Home  :  Data Disclosure

List of account holders on which freeze action is initiated based on SEBI directions
(updated as on October 15, 2024)

Sr. No. Client Name Client PAN Level of Freeze Reference of SEBI directions Order Date Client Address
(as provided in
SEBI direction)
Whether PAN is debarred for opening of new account
1 LEMAN DIVERSIFIED FUND AABCL8363M Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
2 LEMAN DIVERSIFIED FUND AABCL8363M Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
3 VIRENDER KUMAR TAYAL AADPT2307E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
4 KRISHIKA SUNIL LULLA ABEPL8472G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
5 KRISHIKA SUNIL LULLA ABEPL8472G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
6 RISHABH ENTERPRISES LIMITED AACCR2597J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
7 LEMAN DIVERSIFIED FUND AABCL8363M Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
8 SUNIL LULLA AAAPL4639E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
9 SUNIL LULLA AAAPL4639E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
10 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
11 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
12 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
13 EROS WORLDWIDE FZE AABCE8755A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
14 EROS WORLDWIDE FZE AABCE8755A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
15 MEENA LULLA AAHPL9666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
16 MEENA LULLA AAHPL9666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
17 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
18 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
19 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
20 USHA TAYAL ACTPT9407H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
21 BHAIRAV ENTERPRISES LIMITED AACCB0934F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
22 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
23 ARJAN LULLA AAAPL3772A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
24 ARJAN LULLA AAAPL3772A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
25 SRINIVASAN H R AAMPS6807R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
26 SRINIVASAN H R AAMPS6807R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
27 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
28 RAKESH KUMAR GOEL AAPPG3572L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
29 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
30 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
31 ANUPAM NARAIN GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
32 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
33 VIRENDER KUMAR TAYAL AADPT2307E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
34 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
35 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
36 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
37 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
38 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
39 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
40 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
41 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
42 RAM KALI TAYAL ACKPT2097C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
43 AMBER MERCANTILES LIMITED AABCA2172R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
44 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
45 OM PARKASH AGGARWAL ADDPA2552R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
46 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
47 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
48 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
49 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
50 DINESHCHANDRA FULCHAND SHAH ACPPS7279E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
51 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
52 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
53 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
54 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
55 SUDHIR KUMAR PARASRAMPURIA AARPP1381J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
56 SRINIVASAN H R AAMPS6807R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
57 SRINIVASAN H R AAMPS6807R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
58 SUDHIR KUMAR PARASRAMPURIA AABHS2850M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
59 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
60 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
61 PARWATI PARASRAMPURIA AARPP1382M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
62 SRINIVASAN H R AAMPS6807R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
63 SRINIVASAN H R AAMPS6807R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
64 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
65 ANANT RATHORE AZQPR2305G Account Level Freeze SEBI Att Proceeding No.12946 of 2024_Cert No. 8015 of 2024 Oct-03-2024 - Yes
66 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
67 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
68 NARESH KUMAR GOEL AAFPG4880R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
69 JHANSI SUREDDI AIWPS3191G Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
70 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
71 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
72 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
73 ANIKET SINGAL CZCPS6126E Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
74 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
75 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
76 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
77 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
78 MANISHA ANAND ABSPA6611L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
79 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
80 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
81 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
82 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
83 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
84 LHP PRIVATE LIMITED AAACL9250G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
85 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
86 VIRENDER KUMAR TAYAL AADPT2307E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
87 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
88 PUSHPA GUPTA AAGPG5963N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
89 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
90 RAKESH KUMAR GOEL AAPPG3572L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
91 RATTAN PRAKASH CHOWDHRI AAAHC8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
92 RAKESH KUMAR AAPPG 3572L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
93 RATTAN PARKASH CHOWDHRI AAQPC7839P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
94 PRADEEP GOENKA AAFHP2259D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
95 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
96 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
97 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
98 ANANT RATHORE AZQPR2305G Account Level Freeze SEBI Att Proceeding No.12946 of 2024_Cert No. 8015 of 2024 Oct-03-2024 - Yes
99 SEETA DEVI AGRAWAL AHBPA5097M Account Level Freeze SEBI Att Proceeding No.12912 of 2024_Cert No. 7980 of 2024 Oct-03-2024 - Yes
100 ANIKET SINGAL CZCPS6126E Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
101 SAKSHI ANAND AIUPA9013H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
102 SUMITRA RATTAN CHOWDHRI ABUPC2550J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
103 PANKAJ KUMAR BUPKIYA HUF AAMHP5502Q Account Level Freeze SEBI Att Proceeding No.12924 of 2024_Cert No. 7987 of 2024 Oct-03-2024 - Yes
104 KALYANI SANDEEP BORSE DCXPS4051K Account Level Freeze SEBI Attachment Notice Proc. No. 12900 of 2024_Cert. No. RC7970 of 2024 Sep-30-2024 - Yes
105 KALYANI SANDEEP BORSE DCXPS4051K Account Level Freeze SEBI Attachment Notice Proc. No. 12902 of 2024_Cert. No. RC7972 of 2024 Sep-30-2024 - Yes
106 YOGESH JAIN AEGPJ3114G Account Level Freeze SEBI Att Proceeding No.12920 of 2024_Cert No. 7985 of 2024 Oct-03-2024 - Yes
107 Ranjan Dinesh Patel AHWPP7283K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
108 Ranjan Dinesh Patel AHWPP7283K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
109 Ravilal Sivgan Patel AABPP8148H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
110 Ravilal Sivgan Patel AABPP8148H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
111 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
112 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
113 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
114 ANAISHA NITIN SHAH HULPS0448J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
115 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
116 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
117 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
118 Hemlata Manish Patel AHMPP5466E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
119 Hemlata Manish Patel AHMPP5466E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
120 Trupti Mitul Patel AFQPP5634N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
121 Trupti Mitul Patel AFQPP5634N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
122 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
123 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
124 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
125 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
126 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
127 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
128 Manish Ravilal Patel AAFPP4145C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
129 Manish Ravilal Patel AAFPP4145C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
130 Dinesh Ravilal Patel AABPP8151G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
131 Dinesh Ravilal Patel AABPP8151G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
132 Mitul Ravilal Patel AABPP8149G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
133 Mitul Ravilal Patel AABPP8149G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
134 Nayanaben Ravilal Patel AAXPP2020J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
135 Nayanaben Ravilal Patel AAXPP2020J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
136 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
137 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
138 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
139 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
140 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
141 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
142 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
143 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
144 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
145 PARITOSH JITENDRA PATEL AGMPP3037A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
146 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
147 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
148 SAMEER SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
149 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
150 DAYANAND SANJEEVA JATHAN ACDPJ8303J Account Level Freeze SEBI Attachment Notice Proc. No. 12955 of 2024_Cert. No. 7859 of 2024 Oct-07-2024 - Yes
151 SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED AARCS8612E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
152 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
153 VENKATESWARA RAJU LAKKAMRAJU AAQPL5625G Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
154 Mamta Gupta AAQPG8222J Account Level Freeze SEBI Att Proceeding No.12910 of 2024_ Cert No.7318 of 2023 Sep-30-2024 - Yes
155 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
156 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
157 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
158 DAVE KAMLESH LALUBHAI ANSPD7787L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
159 RATTAN PARKASH CHOWDHRI AAQPC7839P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
160 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
161 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
162 NAROTTAM KUMAR SHARMA AAFPS5050F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
163 RAJESH KUMAR CHAUHAN AEUPC8826N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
164 AMRITA PRABHAKAR DEODHAR ADFPD6231Q Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
165 KALYANI SANDEEP BORSE DCXPS4051K Account Level Freeze SEBI Attachment Notice Proc. No. 12902 of 2024_Cert. No. RC7972 of 2024 Sep-30-2024 - Yes
166 KALYANI SANDEEP BORSE DCXPS4051K Account Level Freeze SEBI Attachment Notice Proc. No. 12900 of 2024_Cert. No. RC7970 of 2024 Sep-30-2024 - Yes
167 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
168 SURENDER REDDY BHIMAVARAPU AEYPB2693A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
169 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
170 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
171 ANUPAM NARAIN GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
172 NINA RANKA AASPR9397P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
173 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
174 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
175 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
176 PATEL PARITOSH JITENDRABHAI AGMPP3037A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
177 PREM ANAND AAHPA4222D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
178 Mitul Ravilal Patel AABPP8149G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
179 Mitul Ravilal Patel AABPP8149G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
180 SEEMA BHUPENDRA AVASTHI ACMPA2499K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
181 PRABHAKAR SHANKAR DEODHAR AABPD8098G Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
182 POTLURI SAIPADMA AGLPP5224E Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
183 D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED AACCG2374E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
184 D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED AACCG2374E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
185 JYOTI RAJU ARTPJ8897L Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
186 PLATEX LIMITED AAECP6200E Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
187 JYOTI RAJU ARTPJ8897L Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
188 ARIKATLA MADHAVI ALYPA0957F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
189 RAJU N MANTENA ALKPM7432M Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
190 ANJI RAJU MANTHENA ARHPM7137J Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
191 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
192 PLATEX LIMITED AAECP6200E Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
193 PRADEEP GOENKA HUF AAFHP2259D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 Oct-11-2024 - -
194 VENKATESWARA RAJU LAKKAMRAJU AAQPL5625G Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
195 KRISHNA KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
196 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
197 TUSHAR DINESHCHANDRA SHAH AIOPS8195A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
198 NINA RANKA AASPR9397P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
199 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
200 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
201 NARASA RAJU MANTENA ALKPM7432M Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
202 RAJU N MANTENA ALKPM7432M Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
203 SURENDER REDDY BHIMAVARAPU AEYPB2693A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
204 SUREDDI JHANSI AIWPS3191G Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
205 RAJU N MANTENA ALKPM7432M Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
206 ANJI RAJU MANTHENA ARHPM7137J Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
207 SUREDDI JHANSI AIWPS3191G Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
208 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
209 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
210 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
211 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
212 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
213 SANJAY CHOWDHRI AEEPC3567Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
214 L V SUBBA RAJU ABDPL2188E Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
215 ANUPAM NARAIN GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
216 SMITA HATE ABEPH5493D Account Level Freeze SEBI Att Proceeding No.2806 of 2016_Cert No. 1043 of 2016 Oct-03-2024 - Yes
217 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
218 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Notice No.12827 of 2024_Cert No.RC3031 of 2020 Sep-10-2024 - Yes
219 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Notice No.12825 of 2024_Cert No.RC1931 of 2019 Sep-10-2024 - Yes
220 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Notice No.12829 of 2024_Cert No.RC4228 of 2021 Sep-10-2024 - Yes
221 MALATHY BHIMAVARAPU ANMPB3737C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
222 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
223 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
224 NAROTTAM KUMAR NANDLAL SHARMA AAFPS5050F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
225 YOGESH SETHI AEGPJ3114G Account Level Freeze SEBI Att Proceeding No.12920 of 2024_Cert No. 7985 of 2024 Oct-03-2024 - Yes
226 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
227 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
228 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
229 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
230 NAROTTAM KUMAR SHARMA AAFPS5050F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
231 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 Oct-07-2024 - Yes
232 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
233 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Notice No.12825 of 2024_Cert No.RC1931 of 2019 Sep-10-2024 - Yes
234 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Notice No.12829 of 2024_Cert No.RC4228 of 2021 Sep-10-2024 - Yes
235 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Notice No.12827 of 2024_Cert No.RC3031 of 2020 Sep-10-2024 - Yes
236 ANIKET SINGAL CZCPS6126E Account Level Freeze WTM/ASB/CFID/CFID-SEC4/30859/2024-25 Oct-11-2024 - Yes
237 SUNITA BABASAHEB KALYANI AEXPK3897G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
238 SUNITA BABASAHEB KALYANI AEXPK3897G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
239 AMIT ANAND ADFPA0929E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
240 PREM ANAND AAHPA4222D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
241 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
242 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
243 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
244 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
245 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
246 MANISH RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
247 MANISH .R SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
248 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 Oct-11-2024 - -
249 LALITA SANJAY CHOWDHRI ACBPC2851N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 Oct-11-2024 - -
250 HEMANTI DEEPAK KULKARNI AFOPP4761N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
251 HINJEWADI LAND DEVELOPERS LLP AAGFI6936H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
252 TANVI SHIRISH KULKARNI BOPPK0913J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
253 ASTARIA LAND DEVELOPERS LLP ABKFA1365P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
254 HEMANTI NILKANTH PHADKE AFOPP4761N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
255 AC REALTY LLP ABDFA9195L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
256 CLASSIC PROMOTERS AND BUILDERS PVT LTD AABCC1200C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
257 ASHOK DHANRAJ CHORDIA AADFA4305K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
258 ASHDAN TOWNSHIP HOLDINGS PRIVATE LIMITED AATCA0649P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 Sep-27-2024 - -
259 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
260 SANJAY K MAKHIJA AABPM1268M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
261 GAURAV C SHAH BDOPS2298J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
262 RAHUL BANERJEE AIKPB8188N Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
263 CREDO SECURITIES PRIVATE LIMITED AABCR5729H Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
264 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
265 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
266 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
267 ISHWARI PRASAD TANTIA ABTPT7969D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
268 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
269 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
270 EXPERT CHEMICALS (INDIA) PVT. LTD. AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
271 EXPERT CHEMICALS (INDIA) PVT. LTD. AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
272 YUDHBIR CHHIBBAR ACIPC6889M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
273 JANSONS LAND AND PROPERTY DEVELOPMENT PVT. LTD. AAACJ5330M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
274 RAVI TODI ABUPT6599G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
275 R K TEKRIWAL ADCPT6940K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
276 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
277 SANJAY DAMJI SHAH HUF AABHS0875C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
278 ANITA TANTIA ABSPT8048G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
279 MEERA TEKRIWAL ACPPT1546B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
280 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
281 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
282 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
283 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
284 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
285 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
286 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
287 RKG HOLDING PRIVATE LIMITED AABCR7787D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
288 PARITOSH JITENDRA PATEL AGMPP3037A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
289 RAJESH GOYAL AALPG2490F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
290 SUCHITA GOYAL AAFPG5320G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
291 RAJ KUMAR SHARMA AAHHR9288N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
292 RKG ESTATES PRIVATE LIMITED AABCR7788N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
293 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
294 SANJAY DAMJI SHAH HUF AABHS0875C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
295 RATISH TAGDE AAZPT 7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
296 PRITI SHARMA BAZPS2579A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
297 SHUKRA BULLIONS LIMITED AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
298 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
299 RAJESH PROJECTS (INDIA)PRIVATE LIMITED AABCR6667C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
300 HEMLATHA SAMDARIA AACPH1023L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
301 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
302 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
303 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
304 MOHITE SHIVAJI RAMCHANDRA ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
305 ANUPAM NARAIN GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
306 CHANDRAKANT HIMMATLAL SHAH AROPS0147D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
307 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
308 ARR ESS LEADING EDGE PRIVATE LIMITED AAUCA0547R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
309 ARR ESS LEADING EDGE PRIVATE LIMITED AAUCA0547R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
310 Ness Nusli Wadia AAAPW0814G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
311 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
312 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
313 SHRISH TAPURIAH ABVPT1206F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
314 MAUREEN NUSLI WADIA AAAPW4163A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
315 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
316 MOHITE SHIVAJI RAMCHANDRA ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
317 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
318 MAZHER N LAILA AABPL1088J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
319 ASHLEY DCRUZ AAMPD4637L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
320 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
321 KANCHAN ABFPS3046J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
322 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
323 LALIT KUMAR SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
324 AMBE SECURITIES PRIVATE LIMITED AAACA7950L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
325 MEENA VIJAY RANKA AABPC6644D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
326 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
327 Ness Nusli Wadia AAAPW0814G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
328 SAMIR RASIKLAL SHAH APFPS2940R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
329 Nowrosjee Wadia and Sons Limited AAACN1836A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
330 NUSLI NEVILLE WADIA AAAPW0990M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
331 MACROFIL INVESTMENTS LIMITED AAACM9372Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
332 SHAH VIPUL JAGDISHCHANDRA AIFPS9339D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
333 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
334 K TARUN CHORDIA AZDPK9709L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
335 PRAKASH CHANDULAL PATEL ACMPP1947K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
336 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
337 NOWROSJEE WADIA & SONS LIMITED AAACN1836A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
338 PRAKASH CHANDULAL PATEL ACMPP1947K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
339 RANJAN KUMAR ALSPK2591B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
340 NOWROSJEE WADIA & SONS LIMITED AAACN1836A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
341 GOURAV KUMAR GOUR AYBPG7677C Account Level Freeze SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 Sep-25-2024 - Yes
342 NESSVILLE TRADING PVT LTD AAACN9207H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
343 The Bombay Dyeing and Manufacturing Company Limited AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
344 PRANAYKUMAR KANTILAL PATEL ACDPP8720B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
345 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
346 ELECTRONICS CORPORATION OF TAMILNADU LTD AAACE1670K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 Sep-17-2024 - -
347 NOWROSJEE WADIA & SONS LIMITED AAACN1836A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
348 JEHREEN INVESTMENTS PRIVATE LIMITED AAACJ1660L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
349 Expert Chemicals (I) Pvt Ltd AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
350 Expert Chemicals (I) Pvt Ltd AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
351 The Bombay Burmah Trading Corporation Limited AAACT4309C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
352 RIKHABCHAND SAMDARIA ABGPS4392A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
353 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
354 Attal Nandkishor Harikishan ADBPA2424J Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
355 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
356 DEEPAK MANILAL PATEL AAQPP3323H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
357 MOULIN SAMIR SHAH BRKPS5663P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
358 LALIT KUAMR ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
359 ATTAL NANDKISHOR HARIKISHAN ADBPA2424J Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
360 VISHAL MULCHANDBHAI GALA AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
361 MAYURA NANDKISHORE ATTAL AESPA3803P Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
362 JYOTIRGAMYA ADVISORY PVT. LTD. AABCJ9761H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
363 RAVI TODI ABUPT6599G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
364 SHRISH TAPURIAH ABVPT1206F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
365 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
366 LENA BHAVANISHANKAR KASBEKAR AAPPK0104L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
367 DEEPAK MANILAL PATEL AAQPP3323H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
368 K V PRABHAKAR AFHPP0740G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
369 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
370 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
371 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
372 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
373 D SUBHADRA ACNPD2151Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
374 JAYPRAKASH JAIRAMBHAI VACHHANI AAJPV1140M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
375 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
376 LAVJIBHAI VALJIBHAI SAVALIYA AFYPS6997P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
377 RAJESH PROJECTS INDIA PRIVATE LIMITED AABCR6667C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
378 RIDDHI RUSHABH PATEL AAWPP0985D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
379 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
380 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
381 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
382 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
383 PRADEEP CHUNILAL KHETANI ACNPK4104A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
384 JYOTI AGARWAL ACIPA8264E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
385 MACROFIL INVESTMENTS LIMITED AAACM9372Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
386 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
387 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
388 SAUMIL SHAH AYSPS8103J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
389 SHOBHANABEN JAYPRAKASHBHAI VACHHANI AATPV1697H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
390 MAUREEN NUSLI WADIA AAAPW4163A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
391 SHOBHANA VACHHANI AATPV1697H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
392 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
393 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
394 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
395 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
396 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
397 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
398 INDIRABEN NAVNITBHAI PATEL AHZPP6930A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
399 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
400 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
401 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
402 ANUPAM NARAIN GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
403 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
404 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
405 RUSHABH NAVNITBHAI PATEL AEHPP8755J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
406 PAYAL AGARWAL ALQPS3820H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
407 SANGITA A CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
408 HIMANI SHRIPAL JHAVERI AGUPJ0622P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
409 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
410 RAJESH ARORA AAEPA6576B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
411 JEHANGIR NUSLI WADIA AAAPW0989N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
412 SANGEETA ASHOKKUMAR CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
413 SHRIAH TAPURIA ABVPT1206F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
414 PRANAY KANTILAL PATEL ACDPP8720B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
415 UMESH AGARWAL ADBPA4553C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
416 TARA JAGDISH JAJU AATPJ7383C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
417 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
418 PRABHA LAKHOTIA AAQPL8901M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
419 JYOTSNA SUDHIR VACHHANI ACKPP9819L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
420 SARVESH KUMAR SHAHI ABBPS2283D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
421 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
422 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
423 RAJKUMAR GAJANAN KAMAT ADPPK9842G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
424 RAJ RUSHABH PATEL DATPP4817A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
425 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
426 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
427 SANGITA BANSAL AALPB2684A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
428 RAJESH GOYAL AALPG2490F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
429 SHYAMSUNDER KEDIA AACPK3550H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
430 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
431 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
432 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
433 OMPRAKASH AGARWAL ACLPA6910C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
434 DATLA VENKATRAMA RAJU ACGPD0852P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
435 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
436 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
437 Ravi Todi ABUPT6599G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
438 MAUREEN NUSLI WADIA AAAPW4163A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
439 AMBE SECURITIES PRIVATE LIMITED AAACA7950L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
440 SAURABH C SHAH BFJPS5498R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
441 ANITA DHAM AAFPD6501J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
442 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
443 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
444 SAHINDRA JAGANNATH BHAWALE AIAPB7130Q Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
445 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 Sep-23-2024 - Yes
446 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
447 ARVIND DHAM AAUPD0970A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
448 ANJALI KASBEKAR ABTPK4049B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
449 P BHARATH ABPPB0134Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
450 P BHARATH ABPPB0134Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
451 SAMIRBHAI RASIKLAL SHAH APFPS2940R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
452 DINA NEVILLE WADIA AAAPW4405F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
453 MADAN KUMAR RAICHAND AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
454 Lavjibhai Valjibhai Savaliya AFYPS6997P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
455 RENU S KEDIA AACPK3573A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
456 PULA SRIKANTH AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
457 RAKESH JAIN ADUPJ1246J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
458 P VISHWAMURTHY AANPV2162M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
459 P VISHWAMURTHY AANPV2162M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
460 AMBE SECURITIES PRIVATE LIMITED AAACA7950L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
461 ASIF KHADER ABYPK7883N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
462 DIPTENDU BANERJEE AHGPB0654G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
463 ASIF KHADER ABYPK7883N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
464 JEHANGIR NUSLI WADIA AAAPW0989N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
465 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
466 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
467 Shrish Tapuriah ABVPT1206F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
468 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
469 ANUBHAV DHAM APOPD0626A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
470 DIPTENDU BANERJEE AHGPB0654G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
471 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
472 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
473 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
474 ARPIT RAJNIKANT MEHTA ABLPM8653M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
475 SANWARMAL AGARWAL ACTPA6790J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
476 K AND J HOLDINGS PRIVATE LIMIETED AAACC6257C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
477 ANUPAM NARAIN GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
478 RAJESH JASVANTRAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
479 RAJESH JASVANTRAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
480 JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATELIMITED AAACJ5330M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
481 JYOTSNA SUDHIR VACHHANI ACKPP9819L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
482 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
483 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
484 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
485 DIPTENDU BANERJEE AHGPB0654G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
486 VINOD KUMAR BANSAL AEPPB6946R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
487 RAJALBEN ARPIT MEHTA AHXPM5423B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
488 K AND J TELECOM PVT LTD AAACB5505G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
489 BISUN RAWANI ANDPR8996C Account Level Freeze SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 Sep-25-2020 - Yes
490 K AND J HOLDINGS PVT LTD AAACC6257C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
491 SHAH SHAIL TUSHAR HAMPS6706J Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
492 NEHA GUPTA AIQPG8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
493 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
494 PREETHI BHARATH AHJPJ7893E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
495 PREETHI BHARATH AHJPJ7893E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
496 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
497 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
498 FARIDA MAZHER LAILA AABPL1851D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
499 CHANDRIKA J MEHTA AATPM6067E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
500 CHANDRIKA J MEHTA AATPM6067E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
501 CRANES CONSULTING PRIVATED LIMITED AAACC6257C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
502 RAHUL BANERJEE AIKPB8188N Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
503 ARPIT RAJNIKANT MEHTA ABLPM8653M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
504 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
505 YAMUNA ENTERPRISES PRIVATE LIMITED AAACY3287E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
506 MALATHI GOPALAKRISHNAN AAIPM5908K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 Sep-17-2024 - -
507 FARIDA MAZHER LAILA AABPL1851D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
508 MUEED KHADER ACUPK6121G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
509 GAURAV MAHINDRA DOSHI AABPD0693H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
510 DIPTENDU BANERJEE AHGPB0654G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
511 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
512 RAKESH CHOUDHARY AAMPC8328F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
513 VIPUL JAGDISHCHANDRA SHAH AIFPS9339D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
514 V RANGANATHAN ABOPR2170F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
515 V RANGANATHAN ABOPR2170F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
516 MEERA CHANDRU AADPC7041A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 Sep-17-2024 - -
517 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
518 AMBE SECURITIES PRIVATE LIMITED AAACA7950L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
519 MAHESH JASVANTRAI MEHTA ADCPM6877C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
520 MAHESH JASVANTRAI MEHTA ADCPM6877C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
521 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
522 OMPRAKASH AGARWAL ACLPA6910C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
523 NITIN TOSHNIWAL AEOPT5532Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
524 UMESH AGARWAL ADBPA4553C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
525 NUSLI NEVILLE WADIA AAAPW0990M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
526 S G CHANDRU AAFPC7086H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 Sep-17-2024 - -
527 AMBE SECURITIES PRIVATE LIMITED AAACA7950L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
528 RAJESH GUPTA AAQPG4797C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
529 TRIYAMB SECURITIES PRIVATE LIMITED AACCT7484L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
530 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
531 UMAR UVES SARESHWALA BFQPS9169J Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
532 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
533 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
534 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
535 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
536 NESS NUSLI WADIA AAAPW0814G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
537 NEHA ANUPAM GUPTA AIQPG8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
538 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
539 SARVESH KUMAR SHAHI ABBPS2283D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
540 RAHUL TANTIA ABQPT4264L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
541 KHETANI PRADEEPKUMAR CHUNILAL ACNPK4104A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
542 LEENA RAJESH MEHTA ADVPM5725A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
543 LEENA RAJESH MEHTA ADVPM5725A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
544 MEERA CHANDRU AADPC7041A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 Sep-17-2024 - -
545 SAMEER SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
546 SAMEER SHAH FAWPS1709B Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
547 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 Sep-23-2024 - Yes
548 NESS NUSLI WADIA AAAPW0814G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
549 ANUPAM GUPTA HUF AAJHA6807Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
550 ASIF KHADER ABYPK7883N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
551 PADMA K M AAAPP7596C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
552 PADMA K M AAAPP7596C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
553 RAMACHANDRAN N AAIPR0835L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
554 RAMACHANDRAN N AAIPR0835L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
555 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
556 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
557 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No. 12906 of 2024 _Cert. No. 7954 of 2024 Sep-30-2024 - Yes
558 DASRATHBHAI ASHBHAI PATEL ACIPP6386N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
559 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
560 RAHUL BANERJEE AIKPB8188N Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
561 JEHANGIR NUSLI WADIA AAAPW0989N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
562 LALITKUMAR CHANDUBHAI VASOYA ADKPV6510F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
563 SHIRISH DASRATHBHAI PATEL AKRPP1251B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
564 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
565 ARVIND VITHAL KASARGOD ABAPK4683N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
566 RAHUL BANERJEE AIKPB8188N Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
567 JEHREEN INVESTMENTS PRIVATE LIMITED AAACJ1660L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
568 NESS NUSLI WADIA AAAPW0814G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
569 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
570 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 Sep-23-2024 - Yes
571 TRIYAMB SECURITIES PRIVATE LIMITED AACCT7484L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
572 SAUMIL SHRENIK SHAH AYSPS8103J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
573 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
574 BHARAT DASRATHBHAI PATEL ACIPP6387P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
575 SURESH KRISHNAMURTHI RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
576 SURESH KRISHNAMURTHI RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
577 DHARMESHKUMAR RAMESHCHANDRA MISTRY ACZPM5300Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
578 AMAN GOYAL AUDPG0283G Account Level Freeze QJA/GR/ERO/ERO/30823/2024-25 Sep-30-2024 - Yes
579 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
580 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
581 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
582 BIPIN J MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
583 BIPIN J MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
584 BHARAT KUMAR PUKHRAJJI AAAPB6422F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
585 SAHIL MINHAJ KHAN AWGPK5587L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
586 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
587 ARVIND VITHAL KASARGOD ABAPK4683N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
588 ANUPAM GUPTA HUF AAJHA6807Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
589 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
590 NIRMALA AGARWAL ACGPA2658G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
591 ASIF KHADER ABYPK7883N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
592 MANISH .R SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
593 MANISH .R SHAH AVUPS3273N Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
594 TITANIUM EQUIPMENT AND ANODE MANUFACTURING COMPANY LIMITED AAACT1243P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
595 TITANIUM EQUIPMENT AND ANODE MANUFACTURING COMPANY LIMITED AAACT1243P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
596 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
597 TARUN CHATURVEDI ADLPC0180F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
598 SERVESH GUPTA AGZPG4175B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
599 SURESH KRISHNAMURTHI RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
600 SURESH KRISHNAMURTHI RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
601 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
602 MAYURA ATTAL AESPA3803P Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
603 K V PRABHAKAR AFHPP0740G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
604 JAYALAKSHMI SHYAM AHPPJ3770Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
605 SHANTANU RAMESH KABRE AATPK1207C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
606 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
607 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
608 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
609 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
610 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
611 SUMIT PAL SINGH FJNPS6477N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
612 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
613 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD SUSPENSE ESCROW DEMAT ACCOUNT AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
614 MAYURA NANDKISHORE ATTAL AESPA3803P Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
615 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
616 NUSLI NEVILLE WADIA AAAPW0990M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
617 BIPIN JASVANTRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
618 BIPIN JASVANTRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
619 LOCHNESS INVESTMENTS PRIVATE LIMITED AAACL1192M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
620 NOWROSJEE WADIA AND SONS LIMITED AAACN1836A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
621 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
622 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
623 D SAKUNTALA ABNPS7596K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
624 ANJU CHORDIA ADIPC0880H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
625 VIPUL BURMAN AHRPB9737F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
626 JYOTIRGAMYA ADVISORY PRIVATE LIMITED AABCJ9761H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
627 NOWROSJEE WADIA & SONS LTD AAACN1836A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
628 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
629 THE BOMBAY BURMAH TRADING CORPORATION LTD UNCLAIMED SECURITIES SUSPENSE ESCROW ACCOUNT AAACT4309C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
630 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
631 VASUDEVAN RANGARAJ AAFPV0441F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
632 SATISH KUMAR GUPTA ABFPG9122K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
633 SARBJIT SINGH BINPS6738K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
634 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
635 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
636 NUSLI NEVILLE WADIA AAAPW0990M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
637 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
638 BHANUPRIYA R G BTLPG7851C Account Level Freeze QJA/GR/SRO/SRO/30821/2024-25 Sep-30-2024 - Yes
639 VASUDEVAN RANGARAJ AAFPV0441F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
640 RANJAN KUMAR ALSPK2591B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
641 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
642 DEEP TUSHARBHAI SHAH DWBPS3733L Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
643 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
644 KUMAR R MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
645 PAYAL AGARWAL ALQPS3820H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
646 DIPTENDU BANERJEE AHGPB0654G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
647 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
648 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 Sep-23-2024 - Yes
649 VASUDEVAN RANGARAJ AAFPV0441F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
650 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
651 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
652 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
653 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
654 JYOTI AGARWAL ACIPA8264E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
655 SUMAN CHHIBBAR ACSPC1403B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
656 MAUREEN NUSLI WADIA AAAPW4163A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
657 KARANBIR CHHIBBAR AFLPC7463F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
658 ARVIND DHAM AAUPD0970A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
659 LAXMI MUNDKUR ACEPM1433B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
660 ANANT AGARWAL AHNPA1301L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
661 SUDHA GUPTA ABFPG9121L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
662 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
663 AJAZ FAROOQI AAFPF5292G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
664 VIKRAM GUPTA ABWPG3484F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
665 LAXMI MUNDKUR ACEPM1433B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
666 JEHANGIR NUSLI WADIA AAAPW0989N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
667 SARASWATHI RANGARAJ AAUPS9929C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
668 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
669 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
670 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
671 VISHAL MULCHANDBHAI GALA AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
672 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
673 MAZHAR NURUDDIN LAILA AABPL1088J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
674 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
675 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
676 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
677 SUCHITA GOYAL AAFPG5320G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
678 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
679 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
680 RAKESH JAIN ADUPJ1246J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
681 DARPAN N SANGHVI ACMPS4302H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
682 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
683 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
684 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
685 PRASHANT JASVANTRAI MEHTA AAPPM9671E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
686 PRASHANT JASVANTRAI MEHTA AAPPM9671E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
687 JASVANTRAI F MEHTA ADCPM6875A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
688 JASVANTRAI F MEHTA ADCPM6875A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
689 ANINDYA BIKAS DATTA AJNPD7375B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.20.09.2024 Sep-20-2024 - -
690 KANAN HEMANG SHAH AAAPV6804B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
691 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
692 SADHANA R TOSHNIWAL AAGPT8544G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
693 THE BOMBAY BURMAH TRADING CORPORATION LIMITED AAACT4309C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
694 PUNARVASU VYAPAAR PRIVATE LIMITED AABCP6792L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
695 BHAVESH BIPIN MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
696 BHAVESH BIPIN MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
697 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
698 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
699 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
700 RAVI TODI ABUPT6599G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
701 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
702 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
703 ALPA MAHESHBHAI MEHTA AHQPM3400M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
704 ALPA MAHESHBHAI MEHTA AHQPM3400M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
705 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
706 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
707 SANDIP AGRAWAL ACGPA2796K Account Level Freeze SEBI ATT Proce No.12894 of 2024_Cert No. RC7969 of 2024 Sep-25-2024 - Yes
708 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
709 RAJESH ARORA AAEPA6576B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
710 LALITKUMAR VASOYA ADKPV6510F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
711 MANISHA P MEHTA ADCPM6876D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
712 MANISHA P MEHTA ADCPM6876D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
713 BHARVINBHAI SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
714 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
715 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
716 RAVINDRA VINAYAK OAK AADPO5022B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
717 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
718 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
719 LENA B KASBEKAR AAPPK0104L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
720 VISHAL M GALA AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
721 SONIA MEHRA AJCPM8776E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
722 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
723 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
724 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
725 YUDHBIR CHHIBBAR ACIPC6889M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
726 N W EXPORTS LIMITED AAACN2021P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
727 SHAH PARASMAL KUNDANMAL HUF AAOHS9993Q Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
728 PATEL PARITOSH JITENDRABHAI AGMPP3037A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
729 RAJESH GOYAL-NOMINE OF RAJESH PROJECTS (I) PL AALPG2490F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
730 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
731 VAITASI GAURAV DOSHI AAHPA3040R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
732 CHHIBBAR BUSINESS & FISCALS PVT LTD AABCC1229R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
733 SURESH TANGELLA AYSPT8624K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
734 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
735 SUMAN CHHIBBAR ACSPC1403B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
736 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
737 BANUPRIYA GOVINDHAPANAIDU BTLPG7851C Account Level Freeze QJA/GR/SRO/SRO/30821/2024-25 Sep-30-2024 - Yes
738 MALA CHHIBBAR ACSPC1404G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
739 VISHESH CHHIBBAR AJQPC3709D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
740 DALBIR CHHIBBAR ACKPC0119Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
741 GALA VISHAL MULCHANDBHAI AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
742 UVES YUNUS SARESHWALA AOFPS5856M Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
743 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
744 AVINASH M AYBPA3165B Account Level Freeze QJA/GR/SRO/SRO/30821/2024-25 Sep-30-2024 - Yes
745 VIDYAWATI AGARWAL ACLPA6904E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
746 PUJA AGARWAL AHNPA1300M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
747 DOYANG WOOD PRODUCTS PRIVATE LIMITED AAACD7255M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
748 MEGHDOOT VYAPAAR PRIVATE LIMITED AACCM0351K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
749 MADHU CHHIBBAR ACOPC9870E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
750 ANIKA BURMAN AFEPC7744J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
751 DILBAG RAI CHHIBBAR ACNPC7806K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
752 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
753 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
754 Arvind Dham AAUPD0970A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
755 SADHANA R TOSNIWAL AAGPT8544G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
756 MADAN MOHAN CHHIBBAR ACMPC2620E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
757 SHEETAL CHHIBBAR ACQPC6707Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
758 MOULIN SAMIR SHAH BRKPS5663P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
759 PULLA SRIKANT AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
760 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
761 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
762 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
763 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
764 SUCHITA GOYAL AAFPG5320G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
765 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
766 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 Sep-27-2024 - Yes
767 CSB PROJECTS PRIVATE LIMITED AADCC6909J Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
768 BIMAL KUMAR NOPANY ABRPN7296B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
769 RAJESH JASWANTH RAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
770 RAJESH JASWANTH RAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
771 SHUKRA BULLIONS LTD AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
772 DEVIYANI DCRUZ ABMPD9200E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
773 SUSHMA CHHIBBAR AEVPC5203L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
774 SANTOSH KUMAR VANGAPALLY ADEPV0611K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
775 TRIYAMB SECURITIES PRIVATE LIMITED AACCT7484L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
776 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
777 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
778 ASHOK BHANWARLAL CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
779 KARANBIR CHHIBBAR AFLPC7463F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
780 SOHINI SUPPLIERS PRIVATE LIMITED AAHCS5733L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
781 PARAMJIT CHHIBBAR ACQPC0098N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
782 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
783 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
784 SUNFLOWER INVESTMENTS AND TEXTILES PRIVATE LIMITED AABCS9368R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
785 SUMIT PAL SINGH FJNPS6477N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
786 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
787 RONAK MAHINDRA DOSHI AABPD0690E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
788 JAYSHREE B MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
789 JAYSHREE B MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
790 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
791 RAVI TODI ABUPT6599G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
792 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
793 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
794 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
795 MOHAMMED ANEESUDDIN AKIPA7190H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
796 DAVE KAMLESH LALUBHAI ANSPD7787L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
797 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
798 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
799 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
800 SANGEETA ASHOK CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
801 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
802 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
803 RANJAN KUMAR ALSPK2591B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
804 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
805 MEHTA ARPIT RATNIKANT ABLPM8653M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
806 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No. 12906 of 2024 _Cert. No. 7954 of 2024 Sep-30-2024 - Yes
807 MIHIR MAHENRA THACKER AADPT8286G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
808 VISHESH CHHIBBAR AJQPC3709D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
809 NEHA ANUPAM GUPTA AIQPG8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
810 LENA BHAVANISHANKAR KASBEKAR AAPPK0104L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
811 A-1 BOOK COMPANY PRIVATE LIMITED AACCA6193R Account Level Freeze SEBI ATT Notice 12872 of 2024 _ Cert No.7951 of 2024 Sep-23-2024 - Yes
812 DARPAN NARENDRA SANGHVI ACMPS4302H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
813 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
814 P AMRESH KUMAR AFZPP9347P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
815 HASEENA SHAIK BWGPS3095G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
816 DIPTENDU BANERJEE AHGPB0654G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
817 LAXMI J MUNDKUR ACEPM1433B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
818 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
819 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
820 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
821 DR RAO HOLDINGS PTE LTD AACCD5673K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
822 DR RAO HOLDINGS PTE LTD AACCD5673K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
823 PINK LADY MERCHANDISE PRIVATE LIMITED AAHCP1960A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.20.09.2024 Sep-20-2024 - -
824 SNEHA AGARWAL AFXPA0453R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
825 DARPAN NARENDRA SANGHVI ACMPS4302H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
826 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
827 RAJENDRA SHARAD KARNIK AACPK8192M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
828 BANAVASE KALEGOWDA SAGAR EZXPS6330B Account Level Freeze QJA/GR/SRO/SRO/30821/2024-25 Sep-30-2024 - Yes
829 NESS NUSLI WADIA AAAPW0814G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
830 RAJKUMAR GAJANAN KAMAT ADPPK9842G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
831 RESHMA RONAK DOSHI AACPP1034B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
832 PATEL DHARM SWETANK BSHPP4155M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
833 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
834 LEENA RAJKUMAR KAMAT AFCPK7018R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
835 MD ABUBAKAR BIRPA6081R Account Level Freeze QJA/GR/SRO/SRO/30821/2024-25 Sep-30-2024 - Yes
836 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
837 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
838 VAIBHAV D SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
839 VIKRAM GUPTA ABWPG3484F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
840 DINESH CHANDRA ARYA BHXPA8079G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
841 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
842 SURESH RAO ALMPS4384E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
843 TARA JAGDISH JAJU AATPJ7383C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
844 SHRUTI LIMITED AADCS7585G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
845 KANAN HEMANG SHAH AAAPV6804B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
846 SAEED UR REHMAN AZDPR8175P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
847 ANIL SINGH BXNPS1065C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
848 ABHAY NARAIN GUPTA AIZPG5166A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
849 TARUN CHATURVEDI ADLPC0180F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
850 RAJAL ARPITKUMAR MEHTA AHXPM5423B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
851 GALA VISHAL MULCHANDBHAI AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
852 SHAH PARASMAL KUNDANMAL ASOPS6543G Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
853 NAND LAL KOIREE AREPK5807E Account Level Freeze SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 Sep-25-2020 - Yes
854 JRA INFRASTRUCTURE LIMITED AABCJ8888M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
855 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
856 SHRISH TAPURIAH ABVPT1206F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
857 ROHIT SONI FWWPS3378J Account Level Freeze SEBI Atta. Notice Proc. No. 12887 of 2024_Cert. No. RC7537 of 2024 Sep-24-2024 - Yes
858 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
859 NEHA HARESHKUMAR DOSHI AHFPD4054R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
860 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
861 SAHIL MINHAJ KHAN AWGPK5587L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
862 NANDKISHORE HARIKISHAN ATTAL ADBPA2424J Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
863 NESSVILLE TRADING PRIVATE LIMITED AAACN9207H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
864 GALA NEHA VISHAL AHFPD4054R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
865 JYOTIRGAMYA ADVISORY PRIVATE LIMITED AABCJ9761H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
866 ASHOKKUMAR BHIKHALAL PARMAR AOJPP8746B Account Level Freeze SEBI Attachment Notice Proc. No. 12863 of 2024_Cert. No. 2714 of 2019 Sep-13-2024 - Yes
867 DHARM SWETANK PATEL BSHPP4155M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
868 RANJAN KUMAR ALSPK2591B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
869 SARBJIT SINGH BINPS6738K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
870 THE BOMBAY DYEING & MFG CO LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
871 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
872 FAROOQI ASMA AHNPA5202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
873 GOURAV KUMAR GOUR AYBPG7677C Account Level Freeze SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 Sep-25-2024 - Yes
874 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
875 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
876 RANJANA FRANCIS KOLI AFUPK7783H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
877 RAKESH SUKHRAJ SHAH ACFPM3696K Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
878 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
879 DIGAMBAR SUDAM SONGHARE AZUPS4580N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
880 CREDO HOLDING PRIVATE LIMITED AABCR5729H Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
881 DINESH GANAPATI KABRE AATPK1205A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
882 BARUN KUMAR RAWANI AFPPR5448M Account Level Freeze SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 Sep-25-2020 - Yes
883 BISUN RAWANI ANDPR8996C Account Level Freeze SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 Sep-25-2020 - Yes
884 BHARVIN SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
885 VIKRAM GUPTA ABWPG3484F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
886 SHRUTI LIMITED AADCS7585G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
887 AMBE SECURITIES PRIVATE LIMITED AAACA7950L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
888 RAJESH KUMAR PIROGIWAL AFVPP1814P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
889 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
890 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
891 SHYAM NETRA AFEPN1850L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
892 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
893 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
894 GOURAV KUMAR GOUR AYBPG7677C Account Level Freeze SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 Sep-25-2024 - Yes
895 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
896 MANISH RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
897 MANISH RAICHAND SHAH AVUPS3273N Account Level Freeze WTM/AB/CFID/CFID-SEC6/30827/2024-25 Sep-30-2024 - Yes
898 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
899 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
900 ANUPAM GUPTA AIQPG8113N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
901 DIPTENDU BANERJEE AHGPB0654G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
902 HARSHAWARDHAN SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
903 RAJ RUSHABH PATEL DATPP4817A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
904 SHRISH TAPURIAH ABVPT1206F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 Sep-17-2024 - -
905 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
906 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
907 DIPTENDU BANERJEE AIYPB5950G Account Level Freeze SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 Sep-20-2024 - Yes
908 SEA EQUITY ENTERPRISES PVT LTD AAJCS2342H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
909 NANDKISHORE HARIKISHAN ATTAL ADBPA2424J Account Level Freeze QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 Sep-25-2024 - Yes
910 ARPIT RAJNIKANT MEHTA ABLPM8653M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
911 MAZHER NURUDDIN LAILA AABPL1088J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
912 POOJA PASARI AFUPP7041P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 Sep-17-2024 - -
913 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
914 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
915 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
916 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
917 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
918 LALITKUMAR CHANDUBHAI VASOYA ADKPV6510F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
919 VATSALA PANKAJ JOBALIA 35-004-PV-9322 WD 17(3) Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
920 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
921 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
922 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
923 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
924 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
925 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
926 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
927 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
928 SANJEEV CHOPRA AATPC7388L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 Sep-10-2024 - -
929 NIKUNJ CHANDU PATEL APTPP0921R Account Level Freeze SEBI Attachment Notice Proc. No. 12797 of 2024_Cert. No. 17 of 2013 Sep-05-2024 - Yes
930 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
931 SHAH BIREN KANTILAL AVZPS0368P Account Level Freeze SEBI Attachment Notice Proc. No. 12797 of 2024_Cert. No. 17 of 2013 Sep-05-2024 - Yes
932 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
933 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
934 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
935 EROS WORLDWIDE FZE AABCE8755A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
936 EROS WORLDWIDE FZE AABCE8755A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
937 MEENA LULLA AAHPL9666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
938 MEENA LULLA AAHPL9666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
939 SUNIL LULLA AAAPL4639E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
940 SUNIL LULLA AAAPL4639E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
941 SURUCHI AGRAWAL AAJPA5752E Account Level Freeze SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 Sep-09-2024 - Yes
942 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
943 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
944 ARJAN LULLA AAAPL3772A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
945 ARJAN LULLA AAAPL3772A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
946 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
947 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
948 KRISHIKA SUNIL LULLA ABEPL8472G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
949 KRISHIKA SUNIL LULLA ABEPL8472G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
950 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
951 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
952 SONIA MEHRA AJCPM8776E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
953 DARPAN N SANGHVI ACMPS4302H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
954 MUTHIAH.A.C AESPM7976H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
955 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
956 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
957 A C MUTHIAH AAAHA6527L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
958 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
959 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
960 A C MUTHIAH AAAHA6527L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
961 WAAREE ENERGIES LIMITED . AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
962 A C MUTHIAH AESPM7976H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
963 BHAVNESH C GANDHI AIFPG4868F Account Level Freeze SEBI Att Proc No. 12837 of 2024_Cer No. 7940 of 2024 Sep-11-2024 - Yes
964 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
965 ABHA GUPTA AAHPG8527H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
966 MOHITE SHIVAJI RAMCHANDRA ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
967 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
968 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
969 SHAH SAMIR AQCPS6044E Account Level Freeze SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 Sep-02-2024 - Yes
970 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
971 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
972 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
973 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 Sep-11-2024 - Yes
974 MOHITE SHIVAJI RAMCHANDRA ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
975 DINESH AGRAWAL ABLPA5717E Account Level Freeze SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 Sep-09-2024 - Yes
976 PRIYA DESH GUPTA AAEPG6828J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
977 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
978 ASHWINKUMAR PATEL AGWPP8535H Account Level Freeze SEBI Attachment Proceeding No.12786 of 2024_Cert No.4284 of 2021 Sep-02-2024 - Yes
979 ANITA KAKAR ARBPK3057B Account Level Freeze SEBI Attachment Notice Proc. No. 12772 of 2024 _Cert. No. 7897 of 2024 Aug-29-2024 - Yes
980 DINESH GANAPATI KABRE AATPK1205A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
981 ANIL KANTILAL SHAH AFQPS3569F Account Level Freeze SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 Sep-02-2024 - Yes
982 SAMARTH PRABHUDAS RAMANUJ AQEPR2175F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
983 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
984 ANILBHAI KANTILAL SHAH AFQPS3569F Account Level Freeze SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 Sep-02-2024 - Yes
985 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
986 SHANTANU RAMESH KABRE AATPK1207C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
987 RAJESH GUPTA AAQPG4797C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
988 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
989 SANJAY GUPTA AAHPG3047Q Account Level Freeze SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 Sep-13-2024 - Yes
990 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
991 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
992 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
993 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
994 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
995 GALA VISHAL MULCHANDBHAI AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
996 GAURAV GARG AGXPG9542J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
997 M VIJAYA LAKSHMI AMQPM3739A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
998 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
999 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1000 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI F & O AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1001 M LAKSHMI MADHU AGBPL2552K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 Sep-10-2024 - -
1002 M LAKSHMI MADHU AGBPL2552K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1003 LAXMI MUNDKUR ACEPM1433B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1004 KARVY STOCK BROKING LTD-DEBT INSTRUMENTS AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1005 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1006 VISHAL MULCHANDBHAI GALA AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1007 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1008 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1009 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1010 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1011 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1012 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1013 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1014 D SUBHADRA ACNPD2151Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1015 IIFL SECURITIES LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1016 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1017 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1018 PUNEET CHOPRA ACBPC4949B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 Sep-10-2024 - -
1019 LAVJIBHAI VALJIBHAI SAVALIYA AFYPS6997P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1020 COMANDUR PARTHASARATHY AAFPC7617L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1021 Lavjibhai Valjibhai Savaliya AFYPS6997P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1022 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1023 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1024 PARTHASARATHY COMANDUR AAFPC7617L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1025 D SAKUNTALA ABNPS7596K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1026 SAMBASIVA RAO MUSUNURU ANFPM6723Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1027 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1028 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE CM AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1029 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1030 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1031 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1032 PRABHA LAKHOTIA AAQPL8901M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1033 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1034 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1035 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1036 EHIT AGARWAL BMCPA4901P Account Level Freeze SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 Sep-09-2024 - Yes
1037 SUCHETA SIDHARTH TALATI AAAPT2462P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1038 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1039 SADHANA R TOSNIWAL AAGPT8544G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1040 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1041 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1042 OMPRAKASH KOVURI AFQPK6599B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 Sep-10-2024 - -
1043 OMPRAKASH KOVURI AFQPK6599B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1044 HULAS RAHUL GUPTA AAAPG4437F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1045 ASHLEY DCRUZ AAMPD4637L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1046 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1047 WAAREE ENERGIES LIMITED AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1048 KARVY STOCK BROKING LIMITED BSE AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1049 BHUSHAN KUMAR GUPTA AAAPG3671R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1050 KARVY STOCK BROKING LTD AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1051 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE F & O AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1052 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1053 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1054 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1055 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1056 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1057 PRABHU STEEL INDUSTRIES LTD AABCP0025E Account Level Freeze SEBI Attachment Notice Proc. No. 12833 of 2024_Cert. No. 7944 of 2024 Sep-09-2024 - Yes
1058 PARTHASARATHY C AAFPC7617L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1059 KSBL ESCROW A/C TALBROS AUTOMOTIVE COMPONENTSLTD AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1060 KARVY STOCK BROKING LTD- F-O MARGIN AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1061 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1062 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1063 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1064 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI CM AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1065 COMANDUR PARTHASARATHY AAFPC7617L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1066 EDWIN COTTA ACYPC5452E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1067 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1068 KARVY STOCK BROKING LTD. AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1069 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1070 DIGAMBAR SUDAM SONGHARE AZUPS4580N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1071 PRIYA DESH GUPTA AAEPG6828J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1072 GREENLITE LIGHTING CORPORATION AAECG3858K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1073 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1074 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1075 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1076 ADHIRAJ PARTHASARATHY AJPPP9582L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1077 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1078 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1079 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1080 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1081 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1082 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 Sep-11-2024 - Yes
1083 NEHA HARESHKUMAR DOSHI AHFPD4054R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1084 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1085 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1086 KARVY STOCK BROKING LTD INVESTMENTS AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1087 PANKAJ JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1088 AKSHITA HARISH AGARWAL BDEPA7767C Account Level Freeze SEBI Attachment Notice Proc. No. 12823 of 2024_Cert. No. 7942 of 2024 Sep-09-2024 - Yes
1089 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1090 BALAMANMADA RAO MUSUNURU AICPM3523E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1091 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1092 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1093 KARVY STOCK BROKING LIMITED NSE AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1094 HULAS RAHUL GUPTA AAAPG4437F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1095 GAURAV GARG AGXPG9542J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1096 SUCHETA SIDDHARTH TALATI AAAPT2462P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1097 NARENDRA MADAN RATHOD ASDPR5843D Account Level Freeze SEBI ATT Notice12768 of 2024_Cert no.7833 of 2024 Sep-11-2024 - Yes
1098 RATTAN PRAKASH CHOWDHRI AAAHC8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1099 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1100 SANJAY JETHALAL SONI BVSPS9741N Account Level Freeze SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 Sep-11-2024 - Yes
1101 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1102 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1103 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1104 KARVY CONSULTANTS LIMITED AAACK4247L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1105 RATTAN PARKASH CHOWDHRI AAQPC7839P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1106 IIFL SECURITIES LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1107 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CDS AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1108 KARVY DATA MANAGEMENT SERVICES LIMITED AADCK4066C Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1109 LAXMI MUNDKUR ACEPM1433B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1110 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1111 SANJAY CHOWDHRI AEEPC3567Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1112 SIVASANKAR V ANIPS7843J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1113 SIVASANKAR V ANIPS7843J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1114 VIDYA RAJESH AFUPV4363G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1115 VIDYA RAJESH AFUPV4363G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 Sep-10-2024 - -
1116 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1117 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1118 LALITA SANJAY CHOWDHRI ACBPC2851N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1119 SANJAY GUPTA AAHPG3047Q Account Level Freeze SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 Sep-13-2024 - Yes
1120 RAMANUJ SAMARTH PRABHUDAS AQEPR2175F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1121 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1122 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1123 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1124 FUTUREVISION CONSULTANTS PVT LTD AABCF7748N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1125 RAJESH KUMAR CHAUHAN AEUPC8826N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1126 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1127 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1128 COMANDUR PARTHASARATHY AAFPC7617L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1129 RAJAT PARTHASARATHY AJPPP9583M Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1130 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1131 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1132 SANJAY GUPTA AAHPG3047Q Account Level Freeze SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 Sep-13-2024 - Yes
1133 SANJAY GUPTA AAHPG3047Q Account Level Freeze SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 Sep-13-2024 - Yes
1134 DATLA VENKATRAMA RAJU ACGPD0852P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1135 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1136 VALLABHANENI BALAJI ABAPV6982D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1137 SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED AARCS8612E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1138 SUMITRA RATTAN CHOWDHRI ABUPC2550J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1139 GALA VISHAL MULCHANDBHAI AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1140 ANIRUDH GARG AKCPG2264Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1141 AGRAWAL DINESH GANGARAM ABLPA5717E Account Level Freeze SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 Sep-09-2024 - Yes
1142 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1143 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1144 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1145 SAUBHAGYA BUILDCON PRIVATE LIMITED AALCS1157L Account Level Freeze SEBI Attachment Notice Proc. No. 12805 of 2024_Cert. No. 6700 of 2023 Sep-04-2024 - Yes
1146 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1147 KSBL - SULZER INDIA LIMITED - DELISTING ESCROW A/C AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1148 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE CDS AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1149 FAITH ADVISORY SERVICES PVT LTD AABCF7716J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1150 MEKA YUGANDHAR ADKPM7260M Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1151 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1152 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI CDS AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1153 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 Sep-11-2024 - Yes
1154 SUMIT PAL SINGH FJNPS6477N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1155 KARAN SUBHASHCHANDRA RAVDE BBBPR1121E Account Level Freeze SEBI Att Proc No. 12835 of 2024_Cer No. 7939 of 2024 Sep-11-2024 - Yes
1156 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1157 LAXMI J MUNDKUR ACEPM1433B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1158 KARVY STOCK BROKING LTD. AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1159 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1160 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1161 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1162 RAJ KUMAR KUSHWAH BWZPK7725C Account Level Freeze SEBI ATT Notice12763 of 2024_Cert no.7930 of 2024 Sep-11-2024 - Yes
1163 K G MADHUSUDHANA AAHPM9337K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1164 K G MADHUSUDHANA AAHPM9337K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 Sep-10-2024 - -
1165 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1166 RAJENDRA MADALA AHQPM6396J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1167 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 Sep-11-2024 - Yes
1168 RADHIKA CHOPRA AKRPR1186M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 Sep-10-2024 - -
1169 RAJAT PARTHASARATHY AJPPP9583M Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1170 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1171 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 Sep-11-2024 - Yes
1172 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1173 TIGER DEVELOPERS PVT LTD AACCT7439H Account Level Freeze SEBI Attachment Notice Proc. No. 12081 of 2023 _Cert. No. 6698 of 2023 Sep-04-2024 - Yes
1174 KARVY STOCK BROKING LTD(BSE) AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1175 WAAREE ENERGIES LIMITED AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1176 NITIN TOSHNIWAL AEOPT5532Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1177 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1178 COMANDUR PARTHASARATHY AAFPC7617L Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1179 EDGAR M R COTTA AEAPC2857D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1180 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1181 KARVY STOCK BROKING-CLIENT ACCOUNT-NSE F & O AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1182 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1183 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1184 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1185 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1186 NARENDRA MADAN RATHOD ASDPR5843D Account Level Freeze SEBI ATT Notice12768 of 2024_Cert no.7833 of 2024 Sep-11-2024 - Yes
1187 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1188 VISHAL MULCHANDBHAI GALA AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1189 YAMUNA ENTERPRISES PRIVATE LIMITED AAACY3287E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1190 KARVY STOCK BROKING LTD AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1191 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1192 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1193 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1194 ANAISHA NITIN SHAH HULPS0448J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1195 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1196 SANGEETHA PRADEEP ABTPN3097Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1197 ANOOP KUMAR KHANNA AAEPK8115E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1198 JAYALAKSHMI SHYAM AHPPJ3770Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1199 C R RAJAGOPALAN ADPPC8497D Account Level Freeze SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 Sep-12-2024 - Yes
1200 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1201 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1202 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1203 KSBL ESCROW ACCOUNT - PAIL DELISTING OFFER AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1204 DINESH GANGARAM AGRAWAL ABLPA5717E Account Level Freeze SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 Sep-09-2024 - Yes
1205 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1206 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1207 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1208 KARVY STOCK BROKING LTD A/C - PMS - K - SENSIBLE PLAN AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1209 KARVY STOCK BROKING LTD A/C - PMS - K - ENERGETIC PLAN AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1210 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1211 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1212 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1213 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1214 SANJAY GUPTA AAHPG3047Q Account Level Freeze SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 Sep-13-2024 - Yes
1215 OM PRAKASH KOVURI AFQPK6599B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 Sep-10-2024 - -
1216 OM PRAKASH KOVURI AFQPK6599B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1217 NITINKUMAR PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1218 KSBL ESCROW ACCOUNT - IGATE DELISTING OFFER AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1219 KARVY STOCK BROKING LTD A/C - PMS AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1220 AKSHITA HARISH AGARWAL BDEPA7767C Account Level Freeze SEBI Attachment Notice Proc. No. 12823 of 2024_Cert. No. 7942 of 2024 Sep-09-2024 - Yes
1221 ANIRUDH GARG AKCPG2264Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1222 SUMIT PAL SINGH FJNPS6477N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1223 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1224 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1225 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1226 SANGEETA GUPTA AAHPG6984C Account Level Freeze SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 Sep-13-2024 - Yes
1227 KARVY STOCK BROKING LTD A/C - PMS - K - AGGRESSIVE PLAN AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1228 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1229 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1230 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1231 VADDE SRINIVASA RAO ABAPV6265B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1232 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1233 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1234 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1235 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1236 VISHAL M GALA AFSPG7945P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1237 VIBRANT INDUSTRIES PRIVATE LIMITED AACCV0768M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1238 EDWIN COTTA ACYPC5452E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1239 MADALA MANJUSHA AMQPM3774R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1240 KARVY STOCK BROKING LTD AABCK5190K Account Level Freeze SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 Sep-12-2024 - Yes
1241 VALLI ARUN ABSPV4660L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1242 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 Sep-11-2024 - Yes
1243 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1244 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 Sep-04-2024 - Yes
1245 SANJAY GUPTA AAHPG3047Q Account Level Freeze SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 Sep-13-2024 - Yes
1246 PRADEEPKUMARTANA JANKIRAMULU NAIDU ABTPN3096R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1247 YASHOVARDHAN RAJKUMAR AGARWAL BZVPA7334L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1248 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1249 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1250 ARVIND VITHAL KASARGOD ABAPK4683N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1251 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1252 BALAJI VALLABHANENI ABAPV6982D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1253 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1254 LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1255 ASHUTOSH MISHRA BLBPM4170N Account Level Freeze SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 Sep-04-2024 - Yes
1256 DEVIYANI DCRUZ ABMPD9200E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1257 BINAYKIA SYNTHETICS LIMITED AAACB6268Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1258 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1259 HULAS RAHUL GUPTA AAAPG4437F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1260 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1261 LALITKUMAR VASOYA ADKPV6510F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1262 SADHANA R TOSHNIWAL AAGPT8544G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1263 DEEPAK SYNTHETICS PRIVATE LIMITED AAACD6661R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1264 RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP AAUFR9713K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1265 RAKESH CHOUDHARY AAMPC8328F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1266 SEEMA BHUPENDRA AVASTHI ACMPA2499K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1267 SUCHETA SIDDHARTH TALATI AAAPT2462P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1268 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1269 PUNEET CHOPRA ACBPC4949B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 Sep-10-2024 - -
1270 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1271 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1272 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1273 ANSHUL RATHORE BMWPR0841K Account Level Freeze SEBI Attachment Notice Proc. No. 12727 of 2024_Cert. No. 7559 of 2024 Sep-04-2024 - Yes
1274 EDWIN EUSTAQUIO DO ROSARIO COTTA ACYPC5452E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1275 SIVA SANKAR V ANIPS7843J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1276 SIVA SANKAR V ANIPS7843J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1277 G MADHUSUDHANA AAHPM9337K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 Sep-10-2024 - -
1278 G MADHUSUDHANA AAHPM9337K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1279 NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED AAECN5131A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1280 ARVIND VITHAL KASARGOD ABAPK4683N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1281 JASMEET KAUR BAGGA BNTPB7100D Account Level Freeze SEBI ATT Notice12843 of 2024_Cert no.7642 of 2024 Sep-11-2024 - Yes
1282 HARSHVARDHAN YOGESH RUNGTA BTVPR1305J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 Sep-09-2024 - -
1283 DARPAN NARENDRA SANGHVI ACMPS4302H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1284 LAKSHMI MADHU AGBPL2552K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1285 LAKSHMI MADHU AGBPL2552K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 Sep-10-2024 - -
1286 RATTAN PARKASH CHOWDHRI AAQPC7839P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1287 SHYAM NETRA AFEPN1850L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1288 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1289 MOHAMMED ANEESUDDIN AKIPA7190H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1290 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1291 EDGAR MAXIMIANO DO ROSARIO COTTA AEAPC2857D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1292 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1293 GOPIKISHAN BIYANI AACPB0198A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1294 GOPIKISHAN BIYANI AACPB0198A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1295 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1296 SUCHETA SIDHARTH TATLATI AAAPT2462P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1297 SOURABH RAI AVUPR3304B Account Level Freeze SEBI ATT Notice12843 of 2024_Cert no.7642 of 2024 Sep-11-2024 - Yes
1298 VAIBHAV D SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1299 SUCHETA SIDDHARTH TALATI AAAPT2462P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1300 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1301 DARPAN NARENDRA SANGHVI ACMPS4302H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1302 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1303 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1304 GALA NEHA VISHAL AHFPD4054R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1305 AR RM ARUN AATPA7464M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1306 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 Sep-04-2024 - Yes
1307 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1308 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1309 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1310 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 Sep-10-2024 - -
1311 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1312 KRISHNA KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 Sep-10-2024 - -
1313 RAVINDRA SUDHALKAR AGGPS1926B Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1314 RAVINDRA SUDHALKAR AGGPS1926B Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1315 Vivek Kumar ADRPK0578R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1316 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 Aug-19-2024 - Yes
1317 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 Aug-19-2024 - Yes
1318 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 Aug-19-2024 - Yes
1319 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 Aug-19-2024 - Yes
1320 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 Aug-19-2024 - Yes
1321 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 Aug-19-2024 - Yes
1322 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 Aug-19-2024 - Yes
1323 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 Aug-19-2024 - Yes
1324 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 Aug-19-2024 - Yes
1325 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 Aug-19-2024 - Yes
1326 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attach Notice No_12680/2024_7921 Aug-21-2024 - Yes
1327 MILAN R PAREKH AACPP4073G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1328 BAFNA MAHAVEER CHAND AACPB6411G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1329 Shipra Kumar AFZPK4536K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1330 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 Aug-19-2024 - Yes
1331 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 Aug-19-2024 - Yes
1332 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 Aug-19-2024 - Yes
1333 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 Aug-19-2024 - Yes
1334 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 Aug-19-2024 - Yes
1335 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 Aug-19-2024 - Yes
1336 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 Aug-19-2024 - Yes
1337 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 Aug-19-2024 - Yes
1338 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 Aug-19-2024 - Yes
1339 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 Aug-19-2024 - Yes
1340 SASIKALA BAFNA AASPB2718E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1341 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1342 BAKUL RAMNIKLAL PAREKH AACPP5587D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1343 MILAN RAMNIKLAL PAREKH AACPP4073G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1344 BAKUL RAMNIKLAL PAREKH AACPP5587D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1345 MILAN RAMNIKLAL PAREKH AACPP4073G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1346 SUSHIL KUMAR AJGPK9790E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1347 NAYANA MILAN PAREKH AACPP5583H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1348 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1349 NAYANA M PAREKH AACPP5583H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1350 RELIANCE COMMERCIAL FINANCE LIMITED AABCR6898M Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1351 MAHAVEER CHAND BAFNA AACPB6411G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1352 BAKUL R PAREKH AACPP5587D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1353 PURUSHOTTAM C MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1354 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1355 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI Attach Notice No_12675/2024_7918 Aug-21-2024 - Yes
1356 SANJAY JETHALAL SONI BVSPS9741N Account Level Freeze SEBI Attach Notice No_12684/2024_7923 Aug-21-2024 - Yes
1357 PRIYAVRAT P MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1358 UNILAZER MEDIA LIMITED AABCU0804C Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1359 THE INDIAN TEXTILES CO PVT LTD AAACT9784B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1360 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI Attach Notice No_12675/2024_7918 Aug-21-2024 - Yes
1361 ANURADHA GUPTA ACDPG1844M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1362 FINQUEST FINANCIAL SOLUTIONS PVT LTD AAACF8117G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.26.08.2024 Aug-26-2024 - -
1363 JATIN GULABCHAND NAGDA ADMPN4384M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1364 SASIKALA BAFNA AASPB2718E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1365 NAMRATA SANDEEP AGRAWAL ABTPN6298B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1366 KIYANA REAL ESTATE PRIVATE LIMITED AADCK4109N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1367 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1368 DIPTI S KHONA AMHPK4429Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1369 M R ASARIA AESPA0595A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1370 MAHEBOOBALI RAMZANALI ASARIA AESPA0595A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1371 NAMRATA SANDEEP AGRAWAL ABTPN6298B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1372 SUDHA MAHENDRA AGRAWAL ACRPA9590N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1373 SHAILENDRA J KHONA AFHPK8618J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1374 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attach Notice No_12680/2024_7921 Aug-21-2024 - Yes
1375 BHAGWATI MADANLAL CHANDAK AEFPC2943H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1376 MAHENDRA TULSIRAM AGRAWAL ABLPA0011D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1377 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1378 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 Aug-19-2024 - Yes
1379 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 Aug-19-2024 - Yes
1380 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 Aug-19-2024 - Yes
1381 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 Aug-19-2024 - Yes
1382 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 Aug-19-2024 - Yes
1383 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12735 of 2024 _Cert. No. 7818 of 2024 Aug-28-2024 - Yes
1384 PARESH NATHALAL CHAUHAN AAPPC4494H Account Level Freeze SEBI Attach Notice No_12673/2024_7917 Aug-21-2024 - Yes
1385 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Attach Notice No_12675/2024_7918 Aug-21-2024 - Yes
1386 DEEPAK GOEL ADEPG1122G Account Level Freeze SEBI Attachment Notice Proc. No. 12761 of 2024_Cert. No. 6707 of 2023 Aug-29-2024 - Yes
1387 PINKESH ROHIT SHAH ABAPS2169R Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1388 DIPTI S KHONA AMHPK4429Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1389 BHAGWATI MADANLAL CHANDAK AEFPC2943H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1390 RAVINDRA SUDHALKAR AGGPS1926B Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1391 VIVEK KUMAR ADRPK0578R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1392 KOMAL SANDEEP AGRAWAL BDKPA1780K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1393 MAHAN SYNTHETIC TEXTILES PVT LTD AAACM5960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1394 FINQUEST FINANCIAL SOLUTIONS PVT LTD AAACF8117G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1395 PRIYA DESH GUPTA AAEPG6828J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1396 BINAY KUMAR AAUPK4271D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1397 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Attach Notice No_12684/2024_7923 Aug-21-2024 - Yes
1398 MAHESH SOMABHAI DESAI AMGPD0183P Account Level Freeze SEBI Attach Notice No_12680/2024_7921 Aug-21-2024 - Yes
1399 BELA JHAVERI AABPZ2800L Account Level Freeze SEBI ATT Proceeding No.12687 of 2024_Cert No.3499 of 2021 Aug-22-2024 - Yes
1400 MUKESH MANVEER SINGH AMHPM1429Q Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 Aug-23-2024 - Yes
1401 MAHESH SOMABHAI DESAI AMGPD0183P Account Level Freeze SEBI Attach Notice No_12680/2024_7921 Aug-21-2024 - Yes
1402 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Attach Notice No_12671/2024_7916 Aug-21-2024 - Yes
1403 RELIANCE BUSINESS BROADCAST NEWS HOLDINGS LIMITED AABCU0804C Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1404 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1405 SANJAY AMRATLAL DESAI AACPD9746N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1406 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1407 SHANTABEN DAMJI SHAH AAKPS3847H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1408 NINA AJAY MALOO AJXPM3547Q Account Level Freeze SEBI Attach Notice No_12669/2024_7913 Aug-21-2024 - Yes
1409 BELABEN T JHAVERI AABPZ2800L Account Level Freeze SEBI ATT Proceeding No.12687 of 2024_Cert No.3499 of 2021 Aug-22-2024 - Yes
1410 SANGITA MANOJ AGRAWAL AEJPA4382A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1411 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1412 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1413 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1414 PARAS BAFNA AASPB2717M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1415 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1416 NAVIN BAFNA M APIPB8787J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1417 RUBIN SANJAY DESAI AHUPD2371C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1418 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1419 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1420 DAMJI LALJI SHAH AAKPS2318F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1421 PARESH NATHALAL CHAVHAN AAPPC4494H Account Level Freeze SEBI Attach Notice No_12673/2024_7917 Aug-21-2024 - Yes
1422 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1423 SANJAY JETHALAL SONI AAWHS0331J Account Level Freeze SEBI Attach Notice No_12682/2024_7922 Aug-21-2024 - Yes
1424 SANJAY DESAI AACPD9746N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1425 SHANTABEN DAMJI SHAH AAKPS3847H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1426 SANJAY AMRUTLAL DESAI AACPD9746N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1427 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1428 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1429 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1430 SANJAY DAMJI SHAH HUF AABHS0875C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1431 DAMJI LALJI SHAH AAKPS2318F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1432 SANJAY DAMJI SHAH HUF AABHS0875C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1433 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1434 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1435 SANJAY BHATIA AARPB6367Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1436 ANOOP KUMAR ADJPK8025H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1437 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Attach Notice No_12675/2024_7918 Aug-21-2024 - Yes
1438 CHAITANYA KUMAR ATFPK2553E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1439 ANCHOR LEASING PVT.LTD. AAACA1040K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1440 DEEPAK GOEL ADEPG1122G Account Level Freeze SEBI Attachment Notice Proc. No. 12761 of 2024_Cert. No. 6707 of 2023 Aug-29-2024 - Yes
1441 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1442 JENISH SANJAY DESAI AIXPD6919J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1443 SANJAY AMRUTLAL DESAI HUF AABHS0877A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1444 HULAS RAHUL GUPTA AAAPG4437F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1445 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1446 RAVINDRA SHARAD SUDHALKAR AGGPS1926B Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1447 KANAN HEMANG SHAH AAAPV6804B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1448 HINA SANJAY DESAI AABPD3656J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1449 WAAREE ENERGIES LIMITED AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1450 NIRUBEN MANOJBHAI CHUDASAMA AHVPC2254N Account Level Freeze SEBI ATT Proceeding No.7312 of 2023_Cert No.12747 of 2024 Aug-28-2024 - Yes
1451 JENISH SANJAY DESAI AIXPD6919J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1452 MEHUL JADAVJI SHAH AAJPS1654H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1453 BANARAS HOUSE PRIVATE LIMITED AAACB3398P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1454 SANDEEP TULSIRAM AGRAWAL ABBPA8827F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1455 M S MOHAMED FAKRUDEEN BAUPM0058D Account Level Freeze SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 Aug-28-2024 - Yes
1456 M S MOHAMED FAKRUDEEN BAUPM0058D Account Level Freeze SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 Aug-27-2024 - Yes
1457 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1458 PRADIPSINH YASHVANTSINH JHALA ABFPJ6145H Account Level Freeze SEBI ATT Proceeding No.12689/2024_Cert No.2741 of 2020 Aug-27-2024 - Yes
1459 ALOK KUMAR AKAPK0653P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1460 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1461 BIRENDRA KUMAR ADXPK0365Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1462 M S MOHAMED FAKRUDEEN BAUPM0058D Account Level Freeze SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 Aug-28-2024 - Yes
1463 M S MOHAMED FAKRUDEEN BAUPM0058D Account Level Freeze SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 Aug-27-2024 - Yes
1464 LIEN TRADING PRIVATE LIMITED AABCL6137H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1465 RUBIN SANJAY DESAI AHUPD2371C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1466 SHRI ANIL D. AMBANI AADPA3703D Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1467 MUKESH D. AMBANI AADPA3705F Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1468 MEDYBIZ PRIVATE LIMITED AACCM0084D Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1469 YASHOVARDHAN RAJKUMAR AGARWAL BZVPA7334L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1470 AGRAWAL NAMRATA SANDEEP ABTPN6298B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1471 ANIL D AMBANI AADPA3703D Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1472 KOKILA D AMBANI AACPA5346H Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1473 MAHENDRA TULSIRAM AGRAWAL ABLPA0011D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1474 RAVI MAHENDRA GUPTA ACTPG7185M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1475 DEEPAK SYNTHETICS PRIVATE LIMITED AAACD6661R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1476 MITAL JATIN NAGDA AEFPN5528P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1477 RELIANCE HOME FINANCE LIMITED AAECR0305E Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1478 KOKILA D. AMBANI AACPA5346H Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1479 RELIANCE HOME FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT AAECR0305E Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1480 ARVIND KUMAR ADJPK8034E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1481 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1482 SANDEEP TULSIRAM AGRAWAL HUF AABHA9492B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1483 RELIANCE HOME FINANCE LIMITED-UNCLAIMED SUSPENSE DEMAT ACCOUNT AAECR0305E Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1484 SANDEEP BHATIA AANPB4810A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1485 BINAYKIA SYNTHETICS LIMITED AAACB6268Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1486 PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED AAECP7111Q Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1487 Indian Agri Services Private Limited AACCI7169M Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1488 ANIL D AMBANI AADPA3703D Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1489 JAI ANMOL A AMBANI AJPPA3678N Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1490 GAMESHA INVESTMENT MANAGEMENT PRIVATE LIMITED AADCG2093F Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1491 RELIANCE COMMERCIAL FINANCE LIMITED AABCR6898M Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1492 SANDEEP TULSIRAM AGRAWAL ABBPA8827F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1493 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1494 SUNIL KUMAR PANDA ANBPP2853L Account Level Freeze SEBI WTM Order No.QJA/AA/ERO/ERO/30712/2024-25 Aug-27-2024 - Yes
1495 PRANAB SAHA BAHPS7631F Account Level Freeze SEBI ATT Proceeding No.7369 of 2023_Cert No.12749 of 2024 Aug-28-2024 - Yes
1496 SHAILENDRA JAYANTILAL KHONA AFHPK8618J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1497 GREENLITE LIGHTING CORPORATION AAECG3858K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1498 SANJAY AMRATLAL DESAI AACPD9746N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1499 UNILAZER MEDIA LIMITED AABCU0804C Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1500 BHUSHAN KUMAR GUPTA AAAPG3671R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1501 KASHISH SANDEEP AGRAWAL BXMPA4791E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1502 RELIANCE COMMERCIAL FINANCE LIMITED AABCR6898M Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1503 TINA A AMBANI AAEPA2345Q Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1504 Reliance Exchangenext Limited AABCR7567D Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1505 CLE PRIVATE LIMITED AACCR7266A Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1506 RELIANCE BIG ENTERTAINMENT PRIVATE LIMITED AAFCA6658L Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1507 Adhar Project Management & Consultancy Private Limited AAHCA1962F Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1508 RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED AAACC2436P Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1509 Mohanbir Hi-Tech Build Private Limited AAJCM6196R Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1510 ANIL D. AMBANI AADPA3703D Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1511 P.D GUPTA & SONS AAIHP0501K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1512 CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED AACCC9559M Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1513 HOTEL CLARKS VARANASI LIMITED AAACH5694J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1514 BINAY KUMAR AAUPK4271D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1515 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1516 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1517 KANAN HEMANG SHAH AAAPV6804B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1518 RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP AAUFR9713K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1519 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attach Notice No_12680/2024_7921 Aug-21-2024 - Yes
1520 THE INDIAN TEXTILES CO. PRIVATE LIMITED AAACT9784B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1521 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attach Notice No_12680/2024_7921 Aug-21-2024 - Yes
1522 VIBHA AGRAWAL ABNPA7906M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1523 UPENDRA GUPTA AGYPG4450C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1524 VINAY BIHARILAL MANDHANA AGOPM5607M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1525 ABHA GUPTA AAHPG8527H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1526 HINA SANJAY DESAI AABPD3656J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1527 SANGITA MANOJ AGRAWAL AEJPA4382A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1528 RANA INDER PRATAP SINGH AVNPS6106M Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1529 PRIYA DESH GUPTA AAEPG6828J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1530 MANISH KUMAR AGDPK5634P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1531 U P HOTELS LIMITED DELISTING OFFER-ESCROW ACCOUNT II ADUPK1580C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1532 RAHUL INDER SINGH SIDHU ANNPS6754K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1533 ARNAV MANISH MANDHANA BNXPM6912Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1534 KUSHAL AGRAWAL ARRPA6374P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1535 KHUSHI MAHENDRA AGRAWAL BXMPA4946F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1536 ARJUN KUMAR ASXPK7184N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1537 MAHENDRA TULSIRAM AGRAWAL HUF AAAHA7191L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1538 SUNIL KUMAR KALOT BLHPK0027J Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 Aug-23-2024 - Yes
1539 SANJAY DIWANCHANDRA BHATIA AARPB6367Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1540 DEEP INDUSTRIAL FINANCE LIMITED AAACV1614N Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1541 M S MOHAMED FAKRUDEEN BAUPM0058D Account Level Freeze SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 Aug-28-2024 - Yes
1542 M S MOHAMED FAKRUDEEN BAUPM0058D Account Level Freeze SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 Aug-27-2024 - Yes
1543 M S MOHAMED FAKRUDEEN BAUPM0058D Account Level Freeze SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 Aug-27-2024 - Yes
1544 SUNIL KALOT BLHPK0027J Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 Aug-23-2024 - Yes
1545 HULAS RAHUL GUPTA AAAPG4437F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1546 ALOK KUMAR AKAPK0653P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1547 HARSHVARDHAN YOGESH RUNGTA BTVPR1305J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1548 CENTURY AGROS PRIVATE LTD AABCC5773G Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1549 MANOJ TULSIRAM AGRAWAL ABTPA9396H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1550 ZAVERI BELA TUSHAR AABPZ2800L Account Level Freeze SEBI ATT Proceeding No.12687 of 2024_Cert No.3499 of 2021 Aug-22-2024 - Yes
1551 LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1552 SUDHIRA GUPTA ACTPG7180Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1553 RAVI M GUPTA ACTPG7185M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1554 SUDHIRA GUPTA ACTPG7180Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1555 Mr. JAYESH MANEKCHAND LODAYA ADCPL9703E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1556 RANA GURJEET SINGH ADYPS5459E Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1557 Great White Global Private Limited AAACM3669G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1558 RANA VEER PRATAP SINGH BAFPS9170M Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1559 FLAWLESS TRADERS PRIVATE LIMITED AABCF1377M Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1560 RANA KARAN PARTAP SINGH BKYPS5096P Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1561 Mr. JATIN GULABCHAND NAGDA ADMPN4384M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1562 Mr. RAVI MAHENDRA GUPTA ACTPG7185M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1563 WAAREE ENERGIES LIMITED . AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1564 RANA PREET INDER SINGH BKYPS5068K Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1565 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attach Notice No_12680/2024_7921 Aug-21-2024 - Yes
1566 NANDINI GUPTA AAKPG2955L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1567 PURVI PINKESH SHAH AAFPP6934M Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1568 PRIYANKA SHARMA AZQPS4804F Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 Aug-23-2024 - Yes
1569 HULAS RAHUL GUPTA AAAPG4437F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1570 RAKESH M GUPTA AEEPG3308M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1571 SUKHJINDER KAUR AMVPK3867A Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1572 DEEPAK GOEL ADEPG1122G Account Level Freeze SEBI Attachment Notice Proc. No. 12761 of 2024_Cert. No. 6707 of 2023 Aug-29-2024 - Yes
1573 RANA VEER PARTAP SINGH BAFPS9170M Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1574 RANA INDER PRATAP SINGH AVNPS6106M Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1575 RAVI MAHENDRA GUPTA ACTPG7185M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1576 RANA RANJIT SINGH ADXPS5464N Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1577 SRJR LIFESCIENCES LLP AECFS1208Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1578 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1579 RAJBANS KAUR AMVPK3864D Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1580 NAMRATA SANDEEP AGRAWAL ABTPN6298B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1581 PUSHPADEVI TULSIRAM AGRAWAL ABAPA7804R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1582 VIBHA AGRAWAL ABNPA7906M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1583 ADITYA KUMAR BAXPK1524P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1584 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1585 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1586 KIYANA REAL ESTATE PVT LTD AADCK4109N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1587 ARVIND KUMAR ADJPK8034E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1588 SHAILESH J KHONA AIQPK0974P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1589 BELA TUSHAR ZAVERI AABPZ2800L Account Level Freeze SEBI ATT Proceeding No.12687 of 2024_Cert No.3499 of 2021 Aug-22-2024 - Yes
1590 JADAVJI LALJI SHAH AAJPS8386E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1591 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1592 RAVINDRA SHARAD SUDHALKAR AGGPS1926B Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1593 ALOK KUMAR AKAPK0653P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1594 PURUSHOTTAM CHHAGANLAL MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1595 NANDINI GUPTA AAKPG2955L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1596 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Procceding No.12703 of 2024_Cert No.4224 of 2021 Aug-28-2024 - Yes
1597 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1598 SIKKADAR ALAM AHAMMED ALI DDMPA2078A Account Level Freeze SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 Aug-27-2024 - Yes
1599 SIKKADAR ALAM AHAMMED ALI DDMPA2078A Account Level Freeze SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 Aug-28-2024 - Yes
1600 JAYWANTI JADAVJI SHAH AAKPS3355A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1601 PRIYAVRAT PURUSHOTTAM MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1602 THE INDIAN TEXTILES CO. LTD AAACT9784B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1603 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI Attach Notice No_12675/2024_7918 Aug-21-2024 - Yes
1604 MANOJ TULSIRAM AGRAWAL ABTPA9396H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1605 MANISH BIHARILAL MANDHANA AAEHM3158H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1606 ARJUN KUMAR ASXPK7184N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1607 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1608 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1609 MAHENDRA TULSIRAM AGRAWAL ABLPA0011D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1610 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI ATT Procceding No.12703 of 2024_Cert No.4224 of 2021 Aug-28-2024 - Yes
1611 PUSHPADEVI TULSIRAM AGRAWAL ABAPA7804R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1612 SUSHIL KUMAR AJGPK9790E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1613 PRIYAVRAT PURUSHOTTAM MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1614 PREMA PURUSHOTTAM MANDHANA AEQPM8374K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1615 MEERA KUMAR AIMPG1278Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1616 PURUSHOTTAM CHHAGANLAL MANDHANA AAGHP3104A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1617 TINA ANIL AMBANI AAEPA2345Q Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1618 MAHANSYNTHETIC TEXTILES PRIVATELIMITED AAACM5960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1619 MANOJ GUPTA AATPG3850H Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1620 KARAN AGRAWAL BHCPA3681H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1621 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 Aug-19-2024 - Yes
1622 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 Aug-19-2024 - Yes
1623 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 Aug-19-2024 - Yes
1624 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 Aug-19-2024 - Yes
1625 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12735 of 2024 _Cert. No. 7818 of 2024 Aug-28-2024 - Yes
1626 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 Aug-19-2024 - Yes
1627 KARNAVATI ALFA INTERNATIONAL LTD.. AAACK5886B Account Level Freeze SEBI ATT Proceeding No.12695/2024 _Cert no 2983 of 2020 Aug-27-2024 - Yes
1628 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1629 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1630 ANIL DHIRAJLAL AMBANI AADPA3703D Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1631 WAAREE ENERGIES LIMITED AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1632 RENUKA KUMAR AJPPK9190H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1633 BANARAS HOUSE LIMITED AAACB3398P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1634 KAJAL MANOJ AGRAWAL BMRPA5356H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1635 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1636 DAMJI L SHAH AAKPS2318F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1637 SUDHA BIHARILAL MANDHANA AEQPM8376M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1638 BAFNA MAHAVEER CHAND AACPB6411G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1639 SHANTABEN DAMJI SHAH AAKPS3847H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1640 RAJESHWARI KUMAR ACWPK4225D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1641 PRADEEPSINH YASHWANTSINH JHALA ABFPJ6145H Account Level Freeze SEBI ATT Proceeding No.12689/2024_Cert No.2741 of 2020 Aug-27-2024 - Yes
1642 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1643 MANISH BIHARILAL MANDHANA AATPM6901H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1644 MANOJ GUPTA AATPG3850H Account Level Freeze SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 Aug-27-2024 - Yes
1645 KAJAL MANOJ AGRAWAL BMRPA5356H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1646 KAJAL MANOJ AGRAWAL BMRPA5356H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1647 MANOJ TULSIRAM AGRAWAL HUF AAAHA7190M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1648 SANJIV DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1649 MAHENDRA TULSIRAM AGRAWAL ABLPA0011D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1650 ALOK KUMAR AKAPK0653P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1651 BIHARILAL CHHAGANLAL MANDHANA AADHB2245P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1652 AMIT BAPNA AAYPB9659A Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1653 KARAN AGRAWAL BHCPA3681H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1654 PARAS BAFNA AASPB2717M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1655 VIBHA AGRAWAL ABNPA7906M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1656 MEHUL JADAVJI SHAH AAJPS1654H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1657 ACHIN KUMAR ROY AACPR6406K Account Level Freeze SEBI ATT Notice No.12774 of 2024_Cert No.7899 of 2024 Aug-29-2024 - Yes
1658 DAMJI LALJI SHAH AAKPS2318F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1659 PARESH NATHABHAI CHAUHAN AAPPC4494H Account Level Freeze SEBI Attach Notice No_12673/2024_7917 Aug-21-2024 - Yes
1660 PREMA PURUSHOTTAM MANDHANA AEQPM8374K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1661 BHARAT RAJ PUNJ AAHPP4196K Account Level Freeze SEBI ATT Notice No.12770 of 2024_Cert No.7898 of 2024 Aug-29-2024 - Yes
1662 PURUSHOTTAM CHHAGANLAL MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1663 CITY GOLD MEDIA LTD AACCC6230F Account Level Freeze SEBI ATT Proceeding No.7269 of 2023_Cert No.12739 of 2024 Aug-28-2024 - Yes
1664 JAYVANTI JADAVJI SHAH AAKPS3355A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1665 SANJAY JETHALAL SONI (HUF) AAWHS0331J Account Level Freeze SEBI Attach Notice No_12682/2024_7922 Aug-21-2024 - Yes
1666 BIHARILAL CHHAGANLAL MANDHANA HUF AADHB2245P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1667 DAMJI LALJI SHAH AAKPS2318F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1668 RUPAK GUPTA AFXPG9852J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1669 MANISH BIHARILAL MANDHANA AATPM6901H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1670 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1671 ARNAV MANISH MANDHANA BNXPM6912Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1672 ARYAVIR KUMAR CHIPK8645J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1673 RUPAK GUPTA AFXPG9852J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1674 SIMRAN BAJWA AEXPB5413R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1675 MANOJ TULSIRAM AGRAWAL ABTPA9396H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1676 JAYESH MANEKCHAND LODAYA ADCPL9703E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 Aug-26-2024 - -
1677 RAJINDER KAUR BHATTAL AAXPB1546R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1678 VIVEK KUMAR ADRPK0578R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1679 BINAY KUMAR AADHB2971E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1680 SUDHA BIHARILAL MANDHANA AEQPM8376M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1681 MUSKAN M MANDHANA BNXPM6976N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1682 NINA MALOO AJXPM3547Q Account Level Freeze SEBI Attach Notice No_12669/2024_7913 Aug-21-2024 - Yes
1683 RASHMI BAPNA AYWPB9471E Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1684 PRANAB SAHA BAHPS7631F Account Level Freeze SEBI ATT Proceeding No.7369 of 2023_Cert No.12749 of 2024 Aug-28-2024 - Yes
1685 ANOOP KUMAR ADJPK8025H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1686 Ravindra Sharad Sudhalkar AGGPS1926B Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1687 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 Aug-19-2024 - -
1688 VEENA BINAY KUMAR AATPK0726E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1689 VIKRAM SINGH BAJWA AHHPB3059J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1690 NEHA SIDHU BHRPS0671L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1691 RAHULINDER SINGH SIDHU ANNPS6754K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1692 KUMAR SUSHIL AAJHK4346J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 Aug-26-2024 - -
1693 SIKKADAR ALAM AHAMMED ALI DDMPA2078A Account Level Freeze SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 Aug-28-2024 - Yes
1694 SIKKADAR ALAM AHAMMED ALI DDMPA2078A Account Level Freeze SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 Aug-27-2024 - Yes
1695 VIJAY SINGH BAPNA ADHPB4747P Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1696 AMIT BAPNA AAYPB9659A Account Level Freeze SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 Aug-22-2024 - Yes
1697 SHAISHIL T JHAVERI AGQPJ8664F Account Level Freeze SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 13/Aug/2024 - Yes
1698 SANJAY KAMBLE ATFPK8890E Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1699 NARENDRA SHAH AAPPS6559P Account Level Freeze SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 08/Nov/2023 - Yes
1700 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 09/Aug/2024 - Yes
1701 NATHA S PAGI AQNPP4005D Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1702 H S SRAN AIGPS2229B Account Level Freeze SEBI Attachment Notice Proc. No. 12583 of 2024 _Cert. No. 1216 of 2017 08/Aug/2024 - Yes
1703 SUNILKUMAR PATEL AKGPP0641L Account Level Freeze SEBI Attachment Notice Proc. No. 1397/1397 of 2014 _Cert. No. 402 of 2014 09/Aug/2024 - Yes
1704 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 13/Aug/2024 - Yes
1705 VATSA MUSIC LTD MERGER2010 Account Level Freeze SEBI Att Notice Proc. No. 12534 of 2024_Cert. No. 78153of 2024 SEBI Att Order DT.01.08.2024 01/Aug/2024 - Yes
1706 ARUNESH AHCPA1754E Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7641 of 2024 02/Aug/2024 - Yes
1707 KAILASH FICOM LIMITED AAACK8154A Account Level Freeze SEBI Atta. Notice Proc. No12542_Cert No.7278 of 2023 05/Aug/2024 - Yes
1708 ARVIND NANDAGOPAL AAFPA6259G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1709 GIRISH KANSAL AXKPK8061C Account Level Freeze SEBI ATT Proceeding No.12573 of 2024_CERT No.7879 of 2024 07/Aug/2024 - Yes
1710 MAHESH K JOSHI AAAPJ6899G Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1711 SUNIL BHIKHABHAI PATEL AKGPP0641L Account Level Freeze SEBI Attachment Notice Proc. No. 1397/1397 of 2014 _Cert. No. 402 of 2014 09/Aug/2024 - Yes
1712 NILESH M BHATT ALGPB0490E Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1713 NARENDRA RAMANLAL SHAH AAPPS6559P Account Level Freeze SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 08/Nov/2023 - Yes
1714 MANISH SHAH BFOPS3849R Account Level Freeze SEBI Attachment Notice Proc. No. 12532 of 2024 _Cert. No. RC6506 of 2024 31/Jul/2024 - Yes
1715 MADHUKAR DUBEY AIJPD7329J Account Level Freeze SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 13/Aug/2024 - Yes
1716 NARENDRA K RAVAL ADOPR0915J Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1717 RAKESH SINGH CFMPS3599P Account Level Freeze SEBI Attachment Notice Proc. No12609 of 2024 Cert. No. 3639 of 2021 13/Aug/2024 - Yes
1718 GIRISH BHAGIRATH BHATT AENPB7813B Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1719 ATUL M PATEL AQNPP4004C Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1720 BHAGIRATH K BHATT AJVPB4173H Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1721 ASHOK M PATEL ANJPP7817L Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1722 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 09/Aug/2024 - Yes
1723 ALPESH GIRDHAR PARMAR AGBPP1764B Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7641 of 2024 02/Aug/2024 - Yes
1724 VARSHA OSWAL ADPPO5693K Account Level Freeze SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 05/Aug/2024 - Yes
1725 AMIT P LIMBAD AJHPL9229N Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1726 FULCHAND S LOHARE AEOPL5736N Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1727 BABUBHAI D PATEL AFXPP5580L Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1728 JOGANI KALPESH KALIDAS ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1729 SHAISHIL T JHAVERI AGQPJ8664F Account Level Freeze SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 13/Aug/2024 - Yes
1730 SURAJ KUMAR RAI AZIPR0640L Account Level Freeze SEBI Atta. Notice Proc. No12550_Cert No.7541 of 2024 05/Aug/2024 - Yes
1731 HIMMATLAL N TRIVEDI AGBPT1466G Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1732 NAYANA PIYUSHKUMAR THUMAR APXPP2671N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1733 YADUNATH SINGH ECLPS1036K Account Level Freeze SEBI Atta. Notice Proc. No12544_Cert No.7413 of 2023 05/Aug/2024 - Yes
1734 JEEVAN LAL MARU AXUPM0503H Account Level Freeze SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 05/Aug/2024 - Yes
1735 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 09/Aug/2024 - Yes
1736 GIRISH BHAGIRATH BHATT AENPB7813B Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1737 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12599 of 2024 _Cert. No. 7821 of 2024 09/Aug/2024 - Yes
1738 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 09/Aug/2024 - Yes
1739 JEEVANLAL MARU AXUPM0503H Account Level Freeze SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 05/Aug/2024 - Yes
1740 ANANDKAND MISHRA AVFPM1559G Account Level Freeze SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 05/Aug/2024 - Yes
1741 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 09/Aug/2024 - Yes
1742 RAGHUNANDAN TAK AWWPT0648M Account Level Freeze SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 05/Aug/2024 - Yes
1743 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 09/Aug/2024 - Yes
1744 AJAY KUMAR CHADDHA AUGPC0559C Account Level Freeze SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 07/Aug/2024 - Yes
1745 PIYUSHKUMAR B THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1746 KALPESH KALIDAS JOGANI ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1747 NARENDRA SHAH AAPPS6559P Account Level Freeze SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 08/Nov/2023 - Yes
1748 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 09/Aug/2024 - Yes
1749 HEMENDRA SAKARCHAND SHAH AVOPS0827N Account Level Freeze SEBI Attachment Notice Proc. No. 1769/1770 of 2015 _Cert. No. 529 of 2015 09/Aug/2024 - Yes
1750 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 13/Aug/2024 - Yes
1751 ROHIT MANKOTIA ANUPM8322L Account Level Freeze SEBI WTM order no. QJA/GR/IVD/ID4/30170/2023-24 26/Mar/2024 - Yes
1752 PIYUSHKUMAR BABUBHAI THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1753 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1754 SHAISHIL JHAVERI AGQPJ8664F Account Level Freeze SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 13/Aug/2024 - Yes
1755 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 14/Aug/2024 - Yes
1756 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 14/Aug/2024 - Yes
1757 PRAKASH V AOZPP6915J Account Level Freeze SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 09/Aug/2024 - Yes
1758 PRAKASH V AOZPP6915J Account Level Freeze SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 09/Aug/2024 - Yes
1759 MADHUKAR DUBEY AIJPD7329J Account Level Freeze SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 13/Aug/2024 - Yes
1760 PIYUSHKUMAR THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1761 SENTHIL KUMAR BHDPS1290M Account Level Freeze SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 09/Aug/2024 - Yes
1762 SENTHIL KUMAR BHDPS1290M Account Level Freeze SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 09/Aug/2024 - Yes
1763 BHAGIRATH KESAVLAL BHATT AJVPB4173H Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1764 AJAY KUMAR CHADDHA AUGPC0559C Account Level Freeze SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 07/Aug/2024 - Yes
1765 ANAND KAND MISHRA AVFPM1559G Account Level Freeze SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 05/Aug/2024 - Yes
1766 BHAVESH S TRIVEDI AEZPT4788D Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1767 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 09/Aug/2024 - Yes
1768 JEEVAN LAL MARU AXUPM0503H Account Level Freeze SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 05/Aug/2024 - Yes
1769 DILIP KUMAR SONI ANMPS0226R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml Dt. 12.08.2024 12/Aug/2024 - -
1770 CORPORATE STRATEGIC ALLIANZ LTD. AACCC8085A Account Level Freeze SEBI ATT Notice Proceeding No.12577 of 2024_CERT No.4133 of 2021 07/Aug/2024 - Yes
1771 FULCHAND SHANKAR LOHARE AEOPL5736N Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1772 ROHIT MANKOTIA ANUPM8322L Account Level Freeze SEBI WTM order no. QJA/GR/IVD/ID4/30170/2023-24 26/Mar/2024 - Yes
1773 DAXABEN VASANTKUMAR SHAH AKQPS8635P Account Level Freeze SEBI Attachment Notice Proc. No12615 of 2024 Cert. No.3235of 2021 13/Aug/2024 - Yes
1774 SHAISHIL TUSHARKUMAR JHAVERI AGQPJ8664F Account Level Freeze SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 13/Aug/2024 - Yes
1775 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 09/Aug/2024 - Yes
1776 PRAVINCHANDRA D PATEL ABLPP5473C Account Level Freeze SEBI Attachment Notice Proc. No. 11920 of 2024 _Cert. No. 6312 of 2023 09/Aug/2024 - Yes
1777 MINAXIBEN PRAVINCHANDRA PATEL ABLPP5472D Account Level Freeze SEBI Attachment Notice Proc. No. 11920 of 2024 _Cert. No. 6312 of 2023 09/Aug/2024 - Yes
1778 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 09/Aug/2024 - Yes
1779 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 09/Aug/2024 - Yes
1780 LUNKAD TEXTILES PVT LTD AAACL0757A Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1781 MADHUKAR DUBEY AIJPD7329J Account Level Freeze SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 13/Aug/2024 - Yes
1782 CORPORATE STRATEGIC ALLIANZ LIMITED AACCC8085A Account Level Freeze SEBI ATT Notice Proceeding No.12577 of 2024_CERT No.4133 of 2021 07/Aug/2024 - Yes
1783 HIMMATLAL NATWARLAL TRIVEDI AGBPT1466G Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1784 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12599 of 2024 _Cert. No. 7821 of 2024 09/Aug/2024 - Yes
1785 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 09/Aug/2024 - Yes
1786 Daxa Vasantkumar Shah AKQPS8635P Account Level Freeze SEBI Attachment Notice Proc. No12615 of 2024 Cert. No.3235of 2021 13/Aug/2024 - Yes
1787 AJAY MOHANLAL BHATT AJVPB4188Q Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1788 GEETHA VIJAYKUMAR CGDPG9601A Account Level Freeze SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 09/Aug/2024 - Yes
1789 NARENDRA KANAIYALAL RAVAL ADOPR0915J Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1790 NANDKISHORE TRIVEDI ALIPT9280C Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1791 SURAJ KUMAR RAI AZIPR0640L Account Level Freeze SEBI Atta. Notice Proc. No12550_Cert No.7541 of 2024 05/Aug/2024 - Yes
1792 PRAKASH V RAVAL AIEPR9469C Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1793 RAGHUNANDAN TAK AWWPT0648M Account Level Freeze SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 05/Aug/2024 - Yes
1794 ARVIND M PATEL ANJPP7819E Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1795 NATHA SOMABHAI PAGI AQNPP4005D Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1796 ALPESH GIRDHAR PARMAR AGBPP1764B Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7641 of 2024 02/Aug/2024 - Yes
1797 ANITA N BHATT ALGPB0533Q Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1798 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 13/Aug/2024 - Yes
1799 DINESH N PAGI AAGHD5228P Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1800 GIRISH BHAGIRATLAL BHATT AACHG1818C Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1801 NARIT TRADECOM PRIVATE LIMITED AACCN2610E Account Level Freeze SEBI ATT Proceding No.12566 of 2024_CERT No.7498 of 2024 05/Aug/2024 - Yes
1802 VASUDEV B PANCHAL ASIPP8140N Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1803 ARVIND NANDAGOPAL AAFPA6259G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1804 ARVIND NANDAGOPAL AAFPA6259G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1805 ARVIND NANDAGOPAL AAFPA6259G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1806 NARENDRA RAMANLAL SHAH AAPPS6559P Account Level Freeze SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 08/Nov/2023 - Yes
1807 ARTI SHARMA CACPS0218L Account Level Freeze SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 14/Aug/2024 - Yes
1808 BHAGIRATH KESAVLAL BHATT AJVPB4173H Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1809 AJAY KUMAR CHADDHA AUGPC0559C Account Level Freeze SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 07/Aug/2024 - Yes
1810 MUNISH SHARMA BDQPS1126P Account Level Freeze SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 14/Aug/2024 - Yes
1811 NATE NANDHA AACPN7263L Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1812 HBN DAIRIES AND ALLIED LIMITED AAACH7852C Account Level Freeze SEBI Attachment Notice Proc. No. 12583 of 2024 _Cert. No. 1216 of 2017 08/Aug/2024 - Yes
1813 PRATIKBHAI KIRITKUMAR SHAH BQHPS3816E Account Level Freeze SEBI Attachment Notice Proc. No. 12642 of 2024 _Cert. No. 7382 of 2024 14/Aug/2024 - Yes
1814 NANDAGOPAL M AADPN2678L Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1815 BINNY LTD AAACB2529G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1816 SANJAY S TRIVEDI AFJPT3673G Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1817 BHAGIRATH K BHATT AJVPB4173H Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1818 SANJAY S TRIVEDI AFJPT3673G Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1819 DAXABEN VASANTKUMAR SHAH AKQPS8635P Account Level Freeze SEBI Attachment Notice Proc. No12615 of 2024 Cert. No.3235of 2021 13/Aug/2024 - Yes
1820 ASHOK M PATEL ANJPP7817L Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1821 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 13/Aug/2024 - -
1822 ATUL M PATEL AQNPP4004C Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1823 ATUL M PATEL AQNPP4004C Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1824 ARVIND NANDAGOPAL AAFPA6259G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1825 ARVIND NANDAGOPAL AAFPA6259G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1826 RAGHUNANDAN TAK AWWPT0648M Account Level Freeze SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 05/Aug/2024 - Yes
1827 NIKHIL KUMAR BBSPK1145A Account Level Freeze SEBI Atta. Notice Proc. No12548_Cert No.7510 of 2024 05/Aug/2024 - Yes
1828 ANANDKAND MISHRA AVFPM1559G Account Level Freeze SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 05/Aug/2024 - Yes
1829 NATHA S PAGI AAFHN6277H Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1830 VARSHA OSWAL ADPPO5693K Account Level Freeze SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 05/Aug/2024 - Yes
1831 MASILAMANI NANDAGOPAL AADPN2678L Account Level Freeze SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 31/Jul/2024 - Yes
1832 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 13/Aug/2024 - Yes
1833 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 14/Aug/2024 - Yes
1834 ASHOK M PATEL ANJPP7817L Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1835 AJAY M BHATT AJVPB4188Q Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1836 PRABHA PATEL DNAPP1607Q Account Level Freeze SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 05/Aug/2024 - Yes
1837 HITESHKUMAR MAHIPATLAL PATEL APOPP1463R Account Level Freeze SEBI Attachment Notice Proc. No. 12532 of 2024 _Cert. No. RC6506 of 2024 31/Jul/2024 - Yes
1838 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 14/Aug/2024 - Yes
1839 HIMMATLAL N TRIVEDI AGBPT1466G Account Level Freeze SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 02/Aug/2024 - Yes
1840 R SENTHILKUMAR BHDPS1290M Account Level Freeze SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 09/Aug/2024 - Yes
1841 R SENTHILKUMAR BHDPS1290M Account Level Freeze SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 09/Aug/2024 - Yes
1842 NIKHIL KUMAR BBSPK1145A Account Level Freeze SEBI Atta. Notice Proc. No12548_Cert No.7510 of 2024 05/Aug/2024 - Yes
1843 MADHUKAR SHETH ANXPS1972P ISIN Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1844 MADHUKAR SHETH ANXPS1972P ISIN Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1845 MADHUKAR SHETH ANXPS1972P ISIN Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1846 MADHUKAR SETH ANXPS1972P ISIN Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1847 CHETALI VINIYOG PVT. LTD. AABCC9270E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
1848 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1849 IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED AAACG4413G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1850 DHARINI P KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1851 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1852 HARDIK JITENDRABHAI PATEL AKLPP6832C Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
1853 AYUSHI HARDIK PATEL ATIPG8376N Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
1854 DHARINI P KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1855 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1856 VIJAY MALLYA AENPM6247A Account Level Freeze QJA/AA/IVD/ID4/30592/2024-25 26-Jul-2024 - Yes
1857 MANISH KUMAR JAIN AFPPJ3673N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1858 YAYAATI NADA AGFPN4412J Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
1859 JAYESH RAICHANDBHAI THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1860 Imperial Consultants and Securities Private Limited AAACG4413G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1861 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1862 AMAR SINGH BISHT AKOPB4144J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1863 ESSAR INVESTMENT HOLDINGS MAURITIUS LIMITED AADCE8083D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1864 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1865 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1866 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1867 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1868 ARNAV MANISH MANDHANA BNXPM6912Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1869 ASRAF ALI AKUPA0843K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1870 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1871 SONIA MEHRA AJCPM8776E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1872 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
1873 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1874 Arti Bhatia AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1875 Arti Bhatia AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1876 Arti Bhatia AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1877 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
1878 PARMOD AGARWAL AFTPA4641P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1879 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1880 IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED AAACG4413G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1881 S JARINA ACWPJ8179R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1882 VINOD VILAS SABLE BUQPS6087Q Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1883 DEEPTI GOYAL AGRPG9591P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1884 DHARINI PRIJESH KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1885 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1886 KAMAL KANT AGGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1887 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1888 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12280 of 2024 _Cert. No. 7816 of 2024 Jul-Jul-2024 - Yes
1889 LITHYA JOSEB AXAPJ2925N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
1890 ARTIBEN JAYESHBHAI THAKKAR AAUPT5643E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1891 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1892 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1893 VIVEK BAID ADIPB4677K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1894 SUNIL LULLA AAAPL4639E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 30-Jul-2024 - -
1895 SUNIL LULLA AAAPL4639E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1896 SUNIL LULLA AAAPL4639E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1897 PRADEEP GOYAL ADVPA8805B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1898 USHA TAYAL ACTPT9407H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
1899 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12280 of 2024 _Cert. No. 7816 of 2024 Jul-Jul-2024 - Yes
1900 PRAFULLA SUBHASH CHANDRA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
1901 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1902 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1903 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1904 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1905 KANCHAN GOYAL AEYPG4314H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1906 N MOHAMED SALEEM ARUPM5839L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1907 BHAGWATI MADANLAL CHANDAK AEFPC2943H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1908 JASAVANTBHAI PATEL BJHPP4604A Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
1909 RAM KALI TAYAL ACKPT2097C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
1910 VENUS BAID ACQPB1332E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1911 VIRENDER KUMAR TAYAL AADPT2307E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
1912 NAROTTAM KUMAR SHARMA AAFPS5050F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1913 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 19-Jul-2024 - -
1914 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1915 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1916 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 30-Jul-2024 - -
1917 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1918 DHARINI PRIJESH KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1919 GAJ RAJ SINGH BEKPS1235N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1920 HARISH KIRITBHAI SHETH AAJPS0670D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1921 RAKESH KUMAR GOEL AAPPG3572L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
1922 PARESH NATHALAL CHAUHAN AAPPC4494H Account Level Freeze SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 17-Jul-2024 - Yes
1923 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1924 NAHUSH ASHVINBHAI SHUKLA DDDPS0405J Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
1925 UDIT HARISH SHETH ADQPS5292M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1926 MOHAMMED RIZWAN ARHPM5056E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1927 MAHESH KANTILAL SHAH AAIPS6406N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1928 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
1929 PRAJESH A. SHUKLA FPUPS7459F Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
1930 REETABEN A. SHUKLA BEEPS5008B Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
1931 N MOHAMED FAIZAL ANKPM4621N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1932 PARESH NATHABHAI CHAUHAN AAPPC4494H Account Level Freeze SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 17-Jul-2024 - Yes
1933 VINOD VILAS SABLE BUQPS6087Q Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
1934 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1935 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1936 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1937 MORGANITE CRUCIBLE LIMITED AAFCM2592M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1938 SAYYED HAMID AWTPS9247C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1939 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1940 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1941 ROUDHA ZERLINA AJVPR0396J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1942 GAURAV JINDAL AHAPJ2335A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1943 BALAKRISHNAN SUKUMARBALAKRISHNAN AHUPB6541J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1944 EROS WORLDWIDE FZE AABCE8755A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1945 EROS WORLDWIDE FZE AABCE8755A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1946 EROS WORLDWIDE FZE AABCE8755A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 30-Jul-2024 - -
1947 S HAROON EL RASHEED AACPE8077F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1948 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1949 ARJAN LULLA AAAPL3772A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 30-Jul-2024 - -
1950 ARJAN LULLA AAAPL3772A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1951 ARJAN LULLA AAAPL3772A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1952 KRISHIKA SUNIL LULLA ABEPL8472G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1953 KRISHIKA SUNIL LULLA ABEPL8472G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1954 KRISHIKA SUNIL LULLA ABEPL8472G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 30-Jul-2024 - -
1955 W.L.D. INVESTMENTS PVT. LTD. AAACW1081E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1956 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1957 MEENA LULLA AAHPL9666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 30-Jul-2024 - -
1958 MEENA LULLA AAHPL9666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1959 MEENA LULLA AAHPL9666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1960 VIRENDER KUMAR TAYAL AADPT2307E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
1961 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1962 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1963 MADHU ANAND AXTPA8813F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1964 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1965 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1966 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1967 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1968 Chintapatla Shravan AMDPC0955B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1969 PARESH NATHALAL CHAVHAN AAPPC4494H Account Level Freeze SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 17-Jul-2024 - Yes
1970 K TARUN CHORDIA AZDPK9709L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1971 RIKHABCHAND SAMDARIA ABGPS4392A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1972 H FARIDA AAGPF6678M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1973 N MOHAMED IQBAL AAPPI6469J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1974 KAPIL KUMAR JAIN AEFPJ0739Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1975 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1976 YOGENDRAKUMAR GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1977 SURESH KUMAR GUPTA AALPG3640F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
1978 PUSHPA GUPTA AAGPG5963N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
1979 PRAVEEN KUMAR DRRPK7321D Account Level Freeze SEBI Atta. Notice Proc. No.12466 of 2024_Cert No.7729 of 2024 17-Jul-2024 - Yes
1980 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1981 SATISH KUMAR DUBEY ARFPD9419C Account Level Freeze SEBI Atta. Notice Proc. No.12464 of 2024_Cert No.7687 of 2024 17-Jul-2024 - Yes
1982 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1983 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1984 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1985 ANIL THUKRAL ACTPT9331N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1986 INDIRA PRASHANT KARKERA ADUPK3802B Account Level Freeze SEBI Atta. Notice Proc. No.12522 of 2024_CCert No.7787 of 2024 29-Jul-2024 - Yes
1987 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1988 JESUDAS PREMKUMAR SEBASTIAN ALIPP4277B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
1989 A JOSEB RAJ ADHPJ5853A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
1990 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1991 PRITI SHARMA BAZPS2579A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1992 KRUSHANG MAHESH SHAH DIFPS8897P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1993 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1994 ELLENBARRIE TOWERS LIMITED AAACE5771F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
1995 KAJAL HARDIK VASA AABPP4223B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
1996 SUDHANGSHU SHEKHAR BISWAL ADVPB3594L Account Level Freeze SEBI WTM Order No.QJA.GR.CFID.CFID.30598.2024.25 30-Jul-2024 - Yes
1997 BHAGWATI MADANLAL CHANDAK AEFPC2943H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1998 RANJANA FRANCIS KOLI AFUPK7783H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
1999 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2000 LITHYA JOSEB AXAPJ2925N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2001 SEEMA AGARWAL AALPA2265J Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2002 RAKESH KUMAR GOEL AAPPG3572L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
2003 MAHESH KANTILAL SHAH AAIPS6406N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2004 SERRENA JOSEB IFLPS8209M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2005 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2006 Rakesh Bhatia AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2007 Rakesh Bhatia AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2008 Rakesh Bhatia AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2009 VIMALLA JOSEB ABQPV3347L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2010 KUMAR R MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2011 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2012 MOHIT JAIN AFLPJ5292B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
2013 RINKESHKUMAR N. PANCHAL BYCPP1543E Account Level Freeze SEBI Attachment Notice Proc. No. 12485 of 2024_Cert. No. 7401 of 2023 22-Jul-2024 - Yes
2014 RAYAPPAN SALOME EGIPS1985Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2015 SUDHIR GUPTA AKTPG7951R Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2016 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2017 SUMITRA RATTAN CHOWDHRI ABUPC2550J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2018 W L D INVESTMENTS PVT LTD AAACW1081E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2019 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
2020 PRIYANK CPWPP2985J Account Level Freeze SEBI Attachment Notice Proc. No. 12483 of 2024_Cert. No. 7643 of 2024 22-Jul-2024 - Yes
2021 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2022 PRIYAVRAT P MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2023 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2024 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2025 MANAN DEALMARK PRIVATE LIMITED AAHCM2760R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2026 VARUN JIGNESHKUMAR SHAH EQIPS9475M Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2027 DEVABHAI NAGJIBHAI DESAI AIXPD6478L Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2028 PIYUSH JAIN ATCPJ2297H Account Level Freeze SEBI Attach Notice No_12510 of 2024_Cr. No.7784 of 2024 24-Jul-2024 - Yes
2029 RAJ KUMAR SHARMA AAHHR9288N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2030 TEJAS HARSHADBHAI PATEL BCRPP0368N Account Level Freeze SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 24-Jul-2024 - Yes
2031 KAVITA SURAJ ZANVAR AAGPZ6147D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2032 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2033 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2034 YASHVIKRAM INFRASTRUCTURE PRIVATE LIMITED AAACY2465N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2035 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2036 PARIKH ZALAK PURVESH ANYPP1513A Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2037 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2038 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2039 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2040 DESAI DEVABHAI NAGJIBHAI AIXPD6478L Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2041 SHAH RENUKABEN RAMESH FEXPS3390B Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2042 VIKRAM ANANTRAI DOSHI AACPD3712G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2043 DHANANJAYA ALLI AJVPA0196M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2044 PIYUSHKUMAR THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2045 SHAH VARUN JIGNESHKUMAR EQIPS9475M Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2046 SUDHIR GUPTA AKTPG7951R Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2047 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2048 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2049 RATTAN PRAKASH CHOWDHRI AAAHC8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2050 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2051 DESAI DEVABHAI NAGJIBHAI AIXPD6478L Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2052 RATISH TAGDE AAZPT 7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2053 SHUKRA BULLIONS LTD AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2054 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2055 SHRIKANT JESINGLAL PARIKH ADBPP3870H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2056 NATIONAL TEXTILE CORPORATION LIMITED AAACN2847D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2057 Jitendra K Bhatia ACKPB5820H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2058 DHEERAJ KAPOOR BLZPK3322E Account Level Freeze SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 24-Jul-2024 - Yes
2059 RAJU N MANTENA ALKPM7432M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2060 VIJAYA RANI KODALI AKUPK4666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2061 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2062 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2063 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2064 YOGENDRAKUMAR GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2065 Lavjibhai Valjibhai Savaliya AFYPS6997P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2066 UDIT HARISHKUMAR SHETH ADQPS5292M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2067 PANKAJ KHAN CHANDANI AXTPK1590M Account Level Freeze SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 24-Jul-2024 - Yes
2068 ARTIBEN JAYESHBHAI THAKKAR AAUPT5643E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2069 CHANDRAKANT HIMMATLAL SHAH AROPS0147D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2070 VIRENDER KUMAR TAYAL AADPT2307E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
2071 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2072 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2073 KARISHMA MULAKALA ALBPM0894L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2074 PATEL SHAILESH SOMABHAI ABCPP2114M Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2075 DHEERAJ KAPOOR BLZPK3322E Account Level Freeze SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 24-Jul-2024 - Yes
2076 LAXMAIAH KONDA ACCPK0286E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2077 JASUBHAI MANILAL PATEL ABFPP2986E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2078 ZALAK PURVESH PARIKH ANYPP1513A Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2079 JITENDRA KUMAR BHATIA ACKPB5820H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2080 BHARGAV MAREPALLY AJSPM0914A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2081 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2082 SMART INFRAPROPERTIES PRIVATE LIMITED AAQCS6937F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2083 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2084 JIGNABEN K PATEL ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2085 IMPERIAL CONSULTANTS AND SECURITIES LIMITED AAACG4413G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2086 JAYESHBHAI RAICHAND BHAI THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2087 AMIT MITRUKA ACWPA0386M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2088 KARTIK PATEL ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2089 JASUBHAI PATEL ABFPP2986E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2090 CHINTAPATLA SHRAVAN AMDPC0955B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2091 BIHARILAL CHHAGANLAL MANDHANA HUF AADHB2245P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2092 SIMHADRI SOUMYA CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2093 URJA HARISHKUMAR SHETH AZIPS3369M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2094 ANJI RAJU MANTHENA ARHPM7137J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2095 LAXMI PERSHAD JAISWAL ADTPB3843L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2096 DOPESH RAJA MULAKALA AGCPR9461L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2097 SNEHAL AJITBHAI PATEL ACIPP6141R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2098 ARCHANA DEVI SABOO AHNPS6381E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2099 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2100 SIMHADRI SOUMYA CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2101 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2102 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2103 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2104 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2105 PRADEEP CHOWDARY VEERAMACHINENI ACNPV8821B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2106 SANDEEP KUMAR AGGARWAL AAGPA4877P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2107 SHARAD BAJORIA AEAPB6168E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Email Dt.18.07.24 18-Jul-2024 - -
2108 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2109 HUF NAME AAHHB6166M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2110 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2111 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2112 SHAH JAYESH NIRANJANBHAI ANEPS9474P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2113 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2114 KARISHMA MULAKALA ALBPM0894L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2115 RATTAN PARKASH CHOWDHRI AAQPC7839P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2116 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2117 Jignaben Kartikbhai Patel ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2118 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2119 SARVESH KUMAR SHAHI ABBPS2283D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2120 YOGENDRA KUMAR GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2121 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2122 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2123 HARSH V DOSHI AJMPD8716F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2124 DESAI DEVABHAI NAGJIBHAI AIXPD6478L Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2125 SRINIVAS KOLLIPARA AMDPK2242F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2126 PANKAJ KHANCHANDANI AXTPK1590M Account Level Freeze SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 24-Jul-2024 - Yes
2127 JAYESH RAICHANDBHAI THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2128 SAURABH C SHAH BFJPS5498R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2129 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2130 VIKRAM A DOSHI AACPD3712G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2131 PRANAY KANTILAL PATEL ACDPP8720B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2132 LALIT KUAMR ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2133 DHEERAJ KAPOOR BLZPK3322E Account Level Freeze SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 24-Jul-2024 - Yes
2134 TEJASKUMAR HARSHADBHAI PATEL BCRPP0368N Account Level Freeze SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 24-Jul-2024 - Yes
2135 SHASHIKANT KUMAR CAXPK4388N Account Level Freeze SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 19-Jul-2024 - Yes
2136 KANCHAN ABFPS3046J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2137 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2138 JAGRUTIBEN JAGDISHBHAI THAKKAR AAWPT5786A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2139 JAYESH RAICHANDBHAI THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2140 VATSALA PANKAJ JOBALIA 35-004-PV-9322 WD 17(3) Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2141 NEETHU UDIT SHETH BJUPS0914H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2142 PATEL MALAY SHAILESH BLOPP9579F Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2143 SHUKRA BULLIONS LIMITED AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2144 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2145 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2146 ROYAL HIGHLAND DISTILLERIES LIMITED AABCR3127K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2147 ARVIND VITHAL KASARGOD ABAPK4683N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2148 SIKNDAR HAFIZ KHAN ACGPK8194D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2149 LALIT KUMAR SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2150 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2151 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2152 PATEL MALAY SHAILESHBHAI BLOPP9579F Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2153 JAYESHBHAI R THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2154 Kartik Jasubhai Patel ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2155 PANKAJ KHANCHANDANI AXTPK1590M Account Level Freeze SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 24-Jul-2024 - Yes
2156 KAILASH PRASAD PUROHIT AFQPP2675H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2157 SQUARE TRADES AND HOLDINGS PVT. LTD. AADCS6481K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2158 SURAJ SHRINIWAS ZANWAR AAAPZ8628H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2159 RAKESH KUMAR AAPPG 3572L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
2160 GAURAV C SHAH BDOPS2298J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2161 VAIBHAV D SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2162 DIGAMBAR SUDAM SONGHARE AZUPS4580N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2163 PACIFIC FINSTOCK LIMITED AABCP1727D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2164 JAGDISHBHAI RAICHANDDAS THAKKAR AAVPT9901A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2165 PRAFULLA S BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
2166 PATEL TEJASKUMAR HARSHADKUMAR BCRPP0368N Account Level Freeze SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 24-Jul-2024 - Yes
2167 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2168 NISHANT GUPTA AETPG1365H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2169 SOUMYA SIMHADRI CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2170 SHRAVAN CHINTAPATLA AMDPC0955B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2171 HEMLATHA SAMDARIA AACPH1023L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2172 PUSHPADEVI LALWANI AAYPL6646F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2173 JIGNABEN PATEL ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2174 SNEHA HARISHKUMAR SHETH AFBPS4084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2175 ABDUR RAZZAK MONDAL AJLPM6376M Account Level Freeze QJA/AA/ERO/ERO/30603/2024-25 31-Jul-2024 - Yes
2176 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2177 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2178 SHAH VARUN EQIPS9475M Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2179 SUNIL KUMAR AGARWAL AGYPA8554D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2180 FRESHPLATE AGRO FOODS PRIVATE LIMITED AADCF3614M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2181 VINOD VILAS SABLE BUQPS6087Q Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2182 PURUSHOTTAM CHHAGANLAL MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2183 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2184 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2185 HARISHKUMAR KIRITKANT SHETH AAJPS0670D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2186 RAJESH NAIDU MUNIRATHNAM ADMPM6749F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2187 HASEENA SHAIK BWGPS3095G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2188 HASEENA SHAIK BWGPS3095G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2189 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2190 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2191 ECONOMY SALES PRIVATE LIMITED AACCE1151B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2192 PANKAJ JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2193 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2194 DEEPTI GOYAL AGRPG9591P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2195 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2196 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2197 RUCHI GUPTA AEFPA9564E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2198 MULAKALA KARISHMA ALBPM0894L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2199 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2200 ARVIND KANTILAL SHAH AAIPS6404Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2201 VIKRAM A DOSHI AACPD3712G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2202 KAJAL HARDIK VASA AABPP4223B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2203 NITIKA MANISH JAIN AAYPL6647E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2204 ARVIND VITHAL KASARGOD ABAPK4683N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2205 MADAN KUMAR RAICHAND AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2206 LEENA V DOSHI ADWPD9626L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2207 ANIRUDH PRADUMAN SETHI ANBPS5743A Account Level Freeze SEBI Attach Notice No_12512 of 2024_Cr. No.7805 of 2024 24-Jul-2024 - Yes
2208 PANKAJ KHANCHANDANI AXTPK1590M Account Level Freeze SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 24-Jul-2024 - Yes
2209 ESSAR PORTS & SHIPPING LIMITED AADCE8083D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2210 UMA BAJORIA AEQPB7862R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Email Dt.18.07.24 18-Jul-2024 - -
2211 DOPESH RAJA MULAKALA AGCPR9461L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2212 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2213 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2214 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2215 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2216 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2217 SARVESH KUMAR SHAHI ABBPS2283D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2218 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2219 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2220 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2221 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
2222 VENKATESWARA RAJU LAKKAMRAJU AAQPL5625G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2223 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2224 ESSAR PORTS AND SHIPPING LIMITED AADCE8083D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2225 VIJAY MALLYA AENPM6247A Account Level Freeze QJA/AA/IVD/ID4/30592/2024-25 26-Jul-2024 - Yes
2226 CHANDRA SEKHAR RAO SIMHADRI ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2227 SANDEEP GOYAL AAGPA4877P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2228 BIHARILAL CHHAGANLAL MANDHANA AADHB2245P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2229 KOLLIPARA NIRMALA ALCPK1645A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2230 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2231 MOHITE SHIVAJI RAMCHANDRA ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2232 ASHVA ENERGY PRIVATE LIMITED AANCA5227F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2233 PRIJESH ARUNKUMAR KURANI AIQPK8093D Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2234 VIKRAM A DOSHI AACPD3712G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2235 MOHITE SHIVAJI RAMCHANDRA ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2236 Yogendra Kumar Gupta ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2237 ARCHANA SABOO AHNPS6381E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2238 LALITKUMAR CHANDUBHAI VASOYA ADKPV6510F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2239 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2240 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2241 HARI SHANKAR AGARWAL ACXPA2344N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2242 PIYUSHKUMAR BABUBHAI THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2243 PARIKH ZALAK PURVESH ANYPP1513A Account Level Freeze SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 24-Jul-2024 - Yes
2244 IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED AAACG4413G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2245 KOLLIPARA KOTESWARA RAO AHOPK5487E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2246 VIVEK BAID ADIPB4677K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2247 JAGDISHBHAI RAICHANDDAS THAKKAR AAVPT9901A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2248 JAGDISHBHAI RAICHANDDAS THAKKAR AAVPT9901A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2249 ARTIBEN JAYESHBHAI THAKKAR AAUPT5643E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2250 HARISH KIRITBHAI SHETH AAAHH9639A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2251 VIJAY MALLYA AENPM6247A Account Level Freeze QJA/AA/IVD/ID4/30592/2024-25 26-Jul-2024 - Yes
2252 ESSAR SHIPPING AND LOGISTICS LIMITED AABCE6167E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2253 MANISH ISHWARLAL JAIN AADPL1003H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2254 IDBI TRUSTEESHIP SERVICES LIMITED (ICICI STRATEGIC INVESTMENTS FUNDS) AAATI3345Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2255 JOGANI KALPESH KALIDAS ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2256 HARDIK J PATEL AKLPP6832C Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2257 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2258 TAIEBUL HAQUE SAHAJI BAAPS3033G Account Level Freeze QJA/AA/ERO/ERO/30603/2024-25 31-Jul-2024 - Yes
2259 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2260 LAVJIBHAI VALJIBHAI SAVALIYA AFYPS6997P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2261 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2262 ESSAR PORTS & SHIPPING LIMITED AADCE8083D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2263 ARCHANA DEVI SABOO AHNPS6381E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2264 JITENDRA KUMAR BHATIA ACKPB5820H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2265 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2266 ARTIBEN JAYESHBHAI THAKKAR AAUPT5643E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2267 ESSAR AFRICA STEEL HOLDINGS LIMITED AAECE3223G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2268 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2269 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2270 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2271 VENKATESWARA RAJU LAKKAMRAJU AAQPL5625G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2272 FORTRESS HOTELS AND RESORTS PRIVATE LIMITED AAACF9347C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2273 HARDIK J PATEL AKLPP6832C Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2274 NISHANT GUPTA AETPG1365H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2275 RATHINAMALA AJOPR3463P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2276 URJA HARISH SHETH AZIPS3369M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2277 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2278 SACHIN JAIN AGKPJ1038K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2279 N A AMEER ALI AKQPA0231P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2280 L V SUBBA RAJU ABDPL2188E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2281 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2282 JYOTI RAJU ARTPJ8897L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2283 SANGITA DEVI BAID ADQPB1625B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2284 RAJU N MANTENA ALKPM7432M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2285 KRISHNA PRODUCTIONS PVT LTD AABCK3978M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2286 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2287 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2288 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2289 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2290 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2291 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2292 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2293 M SAJAN KIRAN AVFPS8389A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2294 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_1250 of 2024 _Cr. No.7822 of 2024 25-Jul-2024 - Yes
2295 SUKUMAR BALAKRISHNAN AHUPB6541J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2296 VIKRAM JESINGBHAI PARIKH ADBPP3890M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2297 MANISH RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2298 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2299 BHARGAV MAREPALLY AJSPM0914A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2300 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2301 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2302 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2303 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2304 SURENDER REDDY BHIMAVARAPU AEYPB2693A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2305 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2306 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice No_1250 of 2024 _Cr. No.7822 of 2024 25-Jul-2024 - Yes
2307 PATEL JIGNABEN KARTIKBHAI ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2308 ARCHANA SABOO AHNPS6381E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2309 UDIT HARISH SHETH ADQPS5292M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2310 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2311 PRABHAKAR D KUDASKAR ARGPK3091C Account Level Freeze SEBI Attachment Notice Proc. No. 12482 of 2024 _Cert. No. 6913 of 2023 22-Jul-2024 - Yes
2312 JAYALAKSHMI SHYAM AHPPJ3770Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2313 SUDHIR DOSHI AALPD2968B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2314 S V SHINGATGERI BRRPS9742L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2315 PETHANI JIGNESH P AXWPP3633P Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2316 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2317 GARIMA BHATIA BOHPB9004H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2318 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2319 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2320 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2321 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2322 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2323 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2324 PRAFULLA SUBHASHCHANDRA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
2325 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2326 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2327 DAHYABHAI PURSHOTAMDAS CHAUHAN ACYPC6704F Account Level Freeze SEBI Attachment Notice Proc. No.12498 of 2024_Cert. No.7636 of 2024 24-Jul-2024 - Yes
2328 HARISH KIRITBHAI SHETH AAJPS0670D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2329 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2330 RUT J THAKKAR AQEPT7914Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2331 HARISH KIRITBHAI SHETH AAJPS0670D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2332 MADHU SRIVASTAVA CEHPS5701R Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2333 PREMA PURUSHOTTAM MANDHANA AEQPM8374K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2334 PRAFULLA S BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
2335 HEET DEVELOPERS AND FINANCE PRIVATE LIMITED AAACH3763Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2336 MAHENDRA SWARUP ASDPS2705B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2337 YASH KARTIKBHAI PATEL CHFPP5211E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2338 DEEPAK MANILAL PATEL AAQPP3323H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2339 LATHI VIPUL DILEEP ACQPL5044B Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 24-Jul-2024 - Yes
2340 PACIFIC FINSTOCK LIMITED AABCP1727D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2341 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2342 TANVI VIKRAM DOSHI AJMPD8717E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2343 M. SAJAN KIRAN AVFPS8389A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2344 BHANABHAI GANPAT PARMAR ANEPP4292N Account Level Freeze SEBI Attachment Notice Proc. No.12500 of 2024_Cert. No.7638 of 2024 24-Jul-2024 - Yes
2345 PURUSHOTTAM CHHAGANLAL MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2346 FAROOQI ASMA AHNPA5202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2347 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 19-Jul-2024 - -
2348 NIRALI YAYAATI NADA AGGPL9393R Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2349 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2350 SUDHIR GUPTA AKTPG7951R Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2351 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2352 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2353 NIRBHAY PLASTICS PRIVATE LIMITED AABCN0537D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2354 PALLAVI APARTMENTS PRIVATE LIMITED AACCP9485D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2355 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2356 LALITA SANJAY CHOWDHRI ACBPC2851N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2357 ALOK KUMAR DAS ADWPD5317L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2358 RAKSHA JAIN BBVPJ5397J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2359 SAMPADA CHEMICALS LIMITED AACCS7980C Account Level Freeze SEBI Attachment Notice Proc. No.12494 of 2024_Cert. No.7631 of 2024 24-Jul-2024 - Yes
2360 SHAILESH SOMABHAI PATEL ABCPP2114M Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2361 KINGFA SCI. AND TECH. CO. LTD AAFCK0816Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2362 SAMPADA CHEMICALS LIMITED AACCS7980C Account Level Freeze SEBI Attachment Notice Proc. No.12494 of 2024_Cert. No.7631 of 2024 24-Jul-2024 - Yes
2363 SNEHA HARISH SHETH AFBPS4084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2364 SHASHIKANT KUMAR CAXPK4388N Account Level Freeze SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 19-Jul-2024 - Yes
2365 SHASHIKANT KUMAR CAXPK4388N Account Level Freeze SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 19-Jul-2024 - Yes
2366 NAHUSH A SHUKLA DDDPS0405J Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2367 SURESH TANGELLA AYSPT8624K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2368 SURESH TANGELLA AYSPT8624K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2369 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2370 SAMEER SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2371 AJAZ FAROOQI AAFPF5292G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2372 MORRIES TRADING PRIVATE LIMITED AAECM7294B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2373 DEEPAK MANILAL PATEL AAQPP3323H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2374 PRAKASH CHANDULAL PATEL ACMPP1947K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2375 SEEMA BHUPENDRA AVASTHI ACMPA2499K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2376 DHARINI P KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2377 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2378 RAGHUNADHA RAO MAREPALLI AIOPM8875B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2379 BHARGAV MAREPALLY AJSPM0914A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2380 HARSH VIKRAM DOSHI AJMPD8716F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2381 VYASMURTI MADHAVRAO SHINGATGERI AHLPS5474Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2382 SUDHA BIHARILAL MANDHANA AEQPM8376M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2383 SHARAD BAJORIA AEAPB6168E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Email Dt.18.07.24 18-Jul-2024 - -
2384 KRIDHAN INFRASTRUCTURES PVT LTD AACCK4905H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2385 KRIDHAN INFRASTRUCTURES PVT LTD AACCK4905H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2386 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2387 ARIKATLA MADHAVI ALYPA0957F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2388 PRAKASH CHANDULAL PATEL ACMPP1947K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2389 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2390 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2391 PURUSHOTTAM C MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2392 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2393 KARTIKBHAI JASUBHAI PATEL ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2394 JAI KISHORR SINGHAL AGIPS9904P Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2395 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2396 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2397 NAYANA PIYUSHKUMAR THUMAR APXPP2671N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2398 ALOK KUMAR DAS ADWPD5317L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2399 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2400 NITINKUMAR PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2401 R RATHINAMALA AJOPR3463P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2402 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2403 JYOTI RAJU ARTPJ8897L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2404 PRANAYKUMAR KANTILAL PATEL ACDPP8720B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2405 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2406 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2407 VIJAY MALLYA AENPM6247A Account Level Freeze QJA/AA/IVD/ID4/30592/2024-25 26-Jul-2024 - Yes
2408 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Attachment Notice Proc. No.12492 of 2024_Cert. No.7630 of 2024 24-Jul-2024 - Yes
2409 A JOSEB RAJ ADHPJ5853A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2410 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2411 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2412 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2413 SUDHA BIHARILAL MANDHANA AEQPM8376M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2414 BHANABHAI GANPAT PARMAR ANEPP4292N Account Level Freeze SEBI Attachment Notice Proc. No.12500 of 2024_Cert. No.7638 of 2024 24-Jul-2024 - Yes
2415 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2416 SKYLINE-KINGFA- OPEN OFFER- ESCROW ACCOUNT AAFCK0816Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2417 PURUSHOTTAM CHHAGANLAL MANDHANA AAGHP3104A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2418 JOSEPH RAJ.A ADHPJ5853A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2419 MANISH BIHARILAL MANDHANA AATPM6901H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2420 ARNAV MANISH MANDHANA BNXPM6912Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2421 KALPESH KALIDAS JOGANI ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2422 PRIYAVRAT PURUSHOTTAM MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2423 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2424 YAYAATI NADA AGFPN4412J Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2425 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2426 KARTIKBHAI JASUBHAI PATEL ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2427 GAURAV JINDAL AHAPJ2335A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2428 SURBHI AGGARWAL BNIPA1542D Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2429 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2430 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2431 VIJAY MALLYA AENPM6247A Account Level Freeze QJA/AA/IVD/ID4/30592/2024-25 26-Jul-2024 - Yes
2432 TANVI VIKRAM DOSHI AJMPD8717E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2433 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2434 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2435 NAROTTAM KUMAR NANDLAL SHARMA AAFPS5050F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2436 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Attachment Notice Proc. No.12492 of 2024_Cert. No.7630 of 2024 24-Jul-2024 - Yes
2437 ANJI RAJU MANTHENA ARHPM7137J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2438 SANJAY CHOWDHRI AEEPC3567Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2439 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2440 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2441 NARASA RAJU MANTENA ALKPM7432M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2442 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2443 KRISHNA KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2444 LALITKUMAR VASOYA ADKPV6510F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2445 GIRDHAR SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2446 GIRDHAR SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2447 KRUSHANG MAHESH SHAH DIFPS8897P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2448 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2449 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2450 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2451 SABOO DAMODAR ROPEWAYS PRIVATE LIMITED AAJCS9478E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2452 GAURAV SARUP ADTPS0989E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2453 MALATHY BHIMAVARAPU ANMPB3737C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2454 SANTOSH KUMAR AGARWALA ACRPA2104J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2455 RAJU N MANTENA ALKPM7432M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2456 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2457 KOLLIPARA SRINIVAS AMDPK2242F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2458 MANISH .R SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2459 RAVI SHANKAR KANTAMNENI AFJPK0611B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2460 PREMA PURUSHOTTAM MANDHANA AEQPM8374K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2461 GAURAV KUMAR AUFPK1050K Account Level Freeze SEBI WTM Ref no. QJA/AA/IVD-2/ID24/30599/2024-25 30-Jul-2024 - Yes
2462 PRASHANT SARUP ADTPS0990D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2463 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2464 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2465 N MOHAMED FAIZAL ANKPM4621N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2466 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2467 JAGDISH R THAKKAR AAVPT9901A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2468 HINA BRIJESH MERCHANT AMYPS2378D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2469 VIJAY MALLYA AENPM6247A Account Level Freeze QJA/AA/IVD/ID4/30592/2024-25 26-Jul-2024 - Yes
2470 DESAI DHRUV RAJESH AIGPD3773M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2471 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2472 BHANABHAI PARMAR ANEPP4292N Account Level Freeze SEBI Attachment Notice Proc. No.12500 of 2024_Cert. No.7638 of 2024 24-Jul-2024 - Yes
2473 DAHYABHAI PURSHOTAMDAS CHAUHAN ACYPC6704F Account Level Freeze SEBI Attachment Notice Proc. No.12498 of 2024_Cert. No.7636 of 2024 24-Jul-2024 - Yes
2474 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2475 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2476 VIJAY MALLYA AENPM6247A Account Level Freeze QJA/AA/IVD/ID4/30592/2024-25 26-Jul-2024 - Yes
2477 SUNITA BABASAHEB KALYANI AEXPK3897G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2478 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2479 VIMALA JOSEPH RAJ ABQPV3347L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2480 DAKSHA RAJESH DESAI AAEPD9014H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2481 PRIYAVRAT PURUSHOTTAM MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2482 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2483 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2484 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2485 BISHWAJIT NATUYA AGXPN6610N Account Level Freeze QJA/AA/ERO/ERO/30595/2024-25 29-Jul-2024 - Yes
2486 MANISH BIHARILAL MANDHANA AATPM6901H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2487 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2488 NARESH KUMAR GOEL AAFPG4880R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
2489 SURBHI AGGARWAL BNIPA1542D Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2490 HARSHAWARDHAN SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2491 DHARINI P KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2492 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2493 SHAHWAR HAFIZ KHAN AAUPK9807D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2494 PRADEEP CHOWDARY VEERAMACHINENI ACNPV8821B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2495 RAJESH PRATAPRAI DESAI ALXPD9475C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2496 SURBHI AGGARWAL BNIPA1542D Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2497 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2498 MORGAN TERRASSEN B V AAJCM1980D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2499 SURENDER REDDY BHIMAVARAPU AEYPB2693A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2500 MANISH BIHARILAL MANDHANA AAEHM3158H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2501 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 19-Jul-2024 - -
2502 SNEHA HARISH SHETH AFBPS4084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2503 MOHIT JAIN AFLPJ5292B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 26-Jul-2024 - -
2504 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2505 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2506 BASANT KUMAR AGARWAL ACSPA4615R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2507 SMT SHARIFA BANO AAUPB4666R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2508 DEEP CHAND AGARWAL AFTPA4640N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2509 PRIJESH A KURANI AIQPK8093D Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2510 NAROTTAM KUMAR SHARMA AAFPS5050F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2511 SIMHADRI SOUMYA CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2512 DHARINI PRIJESH KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 26-Jul-2024 - Yes
2513 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2514 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2515 JAGDISHBHAI RAICHANDDAS THAKKAR AAVPT9901A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2516 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2517 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2518 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2519 BABASAHEB NEELKANTH KALYANI ABIPK5782A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2520 JAYESH RAICHANDBHAI THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2521 RAJIV CHANDULAL DARJI ACHPD1077F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2522 GAURAV KUMAR AUFPK1050K Account Level Freeze SEBI WTM Ref no. QJA/AA/IVD-2/ID24/30599/2024-25 30-Jul-2024 - Yes
2523 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2524 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2525 GIRDHAR GOPAL SABOO ADGPS6680P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2526 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2527 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2528 MUSKAN M MANDHANA BNXPM6976N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2529 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12513/2024_Cert. No. 7824 of 2024 25-Jul-2024 - Yes
2530 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2531 KOLLIPARA NIRMALA DEVI ALCPK1645A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2532 ANDAL BONUMALLA AKAPB1045N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2533 SHYAM NETRA AFEPN1850L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2534 RAJASTHAN MEGA DEVELOPERS PRIVATE LIMITED AAECR6059F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2535 LEENA VIKRAM DOSHI ADWPD9626L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2536 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 19-Jul-2024 - -
2537 ANAISHA NITIN SHAH HULPS0448J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2538 SHAILESH S PATEL ABCPP2114M Account Level Freeze SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 31-Jul-2024 - Yes
2539 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2540 PIYUSHKUMAR B THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2541 VIMALA JOSEPH ABQPV3347L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 16-Jul-2024 - -
2542 KODALI VIJAYARANI AKUPK4666N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2543 SRINIVAS KOLLIPARA AMDPK2242F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2544 SANDEEP AGARWAL AFVPA5743G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2545 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2546 MIHIR MAHENRA THACKER AADPT8286G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2547 MIHIR MAHENRA THACKER AADPT8286G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2548 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2549 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2550 VINAY BIHARILAL MANDHANA AGOPM5607M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2551 BISHWAJIT NATUYA AGXPN6610N Account Level Freeze QJA/AA/ERO/ERO/30595/2024-25 29-Jul-2024 - Yes
2552 RATTAN PARKASH CHOWDHRI AAQPC7839P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2553 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 26-Jul-2024 - -
2554 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2555 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2556 S V SHINGATGERI BRRPS9742L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2557 VIKRAM ANANTRAI DOSHI AAAHD1766N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2558 RUCHI GUPTA AEFPA9564E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2559 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 26-Jul-2024 - -
2560 PRIDE PROPERTIES PRIVATE LTD AAACP1130D Account Level Freeze SEBI Attachment Notice Proc. No. 12455 of 2024_Cert. No. 7797 of 2024 Jul-11-2024 - Yes
2561 PRIDE PROPERTIES PRIVATE LTD AAACP1130D Account Level Freeze SEBI Attachment Proceeding No.12455 of 2024_Cer No.7797 of 2024 Jul-11-2024 - Yes
2562 SANDEEP GUPTA ABZPG9162F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2563 RAVAKARADA RAHIM UMARBHAI AWPPR6156H Account Level Freeze SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 Jul-04-2024 - Yes
2564 BASANT KUMAR SINGH BAXPS9686L Account Level Freeze SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 Jul-15-2024 - Yes
2565 SHARDA SHARMA BKQPS3900Q Account Level Freeze SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 Jul-10-2024 - Yes
2566 JITENDRABHAI MADHAVLAL MISTRI DDDPM8675Q Account Level Freeze SEBI Att Nt. Proc. No. 12381 & 12282 of 2024_Cert. No. 7604 of 2024 Jul-02-2024 - Yes
2567 DURGESHKUMAR KALIDAS SATHVARA GBYPS3750L Account Level Freeze SEBI Att Nt. Proc. No. 12389 & 12290 of 2024_Cert. No. 7607 of 2024 Jul-02-2024 - Yes
2568 SHARDA SHARMA BKQPS3900Q Account Level Freeze SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 Jul-10-2024 - Yes
2569 KEYUR VINODCHANDRA PARMAR BYNPP4009C Account Level Freeze SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 Jul-04-2024 - Yes
2570 KEYUR VINODCHANDRA PARMAR BYNPP4009C Account Level Freeze SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 Jul-10-2024 - Yes
2571 ANURUDHKUMAR BARELAL YADAV AXIPY0954G Account Level Freeze SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 Jul-02-2024 - Yes
2572 PIYUSH PORWAL BMBPP0245A Account Level Freeze SEBI Att Nt. Proc. No. 12303 & 12304 of 2024_Cert. No. 7407 of 2024 Jul-02-2024 - Yes
2573 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 Jul-01-2024 - -
2574 VIJAY ISHVARBHAI CHAUHAN BSVPC7326K Account Level Freeze SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 Jul-03-2024 - Yes
2575 AKSHAY JAGDISHBHAI PARMAR COPPP4646J Account Level Freeze SEBI Atta. Notice Proc. No.12352 of 2024__Cert. No.RC7610 of 2024 Jul-10-2024 - Yes
2576 AKSHAY JAGDISHBHAI PARMAR COPPP4646J Account Level Freeze SEBI Att Notice Proc. No. 12351/12352 of 2024_Cert.No. 7610 of 2024 Jul-04-2024 - Yes
2577 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Atta. Notice Proc. No.12416 of 2024__Cert. No.RC7826 of 2024 Jul-10-2024 - Yes
2578 CHAUHAN VIJAY BSVPC7326K Account Level Freeze SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 Jul-03-2024 - Yes
2579 SONU ARGAL BQWPA5223L Account Level Freeze SEBI Atta. Notice Proc. NO 12316 of 2024_Cert NO. 7617 of 2024 Jul-03-2024 - Yes
2580 RAJIV UPADHYAY ADSPU1069J Account Level Freeze SEBI Att Nt. Proc. No. 12301 & 12302 of 2024_Cert. No. 7448 of 2024 Jul-02-2024 - Yes
2581 ANKIT SRIVASTAV FNXPS2212D Account Level Freeze SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 Jul-04-2024 - Yes
2582 UMESH KUMAR BHAMBHU AVTPB7780L Account Level Freeze SEBI Atta. Notice Proc. No.12402 of 2024__Cert. No.RC7800 of 2024 Jul-10-2024 - Yes
2583 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 Jul-01-2024 - -
2584 BISWAJIT BISWAS AEGPB3449C Account Level Freeze SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 Jul-15-2024 - Yes
2585 MOHAMMED AAMIR SHEIKH DZDPS7841Q Account Level Freeze SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 Jul-04-2024 - Yes
2586 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Atta. Notice Proc. No. 12280 of 2024_Cert. No. RC7816 of 2024 Jul-01-2024 - Yes
2587 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 Jul-01-2024 - -
2588 DHAVAL VINODBHAI GADANI BWGPG2510J Account Level Freeze SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 Jul-04-2024 - Yes
2589 NAILESHKUMAR GANESHBHAI PRAJAPATI ARTPP3943M Account Level Freeze SEBI Atta. Notice Proc. NO 12308 of 2024_Cert NO. 7245 of 2023 Jul-03-2024 - Yes
2590 DIVYABEN HITESHBHAI GANGANI BTHPG8954L Account Level Freeze SEBI Atta. Notice Proc. NO 12332 of 2024_Cert NO. 7221 of 2023 Jul-03-2024 - Yes
2591 NILESH RAMESHCHANDRA SHAH GTPPS2917N Account Level Freeze SEBI Att Nt. Proc. No. 12299 & 12300 of 2024_Cert. No. 7493 of 2024 Jul-02-2024 - Yes
2592 RONAK NAYANKUMAR SHAH FKQPS0981B Account Level Freeze SEBI Atta. Notice Proc. NO 12338 of 2024_Cert NO. 7351 of 2023 Jul-03-2024 - Yes
2593 DHOLAKIYA KISHORBHAI S ANHPD1507F Account Level Freeze SEBI Atta. Notice Proc. No.12348 of 2024__Cert. No.RC7372 of 2023 Jul-10-2024 - Yes
2594 DHOLAKIYA KISHORBHAI S ANHPD1507F Account Level Freeze SEBI Att Notice Proc. No. 12347/12348 of 2024_Cert.No. 7372 of 2024 Jul-04-2024 - Yes
2595 RAJIV UPADHYAY ADSPU1069J Account Level Freeze SEBI Att Nt. Proc. No. 12301 & 12302 of 2024_Cert. No. 7448 of 2024 Jul-02-2024 - Yes
2596 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 Jul-01-2024 - -
2597 HIRALBEN MANISHBHAI SHAH AZQPM9451N Account Level Freeze SEBI Att Notice Proc. No. 12383/12384 of 2024_Cert.No. 7404 of 2024 Jul-04-2024 - Yes
2598 VIJENDRA KUMAR JAIN AGBPJ0509J Account Level Freeze SEBI Atta. Notice Proc. No.12431 of 2024__Cert. No.RC7479 of 2024 Jul-10-2024 - Yes
2599 DHANANJAYBHAI VASANTBHAI PARIKH ADSPP8624L Account Level Freeze SEBI Atta. Notice Proc. No.12441 of 2024__Cert. No.RC7730 of 2024 Jul-10-2024 - Yes
2600 ANURUDHKUMAR BARELAL YADAV AXIPY0954G Account Level Freeze SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 Jul-02-2024 - Yes
2601 DHAVAL VINODBHAI GADANI BWGPG2510J Account Level Freeze SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 Jul-04-2024 - Yes
2602 ANURUDHKUMAR BARELAL YADAV AXIPY0954G Account Level Freeze SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 Jul-02-2024 - Yes
2603 JAYSHREEBEN KIRITKUMAR SHAH BQMPS6009Q Account Level Freeze SEBI Att Notice Proc. No. 12355/12356 of 2024_Cert.No. 7352 of 2024 Jul-04-2024 - Yes
2604 DEBASIS PRASAD MISHRA AKWPM6994P Account Level Freeze SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 Jul-15-2024 - Yes
2605 ALTAMASH SHEIKH CPPPS6004G Account Level Freeze SEBI Atta. Notice Proc. No.12443 of 2024__Cert. No.RC7758 of 2024 Jul-10-2024 - Yes
2606 REKHABEN HARISHBHAI SAKARIYA DZEPS8946B Account Level Freeze SEBI Atta. Notice Proc. NO 12314 of 2024_Cert NO. 7620 of 2024 Jul-03-2024 - Yes
2607 RAHIM U RAVKARDA AWPPR6156H Account Level Freeze SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 Jul-04-2024 - Yes
2608 VIPUL NAMDEV AUEPN8510C Account Level Freeze SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 Jul-10-2024 - Yes
2609 VIPUL NAMDEV AUEPN8510C Account Level Freeze SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 Jul-10-2024 - Yes
2610 BHAVIN NATWARLAL PANCHAL AJMPP8429P Account Level Freeze SEBI Atta. Notice Proc. No.12423 of 2024__Cert. No.RC7220 of 2023 Jul-10-2024 - Yes
2611 RAHIM UMARBHAI RAVKARDA AWPPR6156H Account Level Freeze SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 Jul-04-2024 - Yes
2612 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Atta. Notice Proc. NO 12312 of 2024_Cert NO. 7480 of 2023 Jul-03-2024 - Yes
2613 SWETANSHU SHEKHAR SAMAL BBNPS8548C Account Level Freeze SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 Jul-15-2024 - Yes
2614 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Atta. Notice Proc. No. 12280 of 2024_Cert. No. RC7816 of 2024 Jul-01-2024 - Yes
2615 VIBRANT INDUSTRIES PRIVATE LIMITED AACCV0768M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2616 DEBASIS PRASAD MISHRA AKWPM6994P Account Level Freeze SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 Jul-15-2024 - Yes
2617 KEYUR VINOD CHANDRA PARMAR BYNPP4009C Account Level Freeze SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 Jul-04-2024 - Yes
2618 KEYUR VINOD CHANDRA PARMAR BYNPP4009C Account Level Freeze SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 Jul-10-2024 - Yes
2619 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 Jul-02-2024 - Yes
2620 AKSHAY PARMAR COPPP4646J Account Level Freeze SEBI Att Notice Proc. No. 12351/12352 of 2024_Cert.No. 7610 of 2024 Jul-04-2024 - Yes
2621 AKSHAY PARMAR COPPP4646J Account Level Freeze SEBI Atta. Notice Proc. No.12352 of 2024__Cert. No.RC7610 of 2024 Jul-10-2024 - Yes
2622 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 Jul-02-2024 - Yes
2623 BISWAJIT BISWAS AEGPB3449C Account Level Freeze SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 Jul-15-2024 - Yes
2624 ANDAL BONUMALLA AKAPB1045N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt.12.07.2024 Jul-12-2024 - -
2625 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 Jul-02-2024 - Yes
2626 JEEVAN LAL MARU AXUPM0503H Account Level Freeze SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 Jul-10-2024 - Yes
2627 ARUNAVA BOSE MUNSHI ANKPM0031A Account Level Freeze SEBI Attachment Notice Proc. No.850 of 2016_Cert. No.2425 of 2016 Jul-15-2024 - Yes
2628 NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED AAECN5131A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2629 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 Jul-02-2024 - Yes
2630 VIPUL NAMADEV AUEPN8510C Account Level Freeze SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 Jul-10-2024 - Yes
2631 VIPUL NAMADEV AUEPN8510C Account Level Freeze SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 Jul-10-2024 - Yes
2632 PRAJAPATI NAILESHKUMAR G ARTPP3943M Account Level Freeze SEBI Atta. Notice Proc. NO 12308 of 2024_Cert NO. 7245 of 2023 Jul-03-2024 - Yes
2633 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Atta. Notice Proc. NO 12312 of 2024_Cert NO. 7480 of 2023 Jul-03-2024 - Yes
2634 SONU ARGAL BQWPA5223L Account Level Freeze SEBI Atta. Notice Proc. NO 12316 of 2024_Cert NO. 7617 of 2024 Jul-03-2024 - Yes
2635 VIJAY ISHVARBHAI CHAUHAN BSVPC7326K Account Level Freeze SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 Jul-03-2024 - Yes
2636 A C MUTHIAH AESPM7976H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2637 DHAVAL VINODBHAI GADANI BWGPG2510J Account Level Freeze SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 Jul-04-2024 - Yes
2638 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 Jul-01-2024 - -
2639 SHARDA SHARMA BKQPS3900Q Account Level Freeze SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 Jul-10-2024 - Yes
2640 MAULIK VINITKUMAR PARIKH CYMPP9923K Account Level Freeze SEBI Att Notice Proc. No. 12361/12362 of 2024_Cert.No. 7491 of 2024 Jul-04-2024 - Yes
2641 SUBHADRABEN RAMESHCHANDRA SHAH GKCPS4278A Account Level Freeze SEBI Att Nt. Proc. No. 12397 & 12298 of 2024_Cert. No. 7493 of 2024 Jul-02-2024 - Yes
2642 KEYUR VINODCHANDRA PARMAR BYNPP4009C Account Level Freeze SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 Jul-04-2024 - Yes
2643 KEYUR VINODCHANDRA PARMAR BYNPP4009C Account Level Freeze SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 Jul-10-2024 - Yes
2644 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2645 MOUMITA BISWAS AIOPB5379D Account Level Freeze SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 Jul-15-2024 - Yes
2646 MUTHIAH.A.C AESPM7976H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2647 A C MUTHIAH AAAHA6527L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2648 PRRANETA INDUSTRIES LTD AABCP4155F Account Level Freeze SEBI Att Notice Proc. No. 12391/12392 of 2024_Cert.No. 7550 of 2024 Jul-04-2024 - Yes
2649 SIVADAS SUDHEER ABEPS2937F Account Level Freeze SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 Jul-15-2024 - Yes
2650 RAJNANDANI JALKHEDIYA BOHPC6521A Account Level Freeze SEBI Att Notice Proc. No. 12387/12388 of 2024_Cert.No. 7463 of 2024 Jul-04-2024 - Yes
2651 A C MUTHIAH AAAHA6527L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2652 DASHRATHBHAI MAHESHBHAI VADA ASBPV0615M Account Level Freeze SEBI Att Notice Proc. No. 12349/12350 of 2024_Cert.No. 7238 of 2024 Jul-04-2024 - Yes
2653 JEEVAN LAL MARU AXUPM0503H Account Level Freeze SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 Jul-10-2024 - Yes
2654 VALLI ARUN ABSPV4660L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2655 AR RM ARUN AATPA7464M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2656 PRATEEK VYAS AKIPV4554A Account Level Freeze SEBI Atta. Notice Proc. No.12451 of 2024__Cert. No.RC7673 of 2024 Jul-10-2024 - Yes
2657 VADA DASHRATHBHAI MAHESHBHAI ASBPV0615M Account Level Freeze SEBI Att Notice Proc. No. 12349/12350 of 2024_Cert.No. 7238 of 2024 Jul-04-2024 - Yes
2658 DHARMENDRA KUMAR LODHI AJZPL7369K Account Level Freeze SEBI Atta. Notice Proc. NO 12328 of 2024_Cert NO. 7273 of 2023 Jul-03-2024 - Yes
2659 BISWAJIT BISWAS AEGPB3449C Account Level Freeze SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 Jul-15-2024 - Yes
2660 MANISH LALWANII AGCPL2573P Account Level Freeze SEBI Att Notice Proc. No. 12389/12390 of 2024_Cert.No. 7467 of 2024 Jul-04-2024 - Yes
2661 SIVADAS SUDHEER ABEPS2937F Account Level Freeze SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 Jul-15-2024 - Yes
2662 PRATEEK VYAS AKIPV4554A Account Level Freeze SEBI Atta. Notice Proc. No.12451 of 2024__Cert. No.RC7673 of 2024 Jul-10-2024 - Yes
2663 VIJENDRA KUMAR JAIN AGBPJ0509J Account Level Freeze SEBI Atta. Notice Proc. No.12431 of 2024__Cert. No.RC7479 of 2024 Jul-10-2024 - Yes
2664 S SUDHEER ABEPS2937F Account Level Freeze SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 Jul-15-2024 - Yes
2665 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2666 SATHVARA DURGESHKUMAR GBYPS3750L Account Level Freeze SEBI Att Nt. Proc. No. 12389 & 12290 of 2024_Cert. No. 7607 of 2024 Jul-02-2024 - Yes
2667 SHAHID RANGREJ CAHPR9501A Account Level Freeze SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 Jul-04-2024 - Yes
2668 UMESH MALVIYA DKTPM4870E Account Level Freeze SEBI Atta. Notice Proc. No.12447 of 2024__Cert. No.RC7412 of 2024 Jul-10-2024 - Yes
2669 DEVENDRAKUMAR SHANTILAL SHAH AMKPS2912D Account Level Freeze SEBI Att Notice Proc. No. 12357/12358 of 2024_Cert.No. 7277 of 2024 Jul-04-2024 - Yes
2670 DEEPAK MISHRA BLVPM9284R Account Level Freeze SEBI Atta. Notice Proc. NO 12310 of 2024_Cert NO. 7478 of 2023 Jul-03-2024 - Yes
2671 DILIP SHAW AKTPS7602P Account Level Freeze SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 Jul-15-2024 - Yes
2672 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 Jul-01-2024 - -
2673 DINESH AVADHESHSINGH THAKUR AVRPT3394C Account Level Freeze SEBI Atta. Notice Proc. No.12439 of 2024__Cert. No.RC7603 of 2024 Jul-10-2024 - Yes
2674 SANDEEP GUPTA ABZPG9162F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2675 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 Jul-12-2024 - -
2676 BINOD MAJUMDER AWLPM7082P Account Level Freeze SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 Jul-15-2024 - Yes
2677 MANISH DUBEY GNKPD2157J Account Level Freeze SEBI Atta. Notice Proc. No.12412 of 2024__Cert. No.RC7829 of 2024 Jul-10-2024 - Yes
2678 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 Jul-01-2024 - -
2679 VIDHI SINGH PARIHAR CDTPP2860D Account Level Freeze SEBI Atta. Notice Proc. No.12443 of 2024__Cert. No.RC7758 of 2024 Jul-10-2024 - Yes
2680 SUDHEER SIVADAS ABEPS2937F Account Level Freeze SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 Jul-15-2024 - Yes
2681 VIPUL NAMADEV AUEPN8510C Account Level Freeze SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 Jul-10-2024 - Yes
2682 VIPUL NAMADEV AUEPN8510C Account Level Freeze SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 Jul-10-2024 - Yes
2683 NEERAJ S LODHI ANMPL5360M Account Level Freeze SEBI Atta. Notice Proc. No.12427 of 2024__Cert. No.RC7406 of 2024 Jul-10-2024 - Yes
2684 JITENDRA M MISTRI DDDPM8675Q Account Level Freeze SEBI Att Nt. Proc. No. 12381 & 12282 of 2024_Cert. No. 7604 of 2024 Jul-02-2024 - Yes
2685 JEEVANLAL MARU AXUPM0503H Account Level Freeze SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 Jul-10-2024 - Yes
2686 RONAK NAYANKUMAR SHAH FKQPS0981B Account Level Freeze SEBI Atta. Notice Proc. NO 12338 of 2024_Cert NO. 7351 of 2023 Jul-03-2024 - Yes
2687 CHANDRIKABEN NARANBHAI PANCHAL BXQPP2080R Account Level Freeze SEBI Atta. Notice Proc. NO 12336 of 2024_Cert NO. 7350 of 2023 Jul-03-2024 - Yes
2688 ROHAN SIROHIA AMJPS0329K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2689 VASANTH KUMAR AAHPS0157K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2690 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2691 SONIA MEHRA AJCPM8776E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2692 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2693 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2694 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 Jun-20-2024 - -
2695 RAKESH JAIN ADUPJ1246J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2696 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 Jun-20-2024 - -
2697 MANISH BOTHRA AATPB3227D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2698 MANISH BOTHRA AATPB3227D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2699 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2700 MANISH PANWAR BFDPP2246G Account Level Freeze SEBI Atta. Notice Proc. No. 12263 of 2024_Cert. No.RC 7538 of 2024 Jun-25-2024 - -
2701 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 Jun-20-2024 - -
2702 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2703 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2704 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2705 RAJESH KUMAR CHAUHAN AEUPC8826N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2706 SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED AARCS8612E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2707 MADHU ANAND AXTPA8813F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2708 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2709 MANISH PANWAR BFDPP2246G Account Level Freeze SEBI Atta. Notice Proc. No. 12263 of 2024_Cert. No.RC 7538 of 2024 Jun-25-2024 - -
2710 V MANJULA ACAPM4210E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2711 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2712 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2713 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 Jun-20-2024 - -
2714 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2715 DOYANG WOOD PRODUCTS PRIVATE LIMITED AAACD7255M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2716 BHARGAV RANCHHODLAL PANCHAL AADHP0704R Account Level Freeze SEBI Atta. Notice Proc. No. 12272 of 2024_Cert. No.RC 7740 of 2024 Jun-25-2024 - -
2717 PARAMJIT CHHIBBAR ACQPC0098N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2718 YUDHBIR CHHIBBAR ACIPC6889M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2719 SHEETAL CHHIBBAR ACQPC6707Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2720 SUSHMA CHHIBBAR AEVPC5203L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2721 DILBAG RAI CHHIBBAR ACNPC7806K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2722 ASHOK BHANWARLAL CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2723 ASHOK BHANWARLAL CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2724 MADAN MOHAN CHHIBBAR ACMPC2620E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2725 SUMAN CHHIBBAR ACSPC1403B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2726 DALBIR CHHIBBAR ACKPC0119Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2727 PUNARVASU VYAPAAR PRIVATE LIMITED AABCP6792L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2728 SANGEETA ASHOK CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2729 SANGEETA ASHOK CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2730 MADHU CHHIBBAR ACOPC9870E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2731 SOHINI SUPPLIERS PRIVATE LIMITED AAHCS5733L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2732 ANIKA BURMAN AFEPC7744J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2733 VISHESH CHHIBBAR AJQPC3709D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2734 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2735 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2736 MALA CHHIBBAR ACSPC1404G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2737 BHARGAV RANCHHODLAL PANCHAL AFUPP8473M Account Level Freeze SEBI Atta. Notice Proc. No. 12270 of 2024_Cert. No.RC 7739 of 2024 Jun-25-2024 - -
2738 MEGHDOOT VYAPAAR PRIVATE LIMITED AACCM0351K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2739 CHHIBBAR BUSINESS & FISCALS PVT LTD AABCC1229R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2740 HINA BHARGAV PANCHAL AFUPP7738M Account Level Freeze SEBI Atta. Notice Proc. No. 12270 of 2024_Cert. No.RC 7739 of 2024 Jun-25-2024 - -
2741 KARANBIR CHHIBBAR AFLPC7463F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2742 DHANANJAYA ALLI AJVPA0196M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2743 EXPERT CHEMICALS (INDIA) PVT. LTD. AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2744 EXPERT CHEMICALS (INDIA) PVT. LTD. AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2745 BOTHRA EXPORTS PVT LTD AABCB4933F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2746 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2747 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2748 NISHANT BOTHRA AATPB3229P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2749 NISHANT BOTHRA AATPB3229P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2750 MANJUDEVI ALOK JAJODIA ADCPJ0777A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2751 SNEHAL AJITBHAI PATEL ACIPP6141R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2752 JIGISHA BHAVINBHAI SHAH CPLPS2751C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2753 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2754 JOGANI KALPESH KALIDAS ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2755 SAMBASIVA RAO MUSUNURU ANFPM6723Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2756 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2757 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2758 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2759 SANJAY DHINGRA AAFPD9561J Account Level Freeze Reg_17(1)_Master Circuler_SEBI/HO/CFD/PoD2/CIR/P/2023/120_Techindia Nirman Limited Jun-28-2024 - Yes
2760 D SUBHADRA ACNPD2151Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2761 NIRMALA AGARWAL ACZPA7417L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2762 SANJAY VERMA ACUPV6175B Account Level Freeze SEBI Attachment Notice Proc. No. 5193 of 2019 _Cert. No. 2294 of 2019 Jun-19-2024 - -
2763 HUF NAME AAHHB6166M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2764 HUF NAME AAHHB6166M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2765 MHAENDRA KUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2766 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2767 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2768 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2769 D SAKUNTALA ABNPS7596K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2770 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2771 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2772 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2773 BALAMANMADA RAO MUSUNURU AICPM3523E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2774 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2775 S VASANTH KUMAR AAHPS0157K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2776 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2777 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2778 SANGITA A CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2779 SANGITA A CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2780 DATLA VENKATRAMA RAJU ACGPD0852P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2781 SANJAY DAMJI SHAH HUF AABHS0875C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2782 SANJAY DAMJI SHAH HUF AABHS0875C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2783 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2784 VIKAS S KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2785 PULA SRIKANTH AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2786 NAGI REDDY SEELAM AIRPS8676D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2787 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2788 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2789 NIRMALA AGARWAL ACZPA7417L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2790 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2791 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2792 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2793 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2794 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2795 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2796 R K TEKRIWAL ADCPT6940K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2797 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2798 RAJENDRA MADALA AHQPM6396J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2799 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2800 RAJENDRA SECLEASE LTD. AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2801 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2802 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2803 MEERA TEKRIWAL ACPPT1546B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2804 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2805 PRANAY KANTILAL PATEL ACDPP8720B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2806 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2807 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2808 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2809 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2810 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2811 VIPUL BURMAN AHRPB9737F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2812 YOGENDRAKUMAR GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2813 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2814 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2815 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2816 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2817 PRAKASH CHANDULAL PATEL ACMPP1947K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2818 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2819 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2820 PRANAYKUMAR KANTILAL PATEL ACDPP8720B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2821 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2822 SAMIR RASIKLAL SHAH APFPS2940R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2823 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2824 DEEPAK MANILAL PATEL AAQPP3323H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2825 NILAYBHAI SURESHBHAI SHAH AHBPS7914F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2826 SHASHI KALA GUPTA AASPG1838N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2827 AJITHA ARAVINDAKSHAN AIFPA6628M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2828 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2829 SAUMIL SHAH AYSPS8103J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2830 SHAH ISHAAN KALPEN BFZPS9000M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2831 SHAH VIPUL JAGDISHCHANDRA AIFPS9339D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2832 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2833 R H KASTURI ADDPK6263D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2834 M VIJAYA LAKSHMI AMQPM3739A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2835 MOULIN SAMIR SHAH BRKPS5663P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2836 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2837 K TARUN CHORDIA AZDPK9709L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2838 ANIL N CHANDRAN AAEPN1465G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2839 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2840 JYOTI NITIN KASLIWAL AEYPK1612E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2841 NITIN S KASLIWAL AAQPK8114M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2842 MUKESHSINGH MADANSINGH JAGARVAL APVPJ6362A Account Level Freeze SEBI Atta. Notice Proc. No. 4920 of 2019_Cert. No. RC2361 of 2019 Jun-28-2024 - -
2843 MADALA MANJUSHA AMQPM3774R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2844 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2845 RINKALKUMAR M CHOPDA AJJPC0634J Account Level Freeze QJA/GR/WRO/WRO/30533/2024-25 Jun-26-2024 - Yes
2846 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2847 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2848 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2849 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2850 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2851 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2852 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2853 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2854 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2855 MEENA VIJAY RANKA AABPC6644D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2856 MEENA VIJAY RANKA AABPC6644D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2857 NITINKUMAR PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2858 DEEPAK MANILAL PATEL AAQPP3323H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2859 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2860 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2861 AASHKA K SHAH BSDPS9331L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2862 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2863 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2864 VIKAS SHAMBHUKUMARJI KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2865 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2866 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2867 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2868 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2869 HETAL RAJESH PATEL AQUPP6130E Account Level Freeze SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 Jun-21-2024 - -
2870 PANKAJ JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2871 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2872 Expert Chemicals (I) Pvt Ltd AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2873 Expert Chemicals (I) Pvt Ltd AABCE2407M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2874 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2875 DOPESH RAJA MULAKALA AGCPR9461L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2876 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2877 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2878 RAKESH JAIN ADUPJ1246J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2879 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2880 OMPRAKASH AGARWAL ACLPA6910C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2881 CHINTAPATLA SHRAVAN AMDPC0955B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2882 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2883 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2884 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2885 RAJESH JASVANTRAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2886 M SAJAN KIRAN AVFPS8389A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2887 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2888 YUDHBIR CHHIBBAR ACIPC6889M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2889 SHIVKUMAR REDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2890 WARIJ ABHAYAKUMARJI KASLIWAL AAQPK8355C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2891 ANIL THUKRAL ACTPT9331N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2892 GAJ RAJ SINGH BEKPS1235N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2893 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2894 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2895 REAL GAINS INFRASTRUCTURES LIMITED AAECR2974H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 Jun-24-2024 - -
2896 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2897 SANGEETA ASHOKKUMAR CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2898 SANGEETA ASHOKKUMAR CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2899 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2900 PRITI SHARMA BAZPS2579A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2901 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2902 PRASHANT JASVANTRAI MEHTA AAPPM9671E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2903 SIMHADRI SOUMYA CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2904 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2905 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2906 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2907 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2908 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2909 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2910 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2911 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2912 GAURAV JINDAL AHAPJ2335A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2913 VIKAS SHAMBHUKUMARJI KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2914 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2915 KARISHMA MULAKALA ALBPM0894L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2916 AMBUJ A KASLIWAL AAQPK8356B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2917 SHAMBHUKUMAR SHANKARLALJI KASLIWAL AAQPK8411R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2918 PAYAL AGARWAL ALQPS3820H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2919 UMESH AGARWAL ADBPA4553C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2920 KARISHMA MULAKALA ALBPM0894L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2921 SIMHADRI SOUMYA CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2922 BHAVESH BIPIN MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2923 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2924 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2925 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2926 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2927 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2928 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2929 RAJKUMARI S KASLIWAL ABAPK6772E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2930 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2931 JYOTI NITIN KASLIWAL AEYPK1612E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2932 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2933 NITIN NEEMA ARWPN4795L Account Level Freeze SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 Jun-25-2024 - -
2934 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2935 ANIL CHANDRAN AAEPN1465G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2936 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2937 RAJ KUMAR SHARMA AAHHR9288N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2938 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2939 PRAKASH CHANDULAL PATEL ACMPP1947K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2940 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2941 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2942 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2943 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2944 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2945 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2946 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2947 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2948 SUDHA GUPTA ABFPG9121L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2949 SUMAN CHHIBBAR ACSPC1403B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2950 RATISH TAGDE AAZPT 7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2951 CHANDRAKANT HIMMATLAL SHAH AROPS0147D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2952 ELECTRONICS CORPORATION OF TAMILNADU LTD AAACE1670K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 Jun-24-2024 - -
2953 RIKHABCHAND SAMDARIA ABGPS4392A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2954 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2955 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2956 JAYESHKUMAR KANTILAL PATEL ACDPP8627R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2957 LALIT KUMAR SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2958 HEMLATHA SAMDARIA AACPH1023L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2959 SAURABH C SHAH BFJPS5498R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2960 LALIT KUAMR ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2961 SHRAVAN CHINTAPATLA AMDPC0955B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2962 DOPESH RAJA MULAKALA AGCPR9461L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2963 MULAKALA KARISHMA ALBPM0894L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2964 VIJAY KUMAR GUPTA AAAHV9466M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2965 VATSALA PANKAJ JOBALIA 35-004-PV-9322 WD 17(3) Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2966 SHAJU THOMAS ADJPT2064M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2967 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2968 HETAL RAJESH PATEL AQUPP6130E Account Level Freeze SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 Jun-21-2024 - -
2969 VIDYAWATI AGARWAL ACLPA6904E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2970 RAJESH SIROHIA ALIPS0665C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2971 GAURAV C SHAH BDOPS2298J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2972 SERVESH GUPTA AGZPG4175B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2973 DINESHBHAI SHANABHAI PATEL AEQPP8294R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2974 HETAL RAJESH PATEL AQUPP6130E Account Level Freeze SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 Jun-21-2024 - -
2975 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2976 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2977 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2978 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2979 DIGAMBAR SUDAM SONGHARE AZUPS4580N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2980 AJAZ FAROOQI AAFPF5292G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2981 CHANDRA SEKHAR RAO SIMHADRI ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2982 SONALBEN DINESHBHAI PATEL ANLPP1069L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2983 SHUKRA BULLIONS LIMITED AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2984 KANCHAN ABFPS3046J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2985 MALATHI GOPALAKRISHNAN AAIPM5908K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 Jun-24-2024 - -
2986 RAVEENA SIROHIA BSLPS8746P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2987 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2988 SHANTI KHETAWAT AFYPK1007L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2989 AMAR SINGH BISHT AKOPB4144J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2990 HIMANI SHRIPAL JHAVERI AGUPJ0622P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2991 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2992 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
2993 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
2994 RAJAT SIROHIA AQIPS4907Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2995 SOUMYA SIMHADRI CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2996 RANJANA FRANCIS KOLI AFUPK7783H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2997 KRIDHAN INFRASTRUCTURES PVT LTD AACCK4905H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
2998 PRADEEP CHOWDARY VEERAMACHINENI ACNPV8821B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
2999 ALCHEMIST CORPORATION LIMITED AAACH0569C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3000 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3001 NITIN NEEMA ARWPN4795L Account Level Freeze SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 Jun-25-2024 - -
3002 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3003 VASANTH KUMAR S AAHPS0157K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3004 KARANBIR CHHIBBAR AFLPC7463F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3005 JYOTI AGARWAL ACIPA8264E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3006 SIMHADRI SOUMYA CBWPS4613J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3007 S G CHANDRU AAFPC7086H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 Jun-24-2024 - -
3008 MEERA CHANDRU AADPC7041A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 Jun-24-2024 - -
3009 MAHENDRAKUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3010 ASHVA ENERGY PRIVATE LIMITED AANCA5227F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3011 PIYUSHKUMAR THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3012 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3013 SARVESH KUMAR SHAHI ABBPS2283D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3014 MAMTA BOTHRA AAMPB7086M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3015 VADDE SRINIVASA RAO ABAPV6265B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3016 KRISHNA PRODUCTIONS PVT LTD AABCK3978M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3017 KRISHNA PRODUCTIONS PVT LTD AABCK3978M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3018 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3019 RAJKUMARI S KASLIWAL ABAPK6772E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3020 CHANDRIKA J MEHTA AATPM6067E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3021 OMPRAKASH AGARWAL ACLPA6910C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3022 VALLABHANENI BALAJI ABAPV6982D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3023 YOGENDRA KUMAR GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3024 MUKESHSING M JAGARVAL APVPJ6362A Account Level Freeze SEBI Atta. Notice Proc. No. 4920 of 2019_Cert. No. RC2361 of 2019 Jun-28-2024 - -
3025 ANOOPCHAND BOTHRA AABPB8969N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3026 PUJA AGARWAL AHNPA1300M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3027 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3028 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3029 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3030 JAYKUMAR BOTHRA AABPB9039M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3031 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3032 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3033 SAMIRBHAI RASIKLAL SHAH APFPS2940R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3034 PRADEEP HALDAR AJBPH9234P Account Level Freeze SEBI Attachment Notice Proc. No. 12255 & 12256 of 2024_Cert. No. 7780 of 2024 Jun-18-2024 - -
3035 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3036 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3037 VIKAS SHAMBHUKUMAR KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3038 RAJKUMAR GAJANAN KAMAT ADPPK9842G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3039 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3040 PRADEEP CHOWDARY VEERAMACHINENI ACNPV8821B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3041 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3042 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3043 KASI RAM SOFTECH INDIA LTD AACCR3707Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3044 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3045 PUSHPADEVI BOTHRA AAFPB0158F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3046 VIPUL JAGDISHCHANDRA SHAH AIFPS9339D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3047 SNEHA AGARWAL AFXPA0453R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3048 LEENA RAJESH MEHTA ADVPM5725A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3049 DHARMESHKUMAR RAMESHCHANDRA MISTRY ACZPM5300Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3050 RINKALKUMAR M CHOPDA AJJPC0634J Account Level Freeze QJA/GR/WRO/WRO/30533/2024-25 Jun-26-2024 - Yes
3051 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3052 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3053 FRESHPLATE AGRO FOODS PRIVATE LIMITED AADCF3614M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3054 P AMRESH KUMAR AFZPP9347P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3055 ADVAIT CHATURVEDI ADTPC9616N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3056 NAYANA PIYUSHKUMAR THUMAR APXPP2671N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3057 ARR ESS LEADING EDGE PRIVATE LIMITED AAUCA0547R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3058 ARR ESS LEADING EDGE PRIVATE LIMITED AAUCA0547R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3059 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3060 AVINASH ALOK JAJODIA ACUPJ8194J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3061 SHAH NILAY SURESHCHANDRA AHBPS 7914 F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3062 ANURADHA V KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3063 AMBUJ CHATURVEDI ADTPC9634L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3064 ALKA CHATURVEDI ACXPC9766A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3065 JASVANTRAI F MEHTA ADCPM6875A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3066 RAKESH SIROHIA AMAPS4035K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3067 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3068 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3069 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3070 V MANJULA ACAPM4210E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3071 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3072 VIKAS S KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3073 SARVESH KUMAR SHAHI ABBPS2283D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3074 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3075 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3076 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3077 PULLA SRIKANT AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3078 BHENSDADIA BHAVESH PRAGJIBHAI ARDPB0217G Account Level Freeze QJA/GR/WRO/WRO/30533/2024-25 Jun-26-2024 - Yes
3079 RMS MOSQUTO PVT LTD AAFCR7365B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3080 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3081 SONALI JAJODIA AACPJ5092M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3082 PAYAL AGARWAL ALQPS3820H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3083 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3084 KALPESH KALIDAS JOGANI ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3085 UMESH AGARWAL ADBPA4553C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3086 MOULIN SAMIR SHAH BRKPS5663P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3087 S VASANTHKUMAR AAHPS0157K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3088 VAIBHAV D SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3089 DEVIKA AMBUJ CHATURVEDI AEEPJ4626D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3090 PIYUSHKUMAR BABUBHAI THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3091 DEEPTA TRADING PRIVATE LIMITED AAECD7407K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3092 VISHESH CHHIBBAR AJQPC3709D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3093 BIPIN JASVANTRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3094 VIJAY SIROHIA AOZPS7495E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3095 VIKAS S KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3096 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3097 BALAJI VALLABHANENI ABAPV6982D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3098 MAHESH JASVANTRAI MEHTA ADCPM6877C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3099 S CHANDRA SEKHAR RAO ANEPS8843E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3100 RESHMA RONAK DOSHI AACPP1034B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3101 LENIN CHANDRAN ADDPC3268N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3102 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3103 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3104 YOGENDRAKUMAR GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3105 MANISHA P MEHTA ADCPM6876D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3106 MOHAN KRISHNA MULAKALA AAUPM0626Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3107 SURESH V CHATURVEDI ACIPC1669D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3108 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3109 KANAN HEMANG SHAH AAAPV6804B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3110 VASANTH KUMAR AAHPS0157K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3111 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3112 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3113 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3114 MANISH BOTHRA AATPB3227D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3115 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3116 RONAK MAHINDRA DOSHI AABPD0690E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3117 JAYSHREE B MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3118 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3119 HETAL RAJESH PATEL AQUPP6130E Account Level Freeze SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 Jun-21-2024 - -
3120 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3121 MANISHKUMAR RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3122 SHUKRA BULLIONS LTD AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3123 NEERAJ GUPTA AFOPG5298R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3124 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3125 S V SHINGATGERI BRRPS9742L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3126 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3127 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3128 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3129 GAURAV MAHINDRA DOSHI AABPD0693H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3130 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3131 HETAL RAJESH PATEL AQUPP6130E Account Level Freeze SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 Jun-21-2024 - -
3132 NIRMALA DEVI SIROHIA AMAPS4037M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3133 NITIN NEEMA ARWPN4795L Account Level Freeze SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 Jun-25-2024 - -
3134 SURESH TANGELLA AYSPT8624K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3135 SURESH TANGELLA AYSPT8624K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3136 PATEL DHARM SWETANK BSHPP4155M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3137 UMESH AGARWAL ADMPA0303K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3138 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3139 SAMEER SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3140 SAUMIL SHRENIK SHAH AYSPS8103J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3141 DHARM SWETANK PATEL BSHPP4155M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3142 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3143 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3144 S V SHINGATGERI BRRPS9742L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3145 HASEENA SHAIK BWGPS3095G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3146 HASEENA SHAIK BWGPS3095G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3147 NIRAJBHAI SURESHBHAI SHAH AFXPS5467B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3148 LINTA PURAYIDATHIL JOSE ADJPL9147P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3149 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3150 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3151 JYOTI AGARWAL ACIPA8264E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3152 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3153 VYASMURTI MADHAVRAO SHINGATGERI AHLPS5474Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3154 FAROOQI ASMA AHNPA5202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3155 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3156 ANANT AGARWAL AHNPA1301L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3157 M. SAJAN KIRAN AVFPS8389A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3158 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3159 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3160 RAJKUMAR GAJANAN KAMAT ADPPK9842G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3161 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3162 ALOK AGARWAL ACMPA8137C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3163 ALOK AGARWAL ACMPA8137C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3164 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3165 DIPIKA SIROHIA AGFPB6273R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3166 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3167 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3168 RENU BOTHRA ADFPB5660H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3169 MEERA CHANDRU AADPC7041A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 Jun-24-2024 - -
3170 RAJESH SIROHIA ALIPS0665C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3171 VAITASI GAURAV DOSHI AAHPA3040R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3172 PIYUSHKUMAR B THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3173 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3174 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3175 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3176 LEENA RAJKUMAR KAMAT AFCPK7018R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3177 CHENNAREDDY SHIVAKUMARREDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3178 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3179 MOHAMMED ANEESUDDIN AKIPA7190H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3180 SATISH KUMAR GUPTA ABFPG9122K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3181 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3182 SANWARMAL AGARWAL ACTPA6790J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3183 MIHIR MAHENRA THACKER AADPT8286G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3184 MIHIR MAHENRA THACKER AADPT8286G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3185 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3186 RAJESH SIROHIA HUF AAEHR1686K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3187 Chintapatla Shravan AMDPC0955B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3188 JITENDRA SIROHIA HUF AAEHJ6324A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3189 GAURAV JINDAL AHAPJ2335A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3190 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3191 SANJAY DHINGRA AAFPD9561J Account Level Freeze SEBI WTM Order Ref No_QJA/KS/CFID/CFID/30556/2024-25 Jun-28-2024 - Yes
3192 MANISH .R SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3193 SHASHI KALA GUPTA AASPG1838N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3194 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3195 RAJESH JASWANTH RAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3196 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3197 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3198 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3199 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3200 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3201 YOGENDRAKUMAR PRABHUDAYAL GUPTA ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3202 KANAN HEMANG SHAH AAAPV6804B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3203 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3204 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3205 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3206 ALPA MAHESHBHAI MEHTA AHQPM3400M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3207 KASI RAM SOFTECH (INDIA) LTD AACCR3707Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3208 SANJAY DHINGRA AAFPD9561J Account Level Freeze SEBI WTM Order Ref No_QJA/KS/CFID/CFID/30556/2024-25 Jun-28-2024 - Yes
3209 BIPIN J MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3210 ATUL MEHRA AJCPM8777F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3211 Amiben Nirajbhai Shah AVGPS5113H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3212 ANDAL BONUMALLA AKAPB1045N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 Jun-18-2024 - -
3213 MANISH RAICHAND SHAH AVUPS3273N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3214 SAMEER AMIT SHAH FAWPS1709B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3215 AMIT AGARWAL ACMPA8136D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3216 AMIT AGARWAL ACMPA8136D Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 Jun-24-2024 - -
3217 Yogendra Kumar Gupta ACQPG9641R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 Jun-24-2024 - -
3218 RAJENDRA SHARAD KARNIK AACPK8192M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 Jun-18-2024 - -
3219 RV CONSULTING SERVICES PRIVATE LIMITED AAFCR0221E ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3220 RV CONSULTING SERVICES PRIVATE LIMITED AAFCR0221E ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3221 J SRINISHA ABFPS1422E ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3222 SRINISHA J ABFPS1422E ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3223 RV CONSULTING SERVICES PRIVATE LIMITED AAFCR0221E ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3224 RV CONSULTING SERVICES PRIVATE LIMITED AAFCR0221E ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3225 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3226 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3227 PRATAPRAI SHIVLAL GANDHI AABPG9514C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3228 BRD SECURITIES LIMITED AAACB9980B Account Level Freeze SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 Jun-03-2024 - Yes
3229 DIVYARTH KUMAR BZEPK0147G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3230 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3231 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3232 RADHIKA KUMAR DAKPS6118E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3233 VAIDYANATHAN SANKARARAMAN AAZPS2435G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3234 BHAWNA AFUPB9042E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3235 SNEHAL AJITBHAI PATEL ACIPP6141R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3236 NIHARIKA INDIA LIMITED AABCN8254H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3237 BOTHRA EXPORTS PVT LTD AABCB4933F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3238 KAMESWARI SIVALENKA AOWPS6857D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3239 MHAENDRA KUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3240 SATYA MURTHY SIVALENKA AOWPS6842Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3241 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 12188 of 2024 _Cert. No. 7426/2023 Jun-13-2024 - -
3242 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3243 B. NANJI CONSTRUCTION PVT LTD AAACB7701Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3244 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3245 VASANTI SANDEEPBHAI PADSALA ABDPP5169P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3246 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3247 SANDEEP BHIKHUBHAI PADSALA AEHPP3130K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3248 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3249 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3250 SUBHADRABEN BHIKHUBHAI PADSALA AFXPP9823N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3251 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3252 VISHAL MISHRA ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3253 ALKA KAURA AKUPK3599A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3254 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3255 RITU RAHUL MEHTA BMCPS7297E Account Level Freeze SEBI Attachment Notice Proc. No. 12244 of 2024 _Cert. No. 7598/2024 Jun-13-2024 - -
3256 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3257 PRITI SHARMA BAZPS2579A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3258 SATISH K. KAURA AHFPK3315E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3259 VALIPIREDDY RAJINI REDDY AELPR1820A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3260 PUSHPA LATHA GORREPATI ADCPG5015C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3261 SAMTEL MACHINES AND PROJECTS LIMITED AAACT0626Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3262 SATYA MURTHY SIVALENKA AOWPS6842Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3263 VISHAL MISHRA ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3264 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3265 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3266 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3267 AMAR SINGH BISHT AKOPB4144J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3268 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3269 DIVYARTH KUMAR BZEPK0147G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3270 WAAREE ENERGIES LIMITED AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3271 WAAREE ENERGIES LIMITED . AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3272 WAAREE ENERGIES LIMITED AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3273 LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT AAACA4043J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 May-29-2024 - -
3274 PUNEET CHOPRA ACBPC4949B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 Jun-10-2024 - -
3275 RAJ KUMAR SHARMA AAHHR9288N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3276 PARAMOUNT CAPFIN LEASE PRIVATE LTD. AAACP5331N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3277 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3278 G RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3279 SAMTEL COLOR LIMITED AAACS6589D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3280 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3281 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3282 SATYA BHAMA AAOPB9395D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3283 AMIT GUPTA AHMPG9022D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3284 V P KAURA AKUPK3674N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3285 PUNEET KAURA AALPK6528N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3286 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3287 G RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3288 NEHA NIKHIL GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3289 KRISHNA PRODUCTIONS PVT LTD AABCK3978M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3290 VASANTIBEN SANDIPBHAI PADSALA ABDPP5169P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3291 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3292 VALIPI REDDY RAJINI REDDY AELPR1820A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3293 Vishal Mishra ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3294 AMIT GUPTA & SONS HUF AAMHA2585A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3295 PIYUSHKUMAR THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3296 PIYUSHKUMAR BABUBHAI THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3297 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3298 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3299 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3300 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3301 MOHAN LAL GUPTA AASPG0382R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3302 Sandeep Garg AJBPG3058L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3303 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3304 SURESH TANGELLA AYSPT8624K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3305 SURESH TANGELLA AYSPT8624K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3306 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3307 MAHENDRA KUMAR AGARWAL ABLPA4518K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3308 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3309 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3310 PUNEET CHOPRA ACBPC4949B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 Jun-10-2024 - -
3311 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3312 RUPALI BHAVESH GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3313 NIKHIL P GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3314 NIKHIL P GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3315 RAHUL BELWALKAR ACAPB6244K Account Level Freeze WTM/AB/CFD/CFDSEC5/30420/202425 Jun-13-2024 - Yes
3316 MAHENDRA KUMAR AGARWAL ABLPA4518K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3317 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3318 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3319 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3320 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3321 SANDEEPKUMAR BHIKHUBHAI PADSALA AEHPP3130K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3322 MAHENDRA AGARWAL ABLPA4518K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3323 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3324 GAJ RAJ SINGH BEKPS1235N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3325 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3326 JOGANI KALPESH KALIDAS ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3327 MADHU ANAND AXTPA8813F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3328 HASEENA SHAIK BWGPS3095G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3329 HASEENA SHAIK BWGPS3095G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3330 KRISHNA KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3331 SHAILENDRA SEN BUXPS9559Q Account Level Freeze SEBI Atta. Notice Proc. No.12178 of 2024_7509/2024 Jun-14-2024 - -
3332 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3333 KAMAL PRASAD PATEL BJUPP8708C Account Level Freeze SEBI Atta. Notice Proc. No.12190 of 2024_7535/2024 Jun-14-2024 - -
3334 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3335 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3336 SACHIN CHOUHAN BCAPC6629J Account Level Freeze SEBI Attachment Notice Proc. No. 12168 of 2024_Cert. No. 7513 of 2024 Jun-10-2024 - -
3337 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3338 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3339 MANMOHAN SINGH JAIN AABPJ0582B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3340 MOHAN LAL GUPTA AASPG0382R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3341 USHA GUPTA ABHPG0585E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3342 RAMESH KUMAR GUPTA ADIPG7669L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3343 RAMESH KUMAR GUPTA AAEHR3869J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3344 NEHA GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3345 RITU RAHUL MEHTA BMCPS7297E Account Level Freeze SEBI Attachment Notice Proc. No. 12244 of 2024 _Cert. No. 7598/2024 Jun-13-2024 - -
3346 NIKHIL P GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3347 PARMAR NARESHBHAI PAPPUBHAI CAXPP4771J Account Level Freeze SEBI Attachment Notice Proc. No. 12254 of 2024 _Cert. No. 7619/2024 Jun-13-2024 - -
3348 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3349 ASHOK MAHINDRU ABHPM8364M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3350 JAYKUMAR BOTHRA AABPB9039M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3351 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3352 NAYANA PIYUSHKUMAR THUMAR APXPP2671N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3353 MAMTA BOTHRA AAMPB7086M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3354 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3355 MAHENDRA KUMAR AGARWAL ABLPA4518K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3356 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3357 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3358 Katare Subhash Tippanna ABGPK7157B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3359 ASHUTOSH MAHINDRU ADFPM9911Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3360 VAIBHAV D SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3361 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3362 ATUL MAHINDRU ABHPM8363N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3363 ANOOPCHAND BOTHRA AABPB8969N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3364 V P RAJINI REDDY AELPR1820A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3365 RAHUL R MEHTA ARCPM5961D Account Level Freeze SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 Jun-13-2024 - -
3366 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3367 MAHENDRAKUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3368 PUSHPADEVI BOTHRA AAFPB0158F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3369 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3370 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3371 RAKESH NARWANI AKPPN5003M Account Level Freeze SEBI Atta. Notice Proc. No.12252 of 2024_7674/2024 Jun-14-2024 - -
3372 NITINKUMAR PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3373 RAHUL R MEHTA ARCPM5961D Account Level Freeze SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 Jun-13-2024 - -
3374 M L GUPTA & SONS AACHM1470Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3375 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3376 GORREPATI RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3377 SANJAY BAJRANGLAL SHARMA AKSPS3714K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3378 ARVIND PATIDAR BMSPP3526M Account Level Freeze SEBI Atta. Notice Proc. No.12234 of 2024_7759/2024 Jun-14-2024 - -
3379 KIRAN GLOBAL CHEMS LIMITED AABCK4882E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3380 MIHIR MAHENRA THACKER AADPT8286G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3381 MIHIR MAHENRA THACKER AADPT8286G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3382 NIKHIL P GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3383 KALPESH KALIDAS JOGANI ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3384 NIHARIKA INDIA LTD AABCN8254H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3385 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3386 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3387 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3388 VISHAL MISHRA ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3389 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3390 RAHUL R MEHTA ARCPM5961D Account Level Freeze SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 Jun-13-2024 - -
3391 GOPAL GUPTA AMSPG6056C Account Level Freeze SEBI Atta. Notice Proc. No.12216 of 2024_7714/2024 Jun-14-2024 - -
3392 ANDAL BONUMALLA AKAPB1045N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3393 ANDAL BONUMALLA AKAPB1045N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3394 MEGHNA JAIN ACWPC8413B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3395 RAJKUMAR GAJANAN KAMAT ADPPK9842G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3396 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3397 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3398 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3399 RAHUL BELWALKAR ACAPB6244K Account Level Freeze WTM/AB/CFD/CFDSEC5/30420/202425 Jun-13-2024 - Yes
3400 RENU BOTHRA ADFPB5660H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3401 SANDEEP GARG AJBPG3058L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3402 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3403 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3404 ANIL THUKRAL ACTPT9331N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3405 RAJKUMAR GAJANAN KAMAT ADPPK9842G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3406 PATEL MAMTA BIMAL ACGPP6783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3407 RAJNIKANT SHAH AAEPS5252Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3408 PIYUSHKUMAR B THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3409 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3410 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3411 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3412 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3413 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3414 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3415 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3416 ATUL JAIN ADHPA5739J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3417 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3418 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3419 LEENA RAJKUMAR KAMAT AFCPK7018R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3420 SHARMA SANJAY BAJRANGLAL AKSPS3714K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3421 SACHIN CHOUHAN BCAPC6629J Account Level Freeze SEBI Attachment Notice Proc. No. 12168 of 2024_Cert. No. 7513 of 2024 Jun-10-2024 - -
3422 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3423 Ved Paul Kaura AKUPK3674N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3424 V Shankar Raman AAZPS2435G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3425 Samtel Display Systems Limited AACCR3527Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3426 Nikhil Prataprai Gandhi AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3427 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3428 ANSHUMAN BHISE DYFPB1666H Account Level Freeze SEBI Atta. Notice Proc. No.12258 of 2024_7761/2024 Jun-14-2024 - -
3429 MANMOHAN SINGH JAIN AABPJ0582B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3430 SANJEEV CHOPRA AATPC7388L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 Jun-10-2024 - -
3431 NIKHIL PRATAPRAI GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3432 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3433 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3434 SATISH KUMAR DUBEY ARFPD9419C Account Level Freeze SEBI Atta. Notice Proc. No.12250 of 2024_7686/2024 Jun-14-2024 - -
3435 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3436 Samtel Machines And Projects Limited AAACT0626Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3437 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3438 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3439 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3440 ASHOK MAHINDRU ABHPM8364M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3441 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3442 NEHA N GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3443 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3444 GOPIKISHAN BIYANI AACPB0198A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3445 SALEJ VIJAYBHAI MAKWANA CCJPM9654D Account Level Freeze SEBI Attachment Notice Proc. No. 12202 of 2024 _Cert. No. 7614/2024 Jun-13-2024 - -
3446 Arti Bhatia AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3447 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3448 ATUL MAHINDRU ABHPM8363N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3449 ASHISH CHOURASHIYA APAPC1516N Account Level Freeze SEBI Atta. Notice Proc. No.12176 of 2024_7509/2024 Jun-14-2024 - -
3450 BHAVESH PRATAPRAI GANDHI AABPG9515D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3451 NEHA GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3452 PAWAN BHISE CUUPB8830M Account Level Freeze SEBI Atta. Notice Proc. No.12258 of 2024_7761/2024 Jun-14-2024 - -
3453 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3454 SUDIPAN BHADURI AAATF4290R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3455 ASHISH CHOURASIYA APAPC1516N Account Level Freeze SEBI Atta. Notice Proc. No.12176 of 2024_7509/2024 Jun-14-2024 - -
3456 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3457 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3458 ARR ESS LEADING EDGE PRIVATE LIMITED AAUCA0547R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3459 ARR ESS LEADING EDGE PRIVATE LIMITED AAUCA0547R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3460 SANDEEP GARG AJBPG3058L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3461 SUDIPAN BHADURI AABTH2116B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3462 ASHUTOSH MAHINDRU ADFPM9911Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3463 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3464 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3465 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3466 KIRAN GLOBAL CHEMS LIMITED AABCK4882E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 Jun-03-2024 - -
3467 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3468 VISHAL MISHRA ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3469 SURESH HIMABHAI AMIN ABWPA1813A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3470 JYOTI KALRA DNEPK9527G Account Level Freeze SEBI Attachment Notice Proc. No. 12172 of 2024_Cert. No. 7515 of 2024 Jun-10-2024 - -
3471 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3472 VISHAVJIT SINGH SENDHAV IAOPS3519E Account Level Freeze SEBI Attachment Notice Proc. No. 12184 of 2024 _Cert. No. 7542/2024 Jun-13-2024 - -
3473 VISHAVJIT SINGH SENDHAV IAOPS3519E Account Level Freeze SEBI Atta. Notice Proc. No.12192 of 2024_7536/2024 Jun-14-2024 - -
3474 PANDYA PRADEEP BAIJNATH AIIPP0780C Account Level Freeze WTM/AB/IVD/ID11/30415/2024-25 Jun-11-2024 - Yes
3475 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3476 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3477 MANISH LALWANII AGCPL2573P Account Level Freeze SEBI Attachment Notice Proc. No. 12170 of 2024_Cert. No. 7514 of 2024 Jun-10-2024 - -
3478 HARSHAWARDHAN SABALE BMMPS9407G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3479 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3480 V Shankarraman AAZPS2435G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3481 KAMAL PRASAD PATEL BJUPP8708C Account Level Freeze SEBI Atta. Notice Proc. No.12190 of 2024_7535/2024 Jun-14-2024 - -
3482 ANKUSH PATIDAR BUWPP1801K Account Level Freeze SEBI Atta. Notice Proc. No.12230 of 2024_7741/2024 Jun-14-2024 - -
3483 ANKUSH PATIDAR BUWPP1801K Account Level Freeze SEBI Attachment Notice Proc. No. 12238 of 2024 _Cert. No. 7742/2024 Jun-13-2024 - -
3484 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3485 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3486 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 Jun-04-2024 - -
3487 VISHAVJIT SINGH SENDHAV IAOPS3519E Account Level Freeze SEBI Atta. Notice Proc. No.12192 of 2024_7536/2024 Jun-14-2024 - -
3488 VISHAVJIT SINGH SENDHAV IAOPS3519E Account Level Freeze SEBI Attachment Notice Proc. No. 12184 of 2024 _Cert. No. 7542/2024 Jun-13-2024 - -
3489 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3490 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 Jun-10-2024 - -
3491 RADHIKA CHOPRA AKRPR1186M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 Jun-10-2024 - -
3492 Puneet Kaura AALPK6528N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 Jun-06-2024 - -
3493 ASHISH SINGH GEGPS3913J Account Level Freeze SEBI Atta. Notice Proc. No.12198 of 2024_7546/2024 Jun-14-2024 - -
3494 ASHISH SINGH GEGPS3913J Account Level Freeze SEBI Attachment Notice Proc. No. 12182 of 2024 _Cert. No. 7545/2024 Jun-13-2024 - -
3495 RAMESH KUMAR GUPTA ADIPG7669L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 Jun-10-2024 - -
3496 HULAS RAHUL GUPTA AAAPG4437F ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3497 PRIYA DESH GUPTA AAEPG6828J ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3498 GREENLITE LIGHTING CORPORATION AAECG3858K ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3499 BHUSHAN KUMAR GUPTA AAAPG3671R ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3500 ABHA GUPTA AAHPG8527H ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3501 SPLENDID HOTELS & RESORTS PRIVATE LIMITED AASCS5684F Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3502 JITNEY INVESTMENTS PRIVATE LIMITED AADCJ0092M Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3503 ASHWORTH CONSTRUCTIONS PRIVATE LIMITED AALCA3008J Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3504 SPIRE MARKETING PRIVATE LIMITED AAJCS5228G Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3505 ANITA KARKI BMSPK6708E Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3506 ROMIKA DSZPR7910C Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3507 SANTOSH SINGH KARKI AHMPK4222D Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3508 DEEPIKA SHARMA HFDPS1131F Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3509 ASHISH KUMAR SINGH CNKPS7612D Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3510 SANJAY KUMAR PATHAK AMIPP8453C Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3511 ASHISH P SHAH AJRPS7737C Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3512 ASHISH P SHAH AJRPS7737C Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3513 ANCIENT EDUCATION PVT. LIMITED AALCA2837R Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3514 SHRAWAN KVSPS2783B Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3515 RAJNEESH KUMAR ANDPK4877B Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3516 HULAS RAHUL GUPTA AAAPG4437F ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 29/May/2024 - -
3517 BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED AACCB7383E Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3518 ORION RETAIL PRIVATE LIMITED AABCO2314B Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3519 PRIYAVRAT P MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3520 PRIYAVRAT P MANDHANA APMPM6832M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3521 SURAJ GOVINDBHAI PRAJAPATI ALYPP7089F Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3522 DHARINI P KURANI DAEPK6510G Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3523 VINOD VILAS SABLE BUQPS6087Q Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3524 ANTONY VARGHESE KOLUTHARA ABTPK4819R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 24/May/2024 - -
3525 BMA WEALTH CREATORS LIMITED AACCB5141L Account Level Freeze SEBI Attachment Notice Proc. No. 12153 of 2024_Cert. No. RC7795 of 2024 28/May/2024 - -
3526 BMA COMMODITIES PRIVATE LIMITED AACCB5142K Account Level Freeze SEBI Attachment Notice Proc. No. 12149 of 2024_Cert. No. RC7788 of 2024 28/May/2024 - -
3527 RAJASEKHAR GOPALAJOSYULA AHXPG6036E Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3528 KAMAL KUMAR KOTHARI AKYPK8782D Account Level Freeze SEBI Attachment Notice Proc. No. 12157 of 2024_Cert. No. RC7790 of 2024 30/May/2024 - -
3529 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12135 of 2024_Cert. No. 7783 of 2024 27/May/2024 - -
3530 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 12131 of 2024_Cert. No. 7782 of 2024 16/May/2024 - -
3531 PURUSHOTTAM C MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3532 PURUSHOTTAM C MANDHANA AATPM6913H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3533 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3534 SANGEETA MANISH MANDHANA AFXPM3220N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3535 BHAGWATI MADANLAL CHANDAK AEFPC2943H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3536 BHAGWATI MADANLAL CHANDAK AEFPC2943H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3537 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3538 TULSABAI VASANTLAL CHANDAK AADPC1772C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3539 JAMILA JALIWALA ABBPJ7971M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 21/May/2024 - -
3540 PRIYA DESH GUPTA AAEPG6828J ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 29/May/2024 - -
3541 SHAHID ABBAS FAIZY AAAPF9217E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 21/May/2024 - -
3542 BMA COMMODITIES PVT.LTD. AACCB 5142 K Account Level Freeze SEBI Attachment Notice Proc. No. 12149 of 2024_Cert. No. RC7788 of 2024 28/May/2024 - -
3543 NISHIL K MALDE APJPM4645M Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3544 VERTEX INVESTMENTS PVT LTD AAACV5673K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 24/May/2024 - -
3545 DILSHAD FAIZY AABPF1666Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 21/May/2024 - -
3546 MAHAN SYNTHETIC TEXTILES PVT LTD AAACM5960C Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3547 MAHAN SYNTHETIC TEXTILES PVT LTD AAACM5960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3548 WILLIAM VARGHESE C C ACKPV7803J Account Level Freeze SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 30/May/2024 - Yes
3549 PRIYANKBHAI VITTHALBHAI PRAJAPATI ANRPP5551F Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3550 BHUSHAN KUMAR GUPTA AAAPG3671R ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 29/May/2024 - -
3551 PAGIDIPATI RUDRAMA DEVI DNFPP3321A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3552 MASTAN RAO PERAM AEMPP9769H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 24/May/2024 - -
3553 THOMAS AUGUSTINE AEQPT2614H Account Level Freeze SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 30/May/2024 - Yes
3554 VENKATA RAMA KRISHNA PRASAD GOTTIPATI AEVPG0158A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3555 DEVAIAH PAGIDIPATI ALBPP9417G Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3556 MANISH BIHARILAL MANDHANA AATPM6901H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3557 MANISH BIHARILAL MANDHANA AATPM6901H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3558 SAKINA ANWAR HUSSAIN ABGPH8142R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 21/May/2024 - -
3559 MANISH BIHARILAL MANDHANA AAEHM3158H Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3560 MANISH BIHARILAL MANDHANA AAEHM3158H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3561 MUSKAN M MANDHANA BNXPM6976N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3562 MUSKAN M MANDHANA BNXPM6976N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3563 SUDHA BIHARILAL MANDHANA AEQPM8376M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3564 SUDHA BIHARILAL MANDHANA AEQPM8376M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3565 RAGHURAM GARIMELLA AKEPR6287J Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3566 WAAREE ENERGIES LIMITED . AAACA4043J ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 29/May/2024 - -
3567 VARGHESE PULIKKOTTIL JOY AILPJ7852J Account Level Freeze SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 30/May/2024 - Yes
3568 FATIMA REDDY KOMMAREDDI ALNPK3558P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3569 VENKATA BRIJMOHAN MANDALA AGSPM5321Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3570 GIGY VERGHESE P ACTPP3500F Account Level Freeze SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 30/May/2024 - Yes
3571 JATINDER KAUR AFEPK5352E Account Level Freeze SEBI Attachment Notice Proc. No. 12155 of 2024_Cert. No. 7327 of 2023 29/May/2024 - -
3572 ANWAR HUSSAIN ABGPH8143Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 21/May/2024 - -
3573 PRIJESH ARUNKUMAR KURANI AIQPK8093D Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3574 RITA SINGH AAMPS1652G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 24/May/2024 - -
3575 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 22/May/2024 - Yes
3576 JALAJ AGRAWAL AUDPA0226H Account Level Freeze WTM/AB/ISD/ISD/SEC/4/30379/2024/25 31/May/2024 - Yes
3577 PURUSHOTTAM CHHAGANLAL MANDHANA AAGHP3104A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3578 PURUSHOTTAM CHHAGANLAL MANDHANA AAGHP3104A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3579 PREMA PURUSHOTTAM MANDHANA AEQPM8374K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3580 PREMA PURUSHOTTAM MANDHANA AEQPM8374K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3581 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3582 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3583 BIHARILAL CHHAGANLAL MANDHANA AADHB2245P Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3584 BIHARILAL CHHAGANLAL MANDHANA AADHB2245P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3585 ABHA GUPTA AAHPG8527H ISIN Level Freeze Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 29/May/2024 - -
3586 VINAY BIHARILAL MANDHANA AGOPM5607M Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3587 VINAY BIHARILAL MANDHANA AGOPM5607M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3588 ARNAV MANISH MANDHANA BNXPM6912Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 29/May/2024 - -
3589 ARNAV MANISH MANDHANA BNXPM6912Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 29/May/2024 - -
3590 ANTONY VARGHESE ABTPK 4819R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 24/May/2024 - -
3591 KAJAL ILESH SAVLA AAQPD2208R Account Level Freeze SEBI WTM Order Ref No_WTM/AN/IVD/ID4/30391/2024-25 31/May/2024 - Yes
3592 BHARAT RAJ PUNJ AAHPP4196K Account Level Freeze SEBI Atta. Notice Proc. No. 12120 of 2024_Cert. No. RC7762 of 2024 06/May/2024 - -
3593 DEVI DINESHBHAI PANDYA CALPP1418E Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3594 JAYSHREEBEN DINESHKUMAR PANDYA AVXPP0592L Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3595 DINESHKUMAR BHANUSHANKAR PANDYA AMKPP2718A Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3596 PRAFULLA S BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3597 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3598 KARAMCHAND JAGUMAL KARDA ABCPK8856B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3599 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3600 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 02/May/2024 - Yes
3601 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3602 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 30/Apr/2024 - Yes
3603 AWANISH KUMAR MISHRA AAZFM1357R Account Level Freeze SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 30/Apr/2024 - Yes
3604 LAXMAN JAGUMAL KARDA AHBPK6675K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3605 JITENDRA JOGALKISHORE MEHTA ABFPM7279P Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3606 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze SEBI WTM order no. WTM/ASB/CFD/CFD-SEC-1/30328/2024-25 10/May/2024 - Yes
3607 HARSHAWARDHAN SABALE BMMPS9407G Account Level Freeze SEBI WTM order no. WTM/ASB/CFD/CFD-SEC-1/30328/2024-25 10/May/2024 - Yes
3608 JITENDRA JOGALKISHORE MEHTA ABFPM7279P Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3609 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 30/Apr/2024 - Yes
3610 DEV DINESHBHAI PANDYA CALPP1419F Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3611 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze SEBI WTM order no. WTM/ASB/CFD/CFD-SEC-1/30328/2024-25 10/May/2024 - Yes
3612 RONAK VINOD DESAI AOCPD8042B Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3613 LAXMAN JAGUMAL KARDA AHBPK6675K Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3614 ANILKUMAR RAVAJIBHAI TALPADA ARSPT6581G Account Level Freeze SEBI WTM Order Ref No_QJA/GR/WRO/WRO/30317/2024-25 02/May/2024 - Yes
3615 JITENDRA JUGALKISHOR MEHTA ABFPM7279P Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3616 SANJAY DHINGRA AAFPD9561J Account Level Freeze SEBI WTM order no. QJA/GR/IVD/ID10/30334/2024-25 14/May/2024 - Yes
3617 JIGAR DINESHKUMAR PANDYA DCQPP7277D Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3618 PARTHSARTHI ADHIKARI AHPPA3304H Account Level Freeze WTM/KV/EFD/DRA1/30326 /2024-25 08/May/2024 - Yes
3619 PRAFULLA SUBHASH CHANDRA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3620 ARUNESH AHCPA1754E Account Level Freeze WTM/KV/EFD/DRA1/30326 /2024-25 10/May/2024 - Yes
3621 JITENDRA JOGALKISHORE MEHTA ABFPM7279P Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3622 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3623 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3624 SANJAY DHINGRA AAFPD9561J Account Level Freeze SEBI WTM order no. QJA/GR/IVD/ID10/30334/2024-25 14/May/2024 - Yes
3625 HARSHAWARDHAN HANMANT SABALE BMMPS9407G Account Level Freeze SEBI WTM order no. WTM/ASB/CFD/CFD-SEC-1/30328/2024-25 10/May/2024 - Yes
3626 DEVANG DINESHBHAI PANDYA CALPP1419F Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3627 PRAFULLA SUBHASHCHANDRA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3628 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3629 MEHTA REKHA JITENDRA APFPM1327N Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3630 NEHA PREM KARDA BJIPK8830N Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3631 PRAKASH PUSARAM LADDHA AAHPL3023D Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3632 KOMAL LAXMAN KARDA BJHPK4721R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3633 KOMAL LAXMAN KARDA BJHPK4721R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3634 SANJAY DHINGRA AAFPD9561J Account Level Freeze SEBI WTM order no. QJA/GR/IVD/ID10/30334/2024-25 14/May/2024 - Yes
3635 JITENDRA JUGALKISHOR MEHTA ABFPM7279P Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3636 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 30/Apr/2024 - Yes
3637 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3638 ARYAVRAT SUPPLIERS PRIVATE LIMITED AAKCA8624R Account Level Freeze SEBI Attachment Notice Proc. No. 12124 of 2024_Cert. No. 7756 of 2024 07/May/2024 - -
3639 KARAMCHAND JAGUMAL KARDA ABCPK8856B Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 13/May/2024 - -
3640 ANIL KUMAR TRIVEDI AFTPT5812R Account Level Freeze WTM/KV/EFD/DRA1/30326 /2024-25 10/May/2024 - Yes
3641 PRAFULLA S BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3642 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3643 PRAFULLA BHAT AMEPB0155F Account Level Freeze SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 06/May/2024 - Yes
3644 DARSHAK MAHESH RUPANI AGTPR6549L Account Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 06/May/2024 - Yes
3645 AJAY S MITTAL AAGPM6550R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE EMAIL DT. 22.04.24 Apr-22-2024 - -
3646 DIAMOND PROJECTS LIMITED AAACD6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3647 GADDAM VINOD REDDY ACWPG9558R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3648 ANUGRAH STOCK AND BROKING PVT LTD AAACW2920N Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-16-2024 - -
3649 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-16-2024 - -
3650 ANUGRAH STOCK AND BROKING PVT LTD AAACW2920N Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-16-2024 - -
3651 ANUGRAH STOCK AND BRK PL AAACW2920N Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-16-2024 - -
3652 SANJITA GUPTA AAWPG6764F Account Level Freeze SEBI Attachment Notice Proc. No. 5490 of 2019 _Cert. No. 2459 of 2019 Apr-26-2024 - -
3653 ANITA KAKAR ARBPK3057B Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 Apr-18-2024 - Yes
3654 RAJNI GUPTA ABGPG3489E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 Apr-26-2024 - -
3655 DIAMOND PROJECTS LIMITED AAACD6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3656 Ashok Kumar Soni AZJPS6156K Account Level Freeze SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 Apr-26-2024 - Yes
3657 MUKAT B SHARMA AIYPS6825M Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 Apr-18-2024 - Yes
3658 K.SHIRAJ AMXPK0688H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt. 24.04.2024 Apr-24-2024 - -
3659 BIMAL PRAKASH KESHAN AEWPK1344P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3660 BHARAT RAJ PUNJ AAHPP4196K Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 Apr-18-2024 - Yes
3661 SUSHIL GUPTA AATPG9648R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 Apr-26-2024 - -
3662 MUKAT BEHARI SHARMA AIYPS6825M Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 Apr-18-2024 - Yes
3663 ANAND SHANKARA KANAKANAHALLI AAGPK3062Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3664 LAVANYA REDDY GADDAM AIVPG4902C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3665 MADURAI SOMASUBRAMANIAN SRIDHAR AANPS9210K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3666 USHA SRIDHAR ARNPS2499F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3667 SANJITA GUPTA AAWPG6764F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 Apr-26-2024 - -
3668 KAVITA GILDA ALUPG2127K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3669 LAXMI PARTANI AQMPP7583M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3670 MADURAI SOMASUBRAMANIAN SRIDHAR AANPS9210K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3671 BINA DEVI KESHAN AISPK4986D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3672 ASHWANI GUPTA AAVPG3226B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 Apr-26-2024 - -
3673 DARSHAN B SHAH BEZPS1084L Account Level Freeze SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 Apr-26-2024 - Yes
3674 ASHOK KUMAR AZJPS6156K Account Level Freeze SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 Apr-26-2024 - Yes
3675 SWARUPA HUNSUR SATYANARAYANA BFTPS6237Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3676 MADURAI SOMASUBRAMANIAN SRIDHAR AANPS9210K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3677 PRAMILA GADDAM AXRPG5486E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3678 KHUSHBOO DARSHAN SHAH AUSPS6111J Account Level Freeze SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 Apr-26-2024 - Yes
3679 Narmadadevi Mittal AAGPM6548R Account Level Freeze Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE EMAIL DT. 22.04.24 Apr-22-2024 - -
3680 DARSHAN B SHAH BEZPS1084L Account Level Freeze SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 Apr-26-2024 - Yes
3681 SHAKUNTLA GUPTA ADYPG1860D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 Apr-26-2024 - -
3682 SUSHIL GUPTA AATPG9648R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 Apr-26-2024 - -
3683 S N BHATNAGAR AAQHS2510F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3684 KAVITA PARTANI ALUPG2127K Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-29-2024 - -
3685 JHALA RAJ BALDEVSINH AIMPJ3275C Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-24-2024 - -
3686 MANPASAND BEVERAGES LIMITED-UNCLAIMED SHARES SUSPENSE ACCOUNT AAHCM1210E Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/CFID/CFID-SEC4/30313/2024-25 Apr-30-2024 - Yes
3687 VALLAPAREDDY DEEPTI ACAPG1696A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3688 PRAMILA GADDAM AXRPG5486E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3689 DIAMOND PROJECTS PVT LTD AAACD6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3690 NISHANT CHATURVEDI BEBPC0538M Account Level Freeze SEBI WTM Order Ref No_QJA/AA/MIRSD/MIRSD-SEC-2/30298/2024-25 Apr-29-2024 - Yes
3691 AVINASH KESHAN AETPK1261L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3692 LAVANYA REDDY GADDAM AIVPG4902C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3693 ANUGRAH STOCK AND BROKING PVT LTD AAACW2920N Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-16-2024 - -
3694 LAXMI PARTANI AQMPP7583M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3695 MANPASAND BEVERAGES LIMITED AAHCM1210E Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/CFID/CFID-SEC4/30313/2024-25 Apr-30-2024 - Yes
3696 ANUGRAH STOCK AND BROKING PVT LTD AAACW2920N Account Level Freeze SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 Apr-16-2024 - -
3697 SHIRAJ KABIR AMXPK0688H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt. 24.04.2024 Apr-24-2024 - -
3698 ACHIN KUMAR ROY AACPR6406K Account Level Freeze SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 Apr-18-2024 - Yes
3699 PRAMOD GADDAM ACGPG4075R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3700 VINOD REDDY GADDAM ACWPG9558R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 Apr-29-2024 - -
3701 Jatin Manubhai Shah AEGPS5807M ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3702 ASHOK KUMAR AGRAWAL AFEPA2109P ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3703 HEMANT DUSAD AFYPD4892E ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3704 HEMANT DUSAD AFYPD4892E ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3705 ANSHUL AGGARWAL & CO HUF AAQHA3574F ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3706 ASHOK KUMAR AGARWAL AFEPA2109P ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3707 ANSHU AGGARWAL AMFPA0593B ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3708 ANSHUL AGGARWAL AFUPA3575P ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3709 SHAH DAIVIK JATIN BXYPS2715J ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3710 ANGAD M RATHOD CIUPR1814B ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3711 SHAH DAIVIK JATIN BXYPS2715J ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3712 Jatin Manubhai Shah AEGPS5807M ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3713 HEMANT DUSAD AFYPD4892E ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3714 ANSHUL AGGARWAL & CO HUF AAQHA3574F ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3715 ASHOK KUMAR AGARWAL AFEPA2109P ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3716 ASHOK KUMAR AGRAWAL AFEPA2109P ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3717 ANGAD M RATHOD CIUPR1814B ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3718 SHAH DAIVIK JATIN BXYPS2715J ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3719 HEMANT DUSAD AFYPD4892E ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3720 SHAH DAIVIK JATIN BXYPS2715J ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3721 ANSHU AGGARWAL AMFPA0593B ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3722 ANSHUL AGGARWAL AFUPA3575P ISIN Level Freeze SAT Order Dated 08.01.2024 8/Apr/2024 -
3723 INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED AACCI5172Q Account Level Freeze SEBI Attach Notice No_6887 of 2021_RC3626 of 2021 3/Apr/2024 -
3724 KAMAL KANT AGGARWAL ACMPA4956F Account Level Freeze SEBI Attach Notice No_5825 of 2020_2844 of 2020 12/Apr/2024 -
3725 JOHAR PAL SINGH AMBPS8591F Account Level Freeze SEBI Attach Notice No_5825 of 2020_2844 of 2020 3/Apr/2024 -
3726 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
3727 TIMES CAPITAL SERVICES PRIVATE LIMITED AAACT2716K Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 12/Apr/2024 -
3728 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 12/Apr/2024 -
3729 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze SEBI Attach Notice No_4311 of 2019_1912 of 2019 12/Apr/2024 -
3730 VISTA MANAGEMENT SERVICES PVT. LTD. AACCV6849B Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 Yes
3731 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3732 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 3/Apr/2024 -
3733 SATYALAXMI VINIMAY PVT LTD AATCS8589E Account Level Freeze SEBI Attach Notice No_4311 of 2019_1912 of 2019 3/Apr/2024 -
3734 ANUMATI STOCK BROKING PRIVATE LIMITED AAGCA0999K Account Level Freeze SEBI Attach Notice No_5056 of 2019_2492 of 2019 3/Apr/2024 -
3735 PARMOD AGARWAL AFTPA4641P Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 12/Apr/2024 -
3736 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
3737 GOODPOINT IMPEX PRIVATE LIMITED AAFCG0606G Account Level Freeze SEBI Attach Notice No_5636 of 2020_2794 of 2020 3/Apr/2024 -
3738 KISHAN LAL VERMA AEBPV3957N Account Level Freeze SEBI Attach Notice No_6817 of 2021_RC3502 of 2021 3/Apr/2024 -
3739 SANMATI GOODS PVT LTD AAICS9154Q Account Level Freeze SEBI Attach Notice No_10590 of 2023_RC6672 of 2023 3/Apr/2024 -
3740 ARUN LAHA ATFPL9692P Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3741 SURESH KUMAR PATNI AESPP2029L Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 12/Apr/2024 -
3742 KUNDAN MANDAL BITPM7524B Account Level Freeze SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 3/Apr/2024 -
3743 RITA B SHARMA ANYPS5836M Account Level Freeze SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 12/Apr/2024 -
3744 ROHIT PATNI AIQPP6728E Account Level Freeze SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 12/Apr/2024 -
3745 GLORIOUS VINCOM PRIVATE LIMITED AADCG3846Q Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3746 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3747 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 12/Apr/2024 -
3748 SARITA PATNI AFYPP9461K Account Level Freeze SEBI Attach Notice No_7794 of 2021_RC3988 of 2021 12/Apr/2024 -
3749 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3750 TAPAN KUMAR DEY AJDPD4775H Account Level Freeze SEBI Attach Notice No_6222 of 2020_3074 of 2020 3/Apr/2024 -
3751 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 12/Apr/2024 -
3752 ANIL SINGH BAMPS0082D Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 3/Apr/2024 -
3753 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 3/Apr/2024 -
3754 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze SEBI Attach Notice No_11888 of 2024_RC7497 of 2024 12/Apr/2024 -
3755 SAMIR THAPAR ABNPT6303P Account Level Freeze SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 12/Apr/2024 -
3756 PRIYA THAPAR AEAPT8085L Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 12/Apr/2024 -
3757 Anubhav Bhatter AHBPB4285E Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 3/Apr/2024 -
3758 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 3/Apr/2024 -
3759 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 3/Apr/2024 -
3760 M. M. THAPAR ABNPT6301R Account Level Freeze SEBI Attach Notice No_7882 of 2021_RC4353 of 2021 12/Apr/2024 -
3761 ANUP KUMAR SHARMA BLEPS0813B Account Level Freeze SEBI Attach Notice No_4202 of 2019_1854 of 2018 3/Apr/2024 -
3762 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attach Notice No_2242 of 2015_766 of 2015 3/Apr/2024 -
3763 DIVYADRISHTI MERCHANTS PVT LTD AABCD8147K Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
3764 ORBIT FINANCIAL CONSULTANTS PVT. LTD AABCO2090G Account Level Freeze SEBI Attach Notice No_7794 of 2021_RC3988 of 2021 3/Apr/2024 -
3765 BLUE PRINT SECURITIES LIMITED AABCB1552C Account Level Freeze SEBI Attach Notice No_4274 of 2019_1892 of 2019 3/Apr/2024 -
3766 HIGHGROWTH VINCOM PVT LTD AACCH1789A Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3767 DESTINY SECURITIES LTD. AABCD9470H Account Level Freeze SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 3/Apr/2024 -
3768 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3769 AKANSHA COMMODITIES PRIVATE LIMITED AAGCA8604B Account Level Freeze SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 3/Apr/2024 -
3770 AMAR INFRAPROJECTS PRIVATE LIMITED AAKCA0514G Account Level Freeze SEBI Attach Notice No_6226 of 2020_3150 of 2020 3/Apr/2024 -
3771 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3772 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 3/Apr/2024 -
3773 ANUBHAV BHATTER AHBPB4285E Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 3/Apr/2024 -
3774 DECENT VINCOM PRIVATE LIMITED AADCD3148E Account Level Freeze SEBI Attach Notice No_5972 of 2020_2964 of 2020 3/Apr/2024 -
3775 SANGEETA ASHOK CHHAJER ADKPC2426R Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 12/Apr/2024 -
3776 UJJAL LAHA ATSPL2483R Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3777 ETL INFRASTRUCTURE FINANCE LIMITED AAACE5567B Account Level Freeze SEBI Attach Notice No_7882 of 2021_RC4353 of 2021 3/Apr/2024 -
3778 DIVYADRISHTI TRADERS P LTD AABCD8146J Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
3779 GROWFAST REALTORS PRIVATE LIMITED AADCG3026G Account Level Freeze SEBI Attach Notice No_4290 of 2019_1898 of 2019 3/Apr/2024 -
3780 DESTINY SECURITIES LTD. AABCD9470H Account Level Freeze SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 3/Apr/2024 -
3781 MEENA VIJAY RANKA AABPC6644D Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 12/Apr/2024 -
3782 SAMIR THAPAR ABNPT6303P Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 12/Apr/2024 -
3783 ARCHANA MITTAL AAGPM6545C Account Level Freeze SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 12/Apr/2024 -
3784 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3785 GODAVARI COMMERCIAL SERVICES PVT LTD AABCG1461B Account Level Freeze SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 3/Apr/2024 -
3786 CHANDRAKALA PUROHIT AFUPP1827R Account Level Freeze SEBI Attach Notice No_6831 of 2021_RC3619 of 2021 3/Apr/2024 -
3787 MINU MALLICK DGTPM2047B Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3788 SANJAY DEY BWHPD4063L Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3789 BMA STOCK BROKING PVT. LTD. AACCB5141L Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 3/Apr/2024 -
3790 KISHAN LAL VERMA AEBPV3957N Account Level Freeze SEBI Attach Notice No_6817 of 2021_RC3502 of 2021 3/Apr/2024 -
3791 SANMATI GOODS PVT LTD AAICS9154Q Account Level Freeze SEBI Attach Notice No_10590 of 2023_RC6672 of 2023 3/Apr/2024 -
3792 MITTAL A AAGPM6545C Account Level Freeze SEBI Attach Notice No_7659 of 2021_RC4166 of 2021 12/Apr/2024 -
3793 GLORIOUS VINCOM PRIVATE LIMITED. AADCG3846Q Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3794 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 12/Apr/2024 -
3795 AJAY S MITTAL AAGPM6550R Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 12/Apr/2024 -
3796 COASTAL FERTILISERS LIMITED AAACH6567J Account Level Freeze SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 3/Apr/2024 -
3797 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 3/Apr/2024 -
3798 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 3/Apr/2024 -
3799 CAREFUL CONSULTANTS PRIVATE LIMITED AABCC9538P Account Level Freeze SEBI Attach Notice No_2153 of 2015_733 of 2015 3/Apr/2024 -
3800 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 12/Apr/2024 -
3801 VISTA MANAGEMENT SERVICES PVT. LTD. AACCV6849B Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
3802 PRITI SHARMA BAZPS2579A Account Level Freeze SEBI Attach Notice No_7473 of 2021_RC3993 of 2021 12/Apr/2024 -
3803 SUKANTA CHATTERJEE AIRPC7338Q Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
3804 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 12/Apr/2024 -
3805 SMIFS LIMITED AACCB5141L Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 3/Apr/2024 -
3806 SARVLOK VINCOM PVT. LTD. AARCS4563N Account Level Freeze SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 3/Apr/2024 -
3807 DESTINY SECURITIES LTD. AABCD9470H Account Level Freeze SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 3/Apr/2024 -
3808 BMA WEALTH CREATORS LIMITED AACCB5141L Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 3/Apr/2024 -
3809 SMIFS LIMITED AACCB5141L Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 3/Apr/2024 -
3810 ASHOK BHANWARLAL CHHAJER AAAPC8632L Account Level Freeze SEBI Attach Notice No_9897 of 2023_RC6293 of 2023 12/Apr/2024 -
3811 IMTIHAN COMMERCIAL PRIVATE LIMITED AAACI5655A Account Level Freeze SEBI Attach Notice No_651 of 2014 &652 of 2014_156 of 2014 3/Apr/2024 -
3812 TIMES CAPITAL SERVICES PRIVATE LIMITED AAACT2716K Account Level Freeze SEBI Atta. Notice Proc. No. 12108_Cert. No. RC7667 of 2024 12/Apr/2024 -
3813 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attach Notice No_2242 of 2015_766 of 2015 3/Apr/2024 -
3814 NINA RANKA AASPR9397P Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 12/Apr/2024 -
3815 ATUL SINGH TYAGI AACPT8294K Account Level Freeze SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 12/Apr/2024 -
3816 Rameswar Podder AFVPP4292B Account Level Freeze SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 3/Apr/2024 -
3817 PRAMOD SHARMA ARJPS0674C Account Level Freeze SEBI Attach Notice No_5335 of 2019_2555 of 2019 3/Apr/2024 -
3818 PUSHPADEVI LALWANI AAYPL6646F Account Level Freeze SEBI Attach Notice No_7484 of 2021_RC3994 of 2021 12/Apr/2024 -
3819 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 12/Apr/2024 -
3820 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 3/Apr/2024 -
3821 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 12/Apr/2024 -
3822 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 12/Apr/2024 -
3823 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze SEBI Attach Notice No_10138 of 2023_RC6317 of 2023 12/Apr/2024 -
3824 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3825 KAUSHIK BALUBHAI MADHWANI AETPM0755P Account Level Freeze SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 2/Apr/2024 -
3826 KAUSHIK BALUBHAI MADHWANI AETPM0755P Account Level Freeze SEBI Atta. Notice Proc. No. 12082 of 2024_Cert. No. 7635 of 2024 2/Apr/2024 -
3827 RAJ KUMAR SHARMA AAHHR9288N Account Level Freeze SEBI Attachment Notice Proc.2003 of 2015_Cert. No647 of 2015 12/Apr/2024 -
3828 ANURAG DINESH AGARWAL ACDPA4964G Account Level Freeze SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 3/Apr/2024 -
3829 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attach Notice No_5323 of 2019_2524 of 2019 3/Apr/2024 -
3830 BELA SHAILESH GANDHI AAZPG8095Q Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 10/Apr/2024 -
3831 SANJAY DEY BWHPD4063L Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3832 UJJAL LAHA ATSPL2483R Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3833 SUSHIL KUMAR PUROHIT AABTM6613J Account Level Freeze SEBI Attach Notice No_7486 of 2021_RC3995 of 2021 3/Apr/2024 -
3834 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 3/Apr/2024 -
3835 JAGDISH PRASAD PUROHIT AABTP1562B Account Level Freeze SEBI Attach Notice No_7490 of 2021_RC3998 of 2021 3/Apr/2024 -
3836 AKANSHA COMMODITIES PRIVATE LIMITED AAGCA8604B Account Level Freeze SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 3/Apr/2024 -
3837 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze SEBI Attach Notice No_2173 of 2015_743 of 2015 12/Apr/2024 -
3838 GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED AABCG1461B Account Level Freeze SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 3/Apr/2024 -
3839 KAILASH PRASAD PUROHIT AABTK0614K Account Level Freeze SEBI Attach Notice No_7488 of 2021_RC3996 of 2021 3/Apr/2024 -
3840 KARAMCHAND JAGUMAL KARDA ABCPK8856B Account Level Freeze SEBI Attach Notice No_2171 of 2015_742 of 2015 12/Apr/2024 -
3841 PAWAN KUMAR PUROHIT AABTP1440Q Account Level Freeze SEBI Attach Notice No_7473 of 2021_RC3993 of 2021 3/Apr/2024 -
3842 BELA SHAILESH GANDHI AAZPG8095Q Account Level Freeze SEBI Attach Notice No_2165 of 2015_739 of 2015 10/Apr/2024 -
3843 BIHAR AGRO PROJECTS LIMITED AADCB3994L Account Level Freeze SEBI Attach Notice No_6226 of 2020_3150 of 2020 3/Apr/2024 -
3844 MANORANJAN PAHI APOPP3117N Account Level Freeze SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 12/Apr/2024 -
3845 ACUITY MERCHANTS PRIVATE LIMITED AAICA4474D Account Level Freeze SEBI Attach Notice No_7437 of 2021_RC3957 of 2021 3/Apr/2024 -
3846 INVOREX VINCOM PRIVATE LIMITED AACCI3168A Account Level Freeze SEBI Attach Notice No_7429 of 2021_RC3950 of 2021 3/Apr/2024 -
3847 SANJEET MALIK ADUPM6933B Account Level Freeze SEBI Attach Notice No_6226 of 2020_3150 of 2020 15/Apr/2024 -
3848 RAJIB MUKHERJEE ALLPM6767C Account Level Freeze SEBI Attachment Notice Proc.3162 of 2017_Cert. No1185 of 2017 12/Apr/2024 -
3849 ACUITY MERCHANTS PRIVATE LIMITED AAICA4474D Account Level Freeze SEBI Attach Notice No_7437 of 2021_RC3957 of 2021 3/Apr/2024 -
3850 PRASENJIT MANDAL CEQPM4323E Account Level Freeze SEBI Attach Notice No_9897 of 2023_RC6293 of 2023 3/Apr/2024 -
3851 NEHA PREM KARDA BJIPK8830N Account Level Freeze SEBI Atta. Notice Proc. No. 12108_Cert. No. RC7667 of 2024 12/Apr/2024 -
3852 MRIGANKA SEKHAR CHAKRABORTY AHNPC3667M Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
3853 ASHISH JHUNJHUNWALA ACPPJ2618E Account Level Freeze SEBI Attach Notice No_5057 of 2019_2494 of 2019 3/Apr/2024 -
3854 LAXMAN JAGUMAL KARDA AHBPK6675K Account Level Freeze SEBI Attach Notice No_10516 of 2023_RC6636 of 2023 12/Apr/2024 -
3855 Partha Das ANMPD8317J Account Level Freeze SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 3/Apr/2024 -
3856 ECONOMY SALES PRIVATE LIMITED AACCE1151B Account Level Freeze SEBI Attach Notice No_7661 of 2021_RC4167 of 2021 3/Apr/2024 -
3857 NIRNIDHI CONSULTANT PVT. LTD. AACCN2562M Account Level Freeze SEBI Atta. Notice Proc. No. 12108_Cert. No. RC7667 of 2024 9/Apr/2024 -
3858 DEEPAK MITRUKA AFZPA6698G Account Level Freeze SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 12/Apr/2024 -
3859 KABERI GOODS PRIVATE LIMITED AACCK7867L Account Level Freeze SEBI Attach Notice No_7431 of 2021_RC3951 of 2021 3/Apr/2024 -
3860 KOMAL LAXMAN KARDA BJHPK4721R Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 12/Apr/2024 -
3861 RISHVANJAS TRADING PRIVATE LIMITED AAGCR6348M Account Level Freeze SEBI Attach Notice No_10904 of 2023_RC6893 of 2023 3/Apr/2024 -
3862 NITIKA MANISH JAIN AAYPL6647E Account Level Freeze SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 12/Apr/2024 -
3863 ANUBHAV BHATTER AHBPB4285E Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 3/Apr/2024 -
3864 EVERLIGHT TIE-UP PRIVATE LIMITED AACCE0590L Account Level Freeze SEBI Attach Notice No_7469 of 2021_RC3990 of 2021 3/Apr/2024 -
3865 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Attach Notice No_10132 of 2023_RC6297 of 2023 3/Apr/2024 -
3866 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 3/Apr/2024 -
3867 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 12/Apr/2024 -
3868 ATUL SINGH TYAGI AACPT8294K Account Level Freeze SEBI Attach Notice No_5954 of 2020_2965 of 2020 12/Apr/2024 -
3869 VISHAL NADIMPALLI AEUPN2115D Account Level Freeze SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 12/Apr/2024 -
3870 COASTAL FERTILISERS LIMITED AAACH6567J Account Level Freeze SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 3/Apr/2024 -
3871 N R MERCANTILES PVT LTD AAACN8734B Account Level Freeze SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 3/Apr/2024 -
3872 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 3/Apr/2024 -
3873 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Attach Notice No_10132 of 2023_RC6297 of 2023 3/Apr/2024 -
3874 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 3/Apr/2024 -
3875 JAGDISH PRASAD PUROHIT AABTP1439K Account Level Freeze SEBI Attach Notice No_7484 of 2021_RC3994 of 2021 3/Apr/2024 -
3876 AMARJEET KUMAR ASRPK9693G Account Level Freeze SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 3/Apr/2024 -
3877 Coastal Fertilisers Limited AAACH6567J Account Level Freeze SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 3/Apr/2024 -
3878 SARAS DEVELOPERS PRIVATE LIMITED AAPCS1606N Account Level Freeze SEBI Attach Notice No_10902 of 2023_RC6892 of 2023 3/Apr/2024 -
3879 GOURANGA CHARAN SAHOO CDTPS1044L Account Level Freeze SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 12/Apr/2024 -
3880 SILICON HOTEL PRIVATE LIMITED AAICS3416M Account Level Freeze SEBI Attach Notice No_5913 of 2020_2951 of 2020 3/Apr/2024 -
3881 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 12/Apr/2024 -
3882 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 3/Apr/2024 -
3883 MANOHAR JAGUMAL KARDA AGDPK8158Q Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 12/Apr/2024 -
3884 KARAMCHAND JAGUMAL KARDA ABCPK8856B Account Level Freeze SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 12/Apr/2024 -
3885 JAGDISH PRASAD PUROHIT AFSPP1444E Account Level Freeze SEBI Atta. Notice Proc. No. 12104 of 2024_Cert. No. 7660 of 2024 8/Apr/2024 -
3886 RICHHOLD PROPERTIES PVT LTD AABCR4071J Account Level Freeze SEBI Attach Notice No_7433 of 2021_RC3954 of 2021 3/Apr/2024 -
3887 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 12/Apr/2024 -
3888 Amarjeet Kumar ASRPK9693G Account Level Freeze SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 3/Apr/2024 -
3889 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 12/Apr/2024 -
3890 ASHISH JHUNJHUNWALA ACPPJ2618E Account Level Freeze SEBI Attach Notice No_5057 of 2019_2494 of 2019 3/Apr/2024 -
3891 CONQUER BARTER PVT. LTD. AADCC8378F Account Level Freeze SEBI Attach Notice No_7665 of 2021_RC4169 of 2021 3/Apr/2024 -
3892 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 12/Apr/2024 -
3893 LALITKUMAR CHANDUBHAI VASOYA ADKPV6510F Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
3894 PRADIP KUMAR KUNDU AMRPK9676M Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
3895 BRIJDHAM DEALCOM PVT. LTD. AADCB6626P Account Level Freeze SEBI Attach Notice No_10546 of 2023_RC5340 of 2022 3/Apr/2024 -
3896 BRIJDHAM DEALCOM PVT. LTD. AADCB6626P Account Level Freeze SEBI Attach Notice No_8724 of 2022_RC4994 of 2022 3/Apr/2024 -
3897 BRIJDHAM DEALCOM PVT. LTD. AADCB6626P Account Level Freeze SEBI Attach Notice No_7663 of 2021_RC4168 of 2021 3/Apr/2024 -
3898 HUF NAME AAHHB6166M Account Level Freeze SEBI Attach Notice No_10152 of 2023_RC6307 of 2023 12/Apr/2024 -
3899 Viewpoint Advisory Private Limited AADCV3437C Account Level Freeze SEBI Attach Notice No_10416 of 2023_RC6550 of 2023 3/Apr/2024 -
3900 Suresh Kumar Patni AESPP2029L Account Level Freeze SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 12/Apr/2024 -
3901 Suresh Kumar Patni AESPP2029L Account Level Freeze SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 12/Apr/2024 -
3902 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attach Notice No_5323 of 2019_2524 of 2019 3/Apr/2024 -
3903 Sailesh Jha AUKPJ3133D Account Level Freeze SEBI Attach Notice No_7902 of 2022_RC4378 of 2021 3/Apr/2024 -
3904 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 12/Apr/2024 -
3905 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attach Notice No_5323 of 2019_2524 of 2019 3/Apr/2024 -
3906 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attach Notice No_2242 of 2015_766 of 2015 3/Apr/2024 -
3907 MANISH ISHWARLAL JAIN AADPL1003H Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
3908 MRIGANKA SEKHAR CHAKRABORTY AHNPC3667M Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
3909 BUDDHADEB LAHA AQBPL5563C Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3910 DHARMENDRA KOTHARI AFGPK6680M Account Level Freeze SEBI Attach Notice No_11353 of 2023_RC7170 of 2023 3/Apr/2024 -
3911 PRIYANKAR LAHA AKLPL2832L Account Level Freeze SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 3/Apr/2024 -
3912 ATUL KUMAR MARDIA ADYPM7131K Account Level Freeze SEBI Attach Notice No_7755 of 2021_RC4268 of 2021 3/Apr/2024 -
3913 SANJEET MALIK ADUPM6933B Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 15/Apr/2024 -
3914 KINKAR BHATTACHARYA AMDPB1266E Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
3915 MAYURPANKH VINCOM PRIVATE LIMITED AAFCM8753N Account Level Freeze SEBI Attach Notice No_7667 of 2021_RC4170 of 2021 3/Apr/2024 -
3916 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2598 of 2016_944 of 2016 3/Apr/2024 -
3917 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2163 of 2015_738 of 2015 3/Apr/2024 -
3918 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2169 of 2015_741 of 2015 3/Apr/2024 -
3919 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2173 of 2015_743 of 2015 3/Apr/2024 -
3920 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2161 of 2015_737 of 2015 3/Apr/2024 -
3921 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2159 of 2015_736 of 2015 3/Apr/2024 -
3922 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2171 of 2015_742 of 2015 3/Apr/2024 -
3923 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_1456 of 2014 & 1457 of 2014_422 of 2014 3/Apr/2024 -
3924 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2167 of 2015_740 of 2015 3/Apr/2024 -
3925 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2175 of 2015_744 of 2015 3/Apr/2024 -
3926 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attach Notice No_2165 of 2015_739 of 2015 3/Apr/2024 -
3927 MANISH JANI AENPJ3963L Account Level Freeze SEBI Attach Notice No_8255 of 2022_RC4683 of 2022 3/Apr/2024 -
3928 MANISH JANI AENPJ3963L Account Level Freeze SEBI Attach Notice No_10698 of 2023_RC6786 of 2023 3/Apr/2024 -
3929 SANGITA A CHHAJER ADKPC2426R Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 12/Apr/2024 -
3930 GRAFTON MERCHANT PVT. LTD. AABCG2641P Account Level Freeze SEBI Attach Notice No_5869 of 2020_2920 of 2020 3/Apr/2024 -
3931 GRAFTON MERCHANT PVT. LTD. AABCG2641P Account Level Freeze SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 3/Apr/2024 -
3932 Anup Kumar Sharma BLEPS0813B Account Level Freeze SEBI Attach Notice No_4202 of 2019_1854 of 2018 3/Apr/2024 -
3933 Mercury Fund Management Co. Limited AAECM0223C Account Level Freeze SEBI Attach Notice No_9150 of 2022_RC5713 of 2022 3/Apr/2024 -
3934 Mercury Fund Management Co. Limited AAECM0223C Account Level Freeze SEBI Attach Notice No_8235 of 2022_RC4671 of 2022 3/Apr/2024 -
3935 ANANDAMOY INFRAPROJECTS PRIVATE LIMITED AAKCA0513B Account Level Freeze SEBI Attach Notice No_6226 of 2020_3150 of 2020 3/Apr/2024 -
3936 ANOOP KUMAR KHANNA AAEPK8115E Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
3937 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 3/Apr/2024 -
3938 Godavari Commercial Services Pvt. Ltd. AABCG1461B Account Level Freeze SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 3/Apr/2024 -
3939 HARI SHANKAR AGARWAL ACXPA2344N Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 12/Apr/2024 -
3940 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 12/Apr/2024 -
3941 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 12/Apr/2024 -
3942 Ashok Sharma DQHPS8149Q Account Level Freeze SEBI Attach Notice No_7900 of 2022_RC4377 of 2021 3/Apr/2024 -
3943 GAJENDER KUMAR TYAGI AEGPT3607N Account Level Freeze SEBI Atta. Notice Proc. No. 12100 of 2024_Cert. No. 7141 of 2023 5/Apr/2024 -
3944 NIRNIDHI CONSULTANT PRIVATE LTD AACCN2562M Account Level Freeze SEBI Atta. Notice Proc. No. 12108_Cert. No. RC7667 of 2024 9/Apr/2024 -
3945 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze SEBI Attach Notice No_8956 of 2022_RC5329 of 2022 12/Apr/2024 -
3946 NEERAJ KEDIA ATSPK8706G Account Level Freeze SEBI Attach Notice No_4216 of 2019_1862 of 2018 3/Apr/2024 -
3947 ARUNAVO MUKHERJEE ATIPM7500N Account Level Freeze SEBI Attach Notice No_10516 of 2023_RC6636 of 2023 3/Apr/2024 -
3948 SUBHAS KUNDU BBOPK6136M Account Level Freeze SEBI Attach Notice No_10594 of 2023_RC6547 of 2023 3/Apr/2024 -
3949 SHAILESH RAMCHANDRA GANDHI AANPG9875G Account Level Freeze SEBI Attachment Notice Proc.2003 of 2015_Cert. No647 of 2015 10/Apr/2024 -
3950 VIKRAM JESINGBHAI PARIKH ADBPP3890M Account Level Freeze SEBI Attach Notice No__RC5619 of 2022 12/Apr/2024 -
3951 N R MERCANTILES (P) LTD AAACN8734B Account Level Freeze SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 3/Apr/2024 -
3952 YUVRAJ SECURITIES AUSPG4180B Account Level Freeze SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 3/Apr/2024 -
3953 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 12/Apr/2024 -
3954 COMFORT DEALCOM PRIVATE LIMITED AADCC7549Q Account Level Freeze SEBI Attach Notice No_8956 of 2022_RC5329 of 2022 3/Apr/2024 -
3955 SANJEET MALIK ADUPM6933B Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 15/Apr/2024 -
3956 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 30/Mar/2021 Yes
3957 IMTIHAN COMMERCIAL PVT.LTD. AAACI5655A Account Level Freeze SEBI Attach Notice No_651 of 2014 &652 of 2014_156 of 2014 3/Apr/2024 -
3958 ATUL SINGH TYAGI AACPT8294K Account Level Freeze SEBI Attach Notice No_8934 of 2022_RC5559 of 2022 12/Apr/2024 -
3959 GRAFTON MERCHANTS PVT LTD AABCG2641P Account Level Freeze SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 3/Apr/2024 -
3960 GRAFTON MERCHANTS PVT LTD AABCG2641P Account Level Freeze SEBI Attach Notice No_5869 of 2020_2920 of 2020 3/Apr/2024 -
3961 CHANDRAKALA PUROHIT AFUPP1827R Account Level Freeze SEBI Attach Notice No_6831 of 2021_RC3619 of 2021 3/Apr/2024 -
3962 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attach Notice No_2242 of 2015_766 of 2015 3/Apr/2024 -
3963 KAUSHIK MADHWANI AETPM0755P Account Level Freeze SEBI Atta. Notice Proc. No. 12082 of 2024_Cert. No. 7635 of 2024 2/Apr/2024 -
3964 KAUSHIK MADHWANI AETPM0755P Account Level Freeze SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 2/Apr/2024 -
3965 N R MERCANTILES PVT LTD AAACN8734B Account Level Freeze SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 3/Apr/2024 -
3966 INVOREX VINCOM PRIVATE LIMITED AACCI3168A Account Level Freeze SEBI Attach Notice No_7429 of 2021_RC3950 of 2021 3/Apr/2024 -
3967 APOORVA-TIMES -DP ESCROW ACCOUNT AAACT2716K Account Level Freeze SEBI Attach Notice No_7459 of 2021_RC3961 of 2021 12/Apr/2024 -
3968 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 12/Apr/2024 -
3969 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 3/Apr/2024 -
3970 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 3/Apr/2024 -
3971 DINESHBHAI SHANABHAI PATEL AEQPP8294R Account Level Freeze SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 12/Apr/2024 -
3972 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 3/Apr/2024 -
3973 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 3/Apr/2024 -
3974 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze SEBI Attach Notice No_7914 of 2022_RC4394 of 2021 12/Apr/2024 -
3975 GUINESS COMMODITIES PVT LTD AAACG9869L Account Level Freeze SEBI Attach Notice No_7459 of 2021_RC3961 of 2021 3/Apr/2024 -
3976 RAVINDRA BALU BHARTI AVDPB1473A Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 5/Apr/2024 Yes
3977 DHANASHRI CHANDRAKANT GIRI BDCPG2078Q Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 5/Apr/2024 Yes
3978 DINESH NATHA PAGI ATFPP4244B Account Level Freeze SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 2/Apr/2024 -
3979 DINESH NATHA PAGI ATFPP4244B Account Level Freeze SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 2/Apr/2024 -
3980 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 12/Apr/2024 -
3981 PARAS MAL RAMPURIA ADNPR3308L Account Level Freeze SEBI Attach Notice No_3436 of 2018_1366 of 2018 3/Apr/2024 -
3982 SONALBEN DINESHBHAI PATEL ANLPP1069L Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 12/Apr/2024 -
3983 LOOKLIKE TRADE PRIVATE LIMITED AACCL2013K Account Level Freeze SEBI Attach Notice No_8848 of 2022_RC5193 of 2022 3/Apr/2024 -
3984 LOOKLIKE TRADE PRIVATE LIMITED AACCL2013K Account Level Freeze SEBI Attach Notice No_7717 of 2021_RC4253 of 2021 3/Apr/2024 -
3985 SARADHA REALTY INDIA LIMITED AAMCS1398G Account Level Freeze SEBI Attach Notice No_3184 of 2017 & 3184 of 2017_1196 of 2017 & 1197 of 2017 3/Apr/2024 -
3986 DINESH N PAGI ATFPP4244B Account Level Freeze SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 2/Apr/2024 -
3987 DINESH N PAGI ATFPP4244B Account Level Freeze SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 2/Apr/2024 -
3988 SHASHI KALA GUPTA AASPG1838N Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
3989 DIVYA DRISHTI TRADERS PVT LTD AABCD8146J Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
3990 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze SEBI Attachment Notice Proc.5532 of 2019_Cert. No2684 of 2019 12/Apr/2024 -
3991 OM PRAKASH DHANDHANIA ACQPD6056K Account Level Freeze SEBI Attach Notice No_7914 of 2022_RC4394 of 2021 3/Apr/2024 -
3992 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze SEBI Attach Notice No_6175 of 2020_3126 of 2020 12/Apr/2024 -
3993 ABHIJIT SHARMA BOFPS4668C Account Level Freeze SEBI Attach Notice No_6821 of 2021_RC3508 of 2021 3/Apr/2024 -
3994 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 3/Apr/2024 -
3995 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 3/Apr/2024 -
3996 VIJAY KANCHARLA ATNPK0320K Account Level Freeze SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 12/Apr/2024 -
3997 SHISHIR KUMAR MOHANTA AYPPM0558E Account Level Freeze SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 12/Apr/2024 -
3998 FAYAZ KHAN AOWPK9297D Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
3999 Anubhav Bhatter AHBPB4285E Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 3/Apr/2024 -
4000 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 12/Apr/2024 -
4001 SUKANTA CHATTERJEE AIRPC7338Q Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
4002 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
4003 DHARMENDRA KUMAR AEIPK0881M Account Level Freeze SEBI Attach Notice No_1294 of 2014 & 1295 of 2014_368 of 2014 3/Apr/2024 -
4004 PABITRA KUMAR RATH AGKPR5219G Account Level Freeze SEBI Attach Notice No_6695 of 2021_3005 of 2020 3/Apr/2024 -
4005 GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED AABCG1461B Account Level Freeze SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 3/Apr/2024 -
4006 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze SEBI Attach Notice No_10906 of 2023_RC6894 of 2023 12/Apr/2024 -
4007 ARSHAD HUSSAIN ABWPH9754M Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
4008 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
4009 Lavjibhai Valjibhai Savaliya AFYPS6997P Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 12/Apr/2024 -
4010 SANTOSH KUMAR AGARWALA ACRPA2104J Account Level Freeze SEBI Attach Notice No_10930 of 2023_RC6912 of 2023 12/Apr/2024 -
4011 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze SEBI Attach Notice No_10618 of 2023_RC6727 of 2023 3/Apr/2024 -
4012 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attach Notice No_5323 of 2019_2524 of 2019 3/Apr/2024 -
4013 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 12/Apr/2024 -
4014 Manali Properties And Finance Pvt Ltd AACCM9560A Account Level Freeze SEBI Attach Notice No_6175 of 2020_3126 of 2020 3/Apr/2024 -
4015 Manali Properties And Finance Pvt Ltd AACCM9560A Account Level Freeze SEBI Attach Notice No_5487 of 2019_2636 of 2019 3/Apr/2024 -
4016 VIKRAM B SHARMA ANZPS6085M Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 12/Apr/2024 -
4017 ANURAG DINESH AGARWAL ACDPA4964G Account Level Freeze SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 3/Apr/2024 -
4018 CASUARINA PROJECTS PRIVATE LIMITED AAFCC2180B Account Level Freeze SEBI Attach Notice No_10152 of 2023_RC6307 of 2023 3/Apr/2024 -
4019 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze SEBI Attach Notice No_5893 of 2020_2928 of 2020 12/Apr/2024 -
4020 Barkha Vikram Sharma BLPPS8665G Account Level Freeze SEBI Attach Notice No__RC4352 of 2021 12/Apr/2024 -
4021 DIVYADRISHTI TRADERS PRIVATE LIMITED AABCD8146J Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
4022 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze SEBI Attach Notice No_8940 of 2022_RC5562 of 2022 12/Apr/2024 -
4023 SANGEETA ASHOKKUMAR CHHAJER ADKPC2426R Account Level Freeze SEBI Attach Notice No_4246 of 2019_1880 of 2019 12/Apr/2024 -
4024 BIKKI SINGH BNGPS4400N Account Level Freeze SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 3/Apr/2024 -
4025 SHAILESH GANDHI AAHHS4207E Account Level Freeze SEBI Attach Notice No_8170 of 2022_RC4587 of 2022 10/Apr/2024 -
4026 ASHOK KUMAR BEHERA AKZPB1537E Account Level Freeze SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 12/Apr/2024 -
4027 SANDEEP AGARWAL AFVPA5743G Account Level Freeze SEBI Attach Notice No__RC5886 of 2022 12/Apr/2024 -
4028 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 12/Apr/2024 -
4029 ARYAVRAT SUPPLIERS PRIVATE LIMITED AAKCA8624R Account Level Freeze SEBI Attach Notice No_11897 of 2024_RC7521 of 2024 3/Apr/2024 -
4030 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze SEBI Atta. Notice Proc. No. 12102 of 2024 _Cert. No. RC7726 of 2024 12/Apr/2024 -
4031 DEEPTI VISHAL NADIMPALLI AIHPN7255P Account Level Freeze SEBI Attach Notice No__RC5619 of 2022 12/Apr/2024 -
4032 CHANDRASEKHAR NADIMPALLI AAFPN9753N Account Level Freeze SEBI Attachment Notice Proc.2003 of 2015_Cert. No647 of 2015 12/Apr/2024 -
4033 SHAILESH RAMCHANDRA GANDHI AANPG9875G Account Level Freeze SEBI Attach Notice No_5323 of 2019_2524 of 2019 10/Apr/2024 -
4034 Tiny Kesang Thapar AABPL0043K Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 12/Apr/2024 -
4035 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 3/Apr/2024 -
4036 BMA WEALTH CREATORS LTD AACCB5141L Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 3/Apr/2024 -
4037 GODAVARI COMMERCIAL SERVICES PVT LTD AABCG1461B Account Level Freeze SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 3/Apr/2024 -
4038 SADHAN GHOSH APDPG3093B Account Level Freeze SEBI Attach Notice No_9932 of 2023_RC6299 of 2023 3/Apr/2024 -
4039 BILPOWER LIMITED AABCB1857G Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 12/Apr/2024 -
4040 Sanjeet Malik ADUPM6933B Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 15/Apr/2024 -
4041 DEV KUMAR PANDA BGSPP3681F Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
4042 WAKEETA COMMERCIAL PRIVATE LIMITED AABCW4428J Account Level Freeze SEBI Attach Notice No_10906 of 2023_RC6894 of 2023 3/Apr/2024 -
4043 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze SEBI Attach Notice No_6987 of 2021 _RC4006 of 2021 12/Apr/2024 -
4044 NINA RANKA AASPR9397P Account Level Freeze SEBI Attach Notice No_8956 of 2022_RC5329 of 2022 12/Apr/2024 -
4045 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 3/Apr/2024 -
4046 SHRIKANT JESINGLAL PARIKH ADBPP3870H Account Level Freeze SEBI Attach Notice No__RC5619 of 2022 12/Apr/2024 -
4047 BIJAYA KU SWAIN BASPS9337P Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
4048 RAVINDRA BALU BHARTI AVDPB1473A Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 5/Apr/2024 Yes
4049 SANDEEP CHATTERJEE ADQPC6260P Account Level Freeze SEBI Attachment Notice Proc.5321 of 2019_Cert. No2586 of 2019 12/Apr/2024 -
4050 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze SEBI Attach Notice No_5323 of 2019_2524 of 2019 3/Apr/2024 -
4051 RAHIL SHAILESH GANDHI AIRPG5533F Account Level Freeze SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 10/Apr/2024 -
4052 SHUBHANGI RAVINDRA BHARTI BQIPB7764D Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 5/Apr/2024 Yes
4053 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 3/Apr/2024 -
4054 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 3/Apr/2024 -
4055 CHHOTRAI MAJHI AZBPM9958P Account Level Freeze SEBI Attachment Notice Proc.5532 of 2019_Cert. No2684 of 2019 12/Apr/2024 -
4056 ANURADHA GOTTUMUKKALA AAPPG4431J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4057 SATYANARAYANA PRASAD GOTTUMUKKALA AGCPG9957E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4058 FAYAZ KHAN AOWPK9297D Account Level Freeze SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 12/Apr/2024 -
4059 VENUGOPAL NAMBURU AFPPN6347H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4060 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4061 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4062 N SUBHADRA DEVI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4063 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4064 BIKKI SINGH BNGPS4400N Account Level Freeze SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 3/Apr/2024 -
4065 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze SEBI Attach Notice No_6695 of 2021_3005 of 2020 3/Apr/2024 -
4066 MANGALMAYEE HIRISE PRIVATE LIMITED AAFCM7962D Account Level Freeze SEBI Attach Notice No_5893 of 2020_2928 of 2020 3/Apr/2024 -
4067 MANOJ KUMAR PANDIT AQOPP1860D Account Level Freeze SEBI Attach Notice No_4198 of 2019_1852 of 2018 3/Apr/2024 -
4068 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4069 ARCHANA MITTAL AAGPM6545C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4070 SAMIR GHOSH AMPPG0185K Account Level Freeze SEBI Attach Notice No_4194 of 2018_1848 of 2018 3/Apr/2024 -
4071 ASHOK KUMAR SAHA BDCPS5827D Account Level Freeze SEBI Attach Notice No_8940 of 2022_RC5562 of 2022 3/Apr/2024 -
4072 SURYAMUKHI PROJECTS PRIVATE LIMITED AAMCS5392J Account Level Freeze SEBI Attach Notice No_4246 of 2019_1880 of 2019 3/Apr/2024 -
4073 NATURAL HOUSING PRIVATE LIMITED AADCN6251G Account Level Freeze SEBI Attach Notice No_6983 of 2021 _RC4004 of 2021 3/Apr/2024 -
4074 HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G Account Level Freeze SEBI Attach Notice No_8170 of 2022_RC4587 of 2022 3/Apr/2024 -
4075 COASTAL FERTILISERS LIMITED AAACH6567J Account Level Freeze SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 3/Apr/2024 -
4076 BMA WEALTH CREATORS LTD AACCB5141L Account Level Freeze SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 3/Apr/2024 -
4077 CHANDRASEKHAR NADIMPALLI AAFPN9753N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4078 DINESH KUMAR PARASRAMPURIA AFCPP1404J Account Level Freeze SEBI Atta. Notice Proc. No. 12102 of 2024 _Cert. No. RC7726 of 2024 5/Apr/2024 -
4079 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze SEBI Attach Notice No_5323 of 2019_2524 of 2019 3/Apr/2024 -
4080 DIVYA DRISHTI MERCHANTS PVT LTD AABCD8147K Account Level Freeze SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 3/Apr/2024 -
4081 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 3/Apr/2024 -
4082 ONKAR SINGH CVPPS0839B Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
4083 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4084 RATILAL AMBABHAI SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4085 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4086 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4087 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4088 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4089 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4090 RAVINDRA BALU BHARTI AVDPB1473A Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 5/Apr/2024 Yes
4091 SHUBHANGI RAVINDRA BHARATI BQIPB7764D Account Level Freeze SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 5/Apr/2024 Yes
4092 BIKKI SINGH BNGPS4400N Account Level Freeze SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 3/Apr/2024 -
4093 POLSANI RAVINDER RAO AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4094 RADISON PROPERTIES PRIVATE LIMITED AAFCR2818B Account Level Freeze SEBI Attach Notice No_6981 of 2021_RC4003 of 2021 3/Apr/2024 -
4095 KINGFISHER PROPERTIES PRIVATE LIMITED AAECK3394G Account Level Freeze SEBI Attach Notice No_6985 of 2021 _RC4005 of 2021 3/Apr/2024 -
4096 DESTINY SECURITIES LTD AABCD9470H Account Level Freeze SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 3/Apr/2024 -
4097 ANIL SINGH BAMPS0082D Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 3/Apr/2024 -
4098 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4099 RASMIRANJAN MOHAPATRA ALRPM3616J Account Level Freeze SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 12/Apr/2024 -
4100 PRASANTA CHAKRABORTY AFSPC3088H Account Level Freeze SEBI Attachment Notice Proc.5321 of 2019_Cert. No2586 of 2019 12/Apr/2024 -
4101 ANIL SINGH BAMPS0082D Account Level Freeze SEBI Attach Notice No__RC7105 of 2023 3/Apr/2024 -
4102 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4103 DIPAK KUMAR BEHERA AIZPB1052E Account Level Freeze SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 12/Apr/2024 -
4104 NITINKUMAR PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4105 ARSHAD HUSSAIN ABWPH9754M Account Level Freeze SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 12/Apr/2024 -
4106 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze SEBI Attach Notice No_10618 of 2023_RC6727 of 2023 3/Apr/2024 -
4107 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4108 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4109 BASANT KUMAR AGARWAL ACSPA4615R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4110 VIJAY KUMAR GUPTA AAAHV9466M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4111 JALPA MAHESH SAPARIYA AUOPS9076Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4112 AMARJEET KUMAR ASRPK9693G Account Level Freeze SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 3/Apr/2024 -
4113 AMARJEET KUMAR ASRPK9693G Account Level Freeze SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 3/Apr/2024 -
4114 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4115 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4116 SAMIR GHOSH AMPPG0185K Account Level Freeze SEBI Attach Notice No_4194 of 2018_1848 of 2018 3/Apr/2024 -
4117 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4118 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4119 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4120 RATILAL AMBA SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4121 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4122 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze SEBI Attach Notice No_6695 of 2021_3005 of 2020 3/Apr/2024 -
4123 SHYAMA PRASAD MURARKA AFCPM6318J Account Level Freeze SEBI Attach Notice No_2318 of 2015_796 of 2015 3/Apr/2024 -
4124 SHASHI KALA GUPTA AASPG1838N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4125 AKANSHA COMMODITIES PRIVATE LIMITED AAGCA8604B Account Level Freeze SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 3/Apr/2024 -
4126 SUNIL KUMAR AGARWAL AGYPA8554D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 12/Apr/2024 -
4127 KUNDAN MANDAL BITPM7524B Account Level Freeze SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 3/Apr/2024 -
4128 SANJEET MALIK ADUPM6933B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.15.4.24 15/Apr/2024 -
4129 ANUBHAV BHATTER AHBPB4285E Account Level Freeze SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 3/Apr/2024 -
4130 SOMNATH ADHIKARY AIHPA8279L Account Level Freeze SEBI Attach Notice No_8934 of 2022_RC5559 of 2022 3/Apr/2024 -
4131 RICHHOLD PROPERTIES PVT LTD AABCR4071J Account Level Freeze SEBI Attach Notice No_7433 of 2021_RC3954 of 2021 3/Apr/2024 -
4132 KABERI GOODS PRIVATE LIMITED AACCK7867L Account Level Freeze SEBI Attach Notice No_7431 of 2021_RC3951 of 2021 3/Apr/2024 -
4133 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4134 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4135 MANISH BOTHRA AATPB3227D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4136 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4137 NIRMALA AGARWAL ACZPA7417L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4138 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4139 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4140 SANGEETA ASHOK CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4141 SANGEETA ASHOK CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4142 DEEPTA TRADING PRIVATE LIMITED AAECD7407K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 22/Mar/2024 - -
4143 VISHAL LATH AFDPL6086K Account Level Freeze SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 27/Mar/2024 - Yes
4144 ELECTRONICS CORPORATION OF TAMILNADU LTD AAACE1670K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 22/Mar/2024 - -
4145 JIGNABEN K PATEL ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4146 JAYKUMAR BOTHRA AABPB9039M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4147 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4148 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4149 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4150 JASUBHAI MANILAL PATEL ABFPP2986E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4151 PRITI SHARMA BAZPS2579A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4152 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4153 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4154 MURALI V BZSPM0611F Account Level Freeze SEBI Atta. Notice Proc. No. 12068 of 2024_Cert. No. 7697 of 2024 20/Mar/2024 - -
4155 DHARMESHKUMAR RAMESHCHANDRA MISTRY ACZPM5300Q Account Level Freeze SEBI Attachment Notice Proc. No. 5495 of 2019 _Cert. No. 2461 of 2018 22/Mar/2024 - -
4156 PUSHPADEVI BOTHRA AAFPB0158F Account Level Freeze SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 22/Mar/2024 - -
4157 DHARM SWETANK PATEL BSHPP4155M Account Level Freeze SEBI Attachment Notice Proc. No. 12078 of 2024 _Cert. No. 7725 of 2024 22/Mar/2024 - -
4158 LALIT SAMDARIA ABAPL8342F Account Level Freeze SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 22/Mar/2024 - -
4159 SASIKUMAR V EFZPS9555C Account Level Freeze SEBI Attachment Notice Proc. No. 12074 of 2024 _Cert. No. 7705 of 2024 20/Mar/2024 - -
4160 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze SEBI Attachment Notice Proc. No. 5495 of 2019 _Cert. No. 2461 of 2018 22/Mar/2024 - -
4161 SHANTI KHETAWAT AFYPK1007L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4162 MAHENDRAKUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4163 SARITA JAIN ANFPJ0990A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4164 PANKAJ JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4165 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4166 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4167 MADHU ANAND AXTPA8813F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4168 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4169 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4170 VISHAL NADIMPALLI AEUPN2115D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4171 MAMTA BOTHRA AAMPB7086M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4172 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4173 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4174 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4175 ANOOPCHAND BOTHRA AABPB8969N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4176 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4177 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4178 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4179 N V DEVKUMAR AIWPD6245N Account Level Freeze SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 20/Mar/2024 - -
4180 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4181 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4182 ASHOK BHANWARLAL CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4183 ASHOK BHANWARLAL CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4184 RAJ KUMAR SHARMA AAHHR9288N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4185 HIMANSHU RAMNIKLAL SHAH ACSPS6353A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4186 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4187 PIYUSHKUMAR BABUBHAI THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4188 GROMORE FUND MANAGEMENT COMPANY LTD. AAACG9919K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI eml dt.22.03.2024 22/Mar/2024 - -
4189 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4190 SAMIR THAPAR ABNPT6303P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4191 JALPA MAHESH SAPARIYA AUOPS9076Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4192 M HEMA SAIRAM ANLPM1562B Account Level Freeze SEBI Atta. Notice Proc. No. 12072 of 2024_Cert. No. 7700 of 2024 20/Mar/2024 - -
4193 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4194 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4195 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4196 SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT AANPD3910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4197 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4198 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4199 MANJUDEVI ALOK JAJODIA ADCPJ0777A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4200 P BHARATH ABPPB0134Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4201 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4202 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4203 MOHAN LAL GUPTA AASPG0382R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4204 NISHANT BOTHRA AATPB3229P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4205 SARITA JAIN ANFPJ0990A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4206 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4207 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4208 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4209 BOTHRA EXPORTS PVT LTD AABCB4933F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4210 RAJENDRA SECLEASE LTD. AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4211 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4212 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4213 MHAENDRA KUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4214 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4215 MEENA VIJAY RANKA AABPC6644D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4216 MEENA VIJAY RANKA AABPC6644D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4217 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4218 MANISH BOTHRA AATPB3227D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4219 ANIL THUKRAL ACTPT9331N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4220 DEVKUMAR AIWPD6245N Account Level Freeze SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 20/Mar/2024 - -
4221 V RANGANATHAN ABOPR2170F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4222 KARTIK PATEL ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4223 SHAH ISHAAN KALPEN BFZPS9000M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4224 RAJESH GUPTA AAQPG4797C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4225 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4226 P VISHWAMURTHY AANPV2162M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4227 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4228 VISHAL LATH AFDPL6086K Account Level Freeze SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 27/Mar/2024 - Yes
4229 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4230 KALPESH KALIDAS JOGANI ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4231 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4232 JYOTI AGARWAL ACIPA8264E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4233 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4234 RIKHABCHAND SAMDARIA ABGPS4392A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4235 JIGNABEN PATEL ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4236 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4237 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4238 PREETHI BHARATH AHJPJ7893E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4239 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4240 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4241 NIRMALA AGARWAL ACZPA7417L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4242 VISHAL LATH AFDPL6086K Account Level Freeze SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 27/Mar/2024 - Yes
4243 NIRMALA AGARWAL ACZPA7417L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4244 JASUBHAI PATEL ABFPP2986E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4245 Jignaben Kartikbhai Patel ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4246 V MURALI BZSPM0611F Account Level Freeze SEBI Atta. Notice Proc. No. 12068 of 2024_Cert. No. 7697 of 2024 20/Mar/2024 - -
4247 ALCHEMIST CORPORATION LIMITED AAACH0569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4248 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4249 JOGANI KALPESH KALIDAS ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4250 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4251 PAYAL AGARWAL ALQPS3820H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4252 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4253 PANKAJ HASMUKH JOBALIA AAGPJ9668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4254 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4255 GAJ RAJ SINGH BEKPS1235N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4256 AVINASH ALOK JAJODIA ACUPJ8194J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4257 K TARUN CHORDIA AZDPK9709L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4258 OMPRAKASH AGARWAL ACLPA6910C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4259 NILAYBHAI SURESHBHAI SHAH AHBPS7914F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4260 KASI RAM SOFTECH (INDIA) LTD AACCR3707Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4261 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4262 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4263 M. M. THAPAR ABNPT6301R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4264 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4265 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4266 AMIT AGARWAL ACMPA8136D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4267 VIJAY KUMAR GUPTA AAAHV9466M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4268 DIGAMBAR SUDAM SONGHARE AZUPS4580N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4269 SAMIR THAPAR ABNPT6303P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4270 PRIYA THAPAR AEAPT8085L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4271 AASHKA K SHAH BSDPS9331L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4272 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4273 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4274 Amiben Nirajbhai Shah AVGPS5113H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4275 Kartik Jasubhai Patel ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4276 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4277 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4278 KARTIKBHAI JASUBHAI PATEL ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4279 KARTIKBHAI JASUBHAI PATEL ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4280 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4281 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4282 PIYUSHKUMAR THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4283 AMAR SINGH BISHT AKOPB4144J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4284 KASI RAM SOFTECH INDIA LTD AACCR3707Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4285 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4286 VIKRAM B SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4287 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4288 AMIT GUPTA & SONS HUF AAMHA2585A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4289 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4290 UMESH AGARWAL ADBPA4553C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4291 Tiny Kesang Thapar AABPL0043K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4292 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4293 Barkha Vikram Sharma BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4294 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4295 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4296 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4297 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4298 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4299 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4300 RESHMA RONAK DOSHI AACPP1034B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4301 JYOTI AGARWAL ACIPA8264E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4302 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4303 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4304 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4305 GAURAV C SHAH BDOPS2298J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4306 SAURABH C SHAH BFJPS5498R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4307 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4308 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4309 USHA GUPTA ABHPG0585E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4310 MALATHI GOPALAKRISHNAN AAIPM5908K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 22/Mar/2024 - -
4311 RAMESH KUMAR GUPTA AAEHR3869J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4312 SANGEETA ASHOKKUMAR CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4313 SANGEETA ASHOKKUMAR CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4314 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4315 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4316 SANGITA A CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4317 SANGITA A CHHAJER ADKPC2426R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4318 RAMESH KUMAR GUPTA ADIPG7669L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4319 SATYA BHAMA AAOPB9395D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4320 VATSALA PANKAJ JOBALIA 35-004-PV-9322 WD 17(3) Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4321 LALIT KUAMR ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4322 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4323 PULA SRIKANTH AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4324 AMIT GUPTA AHMPG9022D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4325 N SUBHADRA DEVI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4326 SHAH NILAY SURESHCHANDRA AHBPS 7914 F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4327 SNEHAL AJITBHAI PATEL ACIPP6141R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4328 RATISH TAGDE AAZPT 7580P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4329 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4330 SHASHI KALA GUPTA AASPG1838N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4331 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4332 CHANDRAKANT HIMMATLAL SHAH AROPS0147D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4333 MOHAN LAL GUPTA AASPG0382R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4334 MEERA CHANDRU AADPC7041A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 22/Mar/2024 - -
4335 KANCHAN ABFPS3046J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4336 LALIT KUMAR SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4337 SHUKRA BULLIONS LIMITED AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4338 VENUGOPAL NAMBURU AFPPN6347H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4339 RAMESH KUMAR GUPTA ADIPG7669L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4340 S G CHANDRU AAFPC7086H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 22/Mar/2024 - -
4341 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4342 BHAVIK ASHOKKUMAR CHHAJER ANXPC1275B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4343 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4344 SHUKRA BULLIONS LTD AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4345 SANGITA PUSHPENDRA BANSAL AGIPB1414D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4346 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4347 PULLA SRIKANT AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4348 R H KASTURI ADDPK6263D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4349 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4350 MEERA CHANDRU AADPC7041A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 22/Mar/2024 - -
4351 HEMLATHA SAMDARIA AACPH1023L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4352 ALOK AGARWAL ACMPA8137C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4353 ANITA GUPTA AHJPG8796K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4354 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4355 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4356 ASHOKKUMAR B CHHAJER AAAPC8632L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4357 P AMRESH KUMAR AFZPP9347P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4358 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4359 SATYANARAYANA PRASAD GOTTUMUKKALA AGCPG9957E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4360 M L GUPTA & SONS AACHM1470Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4361 RAJENDRA SHARAD KARNIK AACPK8192M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4362 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4363 R K TEKRIWAL ADCPT6940K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4364 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4365 PUSHPENDRA BANSAL ABIPB2394M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4366 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4367 SONALBEN DINESHBHAI PATEL ANLPP1069L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4368 JIGISHA BHAVINBHAI SHAH CPLPS2751C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4369 ANURADHA GOTTUMUKKALA AAPPG4431J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4370 PUSHPENDRA BANSAL ABIPB2394M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4371 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4372 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4373 MEERA TEKRIWAL ACPPT1546B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4374 NAYANA PIYUSHKUMAR THUMAR APXPP2671N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4375 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4376 BHAWANISHANKAR H SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4377 UMESH AGARWAL ADBPA4553C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4378 PUSHPENDRA R BANSAL ABIPB2394M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4379 DINESHBHAI SHANABHAI PATEL AEQPP8294R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4380 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4381 JITENDRA SHARMA BUVPS9802G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4382 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4383 CHANDRASEKHAR NADIMPALLI AAFPN9753N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4384 N V DEVKUMAR AIWPD6245N Account Level Freeze SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 20/Mar/2024 - -
4385 PUJA AGARWAL AHNPA1300M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4386 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4387 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4388 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4389 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4390 LALIT SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4391 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4392 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4393 CHENNAREDDY SHIVAKUMARREDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4394 SANWARMAL AGARWAL ACTPA6790J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4395 MOHAMMED ANEESUDDIN AKIPA7190H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4396 OMPRAKASH AGARWAL ACLPA6910C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4397 CHANDRASEKHAR NADIMPALLI AAFPN9753N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4398 PATEL JIGNABEN KARTIKBHAI ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4399 SHASHI KALA GUPTA AASPG1838N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4400 PIYUSHKUMAR B THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4401 RONAK MAHINDRA DOSHI AABPD0690E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4402 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4403 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4404 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4405 NAGI REDDY SEELAM AIRPS8676D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4406 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4407 VAIBHAV D SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4408 SONALI JAJODIA AACPJ5092M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4409 VAITASI GAURAV DOSHI AAHPA3040R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4410 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4411 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4412 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4413 RATILAL AMBABHAI SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4414 NIRAJBHAI SURESHBHAI SHAH AFXPS5467B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4415 GAURAV MAHINDRA DOSHI AABPD0693H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4416 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4417 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4418 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4419 RATILAL AMBA SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4420 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4421 ANDAL BONUMALLA AKAPB1045N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4422 HUF NAME AAHHB6166M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4423 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4424 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4425 SNEHA AGARWAL AFXPA0453R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4426 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4427 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4428 PAYAL AGARWAL ALQPS3820H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4429 DEEPTI VISHAL NADIMPALLI AIHPN7255P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4430 POLSANI RAVINDER RAO AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4431 SHIVKUMAR REDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4432 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4433 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4434 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4435 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4436 ANANT AGARWAL AHNPA1301L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4437 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4438 RENU BOTHRA ADFPB5660H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4439 DHANANJAYA ALLI AJVPA0196M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4440 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4441 VIDYAWATI AGARWAL ACLPA6904E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4442 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4443 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4444 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4445 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 22/Mar/2024 - -
4446 PATEL DHARM SWETANK BSHPP4155M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 22/Mar/2024 - -
4447 M. M. THAPAR ABNPT6301R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4448 PARAG MITTAL APUPM0269E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4449 PARAG MITTAL APUPM0269E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 12.03.2024 12/Mar/2024 - -
4450 RAJIV CHANDRAKANT GANDHI ADHPG1536B Account Level Freeze SEBI Attachment Notice Proc. No.5126_Cert. No. 2525 15/Mar/2024 - -
4451 SHIVCHARAN KASHYAP ATOPK6636K Account Level Freeze SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 15/Mar/2024 - -
4452 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4453 Vitan Departmental Stores & Industries Limited AAACC1353K Account Level Freeze SEBI Attachment Notice Proc. No.11281_Cert. No. 6903 15/Mar/2024 - -
4454 PRIYA THAPAR AEAPT8085L Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 12/Mar/2024 - -
4455 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4456 SAMIR THAPAR ABNPT6303P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4457 SHASHIKANT BHAI PATEL AFVPP0343K Account Level Freeze SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 15/Mar/2024 - -
4458 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 15/Mar/2024 - -
4459 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 15/Mar/2024 - -
4460 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4461 MAHESH GOVARDHAN THANVI AABPT8911G Account Level Freeze SEBI Attachment Notice Proc. No.315 and 316_Cert. No. 65 15/Mar/2024 - -
4462 ARTHA VRDDHI SECURITIES LIMITED AACCT1746K Account Level Freeze SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 15/Mar/2024 - -
4463 CHIRAGBHAI PATEL ADHPP4699Q Account Level Freeze SEBI Attachment Notice Proc. No.4119_Cert. No. 1759 15/Mar/2024 - -
4464 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4465 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4466 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4467 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4468 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4469 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4470 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4471 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4472 ANJANA GUPTA AHCPG7242H Account Level Freeze SEBI Atta. Notice Proc. No. 11968 of 2024_Cert. No. 7578 of 2024 01/Mar/2024 - -
4473 SORAB WADIA ABOPW5107F Account Level Freeze SEBI Attachment Notice Proc. No.10834_Cert. No. 6614 15/Mar/2024 - -
4474 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4475 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4476 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4477 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4478 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4479 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4480 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4481 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4482 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4483 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4484 SHILA BABURAO SURYAVANSHI ALJPS1605H Account Level Freeze SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 15/Mar/2024 - -
4485 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 15/Mar/2024 - -
4486 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4487 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4488 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attachment Notice Proc. No.10272_Cert. No. 6487 15/Mar/2024 - -
4489 JAYESH HIMATLAL MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4490 KAYNET COMMODITIES PVT.LTD. AADCM9892L Account Level Freeze SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 15/Mar/2024 - -
4491 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4492 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4493 KAYNET COMMODITIES PVT LTD AADCM9892L Account Level Freeze SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 15/Mar/2024 - -
4494 SHAILESH VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 15/Mar/2024 - -
4495 SHAILESH VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 15/Mar/2024 - -
4496 KAYNET COMMODITIES PVT LTD AADCM9892L Account Level Freeze SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 15/Mar/2024 - -
4497 MANISH HARISH THAKKAR ACTPT8377N Account Level Freeze SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 15/Mar/2024 - -
4498 Bhavesh Pabari AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 15/Mar/2024 - -
4499 Bhavesh Pabari AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 15/Mar/2024 - -
4500 Bhavesh Pabari AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 15/Mar/2024 - -
4501 Bhavesh Pabari AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 15/Mar/2024 - -
4502 PRAKASH G JOSHI AFDPJ7849C Account Level Freeze SEBI Attachment Notice Proc. No.3973_Cert. No. 1662 15/Mar/2024 - -
4503 JAYESH HIMATLAL MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4504 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 15/Mar/2024 - -
4505 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 15/Mar/2024 - -
4506 ARTHA VRDDHI SECURITIES LIMITED AACCT1746K Account Level Freeze SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 15/Mar/2024 - -
4507 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4508 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Attachment Notice Proc. No.6056_Cert. No. 3061 15/Mar/2024 - -
4509 ARTHA VRDDHI SECURITIES LIMITED AACCT1746K Account Level Freeze SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 15/Mar/2024 - -
4510 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4511 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4512 KRISHNAMURTHY G BSFPK6683P Account Level Freeze SEBI WTM Order Ref No.WTM/AN/SRO/SRO/30076/2023-24 11/Mar/2024 - Yes
4513 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4514 SHILA BABURAO SURYAVANSHI ALJPS1605H Account Level Freeze SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 15/Mar/2024 - -
4515 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4516 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 15/Mar/2024 - -
4517 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 15/Mar/2024 - -
4518 ANIL SINGH BAMPS0082D Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
4519 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4520 SHASHIKANT APABHAI PATEL AFVPP0343K Account Level Freeze SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 15/Mar/2024 - -
4521 SUPERNOVA ADVERTISING PRIVATE LIMITED AAMCS0163K Account Level Freeze SEBI Attachment Notice Proc. No.9556_Cert. No. 6088 15/Mar/2024 - -
4522 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze SEBI Attachment Notice Proc. No.3690_Cert. No. 1458 15/Mar/2024 - -
4523 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze SEBI Attachment Notice Proc. No.3490_Cert. No. 1299 15/Mar/2024 - -
4524 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze SEBI Attachment Notice Proc. No.3492_Cert. No. 1300 15/Mar/2024 - -
4525 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze SEBI Attachment Notice Proc. No.3484_Cert. No. 1294 15/Mar/2024 - -
4526 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze SEBI Attachment Notice Proc. No.3486_Cert. No. 1295 15/Mar/2024 - -
4527 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze SEBI Attachment Notice Proc. No.3692_Cert. No. 1459 15/Mar/2024 - -
4528 NILESH KISHANBHAI PANDYA CWUPP8504Q Account Level Freeze SEBI Attachment Notice Proc. No.9944_Cert. No. 6325 15/Mar/2024 - -
4529 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
4530 MADHU ANAND AXTPA8813F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4531 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4532 JAYESH MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4533 GOLDLINE INTERNATIONAL FINVEST LTD AACCG6377M Account Level Freeze SEBI Att.7500 dtd 08032024 08/Mar/2024 - -
4534 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4535 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4536 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4537 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4538 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4539 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4540 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4541 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4542 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4543 PANDYA NILESH KISHANBHAI CWUPP8504Q Account Level Freeze SEBI Attachment Notice Proc. No.9944_Cert. No. 6325 15/Mar/2024 - -
4544 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4545 RAJESH G UCHIL AAAPU1152D Account Level Freeze SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 15/Mar/2024 - -
4546 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
4547 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 15/Mar/2024 - -
4548 JINESH D. BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4549 KANUBHAI PRAGJIBHAI PATEL AFVPP 5229 A Account Level Freeze SEBI Attachment Notice Proc. No.3831_Cert. No. 1578 15/Mar/2024 - -
4550 BASMATI SECURITIES PVT LTD AAACB4324K Account Level Freeze SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 15/Mar/2024 - -
4551 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4552 APARNA REDDY DANDU ACUPD8935H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
4553 RONAK CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4554 RONAK CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4555 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4556 MUKESH GIRIDHAR KONDE AOHPK0210P Account Level Freeze SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 15/Mar/2024 - -
4557 MAYURI MEHTA AIFPM2221C Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4558 DEENDAYAL MURLIDHAR BOHRA AAEPB4676P Account Level Freeze SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 15/Mar/2024 - -
4559 IMPRESSIVE TRADING PVT LTD AAACI3690R Account Level Freeze SEBI Atta. Notice Proc. No. 11962 of 2024_Cert. No. RC7588 of 2024 29/Feb/2024 - -
4560 IMPRESSIVE TRADING PVT LTD AAACI3690R Account Level Freeze SEBI Attachment Notice Proc. No. 11960 of 2024 _Cert. No. 7583 of 2024 01/Mar/2024 - -
4561 SAGAR PRAVIN SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
4562 JAYESH HIMATLAL MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4563 SHIVCHARAN SHREEDHAR KASHYAP ATOPK6636K Account Level Freeze SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 15/Mar/2024 - -
4564 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4565 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Attachment Notice Proc. No.11140_Cert. No. 6964 15/Mar/2024 - -
4566 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4567 DEEPIKA SUDHIR BHATT AAKPB0002H Account Level Freeze SEBI Attachment Notice Proc. No.11972 of 2024 _Cert. No.7621 of 2024 04/Mar/2024 - -
4568 SAGAR PRAVIN SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
4569 R V DHOOT AANPD5595Q Account Level Freeze SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 15/Mar/2024 - -
4570 RAMESH D DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 15/Mar/2024 - -
4571 RAMESH D DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 15/Mar/2024 - -
4572 RAMESH D DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 15/Mar/2024 - -
4573 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4574 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 15/Mar/2024 - -
4575 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No.9080_Cert. No. 5303 15/Mar/2024 - -
4576 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No.8312_Cert. No. 4648 15/Mar/2024 - -
4577 ANJANA GUPTA AHCPG7242H Account Level Freeze SEBI Atta. Notice Proc. No. 11968 of 2024_Cert. No. 7578 of 2024 01/Mar/2024 - -
4578 DIVAKAR REDDY T AHHPR7019L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
4579 INORBIT TRADING COMPANY PVT LTD AABCI4237M Account Level Freeze SEBI Attachment Notice Proc. No.3048_Cert. No. 1129 15/Mar/2024 - -
4580 BHARAT SHANTILAL THAKKAR AAZPT9542R Account Level Freeze SEBI Attachment Notice Proc. No.6056_Cert. No. 3061 15/Mar/2024 - -
4581 BIPIN PUSHPASEN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 15/Mar/2024 - -
4582 SEEMA PANKAJ SHAH CEEPS4945E Account Level Freeze SEBI Attachment Notice Proc. No.3979_Cert. No. 1665 15/Mar/2024 - -
4583 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4584 HARISH GOPALKRISHNA UCHIL AAAPU1153C Account Level Freeze SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 15/Mar/2024 - -
4585 PRIYAL NATHWANI ADHPN9788L Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4586 PRIYAL NATHWANI ADHPN9788L Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4587 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4588 RONAK CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4589 RONAK CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4590 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4591 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 15/Mar/2024 - -
4592 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4593 SAGAR PRAVIN SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
4594 NEWGEN INTERNATIONAL PVT LTD AACCN3776H Account Level Freeze SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 15/Mar/2024 - -
4595 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze SEBI Attachment Notice Proc. No.4464_Cert. No. 2135 15/Mar/2024 - -
4596 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze SEBI Attachment Notice Proc. No.4868_Cert. No. 2441 15/Mar/2024 - -
4597 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze SEBI Attachment Notice Proc. No.4468_Cert. No. 2136 15/Mar/2024 - -
4598 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze SEBI Attachment Notice Proc. No.778_Cert. No. 195 15/Mar/2024 - -
4599 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze SEBI Attachment Notice Proc. No.549_Cert. No. 218 15/Mar/2024 - -
4600 SAMPADA CHEMICALS LIMITED AACCS7980C Account Level Freeze SEBI Attachment Notice Proc. No.9074_Cert. No. 5261 15/Mar/2024 - -
4601 MEETAL MANISH GOHIL APFPG2889F Account Level Freeze SEBI Attachment Notice Proc. No.4038_Cert. No. 1715 15/Mar/2024 - -
4602 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4603 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4604 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4605 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4606 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 15/Mar/2024 - -
4607 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 15/Mar/2024 - -
4608 DEVENDRA A VADHAIYA ADJPV4596L Account Level Freeze SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 15/Mar/2024 - -
4609 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4610 PRITI RAJESH UCHIL AAAPU1154F Account Level Freeze SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 15/Mar/2024 - -
4611 JAYESH H MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4612 RONAK CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4613 RONAK CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4614 PRATIMA P SHAH AXXPS0523N Account Level Freeze SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 15/Mar/2024 - -
4615 RANJAN MANDAL AHZPM1923E Account Level Freeze SEBI Attachment Notice Proc. No.3670_Cert. No. 1455 15/Mar/2024 - -
4616 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4617 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4618 DEENDAYAL MURLIDHAR BOHRA AAEPB4676P Account Level Freeze SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 15/Mar/2024 - -
4619 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4620 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4621 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4622 GANESH ANANT GHADGE ALUPG7940G Account Level Freeze SEBI Attachment Notice Proc. No.10586_Cert. No. 6615 15/Mar/2024 - -
4623 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 15/Mar/2024 - -
4624 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4625 OUDH FINANCE AND INVESTMENT PVT. LTD AAACO3597K Account Level Freeze SEBI Attachment Notice Proc. No.8372_Cert. No. 4764 15/Mar/2024 - -
4626 KAYNET COMMODITIES PRIVATE LIMITED AADCM9892L Account Level Freeze SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 15/Mar/2024 - -
4627 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4628 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4629 SHAREPRO SERVICES-ESCROW A/C-CHAMPION FINSEC OPEN OFFER AAACM3860D Account Level Freeze SEBI Attachment Notice Proc. No.2725_Cert. No. 1003 15/Mar/2024 - -
4630 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4631 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4632 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4633 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4634 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4635 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4636 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4637 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4638 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4639 SARITA M MALOO ACVPM7332E Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4640 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11877_Cert. No. 7438 15/Mar/2024 - -
4641 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11830_Cert. No. 7436 15/Mar/2024 - -
4642 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11834_Cert. No. 7440 15/Mar/2024 - -
4643 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11874_Cert. No. 7437 15/Mar/2024 - -
4644 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 11/Mar/2024 - -
4645 DEENDAYAL MURLIDHAR BOHRA AAEPB4676P Account Level Freeze SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 15/Mar/2024 - -
4646 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4647 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4648 MUKESH G KONDE AOHPK0210P Account Level Freeze SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 15/Mar/2024 - -
4649 LALCHAND B MALOO AAAHL2224F Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4650 SAMIR THAPAR ABNPT6303P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4651 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 15/Mar/2024 - -
4652 SAMPADA CHEMICALS LIMITED AACCS7980C Account Level Freeze SEBI Attachment Notice Proc. No.9074_Cert. No. 5261 15/Mar/2024 - -
4653 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.1977_Cert. No. 634 15/Mar/2024 - -
4654 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.3498_Cert. No. 1304 15/Mar/2024 - -
4655 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.3833_Cert. No. 1579 15/Mar/2024 - -
4656 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.2079_Cert. No. 696 15/Mar/2024 - -
4657 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.1975_Cert. No. 633 15/Mar/2024 - -
4658 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.3829_Cert. No. 1581 15/Mar/2024 - -
4659 NANDLAL B MALOO AAAHN6253N Account Level Freeze SEBI Attachment Notice Proc. No.9794_Cert. No. 6219 15/Mar/2024 - -
4660 DINESH MALOO AJDPM8140R Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4661 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 15/Mar/2024 - -
4662 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4663 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4664 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4665 BIPIN PUSHPASEN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 15/Mar/2024 - -
4666 PARISCOPE FINANCIAL ADVISORS PVT LTD AAECP4117G Account Level Freeze SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 15/Mar/2024 - -
4667 PURNIMA NITIN SHUKLA BGCPS7162J Account Level Freeze SEBI Attachment Notice Proc. No.3960_Cert. No. 1693 15/Mar/2024 - -
4668 NARENDRA KUMAR AISPR2737D Account Level Freeze SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 15/Mar/2024 - -
4669 ANIL NARANDAS SOLANKI AHAPS0240F Account Level Freeze SEBI Attachment Notice Proc. No.3482_Cert. No. 1293 15/Mar/2024 - -
4670 MAJESTIC GARMENTS PRIVATE LIMITED AAGCM6101M Account Level Freeze SEBI Attachment Notice Proc. No.4072_Cert. No. 1697 15/Mar/2024 - -
4671 DILIP RAJKUMAR PATODIA AAAPP9584A Account Level Freeze SEBI Attachment Notice Proc. No.9417_Cert. No. 5634 15/Mar/2024 - -
4672 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4673 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4674 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4675 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 11/Mar/2024 - -
4676 SHANTIDEVI BAJRANGLAL MALOO ACHPM5772C Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4677 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 11/Mar/2024 - -
4678 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Attachment Notice Proc. No.8884_Cert. No. 5226 15/Mar/2024 - -
4679 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Attachment Notice Proc. No.8886_Cert. No. 5225 15/Mar/2024 - -
4680 DALSUKHBHAI DEVSIBHAI PATEL AFBPP0203Q Account Level Freeze SEBI Attachment Notice Proc. No.3472_Cert. No. 1284 15/Mar/2024 - -
4681 DALSUKHBHAI DEVSIBHAI PATEL AFBPP0203Q Account Level Freeze SEBI Attachment Notice Proc. No.3474_Cert. No. 1285 15/Mar/2024 - -
4682 JAYESH H MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4683 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4684 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4685 JAYESH HIMATLAL MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4686 GROVALUE COMMODITY PVT LTD AAFCG2360M Account Level Freeze SEBI Attachment Notice Proc. No.9550_Cert. No. 6055 15/Mar/2024 - -
4687 V N DHOOT AANPD5594R Account Level Freeze SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 15/Mar/2024 - -
4688 VIPUL C CHITALIA AERPC1413N Account Level Freeze SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 15/Mar/2024 - -
4689 NEWGEN INTERNATIONAL PVT LTD AACCN3776H Account Level Freeze SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 15/Mar/2024 - -
4690 SAURABHKUMAR RASIKLAL GANDHI AMVPG6042M Account Level Freeze SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 15/Mar/2024 - -
4691 Mahesh G Thanvi AABPT8911G Account Level Freeze SEBI Attachment Notice Proc. No.315 and 316_Cert. No. 65 15/Mar/2024 - -
4692 KUMAR DILIP MEWADA AUVPM4637N Account Level Freeze SEBI Attachment Notice Proc. No.4097_Cert. No. 1690 15/Mar/2024 - -
4693 HEMANSHU PRAVINCHANDRA MEHTA AHIPM9056D Account Level Freeze SEBI Attachment Notice Proc. No.10274_Cert. No. 6488 15/Mar/2024 - -
4694 MADHU SUNIL MALOO ACHPM5769R Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4695 SUNIL DHONDURAM INGAWALE AAOPI0330F Account Level Freeze SEBI Attachment Notice Proc. No.3977_Cert. No. 1664 15/Mar/2024 - -
4696 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4697 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attachment Notice Proc. No.10396_Cert. No. 6518 15/Mar/2024 - -
4698 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
4699 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 15/Mar/2024 - -
4700 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 15/Mar/2024 - -
4701 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4702 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4703 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4704 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4705 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4706 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4707 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4708 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4709 SHIPRA FABRICS PVT LTD AAACS5527M Account Level Freeze SEBI Atta. Notice Proc. No. 12001 of 2024_Cert. No. 7641 of 2024 11/Mar/2024 - -
4710 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4711 NIRMALADEVI NANDLAL MALOO ACHPM5770A Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4712 BALAKRISHNAN SUKUMARBALAKRISHNAN AHUPB6541J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4713 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4714 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4715 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4716 RAJIV GANDHI ADHPG1536B Account Level Freeze SEBI Attachment Notice Proc. No.5126_Cert. No. 2525 15/Mar/2024 - -
4717 RAJKISHOR SINGH ASVPS9426K Account Level Freeze SEBI Attachment Notice Proc. No.3512_Cert. No. 1320 15/Mar/2024 - -
4718 RAJKISHOR SINGH ASVPS9426K Account Level Freeze SEBI Attachment Notice Proc. No.1267_Cert. No. 359 15/Mar/2024 - -
4719 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4720 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4721 ANIL SINGH BAMPS0082D Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
4722 SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 15/Mar/2024 - -
4723 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4724 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4725 AMAR SINGH BISHT AKOPB4144J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4726 ANIL KUMAR PUROHIT AABTR0465M Account Level Freeze SEBI Atta. Notice Proc. No. 12033 of 2024_Cert. No. 7668 of 2024 12/Mar/2024 - -
4727 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4728 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 11/Mar/2024 - -
4729 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4730 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 15/Mar/2024 - -
4731 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4732 DEVENDRA ASHWIN VADHAIYA ADJPV4596L Account Level Freeze SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 15/Mar/2024 - -
4733 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4734 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4735 PRAKASH A. DSOUZA AFNPD1833Q Account Level Freeze SEBI Attachment Notice Proc. No.9044_Cert. No. 5423 15/Mar/2024 - -
4736 RITA RAMESH VIRA AAFPV7869K Account Level Freeze SEBI Attachment Notice Proc. No.4877_Cert. No. 2463 15/Mar/2024 - -
4737 RITA RAMESH VIRA AAFPV7869K Account Level Freeze SEBI Attachment Notice Proc. No.853_Cert. No. 219 15/Mar/2024 - -
4738 RITA RAMESH VIRA AAFPV7869K Account Level Freeze SEBI Attachment Notice Proc. No.576-MF and 577_Cert. No. 137 15/Mar/2024 - -
4739 RITA RAMESH VIRA AAFPV7869K Account Level Freeze SEBI Attachment Notice Proc. No.573-MF and 574_Cert. No. 136 15/Mar/2024 - -
4740 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4741 BAJRANGLAL BANKATLAL MALOO ACHPM5764C Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4742 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4743 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4744 JAYESH CHIMANLAL SHAH AMWPS6919C Account Level Freeze SEBI Attachment Notice Proc. No.3506_Cert. No. 1316 15/Mar/2024 - -
4745 JAYESH CHIMANLAL SHAH AMWPS6919C Account Level Freeze SEBI Attachment Notice Proc. No.711-MF, 712 (NSDL), 713 (CDSL)_Cert. No. 174 15/Mar/2024 - -
4746 BAJRANGLAL B MALOO ACHPM5764C Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4747 RATAN LAL MARDIA AJTPM2056N Account Level Freeze SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 15/Mar/2024 - -
4748 MANISH HARISH THAKKAR ACTPT8377N Account Level Freeze SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 15/Mar/2024 - -
4749 VENKATA RAMANAREDDY DANDU ACGPD0819E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
4750 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
4751 RAJESH GOPALKRISHNA UCHIL AAAPU1152D Account Level Freeze SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 15/Mar/2024 - -
4752 LALCHAND BANKATLAL MALOO ACGPM0657D Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4753 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4754 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 15/Mar/2024 - -
4755 MUKESH GIRIDHAR KONDE AOHPK0210P Account Level Freeze SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 15/Mar/2024 - -
4756 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4757 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4758 MOHINI D MEWADA AJPPM5500P Account Level Freeze SEBI Attachment Notice Proc. No.8976_Cert. No. 1758 15/Mar/2024 - -
4759 Shila Baburao Suryavanshi ALJPS1605H Account Level Freeze SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 15/Mar/2024 - -
4760 IFL PROMOTERS LIMITED AAACI5322C Account Level Freeze SEBI Atta. Notice Proc. No. 11966 of 2024_Cert. No. 7574 of 2024 01/Mar/2024 - -
4761 SNEHAL AJITBHAI PATEL ACIPP6141R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4762 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4763 SAGAR PRAVIN SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
4764 KYNER TRADING PVT LTD AADCK6443P Account Level Freeze SEBI Attachment Notice Proc. No.11112_Cert. No. 6970 15/Mar/2024 - -
4765 DANDU SUKRUTHA REDDY ABPPD8803N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
4766 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4767 ROSHAN SHRENIK SHAH BKSPS1672K Account Level Freeze SEBI Attachment Notice Proc. No.7715_Cert. No. 3849 15/Mar/2024 - -
4768 AJAY RAVINDRA SHAH AAGPS8690G Account Level Freeze SEBI Attachment Notice Proc. No.8225_Cert. No. 4652 15/Mar/2024 - -
4769 PARISCOPE PICTURES PRIVATE LIMITED AAECP4117G Account Level Freeze SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 15/Mar/2024 - -
4770 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4771 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4772 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4773 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4774 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4775 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4776 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4777 MURLIMANOHAR S MALOO ACGPM0665D Account Level Freeze SEBI Attachment Notice Proc. No.9773_Cert. No. 6197 15/Mar/2024 - -
4778 PANKAJ TRIKAMLAL SHAH BRLPS7101K Account Level Freeze SEBI Attachment Notice Proc. No.3925_Cert. No. 1658 15/Mar/2024 - -
4779 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No.9080_Cert. No. 5303 15/Mar/2024 - -
4780 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No.8312_Cert. No. 4648 15/Mar/2024 - -
4781 SPARC PESTICIDES PVT LTD AAACR4967J Account Level Freeze SEBI Attachment Notice Proc. No.3198_Cert. No. 1207 15/Mar/2024 - -
4782 VENUGOPAL DHOOT AANPD5594R Account Level Freeze SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 15/Mar/2024 - -
4783 NANDLAL BANKATLAL MALOO ACGPM0658N Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4784 T H VAKIL SHARES AND SECURITIES PVT LTD AABCT3010D Account Level Freeze SEBI Attachment Notice Proc. No.3344_Cert. No. 1305 15/Mar/2024 - -
4785 Vrise Securities Private Limited AABCV7112L Account Level Freeze SEBI Attachment Notice Proc. No.8858_Cert. No. 4490 15/Mar/2024 - -
4786 SANGEETADEVI LALCHAND MALOO ACHPM5773D Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4787 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4788 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4789 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4790 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4791 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4792 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4793 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4794 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4795 SHRENIKKUMAR HIMMATLAL SHAH ACQPS5387Q Account Level Freeze SEBI Attachment Notice Proc. No.4894_Cert. No. 2460 15/Mar/2024 - -
4796 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4797 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4798 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4799 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4800 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4801 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4802 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4803 SOVIN TRADING PVT LTD AAICS3597H Account Level Freeze SEBI Attachment Notice Proc. No. 11958 of 2024_Cert. No. 7585 of 2024 29/Feb/2024 - -
4804 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4805 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4806 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4807 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4808 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4809 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4810 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4811 JAYESH HIMATLAL MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 15/Mar/2024 - -
4812 VINAY BHUSHAN PENDYALA BXMPP1272K Account Level Freeze SEBI Attachment Notice Proc. No. 11948 of 2024 _Cert. No. 7581 of 2024 06/Mar/2024 - -
4813 PREMADEVI SOBHAGMAL MALOO ACVPM7333F Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4814 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
4815 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attachment Notice Proc. No.10396_Cert. No. 6518 15/Mar/2024 - -
4816 SHILA BABURAO SURYAVANSHI ALJPS1605H Account Level Freeze SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 15/Mar/2024 - -
4817 SUSHIL KUMAR PUROHIT AABTP1441R Account Level Freeze SEBI Atta. Notice Proc. No. 12038 of 2024_Cert. No. RC7648 of 2024 12/Mar/2024 - -
4818 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4819 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4820 RATANKUMAR MARDIA AJTPM2056N Account Level Freeze SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 15/Mar/2024 - -
4821 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4822 SAURABHKUMAR RASIKLAL GANDHI AMVPG6042M Account Level Freeze SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 15/Mar/2024 - -
4823 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4824 ANANDILAL VITHALDAS CHANDA AACPC9029K Account Level Freeze SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 15/Mar/2024 - -
4825 ANANDILAL VITHALDAS CHANDA AACPC9029K Account Level Freeze SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 15/Mar/2024 - -
4826 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 11/Mar/2024 - -
4827 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11834_Cert. No. 7440 15/Mar/2024 - -
4828 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11877_Cert. No. 7438 15/Mar/2024 - -
4829 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11874_Cert. No. 7437 15/Mar/2024 - -
4830 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No.11830_Cert. No. 7436 15/Mar/2024 - -
4831 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4832 NITESH A JADHAV AHIPJ8358D Account Level Freeze SEBI Attachment Notice Proc. No.9401_Cert. No. 5735 15/Mar/2024 - -
4833 SPARC PESTICIDE PVT LTD AAACR4967J Account Level Freeze SEBI Attachment Notice Proc. No.3198_Cert. No. 1207 15/Mar/2024 - -
4834 BAKUL CHANDRAKANT CHITALIA AERPC1412P Account Level Freeze SEBI Attachment Notice Proc. No.8973_Cert. No. 1757 15/Mar/2024 - -
4835 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4836 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.11148_Cert. No. 7046 15/Mar/2024 - -
4837 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 15/Mar/2024 - -
4838 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 15/Mar/2024 - -
4839 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 15/Mar/2024 - -
4840 SHIVCHARAN KASHYAP ATOPK6636K Account Level Freeze SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 15/Mar/2024 - -
4841 TALAT WAHADATALI MOHAMAD AAHPM1979K Account Level Freeze SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 15/Mar/2024 - -
4842 TALAT WAHADATALI MOHAMAD AAHPM1979K Account Level Freeze SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 15/Mar/2024 - -
4843 TALAT WAHADATALI MOHAMAD AAHPM1979K Account Level Freeze SEBI Attachment Notice Proc. No.11130_Cert. No. 7059 15/Mar/2024 - -
4844 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4845 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 15/Mar/2024 - -
4846 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 15/Mar/2024 - -
4847 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4848 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4849 SORAB WADIA ABOPW5107F Account Level Freeze SEBI Attachment Notice Proc. No.10834_Cert. No. 6614 15/Mar/2024 - -
4850 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4851 MAHESH MALOO AFXPM4524R Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4852 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 15/Mar/2024 - -
4853 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 15/Mar/2024 - -
4854 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4855 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4856 SAURABHKUMAR RASIKLAL GANDHI AMVPG6042M Account Level Freeze SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 15/Mar/2024 - -
4857 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze SEBI Attachment Notice Proc. No.6550_Cert. No. 3046 15/Mar/2024 - -
4858 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze SEBI Attachment Notice Proc. No.6925_Cert. No. 3666 15/Mar/2024 - -
4859 Kaynet Finance Limited AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 15/Mar/2024 - -
4860 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4861 SHASHIKANT PATEL AFVPP0343K Account Level Freeze SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 15/Mar/2024 - -
4862 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4863 CHETAN JAYANTILAL SANDESARA ANIPS6175K Account Level Freeze SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 15/Mar/2024 - -
4864 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4865 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4866 RAMABAI DHOOT AASPD0318C Account Level Freeze SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 15/Mar/2024 - -
4867 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4868 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4869 SUNILKUMAR SOBHAGMAL MALOO ACGPM0659P Account Level Freeze SEBI Attachment Notice Proc. No.9782_Cert. No. 6232 15/Mar/2024 - -
4870 BIPIN PUSHPASEN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 15/Mar/2024 - -
4871 MURLI S MALOO ACGPM0665D Account Level Freeze SEBI Attachment Notice Proc. No.9773_Cert. No. 6197 15/Mar/2024 - -
4872 PAWAN KUMAR PUROHIT AABTA7344L Account Level Freeze SEBI Atta. Notice Proc. No. 12040 of 2024_Cert. No. RC7649 of 2024 12/Mar/2024 - -
4873 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4874 VIPUL CHANDRAKANT CHITALIA AERPC1413N Account Level Freeze SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 15/Mar/2024 - -
4875 CHETAN J SANDESARA ANIPS6175K Account Level Freeze SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 15/Mar/2024 - -
4876 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 15/Mar/2024 - -
4877 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 15/Mar/2024 - -
4878 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 15/Mar/2024 - -
4879 KAUSHIK NAMJI MARU AJOPM2244F Account Level Freeze SEBI Attachment Notice Proc. No.4379_Cert. No. 1995 15/Mar/2024 - -
4880 KAUSHIK NAMJI MARU AJOPM2244F Account Level Freeze SEBI Attachment Notice Proc. No.4620_Cert. No. 2125 15/Mar/2024 - -
4881 KAUSHIK NAMSI MARU AJOPM2244F Account Level Freeze SEBI Attachment Notice Proc. No.4379_Cert. No. 1995 15/Mar/2024 - -
4882 KAUSHIK NAMSI MARU AJOPM2244F Account Level Freeze SEBI Attachment Notice Proc. No.4620_Cert. No. 2125 15/Mar/2024 - -
4883 SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 15/Mar/2024 - -
4884 DARPAN N SANGHVI ACMPS4302H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4885 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4886 JMD SOUNDS LTD AABCJ1907H Account Level Freeze SEBI Atta. Notice Proc. No. 12028 of 2024_Cert. No. RC7666 of 2024 12/Mar/2024 - -
4887 JMD SOUNDS LTD AABCJ1907H Account Level Freeze SEBI Atta. Notice Proc. No. 12028 of 2024_Cert. No. 7666 of 2024 12/Mar/2024 - -
4888 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 15/Mar/2024 - -
4889 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4890 BIPIN PUSHPASEN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 15/Mar/2024 - -
4891 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 15/Mar/2024 - -
4892 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4893 DEENDAYAL MURLIDHAR BOHARA AAEPB4676P Account Level Freeze SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 15/Mar/2024 - -
4894 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4895 SAGAR PRAVIN SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
4896 SONALI NILESH KOCHAREKAR AIHPC0971D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4897 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4898 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
4899 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 15/Mar/2024 - -
4900 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4901 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4902 JINESH D. BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4903 GROVALUE COMMODITY PVT LTD AAFCG2360M Account Level Freeze SEBI Attachment Notice Proc. No.9550_Cert. No. 6055 15/Mar/2024 - -
4904 CRONIMET MERCON INVEST LIMITED AADCC3531C Account Level Freeze SEBI Attachment Notice Proc. No.4033_Cert. No. 1691 15/Mar/2024 - -
4905 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4906 SAURABH RASIKLAL GANDHI AMVPG6042M Account Level Freeze SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 15/Mar/2024 - -
4907 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4908 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4909 NARENDRA KUMAR RATHORE AISPR2737D Account Level Freeze SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 15/Mar/2024 - -
4910 LAXMI M CHATURVEDI AACPC3302M Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
4911 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4912 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 15/Mar/2024 - -
4913 BAJRANGLAL MALOO AAAHB8633E Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4914 TIEN TRADING PRIVATE LIMITED AADCT1652R Account Level Freeze SEBI Attachment Notice Proc. No.4058_Cert. No. 1680 15/Mar/2024 - -
4915 TIEN TRADING PRIVATE LIMITED AADCT1652R Account Level Freeze SEBI Attachment Notice Proc. No.11138_Cert. No. 6734 15/Mar/2024 - -
4916 COMMEX TECHNOLOGY LIMITED AABCG0986D Account Level Freeze SEBI Attachment Notice Proc. No.10097_Cert. No. 6257 15/Mar/2024 - -
4917 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 15/Mar/2024 - -
4918 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 15/Mar/2024 - -
4919 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 15/Mar/2024 - -
4920 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 15/Mar/2024 - -
4921 PRATIMA P SHAH AXXPS0523N Account Level Freeze SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 15/Mar/2024 - -
4922 SAGAR P SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
4923 RAJESH GUPTA AAQPG4797C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4924 SMITA SHASHIKANT SHAH AQDPS6943H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4925 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4926 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4927 LYRA HOUSING AND FINANCE PRIVATE LIMITED AAACL3708P Account Level Freeze SEBI Attachment Notice Proc. No.3911_Cert. No. 1618 15/Mar/2024 - -
4928 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4929 SHILPA MALOO AIBPM3182A Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
4930 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4931 RAMAKANTA MAHAKUL BFLPM3736C Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
4932 MUKESH RAMCHANDRA LADE AKIPL0751H Account Level Freeze SEBI Attachment Notice Proc. No.4313_Cert. No. 1906 15/Mar/2024 - -
4933 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4934 YATIN VASANTRAI PAREKH AALPP0482A Account Level Freeze SEBI Attachment Notice Proc. No.11107_Cert. No. 6962 15/Mar/2024 - -
4935 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4936 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4937 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4938 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attachment Notice Proc. No.10272_Cert. No. 6487 15/Mar/2024 - -
4939 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4940 BUBNA STOCK BROKING SERVICES LTD AABCB1128L Account Level Freeze SEBI Atta. Notice Proc. No. 12017 of 2022_Cert. No. 7477 of 2024 12/Mar/2024 - -
4941 D KAUSHIK REDDY AGYPD3780A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
4942 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4943 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4944 SHAH ISHAAN KALPEN BFZPS9000M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4945 DEVENDRA ASHWIN VADHAIYA ADJPV4596L Account Level Freeze SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 15/Mar/2024 - -
4946 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4947 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4948 GOVIND RAJ RAO AGAPR1557P Account Level Freeze SEBI Atta. Notice Proc. No. 11985 of 2024_Cert. No. 7629 of 2024 04/Mar/2024 - -
4949 ASHOK BHAGAT AFTPB6492F Account Level Freeze SEBI Attachment Notice Proc. No.573-MF and 574_Cert. No. 136 15/Mar/2024 - -
4950 ASHOK BHAGAT AFTPB6492F Account Level Freeze SEBI Attachment Notice Proc. No.576-MF and 577_Cert. No. 137 15/Mar/2024 - -
4951 ASHOK BHAGAT AFTPB6492F Account Level Freeze SEBI Attachment Notice Proc. No.4877_Cert. No. 2463 15/Mar/2024 - -
4952 ASHOK BHAGAT AFTPB6492F Account Level Freeze SEBI Attachment Notice Proc. No.853_Cert. No. 219 15/Mar/2024 - -
4953 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
4954 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 15/Mar/2024 - -
4955 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 15/Mar/2024 - -
4956 DEVENDRA ASHWIN VADHAIYA ADJPV4596L Account Level Freeze SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 15/Mar/2024 - -
4957 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4958 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4959 AJAY RAVINDRA SHAH AAGPS8690G Account Level Freeze SEBI Attachment Notice Proc. No.8225_Cert. No. 4652 15/Mar/2024 - -
4960 FIBER TEXFAB PRIVATE LIMITED AABCF4604R Account Level Freeze SEBI Attachment Notice Proc. No.4049_Cert. No. 1721 15/Mar/2024 - -
4961 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4962 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4963 INNOVISION E COMMERCE LTD AAACB2432J Account Level Freeze SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 15/Mar/2024 - -
4964 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 15/Mar/2024 - -
4965 SMITA SHASHIKANT SHAH AQDPS6943H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4966 SHASHIKANT CHIMANLAL SHAH ANQPS9013A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4967 DIGAMBAR SUDAM SONGHARE AZUPS4580N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4968 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4969 ANIL SINGH BAMPS0082D Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
4970 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
4971 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
4972 NEWGEN INTERNATIONAL PVT LTD AACCN3776H Account Level Freeze SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 15/Mar/2024 - -
4973 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4974 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4975 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4976 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 15/Mar/2024 - -
4977 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
4978 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
4979 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
4980 AASHKA K SHAH BSDPS9331L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
4981 HASMUKH M DADIA AOBPD0287R Account Level Freeze SEBI Attachment Notice Proc. No.3210_Cert. No. 1213 15/Mar/2024 - -
4982 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 15/Mar/2024 - -
4983 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4984 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4985 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4986 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4987 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
4988 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
4989 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
4990 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
4991 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
4992 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
4993 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
4994 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
4995 NARENDRA KUMAR RATHORE AISPR2737D Account Level Freeze SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 15/Mar/2024 - -
4996 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
4997 RONAK ASHWIN CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
4998 PRATIMA P SHAH AXXPS0523N Account Level Freeze SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 15/Mar/2024 - -
4999 HARISH GOPALKRISHNA UCHIL AAAPU1153C Account Level Freeze SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 15/Mar/2024 - -
5000 PRATIMA P SHAH AXXPS0523N Account Level Freeze SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 15/Mar/2024 - -
5001 RANJAN MANDAL AHZPM1923E Account Level Freeze SEBI Attachment Notice Proc. No.3670_Cert. No. 1455 15/Mar/2024 - -
5002 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
5003 PRASHANT MULEKAR AACPM1058Q Account Level Freeze SEBI Attachment Notice Proc. No.8884_Cert. No. 5226 15/Mar/2024 - -
5004 PRASHANT MULEKAR AACPM1058Q Account Level Freeze SEBI Attachment Notice Proc. No.8886_Cert. No. 5225 15/Mar/2024 - -
5005 SANGEETADEVI LALCHAND MALOO ACHPM5773D Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
5006 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 15/Mar/2024 - -
5007 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 15/Mar/2024 - -
5008 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
5009 TANVI HARSHA BHATKAL AKTPB4360K Account Level Freeze SEBI Attachment Notice Proc. No. 11999 of 2024_Cert. No. 7681 of 2024 11/Mar/2024 - -
5010 SUNILKUMAR S MALOO ACGPM0659P Account Level Freeze SEBI Attachment Notice Proc. No.9782_Cert. No. 6232 15/Mar/2024 - -
5011 HUSSAIN MOHAMMED SHATTAF ANGPS3086F Account Level Freeze SEBI Attachment Notice Proc. No.8472_Cert. No. 4541 15/Mar/2024 - -
5012 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 15/Mar/2024 - -
5013 BOHRA DINESH MURLIDHAR AAEPB4676P Account Level Freeze SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 15/Mar/2024 - -
5014 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 15/Mar/2024 - -
5015 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 15/Mar/2024 - -
5016 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 15/Mar/2024 - -
5017 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 15/Mar/2024 - -
5018 DEVENDRA ASHWIN VADHAIYA ADJPV4596L Account Level Freeze SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 15/Mar/2024 - -
5019 NITIN KASHINATH SHUKLA AAJPS8470M Account Level Freeze SEBI Attachment Notice Proc. No.3960_Cert. No. 1693 15/Mar/2024 - -
5020 PARAG B. MEHTA ANCPM8699L Account Level Freeze SEBI Attachment Notice Proc. No.9428_Cert. No. 6049 15/Mar/2024 - -
5021 PRAVIN SAWANT ANTPS3885K Account Level Freeze SEBI Attachment Notice Proc. No.3769_Cert. No. 1569 15/Mar/2024 - -
5022 MANISH HARISH THAKKAR ACTPT8377N Account Level Freeze SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 15/Mar/2024 - -
5023 D KAUSHIK REDDY AGYPD3780A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
5024 SMITA SHASHIKANT SHAH AQDPS6943H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5025 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 15/Mar/2024 - -
5026 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 15/Mar/2024 - -
5027 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 15/Mar/2024 - -
5028 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5029 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice Proc. No.3210_Cert. No. 1213 15/Mar/2024 - -
5030 RAMAKANTA MAHAKUL BFLPM3736C Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
5031 SMEETA HARSHA BHATKAL AHSPB0949E Account Level Freeze SEBI Attachment Notice Proc. No. 11999 of 2024_Cert. No. 7681 of 2024 11/Mar/2024 - -
5032 DILIP S SHAH AJAPS4111R Account Level Freeze SEBI Attachment Notice Proc. No.11150_Cert. No. 7050 15/Mar/2024 - -
5033 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5034 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5035 D CHANDRA REDDY ACSPD2822K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
5036 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 15/Mar/2024 - -
5037 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 15/Mar/2024 - -
5038 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
5039 SAGAR P SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
5040 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
5041 KANTILAL M HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 15/Mar/2024 - -
5042 SOVIN TRADING PRIVATE LIMITED AAICS3597H Account Level Freeze SEBI Attachment Notice Proc. No. 11958 of 2024_Cert. No. 7585 of 2024 29/Feb/2024 - -
5043 Pawan Kumar Sharma CJHPS7831R Account Level Freeze SEBI Attachment Notice Proc. No.2524_Cert. No. 900 15/Mar/2024 - -
5044 KANTILAL M HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 15/Mar/2024 - -
5045 BHARAT SURESHBHAI MISTRY AUKPM7239F Account Level Freeze SEBI Attachment Notice Proc. No.3975_Cert. No. 1663 15/Mar/2024 - -
5046 PRAMOD M JAIN AFHPJ5633E Account Level Freeze SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 15/Mar/2024 - -
5047 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 12/Mar/2024 - -
5048 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5049 Tiny Kesang Thapar AABPL0043K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5050 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 15/Mar/2024 - -
5051 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 15/Mar/2024 - -
5052 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 15/Mar/2024 - -
5053 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 15/Mar/2024 - -
5054 SONAL K ASHAR ACZPA1429Q Account Level Freeze SEBI Attachment Notice Proc. No.10170_Cert. No. 6434 15/Mar/2024 - -
5055 KANTILAL HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 15/Mar/2024 - -
5056 CHERRY COSMETICS PVT LTD AAACC4789R Account Level Freeze SEBI Attachment Notice Proc. No.8477_Cert. No. 4765 15/Mar/2024 - -
5057 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5058 Innovision E-Commerce Limited AAACB2432J Account Level Freeze SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 15/Mar/2024 - -
5059 SEEMA PANKAJ SHAH CEEPS4945E Account Level Freeze SEBI Attachment Notice Proc. No.3979_Cert. No. 1665 15/Mar/2024 - -
5060 IMPRESSIVE TRADING PRIVATE LIMITED AAACI3690R Account Level Freeze SEBI Atta. Notice Proc. No. 11962 of 2024_Cert. No. RC7588 of 2024 29/Feb/2024 - -
5061 IMPRESSIVE TRADING PRIVATE LIMITED AAACI3690R Account Level Freeze SEBI Attachment Notice Proc. No. 11960 of 2024 _Cert. No. 7583 of 2024 01/Mar/2024 - -
5062 SHASHIKANT CHIMANLAL SHAH ANQPS9013A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5063 KANTILAL M HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 15/Mar/2024 - -
5064 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
5065 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
5066 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
5067 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
5068 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
5069 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
5070 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
5071 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
5072 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
5073 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 15/Mar/2024 - -
5074 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 15/Mar/2024 - -
5075 CHANDRA REDDY DANDU ACSPD2822K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
5076 RAMNIKLAL MANAJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.2079_Cert. No. 696 15/Mar/2024 - -
5077 RAMNIKLAL MANAJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.1977_Cert. No. 634 15/Mar/2024 - -
5078 RAMNIKLAL MANAJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.3498_Cert. No. 1304 15/Mar/2024 - -
5079 RAMNIKLAL MANAJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.1975_Cert. No. 633 15/Mar/2024 - -
5080 RAMNIKLAL MANAJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.3833_Cert. No. 1579 15/Mar/2024 - -
5081 RAMNIKLAL MANAJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No.3829_Cert. No. 1581 15/Mar/2024 - -
5082 BASMATI SECURITIES PVT LTD AAACB4324K Account Level Freeze SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 15/Mar/2024 - -
5083 DEVENDRA A VADHAIYA ADJPV4596L Account Level Freeze SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 15/Mar/2024 - -
5084 INNOVISION ECOMMERCE LTD AAACB2432J Account Level Freeze SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 15/Mar/2024 - -
5085 NEWGEN INTERNATIONAL PVT LTD AACCN3776H Account Level Freeze SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 15/Mar/2024 - -
5086 EDELWIESS RESEARCH PRIVATE LIMITED AABCE1275F Account Level Freeze SEBI Attachment Notice Proc. No.8595_Cert. No. 4854 15/Mar/2024 - -
5087 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Attachment Notice Proc. No.9004_Cert. No. 5267 15/Mar/2024 - -
5088 PRAMOD MANOHARLAL JAIN AFHPJ5633E Account Level Freeze SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 15/Mar/2024 - -
5089 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
5090 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Attachment Notice Proc. No.3769_Cert. No. 1569 15/Mar/2024 - -
5091 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No.4160_Cert. No. 1817 15/Mar/2024 - -
5092 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No.4162_Cert. No. 1818 15/Mar/2024 - -
5093 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No.5271_Cert. No. 2545 15/Mar/2024 - -
5094 PENDYALA VINAY BHUSHAN BXMPP1272K Account Level Freeze SEBI Attachment Notice Proc. No. 11948 of 2024 _Cert. No. 7581 of 2024 06/Mar/2024 - -
5095 NARENDRA KUMAR RATHORE AISPR2737D Account Level Freeze SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 15/Mar/2024 - -
5096 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attachment Notice Proc. No.10811_Cert. No. 6902 15/Mar/2024 - -
5097 SUKRUTHA REDDY DANDU ABPPD8803N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
5098 CHETAN J SANDESARA ANIPS6175K Account Level Freeze SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 15/Mar/2024 - -
5099 SAGAR PRAVIN SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 15/Mar/2024 - -
5100 YATIN VASANTRAI PAREKH AALPP0482A Account Level Freeze SEBI Attachment Notice Proc. No.11107_Cert. No. 6962 15/Mar/2024 - -
5101 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 15/Mar/2024 - -
5102 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 15/Mar/2024 - -
5103 APARNA REDDY D ACUPD8935H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 11/Mar/2024 - -
5104 VIPUL CHANDRAKANT CHITALIA AERPC1413N Account Level Freeze SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 15/Mar/2024 - -
5105 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
5106 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 15/Mar/2024 - -
5107 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
5108 OUDH FINANCE AND INVESTMENTS PVT LTD AAACO3597K Account Level Freeze SEBI Attachment Notice Proc. No.8372_Cert. No. 4764 15/Mar/2024 - -
5109 INNOVISION E COMMERCE LIMITED AAACB2432J Account Level Freeze SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 15/Mar/2024 - -
5110 DEEPIKA S BHATT AAKPB0002H Account Level Freeze SEBI Attachment Notice Proc. No.11972 of 2024 _Cert. No.7621 of 2024 04/Mar/2024 - -
5111 SUDHIR KUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 15/Mar/2024 - -
5112 BASMATI SECURITIES PVT LTD AAACB4324K Account Level Freeze SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 15/Mar/2024 - -
5113 PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED AAECP4117G Account Level Freeze SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 15/Mar/2024 - -
5114 ALKA INDIA LIMITED AABCA6702F Account Level Freeze SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 15/Mar/2024 - -
5115 KUSHAGRA SOFTWARE LTD AACCK0570C Account Level Freeze SEBI Attachment Notice Proc. No.4035_Cert. No. 1644 15/Mar/2024 - -
5116 PRRANETA INDUSTRIES LTD AABCP4155F Account Level Freeze SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 15/Mar/2024 - -
5117 DEENDAYAL MURLIDHAR BOHARA AAEPB4676P Account Level Freeze SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 15/Mar/2024 - -
5118 ANANDILAL CHANDA AACPC9029K Account Level Freeze SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 15/Mar/2024 - -
5119 ANANDILAL CHANDA AACPC9029K Account Level Freeze SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 15/Mar/2024 - -
5120 PANKAJ TRIKAMLAL SHAH BRLPS7101K Account Level Freeze SEBI Attachment Notice Proc. No.3925_Cert. No. 1658 15/Mar/2024 - -
5121 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 15/Mar/2024 - -
5122 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 15/Mar/2024 - -
5123 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 15/Mar/2024 - -
5124 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 15/Mar/2024 - -
5125 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 15/Mar/2024 - -
5126 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 15/Mar/2024 - -
5127 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 15/Mar/2024 - -
5128 NITESH ASHOK JADHAV AHIPJ8358D Account Level Freeze SEBI Attachment Notice Proc. No.9401_Cert. No. 5735 15/Mar/2024 - -
5129 MUKESH G KONDE AOHPK0210P Account Level Freeze SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 15/Mar/2024 - -
5130 MAHESH N MALOO AFXPM4524R Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
5131 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 15/Mar/2024 - -
5132 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 15/Mar/2024 - -
5133 NANDLAL BANKATLAL MALOO ACGPM0658N Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
5134 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.11148_Cert. No. 7046 15/Mar/2024 - -
5135 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 15/Mar/2024 - -
5136 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 15/Mar/2024 - -
5137 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 15/Mar/2024 - -
5138 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
5139 SHYAM KANHEYALAL VYAS ACTPV2787Q Account Level Freeze SEBI Attachment Notice Proc. No.9790_Cert. No. 5980 15/Mar/2024 - -
5140 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5141 EXCEL PAINTS PRIVATE LIMITED AAACE2875N Account Level Freeze SEBI Attachment Notice Proc. No.9298_Cert. No. 5775 15/Mar/2024 - -
5142 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 15/Mar/2024 - -
5143 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 15/Mar/2024 - -
5144 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 15/Mar/2024 - -
5145 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 15/Mar/2024 - -
5146 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5147 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze SEBI Attachment Notice Proc. No.5669_Cert. No. 1570 15/Mar/2024 - -
5148 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze SEBI Attachment Notice Proc. No.5671_Cert. No. 1876 15/Mar/2024 - -
5149 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5150 MANISH HARISH THAKKAR ACTPT8377N Account Level Freeze SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 15/Mar/2024 - -
5151 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
5152 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
5153 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
5154 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5155 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
5156 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
5157 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 15/Mar/2024 - -
5158 JALPA MAHESH SAPARIYA AUOPS9076Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5159 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Attachment Notice Proc. No.11134_Cert. No. 7061 15/Mar/2024 - -
5160 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 15/Mar/2024 - -
5161 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 15/Mar/2024 - -
5162 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 15/Mar/2024 - -
5163 SHAMSHAD BEGUM KHAN AHMPP8481F Account Level Freeze SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 15/Mar/2024 - -
5164 SHAMSHAD BEGUM KHAN AHMPP8481F Account Level Freeze SEBI Attachment Notice Proc. No.11128_Cert. No. 7058 15/Mar/2024 - -
5165 HARISH GOPALKRISHNA UCHIL AAAPU1153C Account Level Freeze SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 15/Mar/2024 - -
5166 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 15/Mar/2024 - -
5167 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 15/Mar/2024 - -
5168 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 15/Mar/2024 - -
5169 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 15/Mar/2024 - -
5170 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
5171 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5172 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5173 ABHILASHAA SECURITIES PRIVATE LIMITED AADCA8279K Account Level Freeze SEBI Attachment Notice Proc. No.3680_Cert. No. 1479 15/Mar/2024 - -
5174 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
5175 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 15/Mar/2024 - -
5176 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 15/Mar/2024 - -
5177 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Attachment Notice Proc. No.9004_Cert. No. 5267 15/Mar/2024 - -
5178 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5179 LALCHAND B MALOO ACGPM0657D Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
5180 RATILAL AMBA SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5181 RATANLAL SHANTILAL MARDIA AJTPM2056N Account Level Freeze SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 15/Mar/2024 - -
5182 JILS RAICHAND MADAN AGKPM3175A Account Level Freeze SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 15/Mar/2024 - -
5183 MADHU JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 15/Mar/2024 - -
5184 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5185 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5186 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
5187 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 15/Mar/2024 - -
5188 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 15/Mar/2024 - -
5189 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 15/Mar/2024 - -
5190 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 15/Mar/2024 - -
5191 KANUBHAI PRAGJIBHAI PATEL AFVPP5229A Account Level Freeze SEBI Attachment Notice Proc. No.3831_Cert. No. 1578 15/Mar/2024 - -
5192 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
5193 JINESH D BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 15/Mar/2024 - -
5194 PRAMOD M JAIN AFHPJ5633E Account Level Freeze SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 15/Mar/2024 - -
5195 CHAMPION FINSEC LIMITED AAACM3860D Account Level Freeze SEBI Attachment Notice Proc. No.2725_Cert. No. 1003 15/Mar/2024 - -
5196 JAYESH SHAH AMWPS6919C Account Level Freeze SEBI Attachment Notice Proc. No.711-MF, 712 (NSDL), 713 (CDSL)_Cert. No. 174 15/Mar/2024 - -
5197 JAYESH SHAH AMWPS6919C Account Level Freeze SEBI Attachment Notice Proc. No.3506_Cert. No. 1316 15/Mar/2024 - -
5198 SHANTADEVI BAJRANGLAL MALOO ACHPM5772C Account Level Freeze SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 15/Mar/2024 - -
5199 RAJESH GOPALKRISHNA UCHIL AAAPU1152D Account Level Freeze SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 15/Mar/2024 - -
5200 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5201 MANOHARLAL BHAIYALAL CHATURVEDI AACPC3301J Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
5202 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 15/Mar/2024 - -
5203 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 15/Mar/2024 - -
5204 DILIP R PATODIA AAAPP9584A Account Level Freeze SEBI Attachment Notice Proc. No.9417_Cert. No. 5634 15/Mar/2024 - -
5205 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5206 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5207 SUKUMAR BALAKRISHNAN AHUPB6541J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5208 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5209 BHAVESH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 15/Mar/2024 - -
5210 BHAVESH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 15/Mar/2024 - -
5211 BHAVESH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 15/Mar/2024 - -
5212 BHAVESH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 15/Mar/2024 - -
5213 VIPUL CHANDRAKANT CHITALIA AERPC1413N Account Level Freeze SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 15/Mar/2024 - -
5214 RATILAL AMBABHAI SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5215 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 15/Mar/2024 - -
5216 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 15/Mar/2024 - -
5217 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 15/Mar/2024 - -
5218 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 15/Mar/2024 - -
5219 MADHU JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 15/Mar/2024 - -
5220 BASMATI SECURITIES PRIVATE LTD AAACB4324K Account Level Freeze SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 15/Mar/2024 - -
5221 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5222 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 12/Mar/2024 - -
5223 BASMATI SECURITIES PRIVATE LTD AAACB4324K Account Level Freeze SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 15/Mar/2024 - -
5224 JILS RAICHAND MADAN AGKPM3175A Account Level Freeze SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 15/Mar/2024 - -
5225 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 15/Mar/2024 - -
5226 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Attachment Notice Proc. No.11248_Cert. No. 7048 15/Mar/2024 - -
5227 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 15/Mar/2024 - -
5228 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
5229 MAYUR VASANTRAI SANGHANI AFZPS3339G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5230 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5231 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5232 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5233 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5234 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5235 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5236 MINAKSHI SINGH CNYPS8739P Account Level Freeze CNYPS8739P_Cr No_6588_Pro No_11090 16/Feb/2024 - -
5237 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5238 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
5239 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
5240 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
5241 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5242 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
5243 CHANDRAKANT BHOGILAL SHAH AJKPS6764L Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4659 15/Feb/2024 - -
5244 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
5245 BHAVESH R MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5246 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5247 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
5248 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5249 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
5250 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
5251 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
5252 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5253 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5254 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
5255 NARENDRA SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
5256 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
5257 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
5258 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5259 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5260 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
5261 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
5262 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5263 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
5264 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
5265 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
5266 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
5267 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
5268 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5269 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5270 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5271 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5272 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5273 KAYNET CAPITAL LTD AABCK3032E Account Level Freeze SEBI Attachment Notice Proc. No. 11924 of 2024 _Cert. No. 7507 of 2024 28/Feb/2024 - -
5274 HINA VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.5476 of 2019 of 2619 15/Feb/2024 - -
5275 HINA VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.7998 of 2022 of 4260 15/Feb/2024 - -
5276 SORAB WADIA ABOPW5107F Account Level Freeze ABOPW5107F_Cr No_5336_Pro No_9508 16/Feb/2024 - -
5277 ADAMINA TRADERS PRIVATE LIMITED AAICA0681J Account Level Freeze SEBI Attach Notice Dated of 10892 of 2023 of 6756 15/Feb/2024 - -
5278 VIJAY VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
5279 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
5280 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5281 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
5282 SOMIT SAXENA BCQPS5051J Account Level Freeze BCQPS5051J_Cr No_964_Pro No_2648 16/Feb/2024 - -
5283 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
5284 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
5285 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
5286 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
5287 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
5288 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
5289 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
5290 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5291 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
5292 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
5293 KAUSHIK SHAH AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
5294 SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
5295 JATIN S SHAH AACPS6128D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5296 GURAV MITHARAM CHHAGAN AHDPG8821D Account Level Freeze SEBI Attach Notice Dated of 3960 of 2018 of 1731 15/Feb/2024 - -
5297 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5298 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
5299 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
5300 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
5301 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
5302 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
5303 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5304 SATISH VASANT GHONE AJMPG7621E Account Level Freeze SEBI Attach Notice Dated of 10792 of 2023 of 6895 15/Feb/2024 - -
5305 SANDEEP B KADAM AJZPK1388D Account Level Freeze SEBI Attach Notice Dated of 6100 of 2020 of 2510 15/Feb/2024 - -
5306 HARVIC MANAGEMENT SERVICES (I) LIMITED AABCH1644M Account Level Freeze AABCH1644M_Cr No_2162_Pro No_4524 16/Feb/2024 - -
5307 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
5308 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
5309 BHAVESH L. KOTHARI AABPK7614H Account Level Freeze AABPK7614H_Cr No_495_Pro No_1672_1673 16/Feb/2024 - -
5310 BHARAT V THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
5311 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5312 RAKSHA SUSHIL CHICHANI AHGPC1102Q Account Level Freeze SEBI Attach Notice Dated of 7810 of 2021 of 4317 15/Feb/2024 - -
5313 PRASHANT M KAMBLE AYYPK6664J Account Level Freeze SEBI Attach Notice Dated of 4590 of 2019 of 2149 15/Feb/2024 - -
5314 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
5315 SUNRATH TRADING PVT LTD AAGCS2100N Account Level Freeze SEBI Atta Notice Proc No.11936 of 2024_Cert No. 7582 of 2024 23/Feb/2024 - -
5316 SUNRATH TRADING PVT LTD AAGCS2100N Account Level Freeze SEBI Attachment Notice Proc. No. 11950 of 2024 _Cert. No. 7584 of 2024 26/Feb/2024 - -
5317 MEGA MILLENNIUM SECURITIES P LTD AACCM2293E Account Level Freeze AACCM2293E_Cr No_642_Pro No_1995_9389 16/Feb/2024 - -
5318 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
5319 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
5320 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
5321 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
5322 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
5323 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
5324 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5325 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
5326 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
5327 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
5328 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
5329 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
5330 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
5331 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5332 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5333 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
5334 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
5335 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
5336 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
5337 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
5338 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
5339 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
5340 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
5341 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5342 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
5343 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
5344 C H P FINANCE PRIVATE LIMITED AABCC5031H Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 26/Feb/2024 - -
5345 MITESH JAGDISH JANI ACNPJ6429M Account Level Freeze SEBI Attach Notice Dated of 11512 of 2023 of 7234 15/Feb/2024 - -
5346 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5347 NARENDRA RAMANLAL SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
5348 SOVIN TRADING PVT LTD AAICS3597H Account Level Freeze SEBI Atta Notice Proc No.11934 of 2024_Cert No. 7577 of 2024 23/Feb/2024 - -
5349 KANCHAN KITCHEN-AID PVT LTD AAACK2600F Account Level Freeze SEBI Attach Notice Dated of 10592 of 2023 of 6993 15/Feb/2024 - -
5350 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
5351 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
5352 PARBIN KAUR SABHARWAL AHQPM4221Q Account Level Freeze SEBI Attach Notice Dated of 8090 of 2022 of 4368 15/Feb/2024 - -
5353 SHILPA KOTAK AHDPK7485R Account Level Freeze AHDPK7485R_Cr No_2490_Pro No_4901 16/Feb/2024 - -
5354 MOHAN PRASAD KALA ABAPK5505H Account Level Freeze SEBI Attach Notice No.11840 of 2024 of 7340 15/Feb/2024 - -
5355 MOHAN PRASAD KALA ABAPK5505H Account Level Freeze SEBI Attach Notice No.11840 of 2024 of 7340 15/Feb/2024 - -
5356 SAVITRI DEVI KALA AFIPK7235E Account Level Freeze SEBI Attach Notice No.7589 of 2021 of 4091 15/Feb/2024 - -
5357 SAVITRI DEVI KALA AFIPK7235E Account Level Freeze SEBI Attach Notice No.8030 of 2022 of 4038 15/Feb/2024 - -
5358 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5359 PRADEEP DHANUKA AACPD0526C Account Level Freeze SEBI Attach Notice Dated of 10232 of 2023 of 6802 15/Feb/2024 - -
5360 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.829 of 2014 of 211 15/Feb/2024 - -
5361 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.889 of 2014 of 231 15/Feb/2024 - -
5362 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.1054 and 1055 of 2014 of 288 15/Feb/2024 - -
5363 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
5364 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5365 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5366 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5367 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5368 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5369 PRITI M. CHOKSI AACPC2693K Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5370 PRITI M. CHOKSI AACPC2693K Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5371 NAVIN BAFNA M APIPB8787J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5372 PARAS BAFNA AASPB2717M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5373 SASIKALA BAFNA AASPB2718E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5374 PARAS BAFNA AASPB2717M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5375 BAFNA MAHAVEER CHAND AACPB6411G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5376 MAHAVEER CHAND BAFNA AACPB6411G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5377 BAFNA MAHAVEER CHAND AACPB6411G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5378 SASIKALA BAFNA AASPB2718E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5379 SRJR LIFESCIENCES LLP AECFS1208Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 23/Feb/2024 - -
5380 SANGEETA AJAY GOENKA AADPG0153F Account Level Freeze SEBI Attachment Notice Proc. No. 11930 of 2024_Cert. No. 6567 of 2023 22/Feb/2024 - -
5381 MAYANK MAHESH JOSHI AHOPJ3953A Account Level Freeze SEBI Attach Notice Dated of 10872 of 2023 of 4131 15/Feb/2024 - -
5382 ANOOP RAMAKANT BAGARIA AGTPB1096L Account Level Freeze AGTPB1096L_Cr No_2531_Pro No_5251 16/Feb/2024 - -
5383 JAYESH N WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_608_Pro No_ 16/Feb/2024 - -
5384 JAYESH N WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_607_Pro No_ 16/Feb/2024 - -
5385 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5386 SAMIR K. THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5387 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5388 MEHUL CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5389 MEHUL CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5390 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
5391 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5392 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
5393 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
5394 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5395 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
5396 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5397 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
5398 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
5399 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5400 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5401 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
5402 RAJNIKANT M. MEHTA BJVPM5064P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5403 Aadya Trading And Investment Pvt Ltd AAECA3909P Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
5404 Amrapali Aadya Trading And Investment Private Limited AAECA3909P Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
5405 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
5406 NITIN NANALAL DEDHIA AAOFR4772L Account Level Freeze AAOFR4772L_Cr No_4634_Pro No_9951 16/Feb/2024 - -
5407 IFTEKHAR MOHAMMADYUSUF MANSURI ALHPM7712R Account Level Freeze SEBI Attach Notice Dated of 201 of 2013 of 28 15/Feb/2024 - -
5408 GITANJALI GEMS LIMITED AAACG1642F Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5409 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5410 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
5411 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
5412 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
5413 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5414 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5415 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
5416 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
5417 UNIVERSAL CREDIT AND SECURITIES LTD AAACU2627G Account Level Freeze AAACU2627G_Cr No_1840_Pro No_4252 16/Feb/2024 - -
5418 CHANDRASEN BHISE AADPB6103E Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5419 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
5420 NAGMA HUSAIN AHMED ANSARI AWXPA3588J Account Level Freeze AWXPA3588J_Cr No_1933_Pro No_4317 16/Feb/2024 - -
5421 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5422 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5423 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
5424 AJAYKUMAR RADHESHYAM GOENKA AAZPG8113B Account Level Freeze SEBI Attachment Notice Proc. No. 11932 of 2024_Cert. No. 6568 of 2023 22/Feb/2024 - -
5425 SAGAR KADAM CLAPK2809N Account Level Freeze CLAPK2809N_Cr No_5309_Pro No_8922 16/Feb/2024 - -
5426 Kaynet Finance Limited AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 28/Feb/2024 - -
5427 NITIN NANALAL DEDHIA AAOFR4772L Account Level Freeze AAOFR4772L_Cr No_4634_Pro No_9951 16/Feb/2024 - -
5428 NIHAL SIDDHARTH BHEKARE BDXPB3142H Account Level Freeze SEBI Attach Notice Dated of 7760 of 2021 of 4161 15/Feb/2024 - -
5429 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 28/Feb/2024 - -
5430 CHIRAGBHAI PATEL ADHPP4699Q Account Level Freeze SEBI Attach Notice Dated of 4470 of 2019 of 2152 15/Feb/2024 - -
5431 ANIRUDH GARG AKCPG2264Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
5432 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
5433 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
5434 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
5435 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5436 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
5437 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
5438 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
5439 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
5440 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
5441 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
5442 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5443 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
5444 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5445 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5446 NARKE NITIN RAJARAM AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
5447 RAJESH TAWRI ABYPT5918K Account Level Freeze ABYPT5918K_Cr No_4175_Pro No_7607 16/Feb/2024 - -
5448 Vishvjyoti Trading Limited AAACV4012A Account Level Freeze SEBI Attach Notice Dated of 9200 of 2022 of 3669 15/Feb/2024 - -
5449 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
5450 KISHORILAL AMRUTLAL BISSA AGOPB2274M Account Level Freeze SEBI Attachment Notice Proc. No. 11942 of 2024 _Cert. No. 7423 of 2023 23/Feb/2024 - -
5451 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5452 RUBEN CHETTY AMJPC5528Q Account Level Freeze AMJPC5528Q_Cr No_3382_Pro No_7851 16/Feb/2024 - -
5453 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5454 Somit Saxena BCQPS5051J Account Level Freeze BCQPS5051J_Cr No_964_Pro No_2648 16/Feb/2024 - -
5455 GITANJALI GEMS LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT AAACG1642F Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5456 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
5457 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5458 DHILIN HARSHAD MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
5459 SURESH VALJIBHAI MAVANI AAKPM0160F Account Level Freeze AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 16/Feb/2024 - -
5460 RAMESH RAMCHANDRA HAVELE AADPH8134K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
5461 GAURAV GARG AGXPG9542J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
5462 KOLAR SHAREX PRIVATE LIMITED AAACK6474D Account Level Freeze SEBI Attach Notice Dated of 1500 of 2014 of 440 15/Feb/2024 - -
5463 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
5464 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
5465 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
5466 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
5467 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5468 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
5469 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
5470 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
5471 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
5472 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
5473 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
5474 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
5475 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5476 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5477 KARSAN CHITRODA ACHPC5141R Account Level Freeze ACHPC5141R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
5478 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze SEBI Attach Notice No.807 and 808 of 2014 of 204 15/Feb/2024 - -
5479 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze AESPB2834F_Cr No_48_Pro No_254_255 16/Feb/2024 - -
5480 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze AESPB2834F_Cr No_4566_Pro No_9597 16/Feb/2024 - -
5481 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze SEBI Attach Notice No.1852 of 2015 of 567 15/Feb/2024 - -
5482 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
5483 HRIDAYNATH CONSULTANCY PRIVATE LIMITED AACCH5285R Account Level Freeze SEBI Attach Notice Dated of 8160 of 2022 of 4486 15/Feb/2024 - -
5484 CHANDRAKANT BHOGILAL SHAH AJKPS6764L Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4659 15/Feb/2024 - -
5485 VINAY BHUSHAN PENDYALA BXMPP1272K Account Level Freeze BXMPP1272K_Cr No_5335_Pro No_9506 16/Feb/2024 - -
5486 MAHADEV ZILU GAWADE ALBPG9116H Account Level Freeze ALBPG9116H_Cr No_5334_Pro No_8914 16/Feb/2024 - -
5487 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
5488 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
5489 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
5490 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
5491 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
5492 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
5493 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5494 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
5495 Global Securities Limited AACCG3465C Account Level Freeze AACCG3465C_Cr No_5308_Pro No_9246 16/Feb/2024 - -
5496 NARENDRA SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
5497 HARMOHAN SINGH SABHARWAL AMYPS8858A Account Level Freeze SEBI Attach Notice Dated of 8090 of 2022 of 4368 15/Feb/2024 - -
5498 FACTS SECURITIES LIMITED AAACF0955A Account Level Freeze AAACF0955A_Cr No_4540_Pro No_8298 16/Feb/2024 - -
5499 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5500 RAJESH RAMANLAL SHAH AMCPS0309L Account Level Freeze AMCPS0309L_Cr No_4130_Pro No_7857 16/Feb/2024 - -
5501 MADHU JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
5502 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
5503 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5504 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5505 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
5506 Kaushik Sharad Shah AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
5507 MEHUL C. CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5508 MEHUL C. CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5509 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
5510 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
5511 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5512 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5513 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5514 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5515 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5516 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5517 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
5518 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5519 KAYNET CAPITAL LIMITED AABCK3032E Account Level Freeze SEBI Attachment Notice Proc. No. 11924 of 2024 _Cert. No. 7507 of 2024 28/Feb/2024 - -
5520 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
5521 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1836 of 2015 of 559 15/Feb/2024 - -
5522 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1834 of 2015 of 558 15/Feb/2024 - -
5523 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1941 of 2015 of 615 15/Feb/2024 - -
5524 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1943 of 2015 of 616 15/Feb/2024 - -
5525 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_255_Pro No_955_956_9479 16/Feb/2024 - -
5526 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_212_Pro No_831_832_9459 16/Feb/2024 - -
5527 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_275_Pro No_1015_1016_9464 16/Feb/2024 - -
5528 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_1286_Pro No_3330 16/Feb/2024 - -
5529 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
5530 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
5531 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5532 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
5533 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
5534 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
5535 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
5536 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
5537 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
5538 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
5539 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
5540 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
5541 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
5542 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
5543 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
5544 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
5545 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
5546 AMRAPALI AADYA TRADING AND INVESTMENT PVT LTD AAECA3909P Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
5547 HINA VIJAYKUMAR VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.5476 of 2019 of 2619 15/Feb/2024 - -
5548 HINA VIJAYKUMAR VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.7998 of 2022 of 4260 15/Feb/2024 - -
5549 DHANADA HOLDINGS PVT LTD AAACD6333J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
5550 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
5551 BELA JHAVERI ABJPJ7168G Account Level Freeze ABJPJ7168G_Cr No_602_Pro No_1923 16/Feb/2024 - -
5552 VIJAYKUMAR JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
5553 RITA SINGH ABKPS4308J Account Level Freeze SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 21/Feb/2024 - Yes
5554 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
5555 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5556 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
5557 RAVISHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1001_Pro No_2720 16/Feb/2024 - -
5558 RAVISHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1966_Pro No_4377 16/Feb/2024 - -
5559 BHAVESH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
5560 BHAVESH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5561 VITHALDAS SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
5562 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5563 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
5564 NARESH NAGINDAS SHAH ARYPS5993F Account Level Freeze ARYPS5993F_Cr No_3953_Pro No_7604 16/Feb/2024 - -
5565 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5566 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
5567 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5568 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
5569 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
5570 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5571 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5572 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5573 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5574 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5575 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_1486_Pro No_3698 16/Feb/2024 - -
5576 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_624_Pro No_1957 16/Feb/2024 - -
5577 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_632_Pro No_1973 16/Feb/2024 - -
5578 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2467_Pro No_4989 16/Feb/2024 - -
5579 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_631_Pro No_1971 16/Feb/2024 - -
5580 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_630_Pro No_1969 16/Feb/2024 - -
5581 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2468_Pro No_4991 16/Feb/2024 - -
5582 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
5583 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
5584 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
5585 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
5586 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
5587 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
5588 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5589 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
5590 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
5591 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5592 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
5593 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
5594 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
5595 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5596 ANIL VISHNU BHARTI AHWPB8347C Account Level Freeze AHWPB8347C_Cr No_5311_Pro No_9076 16/Feb/2024 - -
5597 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
5598 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5599 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
5600 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
5601 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
5602 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
5603 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
5604 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
5605 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
5606 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
5607 NATASHA SINHA AAUPS3146B Account Level Freeze SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 21/Feb/2024 - Yes
5608 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5609 BELA HASMUKHLAL KAYASTHA ABJPJ7168G Account Level Freeze ABJPJ7168G_Cr No_602_Pro No_1923 16/Feb/2024 - -
5610 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5611 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Attach Notice Dated of 3610 of 2018 of 1495 15/Feb/2024 - -
5612 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze CTKPS0145K_Cr No_2151_Pro No_4476 16/Feb/2024 - -
5613 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_4454_Pro No_9174 16/Feb/2024 - -
5614 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_628_Pro No_1965 16/Feb/2024 - -
5615 ARCHANA TIWARI AHPPT8658M Account Level Freeze AHPPT8658M_Cr No_5402_Pro No_8987 16/Feb/2024 - -
5616 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5617 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
5618 RAMESH HAVELE AADPH8134K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
5619 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
5620 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze AKSPM3939N_Cr No_1796_Pro No_4170 16/Feb/2024 - -
5621 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze AKSPM3939N_Cr No_1503_Pro No_3761 16/Feb/2024 - -
5622 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze AKSPM3939N_Cr No_6494_Pro No_10530 16/Feb/2024 - -
5623 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
5624 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5625 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
5626 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
5627 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
5628 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5629 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
5630 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
5631 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
5632 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
5633 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
5634 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
5635 V RAMESH AJXPR5254R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 28/Feb/2024 - -
5636 V RAMESH AJXPR5254R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 26/Feb/2024 - -
5637 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5638 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5639 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
5640 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
5641 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
5642 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
5643 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
5644 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
5645 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
5646 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
5647 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
5648 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5649 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
5650 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
5651 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
5652 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
5653 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
5654 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
5655 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
5656 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
5657 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5658 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
5659 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
5660 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
5661 BHAVESH RAJNIKANT MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5662 NARKE NITIN RAJARAM AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
5663 BHARAT V THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
5664 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5665 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
5666 MEHTA KAUSHIK RAJNIKANT ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
5667 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5668 PARAG CHANDRKANT SHAH ARRPS2518R Account Level Freeze ARRPS2518R_Cr No_1837_Pro No_4208 16/Feb/2024 - -
5669 DEEPA JATIN SHAH AAEPS0848Q Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5670 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
5671 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
5672 IFTEKHAR M MANSURI ALHPM7712R Account Level Freeze SEBI Attach Notice Dated of 201 of 2013 of 28 15/Feb/2024 - -
5673 SANTOSH R GADE AIRPG9635J Account Level Freeze AIRPG9635J_Cr No_1487_Pro No_3700 16/Feb/2024 - -
5674 SANTOSH R GADE AIRPG9635J Account Level Freeze AIRPG9635J_Cr No_122_Pro No_528_529 16/Feb/2024 - -
5675 SANTOSH R GADE AIRPG9635J Account Level Freeze AIRPG9635J_Cr No_166_Pro No_688_689 16/Feb/2024 - -
5676 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5677 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
5678 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
5679 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
5680 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
5681 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
5682 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
5683 MAITREYA SERVICES PVT LTD AABCM9358H Account Level Freeze SEBI Attach Notice Dated of 2460 of 2016 of 853 15/Feb/2024 - -
5684 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
5685 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
5686 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
5687 SHASHIKANT K SHAH AFZPS9107A Account Level Freeze AFZPS9107A_Cr No_3689_Pro No_6915 16/Feb/2024 - -
5688 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
5689 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
5690 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
5691 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
5692 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
5693 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
5694 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
5695 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5696 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
5697 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
5698 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
5699 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
5700 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.889 of 2014 of 231 15/Feb/2024 - -
5701 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.829 of 2014 of 211 15/Feb/2024 - -
5702 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.1054 and 1055 of 2014 of 288 15/Feb/2024 - -
5703 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
5704 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
5705 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
5706 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
5707 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze AFYPJ2696E_Cr No_4451_Pro No_9166 16/Feb/2024 - -
5708 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_2132_Pro No_4462 16/Feb/2024 - -
5709 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 16/Feb/2024 - -
5710 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 16/Feb/2024 - -
5711 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_186_Pro No_748_749 16/Feb/2024 - -
5712 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_192_Pro No_766_767 16/Feb/2024 - -
5713 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_1454_Pro No_3656 16/Feb/2024 - -
5714 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_187_Pro No_751_752_9402 16/Feb/2024 - -
5715 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5716 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5717 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5718 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5719 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5720 CHANDRAKANTA LADDHA ABIPL0665K Account Level Freeze ABIPL0665K_Cr No_4069_Pro No_7804 16/Feb/2024 - -
5721 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
5722 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5723 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5724 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5725 KRATOS ENERGY AND INFRASTRUCTURE LIMITED AAACD1635R Account Level Freeze SEBI Attach Notice Dated of 9680 of 2023 of 2719 15/Feb/2024 - -
5726 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_623_Pro No_1955 16/Feb/2024 - -
5727 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_627_Pro No_1963 16/Feb/2024 - -
5728 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_1432_Pro No_3624 16/Feb/2024 - -
5729 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2450_Pro No_4947 16/Feb/2024 - -
5730 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2449_Pro No_4945 16/Feb/2024 - -
5731 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5732 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5733 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5734 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Attach Notice Dated of 10772 of 2023 of 6703 15/Feb/2024 - -
5735 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5736 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5737 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
5738 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5739 RAJESH G MEHTA AAFPM9963R Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
5740 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5741 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
5742 NATASHA SINHA AAUPS3146B Account Level Freeze SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 21/Feb/2024 - Yes
5743 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
5744 SANTOSH K PAIGUDE ANQPP5668L Account Level Freeze ANQPP5668L_Cr No_1376_Pro No_3458 16/Feb/2024 - -
5745 SUDHIR KUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
5746 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
5747 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
5748 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5749 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze AFXQA4536B_Cr No_4457_Pro No_9180 16/Feb/2024 - -
5750 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5751 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze AFMPB0449P_Cr No_1800_Pro No_4166 16/Feb/2024 - -
5752 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze AFMPB0449P_Cr No_1500_Pro No_3759 16/Feb/2024 - -
5753 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze AFMPB0449P_Cr No_6432_Pro No_10816 16/Feb/2024 - -
5754 HARI THEERTHA NARASIMHAIAH KATTAIAH AJVPK6920B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 28/Feb/2024 - -
5755 HARI THEERTHA NARASIMHAIAH KATTAIAH AJVPK6920B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 26/Feb/2024 - -
5756 SANGEETA HARISH MEHTA AFAPM9013Q Account Level Freeze AFAPM9012R_Cr No_609_Pro No_1929 16/Feb/2024 - -
5757 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
5758 KOSHA INVESTMENTS LIMITED AAACK9690D Account Level Freeze AAACK9690D_Cr No_1369_Pro No_3450 16/Feb/2024 - -
5759 RAJESH GUNVANTRAI MEHTA AAFPM9963R Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
5760 VAJIHA A VALIULLA ANVPS8230J Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
5761 KANASE HRISHIKESH VASANT BBXPK1567K Account Level Freeze BBXPK1567K_Cr No_1376_Pro No_3458 16/Feb/2024 - -
5762 VEENA RAMESH HAVELE AASPH6851N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
5763 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11862 of 2024 of 7430 15/Feb/2024 - -
5764 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11864 of 2024 of 7441 15/Feb/2024 - -
5765 VIJAY J VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
5766 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
5767 RAJESH CHETANJI TAWRI ABYPT5918K Account Level Freeze ABYPT5918K_Cr No_4175_Pro No_7607 16/Feb/2024 - -
5768 VEENA RAMESH HAVELE AASPH6851N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
5769 RAJNIKANT MAGANLAL MEHTA BJVPM5064P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5770 BHARAT CHANDANMAL JAIN AACPJ0602M Account Level Freeze AACPJ0602M_Cr No_463_Pro No_1579_1580_9962 16/Feb/2024 - -
5771 RAJESH CHETAN TAWRI ABYPT5918K Account Level Freeze ABYPT5918K_Cr No_4175_Pro No_7607 16/Feb/2024 - -
5772 RAMASUDHAKARAN AADPR5911Q Account Level Freeze AADPR5911Q_Cr No_358_Pro No_1264_1265 16/Feb/2024 - -
5773 RAMASUDHAKARAN AADPR5911Q Account Level Freeze AADPR5911Q_Cr No_507_Pro No_1710_1711 16/Feb/2024 - -
5774 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice Dated of 11272 of 2024 of 7396 15/Feb/2024 - -
5775 SAMIR THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5776 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attach Notice No.9470 of 2022 of 4557 15/Feb/2024 - -
5777 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attach Notice No.3516 of 2018 of 1322 15/Feb/2024 - -
5778 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze AKRPK7116L_Cr No_185_Pro No_745_746 16/Feb/2024 - -
5779 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attach Notice No.3514 of 2018 of 1321 15/Feb/2024 - -
5780 USHA ARUN TARI ABYPT8841M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5781 VIJAYKUMAR JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
5782 MANISH K GANDHI AITPG8933H Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5783 SHREEDHAR Y KODAM AZGPK9995H Account Level Freeze SEBI Attach Notice Dated of 3050 of 2017 of 1113 15/Feb/2024 - -
5784 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
5785 BHAVESH RAJNIKANT MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5786 PRADEEP SAKHARAM PATIL AWOPP6102C Account Level Freeze SEBI Attach Notice Dated of 10212 of 2023 of 6851 15/Feb/2024 - -
5787 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5788 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
5789 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
5790 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
5791 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
5792 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
5793 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
5794 KAPIL KUMAR WADHAWAN AAOPW6145L Account Level Freeze SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 20/Feb/2024 - -
5795 LAXMI M CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
5796 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
5797 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5798 IFL PROMOTERS LIMITED AAACI5322C Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
5799 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5800 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5801 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze AACPM1058Q_Cr No_2695_Pro No_5607 16/Feb/2024 - -
5802 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7026 15/Feb/2024 - -
5803 UNIVERSAL CREDIT AND SECURITIES LIMITED AAACU2627G Account Level Freeze AAACU2627G_Cr No_1840_Pro No_4252 16/Feb/2024 - -
5804 SUNIL SATISH KURIL AMQPK3536K Account Level Freeze SEBI Attach Notice Dated of 3690 of 2018 of 1488 15/Feb/2024 - -
5805 SUNIL SATISH KURIL AMQPK3536K Account Level Freeze AMQPK3536K_Cr No_167_Pro No_691_692_9865 16/Feb/2024 - -
5806 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
5807 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. AAECA3909P Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
5808 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5809 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5810 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Attach Notice Dated of 3610 of 2018 of 1495 15/Feb/2024 - -
5811 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze CTKPS0145K_Cr No_2151_Pro No_4476 16/Feb/2024 - -
5812 SUNIL K PUROHIT AHSPP9704F Account Level Freeze AHSPP9704F_Cr No_3198_Pro No_6348 16/Feb/2024 - -
5813 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
5814 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
5815 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
5816 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
5817 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
5818 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5819 DHEERAJ WADHAWAN AAOPW4517G Account Level Freeze SEBI Atta. Notice Proc. No. 11916 of 2024_Cert. No. 7523 of 2024 20/Feb/2024 - -
5820 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze AADCS9595G_Cr No_7547_Pro No_11904 16/Feb/2024 - -
5821 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze AADCS9595G_Cr No_4215_Pro No_7694 16/Feb/2024 - -
5822 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
5823 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
5824 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
5825 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
5826 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
5827 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5828 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
5829 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
5830 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
5831 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
5832 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
5833 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5834 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
5835 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
5836 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
5837 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
5838 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
5839 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
5840 MBL AND COMPANY LTD AADCM8394F Account Level Freeze SEBI order no. WTM/MB/IVD/ID5/7095/2019-20 28/Feb/2024 - -
5841 SANTOSH GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
5842 SANTOSH GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
5843 RAVI SHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1966_Pro No_4377 16/Feb/2024 - -
5844 RAVI SHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1001_Pro No_2720 16/Feb/2024 - -
5845 RITA SINGH ABKPS4308J Account Level Freeze SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 21/Feb/2024 - Yes
5846 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD . AAECA3909P Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
5847 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
5848 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5849 CHANDRAKANTA LADDHA ABIPL0665K Account Level Freeze ABIPL0665K_Cr No_4069_Pro No_7804 16/Feb/2024 - -
5850 GAWDE VAISHALI SHARAD AKZPG4168Q Account Level Freeze SEBI Attach Notice Dated of 3740 of 2018 of 1497 15/Feb/2024 - -
5851 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5852 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_86_Pro No_395_396 16/Feb/2024 - -
5853 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_161_Pro No_673_674_9844 16/Feb/2024 - -
5854 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_836_Pro No_2395 16/Feb/2024 - -
5855 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_1307_Pro No_3348 16/Feb/2024 - -
5856 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_601_Pro No_1921 16/Feb/2024 - -
5857 SATISH VASANT GHONE AJMPG7621E Account Level Freeze SEBI Attach Notice Dated of 10792 of 2023 of 6895 15/Feb/2024 - -
5858 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5859 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5860 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5861 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5862 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5863 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
5864 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
5865 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
5866 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5867 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
5868 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5869 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5870 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5871 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
5872 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
5873 SYNERGY LOG - IN SYSTEMS LIMITED AABCS9108H Account Level Freeze AABCS9108H_Cr No_4632_Pro No_8712 16/Feb/2024 - -
5874 SUSHIL OMPRAKASH CHICHANI ADIPC5299C Account Level Freeze SEBI Attach Notice Dated of 7810 of 2021 of 4317 15/Feb/2024 - -
5875 SHILPA KOTAK AHDPK7485R Account Level Freeze AHDPK7485R_Cr No_2490_Pro No_4901 16/Feb/2024 - -
5876 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5877 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5878 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5879 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5880 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5881 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5882 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
5883 SUNRATH TRADING PRIVATE LIMITED AAGCS2100N Account Level Freeze SEBI Attachment Notice Proc. No. 11950 of 2024 _Cert. No. 7584 of 2024 26/Feb/2024 - -
5884 SUNRATH TRADING PRIVATE LIMITED AAGCS2100N Account Level Freeze SEBI Atta Notice Proc No.11936 of 2024_Cert No. 7582 of 2024 23/Feb/2024 - -
5885 HANSA KAKUBHAI VADERA ABVPV2184L Account Level Freeze SEBI Attach Notice Dated of 3720 of 2018 of 1505 15/Feb/2024 - -
5886 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5887 PARAS BAFNA AASPB2717M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
5888 SASIKALA BAFNA AASPB2718E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
5889 ARUN KANTI ROY ADAPR4474J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 26/Feb/2024 - -
5890 ARUN KANTI ROY ADAPR4474J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 28/Feb/2024 - -
5891 MAITREYA SERVICES PVT LTD AABCM9358H Account Level Freeze SEBI Attach Notice Dated of 2460 of 2016 of 853 15/Feb/2024 - -
5892 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5893 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
5894 KISHAN B. SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5895 FINELINE MERCANTILE CO. PVT. LTD. AAACF8758K Account Level Freeze SEBI Attach Notice No.1240 and 1241 of 2014 of 350 15/Feb/2024 - -
5896 FINELINE MERCANTILE CO. PVT. LTD. AAACF8758K Account Level Freeze SEBI Attach Notice No.1237 and 1238 of 2014 of 349 15/Feb/2024 - -
5897 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2478_Pro No_5254 16/Feb/2024 - -
5898 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2509_Pro No_9558 16/Feb/2024 - -
5899 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_189_Pro No_757_758 16/Feb/2024 - -
5900 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 16/Feb/2024 - -
5901 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_1493_Pro No_3791 16/Feb/2024 - -
5902 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 16/Feb/2024 - -
5903 VIJAY S. SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4532 of 2019 of 2134 15/Feb/2024 - -
5904 VIJAY S. SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4529 of 2019 of 2133 15/Feb/2024 - -
5905 SHIVCHARAN KASHYAP ATOPK6636K Account Level Freeze ATOPK6636K_Cr No_4610_Pro No_8274 16/Feb/2024 - -
5906 VISHNU KUMAR AGIWAL ACWPA1201B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No SEBI/HO/OJAE/GRD/CIR/P/2020/152 dated 2024_CSE Email Dt.21.2.24 21/Feb/2024 - -
5907 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
5908 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
5909 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
5910 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
5911 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
5912 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
5913 AMRAPALI AADYA TRADING AND INVESTMENT PVT LTD AAECA3909P Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
5914 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
5915 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5916 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
5917 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
5918 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
5919 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5920 KAUSHIK KARSANBHAI PATEL AKOPP9620R Account Level Freeze AKOPP9620R_Cr No_701_Pro No_2089 16/Feb/2024 - -
5921 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
5922 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
5923 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
5924 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
5925 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5926 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
5927 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
5928 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
5929 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
5930 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
5931 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
5932 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
5933 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
5934 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
5935 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
5936 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
5937 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
5938 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
5939 CHANDRAKANT BHOGILAL SHAH AJKPS6764L Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4659 15/Feb/2024 - -
5940 KISHAN BALARAM SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5941 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5942 KIRAN BHIKU BHANASE AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5943 KIRAN BHIKU BHANASE AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
5944 HEMANSHU PRAVINCHANDRA MEHTA AHIPM9056D Account Level Freeze SEBI Attach Notice Dated of 11612 of 2023 of 7089 15/Feb/2024 - -
5945 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
5946 JAYESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_608_Pro No_ 16/Feb/2024 - -
5947 JAYESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_607_Pro No_ 16/Feb/2024 - -
5948 PRAVEEN VIDYASHANKAR VASISHTH ADDPV7664F Account Level Freeze SEBI Attach Notice Dated of 9190 of 2022 of 4095 15/Feb/2024 - -
5949 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5950 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G Account Level Freeze SEBI Attach Notice No.1207 and 1208 of 2014 of 339 15/Feb/2024 - -
5951 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G Account Level Freeze SEBI Attach Notice No.1210 and 1211 of 2014 of 340 15/Feb/2024 - -
5952 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
5953 SAGAR KADAM CLAPK2809N Account Level Freeze CLAPK2809N_Cr No_5309_Pro No_8922 16/Feb/2024 - -
5954 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
5955 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5956 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
5957 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
5958 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
5959 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
5960 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
5961 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
5962 SONAL K ASHAR ACZPA1429Q Account Level Freeze SEBI Attach Notice Dated of 11562 of 2023 of 7087 15/Feb/2024 - -
5963 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
5964 NITIN NANALAL DEDHIA AAOFR4772L Account Level Freeze AAOFR4772L_Cr No_4634_Pro No_9951 16/Feb/2024 - -
5965 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
5966 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5967 ALKA INDIA LIMITED AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
5968 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
5969 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
5970 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
5971 SURESH KUMAR REDDY M AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
5972 SHARPLINE TRADING CO. PVT. LTD. AAJCS0043H Account Level Freeze AAJCS0043H_Cr No_833_Pro No_2389 16/Feb/2024 - -
5973 GANESH S.RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_182_Pro No_736_737_9418 16/Feb/2024 - -
5974 GANESH S.RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2140_Pro No_4467 16/Feb/2024 - -
5975 GANESH S.RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2141_Pro No_4470 16/Feb/2024 - -
5976 NARENDRA RAMANLAL SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
5977 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
5978 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze AACPJ5643C_Cr No_4789_Pro No_8876 16/Feb/2024 - -
5979 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.7945 of 2021 of 4341 15/Feb/2024 - -
5980 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
5981 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
5982 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
5983 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
5984 SANTOSH R. JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9112 of 2022 of 2479 15/Feb/2024 - -
5985 SANTOSH R. JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9114 of 2022 of 2500 15/Feb/2024 - -
5986 MANOHARLAL BHAIYALAL CHATURVEDI AACPC3301J Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
5987 MARUTI SHANKAR GAUDE AQQPG4855K Account Level Freeze AQQPG4855K_Cr No_6164_Pro No_10148 16/Feb/2024 - -
5988 PRAVIN SAWANT ANTPS3885K Account Level Freeze SEBI Attach Notice Dated of 10772 of 2023 of 6703 15/Feb/2024 - -
5989 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
5990 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
5991 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
5992 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
5993 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
5994 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze AFAPB7100D_Cr No_3532_Pro No_6759 16/Feb/2024 - -
5995 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze AFAPB7100D_Cr No_5306_Pro No_8920 16/Feb/2024 - -
5996 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze AFAPB7100D_Cr No_5320_Pro No_8930 16/Feb/2024 - -
5997 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
5998 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
5999 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6000 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6001 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6002 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6003 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6004 ANOOP RAMAKANT BAGARIA AGTPB1096L Account Level Freeze AGTPB1096L_Cr No_2531_Pro No_5251 16/Feb/2024 - -
6005 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6006 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6007 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11864 of 2024 of 7441 15/Feb/2024 - -
6008 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11862 of 2024 of 7430 15/Feb/2024 - -
6009 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
6010 RAJKISHOR SINGH ASVPS9426K Account Level Freeze ASVPS9426K_Cr No_4559_Pro No_10616 16/Feb/2024 - -
6011 INAYATA CONSTRUCTION PVT LTD AACCI1353F Account Level Freeze SEBI Attach Notice No.11846 of 2024 of 7450 15/Feb/2024 - -
6012 INAYATA CONSTRUCTION PVT LTD AACCI1353F Account Level Freeze SEBI Attach Notice No.11848 of 2024 of 7451 15/Feb/2024 - -
6013 SAMIR THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6014 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6015 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6016 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6017 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6018 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6019 PENDYALA VINAY BHUSHAN BXMPP1272K Account Level Freeze BXMPP1272K_Cr No_5335_Pro No_9506 16/Feb/2024 - -
6020 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze ANCPR8422N_Cr No_5333_Pro No_8912 16/Feb/2024 - -
6021 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attach Notice No.7808 of 2021 of 4316 15/Feb/2024 - -
6022 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attach Notice No.9376 of 2022 of 4094 15/Feb/2024 - -
6023 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
6024 CHETAN Y SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
6025 MADHU JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
6026 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
6027 AMRAPALI AADYA TRADING AND INVESTMENT PVT.LTD AAECA3909P Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
6028 CHP FINANCE PRIVATE LIMITED AABCC5031H Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 26/Feb/2024 - -
6029 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7086 15/Feb/2024 - -
6030 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
6031 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
6032 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6033 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6034 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
6035 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6036 PRIYANKA MANOHAR JINGARE AXPPJ2367P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6037 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6038 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6039 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6040 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6041 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6042 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6043 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6044 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6045 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6046 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6047 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6048 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6049 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6050 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6051 SAMPRIT RAVI RAJA AJRPR0329R Account Level Freeze AJRPR0329R_Cr No_4631_Pro No_9577 16/Feb/2024 - -
6052 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
6053 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
6054 MITESH J. JANI ACNPJ6429M Account Level Freeze SEBI Attach Notice Dated of 11512 of 2023 of 7234 15/Feb/2024 - -
6055 VIVEKANAND DAJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.4472 of 2019 of 2142 15/Feb/2024 - -
6056 VIVEKANAND DAJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.803 and 804 of 2014 of 203 15/Feb/2024 - -
6057 BHAVESH LALIT KOTHARI AABPK7614H Account Level Freeze AABPK7614H_Cr No_495_Pro No_1672_1673 16/Feb/2024 - -
6058 ANAND K. MARATHE AKWPM0699M Account Level Freeze SEBI Attach Notice No.4345 of 2019 of 1993 15/Feb/2024 - -
6059 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6060 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6061 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6062 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6063 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6064 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6065 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6066 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6067 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6068 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6069 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6070 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
6071 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
6072 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attach Notice No.7941 of 2022 of 4025 15/Feb/2024 - -
6073 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze CFPPS4835H_Cr No_6430_Pro No_10538 16/Feb/2024 - -
6074 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attach Notice No.6487 of 2021 of 1502 15/Feb/2024 - -
6075 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
6076 SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
6077 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6078 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
6079 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
6080 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6081 NITIN RAJARAM NARKE AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
6082 SATYA RAVI RAJA AIFPR9518M Account Level Freeze AJRPR0329R_Cr No_4631_Pro No_9577 16/Feb/2024 - -
6083 SHEKHAR DAMODAR VAISHNAV AHOPV1194R Account Level Freeze AHOPV1194R_Cr No_5314_Pro No_9252 16/Feb/2024 - -
6084 KAUSHIK S. SHAH AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
6085 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6086 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6087 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6088 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6089 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6090 NAVIN BAFNA M APIPB8787J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
6091 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_1454_Pro No_3656 16/Feb/2024 - -
6092 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_186_Pro No_748_749 16/Feb/2024 - -
6093 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_192_Pro No_766_767 16/Feb/2024 - -
6094 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 16/Feb/2024 - -
6095 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 16/Feb/2024 - -
6096 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_187_Pro No_751_752_9402 16/Feb/2024 - -
6097 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_2132_Pro No_4462 16/Feb/2024 - -
6098 VITHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_628_Pro No_1965 16/Feb/2024 - -
6099 VITHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_4454_Pro No_9174 16/Feb/2024 - -
6100 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6101 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6102 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6103 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6104 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6105 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6106 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6107 RAJNIKANT MAGANLAL MEHTA BJVPM5064P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6108 ARUN KANTI ROY ADAPR4474J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 26/Feb/2024 - -
6109 ARUN KANTI ROY ADAPR4474J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 28/Feb/2024 - -
6110 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6111 Santosh Krishna Pawar ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_1323_Pro No_3518 16/Feb/2024 - -
6112 Santosh Krishna Pawar ALSPP7445F Account Level Freeze SEBI Attach Notice No.9110 of 2022 of 2505 15/Feb/2024 - -
6113 Santosh Krishna Pawar ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 16/Feb/2024 - -
6114 Santosh Krishna Pawar ALSPP7445F Account Level Freeze SEBI Attach Notice No.9108 of 2022 of 2504 15/Feb/2024 - -
6115 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6116 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
6117 FACT ENTERPRISE LTD AAACF0955A Account Level Freeze AAACF0955A_Cr No_4540_Pro No_8298 16/Feb/2024 - -
6118 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
6119 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
6120 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
6121 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
6122 KAPILKUMAR RAJESHKUMAR WADHAWAN AAOPW6145L Account Level Freeze SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 20/Feb/2024 - -
6123 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6124 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6125 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6126 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6127 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6128 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6129 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6130 INAYATA CONSTRUCTIONS PRIVATE LIMITED AACCI1353F Account Level Freeze SEBI Attach Notice No.11848 of 2024 of 7451 15/Feb/2024 - -
6131 INAYATA CONSTRUCTIONS PRIVATE LIMITED AACCI1353F Account Level Freeze SEBI Attach Notice No.11846 of 2024 of 7450 15/Feb/2024 - -
6132 SHIVCHARAN SHREEDHAR KASHYAP ATOPK6636K Account Level Freeze ATOPK6636K_Cr No_4610_Pro No_8274 16/Feb/2024 - -
6133 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
6134 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
6135 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
6136 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6137 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
6138 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
6139 SANDEEP KADAM AJZPK1388D Account Level Freeze SEBI Attach Notice Dated of 6100 of 2020 of 2510 15/Feb/2024 - -
6140 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6141 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6142 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6143 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6144 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6145 BHAVESH RAJNIKANT MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6146 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6147 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6148 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6149 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6150 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6151 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6152 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6153 RAJNIKANT MAGANLAL MEHTA BJVPM5064P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6154 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6155 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6156 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
6157 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6158 KRUSHNA KUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6159 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
6160 TEJAL BHAVESH MEHTA BFQPM7104D Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6161 SORAB WADIA ABOPW5107F Account Level Freeze ABOPW5107F_Cr No_5336_Pro No_9508 16/Feb/2024 - -
6162 PRAKASH NANDALAL KELA AABPK5343D Account Level Freeze AABPK5343D_Cr No_3185_Pro No_6300 16/Feb/2024 - -
6163 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6164 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
6165 RUBEN CHETTY AMJPC5528Q Account Level Freeze AMJPC5528Q_Cr No_3382_Pro No_7851 16/Feb/2024 - -
6166 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6167 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6168 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6169 MINAKSHI SINGH CNYPS8739P Account Level Freeze CNYPS8739P_Cr No_6588_Pro No_11090 16/Feb/2024 - -
6170 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6171 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6172 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6173 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6174 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
6175 MARUTI GAUDE AQQPG4855K Account Level Freeze AQQPG4855K_Cr No_6164_Pro No_10148 16/Feb/2024 - -
6176 VANDANA SHANKAR MAGAR BLWPM8541C Account Level Freeze BLWPM8541C_Cr No_4278_Pro No_7790 16/Feb/2024 - -
6177 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Attach Notice Dated of 8230 of 2022 of 4467 15/Feb/2024 - -
6178 VISHAL M AHUJA ATKPA0926E Account Level Freeze SEBI Attachment Notice Proc. No. 11940 of 2024 _Cert. No. 7580 of 2024 23/Feb/2024 - -
6179 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6180 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6181 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6182 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6183 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6184 ANIL C JATHAN ADCPJ1922H Account Level Freeze SEBI Attachment Notice Proc. No. 11952 of 2024_Cert. No. 7592 of 2024 26/Feb/2024 - -
6185 JAYMANI KANAIYALAL JOSHI ACXPJ1278Q Account Level Freeze ACXPJ1278Q_Cr No_4123_Pro No_7861 16/Feb/2024 - -
6186 SHASHIKANT KESHAVLAL SHAH AFZPS9107A Account Level Freeze AFZPS9107A_Cr No_3689_Pro No_6915 16/Feb/2024 - -
6187 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6188 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6189 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6190 CHANDRAKANT SHAMRAO DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
6191 CHANDRAKANT SHAMRAO DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
6192 PRAKASH JITENDRAI SHAH ASNPS3902L Account Level Freeze ASNPS3902L_Cr No_2819_Pro No_7321 16/Feb/2024 - -
6193 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6194 SHEKHAR DAMODAR VAISHNAV AHOPV1194R Account Level Freeze AHOPV1194R_Cr No_5314_Pro No_9252 16/Feb/2024 - -
6195 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
6196 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
6197 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
6198 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
6199 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
6200 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
6201 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6202 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
6203 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
6204 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
6205 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6206 NEHA BIPIN PATEL AXGPP4301A Account Level Freeze AXGPP4301A_Cr No_3980_Pro No_8282 16/Feb/2024 - -
6207 TEJAL BHAVESH MEHTA BFQPM7104D Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6208 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
6209 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
6210 APRATEEM TRADING PRIVATE LIMITED AAKCA3649Q Account Level Freeze SEBI Attach Notice Dated of 10912 of 2023 of 6754 15/Feb/2024 - -
6211 ABHAYRAJ RAMPHER SHUKLA APOPS5722A Account Level Freeze APOPS5722A_Cr No_1832_Pro No_4453 16/Feb/2024 - -
6212 RAJESH RAVINARAYAN HATI ACVPH5913N Account Level Freeze ACVPH5913N_Cr No_1114_Pro No_3018 16/Feb/2024 - -
6213 PANCHAL PRAHLAD VITHALDAS AADPP4559Q Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7236 15/Feb/2024 - -
6214 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6215 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6216 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6217 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6218 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6219 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6220 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6221 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6222 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6223 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6224 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6225 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6226 JAYESH NARESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_608_Pro No_ 16/Feb/2024 - -
6227 JAYESH NARESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_607_Pro No_ 16/Feb/2024 - -
6228 SANTOSH K PAWAR ALSPP7445F Account Level Freeze SEBI Attach Notice No.9110 of 2022 of 2505 15/Feb/2024 - -
6229 SANTOSH K PAWAR ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 16/Feb/2024 - -
6230 SANTOSH K PAWAR ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_1323_Pro No_3518 16/Feb/2024 - -
6231 SANTOSH K PAWAR ALSPP7445F Account Level Freeze SEBI Attach Notice No.9108 of 2022 of 2504 15/Feb/2024 - -
6232 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.829 of 2014 of 211 15/Feb/2024 - -
6233 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.889 of 2014 of 231 15/Feb/2024 - -
6234 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.1054 and 1055 of 2014 of 288 15/Feb/2024 - -
6235 RACHANA VITHAL PATEL AABPP7846E Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
6236 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze AABPK5633N_Cr No_3183_Pro No_6298 16/Feb/2024 - -
6237 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze AABPK5633N_Cr No_3185_Pro No_6300 16/Feb/2024 - -
6238 SHREEDHAR YELLAIAH KODAM AZGPK9995H Account Level Freeze SEBI Attach Notice Dated of 3050 of 2017 of 1113 15/Feb/2024 - -
6239 RAMESH RAMCHANDRA HAVELE AADPH8134K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
6240 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attach Notice No.7589 of 2021 of 4091 15/Feb/2024 - -
6241 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attach Notice No.7589 of 2021 of 4091 15/Feb/2024 - -
6242 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze BRBPS1206H_Cr No_5337_Pro No_9483 16/Feb/2024 - -
6243 SAMIR THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6244 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6245 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
6246 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
6247 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
6248 SRINIVAS RAJU CHINTHALAPALLIPATTA AFXPC7863B Account Level Freeze AFXPC7863B_Cr No_4456_Pro No_9178 16/Feb/2024 - -
6249 KOLAR SHAREX PVT LTD AAACK6474D Account Level Freeze AAACK6474D_Cr No_568_Pro No_1854 16/Feb/2024 - -
6250 KOLAR SHAREX PVT LTD AAACK6474D Account Level Freeze SEBI Attach Notice Dated of 1500 of 2014 of 440 15/Feb/2024 - -
6251 MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED AAFCM3624G Account Level Freeze SEBI Attach Notice Dated of 10832 of 2023 of 4176 15/Feb/2024 - -
6252 SOVIN TRADING PRIVATE LIMITED AAICS3597H Account Level Freeze SEBI Atta Notice Proc No.11934 of 2024_Cert No. 7577 of 2024 23/Feb/2024 - -
6253 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6254 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6255 BHAVESH RAJNIKANT MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6256 MAVANI SURESH AAKPM0160F Account Level Freeze AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 16/Feb/2024 - -
6257 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6258 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
6259 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
6260 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6261 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6262 DILIPKUMAR PUKHRAJ JAIN AACPJ5643C Account Level Freeze AACPJ5643C_Cr No_4789_Pro No_8876 16/Feb/2024 - -
6263 DILIPKUMAR PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6264 DILIPKUMAR PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.7945 of 2021 of 4341 15/Feb/2024 - -
6265 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6266 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6267 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6268 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6269 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6270 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6271 KAUSHIK S SHAH AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
6272 PARAS BAFNA AASPB2717M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
6273 KISHAN BALARAM SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6274 DHANADA HOLDINGS PRIVATE LIMITED AAACD6333J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
6275 HARI THEERTHA NARASIMHAIAH KATTAIAH AJVPK6920B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 28/Feb/2024 - -
6276 HARI THEERTHA NARASIMHAIAH KATTAIAH AJVPK6920B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 26/Feb/2024 - -
6277 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
6278 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6279 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6280 FINELINE MERCANTILE CO PVT LTD AAACF8758K Account Level Freeze SEBI Attach Notice No.1240 and 1241 of 2014 of 350 15/Feb/2024 - -
6281 FINELINE MERCANTILE CO PVT LTD AAACF8758K Account Level Freeze SEBI Attach Notice No.1237 and 1238 of 2014 of 349 15/Feb/2024 - -
6282 NEWLEADER TRADING CO PVT LTD AACCN0923G Account Level Freeze SEBI Attach Notice No.1228 1229 of 2014 of 346 15/Feb/2024 - -
6283 NEWLEADER TRADING CO PVT LTD AACCN0923G Account Level Freeze SEBI Attach Notice No.1225 and 1226 of 2014 of 345 15/Feb/2024 - -
6284 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
6285 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
6286 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6287 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6288 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6289 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6290 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6291 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6292 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6293 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6294 BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT AAICS3595F Account Level Freeze SEBI Attach Notice Dated of 11422 of 2023 of 7213 15/Feb/2024 - -
6295 FULCHAND KUNDALMALJI RAKA AABPR8367G Account Level Freeze SEBI Attach Notice Dated of 7560 of 2021 of 4089 15/Feb/2024 - -
6296 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
6297 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
6298 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6299 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 23/Feb/2024 - -
6300 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6301 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6302 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6303 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6304 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6305 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6306 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6307 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6308 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6309 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6310 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6311 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6312 SAMIR THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6313 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2509_Pro No_9558 16/Feb/2024 - -
6314 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_189_Pro No_757_758 16/Feb/2024 - -
6315 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_1493_Pro No_3791 16/Feb/2024 - -
6316 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 16/Feb/2024 - -
6317 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 16/Feb/2024 - -
6318 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2478_Pro No_5254 16/Feb/2024 - -
6319 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
6320 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6321 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6322 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6323 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.4474 of 2019 of 2143 15/Feb/2024 - -
6324 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.742 and 743 of 2014 of 184 15/Feb/2024 - -
6325 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.770 and 771 of 2014 of 193 15/Feb/2024 - -
6326 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.3706 of 2018 of 1490 15/Feb/2024 - -
6327 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
6328 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 28/Feb/2024 - -
6329 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6330 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6331 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6332 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6333 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6334 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6335 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6336 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6337 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6338 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6339 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6340 PRASHANT MULEKAR AACPM1058Q Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7026 15/Feb/2024 - -
6341 PRASHANT MULEKAR AACPM1058Q Account Level Freeze AACPM1058Q_Cr No_2695_Pro No_5607 16/Feb/2024 - -
6342 SHASHIKANT KESHAVLAL SHAH AFZPS9107A Account Level Freeze AFZPS9107A_Cr No_3689_Pro No_6915 16/Feb/2024 - -
6343 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
6344 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
6345 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 28/Feb/2024 - -
6346 PURVI DHANESH SHETH AANPS7853E Account Level Freeze SEBI Attach Notice Dated of 5934 of 2020 of 2970 15/Feb/2024 - -
6347 DALSUKHBHAI DEVSIBHAI PATEL AFBPP0203Q Account Level Freeze AFBPP0203Q_Cr No_4453_Pro No_9172 16/Feb/2024 - -
6348 DHEERAJ RAJESHKUMAR WADHAWAN AAOPW4517G Account Level Freeze SEBI Atta. Notice Proc. No. 11916 of 2024_Cert. No. 7523 of 2024 20/Feb/2024 - -
6349 SAMIR THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6350 GANESH S RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2141_Pro No_4470 16/Feb/2024 - -
6351 GANESH S RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2140_Pro No_4467 16/Feb/2024 - -
6352 GANESH S RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_182_Pro No_736_737_9418 16/Feb/2024 - -
6353 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
6354 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
6355 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_187_Pro No_751_752_9402 16/Feb/2024 - -
6356 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_192_Pro No_766_767 16/Feb/2024 - -
6357 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_2132_Pro No_4462 16/Feb/2024 - -
6358 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 16/Feb/2024 - -
6359 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_1454_Pro No_3656 16/Feb/2024 - -
6360 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 16/Feb/2024 - -
6361 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_186_Pro No_748_749 16/Feb/2024 - -
6362 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q Account Level Freeze SEBI Attach Notice No.1195 and 1196 of 2014 of 335 15/Feb/2024 - -
6363 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q Account Level Freeze SEBI Attach Notice No.1195 and 1196 of 2014 of 335 15/Feb/2024 - -
6364 MAHESH P KOKATE AJGPK5105P Account Level Freeze AJGPK5105P_Cr No_4555_Pro No_9489 16/Feb/2024 - -
6365 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6366 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6367 PRAHALAD VITHALDAS PANCHAL AADPP4559Q Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7236 15/Feb/2024 - -
6368 SANJEEV R MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
6369 FULCHAND KUNDALMALJI RAKA AABPR8367G Account Level Freeze SEBI Attach Notice Dated of 7560 of 2021 of 4089 15/Feb/2024 - -
6370 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_630_Pro No_1969 16/Feb/2024 - -
6371 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_631_Pro No_1971 16/Feb/2024 - -
6372 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_1486_Pro No_3698 16/Feb/2024 - -
6373 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2468_Pro No_4991 16/Feb/2024 - -
6374 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2467_Pro No_4989 16/Feb/2024 - -
6375 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_624_Pro No_1957 16/Feb/2024 - -
6376 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_632_Pro No_1973 16/Feb/2024 - -
6377 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6378 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6379 KAPILKUMAR WADHAWAN AAOPW6145L Account Level Freeze SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 20/Feb/2024 - -
6380 BAFNA MAHAVEER CHAND AACPB6411G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
6381 V N TIWARI ABDPT5946L Account Level Freeze SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 21/Feb/2024 - Yes
6382 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6383 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6384 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6385 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6386 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6387 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6388 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
6389 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
6390 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6391 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
6392 Bhavesh Pabari AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6393 Bhavesh Pabari AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
6394 DADASAHEB NANABHAU GAVHANE AIGPG9521L Account Level Freeze SEBI Attach Notice Dated of 9170 of 2022 of 2488 15/Feb/2024 - -
6395 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6396 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6397 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6398 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6399 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6400 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_4454_Pro No_9174 16/Feb/2024 - -
6401 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_628_Pro No_1965 16/Feb/2024 - -
6402 BHAVESH R MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6403 KAPIL WADHAWAN AAOPW6145L Account Level Freeze SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 20/Feb/2024 - -
6404 UVES YUNUS SARESHWALA AOFPS5856M Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
6405 ANISH V. SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
6406 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
6407 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6408 PRAKASH JITENDRAI SHAH ASNPS3902L Account Level Freeze ASNPS3902L_Cr No_2819_Pro No_7321 16/Feb/2024 - -
6409 SUNCITI FINANCIAL SERVICES P LTD AABCS4046C Account Level Freeze AABCS4046C_Cr No_3119_Pro No_6104 16/Feb/2024 - -
6410 RAJNIKANT MAGANLAL MEHTA BJVPM5064P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6411 SANTOSH ROHIDAS JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9112 of 2022 of 2479 15/Feb/2024 - -
6412 SANTOSH ROHIDAS JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9114 of 2022 of 2500 15/Feb/2024 - -
6413 VIVEKANAND DEJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.4472 of 2019 of 2142 15/Feb/2024 - -
6414 VIVEKANAND DEJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.803 and 804 of 2014 of 203 15/Feb/2024 - -
6415 JALPA M JANI AMVPJ5720H Account Level Freeze AMVPJ5720H_Cr No_6443_Pro No_10105 16/Feb/2024 - -
6416 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
6417 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
6418 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
6419 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
6420 SANDEEP BABAJI KADAM AJZPK1388D Account Level Freeze SEBI Attach Notice Dated of 6100 of 2020 of 2510 15/Feb/2024 - -
6421 BHARAT THAKKER ACBPT 1812 C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
6422 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6423 NAINA S MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6424 KAYNET FINANCE LIMITED AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 28/Feb/2024 - -
6425 CHANNEL GUIDE INDIA LTD AAACB4506D Account Level Freeze AAACB4506D_Cr No_6586_Pro No_10475 16/Feb/2024 - -
6426 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_627_Pro No_1963 16/Feb/2024 - -
6427 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_623_Pro No_1955 16/Feb/2024 - -
6428 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2449_Pro No_4945 16/Feb/2024 - -
6429 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2450_Pro No_4947 16/Feb/2024 - -
6430 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_1432_Pro No_3624 16/Feb/2024 - -
6431 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6432 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6433 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_836_Pro No_2395 16/Feb/2024 - -
6434 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_601_Pro No_1921 16/Feb/2024 - -
6435 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_86_Pro No_395_396 16/Feb/2024 - -
6436 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_1307_Pro No_3348 16/Feb/2024 - -
6437 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_161_Pro No_673_674_9844 16/Feb/2024 - -
6438 INDRAPRATAP GAJRAJ SINGH APEPS7258B Account Level Freeze APEPS7258B_Cr No_4090_Pro No_9536 16/Feb/2024 - -
6439 PRAVIN KUMAR JAIN ADFPJ0754L Account Level Freeze ADFPJ0754L_Cr No_4597_Pro No_9642 16/Feb/2024 - -
6440 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6441 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6442 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6443 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6444 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6445 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6446 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6447 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6448 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6449 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6450 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6451 SOMIT SAXENA BCQPS5051J Account Level Freeze BCQPS5051J_Cr No_964_Pro No_2648 16/Feb/2024 - -
6452 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6453 SHREE AMBEY TEXTILES PVT LTD AAECS3550Q Account Level Freeze SEBI Attach Notice Dated of 1250 of 2014 of 362 15/Feb/2024 - -
6454 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
6455 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
6456 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
6457 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6458 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6459 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6460 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6461 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6462 SHIVCHARAN KASHYAP ATOPK6636K Account Level Freeze ATOPK6636K_Cr No_4610_Pro No_8274 16/Feb/2024 - -
6463 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6464 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
6465 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
6466 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6269 of 2021 of 2445 15/Feb/2024 - -
6467 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6273 of 2021 of 2447 15/Feb/2024 - -
6468 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6277 of 2021 of 2477 15/Feb/2024 - -
6469 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6275 of 2021 of 2475 15/Feb/2024 - -
6470 NITIN RAJARAM NARKE AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
6471 ANIL CHINNAPPA JATHAN ADCPJ1922H Account Level Freeze SEBI Attachment Notice Proc. No. 11952 of 2024_Cert. No. 7592 of 2024 26/Feb/2024 - -
6472 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6473 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6474 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6475 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6476 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6477 RAJNIKANT MAGANLAL MEHTA BJVPM5064P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6478 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7086 15/Feb/2024 - -
6479 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
6480 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
6481 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
6482 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
6483 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
6484 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
6485 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
6486 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
6487 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6488 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
6489 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
6490 BHAVNA RAJESH MEHTA AHWPM9699J Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
6491 KARSAN K CHITRODA ACHPC5141R Account Level Freeze ACHPC5141R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
6492 JAYMANI KANAIYALAL JOSHI ACXPJ1278Q Account Level Freeze ACXPJ1278Q_Cr No_4123_Pro No_7861 16/Feb/2024 - -
6493 UMARDAN MOOLDHAN KHIRIYA AOCPK3066L Account Level Freeze SEBI Attach Notice Dated of 8050 of 2022 of 4255 15/Feb/2024 - -
6494 C P SRINIVAS RAJU AFXPC7863B Account Level Freeze AFXPC7863B_Cr No_4456_Pro No_9178 16/Feb/2024 - -
6495 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6496 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
6497 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6498 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6499 SAMIR THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6500 RAJESH GUNVANTRAI MEHTA AAFPM9963R Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
6501 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
6502 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6503 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6504 MEHUL CHINUBBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6505 MEHUL CHINUBBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6506 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6507 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6508 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6509 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6510 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6511 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6512 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
6513 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6514 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
6515 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6516 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6517 BHAVESH R MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6518 MAHAVEER CHAND BAFNA AACPB6411G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
6519 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
6520 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
6521 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
6522 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
6523 RUBEN CHETTY AMJPC5528Q Account Level Freeze AMJPC5528Q_Cr No_3382_Pro No_7851 16/Feb/2024 - -
6524 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6525 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6526 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6527 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6528 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6529 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6530 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6531 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6532 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6533 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6534 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6535 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_836_Pro No_2395 16/Feb/2024 - -
6536 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_1307_Pro No_3348 16/Feb/2024 - -
6537 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_86_Pro No_395_396 16/Feb/2024 - -
6538 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_161_Pro No_673_674_9844 16/Feb/2024 - -
6539 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_601_Pro No_1921 16/Feb/2024 - -
6540 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6541 BHARAT VASANTLAL THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
6542 ADAM COMSOF LTD AABCA2067R Account Level Freeze AABCA2067R_Cr No_301_Pro No_1093_1094_809_1092 16/Feb/2024 - -
6543 ADAM COMSOF LTD AABCA2067R Account Level Freeze AABCA2067R_Cr No_5481_Pro No_9476 16/Feb/2024 - -
6544 ADAM COMSOF LTD AABCA2067R Account Level Freeze AABCA2067R_Cr No_205_Pro No_810_811_ 16/Feb/2024 - -
6545 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
6546 QUDSIYA TALHA SARESHWALA BFQPS9266C Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
6547 TALHA YUNUS SARESHWALA ANRPS9287R Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
6548 VIJAY SAMBHAJI SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4532 of 2019 of 2134 15/Feb/2024 - -
6549 VIJAY SAMBHAJI SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4529 of 2019 of 2133 15/Feb/2024 - -
6550 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6551 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6552 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6553 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6554 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6555 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6556 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6557 SAMIR THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6558 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6559 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6560 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6561 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6562 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6563 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
6564 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
6565 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6566 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6567 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6568 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6569 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6570 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6571 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6572 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6573 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6574 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6575 VINOD KUMAR KAUSHIK AMAPK7964P Account Level Freeze SEBI Attach Notice Dated of 7540 of 2021 of 3749 15/Feb/2024 - -
6576 VKJ INFRADEVELOPERS LIMITED AADCV3407E Account Level Freeze SEBI Attachment Notice Proc. No. 11944 of 2024 _Cert. No. 7525 of 2024 26/Feb/2024 - -
6577 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6578 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6579 NITIN RAJARAM NARKE AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
6580 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6581 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
6582 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice Dated of 11272 of 2024 of 7396 15/Feb/2024 - -
6583 TARABEN BHATT BXOPB7190J Account Level Freeze SEBI Attach Notice Dated of 11292 of 2023 of 7235 15/Feb/2024 - -
6584 RITEDEAL TRADING CO. PVT. LTD. AACCR9537J Account Level Freeze SEBI Attach Notice Dated of 1290 of 2014 of 360 15/Feb/2024 - -
6585 PRASHANT M. KAMBLE AYYPK6664J Account Level Freeze SEBI Attach Notice Dated of 4590 of 2019 of 2149 15/Feb/2024 - -
6586 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Attach Notice Dated of 8230 of 2022 of 4467 15/Feb/2024 - -
6587 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
6588 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
6589 ANOOP RAMAKANT BAGARIA AGTPB1096L Account Level Freeze AGTPB1096L_Cr No_2531_Pro No_5251 16/Feb/2024 - -
6590 AMITA SINHA AOIPS2038G Account Level Freeze SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 28/Feb/2024 - -
6591 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6592 V RAMESH AJXPR5254R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 28/Feb/2024 - -
6593 V RAMESH AJXPR5254R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 26/Feb/2024 - -
6594 RAJNIKANT MAGANLAL MEHTA BJVPM5064P Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6595 SASIKALA BAFNA AASPB2718E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
6596 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
6597 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6598 SAMIR K THAKKAR AJRPT0164G Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6599 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6600 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6601 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6602 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6603 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6604 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6605 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6606 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
6607 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
6608 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
6609 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
6610 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
6611 KETAN B SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
6612 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
6613 BHAVESH R MEHTA AMZPM8096M Account Level Freeze SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 27/Feb/2024 - -
6614 BHARAT VASANTLAL THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
6615 SHAILESH VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
6616 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6617 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6618 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
6619 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6620 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
6621 SRJR LIFESCIENCES LLP AECFS1208Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
6622 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6623 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6624 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6625 BAFNA MAHAVEER CHAND AACPB6411G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 23/Feb/2024 - -
6626 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6627 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6628 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6629 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6630 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6631 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6632 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6633 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6634 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6635 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6636 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6637 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6638 GAURAV GARG AGXPG9542J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
6639 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 23/Feb/2024 - -
6640 ANIRUDH GARG AKCPG2264Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 22/Feb/2024 - -
6641 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.829 of 2014 of 211 15/Feb/2024 - -
6642 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.1054 and 1055 of 2014 of 288 15/Feb/2024 - -
6643 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.889 of 2014 of 231 15/Feb/2024 - -
6644 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6645 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6646 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6647 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6648 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6649 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6650 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6651 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6652 NARENDRA SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
6653 RUBEN CHETTY AMJPC5528Q Account Level Freeze AMJPC5528Q_Cr No_3382_Pro No_7851 16/Feb/2024 - -
6654 SHIVCHARAN KASHYAP ATOPK6636K Account Level Freeze ATOPK6636K_Cr No_4610_Pro No_8274 16/Feb/2024 - -
6655 PRASHANT M KAMBLE AYYPK6664J Account Level Freeze SEBI Attach Notice Dated of 4590 of 2019 of 2149 15/Feb/2024 - -
6656 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6657 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6658 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6659 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6660 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6661 KAUSHIK S. SHAH AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
6662 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
6663 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
6664 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6665 CHANDRAKANT BHOGILAL SHAH AJKPS6764L Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4659 15/Feb/2024 - -
6666 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
6667 Global Securities Limited AACCG3465C Account Level Freeze AACCG3465C_Cr No_5308_Pro No_9246 16/Feb/2024 - -
6668 NEHA BIPIN PATEL AXGPP4301A Account Level Freeze AXGPP4301A_Cr No_3980_Pro No_8282 16/Feb/2024 - -
6669 BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT AAICS3595F Account Level Freeze SEBI Attach Notice Dated of 11422 of 2023 of 7213 15/Feb/2024 - -
6670 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
6671 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
6672 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6673 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze AACPJ5643C_Cr No_4789_Pro No_8876 16/Feb/2024 - -
6674 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.7945 of 2021 of 4341 15/Feb/2024 - -
6675 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
6676 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
6677 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
6678 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
6679 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
6680 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
6681 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
6682 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
6683 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
6684 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
6685 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
6686 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6687 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
6688 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
6689 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6690 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6691 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6692 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6693 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6694 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6695 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6696 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6697 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6698 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6699 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6700 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
6701 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6702 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6703 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze AFAPB7100D_Cr No_3532_Pro No_6759 16/Feb/2024 - -
6704 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze AFAPB7100D_Cr No_5320_Pro No_8930 16/Feb/2024 - -
6705 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze AFAPB7100D_Cr No_5306_Pro No_8920 16/Feb/2024 - -
6706 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6707 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6708 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
6709 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6710 Nirmal Soni BCHPS4866G Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
6711 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6712 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6713 ADAMINA TRADERS PRIVATE LIMITED AAICA0681J Account Level Freeze SEBI Attach Notice Dated of 10892 of 2023 of 6756 15/Feb/2024 - -
6714 KOLAR SHAREX PRIVATE LIMITED AAACK6474D Account Level Freeze SEBI Attach Notice Dated of 1500 of 2014 of 440 15/Feb/2024 - -
6715 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6716 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6717 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6718 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6719 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6720 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6721 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6722 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6723 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice Dated of 11272 of 2024 of 7396 15/Feb/2024 - -
6724 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Atta. Notice Proc. No. 11874/11876 of 2024 Cert. No. 7437/ 7438 of 2023 07/Feb/2024 - -
6725 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6726 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
6727 JAYMANI KANAIYALAL JOSHI ACXPJ1278Q Account Level Freeze ACXPJ1278Q_Cr No_4123_Pro No_7861 16/Feb/2024 - -
6728 KIRAN BHIKU BHANASE AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6729 KIRAN BHIKU BHANASE AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
6730 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6731 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6732 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6733 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6734 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6735 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6736 JIGAR P. GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6737 KISHAN B. SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6738 SHEKHAR DAMODAR VAISHNAV AHOPV1194R Account Level Freeze AHOPV1194R_Cr No_5314_Pro No_9252 16/Feb/2024 - -
6739 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6740 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6741 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6742 JAYMANI KANAIYALAL JOSHI ACXPJ1278Q Account Level Freeze ACXPJ1278Q_Cr No_4123_Pro No_7861 16/Feb/2024 - -
6743 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6744 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6745 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6746 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6747 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6748 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
6749 MINAKSHI SINGH CNYPS8739P Account Level Freeze CNYPS8739P_Cr No_6588_Pro No_11090 16/Feb/2024 - -
6750 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6751 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6752 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6753 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6754 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6755 SANDEEP B KADAM AJZPK1388D Account Level Freeze SEBI Attach Notice Dated of 6100 of 2020 of 2510 15/Feb/2024 - -
6756 MEHUL CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6757 MEHUL CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6758 IFTEKHAR MOHAMMADYUSUF MANSURI ALHPM7712R Account Level Freeze SEBI Attach Notice Dated of 201 of 2013 of 28 15/Feb/2024 - -
6759 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
6760 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
6761 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
6762 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
6763 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
6764 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
6765 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
6766 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
6767 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6768 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
6769 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6770 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6771 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6772 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6773 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
6774 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7086 15/Feb/2024 - -
6775 NIHAL SIDDHARTH BHEKARE BDXPB3142H Account Level Freeze SEBI Attach Notice Dated of 7760 of 2021 of 4161 15/Feb/2024 - -
6776 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6777 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6778 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6779 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
6780 MEHUL CHINUBBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6781 MEHUL CHINUBBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6782 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
6783 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
6784 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
6785 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
6786 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
6787 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6788 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
6789 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
6790 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
6791 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
6792 SANTOSH K PAIGUDE ANQPP5668L Account Level Freeze ANQPP5668L_Cr No_1376_Pro No_3458 16/Feb/2024 - -
6793 Arti Bhatia AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 12/Feb/2024 - -
6794 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
6795 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
6796 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
6797 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6798 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6799 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6800 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6801 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6802 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
6803 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
6804 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
6805 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
6806 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
6807 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6808 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6809 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6810 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6811 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6812 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6813 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6814 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6815 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6816 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6817 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6818 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6819 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
6820 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
6821 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze AFYPJ2696E_Cr No_4451_Pro No_9166 16/Feb/2024 - -
6822 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze AFXQA4536B_Cr No_4457_Pro No_9180 16/Feb/2024 - -
6823 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6824 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6825 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6826 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
6827 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6828 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6829 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6830 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6831 TARUNKUMAR G BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6832 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
6833 UNIVERSAL CREDIT AND SECURITIES LTD AAACU2627G Account Level Freeze AAACU2627G_Cr No_1840_Pro No_4252 16/Feb/2024 - -
6834 NARENDRA SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
6835 NARENDRA SHAH AAPPS6559P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 12/Feb/2024 - -
6836 BHARAT THAKKER ACBPT 1812 C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
6837 SANDEEP BABAJI KADAM AJZPK1388D Account Level Freeze SEBI Attach Notice Dated of 6100 of 2020 of 2510 15/Feb/2024 - -
6838 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6839 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6840 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6841 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6842 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6843 DHILIN HARSHAD MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
6844 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
6845 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6846 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
6847 Vishvjyoti Trading Limited AAACV4012A Account Level Freeze SEBI Attach Notice Dated of 9200 of 2022 of 3669 15/Feb/2024 - -
6848 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
6849 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
6850 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6851 MINAKSHI SINGH CNYPS8739P Account Level Freeze CNYPS8739P_Cr No_6588_Pro No_11090 16/Feb/2024 - -
6852 BHAVESH L. KOTHARI AABPK7614H Account Level Freeze AABPK7614H_Cr No_495_Pro No_1672_1673 16/Feb/2024 - -
6853 PRASHANT MULEKAR AACPM1058Q Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7026 15/Feb/2024 - -
6854 PRASHANT MULEKAR AACPM1058Q Account Level Freeze AACPM1058Q_Cr No_2695_Pro No_5607 16/Feb/2024 - -
6855 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
6856 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
6857 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
6858 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
6859 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7026 15/Feb/2024 - -
6860 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze AACPM1058Q_Cr No_2695_Pro No_5607 16/Feb/2024 - -
6861 C P SRINIVAS RAJU AFXPC7863B Account Level Freeze AFXPC7863B_Cr No_4456_Pro No_9178 16/Feb/2024 - -
6862 MADHU JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
6863 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6864 ARYAVRAT SUPPLIERS PRIVATE LIMITED AAKCA8624R Account Level Freeze SEBI Atta. Notice Proc. No.11897 of 2024_Cert. No. RC7521 of 2024 09/Feb/2024 - -
6865 KRUSHNA KUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6866 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6867 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6868 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6869 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6870 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6871 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6872 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
6873 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
6874 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6875 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
6876 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6877 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6878 PRAKASH JITENDRAI SHAH ASNPS3902L Account Level Freeze ASNPS3902L_Cr No_2819_Pro No_7321 16/Feb/2024 - -
6879 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6880 SHEKHAR DAMODAR VAISHNAV AHOPV1194R Account Level Freeze AHOPV1194R_Cr No_5314_Pro No_9252 16/Feb/2024 - -
6881 ADAM COMSOF LTD AABCA2067R Account Level Freeze AABCA2067R_Cr No_205_Pro No_810_811_ 16/Feb/2024 - -
6882 ADAM COMSOF LTD AABCA2067R Account Level Freeze AABCA2067R_Cr No_5481_Pro No_9476 16/Feb/2024 - -
6883 ADAM COMSOF LTD AABCA2067R Account Level Freeze AABCA2067R_Cr No_301_Pro No_1093_1094_809_1092 16/Feb/2024 - -
6884 MEHTA KAUSHIK RAJNIKANT ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6885 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6886 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
6887 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
6888 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
6889 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
6890 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
6891 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6892 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
6893 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
6894 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
6895 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
6896 RACHANA VITHAL PATEL AABPP7846E Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
6897 SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
6898 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6899 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6900 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6901 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6902 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
6903 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
6904 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
6905 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
6906 CHANNEL GUIDE INDIA LTD AAACB4506D Account Level Freeze AAACB4506D_Cr No_6586_Pro No_10475 16/Feb/2024 - -
6907 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
6908 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6909 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6910 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6911 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6912 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6913 PANCHAL PRAHLAD VITHALDAS AADPP4559Q Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7236 15/Feb/2024 - -
6914 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 12/Feb/2024 - -
6915 SHASHIKANT KESHAVLAL SHAH AFZPS9107A Account Level Freeze AFZPS9107A_Cr No_3689_Pro No_6915 16/Feb/2024 - -
6916 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6917 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
6918 SHREEDHAR YELLAIAH KODAM AZGPK9995H Account Level Freeze SEBI Attach Notice Dated of 3050 of 2017 of 1113 15/Feb/2024 - -
6919 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6920 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6921 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6922 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6923 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6924 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6925 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6926 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
6927 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6928 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6929 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6930 NIRMAL KUMAR SONI BCHPS4866G Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
6931 JEEWAN COMMERCIAL LIMITED AAACJ7613F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 12/Feb/2024 - -
6932 MAVANI SURESH AAKPM0160F Account Level Freeze AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 16/Feb/2024 - -
6933 PRAKASH JITENDRAI SHAH ASNPS3902L Account Level Freeze ASNPS3902L_Cr No_2819_Pro No_7321 16/Feb/2024 - -
6934 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
6935 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6936 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
6937 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
6938 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
6939 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6940 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
6941 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
6942 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6943 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6944 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6945 SAVITRI DEVI KALA AFIPK7235E Account Level Freeze SEBI Attach Notice No.8030 of 2022 of 4038 15/Feb/2024 - -
6946 SAVITRI DEVI KALA AFIPK7235E Account Level Freeze SEBI Attach Notice No.7589 of 2021 of 4091 15/Feb/2024 - -
6947 MOHAN PRASAD KALA ABAPK5505H Account Level Freeze SEBI Attach Notice No.11840 of 2024 of 7340 15/Feb/2024 - -
6948 MOHAN PRASAD KALA ABAPK5505H Account Level Freeze SEBI Attach Notice No.11840 of 2024 of 7340 15/Feb/2024 - -
6949 SANTOSH R. JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9114 of 2022 of 2500 15/Feb/2024 - -
6950 SANTOSH R. JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9112 of 2022 of 2479 15/Feb/2024 - -
6951 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
6952 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6953 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6954 INAYATA CONSTRUCTION PVT LTD AACCI1353F Account Level Freeze SEBI Attach Notice No.11846 of 2024 of 7450 15/Feb/2024 - -
6955 INAYATA CONSTRUCTION PVT LTD AACCI1353F Account Level Freeze SEBI Attach Notice No.11848 of 2024 of 7451 15/Feb/2024 - -
6956 VIJAY S. SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4532 of 2019 of 2134 15/Feb/2024 - -
6957 VIJAY S. SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4529 of 2019 of 2133 15/Feb/2024 - -
6958 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6959 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6960 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
6961 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
6962 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
6963 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6964 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
6965 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
6966 MITESH JAGDISH JANI ACNPJ6429M Account Level Freeze SEBI Attach Notice Dated of 11512 of 2023 of 7234 15/Feb/2024 - -
6967 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
6968 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6969 SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
6970 SHIVCHARAN KASHYAP ATOPK6636K Account Level Freeze ATOPK6636K_Cr No_4610_Pro No_8274 16/Feb/2024 - -
6971 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
6972 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
6973 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
6974 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
6975 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
6976 MAYANK MAHESH JOSHI AHOPJ3953A Account Level Freeze SEBI Attach Notice Dated of 10872 of 2023 of 4131 15/Feb/2024 - -
6977 SHIVCHARAN SHREEDHAR KASHYAP ATOPK6636K Account Level Freeze ATOPK6636K_Cr No_4610_Pro No_8274 16/Feb/2024 - -
6978 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
6979 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
6980 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
6981 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
6982 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
6983 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6984 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
6985 PRITI M. CHOKSI AACPC2693K Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
6986 PRITI M. CHOKSI AACPC2693K Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
6987 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
6988 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
6989 VIJAY SAMBHAJI SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4529 of 2019 of 2133 15/Feb/2024 - -
6990 VIJAY SAMBHAJI SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attach Notice No.4532 of 2019 of 2134 15/Feb/2024 - -
6991 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
6992 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
6993 ABHAYRAJ RAMPHER SHUKLA APOPS5722A Account Level Freeze APOPS5722A_Cr No_1832_Pro No_4453 16/Feb/2024 - -
6994 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
6995 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
6996 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
6997 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
6998 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
6999 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
7000 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
7001 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
7002 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
7003 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
7004 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
7005 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7006 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7007 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
7008 HEMANSHU PRAVINCHANDRA MEHTA AHIPM9056D Account Level Freeze SEBI Attach Notice Dated of 11612 of 2023 of 7089 15/Feb/2024 - -
7009 SAMPRIT RAVI RAJA AJRPR0329R Account Level Freeze AJRPR0329R_Cr No_4631_Pro No_9577 16/Feb/2024 - -
7010 KISHAN BALARAM SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7011 CHANDRASEN BHISE AADPB6103E Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7012 RAJESH CHETAN TAWRI ABYPT5918K Account Level Freeze ABYPT5918K_Cr No_4175_Pro No_7607 16/Feb/2024 - -
7013 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attach Notice Dated of 11272 of 2024 of 7396 15/Feb/2024 - -
7014 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Atta. Notice Proc. No. 11874/11876 of 2024 Cert. No. 7437/ 7438 of 2023 07/Feb/2024 - -
7015 BELA HASMUKHLAL KAYASTHA ABJPJ7168G Account Level Freeze ABJPJ7168G_Cr No_602_Pro No_1923 16/Feb/2024 - -
7016 VITHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_4454_Pro No_9174 16/Feb/2024 - -
7017 VITHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_628_Pro No_1965 16/Feb/2024 - -
7018 SHAILESH VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
7019 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7020 BELA JHAVERI ABJPJ7168G Account Level Freeze ABJPJ7168G_Cr No_602_Pro No_1923 16/Feb/2024 - -
7021 CHIRAGBHAI PATEL ADHPP4699Q Account Level Freeze SEBI Attach Notice Dated of 4470 of 2019 of 2152 15/Feb/2024 - -
7022 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7023 SANTOSH GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
7024 SANTOSH GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
7025 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
7026 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
7027 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
7028 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
7029 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
7030 FACT ENTERPRISE LTD AAACF0955A Account Level Freeze AAACF0955A_Cr No_4540_Pro No_8298 16/Feb/2024 - -
7031 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7032 NITIN NANALAL DEDHIA AAOFR4772L Account Level Freeze AAOFR4772L_Cr No_4634_Pro No_9951 16/Feb/2024 - -
7033 KARSAN K CHITRODA ACHPC5141R Account Level Freeze ACHPC5141R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
7034 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze SEBI Attach Notice No.807 and 808 of 2014 of 204 15/Feb/2024 - -
7035 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze AESPB2834F_Cr No_4566_Pro No_9597 16/Feb/2024 - -
7036 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze AESPB2834F_Cr No_48_Pro No_254_255 16/Feb/2024 - -
7037 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze SEBI Attach Notice No.1852 of 2015 of 567 15/Feb/2024 - -
7038 Bhavesh Pabari AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
7039 Bhavesh Pabari AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7040 SHREEDHAR Y KODAM AZGPK9995H Account Level Freeze SEBI Attach Notice Dated of 3050 of 2017 of 1113 15/Feb/2024 - -
7041 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7042 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7043 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7044 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7045 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7046 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7047 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7048 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7049 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7050 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7051 SIMI BHAUMIK AHPPB7419L Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7052 Somit Saxena BCQPS5051J Account Level Freeze BCQPS5051J_Cr No_964_Pro No_2648 16/Feb/2024 - -
7053 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
7054 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7055 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
7056 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
7057 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
7058 SANDEEP KADAM AJZPK1388D Account Level Freeze SEBI Attach Notice Dated of 6100 of 2020 of 2510 15/Feb/2024 - -
7059 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7060 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7061 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Attach Notice Dated of 8230 of 2022 of 4467 15/Feb/2024 - -
7062 CHANDRAKANT BHOGILAL SHAH AJKPS6764L Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4659 15/Feb/2024 - -
7063 VIJAY J VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7064 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7065 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7066 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7067 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7068 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7069 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7070 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7071 PRAVIN SAWANT ANTPS3885K Account Level Freeze SEBI Attach Notice Dated of 10772 of 2023 of 6703 15/Feb/2024 - -
7072 ANAND K. MARATHE AKWPM0699M Account Level Freeze SEBI Attach Notice No.4345 of 2019 of 1993 15/Feb/2024 - -
7073 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7074 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
7075 RAJESH RAMANLAL SHAH AMCPS0309L Account Level Freeze AMCPS0309L_Cr No_4130_Pro No_7857 16/Feb/2024 - -
7076 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7077 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
7078 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7079 RAJKISHOR SINGH ASVPS9426K Account Level Freeze ASVPS9426K_Cr No_4559_Pro No_10616 16/Feb/2024 - -
7080 ANISH V. SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
7081 RITEDEAL TRADING CO. PVT. LTD. AACCR9537J Account Level Freeze SEBI Attach Notice Dated of 1290 of 2014 of 360 15/Feb/2024 - -
7082 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attach Notice No.6487 of 2021 of 1502 15/Feb/2024 - -
7083 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attach Notice No.7941 of 2022 of 4025 15/Feb/2024 - -
7084 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze CFPPS4835H_Cr No_6430_Pro No_10538 16/Feb/2024 - -
7085 DILIPKUMAR PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.7945 of 2021 of 4341 15/Feb/2024 - -
7086 DILIPKUMAR PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7087 DILIPKUMAR PUKHRAJ JAIN AACPJ5643C Account Level Freeze AACPJ5643C_Cr No_4789_Pro No_8876 16/Feb/2024 - -
7088 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7089 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7090 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
7091 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
7092 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
7093 SUNCITI FINANCIAL SERVICES P LTD AABCS4046C Account Level Freeze AABCS4046C_Cr No_3119_Pro No_6104 16/Feb/2024 - -
7094 MARUTI GAUDE AQQPG4855K Account Level Freeze AQQPG4855K_Cr No_6164_Pro No_10148 16/Feb/2024 - -
7095 VANDANA SHANKAR MAGAR BLWPM8541C Account Level Freeze BLWPM8541C_Cr No_4278_Pro No_7790 16/Feb/2024 - -
7096 BHAVESH LALIT KOTHARI AABPK7614H Account Level Freeze AABPK7614H_Cr No_495_Pro No_1672_1673 16/Feb/2024 - -
7097 ANIL VISHNU BHARTI AHWPB8347C Account Level Freeze AHWPB8347C_Cr No_5311_Pro No_9076 16/Feb/2024 - -
7098 VIVEKANAND DAJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.4472 of 2019 of 2142 15/Feb/2024 - -
7099 VIVEKANAND DAJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.803 and 804 of 2014 of 203 15/Feb/2024 - -
7100 Kaushik Sharad Shah AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
7101 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7102 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
7103 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
7104 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
7105 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
7106 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
7107 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
7108 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
7109 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
7110 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
7111 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
7112 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
7113 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7114 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7115 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7116 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
7117 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
7118 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
7119 INDRAPRATAP GAJRAJ SINGH APEPS7258B Account Level Freeze APEPS7258B_Cr No_4090_Pro No_9536 16/Feb/2024 - -
7120 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_836_Pro No_2395 16/Feb/2024 - -
7121 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_86_Pro No_395_396 16/Feb/2024 - -
7122 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_601_Pro No_1921 16/Feb/2024 - -
7123 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_161_Pro No_673_674_9844 16/Feb/2024 - -
7124 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_1307_Pro No_3348 16/Feb/2024 - -
7125 MEHUL C. CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7126 MEHUL C. CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7127 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7128 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
7129 HRIDAYNATH CONSULTANCY PRIVATE LIMITED AACCH5285R Account Level Freeze SEBI Attach Notice Dated of 8160 of 2022 of 4486 15/Feb/2024 - -
7130 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7131 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7132 Hemant Madhusudan Sheth ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7133 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
7134 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7135 ANOOP RAMAKANT BAGARIA AGTPB1096L Account Level Freeze AGTPB1096L_Cr No_2531_Pro No_5251 16/Feb/2024 - -
7136 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
7137 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.3706 of 2018 of 1490 15/Feb/2024 - -
7138 KANCHAN KITCHEN-AID PVT LTD AAACK2600F Account Level Freeze SEBI Attach Notice Dated of 10592 of 2023 of 6993 15/Feb/2024 - -
7139 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G Account Level Freeze SEBI Attach Notice No.1210 and 1211 of 2014 of 340 15/Feb/2024 - -
7140 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G Account Level Freeze SEBI Attach Notice No.1207 and 1208 of 2014 of 339 15/Feb/2024 - -
7141 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
7142 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7143 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7144 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
7145 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.770 and 771 of 2014 of 193 15/Feb/2024 - -
7146 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.4474 of 2019 of 2143 15/Feb/2024 - -
7147 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attach Notice No.742 and 743 of 2014 of 184 15/Feb/2024 - -
7148 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7149 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7150 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7151 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7152 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
7153 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7154 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
7155 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
7156 VIVEKANAND DEJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.4472 of 2019 of 2142 15/Feb/2024 - -
7157 VIVEKANAND DEJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attach Notice No.803 and 804 of 2014 of 203 15/Feb/2024 - -
7158 SANTOSH ROHIDAS JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9114 of 2022 of 2500 15/Feb/2024 - -
7159 SANTOSH ROHIDAS JAGTAP AFUPJ0681F Account Level Freeze SEBI Attach Notice No.9112 of 2022 of 2479 15/Feb/2024 - -
7160 GITANJALI GEMS LIMITED AAACG1642F Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7161 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7162 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
7163 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
7164 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
7165 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
7166 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
7167 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
7168 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
7169 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
7170 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
7171 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
7172 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
7173 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7174 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
7175 DADASAHEB NANABHAU GAVHANE AIGPG9521L Account Level Freeze SEBI Attach Notice Dated of 9170 of 2022 of 2488 15/Feb/2024 - -
7176 MITESH J. JANI ACNPJ6429M Account Level Freeze SEBI Attach Notice Dated of 11512 of 2023 of 7234 15/Feb/2024 - -
7177 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
7178 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
7179 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
7180 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7181 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7182 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6275 of 2021 of 2475 15/Feb/2024 - -
7183 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6277 of 2021 of 2477 15/Feb/2024 - -
7184 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6273 of 2021 of 2447 15/Feb/2024 - -
7185 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attach Notice No.6269 of 2021 of 2445 15/Feb/2024 - -
7186 NITIN RAJARAM NARKE AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
7187 ARCHANA TIWARI AHPPT8658M Account Level Freeze AHPPT8658M_Cr No_5402_Pro No_8987 16/Feb/2024 - -
7188 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7189 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7190 NEWLEADER TRADING CO PVT LTD AACCN0923G Account Level Freeze SEBI Attach Notice No.1228 1229 of 2014 of 346 15/Feb/2024 - -
7191 NEWLEADER TRADING CO PVT LTD AACCN0923G Account Level Freeze SEBI Attach Notice No.1225 and 1226 of 2014 of 345 15/Feb/2024 - -
7192 RAJESH GUNVANTRAI MEHTA AAFPM9963R Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
7193 SATYA RAVI RAJA AIFPR9518M Account Level Freeze AJRPR0329R_Cr No_4631_Pro No_9577 16/Feb/2024 - -
7194 SORAB WADIA ABOPW5107F Account Level Freeze ABOPW5107F_Cr No_5336_Pro No_9508 16/Feb/2024 - -
7195 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
7196 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
7197 JAYESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_607_Pro No_ 16/Feb/2024 - -
7198 JAYESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_608_Pro No_ 16/Feb/2024 - -
7199 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
7200 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
7201 PARTHA SARATHI DHAR ASCPD8155H Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7202 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7203 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7204 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7205 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7206 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7207 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7208 Santosh Krishna Pawar ALSPP7445F Account Level Freeze SEBI Attach Notice No.9108 of 2022 of 2504 15/Feb/2024 - -
7209 Santosh Krishna Pawar ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 16/Feb/2024 - -
7210 Santosh Krishna Pawar ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_1323_Pro No_3518 16/Feb/2024 - -
7211 Santosh Krishna Pawar ALSPP7445F Account Level Freeze SEBI Attach Notice No.9110 of 2022 of 2505 15/Feb/2024 - -
7212 KETAN B SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
7213 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
7214 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7215 SUSHIL OMPRAKASH CHICHANI ADIPC5299C Account Level Freeze SEBI Attach Notice Dated of 7810 of 2021 of 4317 15/Feb/2024 - -
7216 FULCHAND KUNDALMALJI RAKA AABPR8367G Account Level Freeze SEBI Attach Notice Dated of 7560 of 2021 of 4089 15/Feb/2024 - -
7217 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_1454_Pro No_3656 16/Feb/2024 - -
7218 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_187_Pro No_751_752_9402 16/Feb/2024 - -
7219 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_2132_Pro No_4462 16/Feb/2024 - -
7220 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_186_Pro No_748_749 16/Feb/2024 - -
7221 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_192_Pro No_766_767 16/Feb/2024 - -
7222 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 16/Feb/2024 - -
7223 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 16/Feb/2024 - -
7224 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
7225 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7226 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7227 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7228 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7229 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7230 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7231 BHAVNA RAJESH MEHTA AHWPM9699J Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
7232 BHARAT CHANDANMAL JAIN AACPJ0602M Account Level Freeze AACPJ0602M_Cr No_463_Pro No_1579_1580_9962 16/Feb/2024 - -
7233 RAMASUDHAKARAN AADPR5911Q Account Level Freeze AADPR5911Q_Cr No_358_Pro No_1264_1265 16/Feb/2024 - -
7234 RAMASUDHAKARAN AADPR5911Q Account Level Freeze AADPR5911Q_Cr No_507_Pro No_1710_1711 16/Feb/2024 - -
7235 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7236 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7237 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7238 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7239 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7240 JAYESH NARESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_608_Pro No_ 16/Feb/2024 - -
7241 JAYESH NARESH WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_607_Pro No_ 16/Feb/2024 - -
7242 SANTOSH K PAWAR ALSPP7445F Account Level Freeze SEBI Attach Notice No.9110 of 2022 of 2505 15/Feb/2024 - -
7243 FULCHAND KUNDALMALJI RAKA AABPR8367G Account Level Freeze SEBI Attach Notice Dated of 7560 of 2021 of 4089 15/Feb/2024 - -
7244 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7245 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
7246 SANTOSH K PAWAR ALSPP7445F Account Level Freeze SEBI Attach Notice No.9108 of 2022 of 2504 15/Feb/2024 - -
7247 SANTOSH K PAWAR ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_1323_Pro No_3518 16/Feb/2024 - -
7248 SANTOSH K PAWAR ALSPP7445F Account Level Freeze ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 16/Feb/2024 - -
7249 SHARPLINE TRADING CO. PVT. LTD. AAJCS0043H Account Level Freeze AAJCS0043H_Cr No_833_Pro No_2389 16/Feb/2024 - -
7250 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7251 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 13/Feb/2024 - -
7252 VINOD KUMAR KAUSHIK AMAPK7964P Account Level Freeze SEBI Attach Notice Dated of 7540 of 2021 of 3749 15/Feb/2024 - -
7253 GANESH S.RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2141_Pro No_4470 16/Feb/2024 - -
7254 GANESH S.RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_182_Pro No_736_737_9418 16/Feb/2024 - -
7255 GANESH S.RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2140_Pro No_4467 16/Feb/2024 - -
7256 NARENDRA RAMANLAL SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
7257 SORAB WADIA ABOPW5107F Account Level Freeze ABOPW5107F_Cr No_5336_Pro No_9508 16/Feb/2024 - -
7258 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
7259 CHANDRAKANTA LADDHA ABIPL0665K Account Level Freeze ABIPL0665K_Cr No_4069_Pro No_7804 16/Feb/2024 - -
7260 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7261 GANESH S RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2140_Pro No_4467 16/Feb/2024 - -
7262 GANESH S RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_182_Pro No_736_737_9418 16/Feb/2024 - -
7263 GANESH S RAUT AGGPR1017A Account Level Freeze AGGPR1017A_Cr No_2141_Pro No_4470 16/Feb/2024 - -
7264 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q Account Level Freeze SEBI Attach Notice No.1195 and 1196 of 2014 of 335 15/Feb/2024 - -
7265 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q Account Level Freeze SEBI Attach Notice No.1195 and 1196 of 2014 of 335 15/Feb/2024 - -
7266 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
7267 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
7268 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7269 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_186_Pro No_748_749 16/Feb/2024 - -
7270 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_1454_Pro No_3656 16/Feb/2024 - -
7271 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_187_Pro No_751_752_9402 16/Feb/2024 - -
7272 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 16/Feb/2024 - -
7273 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_192_Pro No_766_767 16/Feb/2024 - -
7274 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 16/Feb/2024 - -
7275 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_2132_Pro No_4462 16/Feb/2024 - -
7276 MAHESH P KOKATE AJGPK5105P Account Level Freeze AJGPK5105P_Cr No_4555_Pro No_9489 16/Feb/2024 - -
7277 AMSONS APPARELS PRIVATE LIMITED AAFCA3887K Account Level Freeze SEBI Atta. Notice Proc. No. 11870 of 2024_Cert. No. 7068 of 2023 05/Feb/2024 - -
7278 FINELINE MERCANTILE CO. PVT. LTD. AAACF8758K Account Level Freeze SEBI Attach Notice No.1240 and 1241 of 2014 of 350 15/Feb/2024 - -
7279 FINELINE MERCANTILE CO. PVT. LTD. AAACF8758K Account Level Freeze SEBI Attach Notice No.1237 and 1238 of 2014 of 349 15/Feb/2024 - -
7280 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2478_Pro No_5254 16/Feb/2024 - -
7281 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_189_Pro No_757_758 16/Feb/2024 - -
7282 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 16/Feb/2024 - -
7283 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_1493_Pro No_3791 16/Feb/2024 - -
7284 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 16/Feb/2024 - -
7285 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2509_Pro No_9558 16/Feb/2024 - -
7286 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7287 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 13/Feb/2024 - -
7288 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7289 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7290 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7291 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7292 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7293 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7294 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7295 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
7296 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7297 PRAHALAD VITHALDAS PANCHAL AADPP4559Q Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7236 15/Feb/2024 - -
7298 BHARAT VASANTLAL THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
7299 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7300 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7301 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7302 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7303 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7304 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7305 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7306 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
7307 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7308 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
7309 PRASHANT M. KAMBLE AYYPK6664J Account Level Freeze SEBI Attach Notice Dated of 4590 of 2019 of 2149 15/Feb/2024 - -
7310 SURESH VALJIBHAI MAVANI AAKPM0160F Account Level Freeze AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 16/Feb/2024 - -
7311 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2509_Pro No_9558 16/Feb/2024 - -
7312 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_2478_Pro No_5254 16/Feb/2024 - -
7313 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_1493_Pro No_3791 16/Feb/2024 - -
7314 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_189_Pro No_757_758 16/Feb/2024 - -
7315 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 16/Feb/2024 - -
7316 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 16/Feb/2024 - -
7317 MAITREYA SERVICES PVT LTD AABCM9358H Account Level Freeze SEBI Attach Notice Dated of 2460 of 2016 of 853 15/Feb/2024 - -
7318 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 13/Feb/2024 - -
7319 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
7320 HANSA KAKUBHAI VADERA ABVPV2184L Account Level Freeze SEBI Attach Notice Dated of 3720 of 2018 of 1505 15/Feb/2024 - -
7321 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7322 BHARAT V THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
7323 UVES YUNUS SARESHWALA AOFPS5856M Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
7324 USHA ARUN TARI ABYPT8841M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7325 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11862 of 2024 of 7430 15/Feb/2024 - -
7326 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11864 of 2024 of 7441 15/Feb/2024 - -
7327 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7328 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7329 FACTS SECURITIES LIMITED AAACF0955A Account Level Freeze AAACF0955A_Cr No_4540_Pro No_8298 16/Feb/2024 - -
7330 BHARAT V THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
7331 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Attach Notice Dated of 8230 of 2022 of 4467 15/Feb/2024 - -
7332 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7333 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7334 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7335 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_601_Pro No_1921 16/Feb/2024 - -
7336 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_836_Pro No_2395 16/Feb/2024 - -
7337 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_1307_Pro No_3348 16/Feb/2024 - -
7338 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_86_Pro No_395_396 16/Feb/2024 - -
7339 TEJASH GHELANI AEPPG7381B Account Level Freeze AEPPG7381B_Cr No_161_Pro No_673_674_9844 16/Feb/2024 - -
7340 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7341 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
7342 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
7343 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7344 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
7345 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
7346 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
7347 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
7348 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
7349 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
7350 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
7351 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
7352 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
7353 HARMOHAN SINGH SABHARWAL AMYPS8858A Account Level Freeze SEBI Attach Notice Dated of 8090 of 2022 of 4368 15/Feb/2024 - -
7354 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
7355 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
7356 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7357 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
7358 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
7359 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
7360 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
7361 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
7362 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
7363 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
7364 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
7365 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7366 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
7367 RUBEN CHETTY AMJPC5528Q Account Level Freeze AMJPC5528Q_Cr No_3382_Pro No_7851 16/Feb/2024 - -
7368 SHILPA KOTAK AHDPK7485R Account Level Freeze AHDPK7485R_Cr No_2490_Pro No_4901 16/Feb/2024 - -
7369 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze ANCPR8422N_Cr No_5333_Pro No_8912 16/Feb/2024 - -
7370 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attach Notice No.9376 of 2022 of 4094 15/Feb/2024 - -
7371 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attach Notice No.7808 of 2021 of 4316 15/Feb/2024 - -
7372 SRINIVAS RAJU CHINTHALAPALLIPATTA AFXPC7863B Account Level Freeze AFXPC7863B_Cr No_4456_Pro No_9178 16/Feb/2024 - -
7373 ANOOP RAMAKANT BAGARIA AGTPB1096L Account Level Freeze AGTPB1096L_Cr No_2531_Pro No_5251 16/Feb/2024 - -
7374 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_255_Pro No_955_956_9479 16/Feb/2024 - -
7375 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_212_Pro No_831_832_9459 16/Feb/2024 - -
7376 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_1286_Pro No_3330 16/Feb/2024 - -
7377 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze AABCD1053A_Cr No_275_Pro No_1015_1016_9464 16/Feb/2024 - -
7378 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7379 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7380 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7381 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7382 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7383 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7384 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7385 PRAVEEN VIDYASHANKAR VASISHTH ADDPV7664F Account Level Freeze SEBI Attach Notice Dated of 9190 of 2022 of 4095 15/Feb/2024 - -
7386 FINELINE MERCANTILE CO PVT LTD AAACF8758K Account Level Freeze SEBI Attach Notice No.1237 and 1238 of 2014 of 349 15/Feb/2024 - -
7387 FINELINE MERCANTILE CO PVT LTD AAACF8758K Account Level Freeze SEBI Attach Notice No.1240 and 1241 of 2014 of 350 15/Feb/2024 - -
7388 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
7389 SHREE AMBEY TEXTILES PVT LTD AAECS3550Q Account Level Freeze SEBI Attach Notice Dated of 1250 of 2014 of 362 15/Feb/2024 - -
7390 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7391 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7392 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7393 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7394 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7395 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attach Notice Dated of 11532 of 2023 of 7086 15/Feb/2024 - -
7396 SOMIT SAXENA BCQPS5051J Account Level Freeze BCQPS5051J_Cr No_964_Pro No_2648 16/Feb/2024 - -
7397 GAWDE VAISHALI SHARAD AKZPG4168Q Account Level Freeze SEBI Attach Notice Dated of 3740 of 2018 of 1497 15/Feb/2024 - -
7398 SHASHIKANT K SHAH AFZPS9107A Account Level Freeze AFZPS9107A_Cr No_3689_Pro No_6915 16/Feb/2024 - -
7399 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
7400 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.889 of 2014 of 231 15/Feb/2024 - -
7401 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.1054 and 1055 of 2014 of 288 15/Feb/2024 - -
7402 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.829 of 2014 of 211 15/Feb/2024 - -
7403 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2450_Pro No_4947 16/Feb/2024 - -
7404 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2449_Pro No_4945 16/Feb/2024 - -
7405 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_627_Pro No_1963 16/Feb/2024 - -
7406 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_623_Pro No_1955 16/Feb/2024 - -
7407 KALPESH R BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_1432_Pro No_3624 16/Feb/2024 - -
7408 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
7409 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7410 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
7411 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7412 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7413 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7414 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7415 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7416 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7417 SUDHIR KUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
7418 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7419 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
7420 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
7421 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
7422 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7423 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7424 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7425 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
7426 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7427 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
7428 RAKSHA SUSHIL CHICHANI AHGPC1102Q Account Level Freeze SEBI Attach Notice Dated of 7810 of 2021 of 4317 15/Feb/2024 - -
7429 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7430 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7431 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7432 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7433 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7434 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7435 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7436 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 13/Feb/2024 - -
7437 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
7438 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
7439 BHAVESH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7440 BHAVESH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
7441 JAYESH N WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_607_Pro No_ 16/Feb/2024 - -
7442 JAYESH N WAGHELA AAPPW2530E Account Level Freeze AAPPW2530E_Cr No_608_Pro No_ 16/Feb/2024 - -
7443 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7444 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7445 SYNERGY LOG - IN SYSTEMS LIMITED AABCS9108H Account Level Freeze AABCS9108H_Cr No_4632_Pro No_8712 16/Feb/2024 - -
7446 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7447 NARENDRA RAMANLAL SHAH AAPPS6559P Account Level Freeze SEBI Attach Notice Dated of 11552 of 2023 of 7237 15/Feb/2024 - -
7448 SAGAR KADAM CLAPK2809N Account Level Freeze CLAPK2809N_Cr No_5309_Pro No_8922 16/Feb/2024 - -
7449 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_628_Pro No_1965 16/Feb/2024 - -
7450 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_4454_Pro No_9174 16/Feb/2024 - -
7451 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2467_Pro No_4989 16/Feb/2024 - -
7452 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_1486_Pro No_3698 16/Feb/2024 - -
7453 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_632_Pro No_1973 16/Feb/2024 - -
7454 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_631_Pro No_1971 16/Feb/2024 - -
7455 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_630_Pro No_1969 16/Feb/2024 - -
7456 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_624_Pro No_1957 16/Feb/2024 - -
7457 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2468_Pro No_4991 16/Feb/2024 - -
7458 NIRMAL SONI BCHPS4866G Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7459 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze AKSPM3939N_Cr No_1796_Pro No_4170 16/Feb/2024 - -
7460 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze AKSPM3939N_Cr No_1503_Pro No_3761 16/Feb/2024 - -
7461 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze AKSPM3939N_Cr No_6494_Pro No_10530 16/Feb/2024 - -
7462 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7463 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7464 DALSUKHBHAI DEVSIBHAI PATEL AFBPP0203Q Account Level Freeze AFBPP0203Q_Cr No_4453_Pro No_9172 16/Feb/2024 - -
7465 PARBIN KAUR SABHARWAL AHQPM4221Q Account Level Freeze SEBI Attach Notice Dated of 8090 of 2022 of 4368 15/Feb/2024 - -
7466 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
7467 CHANDRAKANTA LADDHA ABIPL0665K Account Level Freeze ABIPL0665K_Cr No_4069_Pro No_7804 16/Feb/2024 - -
7468 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7469 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7470 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
7471 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
7472 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7473 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7474 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7475 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7476 PRASHANT JASVANTRAI MEHTA AAPPM9671E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7477 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
7478 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
7479 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
7480 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
7481 SONAL K ASHAR ACZPA1429Q Account Level Freeze SEBI Attach Notice Dated of 11562 of 2023 of 7087 15/Feb/2024 - -
7482 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7483 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7484 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7485 KANASE HRISHIKESH VASANT BBXPK1567K Account Level Freeze BBXPK1567K_Cr No_1376_Pro No_3458 16/Feb/2024 - -
7486 PRADEEP DHANUKA AACPD0526C Account Level Freeze SEBI Attach Notice Dated of 10232 of 2023 of 6802 15/Feb/2024 - -
7487 RUBEN CHETTY AMJPC5528Q Account Level Freeze AMJPC5528Q_Cr No_3382_Pro No_7851 16/Feb/2024 - -
7488 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_632_Pro No_1973 16/Feb/2024 - -
7489 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_630_Pro No_1969 16/Feb/2024 - -
7490 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2468_Pro No_4991 16/Feb/2024 - -
7491 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_2467_Pro No_4989 16/Feb/2024 - -
7492 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_1486_Pro No_3698 16/Feb/2024 - -
7493 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_631_Pro No_1971 16/Feb/2024 - -
7494 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze ACUPV1785B_Cr No_624_Pro No_1957 16/Feb/2024 - -
7495 RAJESH CHETANJI TAWRI ABYPT5918K Account Level Freeze ABYPT5918K_Cr No_4175_Pro No_7607 16/Feb/2024 - -
7496 BIPIN JASVANTRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7497 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7498 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7499 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7500 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7501 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7502 JINESH D. BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7503 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7504 ANOOP RAMAKANT BAGARIA AGTPB1096L Account Level Freeze AGTPB1096L_Cr No_2531_Pro No_5251 16/Feb/2024 - -
7505 NITIN NANALAL DEDHIA AAOFR4772L Account Level Freeze AAOFR4772L_Cr No_4634_Pro No_9951 16/Feb/2024 - -
7506 PENDYALA VINAY BHUSHAN BXMPP1272K Account Level Freeze BXMPP1272K_Cr No_5335_Pro No_9506 16/Feb/2024 - -
7507 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze BRBPS1206H_Cr No_5337_Pro No_9483 16/Feb/2024 - -
7508 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attach Notice No.7589 of 2021 of 4091 15/Feb/2024 - -
7509 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attach Notice No.7589 of 2021 of 4091 15/Feb/2024 - -
7510 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7511 MAHADEV ZILU GAWADE ALBPG9116H Account Level Freeze ALBPG9116H_Cr No_5334_Pro No_8914 16/Feb/2024 - -
7512 RAJESH JASWANTH RAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7513 MUDIT GOYAL AMLPG9294K Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7514 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7515 ASHISH BABURAO KELKAR ACAPK0708P Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7516 MANISHA P MEHTA ADCPM6876D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7517 SUNIL K PUROHIT AHSPP9704F Account Level Freeze AHSPP9704F_Cr No_3198_Pro No_6348 16/Feb/2024 - -
7518 ALKA INDIA LTD AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
7519 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
7520 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7521 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7522 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7523 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7524 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7525 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7526 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7527 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7528 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
7529 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
7530 SOMIT SAXENA BCQPS5051J Account Level Freeze BCQPS5051J_Cr No_964_Pro No_2648 16/Feb/2024 - -
7531 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7532 DEEPA JATIN SHAH AAEPS0848Q Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7533 VINAY BHUSHAN PENDYALA BXMPP1272K Account Level Freeze BXMPP1272K_Cr No_5335_Pro No_9506 16/Feb/2024 - -
7534 CHANDRAKANT BHOGILAL SHAH AJKPS6764L Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4659 15/Feb/2024 - -
7535 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7536 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7537 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7538 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7539 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7540 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7541 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7542 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze AADCS9595G_Cr No_4215_Pro No_7694 16/Feb/2024 - -
7543 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze AADCS9595G_Cr No_7547_Pro No_11904 16/Feb/2024 - -
7544 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze SEBI Atta. Notice Proc. No. 11903 of 2024_Cert. No. 7547 of 2024 15/Feb/2024 - -
7545 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 12/Feb/2024 - -
7546 KIRAN JADHAV ACBPJ4456A Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7547 RAJESH RAVINARAYAN HATI ACVPH5913N Account Level Freeze ACVPH5913N_Cr No_1114_Pro No_3018 16/Feb/2024 - -
7548 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
7549 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
7550 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
7551 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
7552 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
7553 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
7554 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
7555 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7556 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
7557 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
7558 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
7559 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7560 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
7561 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
7562 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
7563 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
7564 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7565 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
7566 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
7567 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
7568 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
7569 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7570 BHAVESH BIPIN MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7571 BHAVESH BIPIN MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7572 NAGMA HUSAIN AHMED ANSARI AWXPA3588J Account Level Freeze AWXPA3588J_Cr No_1933_Pro No_4317 16/Feb/2024 - -
7573 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.7955 of 2022 of 4337 15/Feb/2024 - -
7574 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7575 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze ALJPS1874Q_Cr No_4527_Pro No_8151 16/Feb/2024 - -
7576 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7577 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7578 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
7579 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
7580 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
7581 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7582 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
7583 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
7584 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze AAUPW9971A_Cr No_3549_Pro No_6737 16/Feb/2024 - -
7585 CHANDRIKA J MEHTA AATPM6067E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7586 MAHESH JASVANTRAI MEHTA ADCPM6877C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7587 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 12/Feb/2024 - -
7588 NITIN RAJARAM NARKE AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
7589 KAUSHIK KARSANBHAI PATEL AKOPP9620R Account Level Freeze AKOPP9620R_Cr No_701_Pro No_2089 16/Feb/2024 - -
7590 KAUSHIK RAJNIKANT MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7591 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7592 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4951 of 2019 of 2244 15/Feb/2024 - -
7593 CHETAN DOGRA AACHC5554P Account Level Freeze AACHC5554P_Cr No_2243_Pro No_4737 16/Feb/2024 - -
7594 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attach Notice No.4728 of 2019 of 2241 15/Feb/2024 - -
7595 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7596 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7597 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7598 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7599 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7600 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
7601 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7602 NITIN RAJARAM NARKE AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
7603 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7604 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7605 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7606 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7607 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7608 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7609 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7610 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7611 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7612 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7613 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7614 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7615 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7616 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7617 GURAV MITHARAM CHHAGAN AHDPG8821D Account Level Freeze SEBI Attach Notice Dated of 3960 of 2018 of 1731 15/Feb/2024 - -
7618 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7619 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze AQUPB0853G_Cr No_4788_Pro No_8854 16/Feb/2024 - -
7620 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7621 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7622 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7623 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7624 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7625 NITIN NANALAL DEDHIA AAOFR4772L Account Level Freeze AAOFR4772L_Cr No_4634_Pro No_9951 16/Feb/2024 - -
7626 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7627 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7628 SHILPA KOTAK AHDPK7485R Account Level Freeze AHDPK7485R_Cr No_2490_Pro No_4901 16/Feb/2024 - -
7629 RAVISHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1966_Pro No_4377 16/Feb/2024 - -
7630 RAVISHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1001_Pro No_2720 16/Feb/2024 - -
7631 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
7632 KRUSHNAKUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze ADSPB6848E_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7633 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7634 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7635 HEMANT SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7636 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attach Notice No.9470 of 2022 of 4557 15/Feb/2024 - -
7637 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attach Notice No.3514 of 2018 of 1321 15/Feb/2024 - -
7638 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze AKRPK7116L_Cr No_185_Pro No_745_746 16/Feb/2024 - -
7639 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attach Notice No.3516 of 2018 of 1322 15/Feb/2024 - -
7640 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
7641 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
7642 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7643 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7644 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7645 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7646 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7647 PURVI DHANESH SHETH AANPS7853E Account Level Freeze SEBI Attach Notice Dated of 5934 of 2020 of 2970 15/Feb/2024 - -
7648 SHASHIKANT KESHAVLAL SHAH AFZPS9107A Account Level Freeze AFZPS9107A_Cr No_3689_Pro No_6915 16/Feb/2024 - -
7649 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7650 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7651 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7652 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7653 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
7654 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
7655 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
7656 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
7657 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
7658 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
7659 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
7660 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
7661 PREM M PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
7662 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
7663 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_186_Pro No_748_749 16/Feb/2024 - -
7664 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_192_Pro No_766_767 16/Feb/2024 - -
7665 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_1454_Pro No_3656 16/Feb/2024 - -
7666 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 16/Feb/2024 - -
7667 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_2132_Pro No_4462 16/Feb/2024 - -
7668 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 16/Feb/2024 - -
7669 DEEPAK ANANT NARVEKAR ADSPN9721A Account Level Freeze ADSPN9721A_Cr No_187_Pro No_751_752_9402 16/Feb/2024 - -
7670 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
7671 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
7672 SATISH VASANT GHONE AJMPG7621E Account Level Freeze SEBI Attach Notice Dated of 10792 of 2023 of 6895 15/Feb/2024 - -
7673 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
7674 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
7675 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
7676 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
7677 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
7678 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
7679 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
7680 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
7681 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
7682 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7683 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7684 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7685 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7686 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
7687 KETAN BABULAL SHAH AACPS0667F Account Level Freeze SEBI Attach Notice Dated of 2000 of 2015 of 661 15/Feb/2024 - -
7688 KETAN BABULAL SHAH AACPS0667F Account Level Freeze AACPS0667F_Cr No_3492_Pro No_6727 16/Feb/2024 - -
7689 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7690 HIMANSHU GUPTA AISPG3320M Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7691 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7692 RAJESH TAWRI ABYPT5918K Account Level Freeze ABYPT5918K_Cr No_4175_Pro No_7607 16/Feb/2024 - -
7693 PRAKASH NANDALAL KELA AABPK5343D Account Level Freeze AABPK5343D_Cr No_3185_Pro No_6300 16/Feb/2024 - -
7694 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7695 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7696 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze AGLPB2425P_Cr No_2718_Pro No_5587 16/Feb/2024 - -
7697 SANJEEV R MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
7698 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7699 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7700 POOJA JINESH BHATT AOLPB5611F Account Level Freeze AOLPB5611F_Cr No_3370_Pro No_6783 16/Feb/2024 - -
7701 RAJESH GUNVANTRAI MEHTA AAFPM9963R Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
7702 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
7703 VAJIHA A VALIULLA ANVPS8230J Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
7704 PRAVIN KUMAR JAIN ADFPJ0754L Account Level Freeze ADFPJ0754L_Cr No_4597_Pro No_9642 16/Feb/2024 - -
7705 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Attach Notice Dated of 10772 of 2023 of 6703 15/Feb/2024 - -
7706 HIMANSHU GUPTA AISPG3320M Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7707 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze CTKPS0145K_Cr No_2151_Pro No_4476 16/Feb/2024 - -
7708 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Attach Notice Dated of 3610 of 2018 of 1495 15/Feb/2024 - -
7709 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7710 CHANDRAKANT SHAMRAO DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
7711 CHANDRAKANT SHAMRAO DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
7712 SAGAR KADAM CLAPK2809N Account Level Freeze CLAPK2809N_Cr No_5309_Pro No_8922 16/Feb/2024 - -
7713 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7714 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7715 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7716 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7717 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7718 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7719 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7720 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7721 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7722 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7723 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
7724 SANTOSH R GADE AIRPG9635J Account Level Freeze AIRPG9635J_Cr No_1487_Pro No_3700 16/Feb/2024 - -
7725 SANTOSH R GADE AIRPG9635J Account Level Freeze AIRPG9635J_Cr No_122_Pro No_528_529 16/Feb/2024 - -
7726 SANTOSH R GADE AIRPG9635J Account Level Freeze AIRPG9635J_Cr No_166_Pro No_688_689 16/Feb/2024 - -
7727 MADHU JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attach Notice Dated of 7400 of 2021 of 4084 15/Feb/2024 - -
7728 KISHAN BALARAM SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7729 KOSHA INVESTMENTS LIMITED AAACK9690D Account Level Freeze AAACK9690D_Cr No_1369_Pro No_3450 16/Feb/2024 - -
7730 SANGEETA HARISH MEHTA AFAPM9013Q Account Level Freeze AFAPM9012R_Cr No_609_Pro No_1929 16/Feb/2024 - -
7731 KAUSHIK S SHAH AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
7732 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6552_Pro No_10776 16/Feb/2024 - -
7733 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze AHFPP7456D_Cr No_6362_Pro No_10258 16/Feb/2024 - -
7734 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
7735 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
7736 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
7737 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
7738 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
7739 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
7740 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
7741 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
7742 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7743 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
7744 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
7745 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7746 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze AEPPD9110D_Cr No_4525_Pro No_8153 16/Feb/2024 - -
7747 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_628_Pro No_1965 16/Feb/2024 - -
7748 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze ABZPG3628G_Cr No_4454_Pro No_9174 16/Feb/2024 - -
7749 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7750 PRADEEP SAKHARAM PATIL AWOPP6102C Account Level Freeze SEBI Attach Notice Dated of 10212 of 2023 of 6851 15/Feb/2024 - -
7751 UNIVERSAL CREDIT AND SECURITIES LIMITED AAACU2627G Account Level Freeze AAACU2627G_Cr No_1840_Pro No_4252 16/Feb/2024 - -
7752 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze CTKPS0145K_Cr No_2151_Pro No_4476 16/Feb/2024 - -
7753 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Attach Notice Dated of 3610 of 2018 of 1495 15/Feb/2024 - -
7754 NARKE NITIN RAJARAM AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
7755 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
7756 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7757 HINA VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.7998 of 2022 of 4260 15/Feb/2024 - -
7758 HINA VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.5476 of 2019 of 2619 15/Feb/2024 - -
7759 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7760 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7761 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7762 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7763 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7764 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
7765 NAINA S MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
7766 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
7767 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze AFMPB0449P_Cr No_6432_Pro No_10816 16/Feb/2024 - -
7768 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze AFMPB0449P_Cr No_1800_Pro No_4166 16/Feb/2024 - -
7769 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze AFMPB0449P_Cr No_1500_Pro No_3759 16/Feb/2024 - -
7770 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7771 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
7772 PARAG CHANDRKANT SHAH ARRPS2518R Account Level Freeze ARRPS2518R_Cr No_1837_Pro No_4208 16/Feb/2024 - -
7773 KRATOS ENERGY AND INFRASTRUCTURE LIMITED AAACD1635R Account Level Freeze SEBI Attach Notice Dated of 9680 of 2023 of 2719 15/Feb/2024 - -
7774 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.889 of 2014 of 231 15/Feb/2024 - -
7775 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.829 of 2014 of 211 15/Feb/2024 - -
7776 VINOD HINGORANI AAXPH9088C Account Level Freeze SEBI Attach Notice No.1054 and 1055 of 2014 of 288 15/Feb/2024 - -
7777 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
7778 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
7779 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
7780 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
7781 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7782 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
7783 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
7784 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
7785 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
7786 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
7787 MAITREYA SERVICES PVT LTD AABCM9358H Account Level Freeze SEBI Attach Notice Dated of 2460 of 2016 of 853 15/Feb/2024 - -
7788 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
7789 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
7790 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
7791 SAMANT VIVEK KISHANPAL BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
7792 IFTEKHAR M MANSURI ALHPM7712R Account Level Freeze SEBI Attach Notice Dated of 201 of 2013 of 28 15/Feb/2024 - -
7793 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7794 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze AABPK5633N_Cr No_3185_Pro No_6300 16/Feb/2024 - -
7795 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze AABPK5633N_Cr No_3183_Pro No_6298 16/Feb/2024 - -
7796 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7797 JALPA M JANI AMVPJ5720H Account Level Freeze AMVPJ5720H_Cr No_6443_Pro No_10105 16/Feb/2024 - -
7798 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attach Notice Dated of 5320 of 2019 of 2548 15/Feb/2024 - -
7799 APRATEEM TRADING PRIVATE LIMITED AAKCA3649Q Account Level Freeze SEBI Attach Notice Dated of 10912 of 2023 of 6754 15/Feb/2024 - -
7800 ALKA INDIA LIMITED AABCA6702F Account Level Freeze AABCA6702F_Cr No_2879_Pro No_5821 16/Feb/2024 - -
7801 MANISH K GANDHI AITPG8933H Account Level Freeze SEBI Attach Notice Dated of 278 A 2018 of 1020 15/Feb/2024 - -
7802 VIJAY VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7803 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze AQDPM3057A_Cr No_1785_Pro No_4132 16/Feb/2024 - -
7804 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
7805 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
7806 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
7807 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze ABLPY9972D_Cr No_3372_Pro No_6627_7785 16/Feb/2024 - -
7808 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2450_Pro No_4947 16/Feb/2024 - -
7809 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_623_Pro No_1955 16/Feb/2024 - -
7810 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_627_Pro No_1963 16/Feb/2024 - -
7811 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_1432_Pro No_3624 16/Feb/2024 - -
7812 KALPESH RAMNIKLAL BABARIYA AFXPB0128C Account Level Freeze AFXPB0128C_Cr No_2449_Pro No_4945 16/Feb/2024 - -
7813 NARKE NITIN RAJARAM AECPN7019L Account Level Freeze SEBI Attach Notice Dated of 4450 of 2019 of 2083 15/Feb/2024 - -
7814 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7815 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2812 of 2016 of 1046 15/Feb/2024 - -
7816 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2814 of 2016 of 1047 15/Feb/2024 - -
7817 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2808 of 2016 of 1044 15/Feb/2024 - -
7818 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2027 of 2015 of 659 15/Feb/2024 - -
7819 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.2810 of 2016 of 1045 15/Feb/2024 - -
7820 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.4439 of 2019 of 2089 15/Feb/2024 - -
7821 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6098 of 2020 of 2769 15/Feb/2024 - -
7822 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7407 of 2021 of 3906 15/Feb/2024 - -
7823 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.7943 of 2022 of 4022 15/Feb/2024 - -
7824 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attach Notice No.6110 of 2020 of 3056 15/Feb/2024 - -
7825 BHARAT VASANTLAL THAKKER ACBPT1812C Account Level Freeze ACBPT1812C_Cr No_4277_Pro No_7787 16/Feb/2024 - -
7826 INAYATA CONSTRUCTIONS PRIVATE LIMITED AACCI1353F Account Level Freeze SEBI Attach Notice No.11848 of 2024 of 7451 15/Feb/2024 - -
7827 INAYATA CONSTRUCTIONS PRIVATE LIMITED AACCI1353F Account Level Freeze SEBI Attach Notice No.11846 of 2024 of 7450 15/Feb/2024 - -
7828 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7829 MEHUL C CHOKSI AABPC1451E Account Level Freeze AABPC1451E_Cr No_6576_Pro No_10412 16/Feb/2024 - -
7830 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7831 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7832 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
7833 UMARDAN MOOLDHAN KHIRIYA AOCPK3066L Account Level Freeze SEBI Attach Notice Dated of 8050 of 2022 of 4255 15/Feb/2024 - -
7834 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.6552 of 2021 of 3315 15/Feb/2024 - -
7835 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2836 of 2016 of 1058 15/Feb/2024 - -
7836 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7837 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2840 of 2016 of 1060 15/Feb/2024 - -
7838 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2838 of 2016 of 1059 15/Feb/2024 - -
7839 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.2021 of 2015 of 656 15/Feb/2024 - -
7840 JIGAR PRAFUL GHOGHARI ASFPG8598L Account Level Freeze SEBI Attach Notice No.8155 of 2022 of 4528 15/Feb/2024 - -
7841 DHILIN H MEHTA AFWPM0506N Account Level Freeze AFWPM0506N_Cr No_1782_Pro No_4125 16/Feb/2024 - -
7842 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze ATHPR5041C_Cr No_4526_Pro No_9569 16/Feb/2024 - -
7843 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7844 NARESH NAGINDAS SHAH ARYPS5993F Account Level Freeze ARYPS5993F_Cr No_3953_Pro No_7604 16/Feb/2024 - -
7845 NIRMAL KUMAR SONI BCHPS4866G Account Level Freeze SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 08/Feb/2024 - Yes
7846 TARABEN BHATT BXOPB7190J Account Level Freeze SEBI Attach Notice Dated of 11292 of 2023 of 7235 15/Feb/2024 - -
7847 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attach Notice Dated of 8180 of 2022 of 4431 15/Feb/2024 - -
7848 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7849 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3007_Pro No_6013 16/Feb/2024 - -
7850 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attach Notice Dated of 5540 of 2020 of 2717 15/Feb/2024 - -
7851 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_2818_Pro No_7319 16/Feb/2024 - -
7852 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze ADSPB2534M_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7853 HARVIC MANAGEMENT SERVICES (I) LIMITED AABCH1644M Account Level Freeze AABCH1644M_Cr No_2162_Pro No_4524 16/Feb/2024 - -
7854 RAJESH JASVANTRAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7855 GITANJALI GEMS LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT AAACG1642F Account Level Freeze SEBI Attach Notice Dated of 5930 of 2020 of 2970 15/Feb/2024 - -
7856 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
7857 JATIN S SHAH AACPS6128D Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7858 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7859 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
7860 KAUSHIK SHAH AXAPS7940N Account Level Freeze AXAPS7940N_Cr No_3132_Pro No_6497 16/Feb/2024 - -
7861 CHETAN Y SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
7862 MANOHARLAL BHAIYALAL CHATURVEDI AACPC3301J Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7863 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1258_Pro No_3288 16/Feb/2024 - -
7864 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze AGJPD5155A_Cr No_1257_Pro No_3286 16/Feb/2024 - -
7865 MARUTI SHANKAR GAUDE AQQPG4855K Account Level Freeze AQQPG4855K_Cr No_6164_Pro No_10148 16/Feb/2024 - -
7866 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7867 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7868 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7869 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7870 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7871 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7872 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7873 MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED AAFCM3624G Account Level Freeze SEBI Attach Notice Dated of 10832 of 2023 of 4176 15/Feb/2024 - -
7874 KOLAR SHAREX PVT LTD AAACK6474D Account Level Freeze AAACK6474D_Cr No_568_Pro No_1854 16/Feb/2024 - -
7875 KOLAR SHAREX PVT LTD AAACK6474D Account Level Freeze SEBI Attach Notice Dated of 1500 of 2014 of 440 15/Feb/2024 - -
7876 LEENA RAJESH MEHTA ADVPM5725A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7877 LAXMI M CHATURVEDI AACPC3302M Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7878 MEGA MILLENNIUM SECURITIES P LTD AACCM2293E Account Level Freeze AACCM2293E_Cr No_642_Pro No_1995_9389 16/Feb/2024 - -
7879 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1834 of 2015 of 558 15/Feb/2024 - -
7880 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1836 of 2015 of 559 15/Feb/2024 - -
7881 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1941 of 2015 of 615 15/Feb/2024 - -
7882 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attach Notice No.1943 of 2015 of 616 15/Feb/2024 - -
7883 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
7884 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
7885 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
7886 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
7887 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
7888 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7889 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
7890 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
7891 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
7892 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
7893 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2860 of 2016 of 1070 15/Feb/2024 - -
7894 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2854 of 2016 of 1067 15/Feb/2024 - -
7895 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2852 of 2016 of 1066 15/Feb/2024 - -
7896 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attach Notice No.2834 of 2016 of 1057 15/Feb/2024 - -
7897 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
7898 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
7899 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
7900 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
7901 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
7902 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3009_Pro No_6017 16/Feb/2024 - -
7903 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3377_Pro No_6785 16/Feb/2024 - -
7904 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3010_Pro No_6449 16/Feb/2024 - -
7905 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_2799_Pro No_6137 16/Feb/2024 - -
7906 JINESH D BHATT AKDPB6133C Account Level Freeze AKDPB6133C_Cr No_3008_Pro No_6015 16/Feb/2024 - -
7907 VIJAYKUMAR JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7908 SUNIL SATISH KURIL AMQPK3536K Account Level Freeze AMQPK3536K_Cr No_167_Pro No_691_692_9865 16/Feb/2024 - -
7909 SUNIL SATISH KURIL AMQPK3536K Account Level Freeze SEBI Attach Notice Dated of 3690 of 2018 of 1488 15/Feb/2024 - -
7910 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_161_Pro No_673_674_9844 16/Feb/2024 - -
7911 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_836_Pro No_2395 16/Feb/2024 - -
7912 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_1307_Pro No_3348 16/Feb/2024 - -
7913 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_86_Pro No_395_396 16/Feb/2024 - -
7914 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze AJHPG3991J_Cr No_601_Pro No_1921 16/Feb/2024 - -
7915 SATISH VASANT GHONE AJMPG7621E Account Level Freeze SEBI Attach Notice Dated of 10792 of 2023 of 6895 15/Feb/2024 - -
7916 JAYSHREE B MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7917 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.7409 of 2021 of 4021 15/Feb/2024 - -
7918 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7919 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Attach Notice No.6769 of 2021 of 3642 15/Feb/2024 - -
7920 JASVANTRAI F MEHTA ADCPM6875A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7921 VITHALDAS SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Attach Notice Dated of 8370 of 2022 of 4801 15/Feb/2024 - -
7922 RAVI SHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1001_Pro No_2720 16/Feb/2024 - -
7923 RAVI SHANKAR SINGH BGMPS5091L Account Level Freeze BGMPS5091L_Cr No_1966_Pro No_4377 16/Feb/2024 - -
7924 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attach Notice Dated of 8140 of 2022 of 4521 15/Feb/2024 - -
7925 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze AKGPP8679N_Cr No_3905_Pro No_7405 16/Feb/2024 - -
7926 RAJESH G MEHTA AAFPM9963R Account Level Freeze AAFPM9963R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
7927 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Attach Notice Dated of 8390 of 2022 of 5255 15/Feb/2024 - -
7928 QUDSIYA TALHA SARESHWALA BFQPS9266C Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
7929 TALHA YUNUS SARESHWALA ANRPS9287R Account Level Freeze SEBI Attach Notice Dated of 191 of 2013 of 25 15/Feb/2024 - -
7930 ALPA MAHESHBHAI MEHTA AHQPM3400M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7931 ALPA MAHESHBHAI MEHTA AHQPM3400M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7932 HINA VIJAYKUMAR VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.5476 of 2019 of 2619 15/Feb/2024 - -
7933 HINA VIJAYKUMAR VORA AFEPV5742H Account Level Freeze SEBI Attach Notice No.7998 of 2022 of 4260 15/Feb/2024 - -
7934 KARSAN CHITRODA ACHPC5141R Account Level Freeze ACHPC5141R_Cr No_2551_Pro No_5648 16/Feb/2024 - -
7935 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.3006 of 2017 of 1108 15/Feb/2024 - -
7936 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attach Notice No.4339 of 2019 of 1915 15/Feb/2024 - -
7937 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6767 of 2021 of 3641 15/Feb/2024 - -
7938 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.7403 of 2021 of 3904 15/Feb/2024 - -
7939 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.8115 of 2022 of 4521 15/Feb/2024 - -
7940 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 666 15/Feb/2024 - -
7941 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2824 of 2016 of 1052 15/Feb/2024 - -
7942 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.6028 of 2020 of 3057 15/Feb/2024 - -
7943 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2830 of 2016 of 1055 15/Feb/2024 - -
7944 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.4441 of 2019 of 2090 15/Feb/2024 - -
7945 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2828 of 2016 of 1054 15/Feb/2024 - -
7946 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attach Notice No.2826 of 2016 of 1053 15/Feb/2024 - -
7947 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze ABBPS2467H_Cr No_5165_Pro No_8856 16/Feb/2024 - -
7948 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attach Notice Dated of 7423 of 2021 of 4085 15/Feb/2024 - -
7949 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze AHXPM7262L_Cr No_1784_Pro No_4130 16/Feb/2024 - -
7950 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attach Notice Dated of 11592 of 2023 of 7088 15/Feb/2024 - -
7951 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze ANNPM6298A_Cr No_4222_Pro No_7705 16/Feb/2024 - -
7952 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11862 of 2024 of 7430 15/Feb/2024 - -
7953 KEYNOTE ENTERPRISES PVT LTD AADCK7471R Account Level Freeze SEBI Attach Notice No.11864 of 2024 of 7441 15/Feb/2024 - -
7954 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.8560 of 2022 of 4308 15/Feb/2024 - -
7955 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5524 of 2019 of 2604 15/Feb/2024 - -
7956 ABHISHEK R MEHTA AGCPM6239M Account Level Freeze SEBI Attach Notice No.5516 of 2019 of 2596 15/Feb/2024 - -
7957 BIPIN J MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 12/Feb/2024 - -
7958 VIJAYKUMAR JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attach Notice Dated of 5430 of 2019 of 2473 15/Feb/2024 - -
7959 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attach Notice Dated of 11242 of 2023 of 7231 15/Feb/2024 - -
7960 MARUTIRAM PRATURI AGIPR2369D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _TeleCanor Global Ltd 12/Jan/2024 - -
7961 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
7962 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
7963 Vishwa Prabha Jain AAIPJ3520G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7964 Vinayak Ratnakar Gawande AABPG4476B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7965 RASHMI SARAF ADXPG1667R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7966 MOHIT JAIN AFLPJ5292B Account Level Freeze SEBI Circular no 12/Jan/2024 - -
7967 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Brightcom Group Ltd 12/Jan/2024 - -
7968 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
7969 VIJAY KANCHARLA ATNPK0320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
7970 VIJAY KANCHARLA ATNPK0320K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Brightcom Group Ltd 12/Jan/2024 - -
7971 M. M. THAPAR ABNPT6301R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd 12/Jan/2024 - -
7972 RYKA COMMERCIAL VENTURES PRIVATE LIMITED AAFCR8983H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7973 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
7974 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7975 Amit Jain AAIPJ3521H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7976 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Orient Tradelink Ltd 12/Jan/2024 - -
7977 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7978 PRASHANT SUDHAKAR TALWALKAR AAAPT3528N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7979 SACHET SARAF ALRPS7030C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7980 PRIYA THAPAR AEAPT8085L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd 12/Jan/2024 - -
7981 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd 12/Jan/2024 - -
7982 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7983 FUTURE CORPORATE RESOURCES PRIVATE LIMITED AALCS4222N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7984 VISHAL GOEL AEDPG0141D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
7985 PRABHJOT KAUR CHBPK4242A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd 12/Jan/2024 - -
7986 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7987 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd 12/Jan/2024 - -
7988 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7989 DINESHCHANDRA BHIKHABHAI PATEL ABBPP5032D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7990 AMIT DINESHCHANDRA PATEL ABGPP6259B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7991 SAMIR THAPAR ABNPT6303P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd 12/Jan/2024 - -
7992 ANCHAL NARANG AACPN5611Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd 12/Jan/2024 - -
7993 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7994 SALIL MEHAN AHDPM5323L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd 12/Jan/2024 - -
7995 NITIN MEHAN ACPPM6742C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd 12/Jan/2024 - -
7996 MAHESH BALU SHAH AHBPS2422A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
7997 RAJEEV GUPTA AAIPG4250C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
7998 GURDEEP SINGH ADVPS6252L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
7999 RAMESH KUMAR GUPTA ADIPG7669L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8000 RAMESH KUMAR GUPTA ADIPG7669L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8001 ASHUTOSH MAHINDRU ADFPM9911Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8002 G RAMAMURTHY AACPR9620D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8003 Kolon Investment Pvt Ltd AAACK9118L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8004 NISHANT BAFNA AEOPB3974J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8005 MOHAN LAL GUPTA AASPG0382R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8006 MOHAN LAL GUPTA AASPG0382R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8007 ASHWINDER PAUL KAUR ABVPK9503A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8008 VENUS TEXSPIN LTD AACCV6244Q Account Level Freeze SEBI Attachment Notice Proc. No. 9300/2 of 2022 _Cert. No. 5844 of 2022 15/Jan/2024 - -
8009 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Polo Hotels Ltd 12/Jan/2024 - -
8010 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Aneri Fincap Ltd 12/Jan/2024 - -
8011 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8012 GOVINDBHAI V PATEL AJUPP8871F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8013 GOVINDBHAI V PATEL AJUPP8871F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ambition Mica Ltd 12/Jan/2024 - -
8014 Vaibhav Mehan AGZPM8637L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd 12/Jan/2024 - -
8015 DWARKADAS BABUBHAI THUMAR ADYPT5041R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8016 VIJAY MAHEN ABBPM4342H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd 12/Jan/2024 - -
8017 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8018 PIYUSHKUMAR BABUBHAI THUMAR AGRPT9202C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8019 KISHORE BIYANI AABTL6584H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8020 ARVIND BAJORIA AEIPB8303D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8021 RUCHIKA BAJORIA ANDPB6458P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8022 KISHORE LAXMINARAYAN BIYANI AADTR3554R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8023 ANUPAMA BAJORIA AAZPB5770B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8024 SATYA BHAMA AAOPB9395D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8025 ANKIT PATNI AJWPP2920M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8026 ANKIT PATNI AJWPP2920M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd 12/Jan/2024 - -
8027 NETWORK FISCAL SERVICES LLP AAMFN6664R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd 12/Jan/2024 - -
8028 SURESH KUMAR PATNI AESPP2029L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8029 SURESH KUMAR PATNI AESPP2029L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd 12/Jan/2024 - -
8030 ROHIT PATNI AIQPP6728E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd 12/Jan/2024 - -
8031 ROHIT PATNI AIQPP6728E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8032 SATYA BHAMA AAOPB9395D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8033 PRAVIN SHIVDAS HERLEKAR AAAPH2923H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8034 MAYUR SHAH AGUPS7515A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8035 RITIKA GUPTA ARRPG5380K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8036 SARITA PATNI AFYPP9461K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8037 SARITA PATNI AFYPP9461K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd 12/Jan/2024 - -
8038 V RANGANATHAN ABOPR2170F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8039 V RANGANATHAN ABOPR2170F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd 12/Jan/2024 - -
8040 M L GUPTA & SONS AACHM1470Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8041 M L GUPTA & SONS AACHM1470Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8042 RAKESH KUMAR WADHAWAN AAEPW7656G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8043 ASHOK MAHINDRU ABHPM8364M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8044 SARANG RAKESHKUMAR WADHAWAN AAAPW2530R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8045 ENCASH SECURITIES LTD. AADCR8387D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8046 PRIVILEGE DISTILLERIES PVT LTD AAACB4190M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8047 INTERACTIVE MULTIMEDIA TECHNOLOGIES P LTD AAACI4808H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8048 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Atta. Notice Proc. No. 11830 of 2024_Cert. No. 7436 of 2023 02/Jan/2024 - -
8049 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8050 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Alka India Ltd 12/Jan/2024 - -
8051 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 11828 of 2023_Cert. No. 7396 of 2023 01/Jan/2024 - -
8052 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8053 GUPTA SARITA AEXPG4245E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8054 ECO HOTELS UK PLC AAFCE0470N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Eco Hotels And Resorts Ltd 12/Jan/2024 - -
8055 SHIFALI SHARMA DTYPS0800J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _SBL Infratech Ltd 12/Jan/2024 - -
8056 DINSHAW TRAPINEX BUILDERS PVT LTD AAACD1897R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8057 PARMOD AGARWAL AFTPA4641P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8058 BALDEV SINGH KANG AEVPK3653E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd 12/Jan/2024 - -
8059 DHEERAJ CONSULTANCY PRIVATE LIMITED AAACD7825P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8060 NIKITA TREHAN AAAPW2529E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8061 ANKIT SHARMA BBLPS4805A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _SBL Infratech Ltd 12/Jan/2024 - -
8062 ADITYA ESTATES PRIVATE LIMITED AAACA0369H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Decorous Investment & Trading Co Ltd 12/Jan/2024 - -
8063 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8064 MADHURI VINAYAK GAWANDE AABPG4475C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8065 ANANT RATNAKAR GAWANDE AABPG3008P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8066 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd 12/Jan/2024 - -
8067 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8068 R K TEKRIWAL ADCPT6940K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Pithampur Poly Products Ltd 12/Jan/2024 - -
8069 VASUDHA RATNAKAR GAWANDE AAFPG6391R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8070 ATUL MAHINDRU ABHPM8363N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8071 AJAY CHANDRA AACPC5803F Account Level Freeze SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 29/Dec/2023 - Yes
8072 MOHITE SHIVAJI RAMCHANDRA ABGPM8687E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mohite Industries Ltd 12/Jan/2024 - -
8073 TANVI HARSHA BHATKAL AKTPB4360K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8074 RITU CHOUDHARY AADPC9300Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8075 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8076 HARSHA RAMDAS BHATKAL AACPB3100C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8077 ZARNA NIHAR TURAKHIA ACVPT4058N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8078 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd 12/Jan/2024 - -
8079 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8080 DINESH KUMAR JAIN AALPJ5511G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8081 SONU AGGARWAL BJDPS1103H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8082 PARULBEN MAHESHBHAI JAVIA AFMPJ1691K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Kome-On Communication Ltd 12/Jan/2024 - -
8083 RAMAWTAR BHAGWANDAS SHARMA DGCPS1171K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8084 BETTER VALUE LEASING & FINANCE LTD AAACB4410A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8085 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Polo Hotels Ltd 12/Jan/2024 - -
8086 SMEETA HARSHA BHATKAL AHSPB0949E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8087 PALANI GOUNDER PERIASAMY AGBPP4740P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8088 USHA GUPTA ABHPG0585E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8089 USHA GUPTA ABHPG0585E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8090 ANJALI NITIN GAWANDE AABPG9582A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8091 MANOJ ANAND AACPA0607R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8092 BHAWANISHANKAR H. SHARMA ANUPS9315F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd 12/Jan/2024 - -
8093 RAMESH CHANDRA BAJORIA AEAPB0822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8094 INAYATA CONSTRUCTION PVT LTD AACCI1353F Account Level Freeze SEBI Attachment Notice Proc. No. 11846 of 2024 _Cert. No. 7450 of 2023 05/Jan/2024 - -
8095 SMRITI BAJORIA AEIPB9635G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8096 VIKRAM B. SHARMA ANZPS6085M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd 12/Jan/2024 - -
8097 MEERA TEKRIWAL ACPPT1546B Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Pithampur Poly Products Ltd 12/Jan/2024 - -
8098 CHANDRAKANT HIMMATLAL SHAH AROPS0147D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd 12/Jan/2024 - -
8099 KAMAL JAIN DUGAR ADVPD6285G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8100 RAMESH CHANDRA AACPC5805D Account Level Freeze SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 29/Dec/2023 - Yes
8101 TANUPREET KAUR ABVPK9504H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8102 DHIREN KANAIYALAL THAKKAR ABJPT6724C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8103 AMIT MAHAJAN AAJPM1254D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8104 RUCHIKA TRADE LINK PVT. LTD. AABCR3763K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8105 SHETH SONAL KETAN AANPS0802P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8106 SHANTANU PRAKASH AAJPP1605K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8107 SWARUPA HUNSUR SATYANARAYANA BFTPS6237Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8108 JITENDRA K SHAH AACHJ4163M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8109 VISALAKSHI PERIASAMY ACMPV4598C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8110 BIMLA DEVI JINDAL ABSPJ6495R Account Level Freeze SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 15/Jan/2024 - Yes
8111 BIMLA DEVI JINDAL ABSPJ6495R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8112 USHA RAMAMURTHY AAOPU5270A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8113 VIVEK AGGARWAL ACRPA6521D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8114 MUNISH MAHAJAN AAEPM6031D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8115 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8116 AMIT GUPTA & SONS HUF AAMHA2585A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8117 AMIT GUPTA & SONS HUF AAMHA2585A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8118 GAURAV C SHAH BDOPS2298J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd 12/Jan/2024 - -
8119 ANIL J AGARWAL ADPPA3794B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8120 KAPIL CHOUDHARY AAAPC2269B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8121 OPEL SECURITIES PVT LTD AAACO2276P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8122 MANOJ SHAH AGUPS7516D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8123 ARVIND SUBHASHCHANDRA BHARATI ABQPB0125N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8124 DINESH CHANDRA BAJORIA AEAPB0699A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8125 ANIL THUKRAL ACTPT9331N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _MFL India Ltd 12/Jan/2024 - -
8126 ASHOK BALAKRISHNA UPADHYAY AAPPU4051L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8127 ARVIND COIRFOAM PVT. LTD. AADCA0144R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8128 ANAND SHANKARA KANAKANAHALLI AAGPK3062Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8129 LALIT KUMAR JAIN AALPJ5520B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8130 MAHABIR PRASAD JAIN ACZPJ5349N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _UFM Industries Ltd 12/Jan/2024 - -
8131 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Gangotri Textiles Ltd 12/Jan/2024 - -
8132 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sagar Diamonds Ltd 12/Jan/2024 - -
8133 ARUNPRASAD PURSHOTTAMDAS PATEL ABGPP6270N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8134 AJAY S MITTAL AAGPM6550R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8135 P VISHWAMURTHY AANPV2162M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8136 P VISHWAMURTHY AANPV2162M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd 12/Jan/2024 - -
8137 DILIP KUMAR CHOUDHARY AFEPC5499Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8138 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8139 KANTA DEVI BAMPD7042J Account Level Freeze SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 15/Jan/2024 - Yes
8140 SUSHILABAI BHANDARI ADLPB5214B Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _RKB Agro Industries Ltd 12/Jan/2024 - -
8141 GOURAV BULPG4710P Account Level Freeze SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 15/Jan/2024 - Yes
8142 VELJIBHAI KHETSHIBHAI PATEL ACNPP2211M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ambition Mica Ltd 12/Jan/2024 - -
8143 VELJIBHAI KHETSHIBHAI PATEL ACNPP2211M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8144 RAKESH JAIN ADUPJ1246J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ekam Leasing & Finance Company Ltd 12/Jan/2024 - -
8145 VIJAYRAJ BHANDARI ADMPB0759J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _RKB Agro Industries Ltd 12/Jan/2024 - -
8146 SOWBHAGRAJ BHANDARI ADLPB4421A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _RKB Agro Industries Ltd 12/Jan/2024 - -
8147 RASHMI BAJORIA AHUPB4173C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8148 HARPREET SINGH ADVPS6251K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8149 RAHUL ARUNPRASAD PATEL ABGPP6268C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8150 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _United Leasing & Industries Ltd 12/Jan/2024 - -
8151 PRAFUL NANJI SATRA AHZPS4559A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8152 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd 12/Jan/2024 - -
8153 MUKESH GANGWAL ACRPG9450F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ekam Leasing & Finance Company Ltd 12/Jan/2024 - -
8154 MANOJ KUMAR BAJAJ AEIPB8373H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bronze Infra-Tech Ltd 12/Jan/2024 - -
8155 MOHAN PRASAD KALA ABAPK5505H Account Level Freeze SEBI Atta. Notice Proc. No. 11840 of 2024_Cert. No. 7340 of 2023 03/Jan/2024 - -
8156 SAVITRI DEVI KALA AFIPK7235E Account Level Freeze SEBI Atta. Notice Proc. No. 11840 of 2024_Cert. No. 7340 of 2023 03/Jan/2024 - -
8157 KANTA BAJORIA AEAPB6366A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8158 SHUKRA BULLIONS LIMITED AAJCS8732M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd 12/Jan/2024 - -
8159 RAMESH KUMAR GUPTA AAEHR3869J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8160 RAMESH KUMAR GUPTA AAEHR3869J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8161 RAJESH KUMAR SHARMA AZUPS5510Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd 12/Jan/2024 - -
8162 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd 12/Jan/2024 - -
8163 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8164 NDM HOSPITALITY LIMITED AAACU2049N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd 12/Jan/2024 - -
8165 VIJAY TULSHYAN ACFPT5009H Account Level Freeze SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 29/Dec/2023 - Yes
8166 BIPIN JASWANTHRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8167 AMRIT DUJARI AIDPD8403D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8168 P BHARATH ABPPB0134Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8169 P BHARATH ABPPB0134Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd 12/Jan/2024 - -
8170 SAURABH C SHAH BFJPS5498R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd 12/Jan/2024 - -
8171 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd 12/Jan/2024 - -
8172 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8173 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Concrete Credit Ltd 12/Jan/2024 - -
8174 SUSHILA DEVI JAIN AALPJ5521A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8175 JAYASHREE BIPIN MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8176 KETAN S SHETH AANPS0801Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8177 Barkha Vikram Sharma BLPPS8665G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd 12/Jan/2024 - -
8178 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8179 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Master Chemicals Ltd 12/Jan/2024 - -
8180 RAMESH CHANDRA BAJORIA AADHR2027R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8181 PREETHI BHARATH AHJPJ7893E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd 12/Jan/2024 - -
8182 ROCHANA SUBHASHCHANDRA BHARATI AEJPB4608Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8183 NARBADADEVI S MITTAL AAGPM6548R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8184 DEEPAK MITRUKA AFZPA6698G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8185 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd 12/Jan/2024 - -
8186 AMIT GUPTA AHMPG9022D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd 12/Jan/2024 - -
8187 AMIT GUPTA AHMPG9022D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8188 Arti Bhatia AFCPB5056J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd 12/Jan/2024 - -
8189 KAMAL KANT AGGARWAL ACMPA4956F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8190 VR2 LAND DEVELOPMENT PRIVATE LIMITED AAKCS9154N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8191 ANTIQUE HOLDING PVT LTD AAACA2476P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Decorous Investment & Trading Co Ltd 12/Jan/2024 - -
8192 A C E C INDIA PRIVATE LIMITED AAGCA0046B Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Swagtam Trading & Services Ltd 12/Jan/2024 - -
8193 DHARMESHKUMAR RAMESHCHANDRA MISTRY ACZPM5300Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Heera Ispat Ltd 12/Jan/2024 - -
8194 PRITI SHARMA BAZPS2579A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd 12/Jan/2024 - -
8195 RAJ KUMAR SHARMA AAHHR9288N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd 12/Jan/2024 - -
8196 ISHAN BAVEJA BBCPB3408F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8197 ISHAN BAVEJA BBCPB3408F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd 12/Jan/2024 - -
8198 GENIOUS INFRASTRUCTURE PRIVATE LIMITED AAECG2013Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8199 MEGHNA JAIN ACWPC8413B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8200 DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED AABCD5109P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Swagtam Trading & Services Ltd 12/Jan/2024 - -
8201 PAWAN KUMAR JAIN ABVPJ5047Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ekam Leasing & Finance Company Ltd 12/Jan/2024 - -
8202 DARPAN N SANGHVI ACMPS4302H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sanghvi Brands Ltd 12/Jan/2024 - -
8203 WEB FUND FOUNDATION PRIVATE LIMITED AAACW3842M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8204 HIGHCLASS IRON AND STEEL PRIVATE LIMITED AACCH6326F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8205 SANJAY BAJRANGLAL SHARMA AKSPS3714K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8206 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8207 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Master Chemicals Ltd 12/Jan/2024 - -
8208 KAMINI JINDAL AMIPJ8101H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8209 KAMINI JINDAL AMIPJ8101H Account Level Freeze SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 15/Jan/2024 - Yes
8210 NITIN R GAWANDE AESPG5251K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8211 SHASHIKANT VINAYAKRAO SHASTRI AEPPS9691Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8212 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bheema Cements Ltd 12/Jan/2024 - -
8213 SUEZ SOFTAX PRIVATE LIMITED AAMCS3735M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8214 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bheema Cements Ltd 12/Jan/2024 - -
8215 Surabhi Godha AHGPK6816P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8216 SANDEEP AGARWAL AFVPA5743G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8217 VINAY RATHI ADOPR9443H Account Level Freeze SEBI Circular no 12/Jan/2024 - -
8218 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Gold Line International Finvest Ltd 12/Jan/2024 - -
8219 RAMJILAL A SHARMA AAFPS2511M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8220 Jitendra K Bhatia ACKPB5820H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd 12/Jan/2024 - -
8221 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _eDynamics Solutions Ltd 12/Jan/2024 - -
8222 KANGAN KAPUR AAJPK2867Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8223 KANGAN KAPUR AAJPK2867Q Account Level Freeze SEBI/HO/CFD/CMD/CIR/P/2020/12_Uttaranchal Leasing Limited 10/Jan/2024 - -
8224 KANGAN KAPUR AAJPK2867Q Account Level Freeze SEBI Circular no 12/Jan/2024 - -
8225 PURPLE BUILDTECH PRIVATE LIMITED AAHCP3576E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8226 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8227 SHASHI KALA GUPTA AASPG1838N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd 12/Jan/2024 - -
8228 SHASHI KALA GUPTA AASPG1838N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8229 BVM FINANCE PRIVATE LIMITED AAACB1589J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8230 EAST WEST PROPERTIES PVT LTD AAACE0441L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Swagtam Trading & Services Ltd 12/Jan/2024 - -
8231 BASANT KUMAR AGRAWAL ACSPA0115C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8232 RAJESH JAIN AALPJ5516B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8233 Sudhir Kumar Baveja AAHPB5240J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd 12/Jan/2024 - -
8234 Sudhir Kumar Baveja AAHPB5240J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8235 SAROJ DEVI AGRAWAL ACMPA5150B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8236 AMIT MAHAJAN ACPPM6633E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8237 HITESH RATILAL CHHEDA AALPC2668K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8238 Shankarlal G Mittal AADPM3013C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8239 MAYUR B SHAH AAJHM1709H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8240 SULOCHANA RATNAKAR GAWANDE AEQPG4562F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8241 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8242 SANDEEP GARG AJBPG3058L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8243 KALA MEHTA AATPM4562G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Twinstar Industries Ltd 12/Jan/2024 - -
8244 VIKAS D LATHI ACXPL1242L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8245 HEM BALA GUPTA AAAPG5066E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8246 ORCHID RECRUITER PRIVATE LIMITED AABCO4511G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8247 CHARAN PREET SINGH ADJPS6876Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8248 LALITA RAMJILAL SHARMA BBFPS5413J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8249 DEEPTI VISHAL NADIMPALLI AIHPN7255P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8250 DEEPTI VISHAL NADIMPALLI AIHPN7255P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8251 VIKAS RATHI AEAPR6067C Account Level Freeze SEBI Circular no 12/Jan/2024 - -
8252 DAULAT S MEHTA ACZPM7176Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Twinstar Industries Ltd 12/Jan/2024 - -
8253 Vijay Lakshmi Praturi ABXPL1841J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _TeleCanor Global Ltd 12/Jan/2024 - -
8254 GULAB CHAND AGRAWAL ABBPA9209K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8255 ANAR HIMANSHU PATEL AEPPP0514F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8256 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Zenith Steel Pipes & Industries Ltd 12/Jan/2024 - -
8257 MAHESH BALUBHAI SHAH AAJHM1710N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8258 PRITAM ARVIND DOSHI ABEPD0338B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8259 Tiny Kesang Thapar AABPL0043K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd 12/Jan/2024 - -
8260 BELA GODHA ADBPG2227K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8261 MUKUND CHOUDHARY AAAPC2645K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8262 R RATHINAMALA AJOPR3463P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Zinema Media And Entertainment Ltd 12/Jan/2024 - -
8263 PRIYADARSHANI ARVIND DOSHI ABEPD0217F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8264 MORRIES TRADING PRIVATE LIMITED AAECM7294B Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vision Corporation Ltd 12/Jan/2024 - -
8265 ASHWIN CHAUDHARY AADPC1494M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Accedere Ltd 12/Jan/2024 - -
8266 SAIN DITTA BAVEJA AFVPB3964N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd 12/Jan/2024 - -
8267 SAIN DITTA BAVEJA AFVPB3964N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8268 BHARVINBHAI SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8269 RAMESH CHANDER MAHAJAN ACPPM6667E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8270 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8271 Sanjay Chandra AACPC5804C Account Level Freeze SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 29/Dec/2023 - Yes
8272 AASHEE INFOTECH LIMITED AAACS2975D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8273 BAJRANG DASS AGGARWAL ACHPJ9024A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8274 PRABHAKAR SONU AUATE AMKPA1143J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8275 SHALINI ASHOK RAJANI AADPR9467M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8276 CHANDRASEKHAR NADIMPALLI AAFPN9753N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8277 CHANDRASEKHAR NADIMPALLI AAFPN9753N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8278 RASHESH P PUROHIT ADQPP1270Q Account Level Freeze SEBI Atta. Notice Proc. No. 11860 of 2024_Cert. No. 7475 of 2023 12/Jan/2024 - -
8279 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mohite Industries Ltd 12/Jan/2024 - -
8280 GARIMA BHATIA BOHPB9004H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd 12/Jan/2024 - -
8281 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8282 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8283 KUSUMDEVI SINGHI AWPPS9357R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Zenith Steel Pipes & Industries Ltd 12/Jan/2024 - -
8284 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8285 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8286 SHANTANU SHREEDHAR SHEOREY AAPPS3025G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shantanu Sheorey Aquakult Ltd 12/Jan/2024 - -
8287 KIRAN GLOBAL CHEMS LIMITED AABCK4882E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8288 AKSHIT BAFNA AJGPB4249K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8289 ANAY ANANT GAWANDE AMZPG3236H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8290 SATISH KUMAR AGRAWAL ABBPA9216E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8291 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd 12/Jan/2024 - -
8292 JOGANI KALPESH KALIDAS ACLPJ3130F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8293 LEENA RAJESH MEHTA ADVPM5725A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
8294 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd 12/Jan/2024 - -
8295 MANMOHAN SINGH JAIN AABPJ0582B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8296 ADITYA B MANAKSIA ACXPA1868M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8297 DARSHANA VORA ACDPG9202F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8298 KAUSHIKA VORA AAFPV5734P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8299 PRASANBEN VERSHIBHAI SHAH AHSPS5681G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8300 MAHESH JASVANTRAI MEHTA ADCPM6877C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
8301 PUNIT SUREKA . ATDPS0408G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bronze Infra-Tech Ltd 12/Jan/2024 - -
8302 CHIRAG DUGAR AJBPD1282F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd 12/Jan/2024 - -
8303 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bheema Cements Ltd 12/Jan/2024 - -
8304 ANUJ MAHAJAN ADAPM6326J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8305 R C MAHAJAN AAIHR9684R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8306 BHS HOUSING PRIVATE LIMITED AAECB3687K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd 12/Jan/2024 - -
8307 RAJESH JASVANTRAI MEHTA ADKPM0172C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
8308 ALPA MAHESHBHAI MEHTA AHQPM3400M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8309 DEEPAK BAJAJ AJIPB3941N Account Level Freeze SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 29/Dec/2023 - Yes
8310 VISHAL NADIMPALLI AEUPN2115D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8311 VISHAL NADIMPALLI AEUPN2115D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8312 DR ANIL KUMAR BAVEJA ACWPB5547M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd 12/Jan/2024 - -
8313 DR ANIL KUMAR BAVEJA ACWPB5547M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8314 CONFIDENCE PETROLEUM INDIA LIMITED AAACD3658C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Confidence Futuristic Energetech Ltd 12/Jan/2024 - -
8315 ANIL KUMAR AGRAWAL ABBPA9214G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8316 ASHWIN ZAVERCHAND GADA AGGPG4437M Account Level Freeze SEBI Circular no 12/Jan/2024 - -
8317 NAVNEET MANAKSIA ACYPA1800G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8318 KAPIL CHUGH AFEPC2344A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8319 ANURADHA GOTTUMUKKALA AAPPG4431J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8320 ANURADHA GOTTUMUKKALA AAPPG4431J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8321 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd 12/Jan/2024 - -
8322 RAHUL DILIP SHAH BIZPS1023F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8323 RAHUL DILIP SHAH BIZPS1023F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _N2N Technologies Ltd 12/Jan/2024 - -
8324 HARI SHANKAR AGARWAL ACXPA2344N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8325 DEVANG VORA ACAPV8571F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8326 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd 12/Jan/2024 - -
8327 TARADEVI DUGAR ABKPD5751C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd 12/Jan/2024 - -
8328 KIRTI J DOSHI AEDPD4356D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd 12/Jan/2024 - -
8329 DILIP MADHAV MUZUMDAR AACPM2360B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8330 SUMAN MAHAJAN ADAPM6328G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8331 NEHAL MIHIR CHHEDA AXYPS7334L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8332 JASVANTRAI F MEHTA ADCPM6875A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
8333 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd 12/Jan/2024 - -
8334 DEVEN K DOSHI AECPD9333D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd 12/Jan/2024 - -
8335 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8336 SUSHEEL KUMAR GUPTA AASPG1837D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd 12/Jan/2024 - -
8337 ARVIND INTERNATIONAL LIMITED AACCA3899E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8338 JALPA MAHESH SAPARIYA AUOPS9076Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd 12/Jan/2024 - -
8339 ASHOK GHANSHYAMDAS RAJANI AFBPR5891J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8340 ASHOK KUMAR AGRAWAL ABBPA9215H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8341 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd 12/Jan/2024 - -
8342 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd 12/Jan/2024 - -
8343 MEENA RAGHVENDRA JOSHI ACSPJ2579H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8344 SATYANARAYANA PRASAD GOTTUMUKKALA AGCPG9957E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8345 SATYANARAYANA PRASAD GOTTUMUKKALA AGCPG9957E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8346 GOPIKISHAN BIYANI AACPB0198A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8347 MAHENDRA SINGH BVPPS4067J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Gold Line International Finvest Ltd 12/Jan/2024 - -
8348 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8349 ARVIND RAOJI DOSHI ABGPD4654C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8350 JIGISHA MIHIR MUNSHAW AEPPP0512D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8351 AVADHESH KUMAR GOLA ANSPG7552Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _ICL Organic Dairy Products Ltd 12/Jan/2024 - -
8352 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8353 JYOTI CHOUDHARY AADPC9301R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8354 VIJAY KUMAR GUPTA AAAHV9466M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd 12/Jan/2024 - -
8355 VIJAY KUMAR GUPTA AAAHV9466M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8356 RENU DUGAR AEFPD8549C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd 12/Jan/2024 - -
8357 MITESH AGARWAL AADPA1565F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8358 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8359 VIJAY KUMAR GUPTA ACVPG2070K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd 12/Jan/2024 - -
8360 RAGHAVENDRA JOSHI ABGPJ9503N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8361 ABHINANDAN JAIN AFFPJ2303D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Risa International Ltd 12/Jan/2024 - -
8362 ATUL JAIN ADHPA5739J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8363 BILPOWER LIMITED AABCB1857G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Tarapur Transformers Ltd 12/Jan/2024 - -
8364 UNITECH REALTY INVESTORS INDIA PVT LTD AACCC5880D Account Level Freeze SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 29/Dec/2023 - Yes
8365 GAURAV BHATIA BGNPB9728A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd 12/Jan/2024 - -
8366 PUNEET CMNPP7587E Account Level Freeze SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 15/Jan/2024 - Yes
8367 SHAMLI MARIA AZNPM7768F Account Level Freeze SEBI Circular no 12/Jan/2024 - -
8368 MRS RIMZIM AECPD9328L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd 12/Jan/2024 - -
8369 MANISHA P MEHTA ADCPM6876D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
8370 DIVAY DUGAR AJBPD3299G Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd 12/Jan/2024 - -
8371 NAYANTARA KATKAR SHEOREY BEUPS2505F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shantanu Sheorey Aquakult Ltd 12/Jan/2024 - -
8372 RAJESH JASWANTH RAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8373 BNS TOUR AND TRAVEL PVT LTD AADCB0032H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8374 RAKESH DHINGRA AAHPD6226A Account Level Freeze SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 29/Dec/2023 - Yes
8375 RAJESH KUMAR DUGAR AEDPD5543E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd 12/Jan/2024 - -
8376 ASHISH KHANNA AAOPK3222A Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _United Leasing & Industries Ltd 12/Jan/2024 - -
8377 RATILAL AMBA SAPARIYA ANSPS2970E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd 12/Jan/2024 - -
8378 CHIRANJILAL CHOUDHARY ALZPC2585L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8379 GIRISH MADHUKAR TALWALKAR AAAPT8175H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8380 CHENNAREDDY SHIVAKUMARREDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8381 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd 12/Jan/2024 - -
8382 BHAVAN VORA AACPV0686M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8383 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd 12/Jan/2024 - -
8384 ANJANA RAMESH SAKHUJA AQSPS2316P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8385 MEENAKSHI SETHIA BRJPS4449A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8386 KALAVATIBEN D PATEL AEPPP0513C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8387 CHANDRIKA J MEHTA AATPM6067E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
8388 RENU DUGAR ABKPD5749C Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd 12/Jan/2024 - -
8389 RAJENDRA MAL BAFNA AEHPB3955L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8390 RAJESH VIRENDRA GUPTA AEXPG0902N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8391 DHANANJAY RAJENDRA KALE ALRPK9648L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8392 BASANT KUMAR AGARWAL ACSPA4615R Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8393 RITESH NEWATIA ACQPN2391D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dynamic Portfolio Management & Services Ltd 12/Jan/2024 - -
8394 SOHINI PRITAM DOSHI ACQPP6468F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8395 PRASHANT JASVANTRAI MEHTA AAPPM9671E Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd 12/Jan/2024 - -
8396 D SAKUNTALA ABNPS7596K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd 12/Jan/2024 - -
8397 KARTIK SHANTILAL VADAWALA ABXPV8076B Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Kome-On Communication Ltd 12/Jan/2024 - -
8398 BIRLA BOMBAY PRIVATE LIMITED AAACB2436N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8399 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd 12/Jan/2024 - -
8400 DATLA VENKATRAMA RAJU ACGPD0852P Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd 12/Jan/2024 - -
8401 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd 12/Jan/2024 - -
8402 HUF NAME AAHHB6166M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BLS Infotech Ltd 12/Jan/2024 - -
8403 SHAH ISHAAN KALPEN BFZPS9000M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ishaan Infrastructures and Shelters Ltd 12/Jan/2024 - -
8404 NANDISHBHAI GANDHI ABXPG4452C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8405 RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP AAPFR6597L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8406 AJAY KUMAR CHOUDHARY AAAPC1122F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8407 VINAY R MALPANI AMWPM5337J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8408 MANOJ KUMAR DUGAR ABPPD7611L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd 12/Jan/2024 - -
8409 PRATIBHA ARVIND DOSHI ABCPD0219K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8410 SUNIL KUMAR AGARWAL AGYPA8554D Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8411 D SUBHADRA ACNPD2151Q Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd 12/Jan/2024 - -
8412 LEKHA DEVI CHOUDHARY AAFPC5137P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8413 KETAN R SHAH ATUPS3989D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 12/Jan/2024 - -
8414 VAISHALI PANKAJ VYAS AAPPV4036J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8415 VENUGOPAL NAMBURU AFPPN6347H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd 12/Jan/2024 - -
8416 VENUGOPAL NAMBURU AFPPN6347H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8417 AASHKA K SHAH BSDPS9331L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ishaan Infrastructures and Shelters Ltd 12/Jan/2024 - -
8418 NIRVED TRADERS PRIVATE LIMITED AAACN3387L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8419 SANTOSH KUMAR AGARWALA ACRPA2104J Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd 12/Jan/2024 - -
8420 GODAVARI CORPORATION LTD AAACG1850D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8421 NAYANA PIYUSHKUMAR THUMAR APXPP2671N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 12/Jan/2024 - -
8422 PREM RATAN RATHI AERPR9600Q Account Level Freeze SEBI Circular no 12/Jan/2024 - -
8423 RAMA RAO K L V AAEPR2361K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 04/Jan/2024 - -
8424 JEEWAN COMMERCIAL LIMITED AAACJ7613F Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Decorous Investment & Trading Co Ltd 12/Jan/2024 - -
8425 ANJALI PRAVIN HERLEKAR ABRPH4639N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8426 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 04/Jan/2024 - -
8427 CAROL SECURITIES PRIVATE LIMITED AACCC7690K Account Level Freeze SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 21/Dec/2023 - -
8428 DEENDAYAL MURLIDHAR BOHRA AAEPB4676P Account Level Freeze SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 27/Dec/2023 - -
8429 JAYSHREE MAYUR SHAH AQSPS5155Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8430 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8431 DEENDAYAL MURLIDHAR BOHRA AAEPB4676P Account Level Freeze SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 27/Dec/2023 - -
8432 BHUPENDRA RATILAL KADHI AACPK5739Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8433 SANGEETA MANISH MANDHANA AFXPM3220N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8434 BIHARILAL CHHAGANLAL MANDHANA AADHB2245P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8435 SANGEETA MANISH MANDHANA AFXPM3220N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8436 NEELAM WADHWA AAMPW5750D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 18/Dec/2023 - -
8437 SUDHA BIHARILAL MANDHANA AEQPM8376M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8438 ARNAV MANISH MANDHANA BNXPM6912Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8439 JANKI N SHAH AUIPS6113L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8440 MANISH BIHARILAL MANDHANA AATPM6901H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8441 MANISHA BHUPENDRA KADHI AFWPK4010K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8442 PURUSHOTTAM CHHAGANLAL MANDHANA AATPM6913H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8443 ARNAV MANISH MANDHANA BNXPM6912Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8444 MANISH BIHARILAL MANDHANA AATPM6901H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8445 PRIYAVRAT PURUSHOTTAM MANDHANA APMPM6832M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8446 KALYANI SANDEEP BORSE DCXPS4051K Account Level Freeze SEBI WTM Order No. QJA/AA/MIRSD/MIRSD-SEC-4/29901/2023-24 28/Dec/2023 - Yes
8447 SHAM SUNDER DHAWAN ACJPD4295P Account Level Freeze QJA/KS/CFID/CFID/29897/2023-24 22/Dec/2023 - Yes
8448 HARSHIT B KADHI ATBPK9425D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8449 SANGEETA MANISH MANDHANA AFXPM3220N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8450 VINAY BIHARILAL MANDHANA AGOPM5607M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8451 BHUPENDRA RATILAL KADHI AACPK5739Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8452 HEER BHUPENDRA KADHI CAVPK6797F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8453 KALYANI SANDEEP BORSE DCXPS4051K Account Level Freeze SEBI WTM Order No. QJA/AA/MIRSD/MIRSD-SEC-4/29901/2023-24 28/Dec/2023 - Yes
8454 VICKY ALAM CMKPA6523N Account Level Freeze SEBI WTM Order Ref No_QJA/GR/ERO/ERO/29912/2023-24 29/Dec/2023 - Yes
8455 SANGEETA MANISH MANDHANA AFXPM3220N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8456 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8457 SUDHA BIHARILAL MANDHANA AEQPM8376M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8458 PRIYAVRAT PURUSHOTTAM MANDHANA APMPM6832M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8459 ASHISH KUMAR AYWPK4371N Account Level Freeze SEBI WTM Order No. QJA/GR/ERO/ERO/29911/2023-24 29/Dec/2023 - Yes
8460 DURGESH KUMAR JDFPK3804P Account Level Freeze SEBI WTM Order Ref No_QJA/GR/ERO/ERO/29912/2023-24 29/Dec/2023 - Yes
8461 TULSABAI VASANTLAL CHANDAK AADPC1772C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8462 SHAM SUNDER DHAWAN ACJPD4295P Account Level Freeze QJA/KS/CFID/CFID/29897/2023-24 22/Dec/2023 - Yes
8463 PURUSHOTTAM CHHAGANLAL MANDHANA AATPM6913H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8464 DEEPA DHAWAN ABSPD3701C Account Level Freeze QJA/KS/CFID/CFID/29897/2023-24 22/Dec/2023 - Yes
8465 PURUSHOTTAM C MANDHANA AATPM6913H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8466 MITESH JAGDISH JANI ACNPJ6429M Account Level Freeze SEBI Attachment Notice Proc. No. 11652 of 2023 _Cert. No. 7234 of 2023 27/Dec/2023 - -
8467 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 18/Dec/2023 - -
8468 BOHRA DINESH MURLIDHAR AAEPB4676P Account Level Freeze SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 27/Dec/2023 - -
8469 BHAGWATI MADANLAL CHANDAK AEFPC2943H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8470 TULSABAI VASANTLAL CHANDAK AADPC1772C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8471 CAROL SECURITIES PVT LTD AACCC7690K Account Level Freeze SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 21/Dec/2023 - -
8472 CAROL SECURITIES PVT LTD AACCC7690K Account Level Freeze SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 21/Dec/2023 - -
8473 CHIRAG A PITHADIA CAXPP0546B Account Level Freeze WTM/AN/ISD/ISD-SEC-5/29882/2023-24 22/Dec/2023 - Yes
8474 TULSABAI VASANTLAL CHANDAK AADPC1772C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8475 RAHUL KANTILAL SHAH AAIPS0543C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8476 MAHAN SYNTHETIC TEXTILES PVT LTD AAACM5960C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8477 RAJ KUMAR SHARMA ATWPS3783K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 18/Dec/2023 - -
8478 BHAGWATI MADANLAL CHANDAK AEFPC2943H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8479 NISHANT BOTHRA AATPB3229P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 18/Dec/2023 - -
8480 AMIT AGARWAL ACMPA8136D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 18/Dec/2023 - -
8481 ALOK AGARWAL ACMPA8137C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 18/Dec/2023 - -
8482 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 18/Dec/2023 - -
8483 JAYSHREE MAYUR SHAH AQSPS5155Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 19/Dec/2023 - -
8484 BINOY GUPTA ACTPG5263E Account Level Freeze SEBI Atta. Notice Proc. No. 11802 of 2023_Cert. No. 7415 of 2023 19/Dec/2023 - -
8485 DEENDAYAL MURLIDHAR BOHRA AAEPB4676P Account Level Freeze SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 27/Dec/2023 - -
8486 MANISH BOTHRA AATPB3227D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 18/Dec/2023 - -
8487 DEENDAYAL MURLIDHAR BOHARA AAEPB4676P Account Level Freeze SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 27/Dec/2023 - -
8488 PURUSHOTTAM CHHAGANLAL MANDHANA AAGHP3104A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8489 PREETHI BHARATH AHJPJ7893E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 18/Dec/2023 - -
8490 MITESH J. JANI ACNPJ6429M Account Level Freeze SEBI Attachment Notice Proc. No. 11652 of 2023 _Cert. No. 7234 of 2023 27/Dec/2023 - -
8491 BHARAT RAJ PUNJ AAHPP4196K Account Level Freeze QJA/KS/CFID/CFID/29897/2023-24 22/Dec/2023 - Yes
8492 PREMA PURUSHOTTAM MANDHANA AEQPM8374K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8493 DEEPAK MISHRA BLVPM9284R Account Level Freeze SEBI WTM Order No. QJA/GR/WRO/WRO/29910/2023-24 29/Dec/2023 - Yes
8494 BIHARILAL CHHAGANLAL MANDHANA AATPM6911F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8495 SANGEETA MANISH MANDHANA AFXPM3220N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8496 NAGENDRA S DUBEY HUF AAJHN3457M Account Level Freeze WTM/AN/ISD/ISD-SEC-5/29882/2023-24 22/Dec/2023 - Yes
8497 MANISH BIHARILAL MANDHANA AAEHM3158H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8498 MAHANSYNTHETIC TEXTILES PRIVATELIMITED AAACM5960C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8499 DEENDAYAL MURLIDHAR BOHARA AAEPB4676P Account Level Freeze SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 27/Dec/2023 - -
8500 BIHARILAL CHHAGANLAL MANDHANA HUF AADHB2245P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8501 PREMA PURUSHOTTAM MANDHANA AEQPM8374K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8502 MUSKAN M MANDHANA BNXPM6976N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8503 PRIYAVRAT P MANDHANA APMPM6832M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 28/Dec/2023 - -
8504 R VIVEK KUMAR ABMPR9844G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 12/Dec/2023 - -
8505 LINE-ONE TRADING PRIVATE LIMITED AACCL2001K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8506 INFRASTIL TRADING PVT LTD AACCI8212R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8507 GOVINDBHAI VELJIBHAI PATEL AJUPP8871F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8508 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8509 CAREN TRADING PRIVATE LIMITED AAECC2364E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8510 VELJIBHAI KHETSHIBHAI PATEL ACNPP2211M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8511 SOBHANADRI JONNALAGADDA ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8512 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8513 KANGAN KAPUR AAJPK2867Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt. 12.12.2023 12/Dec/2023 - -
8514 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8515 PREETHI BHARATH AHJPJ7893E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 18/Dec/2023 - -
8516 RHC HOLDING PRIVATE LIMITED AAKCS7686P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8517 AJAY PRAKASH MATHUR AFFPM4654J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8518 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8519 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8520 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8521 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8522 SRINIVAS VADLAMANI ABEPV4019P Account Level Freeze SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 01/Dec/2023 - Yes
8523 KALPANA AJAY MATHUR AASPV6945K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8524 GOVINDBHAI V PATEL AJUPP8871F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8525 ADITI ASIM DALAL AAIPD4286B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8526 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8527 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8528 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8529 MOHAN PRASAD KALA ABAPK5505H Account Level Freeze SEBI Attachment Notice Proc. No. 11738 of 2023_Cert. No. RC7379 of 2023 08/Dec/2023 - -
8530 VISHAL MISHRA ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8531 MALVINDER MOHAN SINGH AACTP6651N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8532 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8533 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8534 SAVITRI DEVI KALA AFIPK7235E Account Level Freeze SEBI Attachment Notice Proc. No. 11738 of 2023_Cert. No. RC7379 of 2023 08/Dec/2023 - -
8535 GAURAV YADAV AAZPY1259J Account Level Freeze SEBI Atta. Notice Proc. No. 11784/2023/Cert. No.RC7178/2023 11/Dec/2023 - -
8536 ROSESTAR MARKETING PRIVATE LIMITED AAFCR2252M Account Level Freeze SEBI Attachment Notice Proc. No. 11794 of 2023 _Cert. No. 6696 of 2023 14/Dec/2023 - -
8537 NICCO CORPORATION LTD . AABCN0570G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8538 Srinivas Vadlamani ABEPV4019P Account Level Freeze SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 01/Dec/2023 - Yes
8539 SHALUBEN NIKESHBHAI SHAH BPCPS1154K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8540 ASIM BHUPENDRA DALAL AACPD5006D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8541 CAREN TRADING PRIVATE LIMITED AAECC2364E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8542 CIFCO Limited AAACC1766G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8543 Cifco Finance Ltd AAACC1765F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8544 Milan Dalal AAUPD0935H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8545 Milan Bhupendra Dalal AAUPD0935H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8546 V SRINIVAS ABEPV4019P Account Level Freeze SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 01/Dec/2023 - Yes
8547 NILESH KISHANBHAI PANDYA CWUPP8504Q Account Level Freeze SEBI Atta. Notice Proc. No. 11744/2023/Cert. No.RC7216/2023 11/Dec/2023 - -
8548 HIRAL JIGNESH ROKADIA AJKPR5542H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8549 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8550 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8551 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8552 ASHOKBHAI G. JARATAL AOCPJ0735R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8553 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8554 ADITI ASIM DALAL AAIPD4286B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8555 VEENA M DALAL ACBPD4089R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8556 HIMANSHU DEVRAJBHAI NAKARANI AEQPN2706L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8557 ASIM BHUPENDRA DALAL AACPD5006D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8558 Veena Milan Dalal ACBPD4089R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8559 Asim Bhupendra Dalal AACPD5006D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8560 RHC HOLDING PRIVATE LIMITED AAKCS7686P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8561 J SOBHANADRI ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8562 DEEPAK SITARAM BANSAL ALLPB9677Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8563 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8564 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8565 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8566 JAIMIN HARISHCHANDRA SHAH BHBPS9606M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8567 NAKARANI HIMANSHU D AEQPN2706L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8568 V SRINIVAS ABEPV4019P Account Level Freeze SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 01/Dec/2023 - Yes
8569 SANJAY YADAV ACBPY3729K Account Level Freeze SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 11/Dec/2023 - -
8570 SANJAYSINH PRATAPSINH JADEJA AGWPJ7297E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8571 UNIVERSAL CREDIT AND SECURITIES LTD AAACU2627G Account Level Freeze SEBI Atta. Notice Proc. No. 11790/2023/Cert. No.RC7274/2023 11/Dec/2023 - -
8572 G RAMAKRISHNA ACAPG1654L Account Level Freeze SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 01/Dec/2023 - Yes
8573 SAIN DITTA BAVEJA AFVPB3964N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8574 MAHESH TILLORE AUWPT4085E Account Level Freeze SEBI Attachment Notice Proc. No. 11766 of 2023_Cert. No. RC7149 of 2023 14/Dec/2023 - -
8575 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 18/Dec/2023 - -
8576 BALAKRISHNAN SUKUMARBALAKRISHNAN AHUPB6541J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8577 ANEELKUMAR ALBERTBHAI PATEL ALOPP2057M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8578 SUDHIR KUMAR BAVEJA AAHPB5240J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8579 ADITI ASIM DALAL AAIPD4286B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8580 KRISHAN SWAROOP VERMA AAGPV5166J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8581 Chanakya Arvind Dhanda AOLPD8006N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8582 RHC HOLDING PRIVATE LIMITED AAKCS7686P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8583 UNIVERSAL CREDIT AND SECURITIES LIMITED AAACU2627G Account Level Freeze SEBI Atta. Notice Proc. No. 11790/2023/Cert. No.RC7274/2023 11/Dec/2023 - -
8584 PRITI JAYAKARBHAI CHRISTIAN AQBPC1558Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8585 SHIVI HOLDINGS PRIVATE LIMITED AAACO2664H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8586 ADITI ASIM DALAL AAIPD4286B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8587 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8588 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8589 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8590 POLSANI RAVINDER RAO AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8591 ROSESTAR MARKETING PRIVATE LIMITED AAFCR2252M Account Level Freeze SEBI Attachment Notice Proc. No. 11794 of 2023 _Cert. No. 6696 of 2023 14/Dec/2023 - -
8592 RHC HOLDING PRIVATE LIMITED AAKCS7686P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8593 HARJIT KAUR GUEWAL AARPG6736G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8594 NIMMI SINGH AMEPS0833K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8595 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8596 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8597 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8598 BEST MEDICINES PRIVATE LIMITED AAAFO7129E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8599 SATYANARAYANA PRASAD GOTTUMUKKALA AGCPG9957E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8600 PANDYA NILESH KISHANBHAI CWUPP8504Q Account Level Freeze SEBI Atta. Notice Proc. No. 11744/2023/Cert. No.RC7216/2023 11/Dec/2023 - -
8601 JARATAL MAYABEN ASHOKBHAI AOCPJ0760Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8602 BEST HEALTHCARE PVT LTD AAEFV8009L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8603 Sudhir Kumar Baveja AAHPB5240J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8604 RHC HOLDING PRIVATE LIMITED AAKCS7686P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8605 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8606 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8607 VISHAL NADIMPALLI AEUPN2115D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8608 Malav Holdings Private Limited AADCM1170B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8609 NEHAL DIPAL ROKADIA AGEPR5203L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8610 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8611 KRISHAN SWAROOP VERMA AAGPV5166J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8612 J SOBHANADRI ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8613 SAILAJA JONNALAGADDA ADJPJ4064F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8614 FERN HEALTHCARE PRIVATE LIMITED AACCR3509E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8615 VISHAL MISHRA ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8616 JIGNESH ROKADIA ADVPR8702L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8617 ANEELKUMAR ALBERT PATEL ALOPP2057M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8618 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8619 SUKUMAR BALAKRISHNAN AHUPB6541J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8620 B RAMA RAJU ACEPB2813Q Account Level Freeze SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 01/Dec/2023 - Yes
8621 MAHESHWARI FINANCIAL SERVICES LIMITED AAACM9185B Account Level Freeze WTM/ASB/IVD/ID7/29835/2023-24 30/Nov/2023 - Yes
8622 PROLIFIC DRUGS PVT LTD AAKFM5680L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8623 B RAMALINGA RAJU ACVPB8311J Account Level Freeze SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 01/Dec/2023 - Yes
8624 JONNALAGADDA SOBHANADRI ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8625 MILAN INVESTMENTS LIMITED AAACM3086F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8626 DEVDUT DALAL ALJPD5141K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8627 NEHAL UPENDRA SHAH AGEPR5203L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8628 KANDULA PRASANNA SAI RAGHUVEER DEFPK9313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8629 SATYEN BHUPENDRA DALAL AACPD0426F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8630 EQUIVAS CAPITAL PRIVATE LIMITED AACCE9952E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 12/Dec/2023 - -
8631 BHUPENDRA CHAMPAKLAL DALAL AABPD3308H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8632 AVADHESH KUMAR GOLA ANSPG7552Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8633 SATYEN BHUPENDRA DALAL AACPD0426F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8634 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8635 Shivi Holdings (P) Ltd. AAACO2664H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8636 CIFCO LIMITED AAACC1766G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8637 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8638 AVADHESH KUMAR GOLA ANSPG7552Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8639 SATYEN BHUPENDRA DALAL AACPD0426F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8640 ASIM BHUPENDRA DALAL AACPD5006D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8641 CHENNAREDDY SHIVAKUMARREDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8642 POONAM ASHOK LALA ACRPL8933E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8643 FORTUNA CEMENTS PRIVATE LIMITED AAECF0387Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8644 ORNATE TALCUM PVT LTD AAACO1967H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8645 SATYEN BHUPENDRA DALAL AACPD0426F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8646 JONNALAGADDA SOBHANADRI ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8647 REKHA BHUPENDRA DALAL AAUPD0962E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8648 SUBHASH OBEROI AADPO9185B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8649 CHANAKYA DHANDA AOLPD8006N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8650 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8651 HIRAL JIGNESH ROKADIA AJKPR5542H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8652 KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD AABCK3933C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8653 SANJAY YADAV ACBPY3729K Account Level Freeze SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 11/Dec/2023 - -
8654 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8655 SHREY SONI EEBPS2984Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8656 SANJAY YADAV ACBPY3729K Account Level Freeze SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 11/Dec/2023 - -
8657 NICCO CORPORATION LIMITED- IN LIQUIDATION AABCN0570G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8658 SATYEN BHUPENDRA DALAL AACPD0426F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8659 ISHAN BAVEJA BBCPB3408F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8660 ANKUR JITENDRAKUMAR SHAH BFKPS3124P Account Level Freeze SEBI Atta. Notice Proc. No. 11746/2023/Cert. No.RC7279/2023 11/Dec/2023 - -
8661 BHUPENDRA CHAMPAKLAL DALAL AABPD3308H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8662 PUSHPENDRA KUMAR BHALSE BFFPB3552K Account Level Freeze SEBI Attachment Notice Proc. No. 11762 of 2023_Cert. No. RC7148 of 2023 14/Dec/2023 - -
8663 VIVEK KUMAR RATAKONDA ABMPR9844G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 12/Dec/2023 - -
8664 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8665 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8666 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8667 RATILAL AMBA SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8668 P N MATHUR AAEPM3147Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8669 SOBHANADRI JONNALAGADDA ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8670 SUNFLOWER ESTATE PVT LTD AAECS5999R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8671 UNIGOLD PACIFIC LIMITED AAACU9049C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8672 JAIMIN HARISHCHANDRA SHAH BHBPS9606M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8673 KIARA ENIGMA SDN BHD AADCK1001F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8674 SANJAY YADAV ACBPY3729K Account Level Freeze SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 11/Dec/2023 - -
8675 GLOBAL MOTION PICTURES AND VENTURES PTE LTD AACCG8672K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8676 EQUIVAS CAPITAL PRIVATE LIMITED AACCE9952E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 12/Dec/2023 - -
8677 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8678 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8679 OMKAM SECURITIES PVT LTD AAACO3364N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8680 LAL MIRCHANDANI AFTPM1864Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8681 SUNFLOWER ESTATES PVT. LTD., AAECS5999R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8682 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 11/Dec/2023 - -
8683 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8684 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 12/Dec/2023 - -
8685 VIVEK JITENDRAKUMAR SHAH BFKPS3034N Account Level Freeze SEBI Atta. Notice Proc. No. 11746/2023/Cert. No.RC7279/2023 11/Dec/2023 - -
8686 DIPAL ROKADIA ADJPR2835C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8687 FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD AACCF4962F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8688 ROKADIA RESOURCES PVT LTD AABCN3694B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8689 ASIM BHUPENDRA DALAL AACPD5006D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8690 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 12/Dec/2023 - -
8691 HIMANSHU D. NAKRANI AEQPN2706L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 11/Dec/2023 - -
8692 SIDDHRAJ BAFNA AFXPB6525P Account Level Freeze SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 16/Nov/2023 - -
8693 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8694 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8695 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8696 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt.28.11.23 28/Nov/2023 - -
8697 SAMIKSHA KANODIA AKVPK9860B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 17/Nov/2023 - -
8698 RAJESH K RAJAGOPAL AKQPK9641M Account Level Freeze SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 28/Nov/2023 - Yes
8699 Dharmendrakumar Rikhavchand Shah AAEHD6246F Account Level Freeze SEBI Atta. Notice Proc. No. 11717 of 2023_Cert. No. RC5666 of 2022 16/Nov/2023 - -
8700 MEENA LOHIA ABBPL6014B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 16/Nov/2023 - -
8701 UNIWORTH LIMITED AAACW2805Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 16/Nov/2023 - -
8702 DHARMENDRA RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze SEBI Atta. Notice Proc. No. 11717 of 2023_Cert. No. RC5666 of 2022 16/Nov/2023 - -
8703 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 21/Nov/2023 - -
8704 MEGHA LOHIA ACCPL3109K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 16/Nov/2023 - -
8705 DEVPRIYA VINIMAY PVT LTD AABCD8354J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 16/Nov/2023 - -
8706 RAVINDRA PRAKASH SEHGAL AMHPS4822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8707 VINOD JAIN AEDPJ4235P Account Level Freeze SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 16/Nov/2023 - -
8708 RAJ MONEY MARKET LTD AAACR3221P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 17/Nov/2023 - -
8709 ANISH V. SHAH AWWPS3129G Account Level Freeze SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 21/Nov/2023 - -
8710 Rajesh R Kallidumbil AKQPK9641M Account Level Freeze SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 28/Nov/2023 - Yes
8711 VINOD JAIN AEDPJ4235P Account Level Freeze SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 16/Nov/2023 - -
8712 PREETHI BHARATH AHJPJ7893E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt.28.11.23 28/Nov/2023 - -
8713 SAVITA AGRAWAL AAAPA7291B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 17/Nov/2023 - -
8714 R.B.PROPERTIES PVT. LTD. AABCR4736N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 16/Nov/2023 - -
8715 UNIWORTH SECURITIES LIMITED AAACU3418R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 16/Nov/2023 - -
8716 SANJEEV ARORA AGAPA6414C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8717 ARUN KUMAR MALHOTRA AINPM0400F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8718 BAFNA S R AFXPB6525P Account Level Freeze SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 16/Nov/2023 - -
8719 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8720 AMAN LOHIA ABWPL1332M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 16/Nov/2023 - -
8721 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 21/Nov/2023 - -
8722 RAJESH RAJAGOPAL KALLIDUMBIL AKQPK9641M Account Level Freeze SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 28/Nov/2023 - Yes
8723 RAHUL BIRAPPA JADHAV AIHPJ4814G Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8724 SHRIDHAR VINAYAKRAO MANE AHUPM7282M Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8725 SACHIN BIRAPPA JADHAV AASPJ9053A Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8726 VINOD JAIN AEDPJ4235P Account Level Freeze SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 16/Nov/2023 - -
8727 SUSHIL KUMAR KANODIA HUF AABHS7930Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 17/Nov/2023 - -
8728 PRIYANKA RAHUL JADHAV AQHPJ5092L Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8729 CHETANKUMAR HARIBHAI CHOVATIYA AOFPC9328A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 28/Nov/2023 - -
8730 SUSHIL KUMAR KANODIA AADPK5641C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 17/Nov/2023 - -
8731 SANJIV KUMAR BWLPK9982K Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 17/Nov/2023 - Yes
8732 ANIL KUMAR SAGAR AYLPS2073A Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 17/Nov/2023 - Yes
8733 RAJKUMARI KANODIA AAHPK1926E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 17/Nov/2023 - -
8734 SANJIV KUMAR BWLPK9982K Account Level Freeze SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 17/Nov/2023 - Yes
8735 SUVOBRATA SAHA BFEPS2879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8736 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8737 KRISHNAKUMAR P ASDPK8613Q Account Level Freeze SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 22/Nov/2023 - Yes
8738 ASHOK KUMAR AGRAWAL ABBPA9215H Account Level Freeze SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 30/Nov/2023 - Yes
8739 TARABEN BHATT BXOPB7190J Account Level Freeze SEBI Atta. Notice Proc. No.11730 of 2023_Cert. No. RC7235 of 2023 28/Nov/2023 - -
8740 UMADEVI BIRAPPA JADHAV AJHPJ3676M Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8741 SUMATI SEHGAL AYYPS8452J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8742 ASHISH KHANNA AAOPK3222A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8743 JADHAV UMADEVI BIRAPPA AJHPJ3676M Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8744 JADHAV BIRAPPA BHAGWAN AATPJ2622A Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8745 BANDOPANT M SATHE BPJPS8310E Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8746 JADHAV MANISHA SACHIN AJHPJ3716E Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8747 KUKADIA YOGESH CHHAGANBHAI AUSPK6548F Account Level Freeze SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 28/Nov/2023 - Yes
8748 KRISHNAKUMAR P ASDPK8613Q Account Level Freeze SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 22/Nov/2023 - Yes
8749 SATISH KUMAR AGRAWAL ABBPA9216E Account Level Freeze SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 30/Nov/2023 - Yes
8750 MANISHA SACHIN JADHAV AJHPJ3716E Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8751 GULAB CHAND AGRAWAL ABBPA9209K Account Level Freeze SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 30/Nov/2023 - Yes
8752 RAHUL BIRAPPA JADHAV AIHPJ4814G Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8753 ANIL VISHWAKRMA AFEPV4470N Account Level Freeze SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 30/Nov/2023 - Yes
8754 ALPA MAHESHBHAI MEHTA AHQPM3400M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 21.11.2023 21/Nov/2023 - -
8755 BIRAPPA BHAGAWAN JADHAV AATPJ2622A Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8756 BHAVESH B MEHTA AIQPM5367E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 21.11.2023 21/Nov/2023 - -
8757 SACHIN BIRAPPA JADHAV AASPJ9053A Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 17/Nov/2023 - Yes
8758 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 21/Nov/2023 - -
8759 VINOD PUKHRAJ JAIN AEDPJ4235P Account Level Freeze SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 16/Nov/2023 - -
8760 SIDHRAJ RATHANCHAND BAFNA AFXPB6525P Account Level Freeze SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 16/Nov/2023 - -
8761 JOSHI ASHISH ANSPJ1681P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 28/Nov/2023 - -
8762 KRISHNAKUMAR. P ASDPK8613Q Account Level Freeze SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 22/Nov/2023 - Yes
8763 MAHENDRABHAI NARANBHAI PATEL DHGPP1260K Account Level Freeze SEBI Atta. Notice Proc. No. 11710 of 2023_Cert. No. RC4574 of 2022 16/Nov/2023 - -
8764 ASHISH JOSHI ANSPJ1681P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 28/Nov/2023 - -
8765 ALPANA SAHA BFEPS2878J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 28/Nov/2023 - -
8766 SUKHWINDER LAL GUPTA AAEPG4790M ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8767 ARPAN GUPTA AMCPG5914F ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8768 KAILASH AGARWAL AAEPA6579Q ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8769 GUNJAN AGARWAL AAEPA6620L ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8770 SUMAN LATA AEOPL7774E ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8771 SUKHWINDER LAL GUPTA AAEPG4790M ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8772 SUBHASH AGARWAL AAEPA6699R ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8773 NITESH AGARWAL ACNPA7007Q ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8774 VIVEK RANA DCBPR5043G ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8775 BHIM SINGH CHAUDHARY CGZPS8373K ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8776 SUBHASH AGARWAL AAEPA6699R ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8777 NITESH AGARWAL ACNPA7007Q ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8778 RENUKA AGGARWAL AAUPW5249D ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8779 RAJESH KUMAR SINGH ANLPS7727A ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8780 NITESH AGARWAL ACNPA7007Q ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8781 GAURAV GUPTA AKHPG5185D ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8782 MANISH MISHRA AMPPM6823L ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8783 RAJESH KUMAR SINGH ANLPS7727A ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8784 GUNJAN AGARWAL AAEPA6620L ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8785 SUBHASH AGARWAL AAEPA6699R ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8786 RENUKA AGGARWAL AAUPW5249D ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8787 GAURAV GUPTA AKHPG5185D ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8788 SWAROOP NARAIN AGARWAL AADPA0397F ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8789 MURARI JAISWAL AAKPJ3996N ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8790 MANISH MISHRA AMPPM6823L ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8791 RAJESH KUMAR SINGH ANLPS7727A ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8792 MANISH MISHRA AMPPM6823L ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8793 KAILASH AGARWAL AAEPA6579Q ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8794 ARPAN GUPTA AMCPG5914F ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8795 MANJARI TIWARI ADTPT3189M ISIN Level Freeze SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 01/Nov/2023 - Yes
8796 BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT AAICS3595F Account Level Freeze SEBI Attachment Notice Proc. No. 11643 of 2023 _Cert. No. 7213 of 2023 08/Nov/2023 - -
8797 PURAV BHARAT PATEL ANWPP1802G ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8798 ANSHU MISHRA BMIPS3480H ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8799 SUBHASH AGARWAL AAEPA6699R ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8800 BHIM SINGH CHAUDHARY CGZPS8373K ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8801 SUBHASH AGARWAL AAEPA6699R ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8802 SHREYA JAIN AIMPJ4419J ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8803 MADHU RENDER SINGH CDBPS4643B ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8804 ARPAN GUPTA AMCPG5914F ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8805 MANISH MISHRA AMPPM6823L ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8806 GAURAV GUPTA AKHPG5185D ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8807 SHREYA GUPTA AIMPJ4419J ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8808 PARAS SHAH DOKPS0203A ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8809 YOGESH KUMAR GUPTA ABJPG8977G ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8810 MANISH MISHRA AMPPM6823L ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8811 SAURABH GUPTA BFEPG0692E ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8812 GAURAV GUPTA AKHPG5185D ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8813 SWAROOP NARAIN AGARWAL AADPA0397F ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8814 MANISH MISHRA AMPPM6823L ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8815 GANAPA NARSI REDDY ALAPG0613J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt. 13.11.2023 13/Nov/2023 - -
8816 SUNIL GOEL AAAPG2658J ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8817 PURAV BHARATBHAI PATEL ANWPP1802G ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8818 SUBHASH AGARWAL AAEPA6699R ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8819 ARPAN GUPTA AMCPG5914F ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8820 SUNIL GOEL AAAPG2658J ISIN Level Freeze SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 31/Oct/2023 - Yes
8821 LATA S ACHHARYA ADFPA6464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8822 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 13/Nov/2023 - -
8823 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 13/Nov/2023 - -
8824 AMRITA S ACHHARYA AAFPA4703K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8825 LATA SHIVKUMAR ACHHARYA ADFPA6464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8826 SWETA AKASH KAGLIWAL AGAPG7869D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 13/Nov/2023 - -
8827 SHIVKUMAR CHATRUMAL ACHHARYA AABPA7703M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8828 PENMETSA SRINIVASA RAJU AJDPR9360A Account Level Freeze SEBI Atta. Notice Proc. No. 11681/2023_Cert. No.RC 7262 of 2023 14/Nov/2023 - -
8829 GURAZADA NAVYAKALA ABOPN7884J Account Level Freeze SEBI Atta. Notice Proc. No. 11678 of 2023_Cert. No. RC 7261 of 2023 14/Nov/2023 - -
8830 AKASH NANDKISHOR KAGLIWAL ALEPK4884D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 13/Nov/2023 - -
8831 ATUL L PAREKH AACPP5885A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8832 RAJESH S ACHHARYA ADKPA4729R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8833 SHIVKUMAR CHATRUMAL ACHHARYA AABPA7703M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8834 SANJAY SHIVKUMAR ACHHARYA AAAPA9636J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 13/Nov/2023 - -
8835 HUF NAME AAHHB6166M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 13/Nov/2023 - -
8836 FANCOS TRADEMART PRIVATE LIMITED AACCF8546P Account Level Freeze SEBI Attachment Notice Proc. No. 11626 of 2023 _Cert. No. 7210 of 2023 02/Nov/2023 - -
8837 Dipak Kumar Poddar AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8838 Rohit Poddar AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8839 MOHAMMAD NASIRUDDIN ANSARI BYSPA0419E Account Level Freeze SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 25/Oct/2023 - Yes
8840 POONAM AHUJA AEPPA4594Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 16/Oct/2023 - -
8841 ROHITASHWA DIPAKKUMAR PODDAR AADPP1735C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8842 HITESH CHINUBHAI SHAH BGAPS9446R Account Level Freeze SEBI Atta. Notice Proc. No. 11543 of 2023_Cert. No. RC6265 of 2023 26/Oct/2023 - -
8843 RAJINDER SINGH CHADHA ACKPC9650J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8844 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8845 ATUL SHARMA BCAPS7959F Account Level Freeze SEBI Atta. Notice Proc. No. 11465 of 2023_Cert. No. RC4430 of 2022 17/Oct/2023 - -
8846 STIC TRADECOMM PVT. LTD. AAECS0401L Account Level Freeze SEBI Attachment Notice Proc. No. 11608 of 2023 _Cert. No. 7218 of 2023 30/Oct/2023 - -
8847 HITESH C SHAH BGAPS9446R Account Level Freeze SEBI Atta. Notice Proc. No. 11543 of 2023_Cert. No. RC6265 of 2023 26/Oct/2023 - -
8848 DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8849 KALAVATI REWACHAND ADVANI BSQPA9271A Account Level Freeze SEBI Attachment Notice Proc. No. 11590 of 2023_Cert. No. RC7142 of 2023 27/Oct/2023 - -
8850 RUPABEN KEVINBHAI BHATT BVBPB4487K Account Level Freeze SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 25/Oct/2023 - Yes
8851 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8852 PADMA REWACHAND ADVANI BUCPA7449E Account Level Freeze SEBI Attachment Notice Proc. No. 11602 of 2023_Cert. No. RC7179 of 2023 27/Oct/2023 - -
8853 PRASHANT SHANTILAL KATARIA ENLPK4754H Account Level Freeze SEBI Attachment Notice Proc. No. 11515 of 2023_Cert. No. 4815 of 2022 20/Oct/2023 - -
8854 RAKESH C PATEL CXCPP5461P Account Level Freeze SEBI Atta. Notice Proc. No. 11467 of 2023_Cert. No. RC4572 of 2022 17/Oct/2023 - -
8855 VASANTBEN POPATLAL PARIKH CYNPP0559A Account Level Freeze SEBI Attachment Notice Proc. No. 11598 of 2023_Cert. No. RC7146 of 2023 27/Oct/2023 - -
8856 HARISHKUMAR SAKARIYA AXFPS3805D Account Level Freeze SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 26/Oct/2023 - -
8857 DIPAKKUMAR RAJARAM JOSHI AOEPJ9432R Account Level Freeze SEBI Atta. Notice Proc. No. 11541 of 2023_Cert. No. RC6264 of 2023 26/Oct/2023 - -
8858 PATHAK GAURANG BLSPP1179H Account Level Freeze SEBI Atta. Notice Proc. No. 11545of 2023_Cert. No. RC6266 of 2023 26/Oct/2023 - -
8859 SUBHADRABEN RAMESHCHANDRA SHAH GKCPS4278A Account Level Freeze SEBI Attachment Notice Proc. No. 11516 of 2023_Cert. No. 4816 of 2022 20/Oct/2023 - -
8860 RASHMIKABEN SHIRISHCHANDRA DESAI CSXPD2228N Account Level Freeze SEBI Atta. Notice Proc. No. 11519 of 2023_Cert. No. RC4818 of 2022 26/Oct/2023 - -
8861 SOLANKI DHARMESH NARENDRA BJHPS1840P Account Level Freeze SEBI Atta. Notice Proc. No. 11561 of 2023_Cert. No. RC7187 of 2023 26/Oct/2023 - -
8862 PINKY BHANDARI AGIPB3087A Account Level Freeze SEBI Atta. Notice Proc. No. 11615 of 2023_Cert. No. RC7225 of 2023 30/Oct/2023 - -
8863 KEVIN PRAVINBHAI BHATT BKIPB0010L Account Level Freeze SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 25/Oct/2023 - Yes
8864 ANJALI NANDAN PIRAMAL ACTPN3640C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8865 ATUL HARKISHANDAS MEHTA AABPM6162E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8866 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8867 FARAH KAMAL AGYPK9257H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Eml 18.10.23 18/Oct/2023 - -
8868 AJAY HARKISHANDAS MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8869 CAPCO HOLDINGS PRIVATE LIMITED AACCC4570G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8870 MAHENDRA AGARWAL ABLPA4518K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8871 SURANJAN UPADHYAY AAHPU1366N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 16/Oct/2023 - -
8872 HARISHKUMAR SAKARIYA AXFPS3805D Account Level Freeze SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 26/Oct/2023 - -
8873 SRIPARNA UPADHYAY AARPU7850K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 16/Oct/2023 - -
8874 SUDHIR GUPTA ABIPG 3060 D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8875 DREAMLAND INVESTMENT CONSULTANTS PVT. LTD. AAECD0746M Account Level Freeze SEBI Attachment Notice Proc. No. 11486 of 2023_Cert. No. 7204 of 2023 16/Oct/2023 - -
8876 MUSTAFA KAMAL BASHA ADHPB4237E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Eml 18.10.23 18/Oct/2023 - -
8877 CHANDRAKANT KANTILAL PATEL AGPPP7996R Account Level Freeze SEBI Attachment Notice Proc. No.11436 of 2023_Cert. No. RC4419 of 2021 16/Oct/2023 - -
8878 BALAJI KRISHNAN AJMPK8319H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8879 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8880 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8881 BALAJI KRISHNAN AJMPK8319H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8882 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8883 ANIL KUMAR AGRAWAL ABBPA9214G Account Level Freeze SEBI Attachment Notice Proc. No.11426 of 2023_Cert. No. RC3881 of 2021 16/Oct/2023 - -
8884 C Thomas John AAQPJ1065Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8885 MANISHA AJAY MEHTA AACPM2354H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8886 ANIL KUMAR AGRAWAL ABBPA9214G Account Level Freeze SEBI Attachment Notice Proc. No.11426 of 2023_Cert. No. RC3881 of 2021 16/Oct/2023 - -
8887 JOHN KAROT THOMAS ABIPT8185G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8888 Susann Koshy AEOPK1800Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8889 SUCHIT PUNNOSE AMEPP9844K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8890 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8891 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI Attachment Notice Proc. No. 11434 of 2023_Cert. No. RC4224 of 2021 16/Oct/2023 - -
8892 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8893 AYODHYAPATI INVESTMENT PVT LTD AABCA6007B Account Level Freeze SEBI Atta. Notice Proc. No. 11560 of 2023_Cert. No. RC7186 of 2023 26/Oct/2023 - -
8894 M K Balagopalan Nair AHUPP0472A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8895 C THOMAS JOHN AAQPJ1065Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8896 S.S. FORGINGS AND ENGINEERING LTD. AABCS2068J Account Level Freeze SEBI Attachment Notice Proc. No.11444 of 2023_Cert. No. RC4542 of 2022 16/Oct/2023 - -
8897 ALPHA GRAPHIC INDIA LTD. AABCA8299H Account Level Freeze SEBI Attachment Notice Proc. No.11417 of 2020_Cert. No. RC2855 of 2020 16/Oct/2023 - -
8898 JOSEPH MARKOS ADJPM7501L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8899 RAHUL RAO PADAMATI CRTPP4198Q Account Level Freeze SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 25/Oct/2023 - Yes
8900 JATINDER KAUR AFOPK8359P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8901 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8902 JOSEPH MARKOS ADJPM7501L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8903 AJAY HARKISHANDAS MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8904 ANURAG SHRIVASTAV BWTPS4387N Account Level Freeze SEBI WTM Order Ref No_QJA/AA/WRO/WRO/29608/2023-24 16/Oct/2023 - Yes
8905 SHILPA GARG AZNPG3349J Account Level Freeze SEBI Attachment Notice Proc. No. 11461 of 2023_Cert. No. RC4799 of 2022 17/Oct/2023 - -
8906 MAHENDRA KUMAR AGARWAL ABLPA4518K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8907 RAJINDER SINGH CHADHA ACKPC9650J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8908 HITENDRA CHATURBHAI MAKWANA AGPPM2953H Account Level Freeze SEBI Atta. Notice Proc. No. 11455 of 2023_Cert. No. RC3115 of 2020 17/Oct/2023 - -
8909 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8910 SURANJAN UPADHYAY AAHPU1366N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 16/Oct/2023 - -
8911 SURANJAN UPADHYAY AAHPU1366N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 16/Oct/2023 - -
8912 BHAVIK AMRUTLAL VAZA AGJPV8045R Account Level Freeze SEBI Atta. Notice Proc. No. 11568 of 2023_Cert. No. RC7191 of 2023 26/Oct/2023 - -
8913 CHERIAN THOMAS KAROT AAFPT8919C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8914 DEENITA CHADHA ACKPC9641B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8915 MOHAMMAD NASIRUDDIN ANSARI BYSPA0419E Account Level Freeze SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 25/Oct/2023 - Yes
8916 NARESH JAGUMAL KARDA ABBPK8084A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8917 RITA B SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8918 KAMAL KANT AGARWAL ACMPA4956F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8919 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI Attachment Notice Proc. No. 11434 of 2023_Cert. No. RC4224 of 2021 16/Oct/2023 - -
8920 AJAY HARKISHANDAS MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8921 AJAY HARKISHANDAS MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8922 C THOMAS JOHN AAQPJ1065Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8923 RUPABEN KEVINBHAI BHATT BVBPB4487K Account Level Freeze SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 25/Oct/2023 - Yes
8924 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8925 MOHAMMAD NASIRUDDIN ANSARI BYSPA0419E Account Level Freeze SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 25/Oct/2023 - Yes
8926 DEEPAK MITRUKA AFZPA6698G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 16/Oct/2023 - -
8927 ATUL HARKISHANDAS MEHTA AABPM6162E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8928 KAMALL AHUJA AFJPA8092C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 16/Oct/2023 - -
8929 HADVANI MAHESHKUMAR H ACYPP1919K Account Level Freeze SEBI Atta. Notice Proc. No. 11458 of 2023_Cert. No. RC4649 of 2022 17/Oct/2023 - -
8930 HETAL SHAH FMBPS4422N Account Level Freeze SEBI Attachment Notice Proc. No. 11596 of 2023_Cert. No. RC7145 of 2023 27/Oct/2023 - -
8931 ASHWINBHAI PRABHUDAS RUPAREL ADYPR3689M Account Level Freeze SEBI Atta. Notice Proc. No. 11556 of 2023_Cert. No. RC7184 of 2023 26/Oct/2023 - -
8932 CHERIAN THOMAS KAROT AAFPT8919C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8933 PRAVINBHAI BHATT KEVIN BKIPB0010L Account Level Freeze SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 25/Oct/2023 - Yes
8934 THOMAS JOHN AAQPJ1065Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8935 PRUTHVI HIMANSHU SHAH DCAPS6011N Account Level Freeze SEBI Attachment Notice Proc. No.11442 of 2023_Cert. No. RC4496 of 2022 16/Oct/2023 - -
8936 ALPHA GRAPHIC INDIA LIMITED AABCA8299H Account Level Freeze SEBI Attachment Notice Proc. No.11417 of 2020_Cert. No. RC2855 of 2020 16/Oct/2023 - -
8937 HARESHKUMAR LALITBHAI TEJANI ACKPT7735R Account Level Freeze SEBI Atta. Notice Proc. No. 11566 of 2023_Cert. No. RC7189 of 2023 26/Oct/2023 - -
8938 J K THOMAS ABIPT8185G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8939 MADANLAL GIRDHARILAL BUGALIYA ALMPB5163A Account Level Freeze SEBI Attachment Notice Proc. No. 11481 of 2023_Cert. No. RC4784 of 2022 17/Oct/2023 - -
8940 CHERIAN KAROT THOMAS AAFPT8919C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8941 HARISH KUMAR SAKARIYA AXFPS3805D Account Level Freeze SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 26/Oct/2023 - -
8942 HARISH KUMAR SAKARIYA AXFPS3805D Account Level Freeze SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 26/Oct/2023 - -
8943 FORUM BHAVESH MEHTA AFPPM2050L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 16/Oct/2023 - -
8944 THOMAS JOHN AAQPJ1065Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 17/Oct/2023 - -
8945 ANKIT CHANDAK AFBPC5509C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8946 VISHALKUMAR KANUBHAI BORISHA BFKPB8172A Account Level Freeze SEBI Atta. Notice Proc. No. 11311 of 2023_Cert. No. RC6983 of 2023 05/Oct/2023 - -
8947 HARISHKUMAR KANTILAL PATEL CNYPP3185N Account Level Freeze SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 09/Oct/2023 - -
8948 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
8949 Vandana Kanoria AAHPK5800B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 04/Oct/2023 - -
8950 PAWAN KUMAR GARG AAPPG1517R Account Level Freeze SEBI Atta. Notice Proc. No. 11383 of 2023_Cert. No. RC7154 of 2023 10/Oct/2023 - -
8951 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
8952 Anubhav Bhatter AHBPB4285E Account Level Freeze SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 06/Oct/2023 - -
8953 ARUN LAHA ATFPL9692P Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
8954 PAHADSINH DOLATSINH SISODIYA BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
8955 PAWAN KUMAR GARG AAPPG1517R Account Level Freeze SEBI Atta. Notice Proc. No. 11383 of 2023_Cert. No. RC7154 of 2023 10/Oct/2023 - -
8956 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
8957 AMITKUMAR GOVINDBHAI PARMAR BIGPP7877P Account Level Freeze SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 05/Oct/2023 - -
8958 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
8959 PAPPALI GOPALAN PRABHATH AEZPP5121L Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
8960 GLORIOUS VINCOM PRIVATE LIMITED AADCG3846Q Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
8961 AMITKUMAR NAVINCHANDRA PATEL ANTPP1230H Account Level Freeze SEBI Atta. Notice Proc. No. 11337/2023_Cert. No. RC6337/2023 09/Oct/2023 - -
8962 MANISH GOEL AEDPG0138E Account Level Freeze SEBI Attachment Notice Proc. No. 11290 of 2023 _Cert. No. 7119 of 2023 03/Oct/2023 - -
8963 MANISH GOEL AEDPG0138E Account Level Freeze SEBI Attachment Notice Proc. No. 11290 of 2023 _Cert. No. 7119 of 2023 05/Oct/2023 - -
8964 DHARMENDRA KOTHARI AFGPK6680M Account Level Freeze SEBI Attachment Notice Proc. No. 11353 of 2023_Cert. No. RC7170 of 2023 06/Oct/2023 - -
8965 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
8966 HIGHGROWTH VINCOM PVT LTD AACCH1789A Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
8967 ANUBHAV BHATTER AHBPB4285E Account Level Freeze SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 06/Oct/2023 - -
8968 SUSHANTA MONDAL AFEPM3495A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8969 ASHISH AGARWAL AGCPA8388B Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
8970 YADUNATH SINGH ECLPS1036K Account Level Freeze SEBI Attachment Notice Proc. No. 11387 of 2023_Cert. No. 6147 of 2023 10/Oct/2023 - -
8971 HARISHKUMAR KANTILAL PATEL CNYPP3185N Account Level Freeze SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 09/Oct/2023 - -
8972 ADITYA BHUWANIA AAJPB8135G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8973 ARUNKUMAR BHUWANIA AABPB5700D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8974 RAJA LAKSHMI AACPS1191G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8975 MADHAV POWER PRIVATE LIMITED AAGCM5309P Account Level Freeze SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 09/Oct/2023 - -
8976 ADITYA JAIN AFLPJ7060H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8977 ADITYA JAIN AFLPJ7060H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 04/Oct/2023 - -
8978 GOUTAM MONDAL AFEPM5055J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8979 VANDANA KANORIA AAHPK5800B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 04/Oct/2023 - -
8980 ASHISH AGARWAL AGCPA8388B Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
8981 HEM STOCKS AND SHARES SERVICES PRIVATE LIMITED AACCH2327J Account Level Freeze SEBI Attachment Notice Proc. No. 11372 of 2023_Cert. No. 5690 of 2022 10/Oct/2023 - -
8982 PAHADSINH DOLATSINH SISODIYA BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
8983 HITESH CHANDAK ADNPC4786F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8984 GLORIOUS VINCOM PRIVATE LIMITED. AADCG3846Q Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
8985 SURESHBABU RAMARAO CHIGURUPALLI AEOPC4153L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8986 SURESHBABU AEOPC4153L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8987 DIXIT K PATEL ARGPP2402G Account Level Freeze SEBI Attachment Notice Proc. No. 11403 of 2023_Cert. No. 5794 of 2022 10/Oct/2023 - -
8988 SISODIYA PAHADSINH DOLATSINH BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
8989 SANJIV BANTHIA AJEPB8318H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8990 PAHADSINH DOLATSINH SISODIYA BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
8991 SISODIYA PAHADSINH D BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
8992 JIVANLAL H PATEL AAZPP4676N Account Level Freeze SEBI Attachment Notice Proc. No. 11375 of 2023_Cert. No. 5783 of 2022 10/Oct/2023 - -
8993 Mahendra Kumar Jalan AEPPJ1728K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8994 Mahendra Kumar Jalan AEPPJ1728K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8995 AMITKUMAR GOVINDBHAI PARMAR BIGPP7877P Account Level Freeze SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 05/Oct/2023 - -
8996 SANJAY DEY BWHPD4063L Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
8997 SHILPI KAPOOR BSOPK7266B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
8998 MUKESH SINGH SOLANKI BBKPS5169J Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
8999 SUNILKUMAR B NAYI AIHPN8889R Account Level Freeze SEBI Attachment Notice Proc. No. 11303 of 2023_Cert. No. 6379 of 2023 05/Oct/2023 - -
9000 RADHEYSHYAM BAJRANGLAL MAHESHWARI AHCPM8692H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9001 SANJAY DWIVEDI AJEPD3015F Account Level Freeze SEBI Atta. Notice Proc. No. 11315 of 2023_Cert. No. RC6421 of 2023 05/Oct/2023 - -
9002 Mahendra Kumar Jalan AEPPJ1728K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9003 Mahendra Kumar Jalan AEPPJ1728K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9004 NILESH RAMESHCHANDRA SHAH GTPPS2917N Account Level Freeze SEBI Attachment Notice Proc. No. 11309 of 2023_Cert. No. 6382 of 2023 05/Oct/2023 - -
9005 AMITKUMAR GOVINDBHAI PARMAR BIGPP7877P Account Level Freeze SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 05/Oct/2023 - -
9006 AMITKUMAR NAVINCHANDRA PATEL ANTPP1230H Account Level Freeze SEBI Atta. Notice Proc. No. 11337/2023_Cert. No. RC6337/2023 09/Oct/2023 - -
9007 Mahendra Kumar Jalan AEPPJ1728K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9008 Mahendra Kumar Jalan AEPPJ1728K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9009 UJJAL LAHA ATSPL2483R Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
9010 USHA JAIN AANPJ7427M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9011 USHA JAIN AANPJ7427M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 04/Oct/2023 - -
9012 PATEL VISHNUKUMAR MAFATLAL AAZPP0768M Account Level Freeze SEBI Attachment Notice Proc. No. 11401 of 2023_Cert. No. 5782 of 2022 10/Oct/2023 - -
9013 NISHA YADAV AESPY4433P Account Level Freeze SEBI Attachment Notice Proc. No. 11385 of 2023_Cert. No. 6146 of 2023 10/Oct/2023 - -
9014 NARAYAN UTTAM JADHAV ACQPJ4366E Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9015 JIVANLAL H PATEL AAZPP4676N Account Level Freeze SEBI Attachment Notice Proc. No. 11375 of 2023_Cert. No. 5783 of 2022 10/Oct/2023 - -
9016 VANDANA KANORIA AAHPK5800B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 04/Oct/2023 - -
9017 PRAVEEN KUMAR DRRPK7321D Account Level Freeze SEBI Atta. Notice Proc. No. 11344 of 2023_Cert. No. RC6344 of 2023 09/Oct/2023 - -
9018 BUDDHADEB LAHA AQBPL5563C Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
9019 VIBHUTI SHAUNAKKUMAR PARIKH AKCPA8717G Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9020 ANKIT JAGDISHBHAI PITHAVA BXVPP0489B Account Level Freeze SEBI Atta. Notice Proc. No. 11333/2023_Cert. No. RC6319/2023 09/Oct/2023 - -
9021 ANKIT JAGDISHBHAI PITHAVA BXVPP0489B Account Level Freeze SEBI Atta. Notice Proc. No. 11322 of 2023_Cert. No. RC6509 of 2023 05/Oct/2023 - -
9022 ANKIT CHANDAK AFBPC5509C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9023 P G PRABHATH AEZPP5121L Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9024 PRIYANKAR LAHA AKLPL2832L Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
9025 VANDANA KANORIA AAHPK5800B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 04/Oct/2023 - -
9026 SHRADHA CHANDAK AEUPL0759B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9027 PAHADSINH D SISODIYA BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
9028 PAHADSINH D SISODIYA BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
9029 ANUBHAV BHATTER AHBPB4285E Account Level Freeze SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 06/Oct/2023 - -
9030 Harikeshwar Sah ATDPS3501L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9031 V SATYANARAYANA REDDY AIPPV4214Q Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9032 RAJESH NUWAL AACPN3619E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9033 RAJESH NUWAL AACPN3619E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9034 RAKESH R PAWAR AHDPP9662R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9035 V SATYANARAYANA REDDY AIPPV4214Q Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9036 KISAN TATOBA KHANDARE ANEPK2607G Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9037 PAPPALI GOPALAN PRABHATH AEZPP5121L Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9038 MUKESH SINGH SOLANKI BBKPS5169J Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9039 MUKESH SINGH SOLANKI BBKPS5169J Account Level Freeze SEBI circualr no. CIR/MRD/ICC/30/2013 05/Oct/2023 - -
9040 DEBJANI CHATTERJEE AIWPC3156D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9041 DEBJANI CHATTERJEE AIWPC3156D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9042 UJJAL LAHA ATSPL2483R Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
9043 MAYUR MAHESHKUMAR PANCHAL DGPPP4511K Account Level Freeze SEBI Attachment Notice Proc. No. 11391 of 2023_Cert. No. 6354 of 2023 10/Oct/2023 - -
9044 H. S. SETHI AND SONS HUF AADHH7999L Account Level Freeze SEBI Attachment Notice Proc. No. 11289 of 2023 _Cert. No. 7106 of 2023 03/Oct/2023 - -
9045 ANUBHAV BHATTER AHBPB4285E Account Level Freeze SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 06/Oct/2023 - -
9046 RAMNATH SHARMA IBYPS8699E Account Level Freeze SEBI Atta. Notice Proc. No. 11339/2023_Cert. No. RC6338/2023 09/Oct/2023 - -
9047 SANAMANDRA DIVAKAR AFSPS4565F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 04/Oct/2023 - -
9048 BHAVIN NATWARLAL PANCHAL AJMPP8429P Account Level Freeze SEBI Atta. Notice Proc. No. 11351/2023_Cert. No. RC6341/2023 09/Oct/2023 - -
9049 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
9050 MINU MALLICK DGTPM2047B Account Level Freeze SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 09/Oct/2023 - -
9051 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
9052 HARISHKUMAR KANTILAL PATEL CNYPP3185N Account Level Freeze SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 09/Oct/2023 - -
9053 GUINESS SECURITIES LTD AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
9054 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 13/Oct/2023 - -
9055 PAHADSINH D SISODIYA BSIPS6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 05/Oct/2023 - -
9056 ARCHIT JINDAL AGNPJ5775G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9057 MEERA MISHRA AJBPM5839R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9058 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9059 KETAN MADHUSUDAN SHROFF AKGPS9666Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9060 AANCHAL JINDAL AIHPJ4158R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9061 MAMTA JINDAL AEEPJ6955K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9062 P.D GUPTA & SONS AAIHP0501K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9063 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9064 SAJAN KUMAR JAIN ACSPJ6904A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9065 DEVABHAI NAGJIBHAI DESAI AIXPD6478L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9066 AMEET PARESH SAVANT AOAPS0373N Account Level Freeze SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 18/Sep/2023 - Yes
9067 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9068 VAIBHAV DIPAK SHAH BBGPS2674L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9069 CHETAN BALUBHAI PATEL ADLPP2870P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9070 AJAY MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9071 AJAY MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9072 NESS NUSLI WADIA AAAPW0814G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9073 VINAYAK RATNAKAR GAWANDE AABPG4476B Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 15/Sep/2023 - Yes
9074 SANDEEP KUMAR GUPTA BKFPG8281H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9075 VARUN JIGNESHKUMAR SHAH EQIPS9475M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9076 ANAY ANANT GAWANDE AMZPG3236H Account Level Freeze WTM/QJA/VS/CFID/CFID/29159/2023-24 15/Sep/2023 - Yes
9077 MUSHABBER I AHMADI BQBPA5642J Account Level Freeze SEBI Atta. Notice Proc. No. 11260 of 2023/Cert. No. RC7004 of 2023 26/Sep/2023 - -
9078 SAROJ DEVI KOTHARI ARCPK1018M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9079 PRADEEP KUMAR GARG AHJPG2185N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9080 ANIL KUMAR KHEMKA ALWPK0032F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9081 IFL PROMOTERS LIMITED AAACI5322C Account Level Freeze SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 20/Sep/2023 - Yes
9082 ARTIBEN JAYESHBHAI THAKKAR AAUPT5643E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9083 CPR CAPITAL SERVICES LIMITED AAACC3235A Account Level Freeze SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 20/Sep/2023 - Yes
9084 RENUKA KUMAR AJPPK9190H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9085 BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER AADCT3496R Account Level Freeze SEBI Atta. Notice Proc. No. 11246 of 2023_Cert. No. RC6471 of 2023 22/Sep/2023 - -
9086 RENU JAIN AFNPJ7112E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9087 PAWAN KUMAR GARG AAPPG1517R Account Level Freeze SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 20/Sep/2023 - Yes
9088 CHP FINANCE PRIVATE LIMITED AABCC5031H Account Level Freeze SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 20/Sep/2023 - Yes
9089 W.L.D. INVESTMENTS PVT. LTD. AAACW1081E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9090 W.L.D. INVESTMENTS PVT. LTD. AAACW1081E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9091 BINAY KUMAR AAUPK4271D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9092 AMIT GUPTA & SONS HUF AAMHA2585A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9093 MOHAN LAL GUPTA AASPG0382R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9094 Gwal Das Vyas ACYPV8523F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9095 RAMESH KUMAR GUPTA ADIPG7669L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9096 M L GUPTA & SONS AACHM1470Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9097 RAMESH KUMAR GUPTA AAEHR3869J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9098 Nilam Debi Agarwal AHRPA5680Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9099 PAWAN KUMAR PUROHIT AJBPP6530G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9100 NARENDRA JOSHI AHNPJ6701D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9101 USHA GUPTA ABHPG0585E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9102 SATYA BHAMA AAOPB9395D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9103 Shipra Kumar AFZPK4536K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9104 NUSLI NEVILLE WADIA AAAPW0990M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9105 HARSHA RAMDAS BHATKAL AACPB3100C Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9106 AMIT GUPTA AHMPG9022D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9107 DILIP MADHAV MUZUMDAR AACPM2360B Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 15/Sep/2023 - Yes
9108 NITIN R GAWANDE AESPG5251K Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9109 Vivek Kumar ADRPK0578R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9110 ARVIND KUMAR ADJPK8034E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9111 ANOOP KUMAR ADJPK8025H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9112 AJAY KUMAR KANORIA AABPK6279Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9113 ANJALI NITIN GAWANDE AABPG9582A Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9114 SHRIDHAR S HEGDE AAGPH3002F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9115 BIRENDRA KUMAR ADXPK0365Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9116 MAUREEN NUSLI WADIA AAAPW4163A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9117 PRITI SANGHVI BEHPS0298J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9118 MADHURI VINAYAK GAWANDE AABPG4475C Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 15/Sep/2023 - Yes
9119 ANANT RATNAKAR GAWANDE AABPG3008P Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9120 VATSAL DHARMENDRA SHROFF EYXPS9275L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9121 THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD AAACT2328K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9122 THE INDIAN TEXTILES CO. PRIVATE LIMITED AAACT9784B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9123 ANIL KUMAR KHANNA AAEPK1931G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9124 NANDINI GUPTA AAKPG2955L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9125 ANURADHA GUPTA ACDPG1844M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9126 RINKALKUMAR M CHOPDA AJJPC0634J Account Level Freeze SEBI WTM Order No. QJA/KS/WRO/WRO/29270/2023-24 15/Sep/2023 - Yes
9127 ZALAK PURVESH PARIKH ANYPP1513A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9128 KIYANA REAL ESTATE PVT LTD AADCK4109N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9129 JEHANGIR NUSLI WADIA AAAPW0989N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9130 SATYANARAYANA SUNDARA AFVPS8516H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9131 NITI JAGDISH SANGHVI BEHPS0297H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9132 NOWROSJEE WADIA & SONS LIMITED AAACN1836A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9133 UPENDRA GUPTA AGYPG4450C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9134 TANVI HARSHA BHATKAL AKTPB4360K Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9135 VASUDHA RATNAKAR GAWANDE AAFPG6391R Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9136 R K TEKRIWAL ADCPT6940K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9137 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9138 DHARMENDRA M SHROFF AMQPS9581C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9139 HEMLATHA SAMDARIA AACPH1023L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9140 BANARAS HOUSE PRIVATE LIMITED AAACB3398P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9141 RUPAK GUPTA AFXPG9852J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9142 TALWALKARS BETTER VALUE FITNESS LIMITED AABCT8207A Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 15/Sep/2023 - Yes
9143 The Bombay Burmah Trading Corporation Limited AAACT4309C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9144 HOTEL CLARKS VARANASI LIMITED AAACH5694J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9145 LALIT KUMAR SAMDARIA ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9146 SANJAY AMRATLAL DESAI AACPD9746N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9147 SMEETA HARSHA BHATKAL AHSPB0949E Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9148 VIBHA AGRAWAL ABNPA7906M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9149 SHAINA MUNAF RANGWALA AEIPR2302C Account Level Freeze SEBI Atta. Notice Proc. No. 11262 of 2023/Cert. No. RC7110 of 2023 26/Sep/2023 - -
9150 MANISHA AJAY MEHTA AACPM2354H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9151 MANISHA AJAY MEHTA AACPM2354H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9152 MACROFIL INVESTMENTS LIMITED AAACM9372Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9153 PUNIT SUREKA . ATDPS0408G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9154 LOKENDRA JAIN AJDPJ2709F Account Level Freeze SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 27/Sep/2023 - Yes
9155 NESSVILLE TRADING PVT LTD AAACN9207H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9156 BHENSDADIA BHAVESH PRAGJIBHAI ARDPB0217G Account Level Freeze SEBI WTM Order No. QJA/KS/WRO/WRO/29270/2023-24 15/Sep/2023 - Yes
9157 GOPAL HALDER AIJPH5157N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9158 RAJKUMAR AMOLACKCHAND BIYALA AGIPB9799F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9159 PRASANT TALWALKAR AAAPT3528N Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9160 ARJUN KUMAR ASXPK7184N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9161 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 26/Sep/2023 - -
9162 NAWAL KISHORE JALAN ACQPJ3396L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9163 GIRISH MADHUKAR TALWALKAR AAAPT8175H Account Level Freeze SEBI WTM Order dtd 15092023 15/Sep/2023 - Yes
9164 RESHMA KHATOON BWAPK3602D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9165 ANURAG SHRIVASTAV BWTPS4387N Account Level Freeze SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 27/Sep/2023 - Yes
9166 PINAKIN MADHUSUDAN SHROFF EFAPS0191R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9167 ANITA GUPTA AHJPG8796K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9168 SHAH RENUKABEN RAMESH FEXPS3390B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9169 Vinayak Ratnakar Gawande AABPG4476B Account Level Freeze SEBI WTM Order dtd 15092023 15/Sep/2023 - Yes
9170 ATUL HARKISHANDAS MEHTA AABPM6162E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9171 ATUL HARKISHANDAS MEHTA AABPM6162E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9172 ANANT RATNAKAR GAWANDE AABPG3008P Account Level Freeze SEBI WTM Order dtd 15092023 15/Sep/2023 - Yes
9173 PREETHI BHARATH AHJPJ7893E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9174 ANURADHA GOTTUMUKKALA AAPPG4431J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9175 SUNFLOWER INVESTMENTS AND TEXTILES PRIVATE LIMITED AABCS9368R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9176 Jignaben Kartikbhai Patel ABEPP0575A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9177 KARTIKBHAI JASUBHAI PATEL ABEPP0583E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9178 MANISH KUMAR AGDPK5634P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9179 SHIPRA SINGH BTKPS6899H Account Level Freeze SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 18/Sep/2023 - Yes
9180 ARUNA DEVI DHKPA6599E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9181 RAJINDER KAUR BHATTAL AAXPB1546R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9182 JEEVENDRA KUMAR PODDAR AVEPP8927C Account Level Freeze SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 18/Sep/2023 - Yes
9183 NEHA SIDHU BHRPS0671L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9184 CHANDRASEKHAR NADIMPALLI AAFPN9753N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9185 N W EXPORTS LIMITED AAACN2021P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9186 HEMANG JADAVJI SHAH AAJPS1655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9187 RUBIN SANJAY DESAI AHUPD2371C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9188 HINA SANJAY DESAI AABPD3656J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9189 SIMRAN BAJWA AEXPB5413R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9190 HEENA SANJAY SHAH AAJPS1653A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9191 SANJAY AMRUTLAL DESAI HUF AABHS0877A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9192 DEVIKA AMBUJ CHATURVEDI AEEPJ4626D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9193 JASUBHAI PATEL ABFPP2986E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9194 RAVI MAHENDRA GUPTA ACTPG7185M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9195 HARSHAVARDHAN AVINASH PRADHAN AYWPP2429G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9196 RAVINDER RAO POLSANI AFYPP6682G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9197 JENISH SANJAY DESAI AIXPD6919J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9198 SUBHADRA DEVI NADIMPALLI AAGPN9761P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9199 SULOCHANA M SHROFF EISPS5735Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9200 ARYAVIR KUMAR CHIPK8645J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9201 RAHULINDER SINGH SIDHU ANNPS6754K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9202 ADITYA KUMAR BAXPK1524P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9203 DEEPTI VISHAL NADIMPALLI AIHPN7255P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9204 MEERA KUMAR AIMPG1278Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9205 RAMAKANT CHANDRAKANT PAREKAR AXLPP5820D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9206 JITENDRA KUMAR SINGH BCZPS0870C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9207 SUSHIL KUMAR AJGPK9790E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9208 BAMBOLLI HOLDINGS PRIVATE LIMITED AABCB5151D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9209 ANCHOR LEASING PVT.LTD. AAACA1040K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9210 NAVNEET KUMAR SUREKA ANWPS5531K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9211 SULOCHANA RATNAKAR GAWANDE AEQPG4562F Account Level Freeze SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 15/Sep/2023 - Yes
9212 ALKA CHATURVEDI ACXPC9766A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9213 VISHNU KUMAR SUREKA AACHV3994E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9214 ASHIS DAS BTSPD5665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9215 Vitan Departmental Stores & Industries Limited AAACC1353K Account Level Freeze SEBI Atta. Notice Proc. No. 11281 of 2023_Cert. No. 6903 of 2023 27/Sep/2023 - -
9216 ADVAIT CHATURVEDI ADTPC9616N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9217 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Atta. Notice Proc. No. 11248 of 2023_Cert. No. RC7048 of 2023 25/Sep/2023 - -
9218 Deepa Sureka ANTPS8310F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9219 SUDHIRA GUPTA ACTPG7180Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9220 SUREKA VISHNU KUMAR AATPS7024H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9221 RAKESH M GUPTA AEEPG3308M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9222 SURESH V CHATURVEDI ACIPC1669D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9223 AMBUJ CHATURVEDI ADTPC9634L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9224 VENUGOPAL NAMBURU AFPPN6347H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9225 DINA NEVILLE WADIA AAAPW4405F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9226 MANOJ KUMAR AGRAWAL ACSPA5160H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9227 ANITA D SHROFF BGLPS3302M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9228 KAPIL KUMAR AALPK9933F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9229 BHAVESH HARKISHANDAS MEHTA AABPM7167P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9230 BHAVESH HARKISHANDAS MEHTA AABPM7167P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9231 UDIT KUMAR AVZPK1123G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9232 VIJAY SINGH TOMAR AMJPT3407D Account Level Freeze SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 27/Sep/2023 - Yes
9233 KANIKA CPGPK3235J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 21/Sep/2023 - -
9234 DEEPANSHU SUREKA CKKPS0791J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9235 ARNAV KUMAR AVZPK1122H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9236 USHA ATUL SHAH AAJPS8600F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9237 PRADYUMNA FINANCE AND PROPERTIES LIMITED AAACP2065P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9238 RAJESHWARI KUMAR ACWPK4225D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9239 KUMAR SUSHIL AAJHK4346J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9240 RIKHABCHAND SAMDARIA ABGPS4392A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9241 SANJAY DAMJI SHAH AAKPS3546H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9242 SANJAY DAMJI SHAH HUF AABHS0875C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9243 GITA PANDIT AEQPP3608F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9244 ANOOP KUMAR KHANNA AAEPK8115E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9245 ARUNA RAJ BIYALA AIQPB7133H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9246 RAJ RANI AAGPR6012B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9247 DAMJI LALJI SHAH AAKPS2318F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9248 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9249 HASMUKH MALVI BVPPM9800D Account Level Freeze SEBI Order no. WTM/ASB/WRO/WRO/20770/2022-23 27/Oct/2022 - Yes
9250 CHAITANYA KUMAR ATFPK2553E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9251 ARTHA VRDDHI SECURITIES LIMITED AACCT1746K Account Level Freeze SEBI Atta. Notice Proc. No. 11284 of 2023_Cert. No. 6953 of 2023 27/Sep/2023 - -
9252 IDEAL PLYWOOD TRADERS PRIVATE LIMITED AACCI5171P Account Level Freeze SEBI Atta. Notice Proc. No. 11286 of 2023_Cert. No. 7126 of 2023 27/Sep/2023 - -
9253 MANJUDEVI ALOK JAJODIA ADCPJ0777A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9254 PALLE SESHAGIRI RAO AHIPP1144P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9255 NAVNEET KUMAR SUREKA AACHN0444F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9256 K TARUN CHORDIA AZDPK9709L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9257 PRASHANT SUDHAKAR TALWALKAR AAAPT3528N Account Level Freeze SEBI WTM Order dtd 15092023 15/Sep/2023 - Yes
9258 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 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9259 RAJA SINGH DEQPS2810B Account Level Freeze SEBI Order no. WTM/ASB/WRO/WRO/20770/2022-23 27/Oct/2022 - Yes
9260 GURMEET SINGH NARANG AACHG9877K Account Level Freeze SEBI Atta. Notice Proc. No. 11270 of 2023/Cert. No. RC7114 of 2023 26/Sep/2023 - -
9261 ACHHAY LAL YADAV ABSPY0088R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9262 ABHISET BASU AFVPB3003Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9263 JAYVANTI JADAVJI SHAH AAKPS3355A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9264 SHANTABEN DAMJI SHAH AAKPS3847H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9265 SARITA JAIN ANFPJ0990A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 18/Sep/2023 - -
9266 SARITA JAIN ANFPJ0990A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 18/Sep/2023 - -
9267 ASHA BAJORIA AHVPB3056D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 20/Sep/2023 - -
9268 MEHUL JADAVJI SHAH AAJPS1654H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 26/Sep/2023 - -
9269 BAFNA MAHAVEER CHAND AACPB6411G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 04.09.2023 04/Sep/2023 - -
9270 KRUSHANA INFRA PROPERTY PRIVATE LIMITED AAECK1734G Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9271 NARAYAN JEE THAKUR ADIPT8774F Account Level Freeze SEBI Attachment Notice Proc. No. 11122 of 2023 _Cert. No. 6858 of 2023 06/Sep/2023 - -
9272 HETAB S KANGAD AAEHH5347D Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9273 MINAKSHI SINGH CNYPS8739P Account Level Freeze SEBI Attachment Notice Proc. No. 11090 of 2023 _Cert. No. 6588 of 2023 01/Sep/2023 - -
9274 SHAH ISHAAN KALPEN BFZPS9000M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9275 AASHKA K SHAH BSDPS9331L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9276 MOHAMMED FASIHUDDIN AAAPF1795K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9277 PARULBEN MAHESHBHAI JAVIA AFMPJ1691K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9278 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Atta. Notice Proc. No. 11160 of 2023_Cert. No. 7088 of 2023 11/Sep/2023 - -
9279 CHETAN J SANDESARA ANIPS6175K Account Level Freeze SEBI Atta. Notice Proc. No.11104 of 2023_Cert. No. RC6543 of 2023 05/Sep/2023 - -
9280 YATIN VASANTRAI PAREKH AALPP0482A Account Level Freeze SEBI Atta. Notice Proc. No.6962 of 2023_Cert. No. RC11106 of 2023 05/Sep/2023 - -
9281 PREM LAL ROY ACRPR2362R Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9282 HIRALAL POPATLAL SHAH - HUF AADHS6768L Account Level Freeze SEBI Attachment Notice Proc. No. 11182 of 2023_Cert. No. RC5413 of 2022 12/Sep/2023 - -
9283 NAILESHKUMAR GANESHBHAI PRAJAPATI ARTPP3943M Account Level Freeze SEBI Atta. Notice Proc. No. 11185 of 2023_Cert. No. 6140 of 2022 12/Sep/2023 - -
9284 ANSHU KATARUKA BFUPK6760D Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9285 BMA WEALTH CREATORS LIMITED AACCB5141L Account Level Freeze SEBI Attachment Notice Proc. No. 11214 of 2023_Cert. No. RC7099 of 2023 13/Sep/2023 - -
9286 KARTIK SHANTILAL VADWALA ABXPV8076B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9287 MADHUKAR DUBEY AIJPD7329J Account Level Freeze SEBI Atta. Notice Proc. No. 11202 of 2022_Cert. No. RC7072 of 2023 12/Sep/2023 - -
9288 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Atta. Notice Proc. No. 11140 of 2023_Cert. No. 6964 of 2023 07/Sep/2023 - -
9289 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No. 11094 of 2023 _Cert. No. 7023 of 2023 01/Sep/2023 - -
9290 WAVE MERCANTILE PRIVATE LIMITED AAACW7536L Account Level Freeze SEBI Atta. Notice Proc. No. 11230 of 2023_Cert. No. 6881 of 2023 15/Sep/2023 - -
9291 GOUTAM MONDAL AFEPM5055J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9292 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attachment Notice Proc. No. 11154 of 2023 _Cert. No. 7086 of 2023 11/Sep/2023 - -
9293 PRASHANT MULEKAR AACPM1058Q Account Level Freeze SEBI Attachment Notice Proc. No. 11157 of 2023_Cert. No. 7026 of 2023 11/Sep/2023 - -
9294 MAHESHWARI FINANCIAL SERVICES LIMITED AAACM9185B Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9295 BABITA GOYAL AAHPG1610P Account Level Freeze SEBI Atta. Notice Proc. No. 11072 of 2023_Cert. No. RC6667 of 2023 31/Aug/2023 - -
9296 SHAMSHAD BEGUM KHAN AHMPP8481F Account Level Freeze SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 07/Sep/2023 - -
9297 SHAMSHAD BEGUM KHAN AHMPP8481F Account Level Freeze SEBI Attachment Notice Proc. No.11127 & 11128 of 2023_Cert. No.7058 of 2023 07/Sep/2023 - -
9298 NINJA HEALTHCARE LIMITED AADCN2152N Account Level Freeze SEBI Attachment Notice Proc. No. 11120 of 2023 _Cert. No. 6875 of 2023 06/Sep/2023 - -
9299 VISHNUBHAI SUNDERLAL PARIKH ACCPP5173B Account Level Freeze SEBI Atta. Notice Proc. No. 11184 of 2023_Cert. No. 5414 of 2022 12/Sep/2023 - -
9300 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9301 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9302 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9303 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 07/Sep/2023 - -
9304 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Atta. Notice Proc. No. 11148 of 2023_Cert. No. 7046 of 2023 07/Sep/2023 - -
9305 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice Proc. No.11135 & 11136 of 2023_Cert. No.7062 of 2023 07/Sep/2023 - -
9306 Quant First Asset Advisors India Limited AAACQ2925P Account Level Freeze SEBI Atta. Notice Proc. No. 11212 of 2023_Cert. No. 7055 of 2023 13/Sep/2023 - -
9307 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9308 ASHOK GHANSHYAMDAS RAJANI AFBPR5891J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9309 ASHOK GHANSHYAMDAS RAJANI AFBPR5891J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 08/Sep/2023 - -
9310 VARUN M AMBANI AJWPA5209J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9311 BHUPENDRA J AMBANI AABPA3419L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9312 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 08/Sep/2023 - -
9313 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED AABCF1848F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9314 Ritu Devi AAFPD9973Q Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 30/May/2023 - Yes
9315 Vintron Electronics Limited AAACV 2818 A Account Level Freeze SEBI Atta. Notice Proc. No. 11204 of 2023_Cert. No. RC7069 of 2023 12/Sep/2023 - -
9316 CHAMPA DEVI AAEPC2664G Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 30/May/2023 - Yes
9317 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 08/Sep/2023 - -
9318 SUYASH SHARES PVT. LTD. AAHCS0897F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9319 DILIP S SHAH AJAPS4111R Account Level Freeze SEBI Atta. Notice Proc. No. 11150 of 2023_Cert. No. 7050 of 2023 07/Sep/2023 - -
9320 MUKESH B AMBANI AABPA7816K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9321 ANDAL BONUMALLA AKAPB1045N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 08/Sep/2023 - -
9322 R V GURUPADAM AAKPG1889R Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26886/2023-24 30/May/2023 - Yes
9323 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9324 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9325 TALAT WAHADATALI MOHAMAD AAHPM1979K Account Level Freeze SEBI Attachment Notice Proc. No.11129 & 11130 of 2023_Cert. No.7059 of 2023 07/Sep/2023 - -
9326 TALAT WAHADATALI MOHAMAD AAHPM1979K Account Level Freeze SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 07/Sep/2023 - -
9327 EDMOND SECURITIES PRIVATE LIMITED AAACE7754N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9328 TIRUPATHI KUMAR AAKPK1249F Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 30/May/2023 - Yes
9329 EQUISEC HOLDING PVT.LTD. AAACT9463B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9330 SHIVANI DEVI AAGPD0293E Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 30/May/2023 - Yes
9331 SUNIL R. VORA ABXPV5220D Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26886/2023-24 30/May/2023 - Yes
9332 RAVI PRAKASH AAFPR1962H Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 30/May/2023 - Yes
9333 CAMEO CORPORATE SERVICES LIMITED ESCROW A/C ESTEEMBIO IPO AAACE1925D Account Level Freeze SEBI Atta. Notice Proc. No. 11210 of 2023_Cert. No. 7067 of 2023 13/Sep/2023 - -
9334 BHARAT APVPB1409A Account Level Freeze SEBI Attachment Notice Proc. No. 11126 of 2023 _Cert. No. 6861 of 2023 06/Sep/2023 - -
9335 GOURAV JAIN AEMPJ7099E Account Level Freeze SEBI WTM Order No_WTM/AN/SRO/SRO/29100/2023-24 31/Aug/2023 - Yes
9336 SHALINI ASHOK RAJANI AADPR9467M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9337 SHALINI ASHOK RAJANI AADPR9467M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 08/Sep/2023 - -
9338 SHWETA VIKAS SHARMA ATBPS8623D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9339 OPTIMAL FARMS PRIVATE LIMITED AABCO1420E Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9340 MKR TRADING PVT LTD AAICS3344J Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9341 STELLAR CAPITAL SERVICES LIMITED AAACS3356A Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9342 BIJ BUILDCON (INDIA) PRIVATE LIMITED AAECB6648Q Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 04/Sep/2023 - Yes
9343 NARENDRABHAI JAYANTIBHAI RUPERA AMNPR3757N Account Level Freeze SEBI Atta. Notice Proc. No. 11188 of 2023_Cert. No. 6142 of 2023 12/Sep/2023 - -
9344 HEMANSHU PRAVINCHANDRA MEHTA AHIPM9056D Account Level Freeze SEBI Atta. Notice Proc. No. 11162 of 2023_Cert. No. 7089 of 2023 11/Sep/2023 - -
9345 PRATIK MUKESH AMBANI AIVPA1477C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9346 DASHRATHBHAI MAHESHBHAI VADA ASBPV0615M Account Level Freeze SEBI Attachment Notice Proc. No. 11208 of 2023_Cert. No. RC6136 of 2022 12/Sep/2023 - -
9347 MITALI MUKESH AMBANI AADPA6966E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9348 KYNER TRADING PVT LTD AADCK6443P Account Level Freeze SEBI Atta. Notice Proc. No.11110 of 2023_Cert. No. RC6970 of 2023 05/Sep/2023 - -
9349 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 08/Sep/2023 - -
9350 TIEN TRADING PRIVATE LIMITED AADCT1652R Account Level Freeze SEBI Atta. Notice Proc. No. 11138 of 2023_Cert. No. 6734 of 2023 07/Sep/2023 - -
9351 POONAM JAIN AFMPT0902K Account Level Freeze SEBI WTM Order No_WTM/AN/SRO/SRO/29100/2023-24 31/Aug/2023 - Yes
9352 TIRUPATHI KUMAR AAKPK 1249 F Account Level Freeze SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 30/May/2023 - Yes
9353 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 08/Sep/2023 - -
9354 SONAL K ASHAR ACZPA1429Q Account Level Freeze SEBI Atta. Notice Proc. No. 11158 of 2023_Cert. No. 7087 of 2023 11/Sep/2023 - -
9355 BINDU KAPOOR ALEPK8691A Account Level Freeze SEBI Atta. Notice Proc. No.11113 of 2023_Cert. No. RC6971 of 2023 05/Sep/2023 - -
9356 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 07/Sep/2023 - -
9357 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Attachment Notice Proc. No.11133 & 11134 of 2023_Cert. No.7061 of 2023 07/Sep/2023 - -
9358 RAJENDRA PRASAD PODDAR AFGPP6361J ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9359 PRERNA DAMANI BVCPD5290F ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 05/Sep/2023 - Yes
9360 ANKIT ALYA AKNPA3149D ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9361 SAHITAY COMMOSALES LLP ACPFS8674P ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9362 SUBRATO SAHA AFOPS1470F ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9363 LAXMINARAYANA RAJU SINGARAJU BHCPS1066C ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9364 NIVEDITA SUBRATO SAHA AHAPS0945B ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9365 MANJU SHIVKRISHNA DAMANI AABPD2302H ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9366 MEDA LAKSHMI SAI SUDHEER BGTPS2091F ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9367 VARUN SHIVKRISHNA DAMANI AABPD2303G ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9368 ARADHANA COMMOSALES LLP ABAFA4710C ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9369 KALPANA COMMOSALES LLP AAOFK4643H ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9370 SARITA COMMOSALES LLP ACPFS8147K ISIN Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 22/Aug/2023 - Yes
9371 WAKEETA COMMERCIAL PRIVATE LIMITED AABCW4428J Account Level Freeze SEBI Attachment Notice Proc. No. 10906 of 2023_Cert. No. RC6894 of 2023 22/Aug/2023 - -
9372 SARAS DEVELOPERS PRIVATE LIMITED AAPCS1606N Account Level Freeze SEBI Atta. Notice Proc. No. 10902 of 2023_Cert. No. RC6892 of 2023 23/Aug/2023 - -
9373 KETAN PRAVINBHAI PANCHAL CBRPP1212R Account Level Freeze SEBI Attachment Notice Proc. No. 10932 of 2023 _Cert. No. RC6794 of 2023 23/Aug/2023 - -
9374 APMV STOCKS & COMMODITIES PVT LTD AAICA9644F Account Level Freeze SEBI Atta. Notice Proc. No. 11026 of 2023_Cert. No. 6866 of 2023 29/Aug/2023 - -
9375 NAMRATA SANDEEP AGRAWAL ABTPN6298B Account Level Freeze SEBI Attachment Notice Proc. No.10956 of 2023 _Cert. No. 6969 of 2023 23/Aug/2023 - -
9376 RAMANLAL RAVCHAND SHAH GDWPS4583K Account Level Freeze SEBI Atta. Notice Proc. No. 11036 of 2023_Cert. No. RC2893 of 2020 29/Aug/2023 - -
9377 AMITKUMAR R RANA ASPPR5709L Account Level Freeze SEBI Attachment Notice Proc. No. 10980/2023_Cert. No. 6743/2023 25/Aug/2023 - -
9378 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attachment Notice Proc. No. 10988/2023_Cert. No. 6811/2023 25/Aug/2023 - -
9379 RISHVANJAS TRADING PRIVATE LIMITED AAGCR6348M Account Level Freeze SEBI Atta. Notice Proc. No. 10904 of 2023_Cert. No. RC6893 of 2023 23/Aug/2023 - -
9380 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze SEBI Atta. Notice Proc. No. 11060 of 2023_Cert. No. RC6876 of 2023 29/Aug/2023 - -
9381 KRUNAL GOPALDAS RANA AKMPR9961M Account Level Freeze SEBI Atta. Notice Proc. No. 10998 of 2023/Cert. No. RC6816 of 2023 25/Aug/2023 - -
9382 PRIME CAPITAL MARKET LIMITED AABCP9313M Account Level Freeze SEBI Atta. Notice Proc. No. 10892 of 2023_Cert. No. RC6854 of 2023 22/Aug/2023 - -
9383 SUDHA MAHENDRA AGRAWAL ACRPA9590N Account Level Freeze SEBI Attachment Notice Proc. No.10954 of 2023 _Cert. No. 6968 of 2023 23/Aug/2023 - -
9384 AMUL GAGABHAI DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No. 10992/2023_Cert. No. 6812/2023 25/Aug/2023 - -
9385 MUSHABBER IMRANALI AHMADI BQBPA5642J Account Level Freeze SEBI Atta. Notice Proc. No. 11042 of 2023_Cert. No. RC2896 of 2020 29/Aug/2023 - -
9386 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI Attachment Notice Proc. No. 10994/2023_Cert. No. 6813/2023 25/Aug/2023 - -
9387 DHIREN AGARWAL AAZPA8189K Account Level Freeze SEBI Atta. Notice Proc. No. 11008 of 2023/Cert. No. RC6823 of 2023 25/Aug/2023 - -
9388 RAMESH D DAGA AMTPD7404Q Account Level Freeze SEBI Atta. Notice Proc. No. 10886 of 2023_Cert. No. RC 7024 of 2023 22/Aug/2023 - -
9389 PARESH NATHALAL CHAVHAN AAPPC4494H Account Level Freeze SEBI Atta. Notice Proc. No. 10967 of 2023_Cert. No. RC6904 of 2023 Aug-24-2023 - -
9390 SHANTIBEN GANGARAM DESAI ARLPD2375B Account Level Freeze SEBI Atta. Notice Proc. No. 11000 of 2023/Cert. No. RC6817 of 2023 Aug-25-2023 - -
9391 M SURESH KUMAR REDDY AOOPM8696J Account Level Freeze SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 Aug-22-2023 - Yes
9392 DESTINY SECURITIES LTD AABCD9470H Account Level Freeze SEBI Attachment Notice Proc. No. 10928 of 2023_Cert. No. RC6907 of 2023 Aug-23-2023 - -
9393 SHWETA AGRAWAL AIZPA2160J Account Level Freeze SEBI Attachment Notice Proc. No. 10982/2023_Cert. No. 6809/2023 Aug-25-2023 - -
9394 RAGHUPATI COMMODITIES PRIVATE LIMITED AACCJ9550B Account Level Freeze SEBI Atta. Notice Proc. No. 11074 of 2023_Cert. No. 6926 of 2023 Aug-30-2023 - -
9395 PARESH NATHALAL CHAUHAN AAPPC4494H Account Level Freeze SEBI Atta. Notice Proc. No. 10967 of 2023_Cert. No. RC6904 of 2023 Aug-24-2023 - -
9396 MAHENDRA TULSIRAM AGRAWAL ABLPA0011D Account Level Freeze SEBI Attachment Notice Proc. No.10948 of 2023 _Cert. No. 6963 of 2023 Aug-23-2023 - -
9397 MANOJ TULSIRAM AGRAWAL ABTPA9396H Account Level Freeze SEBI Attachment Notice Proc. No.10934 of 2023 _Cert. No. 6955 of 2023 Aug-23-2023 - -
9398 VENUGOPAL DHOOT AANPD5594R Account Level Freeze SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 Jul-17-2023 - -
9399 BAJRANGLAL MALOO AAAHB8633E Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9400 LALCHAND BANKATLAL MALOO ACGPM0657D Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9401 MADHU SUNIL MALOO ACHPM5769R Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9402 SANJAY JETHALAL SONI BVSPS9741N Account Level Freeze SEBI Attachment Notice Proc. No. 10996/2023_Cert. No. 6815/2023 Aug-25-2023 - -
9403 MAHESH MALOO AFXPM4524R Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9404 LALCHAND B MALOO AAAHL2224F Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9405 R V DHOOT AANPD5595Q Account Level Freeze SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 Jul-17-2023 - -
9406 SHANTIDEVI BAJRANGLAL MALOO ACHPM5772C Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9407 PREMADEVI SOBHAGMAL MALOO ACVPM7333F Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9408 GIRIDHARAN AAGPG2646E Account Level Freeze SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 Aug-16-2023 - -
9409 BAJRANGLAL BANKATLAL MALOO ACHPM5764C Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9410 NANDLAL BANKATLAL MALOO ACGPM0658N Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9411 SUNILKUMAR SOBHAGMAL MALOO ACGPM0659P Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9412 SONI VAISHALI JIMISH AQHPS2680R Account Level Freeze SEBI Atta. Notice Proc. No. 11002 of 2023/Cert. No. RC6818 of 2023 Aug-25-2023 - -
9413 SRS FINANCE LTD AAICS7755D Account Level Freeze SEBI Atta. Notice Proc. No. 10986 of 2023_Cert. No. RC6536 of 2023 Aug-28-2023 - -
9414 RAMABAI DHOOT AASPD0318C Account Level Freeze SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 Jul-17-2023 - -
9415 THAKOR DHIRAJBHAI ATJPT1108Q Account Level Freeze SEBI Atta. Notice Proc. No. 11055 of 2023_Cert. No. RC2903 of 2020 Aug-29-2023 - -
9416 NIRMALADEVI NANDLAL MALOO ACHPM5770A Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9417 SANDEEP TULSIRAM AGRAWAL ABBPA8827F Account Level Freeze SEBI Attachment Notice Proc. No.10950 of 2023 _Cert. No. 6965 of 2023 Aug-23-2023 - -
9418 NANDLAL B MALOO AAAHN6253N Account Level Freeze SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 Aug-18-2023 - -
9419 GITESH TIKMANI AAFHG0088M Account Level Freeze SEBI Atta. Notice Proc. No. 10894 of 2023_Cert. No. RC6856 of 2023 Aug-22-2023 - -
9420 VALLABHADAS F BHUTADA AGWPB8442P Account Level Freeze SEBI Atta. Notice Proc. No. 10844 of 2023_Cert. No. RC6772 of 2023 Aug-16-2023 - -
9421 PUSHPADEVI TULSIRAM AGRAWAL ABAPA7804R Account Level Freeze SEBI Attachment Notice Proc. No.10938 of 2023 _Cert. No. 6957 of 2023 Aug-23-2023 - -
9422 VENKATESH NAGARAJU ARAVIND BTOPA3202N Account Level Freeze SEBI WTM order no. QJA/MK/SRO/SRO/28902/2023-24 Aug-24-2023 - Yes
9423 BINAYKIA SYNTHETICS LIMITED AAACB6268Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 Aug-23-2023 - -
9424 RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP AAUFR9713K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 Aug-23-2023 - -
9425 GITA G AAGPG2647F Account Level Freeze SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 Aug-16-2023 - -
9426 DEEPAK SYNTHETICS PRIVATE LIMITED AAACD6661R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 Aug-23-2023 - -
9427 HARIHARAN SREENIVASAN AKSPS1414N Account Level Freeze SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 Aug-16-2023 - -
9428 YASHOVARDHAN RAJKUMAR AGARWAL BZVPA7334L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 Aug-23-2023 - -
9429 PRRANETA INDUSTRIES LTD AABCP4155F Account Level Freeze SEBI Attachment Notice Proc. No.10866 OF 2023_6500 OF 2023 Aug-18-2023 - -
9430 GAURAV KUMAR CSTPK6551R Account Level Freeze SEBI WTM Order Ref No.QJA/KS/WRO/WRO/28945/2023-24 Aug-25-2023 - Yes
9431 SITA RAM (HUF) ABCHS8882F Account Level Freeze SEBI Atta. Notice Proc. No. 11014 of 2023_Cert. No.6869 of 2023 Aug-28-2023 - -
9432 NILAY JITENDRAKUMAR MISTRY CRZPM8343Q Account Level Freeze SEBI Attachment Notice Proc. No. 10918 of 2023 _Cert. No. RC6796 of 2023 Aug-23-2023 - -
9433 JITIN POPATLAL PARIKH CYMPP9929D Account Level Freeze SEBI Attachment Notice Proc. No. 11025 of 2023_Cert. No. RC2865 of 2020 Aug-29-2023 - -
9434 SHENKEY CHOURASIA ATJPC5720H Account Level Freeze SEBI WTM Order Ref No.QJA/KS/WRO/WRO/28945/2023-24 Aug-25-2023 - Yes
9435 SUBHADRABEN RAMESHCHANDRA SHAH GKCPS4278A Account Level Freeze SEBI Atta. Notice Proc. No. 11032 of 2023_Cert. No. RC2892 of 2020 Aug-29-2023 - -
9436 MAULIK VINITKUMAR PARIKH CYMPP9923K Account Level Freeze SEBI Attachment Notice Proc. No. 11016 of 2023_Cert. No. RC2857 of 2020 Aug-29-2023 - -
9437 KANCHAN KITCHEN-AID PVT LTD AAACK2600F Account Level Freeze SEBI Atta. Notice Proc. No. 10859 of 2023_Cert. No. RC6993 of 2023 Aug-18-2023 - -
9438 UPENDRA HIRALAL DALAL CDRPD3445A Account Level Freeze SEBI Atta. Notice Proc. No. 11043 of 2023_Cert. No. RC2897 of 2020 Aug-29-2023 - -
9439 VIJAYA PARSHARAM SALVI GFDPS9389C Account Level Freeze SEBI Atta. Notice Proc. No. 11054 of 2023_Cert. No. RC2901 of 2020 Aug-29-2023 - -
9440 HARSHVARDHAN YOGESH RUNGTA BTVPR1305J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 Aug-23-2023 - -
9441 ADARSH AGARWALLA ABLPA6642G Account Level Freeze SEBI Atta. Notice Proc. No. 10888 of 2023_Cert. No. RC6838 of 2023 Aug-22-2023 - -
9442 P V VASANTA KUMAR ADEPV8903E Account Level Freeze SEBI WTM order no. QJA/AA/SRO/SRO/28911/2023-24 Aug-24-2023 - Yes
9443 AVISHA CREDIT CAPITAL LTD. AAACA5715D Account Level Freeze SEBI Atta. Notice Proc. No. 10742 of 2023_Cert. No. RC6803 of 2023 Aug-03-2023 - -
9444 SORAB WADIA ABOPW5107F Account Level Freeze SEBI Attachment Notice Proc. No. 10834 of 2023 _Cert. No. 6614 of 2023 Aug-11-2023 - -
9445 VALERIAN MENDANHA ANOPM8570A Account Level Freeze SEBI Atta. Notice Proc. No. 10801 of 2023_Cert. No. RC6690 of 2023 08/08/2023 - -
9446 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Atta. Notice Proc. No. 10811 of 2023_Cert. No. 6902 of 2023 08/08/2023 - -
9447 SHIVRAM MEENA AHLPM2195A Account Level Freeze SEBI Attachment Notice Proc. No. 10792 of 2023_Cert. No. RC6594 of 2023 08/08/2023 - -
9448 BIRLA BOMBAY PRIVATE LIMITED AAACB2436N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 Aug-07-2023 - -
9449 AFJAL KASAMBHAI LAKHANI ABYPL5448E Account Level Freeze SEBI Atta. Notice Proc. No. 10731 of 2023_Cert. No. RC3882 of 2021 Aug-03-2023 - -
9450 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 Aug-07-2023 - -
9451 Katare Subhash Tippanna ABGPK7157B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 07.08.2023 Aug-07-2023 - -
9452 KUSUMDEVI SINGHI AWPPS9357R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 Aug-07-2023 - -
9453 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze SEBI Attachment Notice Proc. No. 10776 of 2023_Cert. No. 6552 of 2023 Aug-07-2023 - -
9454 ABNISH KUMAR SUDHANSHU AXQPS1237C Account Level Freeze SEBI Atta. Notice Proc. No. 10760 of 2023_Cert. No. RC6846 of 2023 Aug-04-2023 - -
9455 GODAVARI CORPORATION PRIVATE LIMITED AAACG1850D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 Aug-07-2023 - -
9456 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 Aug-07-2023 - -
9457 NIRVED TRADERS PRIVATE LIMITED AAACN3387L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 Aug-07-2023 - -
9458 RENU JINDAL ADDPJ7206K Account Level Freeze SEBI Atta. Notice Proc. No. 10766 of 2023_Cert. No. RC6723 of 2023 Aug-04-2023 - -
9459 LAKHANI AFJAL KASAMBHAI ABYPL5448E Account Level Freeze SEBI Atta. Notice Proc. No. 10731 of 2023_Cert. No. RC3882 of 2021 Aug-03-2023 - -
9460 SATISH VASANT GHONE AJMPG7621E Account Level Freeze SEBI Atta. Notice Proc. No. 10780 of 2023_Cert. No. RC6895 of 2023 08/08/2023 - -
9461 GOPAL PRASAD PODDAR HUF AABHG3447G Account Level Freeze SEBI Attachment Notice Proc. No. 10826 of 2023_Cert. No. RC6787 of 2023 Aug-10-2023 - -
9462 KIRTAN GOPALBHAI DHOLA CYYPD5637A Account Level Freeze SEBI Atta. Notice Proc. No. 10790 of 2023_Cert. No. RC6563 of 2023 08/08/2023 - -
9463 ARUN KANTI ROY ADAPR4474J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 08/08/2023 - -
9464 PRAVEEN GOYAL AZCPG7812P Account Level Freeze SEBI Atta. Notice Proc. No. 10769 of 2023_Cert. No. RC6724 of 2023 Aug-04-2023 - -
9465 BMA WEALTH CREATORS LTD AACCB5141L Account Level Freeze SEBI Atta. Notice Proc. No. 10754 of 2023_Cert. No. RC6288 of 2023 Aug-03-2023 - -
9466 Harpal Singh ABEPS1662H Account Level Freeze SEBI Atta. Notice Proc. No. 10756 of 2023_Cert. No. 6830 of 2023 Aug-04-2023 - -
9467 HARI THEERTHA NARASIMHAIAH KATTAIAH AJVPK6920B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 08/08/2023 - -
9468 OSCAR INVESTMENTS LIMITED AAACO1722C Account Level Freeze SEBI Atta. Notice Proc. No. 10772 of 2023_Cert. No. 6821 of 2023 Aug-04-2023 - -
9469 V RAMESH AJXPR5254R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 08/08/2023 - -
9470 PRRANETA INDUSTRIES LTD AABCP4155F Account Level Freeze SEBI Atta. Notice Proc. No. 10805 of 2023_Cert. No. RC4366 of 2021 08/08/2023 - -
9471 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze SEBI Atta. Notice Proc. No. 10815 of 2023_Cert. No. RC6432 of 2023 08/08/2023 - -
9472 SUNIT HARPAL SINGH AMJPS1663A Account Level Freeze SEBI Atta. Notice Proc. No. 10756 of 2023_Cert. No. 6830 of 2023 Aug-04-2023 - -
9473 PRADEEP DHANUKA AACPD0526C Account Level Freeze SEBI Attachment Notice Proc. No. 10723 and 10724 of 2023 _Cert. No. 6802 of 2023 Aug-01-2023 - -
9474 SUDHIR GOENKA AEDPG7278M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 10.03.2023 Mar-10-2023 - -
9475 LAKHAMSHI JETHALAL GALA AACPG4775A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9476 KRISHNA BEHARI AGARWAL ACAPA1120H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9477 ANITA ANILKUMAR HARCHANDANI ABRPH4647N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9478 PUSHPA VIMALKUMAR JAIN AAYPJ2210K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9479 ATUL HARKISHANDAS MEHTA AABPM6162E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 Jul-28-2023 - -
9480 ATUL HARKISHANDAS MEHTA AABPM6162E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9481 BHAVESH MEHTA AABPM7167P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 Jul-28-2023 - -
9482 BHAVESH MEHTA AABPM7167P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9483 AJAY MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 Jul-28-2023 - -
9484 SHIFALI SHARMA DTYPS0800J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9485 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9486 E THIPPESWAMY ACOPT7561R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9487 PUJA AGARWAL AHNPA1300M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9488 MADHAVI MANOJ SHAH AFCPS4958N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9489 ANANT AGARWAL AHNPA1301L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9490 SANWARMAL AGARWAL ACTPA6790J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9491 RATTAN PARKASH CHOWDHRI AAQPC7839P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 Jul-24-2023 - -
9492 UMESH AGARWAL ADBPA4553C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9493 KEWALKUMAR KESARIMAL JAIN AAYPJ2209C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9494 JYOTI AGARWAL ACIPA8264E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9495 SHANKAR LAL AGARWAL ACIPA3484E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9496 PAYAL AGARWAL ALQPS3820H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9497 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 Jul-28-2023 - -
9498 SHARP CORPORATION AAOCS7540N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9499 SQUARE TRADES AND HOLDINGS PVT. LTD. AADCS6481K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9500 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9501 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9502 PAWAN KUMAR AGRAWAL ADUPA9815A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9503 SUNIL VERMA ABUPV8567G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9504 MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED AADCM6644C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9505 ARCH PHARMALABS LTD AACCM0306Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9506 ANKIT MODI AENPM9852P Account Level Freeze SEBI Attachment Notice Proc. No. 10702 of 2023 _Cert. No. RC6746 of 2023 Jul-26-2023 - -
9507 PANKAJ BALKRISHNA SHAH AFCPS4954A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9508 RUPA CHETAN SHAH AETPS6464D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9509 PUSHPA SHARMA BFSPS5019F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9510 SUSHILA RUPANI AIOPR0852M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9511 ANIL B VEDMEHTA ACHPV0535C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9512 KUSUMDEVI SINGHI AWPPS9357R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9513 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9514 SHUKRA BULLIONS LIMITED AAJCS8732M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9515 RAMESH RAMCHANDRA HAVELE AADPH8134K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9516 KAVITA D PATEL AJFPP8388J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9517 NILIMA DESAI ADZPD0906A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9518 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attachment Notice No. RO/HO/775/2023_Cert. No. 2548 of 2019 Jul-17-2023 - -
9519 MANMINDER SINGH NARANG AACPN5610R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9520 UDAY J DESAI ADZPD0907B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9521 ARVIND NANDAGOPAL AAFPA6259G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9522 SWARNJYOT FINVEST PVT LTD AAJCS2956F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9523 PRABHJOT KAUR CHBPK4242A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9524 A K SINGH AZKPS4932N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9525 ANCHAL NARANG AACPN5611Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9526 KETAKI BENARA AMPPS9801E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9527 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9528 KIRAN SHARMA ANWPS8063J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9529 RAJAS VIMALKUMAR JAIN AAYPJ2207N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9530 SHIV BAURY BLMPB3361F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9531 DHANANJAYA ALLI AJVPA0196M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9532 MANMINDER SINGH NARANG AAGHM1555E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9533 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9534 JAIN MANISH VIMALKUMAR ACDPJ4157C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9535 PANNA LAL JAIN ACLPJ8868Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9536 BURR BROWN (INDIA) LIMITED AAACB2631B Account Level Freeze SEBI Attachment Notice Proc. No. 10716 of 2023 _Cert. No. 6711 of 2023 Jul-27-2023 - -
9537 MEKAN JETHALAL GALA AACPG1554D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9538 NITU SHARMA CCUPS2453M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9539 NIRMALA AGARWAL ACZPA7417L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9540 NIKHIL AGARWAL ACXPA9627N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9541 RANJAN CHONA ABEPC6986C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9542 MISS SNEHA K DOSHI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9543 MASILAMANI NANDAGOPAL AADPN2678L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9544 VIVEK BENARA AERPB3798K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9545 JAIN RANJANA INDERKUMAR AEAPJ0088F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9546 CONCEPT 2 WIN INFOTECH PRIVATE LIMITED AADCC7071R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.25.07.2023 Jul-25-2023 - -
9547 SITARAM SHARMA ASXPS1775K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9548 SARLA JAIN ABWPJ2685D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9549 LAKHI PRASAD GOURISARIA AEEPG4636G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9550 RESHMA RONAK DOSHI AACPP1034B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9551 NIMBUS STOCK INVEST LTD. AADCR4275J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9552 BALAJI RESOURCES AND TRADING LIMITED AAACK7737P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9553 VISHNU SHARMA AGWPS9340M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9554 SIDDHANT KOTHARI DGNPK1792R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9555 RICHA AGARWAL AAEPR4954Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9556 GUNNIT SINGH ALLAGH HUF AAGHG0658E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9557 SNEHA AGARWAL AFXPA0453R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9558 CHETAN BALKRISHNA SHAH AHFPS7411K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9559 MANOJ BALKRISHNA SHAH ADIPS6048M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9560 AMIT J. KHAKSA ARCPK5483C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9561 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9562 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9563 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9564 SUMAN GOURISARIA AECPG8382F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9565 AMITABH SHARAD ALUPS6607E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9566 MAHAVIR PRASAD MUNDRA AQYPM8250G Account Level Freeze SEBI WTM order no. QJA/AS/WRO/WRO/28087/2023-24 Jul-17-2023 - Yes
9567 SHANTI DEVI SHARMA BAEPS9508Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9568 RAHUL AXFPR0543R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9569 SANJAY WAGHULADE AAQPW2699R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9570 AMIT JAIN AAIPJ3521H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 Jul-28-2023 - -
9571 AMIT JAIN AAIPJ3521H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9572 AJAY HARKISHANDAS MEHTA AABPM6163F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9573 VIVEK AGARWAL ADAPA2289E Account Level Freeze SEBI Atta. Notice Proc. No. 10714 of 2023_Cert. No. RC6602 of 2023 Jul-26-2023 - -
9574 VIVEK AGARWAL ADAPA2289E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9575 ASHOK RATILAL SAPARIYA AAKPS8569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9576 VIDYAWATI AGARWAL ACLPA6904E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9577 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9578 OP PROPERTY DEVELOPERS PVT. LTD. AABCO1484C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9579 OMPRAKASH AGARWAL ACLPA6910C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9580 CHAVAN CHANDU LAXMAN AAMPC1361N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9581 ANIMESH.S.GUPTA AEPPG8552C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9582 URMILA MEKAN GALA AAFPG3176J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9583 SURYANSH STOCK AND SHARES PRIVATE LIMITED AAJCS3367C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.25.07.2023 Jul-25-2023 - -
9584 REENA PANKAJ SHAH AEWPS1829K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9585 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9586 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9587 MANISH KUMAR GUPTA AHAPG1506C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9588 MAHESH KAMARUDDIN MERCHANT AADPM1648P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.31.07.2023 Jul-31-2023 - -
9589 ANIL NANDKUMAR HARCHANDANI AATPH2596P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9590 VAITASI GAURAV DOSHI AAHPA3040R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9591 MULYE PARAG MOHAN AEOPM0468E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9592 ANKUSH PATIDAR BUWPP1801K Account Level Freeze SEBI WTM order no. QJA/KS/WRO/WRO/28222/2023 Jul-19-2023 - Yes
9593 CHINAR CAPITAL MARKET PRIVATE LIMITED AACCC6721B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9594 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9595 CHAUDHRY BROTHERS TRADERS AND BUILDERS PRIVATE LIMITED AAACC4810H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9596 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9597 VIJAY KUMAR HARCHANDANI AASPH7883E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9598 URMILA SHIV GUPTA AAIPG7031P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9599 RONAK MAHINDRA DOSHI AABPD0690E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9600 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9601 ANAISHA NITIN SHAH HULPS0448J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 Jul-24-2023 - -
9602 BHADE SANJAY TANAJI ABKPB2785Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9603 SAMPAT DEVI KOTHARI ARAPK2639N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9604 JESINGBHAI SHUKARBHAI PATEL AAEPP6754E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9605 SHIVAJI RAMCHANDRA KATKE AIEPK5663P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9606 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9607 PREMIUM LINKERS LIMITED AAACP1111G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9608 SAVITA RATILAL SAPARIYA ASQPS7527N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9609 JALPA MAHESH SAPARIYA AUOPS9076Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9610 ANKIT SHARMA BBLPS4805A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9611 PRAMOD KUMAR KOTHARI AEJPK6948J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9612 RATTAN PRAKASH CHOWDHRI AAAHC8683F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 Jul-24-2023 - -
9613 MOTI LAL KOTHARI AABHM7169P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9614 RATILAL AMBABHAI SAPARIYA ANSPS2970E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9615 SURESH RATILAL SAPARIYA AAKPS6648C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9616 DIPAN JESINGBHAI PATEL AHZPP1709K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9617 SUMITRA RATTAN CHOWDHRI ABUPC2550J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 Jul-24-2023 - -
9618 SHIKHA GUPTA AENPG2211E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9619 VASANT ONKAR PATIL AASPP8409L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9620 RAJ KUMAR KUSHWAH BWZPK7725C Account Level Freeze SEBI WTM order no. QJA/KS/WRO/WRO/28422/2023-24 Jul-31-2023 - Yes
9621 KAVITA KOTHARI AFWPK1469A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9622 MAHESH RATILAL SAPARIYA ASYPS5464Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9623 ASHISH AGGARWAL AIFPA0953R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9624 GAURAV MAHINDRA DOSHI AABPD0693H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9625 KULBIR KAUR AAKPA7637H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9626 DIPAK KUMAR PODDAR AACPP2010P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 Jul-28-2023 - -
9627 SONIKA NAMDHARANI AXWPN9795L Account Level Freeze SEBI WTM order no. QJA/AS/WRO/WRO/28087/2023-24 Jul-17-2023 - Yes
9628 GUNNIT SINGH ALLAGH AHDPA2068E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9629 POONAM NANDKUMAR HARCHANDANI AATPH2595Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9630 RAVINDRA WAMAN KATRE ACIPK0501C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9631 SHRADHA ANIMESH GUPTA ADKPA2046D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9632 ADAMINA TRADERS PRIVATE LIMITED AAICA0681J Account Level Freeze SEBI Atta. Notice Proc. No. 10690 of 2023_Cert. No. 6756 of 2023 Jul-25-2023 - -
9633 PRISMI RAJAS JAIN AABPJ7738H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9634 MRUNAL RAVINDRA KATRE AIVPK4533B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9635 ANAND K. MARATHE AKWPM0699M Account Level Freeze SEBI Attachment Notice Proc. No. 10650 of 2023 _Cert. No. 4305 OF 2021 Jul-17-2023 - -
9636 RITESHKUMAR NANDKUMAR HARCHANDANI AATPH2597N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9637 MANISH JANI AENPJ3963L Account Level Freeze SEBI Attachment Notice Proc. No. 10698 of 2023 _Cert. No. RC6786 of 2023 Jul-25-2023 - -
9638 KARDHAR FINANCE PVT LTD AAACK7704J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9639 GREEN OPEN TECHNOLOGIES PVT. LTD. AAACG0133F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9640 SUSHILA LAKHAMSHI GALA AAGPG0135L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9641 HOTAHOTI WOOD PRODUCTS LTD AAACH5090E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt.28.07.2023 Jul-28-2023 - -
9642 RMS MOSQUTO PVT LTD AAFCR7365B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 Jul-28-2023 - -
9643 YAMUNA ENTERPRISES PRIVATE LIMITED AAACY3287E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9644 URVISH PURUSHOTTAM SHAH AAAHU3101J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9645 Vishwa Prabha Jain AAIPJ3520G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 Jul-24-2023 - -
9646 Vishwa Prabha Jain AAIPJ3520G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 Jul-24-2023 - -
9647 JAY NEMCHAND GALA BARPG0834L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 Jun-20-2023 - -
9648 DEEPAKKUMAR SUBHASCHANDRA MEHTA ABLPM3417H Account Level Freeze SEBI Attachment Notice Proc. No. 10600/2023 _Cert. No.RC3313/2021 Jul-12-2023 - -
9649 YASH KATARUKA AMEPK6365L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 Jul-04-2023 - -
9650 Ajay Kumar Kataruka ABIPK5883E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 Jul-04-2023 - -
9651 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze SEBI Attachment Notice Proc. No. 10618 of 2023 _Cert. No. RC6727 of 2023 Jul-13-2023 - -
9652 VANITA KATARUKA ABJPK0463F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 Jul-04-2023 - -
9653 SHANKHESHWAR METALS PVT LTD AACCS1367D Account Level Freeze SEBI Attachment Notice Proc. No. 10604/2023 _Cert. No.RC4048/2021 Jul-12-2023 - -
9654 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze SEBI Attachment Notice Proc. No. 10528 of 2023_Cert. No. 6362 of 2023 Jul-03-2023 - -
9655 RAJKISHOR SINGH ASVPS9426K Account Level Freeze SEBI Atta. Notice Proc. No. 10616 of 2023_Cert. No. 4559 of 2022 Jul-13-2023 - -
9656 ASHISH SINGH GEGPS3913J Account Level Freeze SEBI WTM order no. QJA/AA/WRO/WRO/28036/2023-24 Jul-11-2023 - Yes
9657 PRADEEP BWXPP6405L Account Level Freeze SEBI Attachment Notice Proc. No. 10536 of 2023 _Cert. No. 6680 of 2023 Jul-04-2023 - -
9658 HEENA DEVELOPERS PRIVATE LIMITED AABCH8216M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted_BSE Email Dt.11.07.2023 Jul-11-2023 - -
9659 NILESH R PANDYA AAYPP7274P Account Level Freeze SEBI Atta. Notice Proc. No. 10532 of 2023_Cert. No. RC2067 of 2019 Jul-04-2023 - -
9660 MITESHGIRI CHANDANGIRI GOSWAMI ARSPG2051Q Account Level Freeze SEBI Attachment Notice Proc. No. 110548 of 2023 _Cert. No. RC2049 of 2019 Jul-05-2023 - -
9661 PREYASHBHAI R SATHVARA BWPPS8357E Account Level Freeze SEBI Attachment Notice Proc. No. 10606/2023 _Cert. No.RC5472/2022 Jul-12-2023 - -
9662 MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED AAFCM3624G Account Level Freeze SEBI Attachment Notice Proc. No. 10584 of 2023_Cert. No. 4176 of 2021 Jul-11-2023 - -
9663 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attachment Notice Proc. No. 10538 of 2023_Cert. No. 6430 of 2023 Jul-05-2023 - -
9664 NIKITA JAIN AQHPJ1139J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 Jul-04-2023 - -
9665 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze SEBI Atta. Notice Proc. No. 10530 of 2023_Cert. No. 6494 of 2023 Jul-04-2023 - -
9666 UMANG MONGA AAIPM9865D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email DT.11.07.2023 Jul-11-2023 - -
9667 JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED AABCJ6191P Account Level Freeze SEBI Atta. Notice Proc. No. 10636 of 2023_Cert. No. 6691 of 2023 Jul-13-2023 - -
9668 SUBHAS KUNDU BBOPK6136M Account Level Freeze SEBI Attachment Notice Proc. No. 10594 of 2023_Cert. No. RC6547 of 2023 Jul-11-2023 - -
9669 GANESH ANANT GHADGE ALUPG7940G Account Level Freeze SEBI Attachment Notice Proc. No. 10586 of 2023_Cert. No. 6615 of 2023 Jul-11-2023 - -
9670 HARESHKUMAR LALITBHAI TEJANI ACKPT7735R Account Level Freeze SEBI Attachment Notice Proc. No. 10508 of 2023 _Cert. No. RC6557 of 2023 Jun-27-2023 - -
9671 UJJAL LAHA ATSPL2483R Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9672 MINU MALLICK DGTPM2047B Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9673 SARVLOK VINCOM PVT. LTD. AARCS4563N Account Level Freeze SEBI Attachment Notice Proc. No. 10418 of 2023_Cert. No. RC6575 of 2023 Jun-14-2023 - -
9674 ANR SECURITIES PVT LTD AADCA7654E Account Level Freeze SEBI Atta. Notice Proc. No. 10522 of 2023_Cert. No. 6658 of 2023 Jun-30-2023 - -
9675 MAURIA UDYOG LTD AABCM9522F Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9676 MAHENDER SINGH AWJPS8491E Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9677 RAMESH D DAGA AMTPD7404Q Account Level Freeze SEBI Atta. Notice Proc. No. 10461 of 2023_Cert. No. 6613 of 2023 Jun-21-2023 - -
9678 FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED AABCF0079J Account Level Freeze WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 Jun-28-2023 - Yes
9679 DEBASHISH DUTTA CVMPD9641P Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9680 ARVIND B GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No. 10504 of 2023_Cert. No. 6612 of 2023 Jun-27-2023 - -
9681 TEJAL AMITKUMAR KHATRI ERFPK5538F Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9682 FULDEEP POPATBHAI SEHGAL GIOPS7160B Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9683 SOURAV DAS CEJPD9809M Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9684 PHOOLCHAND MOTI BISAY AIQPB4211L Account Level Freeze SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 Jun-19-2023 - -
9685 AKASH PATNI AIMPP5138N Account Level Freeze SEBI Atta. Notice Proc. No. 10456 of 2023_Cert. No. RC6624 of 2023 Jun-21-2023 - -
9686 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Atta. Notice Proc. No. 10487 of 2023_Cert. No. 6606 of 2023 Jun-23-2023 - -
9687 SHANKAR PRASAD ANGPP6735Q Account Level Freeze SEBI Attachment Notice Proc. No. 10424 of 2023 _Cert. No. 6600 of 2023 Jun-16-2023 - -
9688 DIBAKAR LAHA AJVPL4026B Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9689 ECONO BROKING PRIVATE LIMITED AADCB8817A Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9690 FAIRWEALTH SECURITIES LIMITED AAACF8795N Account Level Freeze WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 Jun-28-2023 - Yes
9691 SKJP FINANCIAL SERVICES PVT LTD AAACS4473Q Account Level Freeze WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 Jun-28-2023 - Yes
9692 Viewpoint Advisory Private Limited AADCV3437C Account Level Freeze SEBI Attachment Notice Proc. No. 10416 of 2023 _Cert. No. RC6550 of 2023 Jun-14-2023 - -
9693 GLORIOUS VINCOM PRIVATE LIMITED. AADCG3846Q Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9694 JITENDRA BISAY AFZPB2659A Account Level Freeze SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 Jun-19-2023 - -
9695 BUDDHADEB LAHA AQBPL5563C Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9696 YOGENDRA BISAY AFQPB2353A Account Level Freeze SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 Jun-19-2023 - -
9697 NINA AJAY MALOO AJXPM3547Q Account Level Freeze SEBI Atta. Notice Proc. No. 10445 of 2023_Cert. No. 6591 of 2023 Jun-20-2023 - -
9698 VIKASH PATNI AKXPP4105E Account Level Freeze SEBI Atta. Notice Proc. No. 10453 of 2023_Cert. No. RCRC6623 of 2023 Jun-21-2023 - -
9699 NAVEEN GABA AAEPG8929N Account Level Freeze WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 Jun-28-2023 - Yes
9700 SUNRATH TRADING PVT LTD AAGCS2100N Account Level Freeze SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 Jun-22-2023 - Yes
9701 Deepa Sureka ANTPS8310F Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9702 TRISHA VIKAS BAJAJ AEGPA7779E Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9703 LINKUP FINANCIAL CONSULTANTS PVT. LTD. AACCL0347G Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9704 ECONO BROKING PRIVATE LIMITED AADCB8817A Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9705 KUNDAN MANDAL BITPM7524B Account Level Freeze SEBI Attachment Notice Proc. No. 10418 of 2023_Cert. No. RC6575 of 2023 Jun-14-2023 - -
9706 Vimal Kumar Patni AEVPP4117L Account Level Freeze SEBI Atta. Notice Proc. No. 10452 of 2022_Cert. No. RC6622 of 2023 Jun-21-2023 - -
9707 PRIYANKAR LAHA AKLPL2832L Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9708 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 19.06.2023 Jun-19-2023 - -
9709 MANGAL SINGH BRPPS6874R Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9710 EROS WORLDWIDE FZ LLC AABCE8755A Account Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 Jun-22-2023 - Yes
9711 NITESH P PAVSKAR BJQPP0910G Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9712 EROS DIGITAL PRIVATE LIMITED AAACE6627Q Account Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 Jun-22-2023 - Yes
9713 EROS INTERNATIONAL MEDIA LIMITED AAACR2148H Account Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 Jun-22-2023 - Yes
9714 JAGDISH SINGH ARGPS3874H Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9715 JITENDRA H GOHEL AJMPG6403E Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9716 SUSHMA JASMIN BAROT CEYPB7305B Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9717 BHARAT MOHANLAL MEHTA AAFPM9767P Account Level Freeze SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 Jun-22-2023 - Yes
9718 SOVIN TRADING PVT LTD AAICS3597H Account Level Freeze SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 Jun-22-2023 - Yes
9719 SUNIL LULLA AAAPL4639E Account Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 Jun-22-2023 - Yes
9720 AKSHAY JITENDRAKUMAR BRAHAMBHATT CDXPB7730C Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9721 MAHERIYA NAGINBHAI JESHINGBHAI AZRPM0004E Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9722 MANOHARPRASAD G VAISHNAV AKDPV8381N Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9723 SUKANTA KUMAR PALA ABRPP1855G Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9724 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Atta. Notice Proc. No. 10449 of 2023_Cert. No. 6625 of 2023 Jun-20-2023 - -
9725 DIXIT N BORISA BNDPB5397L Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9726 DIRENDER GABA AFUPG9615E Account Level Freeze WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 Jun-28-2023 - Yes
9727 VIJAY RAJESHBHAI VASITA AXQPV0383G Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9728 IMPRESSIVE TRADING PVT LTD AAACI3690R Account Level Freeze SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 Jun-22-2023 - Yes
9729 USHA VENKATRAMANI AADPV8995J Account Level Freeze SEBI Atta. Notice Proc. No. 10485 of 2023_Cert. No. 6605 of 2023 Jun-23-2023 - -
9730 KAMLESHKUMAR G SOLANKI BFLPS7554C Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9731 MAHESHBHAI N PURABIA APJPP8572N Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9732 PRADEEP DWIVEDI AAFPD6402N Account Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 Jun-22-2023 - Yes
9733 SHRENIKBHAI J GOHIL BRCPG1140D Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9734 NAVNEET KUMAR SUREKA ANWPS5531K Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9735 HIGHGROWTH VINCOM PVT LTD AACCH1789A Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9736 SHEKH HASINA KASAMBHAI BFHPS4813N Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9737 CHANNEL GUIDE INDIA LTD AAACB4506D Account Level Freeze SEBI Atta. Notice Proc. No. 10476 of 2023_Cert. No. RC6586 of 2023 Jun-22-2023 - -
9738 CHINTUKUMAR VASUDEVBHAI PANDYA BBGPP8915H Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9739 PREYASHBHAI R SATHVARA BWPPS8357E Account Level Freeze SEBI Atta. Notice Proc. No. 10447 of 2023_Cert. No. 6621 of 2023 Jun-20-2023 - -
9740 SHAHRUKHKHAN PATHAN DOJPP7089N Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9741 TAPAS LAHA ANCPL7138F Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9742 ARUNAVO MUKHERJEE ATIPM7500N Account Level Freeze SEBI Attachment Notice Proc. No. 10516 of 2023 _Cert. No. RC6636 of 2023 Jun-27-2023 - -
9743 UMESH KUMAR BHAMBHU AVTPB7780L Account Level Freeze SEBI WTM Order No. WTM/AB/NRO/NRO/27876/2023-24 Jun-30-2023 - Yes
9744 DURGESHWARI PRADIP CHIRIPAL AHWPC2289G Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9745 KRUSHA BIRJUKUMAR SANGHVI FXCPS0434J Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9746 KARAN BIRJUBHAI SANGHVI ESJPS8192E Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9747 VICKY KAMRIYA AWDPK4671L Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/27887/2023-24 Jun-28-2023 - Yes
9748 SITARAM YADAV AGMPR7725F Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9749 FORTIS GLOBAL HEALTHCARE PVT LTD AABCF4146Q Account Level Freeze SEBI Attachment Notice Proc. No. 10524 of 2023 _Cert. No. 6659 of 2023 Jun-30-2023 - -
9750 VISHAL PRAVINBHAI SONI DFCPS9593L Account Level Freeze SEBI Atta. Notice Proc. No. 10442 of 2023_Cert. No. RC6573 of 2023 Jun-19-2023 - -
9751 MOHAN LAL AGRAWAL AFYPA4863L Account Level Freeze SEBI Attachment Notice Proc. No. 10426 of 2023 _Cert. No. 6595 of 2023 Jun-16-2023 - -
9752 HIMANSHU RAMNIKLAL SHAH ACSPS6353A Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9753 ANR SECURITIES PRIVATE LIMITED AADCA7654E Account Level Freeze SEBI Atta. Notice Proc. No. 10522 of 2023_Cert. No. 6658 of 2023 Jun-30-2023 - -
9754 BHAVIK AMRUTLAL VAZA AGJPV8045R Account Level Freeze SEBI Attachment Notice Proc. No. 10510 of 2023 _Cert. No. RC6558 of 2023 Jun-27-2023 - -
9755 MURALI LAL AGRAWAL AFYPA4864P Account Level Freeze SEBI Attachment Notice Proc. No. 10426 of 2023 _Cert. No. 6595 of 2023 Jun-16-2023 - -
9756 PRITI PARMAR AXGPP6927Q Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9757 SHIMAL HEALTHCARE PRIVATE LIMITED AADCR9657A Account Level Freeze SEBI Attachment Notice Proc. No. 10520 of 2023 _Cert. No. 6646 of 2023 Jun-30-2023 - -
9758 RAVAL RAVINDRA NANALAL AETPR3110B Account Level Freeze SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 Jun-19-2023 - Yes
9759 POLISETTY JOSEPH APQPP2850L Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 May-31-2023 - Yes
9760 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Attachment Notice Proc. No. 10336 of 2023 _Cert. No. 6386 of 2023 Jun-05-2023 - -
9761 SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED AARCS8612E Account Level Freeze SEBI Attachment Notice Proc. No. 10358 of 2023 _Cert. No. 6287 of 2023 Jun-07-2023 - -
9762 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attachment Notice Proc. No.11041 of 2023_Cert. No. 6576 of 2023 Jun-14-2023 - -
9763 AMIT SHARMA AFGPS8573K Account Level Freeze SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 May-31-2023 - Yes
9764 ANUGRAH STOCK AND BROKING PVT LTD AAACW2920N Account Level Freeze SEBI Attachment Notice Proc. No. 10364 of 2023_Cert. No. 6484 of 2023 Jun-08-2023 - -
9765 DEV PRAKASH GUPTA ACSPG2463M Account Level Freeze SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 May-31-2023 - Yes
9766 MAYANK MAHESH JOSHI AHOPJ3953A Account Level Freeze SEBI Attachment Notice Proc. No. 10388 of 2023 _Cert. No. 4131 of 2021 Jun-12-2023 - -
9767 HITESH KUMAR BEPPK2873F Account Level Freeze Attach. Proced. No. 10326 of 2023 Cert. No. 6485 of 2023 Jun-06-2023 - -
9768 Raghukul Shares India Pvt Ltd AAECR3716R Account Level Freeze SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 May-31-2023 - Yes
9769 ISHAN BAVEJA BBCPB3408F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.06.2023 Jun-12-2023 - -
9770 DR ANIL KUMAR BAVEJA ACWPB5547M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.06.2023 Jun-12-2023 - -
9771 PERRAJU PERICHARLA AHPPP4933M Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 May-31-2023 - Yes
9772 K SHIVA KUMAR AAYPK8925A Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 May-31-2023 - Yes
9773 PAL SINGH BDKPS9758P Account Level Freeze SEBI WTM order no. WTM/AB/NRO/26999/2023-24 May-31-2023 - Yes
9774 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 Jun-12-2023 - -
9775 SUMIT WADHWA AAOPW8621R Account Level Freeze SEBI WTM order no. WTM/AB/NRO/26999/2023-24 May-31-2023 - Yes
9776 DMC EDUCATION LIMITED AACCD5023B Account Level Freeze SEBI Atta. Notice Proc. No. 10346 of 2023_Cert. No. RC2426 of 2019 Jun-05-2023 - -
9777 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 Jun-12-2023 - -
9778 B G JAIN ABNPJ1251A Account Level Freeze SEBI Attachment Notice Proc. No. 10374 of 2023 _Cert. No. RC6559 of 2023 Jun-09-2023 - -
9779 D B JAIN ADTPJ4655Q Account Level Freeze SEBI Attachment Notice Proc. No. 10376 of 2023 _Cert. No. RC6560 of 2023 Jun-09-2023 - -
9780 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 Jun-12-2023 - -
9781 HRIDAYNATH CONSULTANCY PRIVATE LIMITED AACCH5285R Account Level Freeze SEBI Attachment Notice Proc. No. 8157 of 2022_Cert. No. 4486 of 2022 Jun-12-2023 - -
9782 GEEKAY TILES PRIVATE LTD. AABCG7477P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI EMAIL DT. 12.06.2023 Jun-12-2023 - -
9783 PRITI M. CHOKSI AACPC2693K Account Level Freeze SEBI Attachment Notice Proc. No.11041 of 2023_Cert. No. 6576 of 2023 Jun-14-2023 - -
9784 NONI BIOTECH PRIVATE LIMITED AAACW3842M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.06.2023 Jun-12-2023 - -
9785 SANDESH KHANDELWAL ANGPK7447L Account Level Freeze SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 May-31-2023 - Yes
9786 PUNAM BHARATI APZPB5418B Account Level Freeze SEBI Attachment Notice Proc. No. 6329 and 6330 of 2021 _Cert. No. RC3227 of 2021 Jun-07-2023 - -
9787 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 10384 of 2023 _Cert. No. RC6565 of 2023 Jun-09-2023 - -
9788 JALPA M JANI AMVPJ5720H Account Level Freeze SEBI Attachment Notice Proc. No. 10105 of 2023 _Cert. No. 6443 of 2023 Jun-12-2023 - -
9789 SUBHAM BOSE AFUPB9577J Account Level Freeze SEBI Attachment Notice Proc. No. 10348 of 2023 _Cert. No. RC6364 of 2023 Jun-09-2023 - -
9790 ANINDYO PAUL BYZPP3873J Account Level Freeze SEBI Attachment Notice Proc. No. 10348 of 2023 _Cert. No. RC6364 of 2023 Jun-09-2023 - -
9791 HARLEEN SINGH ANKPS5827L Account Level Freeze SEBI WTM order no. WTM/AB/NRO/26999/2023-24 May-31-2023 - Yes
9792 PANSURIYA RAKESHBHAI H BBIPP8130L Account Level Freeze SEBI WTM order no. WTM/SM/WRO/WRO/26994/2023-24 May-31-2023 - Yes
9793 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Attachment Notice Proc. No. 10212 of 2023_Cert. No. 6388 of 2023 May-26-2023 - -
9794 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Atta. Notice Proc. No. 10132 of 2023_Cert. No. RC6297 of 2023 May-16-2023 - -
9795 BHATT RAKESH NATAVARLAL AHGPB9298L Account Level Freeze SEBI Atta. Notice Proc. No. 10206 of 2023_Cert. No. RC6357 of 2023 May-25-2023 - -
9796 Parmar Jagadish Ramjibhai AZKPP7974K Account Level Freeze SEBI Attachment Notice Proc. No.10240 of 2023_Cert. No. 6415 of 2023 May-30-2023 - -
9797 ANISH VINODCHANDRA SHAH AWWPS3129G Account Level Freeze SEBI Atta. Notice Proc. No. 10278 of 2023_Cert. No. RC6462 of 2023 May-30-2023 - -
9798 Koshti Vijay Madhusudanbhai BDJPK7958N Account Level Freeze SEBI Atta. Notice Proc. No. 10188 of 2023_Cert. No. RC6276 of 2023 May-25-2023 - -
9799 SUNAINA CDAPS0234H Account Level Freeze SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 May-31-2023 - -
9800 MINANCE ANALYTICS PRIVATE LIMITED AALCM4744M Account Level Freeze SEBI WTM Order No. WTM/SM/SRO/SRO/26953/2023-24 May-31-2023 - Yes
9801 DIVYABEN HITESHBHAI GANGANI BTHPG8954L Account Level Freeze SEBI Atta. Notice Proc. No. 10196 of 2023_Cert. No. RC6336 of 2023 May-25-2023 - -
9802 MURLIMANOHAR S MALOO ACGPM0665D Account Level Freeze SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 May-23-2023 - -
9803 MANISH LALWANII AGCPL2573P Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/26686/2023-24 May-25-2023 - Yes
9804 VIJAY KIRPALANI AALPK2981K Account Level Freeze SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 May-31-2023 - Yes
9805 SUNIL SHANKARBHAI KOTA BJAPK7820G Account Level Freeze SEBI WTM order ref no WTM / SM / SRO / SRO / 26975 / 2023-24 May-31-2023 - Yes
9806 SANGEETADEVI LALCHAND MALOO ACHPM5773D Account Level Freeze SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 May-23-2023 - -
9807 KETAN PRAVINBHAI PANCHAL CBRPP1212R Account Level Freeze SEBI Atta. Notice Proc. No. 10202 of 2023_Cert. No. RC6347 of 2023 May-25-2023 - -
9808 RIPALBEN DAHYABHAI CHAUDHARI AYJPC9114A Account Level Freeze SEBI Attachment Notice Proc. No.10250 of 2023_Cert. No. 6451 of 2023 May-30-2023 - -
9809 MEHULKUMAR BALVANTBHAI TUNDIYA AYDPT3030A Account Level Freeze SEBI Atta. Notice Proc. No. 10190 of 2023_Cert. No. RC6279 of 2023 May-25-2023 - -
9810 PINESH NARESHKUMAR SHAH ANEPS6388L Account Level Freeze SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 May-30-2023 - -
9811 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No. 10168 of 2023_Cert. No. 6429 of 2023 May-18-2023 - -
9812 THAKOR DHIRAJBHAI ATJPT1108Q Account Level Freeze SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 May-30-2023 - -
9813 HEMANSHU PRAVINCHANDRA MEHTA AHIPM9056D Account Level Freeze SEBI Attachment Notice Proc. No. 10274 of 2023 _Cert. No. 6488 of 2023 May-29-2023 - -
9814 DIVESH SINGH EPBPS0458J Account Level Freeze SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 May-31-2023 - -
9815 TANU SUDAN BKMPS6192L Account Level Freeze SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 May-31-2023 - -
9816 MAHENDRABHAI NARANBHAI PATEL DHGPP1260K Account Level Freeze SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 May-30-2023 - -
9817 CHAUDHARI ALPESHKUMAR PRATAPBHAI ARPPC9647M Account Level Freeze SEBI Atta. Notice Proc. No. 10192 of 2023_Cert. No. RC6294 of 2023 May-25-2023 - -
9818 RAKESH RANJAN AJVPR4961P Account Level Freeze SEBI Atta. Notice Proc. No. 10287 of 2023_Cert. No. RC5435 of 2022 May-30-2023 - -
9819 HARISH KUMAR SAKARIYA AXFPS3805D Account Level Freeze SEBI Atta. Notice Proc. No. 10222 of 2023_Cert. No. RC6282 of 2023 May-26-2023 - -
9820 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Attachment Notice Proc. No. 10271 of 2023 _Cert. No. 6487 of 2023 May-29-2023 - -
9821 MOHAN PRASAD KALA ABAPK5505H Account Level Freeze SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 May-31-2023 - Yes
9822 PARMAR MUKESHKUMAR DMKPP1977E Account Level Freeze SEBI Atta. Notice Proc. No. 10218 of 2023_Cert. No. RC6280 of 2023 May-26-2023 - -
9823 SAURABH GUPTA AJCPG9938Q Account Level Freeze SEBI Atta. Notice Proc. No. 10264 of 2023_Cert. No. RC6523 of 2023 May-29-2023 - -
9824 SARITA M MALOO ACVPM7332E Account Level Freeze SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 May-23-2023 - -
9825 SAVITRI DEVI KALA AFIPK7235E Account Level Freeze SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 May-31-2023 - Yes
9826 RAMANLAL RAVCHAND SHAH GDWPS4583K Account Level Freeze SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 May-30-2023 - -
9827 ANURAG BHATIA AVEPB6967G Account Level Freeze SEBI WTM Order No. WTM/SM/SRO/SRO/26953/2023-24 May-31-2023 - Yes
9828 SITADEVI A.TULSIAN AAOPT2965M Account Level Freeze SEBI Attachment Notice Proc. No. 10296 of 2023_Cert. No. RC6514 of 2023 May-29-2023 - -
9829 MARUTI GAUDE AQQPG4855K Account Level Freeze SEBI Atta. Notice Proc. No. 10147 of 2023_Cert. No. RC6164 of 2022 May-16-2023 - -
9830 REKHABEN HARISHBHAI SAKARIYA DZEPS8946B Account Level Freeze SEBI Atta. Notice Proc. No. 10224 of 2023_Cert. No. RC6283 of 2023 May-26-2023 - -
9831 CASUARINA PROJECTS PRIVATE LIMITED AAFCC2180B Account Level Freeze SEBI Atta. Notice Proc. No. 10152 of 2023_Cert. No. RC6307 of 2023 May-16-2023 - -
9832 KAILASH CHAND DUJARI ACVPD0419R Account Level Freeze SEBI Atta. Notice Proc. No. 10183 of 2023_Cert. No. RC6589 of 2023 May-24-2023 - -
9833 BIKKI SINGH BNGPS4400N Account Level Freeze SEBI Atta. Notice Proc. No. 10304 of 2023_Cert. No. RC6533 of 2023 May-30-2023 - -
9834 SANJAY MALHOTRA AAQPM1219H Account Level Freeze SEBI Atta. Notice Proc. No. 10216 of 2023_Cert. No. RC6067 of 2022 May-29-2023 - -
9835 DHARMESHBHAI J VAGHELA ANWPV9496L Account Level Freeze SEBI Atta. Notice Proc. No. 10220 of 2023_Cert. No. RC6281 of 2023 May-26-2023 - -
9836 PARTHSARTHI ADHIKARI AHPPA3304H Account Level Freeze SEBI WTM order no. WTM/ASB/EFD/DRA1/26687/2023-24 May-25-2023 - Yes
9837 SONAL K ASHAR ACZPA1429Q Account Level Freeze SEBI Attachment Notice Proc. No. 10170 of 2023_Cert. No. 6434 of 2023 May-18-2023 - -
9838 SHILPA MALOO AIBPM3182A Account Level Freeze SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 May-23-2023 - -
9839 DINESH MALOO AJDPM8140R Account Level Freeze SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 May-23-2023 - -
9840 PALKESH KHANDELWAL APDPK7324R Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/26354/2023-24 May-10-2023 - Yes
9841 NILAY JITENDRAKUMAR MISTRY CRZPM8343Q Account Level Freeze SEBI Attachment Notice Proc. No. 10079 of 2023 _Cert. No. RC6318 of 2023 May-05-2023 - -
9842 ANGELIC CONSTRUCTION PRIVATE LIMITED AAACC1080F Account Level Freeze SEBI Attachment Notice Proc. No. 10095 of 2023 _Cert. No. 5758 of 2022 May-09-2023 - -
9843 ARUN JWALAPRASAD TULSIAN AAOPT3113D Account Level Freeze SEBI Attachment Notice Proc. No. 10062 of 2023_Cert. No. RC6285 of 2023 May-02-2023 - -
9844 ASHI ARUNKUMAR TULSIAN AGGPT0257J Account Level Freeze SEBI Attachment Notice Proc. No. 10062 of 2023_Cert. No. RC6285 of 2023 May-02-2023 - -
9845 PRATEEK VYAS AKIPV4554A Account Level Freeze SEBI WTM Order NO/WTM/AB/WRO/25930/2023-24 May-02-2023 - Yes
9846 AVINASH C PITALE ABZPP3138Q Account Level Freeze SEBI Atta. Notice Proc. No. 10072 of 2023_Cert. No. RC6394 of 2023 May-03-2023 - -
9847 ASHI TEXFAB PRIVATE LIMITED AAGCA2953D Account Level Freeze SEBI Attachment Notice Proc. No. 10058 of 2023_Cert. No. RC6272 of 2023 May-02-2023 - -
9848 COMMEX TECHNOLOGY LIMITED AABCG0986D Account Level Freeze SEBI Attachment Notice Proc. No. 10097 of 2023 _Cert. No. 6257 of 2023 May-10-2023 - -
9849 PRATEEK VYAS AKIPV4554A Account Level Freeze SEBI WTM Order No.WTM/AB/WRO/25930/2023-24 May-02-2023 - Yes
9850 KARTIK CLOTHING AND FABRICS PRIVATE LIMITED AAHCA7831P Account Level Freeze SEBI Attachment Notice Proc. No. 10058 of 2023_Cert. No. RC6272 of 2023 May-02-2023 - -
9851 YANTRA NATURAL RESOURCES LIMITED AACCS4221Q Account Level Freeze SEBI Attachment Notice Proc. No. 10055 of 2023 _Cert. No. RC6369 of 2023 May-09-2023 - -
9852 AACHMAN INFRASTRUCTURE PRIVATE LIMITED AAJCA0231F Account Level Freeze SEBI Atta. Notice Proc. No. 10093 of 2023_Cert. No. 5757 of 2022 May-09-2023 - -
9853 MUKUND VENKATESH GALGALI ACQPG6557Q ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9854 JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED AAACJ1688G ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9855 Dinesh S Kanodia AEHPK9440F ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9856 ZEE ENTERTAINMENT ENTERPRISES LIMITED . AAACZ0243R ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9857 ASHOK BALVANTRAI SANGHAVI AMWPS0941E ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9858 SANGHVI MALTI ASHOK CCWPS0873H ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9859 VIPIN CHOUDHARY AEYPC4464J ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9860 AMIT GOENKA AAHPG1139M ISIN Level Freeze SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 Apr-25-2023 - Yes
9861 AKSHIT GUPTA AXQPG3360G Account Level Freeze SEBI Attachment Notice Proc. No. 10013 of 2023_Cert. No. 6018 of 2022 Apr-20-2023 - -
9862 Suresh Kumar Patni AESPP2029L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml. Dt. 12.04.2023 Apr-12-2023 - -
9863 Suresh Kumar Patni AESPP2029L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9864 M SURESH KUMAR REDDY AOOPM8696J ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9865 VIJAY KANCHARLA ATNPK0320K ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9866 RAMESH REDDY YERRADODDI AAHPY4543K ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9867 YERRADODDI SUNEETHA REDDY ACBPR4088C ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9868 KALPANA COMMOSALES LLP AAOFK4643H ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9869 K MOHAN RAO AJPPK3960P ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9870 S V RAJYALAXMI REDDY AWXPR4787Q ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9871 SUBHADRA REDDY MUTHUKURU AORPM4449Q ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9872 PALLE SUGUNA REDDY ADYPP7290G ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9873 SARITA COMMOSALES LLP ACPFS8147K ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9874 YEPURI SRINIVASA RAO AAEPY9390B ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9875 GANGI REDDY MUTHUKURU AAZPM0336N ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9876 ARADHANA COMMOSALES LLP ABAFA4710C ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9877 SHASHIDHAR REDDY MUTHUKURU AFSPR7133Q ISIN Level Freeze SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 Apr-13-2023 - Yes
9878 KARVY STOCK BROKING LTD A/C - PMS - K - ENERGETIC PLAN AABCK5190K Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9879 ABHISHEK ASHOKA AEBPA9685A Account Level Freeze SEBI Attachment Notice Proc. No. 10049 of 2023 _Cert. No. 5041 of 2022 Apr-25-2023 - -
9880 VISHAL MISHRA ABHPM0921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9881 PLACIDO MARKETING PRIVATE LIMITED AAGCP6892C Account Level Freeze SEBI Atta. Notice Proc. No. 9985 of 2023_Cert. No. 6350 of 2023 Apr-17-2023 - -
9882 AMIT GANGRADE AVRPG8196P Account Level Freeze SEBI WTM order no. QJA/GG/QJC/QJC-2/25931/2023-24 Apr-26-2023 - Yes
9883 DHEERAJ KAPOOR BLZPK3322E Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/26044/2023-24 Apr-28-2023 - Yes
9884 SACHIN CHOUHAN BCAPC6629J Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/25829/2023-24 Apr-19-2023 - Yes
9885 COMANDUR PARTHASARATHY AAFPC7617L Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9886 SHANTILAL PANCHAL AYJPP0602N Account Level Freeze SEBI Atta. Notice Proc. No. 10011 of 2023_Cert. No. RC6029 of 2022 Apr-20-2023 - -
9887 YOGESH GARG AKSPG0248E Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-2/25934/2023-24 Apr-27-2023 - Yes
9888 SEJALBEN PRAYASHKUMAR SATHVARA EUWPS4229D Account Level Freeze SEBI Atta. Notice Proc. No. 10027 of 2023_Cert. No. RC6278 of 2023 Apr-20-2023 - -
9889 DELPHINA DISTRIBUTORS PRIVATE LIMITED AAECD3064A Account Level Freeze SEBI Attachment Notice Proc. No. 9976 of 2023_Cert. No. 6349 of 2023 Apr-17-2023 - -
9890 RAJNIKANT RAMANBHAI JADAV AJOPJ1760D Account Level Freeze SEBI Attachment Notice Proc. No. 10023/2023_Cert. No. 6268/2023 Apr-20-2023 - -
9891 MINOTI DHAWAN ADSPD1830E Account Level Freeze SEBI Atta. Notice Proc. No. 10047 of 2023_Cert. No. 3063 of 2020 Apr-25-2023 - -
9892 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 10005/2023_Cert. No. RC6250/2023 Apr-18-2023 - -
9893 SHIVANI SHARDA SHARMA ILDPS4888E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9894 SUSANE TRADERS PRIVATE LIMITED AARCS7045M Account Level Freeze SEBI Attachment Notice Proc. No. 9983 of 2023_Cert. No. 6348 of 2023 Apr-17-2023 - -
9895 SARITA GARG AMWPG6158M Account Level Freeze SEBI WTM order no. WTM/AN/ISD/ISD-SEC-2/25934/2023-24 Apr-27-2023 - Yes
9896 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9897 SUDEEP GANGRADE GDTPS4158F Account Level Freeze SEBI WTM order no. QJA/GG/QJC/QJC-2/25931/2023-24 Apr-26-2023 - Yes
9898 RAMINENI VENKATESWARA RAO ADSPR8741E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9899 VISHAVJIT SINGH SENDHAV IAOPS3519E Account Level Freeze SEBI WTM order no. WTM/SM/WRO/WRO/26035.2023-24 Apr-28-2023 - Yes
9900 MORGAN TERRASSEN B V AAJCM1980D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9901 ENKEI CORPORATION AACCE4515D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9902 RAEJSH KUMAR ALKPK3782A Account Level Freeze SEBI Atta. Notice Proc. No. 10009 of 2023_Cert. No. RC6024 of 2022 Apr-20-2023 - -
9903 VINIT KUMAR AGRAWAL AFLPA2144M Account Level Freeze SEBI Attachment Notice Proc. No. 9999 of 2023_Cert. No. 6226 of 2023 Apr-18-2023 - -
9904 SURYADEVARA RAGHAVA RAO AITPS2521B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9905 MORGANITE CRUCIBLE LIMITED AAFCM2592M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 Apr-11-2023 - -
9906 SYED AYAZ FHCPS5667F Account Level Freeze SEBI Atta. Notice Proc. No. 10037 of 2023_Cert. No. RC5720 of 2022 Apr-21-2023 - -
9907 SHANTA RATHI AEGPR1136Q Account Level Freeze SEBI Attachment Notice Proc. No. 9974 of 2023_Cert no.6328 of 2023 Apr-17-2023 - -
9908 RAJAT PARTHASARATHY AJPPP9583M Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9909 KARVY DATA MANAGEMENT SERVICES LIMITED AADCK4066C Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9910 KARVY CONSULTANTS LIMITED AAACK4247L Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9911 MEKA YUGANDHAR ADKPM7260M Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9912 ANIL GURJAR BKAPG9965K Account Level Freeze SEBI WTM Order no. QJA/GG/WRO/WRO/25846/2023-24 Apr-19-2023 - Yes
9913 ADHIRAJ PARTHASARATHY AJPPP9582L Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9914 ZALA JAYDEV ABTPZ5894K Account Level Freeze SEBI WTM Order No. WTM / AN/ ISD / ISD-SEC-3/ 25879/ 2023-24 Apr-26-2023 - Yes
9915 C R RAJAGOPALAN ADPPC8497D Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 Apr-28-2023 - Yes
9916 ISG TRADERS LIMITED AABCI1355C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9917 NILESH KISHANBHAI PANDYA CWUPP8504Q Account Level Freeze SEBI Atta. Notice Proc. No. 9944 of 2023_Cert. No. 6325 of 2023 Apr-12-2023 - -
9918 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9919 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze SEBI Attachment Notice Proc. No. 9961 of 2023_Cert. No. 6085 of 2022 Apr-12-2023 - -
9920 NITIN NANALAL DEDHIA AAOFR4772L Account Level Freeze SEBI Atta. Notice Proc. No. 9950 of 2023_Cert. No. RC4634 of 2022 Apr-12-2023 - -
9921 PRAKASH CHAND GOYAL AHWPG2979B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9922 MEERA MISHRA AJBPM5839R Account Level Freeze SEBI Atta. Notice Proc. No. 9936 of 2023_Cert. No. 6335 of 2023 Apr-10-2023 - -
9923 PREMIUM LINKERS LIMITED AAACP1111G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9924 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9925 VIJAY CHANDRA PULJAL AEHPP6580K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9926 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze SEBI Atta. Notice Proc. No. 9926 of 2023_Cert. No. RC6333 of 2023 Apr-10-2023 - -
9927 ARCHIT JINDAL AGNPJ5775G Account Level Freeze SEBI ATT Proc 9924 of 2023 RC 6334 OF 2023 Apr-10-2023 - -
9928 SANJAY JAIN ACXPJ5140M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9929 ALBERT TRADING COMPANY PRIVATE LIMITED AACCA1505H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9930 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9931 CONTINUOUS FORMS (CALCUTTA) LTD AABCC2698A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9932 BTL HOLDING COMPANY LTD AAACN5131E Account Level Freeze SEBI Attachment Notice Proc. No. 9907 of 2023_Cert. No. 6185 of 2023 Mar-05-2023 - -
9933 ANIL B. VEDMEHTA ACHPV0535C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9934 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9935 MANJU JAIN ACHPJ9535G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9936 LAKHI PRASAD GOURISARIA AEEPG4636G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9937 SADHAN GHOSH APDPG3093B Account Level Freeze SEBI Atta. Notice Proc. No. 9932 of 2023_Cert. No. RC6299 of 2023 Apr-10-2023 - -
9938 RAVI GOYAL ARNPG3305Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9939 DANIEL SOLOMON BANDUGULA AFOPD8043D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9940 L. K. INVESTMENTS AND TRADING CO. PVT. LTD. AAACL9091K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9941 GREEN OPEN TECHNOLOGIES PVT. LTD. AAACG0133F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9942 VISHNU PRASAD GOYAL ABSPG3961F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9943 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9944 GOPAL GUPTA AMSPG6056C Account Level Freeze SEBI Order no. WTM/AB/WRO/25246/2022-23 Apr-05-2023 - Yes
9945 E THIPPESWAMY ACOPT7561R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9946 Ajay Kumar Jain ACIPJ7349H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9947 SHRIVARDHAN GOENKA AECPG9331C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9948 SUMAN GOURISARIA AECPG8382F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9949 VIVEK AGARWAL ADAPA2289E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9950 VIMAL KUMAR JAIN ACOPJ6008P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9951 REKHA GOYAL AFSPG4710L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9952 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9953 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9954 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9955 RICHA AGARWAL AAEPR4954Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 Mar-20-2023 - -
9956 SHALINI ASHOK RAJANI AADPR9467M ISIN Level Freeze SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 Mar-20-2023 - Yes
9957 ASHOK GHANSHYAMDAS RAJANI AFBPR5891J ISIN Level Freeze SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 Mar-20-2023 - Yes
9958 SIVAPRASADA RAO BUDDI ABIPB0047K ISIN Level Freeze SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 Mar-20-2023 - Yes
9959 VIKAS GOYAL AEQPG3039M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9960 ASIT KUMAR BHOWMIK ABUPB8276C ISIN Level Freeze SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 Mar-20-2023 - Yes
9961 ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT AAACG5890R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9962 ATLAS JEWELLERY PVT LTD AAGCA8260K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9963 AMRIT RAJANI AESPR7990G ISIN Level Freeze SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 Mar-20-2023 - Yes
9964 SUDHIR BALU MEHTA AHVPM7543A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9965 PADMAVATHI BUDDI ALFPB5514N ISIN Level Freeze SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 Mar-20-2023 - Yes
9966 RAMESHCHANDRA JUTHARAM BANSAL ABIPB3157A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9967 SUSHILABEN RAMESHCHANDRA BANSAL ADBPB4052F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9968 RAJASEKHAR GOPALAJOSYULA AHXPG6036E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9969 RAGHURAM GARIMELLA AKEPR6287J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9970 DEVAIAH PAGIDIPATI ALBPP9417G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9971 VENKATA BRIJMOHAN MANDALA AGSPM5321Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9972 VENKATA RAMA KRISHNA PRASAD GOTTIPATI AEVPG0158A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9973 FATIMA REDDY KOMMAREDDI ALNPK3558P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9974 PAGIDIPATI RUDRAMA DEVI DNFPP3321A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9975 RAJENDRA AGARWAL ADSPA6452D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9976 AMIT KUMAR AGARWAL AAEPA0295K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9977 JITENDRA AGARWAL ADNPA7731Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 Mar-10-2023 - -
9978 SURUCHI BHARDWAJ AAAPA3041P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9979 ASHISH CHOURASHIYA APAPC1516N Account Level Freeze SEBI WTM Order NO. OWTM/ASB/WRO/WRO/21792/2022-23 Mar-02-2023 - Yes
9980 SAVITA MAHESHWARI AARPM0406D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9981 MARUTIRAM PRATURI AGIPR2369D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9982 SHILPA LOKA REDDY AEEPL5634H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9983 SANJAY JAIN AEHPJ5224Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/GRD/CIR/P/2020/152 dated August 13, 2020 _CSE email dt. 20.03.2023 Mar-20-2023 - -
9984 SURESH CHAND BAFNA AAAPB8448F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9985 Vijay Lakshmi Praturi ABXPL1841J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9986 TEAKRAFTS AAACT8459P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9987 NIHARIKA INDIA LTD AABCN8254H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9988 DHANADA HOLDINGS PRIVATE LIMITED AAACD6333J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 13.03.2023 Mar-13-2023 - -
9989 DARSHANA VORA ACDPG9202F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9990 KAUSHIKA VORA AAFPV5734P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9991 ANANT RATHORE AZQPR2305G Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/25157/2022-23 Mar-29-2023 - Yes
9992 VIJAYESH JOSHI ABTPJ0673J Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/25157/2022-23 Mar-29-2023 - Yes
9993 DEVANG VORA ACAPV8571F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9994 BHAVAN VORA AACPV0686M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9995 CHAMAN EXPORTS LTD AABCC0162D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9996 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9997 SAYYED HAMID AWTPS9247C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 15.03.2023 Mar-15-2023 - -
9998 KAILASH S. KABRA AKPPK2815G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
9999 PADMAVATHI BAFNA AAHPJ0428L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10000 ROUDHA ZERLINA AJVPR0396J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 15.03.2023 Mar-15-2023 - -
10001 RHEA GUPTA AACPG 4667 P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10002 SATYANARAYAN JAGANNATH KABRA ADGPK2858M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10003 SHYAMSUNDER BADRINARAYAN KABRA AAGHS7697F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10004 JAGANNATH RAMPAL KABRA AABHJ9485K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10005 JEEVAN LAL MARU AXUPM0503H Account Level Freeze SEBI WTM Order No. WTM/AB/WRO/WRO/25160/2022-23 Mar-29-2023 - Yes
10006 SATYANARAYAN JAGANNATH KABRA AAGHS7704H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10007 PALLAVI AGARWAL AUBPP0342F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10008 DINESH AGARWAL AFAPA0611A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10009 SANTOSH DEVI AGARWAL AFXPA9888C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10010 PRASENJIT MANDAL CEQPM4323E Account Level Freeze SEBI Atta. Notice Proc. No. 9897 of 2023_Cert. No. RC6293 of 2023 Mar-30-2023 - -
10011 RINKEE PRAJAPATI CIFPP0285H Account Level Freeze SEBI WTM Order No. WTM/ASB/WRO/WRO/25063/2022-23 Mar-28-2023 - Yes
10012 DATABASE FINANCE LIMITED MERGER2010 Account Level Freeze SEBI Attachment Notice Proc. No. 9662 of 2023_Cert no.4387 of 2021 Jan-16-2023 - -
10013 NEERAJ S AGARWAL AAVPA0113D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 13.03.2023 Mar-13-2023 - -
10014 KAMAKSHI KAARTHIKEYAN AAMPK5800E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10015 Suresh Kanmal Jajoo AAFPJ0070J Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10016 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 Feb-28-2023 - Yes
10017 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 Feb-28-2023 - Yes
10018 DHARINI PRIJESH KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10019 RUPAL BHAVIN SHAH AUWPS1058E Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10020 BHAVIN ARVIND SHAH AAKPS2177G Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10021 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 Feb-28-2023 - Yes
10022 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 Feb-28-2023 - Yes
10023 SWAMY K L ADTPK0668G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 14.03.2023 Mar-14-2023 - -
10024 LEMAN DIVERSIFIED FUND AABCL8363M Account Level Freeze SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 Feb-28-2023 - Yes
10025 SANJAY KUMAR AGRAWAL ADAPA0132C Account Level Freeze SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 Feb-28-2023 - Yes
10026 KAMLESH ARJUNDAS DHANRAJANI AGZPD1657P Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10027 PRIJESH ARUNKUMAR KURANI AIQPK8093D Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10028 RAVI PRAKASH MISHRA AWDPM5709M Account Level Freeze SEBI WTM Order no. QJA/GG/WRO/WRO/24273/2022-23 Feb-28-2023 - Yes
10029 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 Feb-28-2023 - Yes
10030 VIRESH GANGARAM JOSHI AAEPJ2694R Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10031 GARVIT JAIN ARDPJ0056B Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/24505/2022-23 Mar-10-2023 - Yes
10032 BHARATI NAVNIT GADOYA AAIPG6387Q Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10033 VIMLA S JAJOO ADAPJ8747J Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10034 NISHIL SURENDRA MARFATIA ADWPM9452H Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10035 SURESH KANMAL JAJOO AAGFV6839A Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10036 TEXMO PIPES AND PRODUCTS LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT AACCT9780D Account Level Freeze SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 Feb-28-2023 - Yes
10037 PRABHAKARA RAO ALOKAM ADDPA1386P Account Level Freeze SEBI Atta. Notice Proc. No. 9829 of 2023_Cert. No. RC6188 of 2023. Mar-06-2023 - -
10038 KURANI BINDESH A ALHPK0623M Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10039 OLGA TRADING PRIVATE LIMITED AACCO8900C Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10040 REENA VERMA AJXPV3261A Account Level Freeze SEBI Attachment Notice Proc. No. 9833 of 2023_Cert. No. 6022 of 2022 Mar-06-2023 - -
10041 ANKIT JAJOO AIZPJ2803R Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10042 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 Feb-28-2023 - Yes
10043 M K B BESPOKE AUDIO GENERAL TRADING LLC AANCM1557E Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10044 VAIBHAV S PANDYA APPPP9112C Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10045 ANIL GOPAL GANDHI ABWPG5141P Account Level Freeze SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 Feb-28-2023 - Yes
10046 Shreya Nishil Marfatia ACLPM8572A Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 Feb-28-2023 - Yes
10047 ARATTU THARKKAL RAJAN ADIPR6654G Account Level Freeze SEBI WTM order no. CGM/GG/SRO/SRO/21305/2022-23 Jan-31-2023 - Yes
10048 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10049 BHOLA NATH BARANWAL ACEPB0651L Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10050 URMILA MEKAN GALA AAFPG3176J Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10051 MEKAN JETHALAL GALA AACPG1554D Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10052 JAY NEMCHAND GALA BARPG0834L Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10053 PRIYANK CPWPP2985J Account Level Freeze SEBI WTM Order No. WTM/AB/WRO/WRO/24111/2022-23 Feb-27-2023 - Yes
10054 LAKHAMSHI JETHALAL GALA AACPG4775A Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10055 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10056 MOHAMMED AAMIR SHEIKH DZDPS7841Q Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 Feb-22-2023 - Yes
10057 SUSHILA LAKHAMSHI GALA AAGPG0135L Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10058 VIPUL NAMDEV AUEPN8510C Account Level Freeze SEBI WTM order no. WTM/SM/WRO/WRO/23844/2022-23 Feb-17-2023 - Yes
10059 ANKIT SRIVASTAV FNXPS2212D Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 Feb-22-2023 - Yes
10060 SANJAY JETHALAL SONI AAWHS0331J Account Level Freeze SEBI Attachment Notice Proc. No. 9810 of 2023_Cert no.4415 of 2021 Feb-28-2023 - -
10061 MUKESH VISHVAKARMA AJSPV4217F Account Level Freeze SEBI WTM Order No. QJA/AS/WRO/WRO/23920/2022-23 Feb-21-2023 - Yes
10062 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Attachment Notice Proc. No. 9794 of 2023_Cert. No. 6219 of 2023 Feb-20-2023 - -
10063 TEJASKUMAR HARSHADBHAI PATEL BCRPP0368N Account Level Freeze SEBI Attachment Notice Proc. No. 9822/2023_Cert. No. RC6206/2023 Feb-28-2023 - -
10064 YASHODHAN DIGVIJAYSINH GAEKWAD AESPG6472Q Account Level Freeze SEBI Order dated WTM/ASB/WRO/WRO/24158/2022-23 Feb-27-2023 - Yes
10065 OMKAM SECURITIES PRIVATE LIMITED AAACO3364N Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10066 SEEMA AGGARWAL AACPA7883K Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10067 QUANTUM GLOBAL SECURITIES LTD AAACQ0053A Account Level Freeze SEBI Atta. Notice Proc. No. 9782 of 2023_Cert. No. RC6232 of 2023 Feb-24-2023 - -
10068 SUN AND SHINE WORLDWIDE LIMITED AABCR6814P Account Level Freeze SEBI Atta. Notice Proc. No. 9804 of 2023_Cert. No. RC6189 of 2023 Feb-21-2023 - -
10069 SHAHID RANGREJ CAHPR9501A Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 Feb-22-2023 - Yes
10070 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 Feb-22-2023 - -
10071 PATEL NANDITA TEJASKUMAR ELZPP6419L Account Level Freeze SEBI Attachment Notice Proc. No. 9822/2023_Cert. No. RC6206/2023 Feb-28-2023 - -
10072 RAMADHAR CHOUDHARY AMWPC8208N Account Level Freeze SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 Feb-28-2023 - -
10073 SANJAY JETHALAL SONI (HUF) AAWHS0331J Account Level Freeze SEBI Attachment Notice Proc. No. 9810 of 2023_Cert no.4415 of 2021 Feb-28-2023 - -
10074 SHYAM KANHEYALAL VYAS ACTPV2787Q Account Level Freeze SEBI Attachment Notice Proc. No. 9790 of 2023_Cert. No. RC 5980 of 2022 Feb-20-2023 - -
10075 RAMNARESH SAKET CIMPS8022E Account Level Freeze SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 Feb-28-2023 - -
10076 JIMISH J SONI ADRPS3416L Account Level Freeze SEBI Atta. Notice Proc. No. 9806 of 2023_Cert. No. RC6191 of 2022 Feb-21-2023 - -
10077 SATISH KUMAR ARYA AREPA2954N Account Level Freeze SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 Feb-28-2023 - -
10078 DHARINI PRIJESH KURANI DAEPK6510G Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 Jan-31-2023 - Yes
10079 ASHISH PANALAL SHAH AJRPS7737C Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 Jan-31-2023 - Yes
10080 VINOD VILAS SABLE BUQPS6087Q Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 Jan-31-2023 - Yes
10081 YASHWANT SHARMA GJYPS8287L Account Level Freeze SEBI WTM Order No. WTM/AB/WRO/WRO/23572/2022-23 Feb-07-2023 - Yes
10082 NISHIL KANTILAL MALDE APJPM4645M Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 Jan-31-2023 - Yes
10083 SAMPATH KUMAR MEESALA AIIPM9512D Account Level Freeze SEBI Attachment Notice Proc. No. 9761 of 2023_Cert. No. 6156 of 2022 Feb-01-2023 - -
10084 PRIJESH ARUNKUMAR KURANI AIQPK8093D Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 Jan-31-2023 - Yes
10085 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 Jan-31-2023 - Yes
10086 Shivi Holdings (P) Ltd. AAACO2664H Account Level Freeze SEBI Attachment Notice Proc. No. 9756 of 2023_Cert. No. 6180 of 2023 Feb-01-2023 - -
10087 ANCIENT EDUCATION PVT. LIMITED AALCA2837R Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10088 BHARVIN SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10089 SHRAWAN KVSPS2783B Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10090 DEEPIKA SHARMA HFDPS1131F Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10091 ANITA KARKI BMSPK6708E Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10092 SANTOSH SINGH KARKI AHMPK4222D Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10093 DEEPAK SITARAM BANSAL ALLPB9677Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10094 ASHISH KUMAR SINGH CNKPS7612D Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10095 ORION RETAIL PRIVATE LIMITED AABCO2314B Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10096 RAJNEESH KUMAR ANDPK4877B Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10097 JITNEY INVESTMENTS PRIVATE LIMITED AADCJ0092M Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10098 SPIRE MARKETING PRIVATE LIMITED AAJCS5228G Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10099 SANJAY KUMAR PATHAK AMIPP8453C Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10100 ROMIKA DSZPR7910C Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10101 BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED AACCB7383E Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10102 ASHWORTH CONSTRUCTIONS PRIVATE LIMITED AALCA3008J Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10103 OMKAM PHARMACEUTICALS PRIVATE LIMITED AABCO5569J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10104 BMA COMMODITIES PVT.LTD. AACCB 5142 K Account Level Freeze SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth Jan-11-2023 - Yes
10105 KAYNET COMMODITIES PRIVATE LIMITED AADCM9892L Account Level Freeze SEBI Attachment Notice Proc. No. 9675 of 2023_Cert. No. 6073 of 2022 Jan-17-2023 - -
10106 Anubhav Bhatter AHBPB4285E Account Level Freeze SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth Jan-11-2023 - Yes
10107 MAHENDRA TULSIRAM AGRAWAL ABLPA0011D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10108 RAJESH KUMAR AGRAWAL AFAPA9440H Account Level Freeze SEBI Attachment Notice Proc. No. 9742 of 2023_Cert. No. RC1450 of 2018 Jan-24-2023 - -
10109 PRAJAPATI NARAYANBHAI M APUPP6518H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10110 BMA STOCK BROKING PVT. LTD. AACCB5141L Account Level Freeze SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth Jan-11-2023 - Yes
10111 R K TEKRIWAL ADCPT6940K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10112 NADUPALLI SRINIVAS ABKPN8799A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10113 SUNDEEP CREDITS PRIVATE LIMITED AABCS7644G Account Level Freeze SEBI Attachment Notice Proc. No. 9692 of 2023_Cert. No. 2271 of 2019 Jan-18-2023 - -
10114 NITIN N PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10115 GIRDHAR SITARAM BANSAL AFHPB4445C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10116 ANITA P PRAJAPATI AIXPP9287D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10117 PRAVEEN KUMAR NARAYANBHAIPRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10118 SOHINI PRITAM DOSHI ACQPP6468F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10119 KOUSHIK GHOSH AHLPG4351N Account Level Freeze SEBI Attachment Notice Proc. No. 9742 of 2023_Cert. No. RC1450 of 2018 Jan-24-2023 - -
10120 ASHISH PANALAL SHAH AJRPS7737C Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10121 VIJAY LAKSHMI PRATURI ABXPL1841J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10122 MANISHA AGARWAL ABKPA0056B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10123 SHRIPAL CHOUDHARI AAHPC1531B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10124 PRITAM ARVIND DOSHI ABEPD0338B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10125 ARTLINK VINTRADE LIMITED AACCA1533H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10126 SHYAM SUNDER KHEMKA AAAHS6714D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email Dt. 23.01.2023 Jan-23-2023 - -
10127 INDIRA RAMANI NADUPALLI ABRPN6550A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10128 PAWAN KUMAR AGRAWAL ADUPA9815A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10129 SALONI CHOUDHARI AILPC7200M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10130 GUPTA SARITA AEXPG4245E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10131 MEERA TEKRIWAL ACPPT1546B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10132 NONI BIOTECH PRIVATE LIMITED AAACW3842M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10133 MANISH LALWANII AGCPL2573P Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/22919/2022-23 Jan-18-2023 - Yes
10134 MANISH LALWANII AGCPL2573P Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/22921/2022-23 Jan-18-2023 - Yes
10135 MANOJ TULSIRAM AGRAWAL ABTPA9396H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10136 ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT AAACG5890R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10137 DIVYABEN HITESHBHAI GANGANI BTHPG8954L Account Level Freeze SEBI Attachment Notice Proc. No. 9721 of 2023_Cert. No. RC6143 of 2022 Jan-23-2023 - -
10138 ANR SECURITIES PVT LTD AADCA7654E Account Level Freeze SEBI Attachment Notice Proc. No.9727 of 2023_Cert. No. 6183 of 2023 Jan-23-2023 - -
10139 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10140 ARVIND R DOSHI ABGPD4654C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10141 CHANDER KALA KHEMKA AQUPK0283B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email Dt. 23.01.2023 Jan-23-2023 - -
10142 H M S INVESTMENTS PRIVATE LIMITED AAACH4720R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10143 BMA COMMODITIES PVT LTD AACCB5142K Account Level Freeze SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth Jan-11-2023 - Yes
10144 PRIYADARSHANI ARVIND DOSHI ABEPD0217F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10145 VIJAY CHANDRA PULJAL AEHPP6580K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10146 PRATIBHA ARVIND DOSHI ABCPD0219K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10147 LAXMAIAH KONDA ACCPK0286E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10148 SRIDHAR NADUPALLI ABNPN2619N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10149 Amit Jain AAIPJ3521H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10150 RESHMA RONAK DOSHI AACPP1034B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10151 SANDEEP TULSIRAM AGRAWAL ABBPA8827F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10152 GAURAV MAHINDRA DOSHI AABPD0693H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10153 ANIL MITTAL AGDPM6720E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10154 Vishwa Prabha Jain AAIPJ3520G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10155 VAITASI GAURAV DOSHI AAHPA3040R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10156 LIEN TRADING PRIVATE LIMITED AABCL6137H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10157 KRATOS ENERGY AND INFRASTRUCTURE LIMITED AAACD1635R Account Level Freeze SEBI Attachment Notice Proc. No. 9680 of 2023_Cert. No. 2719 of 2020 Jan-17-2023 - -
10158 RONAK MAHINDRA DOSHI AABPD0690E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10159 GAYATRI NADUPALLI ABFPN1325F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10160 RAJESH NAIDU MUNIRATHNAM ADMPM6749F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10161 Malav Holdings Private Limited AADCM1170B Account Level Freeze SEBI Attachment Notice Proc. No.9731 of 2023_Cert. No. 6178 of 2023 Jan-23-2023 - -
10162 ADITI SURENDRA PATEL ACQPP6467L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10163 RAMKRISHNA RAO NADUPALLI ABFPN1324E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10164 SAHIL P SHAH AXWPS5746C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10165 RAJNANDANI JALKHEDIYA BOHPC6521A Account Level Freeze SEBI WTM Order No. QJA/SVMDR/WRO/WRO/23145/2022-23 Jan-25-2023 - Yes
10166 ABHISHEK PATEL BJZPP1953J Account Level Freeze SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 Jan-25-2023 - Yes
10167 JALAJ AGRAWAL AUDPA0226H Account Level Freeze SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 Jan-25-2023 - Yes
10168 FINSERVE SHARED SERVICES PVT LTD AAFCR4772G Account Level Freeze SEBI Attachment Notice Proc. No.9733 of 2023_Cert. No. 6179 of 2023 Jan-23-2023 - -
10169 PANKAJ P SHAH AKQPS1510H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 Jan-23-2023 - -
10170 SHEKHAR MISHRA BSFPM5761E Account Level Freeze SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 Jan-25-2023 - Yes
10171 SARANG JAYANT PANCHAL AADPP8630J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10172 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze SEBI Attachment Notice Proc. No.9735 of 2023_Cert. No. 6182 of 2023 Jan-23-2023 - -
10173 N PARVATAVARDHANI ABFPN1326G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10174 MRIDULA AGARWAL ACBPA5048D Account Level Freeze SEBI WTM order no. QJA/AA/IVD/ID4/23144/2022-23 Jan-27-2023 - Yes
10175 RAJENDRA KUMAR SHARMA AYZPS1401Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10176 ASHOKKUMAR SOBHAGMAL PATNI AFVPP9713P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10177 GAJENDRAKUMAR SOBHAGMAL PATNI AAUPP2866K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10178 SHRIPAL CHOUDHARI AACHS0574D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10179 PARUL SAHU CTSPS2698F Account Level Freeze SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 Jan-25-2023 - Yes
10180 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 9715 of 2023_Cert. No. 6112 of 2022 Jan-23-2023 - -
10181 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 9713 of 2023_Cert. No. 6095 of 2022 Jan-23-2023 - -
10182 JAY BHAVSAR DFVPB1395J Account Level Freeze SEBI Attachment Notice Proc. No. 9719 of 2023_Cert. No. RC6139 of 2022 Jan-23-2023 - -
10183 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10184 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10185 RADHIKA KUMAR DAKPS6118E Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10186 PAWAN KUMAR KAUL APJPK8855K Account Level Freeze SEBI Atta. Notice Proc. No. 9551 of 2023_Cert. No. 3395 of 2021 Jan-04-2023 - -
10187 AKASH AQKPA3180F Account Level Freeze SEBI Attachment Notice Proc. No. 9654 of 2023_Cert. No. 6031 of 2022 Jan-12-2023 - -
10188 RAMESH KUMAR JINDAL ACDPJ8197Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10189 SHAKTI BHOG FOODS LTD AAACS4153M Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10190 BHAWNA AFUPB9042E Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10191 DIVYARTH KUMAR BZEPK0147G Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10192 USHA GUPTA ABIPG1410H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10193 INDRAPRATAP GAJRAJ SINGH APEPS7258B Account Level Freeze SEBI Atta. Notice Proc. No. 9536 of 2023_Cert. No. 4090 of 2021 Jan-04-2023 - -
10194 SHAKTI BHOG SNACKS LTD AAGCS4372Q Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10195 Nitin Kumar Jhota AAAPJ6960G Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10196 SUDEEP BHARTIA AMRPB7552M Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10197 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attachment Notice Proc. No. 9569 of 2023_Cert. No. 4526 of 2022 Jan-09-2023 - -
10198 JAYNEER CAPITAL PRIVATE LIMITED AAACJ1688G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10199 AMIT MAHIPAL GUPTA ABIPG1418R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10200 Satish Shukla BLWPS1911G Account Level Freeze SEBI Order no. WTM/ASB/WRO/WRO/22668/2022-23 Jan-02-2023 - Yes
10201 SMART INFRAPROPERTIES PRIVATE LIMITED AAQCS6937F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10202 VIVEK AGGARWAL ACRPA6521D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10203 VELJIBHAI KHETSHIBHAI PATEL ACNPP2211M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10204 AMIT KUMAR AGGARWAL ADGPA3843C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10205 JYOTI KALRA DNEPK9527G Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/22736/2022-23 Jan-09-2023 - Yes
10206 GOVINDBHAI VELJIBHAI PATEL AJUPP8871F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10207 MEERA MISHRA AJBPM5839R Account Level Freeze SEBI Attachment Notice Proc. No. 9516 of 2023_Cert. No. 6084 of 2022 Jan-03-2023 - -
10208 ASHUTOSH MAHINDRU ADFPM9911Q Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10209 AANCHAL JINDAL AIHPJ4158R Account Level Freeze SEBI Atta. Notice Proc. No. 9526 of 2023_Cert. No. 6089 of 2022 Jan-03-2023 - -
10210 ASHOK MAHINDRU ABHPM8364M Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10211 ATUL MAHINDRU ABHPM8363N Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10212 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10213 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze SEBI Attachment Notice Proc. No. 9557 of 2023_Cert. No. 2509 of 2019 Jan-04-2023 - -
10214 SAKAR PORTFOLIO PVT LTD AABCS0737L Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10215 ANURADHA CHOUDHARI ABCPC2409A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10216 AUSHIM KHETARPAL AARPK6516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10217 KGN PROPERTIES PRIVATE LIMITED AAACP9260A Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10218 NILESH KANTILAL JAIN AASPJ3571H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10219 HEENA DEVELOPERS PRIVATE LIMITED AABCH8216M Account Level Freeze SEBI Atta. Notice Proc. No. 9500 of 2023_Cert. No. 2433 of 2019 Jan-03-2023 - -
10220 ADARSH MAHIPAL GUPTA ABRPG5368B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10221 ANSHUL RATHORE BMWPR0841K Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/22670/2022-23 Jan-02-2023 - Yes
10222 YASH PAL YADAV AAAPY7266J Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10223 ABHINAV CHOUDHARI AOBPC1770Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10224 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze SEBI Atta. Notice Proc. No. 9530 of 2023_Cert. No. 6094 of 2022 Jan-03-2023 - -
10225 SUPERNOVA ADVERTISING PRIVATE LIMITED AAMCS0163K Account Level Freeze SEBI Attachment Notice Proc. No. 9547 of 2023_Cert. No. 6088 of 2022 Jan-04-2023 - -
10226 NIKHIL P GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10227 Spice Energy Private Limited AALCS1640Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10228 MAHESH S SHAH HUF AAJHM1710N Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10229 JAGRUTI R PARIKH AAQPP3950Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10230 B C AGARWAL (HUF) AADHB8148R Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10231 SHYAM SUNDER GUPTA AIIPG6981A Account Level Freeze SEBI Atta. Notice Proc. No. 9502 of 2023_Cert. No. 2211 of 2019 Jan-03-2023 - -
10232 NEW WAVE CHEMICALS PVT LTD AAACN0885H Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10233 MANOJ KUMAR DUGAR ABPPD7611L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10234 SANDEEP GARG AJBPG3058L Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10235 AMIT JAIN AAIPJ3521H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10236 RAJENDRA PARIKH AACPP4545K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10237 RADHA AGARWAL AQGPA3857K Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10238 JAGDISH CHAND AGRAWAL AATPA1266B Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10239 PRABHA PATEL DNAPP1607Q Account Level Freeze SEBI WTM Order no. WTM/AB/WRO/WRO/22737/2022-23 Jan-09-2023 - Yes
10240 PRASANBEN VERSHIBHAI SHAH AHSPS5681G Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10241 SNEHAL AJITBHAI PATEL ACIPP6141R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10242 SONAL AGARWAL AIYPA9145L Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10243 BIPIN CHAND AGARWAL AATPA1268R Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10244 VINAY BHUSHAN PENDYALA BXMPP1272K Account Level Freeze SEBI Attachment Notice Proc. No. 9506 OF 2023_Cert. No. 5335 OF 2022 Jan-03-2023 - -
10245 NEETI CONSULTANTS PRIVATE LIMITED AAACN0351J Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10246 KIRANDEVI ANANDKUMAR PODAR AAFPP8172P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10247 SARITA GUPTA AEXPG4245E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10248 PRANAV SARIN BAPPS6818A Account Level Freeze SEBI Attachment Notice Proc. No. 9603 of 2023_Cert. No. 2253 of 2019 Jan-10-2023 - -
10249 RAJESH KUMAR DUGAR AEDPD5543E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10250 VIKRAM ANANTRAI DOSHI AACPD3712G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10251 MAARS SOFTWARE INTERNATIONAL LTD. AAACM4527H Account Level Freeze SEBI Atta. Notice Proc. No. 9566 of 2023_Cert. No. RC5490 of 2022 Jan-06-2023 - -
10252 SADHANA ASHOK KUMAR PATNI AAUPP2868H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10253 PRAVIN KUMAR JAIN ADFPJ0754L Account Level Freeze SEBI Atta. Notice Proc. No. 9642 of 2022_Cert. No. 4597 of 2022 Jan-12-2023 - -
10254 NEHA NIKHIL GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10255 J C AGARWAL (HUF) AACHJ7939R Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10256 NIKHIL BANSAL AGUPB7733P Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10257 ANANDKUMAR SHYAMSUNDER PODAR AAAPP5082F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10258 RENU DUGAR AEFPD8549C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10259 SMRUTI ANAND PODAR AGAPP0960A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10260 FARHEEN MURTUZA MANSOORBHAI ASQPM1369Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10261 MANSOORBHAI MURTUZA ASQPM1388M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10262 NITINKUMAR PRAJAPATI AIMPP2159D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10263 VARSHA OSWAL ADPPO5693K Account Level Freeze SEBI WTM Order no. WTM/AB/WRO/WRO/22737/2022-23 Jan-09-2023 - Yes
10264 SORAB WADIA ABOPW5107F Account Level Freeze SEBI Attachment Notice Proc. No. 9508 OF 2023_Cert. No. 5336 OF 2022 Jan-03-2023 - -
10265 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10266 PURPLE BUILDTECH PRIVATE LIMITED AAHCP3576E Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10267 MAYUR B SHAH AAJHM1709H Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10268 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 Jan-13-2023 - -
10269 CHANDRIKA NITIN PRAJAPATI ANGPP8454N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10270 ANANDILAL CHANDA AACPC9029K Account Level Freeze SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 Jan-13-2023 - -
10271 KAPIL CHUGH AFEPC2344A Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10272 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 Jan-13-2023 - -
10273 SATYA RAVI RAJA AIFPR9518M Account Level Freeze SEBI Attachment Notice Proc. No. 9577 of 2023_Cert. No. 4631 of 2022 Jan-10-2023 - -
10274 SHAH MAHESH BALUBHAI AHBPS2422A Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10275 MAHI PAL GUPTA ADGPG7328E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10276 CONFIDENCE PETROLEUM INDIA LIMITED AAACD3658C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10277 HEMANG MANOJ BHATT ADWPB6866E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10278 KISHOR KUMAR CHOWDHARY AAEPC5138P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10279 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze SEBI Attachment Notice Proc. No. 9597 of 2023_Cert. No. 4566 of 2022 Jan-10-2023 - -
10280 TARADEVI DUGAR ABKPD5751C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10281 PRIYADARSHANI ARVIND DOSHI ABEPD0217F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10282 SUEZ SOFTAX PRIVATE LIMITED AAMCS3735M Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10283 VINEET ANANTRAI DOSHI AABHV8900K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10284 VIJAY CHANDRA PULJAL AEHPP6580K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10285 SATISH KUMAR GUPTA ABFPG9122K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10286 DIVAY DUGAR AJBPD3299G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10287 RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP AAPFR6597L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10288 DILIP KUMAR CHOUDHARY AFEPC5499Q Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10289 NAVSARJAN INVESTMENT & TRADING PVT LTD AACCN0117A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10290 VINEET A DOSHI AACPD3710E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10291 GROVALUE COMMODITY PVT LTD AAFCG2360M Account Level Freeze SEBI Attachment Notice Proc. No. 9550 of 2023_Cert. No. 6055 of 2022 Jan-06-2023 - -
10292 CHIRAG DUGAR AJBPD1282F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10293 SANJAY CHOWDHRI AEEPC3567Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10294 LALITA SANJAY CHOWDHRI ACBPC2851N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10295 MANMOHAN SINGH JAIN AABPJ0582B Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10296 CHARANPREET SINGH ADJPS6876Q Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10297 Y.S. VIDYA REDDY ABKPY9952A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10298 SUDIPAN BHADURI AAATF4290R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10299 SUDIPAN BHADURI AABTH2116B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10300 RAJESH VIRENDRA GUPTA AEXPG0902N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 Jan-06-2023 - -
10301 RENU DUGAR ABKPD5749C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10302 SAMPRIT RAVI RAJA AJRPR0329R Account Level Freeze SEBI Attachment Notice Proc. No. 9577 of 2023_Cert. No. 4631 of 2022 Jan-10-2023 - -
10303 PURVI NIKHIL PORWAL AAEPP6886F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10304 MAYUR SHAH AGUPS7515A Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10305 BINIT AGARWAL AMKPA6931A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10306 MANOJ SHAH AGUPS7516D Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10307 AMIT CHANDA AIFPC0814M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10308 KETAN S SHETH AANPS0801Q Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10309 SONAL SHETH AANPS0802P Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10310 SKYLINE CAPITAL PRIVATE LIMITED AAACI6296B Account Level Freeze Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 Jan-06-2023 - -
10311 PRATAPRAI SHIVLAL GANDHI AABPG9514C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10312 RAJEEV SHANTISARUP RENIWAL ADMPR3334D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10313 H S SRAN AIGPS2229B Account Level Freeze SEBI Attachment Notice Proc. No. 9632 of 2023_Cert. No. 3352 of 2021 Jan-11-2023 - -
10314 THE ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LTD AAACT5475H Account Level Freeze SEBI Attachment Notice Proc. No. 9605 of 2023_Cert. No. 4265 of 2021 Jan-12-2023 - -
10315 ANIL MITTAL AGDPM6720E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10316 BHAVESH PRATAPRAI GANDHI AABPG9515D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10317 SATISH GOGIA AAIPG4319G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10318 ASHOK RAJ T AAEPA4186H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10319 PRAGNA S DOSHI AAEPD7287J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10320 SHARAD A DOSHI AACPD3711F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10321 SUDHA GUPTA ABFPG9121L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10322 Vishwa Prabha Jain AAIPJ3520G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10323 BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER AADCT3496R Account Level Freeze SEBI Atta. Notice Proc. No. 9494 of 2023_Cert. No. 5664 of 2022 Jan-03-2023 - -
10324 LEENA V DOSHI ADWPD9626L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10325 NITIN KUMAR JAIN ANZPJ6045N Account Level Freeze SEBI Attachment Notice Proc. No. 9646 of 2023_Cert. No. 2268 of 2019 Jan-12-2023 - -
10326 CHAVVA SOPHIA REDDY ADWPC8672P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10327 DIVESH SINGH EPBPS0458J Account Level Freeze SEBI Attachment Notice Proc. No. 9658 of 2023_Cert. No. 6025 of 2022 Jan-13-2023 - -
10328 Y MANIVARDHAN REDDY AASPY9606J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10329 RAJNIKANT SHAH AAEPS5252Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10330 C SUBHADRA ABJPC7673D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10331 SERVESH GUPTA AGZPG4175B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 Jan-11-2023 - -
10332 B PRABHAKAR REDDY ACVPB8307N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10333 CHAVVA SUPRIYA REDDY AHZPC0689H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10334 MITA V DOSHI ADZPD7066P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10335 Y SONIA REDDY AAFPY9061N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10336 B KRISHNA VENI AFOPB9405P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 Jan-06-2023 - -
10337 ARUN LAHA ATFPL9692P Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-19-2022 - Yes
10338 JAI NARAYAN AHVPN5323R Account Level Freeze SEBI Attachment Notice Proc. No. 9466 of 2022_Cert. No. 2269 of 2019 Dec-23-2022 - -
10339 PARAG B. MEHTA ANCPM8699L Account Level Freeze SEBI Atta. Notice Proc. No. 9428 of 2022_Cert. No. 6049 of 2022 Dec-20-2022 - -
10340 PASSIM SHARE TRADE PVT. LTD. AAHCP4840M Account Level Freeze SEBI Attachment Notice Proc. No. 9435 of 2022_Cert. No. 5201 of 2022 Dec-20-2022 - -
10341 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI Attachment Notice Proc. No. 9439 of 2022_Cert. No. 5728 of 2022 Dec-20-2022 - -
10342 JASMEET KAUR BAGGA BNTPB7100D Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/22386/2022-23 Dec-26-2022 - Yes
10343 SHARK COMMUNICATIONS PRIVATE LIMIED AAACS4876P Account Level Freeze SEBI Atta. Notice Proc. No. 9458 of 2022_Cert. No. 2290 of 2022 Dec-22-2022 - -
10344 GLORIOUS VINCOM PRIVATE LIMITED. AADCG3846Q Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-19-2022 - Yes
10345 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10346 GULAB CHAND PUKHRAJ SURANA AINPS9082R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10347 KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD AABCK3933C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10348 DIPIN SURANA AINPS9083Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10349 R SENTHILKUMAR BHDPS1290M Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 Dec-19-2022 - Yes
10350 PAYAL MADIYAR AORPM9664D Account Level Freeze SEBI Attachment Notice Proc. No. 9443 of 2022_Cert. No. 5742 of 2022 Dec-20-2022 - -
10351 MITESH K SHAH BQFPS3121L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10352 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attachment Notice Proc. No. 9470 of 2022_Cert. No. 4557 of 2022 Dec-26-2022 - -
10353 R S RAMANI AHVPR9966J Account Level Freeze SEBI WTM Order No. WTM/AB/CFID/CFID-3/22165/2022-23 Dec-16-2022 - Yes
10354 SOURABH RAI AVUPR3304B Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/22386/2022-23 Dec-26-2022 - Yes
10355 VIVEK TYAGI AJYPT1874C Account Level Freeze SEBI Order No. WTM/ASB/WRO/WRO/22593/2022-23 Dec-29-2022 - Yes
10356 DEEPA K SHAH AWHPS2190N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10357 JAYESH VALLABHAJI MADIYAR AFUPM2381R Account Level Freeze SEBI Attachment Notice Proc. No. 9437 of 2022_Cert. No. 5722 of 2022 Dec-20-2022 - -
10358 P & J CRETECHEM PRIVATE LIMITED AACCP9226G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10359 UJJAL LAHA ATSPL2483R Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-19-2022 - Yes
10360 PRAKASH V AOZPP6915J Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 Dec-19-2022 - Yes
10361 MANISH DUBEY GNKPD2157J Account Level Freeze SEBI WTM order no. QJA/SVMDR/WRO/WRO/22365/2022-23 Dec-23-2022 - Yes
10362 VENKATACHARI SURESH ATNPS3289H Account Level Freeze SEBI WTM Order No. WTM/AB/CFID/CFID-3/22165/2022-23 Dec-16-2022 - Yes
10363 JIGNESH ROKADIA ADVPR8702L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10364 KUMAR V SHAH BPGPS9632N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10365 RAVI PUKHRAJ SURANA AINPS9085J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10366 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attachment Notice Proc. No. 9483 of 2022_Cert. No. 5337 of 2022 Dec-27-2022 - -
10367 SANJAY DEY BWHPD4063L Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-19-2022 - Yes
10368 GULAB CHAND PUKHRAJ SURANA AAAHG8506R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10369 PRIYANKAR LAHA AKLPL2832L Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-20-2022 - Yes
10370 MINU MALLICK DGTPM2047B Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-19-2022 - Yes
10371 NEHAL UPENDRA SHAH AGEPR5203L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10372 NARENDRA MADAN RATHOD ASDPR5843D Account Level Freeze SEBI WTM Order No. WTM/ASB/WRO/WRO/22345/2022-23 Dec-23-2022 - Yes
10373 SONU RASTOGI AEZPR9389C Account Level Freeze SEBI Attachment Notice Proc. No. 9468 of 2022_Cert. No. 2257 of 2019 Dec-23-2022 - -
10374 HIRAL JIGNESH ROKADIA AJKPR5542H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10375 RAVI SHANKAR KANTAMNENI AFJPK0611B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10376 CHANDRAKANT HIMMATLAL SHAH AROPS0147D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10377 NARENDRA MADAN RATHOD ASDPR5843D Account Level Freeze SEBI WTM Order No. WTM/ASB/WRO/WRO/22345/2022-23 Dec-23-2022 - Yes
10378 KAJAL ILESH SAVLA AAQPD2208R Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID4/22209/2022-23 Dec-19-2022 - Yes
10379 SHIKHA KUMAR SHAH BQFPS3120M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10380 DILIP R PATODIA AAAPP9584A Account Level Freeze SEBI Atta. Notice Proc. No. 9417 of 2022_Cert. No. 5634 of 2022 Dec-16-2022 - -
10381 MUKESHBHAI SHANTILAL THAKKAR AJBPT8789M Account Level Freeze SEBI Attachment Notice Proc. No. 9447 of 2022_Cert. No. 6027 of 2022 Dec-20-2022 - -
10382 BUDDHADEB LAHA AQBPL5563C Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-19-2022 - Yes
10383 VARDHMAN INFRACON PRIVATE LIMITED AADCV4431A Account Level Freeze SEBI Attachment Notice Proc. No. 9430 of 2022_Cert. No. 5197 of 2022 Dec-23-2022 - -
10384 ADAM COMSOF LTD AABCA2067R Account Level Freeze SEBI Attachment Notice Proc. No. 9476 of 2022_Cert. No. 5481 of 2022 Dec-26-2022 - -
10385 SANJAY DWIVEDI AJEPD3015F Account Level Freeze SEBI WTM Order No. WTM/SM/IMD/IMD-II_DOF7/22531/2022-23? ? Dec-29-2022 - Yes
10386 HIGHGROWTH VINCOM PVT LTD AACCH1789A Account Level Freeze SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 Dec-19-2022 - Yes
10387 SUNFLOWER ESTATES PVT. LTD., AAECS5999R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10388 GEETHA VIJAYKUMAR CGDPG9601A Account Level Freeze SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 Dec-19-2022 - Yes
10389 PIYUSH SHARMA CAVPS0431C Account Level Freeze SEBI WTM Order No. WTM/SM/IMD/IMD-II_DOF7/22531/2022-23? ? Dec-29-2022 - Yes
10390 DIPAL ROKADIA ADJPR2835C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10391 ROKADIA RESOURCES PVT LTD AABCN3694B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 Dec-19-2022 - -
10392 TANVIR DAGMAN AFAPD2216E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 Dec-08-2022 - -
10393 KAMAL PRASAD PATEL BJUPP8708C Account Level Freeze SEBI WTM Order No. WTM/AB/WRO/22041/2022-23 Dec-15-2022 - Yes
10394 ATUL SINGH TYAGI AACPT8294K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 Dec-12-2022 - -
10395 ANAND KAND MISHRA AVFPM1559G Account Level Freeze SEBI WTM Order No. WTM/AB/WRO/21993/2022-23 Dec-15-2022 - Yes
10396 RAVINDRA MISHRA AOXPM5223N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 Dec-08-2022 - -
10397 RAJIV UPADHYAY ADSPU1069J Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/21667/2022-23 Nov-30-2022 - Yes
10398 ANIL KUMAR AGRAWAL ABBPA9214G Account Level Freeze SEBI Atta. Notice Proc. No. 9395 of 2022_Cert. No. RC2967 of 2022 Dec-14-2022 - -
10399 BRATIN BOSE ADWPB9549C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 Dec-08-2022 - -
10400 PRAVIN SHIVDAS HERLEKAR AAAPH2923H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 12.12.2022 Dec-12-2022 - -
10401 TARUN CHANDANI BBDPC8554N Account Level Freeze SEBI WTM Order No. CGM/GG/QJC2/WRO/WRO/21679/2022-23 Nov-30-2022 - Yes
10402 Sardarmal Chhogaram Suthar CVVPS8758P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 Dec-12-2022 - -
10403 SURESH KUMAR AGGARWAL AARPA4113B Account Level Freeze SEBI Atta. Notice Proc. No. 9380 of 2022_Cert. No. 5415 of 2022 Dec-08-2022 - -
10404 NITESH ASHOK JADHAV AHIPJ8358D Account Level Freeze SEBI Attachment Notice Proc. No. 9401 of 2022_Cert. No. 5735 of 2022 Dec-15-2022 - -
10405 KUSUM DADOO AHIPD8775G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 Dec-08-2022 - -
10406 BHUVENESHWAR TIWARI AGZPT7217K Account Level Freeze SEBI WTM order no. WTM/SM/WRO/WRO/21683/2022-23 Nov-30-2022 - Yes
10407 VEERABHADRA RAO DANDAMUDI ABVPD6656R Account Level Freeze SEBI Attachment Notice Proc. No. 9356 of 2022_Cert. No. RC4774 of 2022 Nov-30-2022 - -
10408 ANAND NARAYAN SINGH AIUPS5870J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 Dec-08-2022 - -
10409 INDU SINGH AKZPS9146E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 Dec-08-2022 - -
10410 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attachment Notice Proc. No. 9376 of 2022_Cert. No. 4094 of 2022 Dec-07-2022 - -
10411 USHA INDIA (LTD.) AAACU 0927 B Account Level Freeze SEBI Atta. Notice Proc. No. 9382 of 2022_Cert. No. 6023 of 2022 Dec-09-2022 - -
10412 KISHANLAL LIKHAMICHAND BOTHRA AEBPB5504R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 Dec-12-2022 - -
10413 PUSHPA AGGARWAL AEPPA1424H Account Level Freeze SEBI Atta. Notice Proc. No. 9380 of 2022_Cert. No. 5415 of 2022 Dec-08-2022 - -
10414 PRIYADARSHANI ARVIND DOSHI ABEPD0217F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 Dec-12-2022 - -
10415 COSMOS INDUSTRIES LIMITED AAACC6682R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 Dec-12-2022 - -
10416 MOHIT JAIN AFLPJ5292B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI EMAIL DATED 18.11.2022 Nov-18-2022 - -
10417 EXCEL PAINTS PRIVATE LIMITED AAACE2875N Account Level Freeze SEBI Attachment Notice Proc. No. 9298 of 2022_Cert. No. 5775 of 2022 Nov-18-2022 - -
10418 RAVINDRA SINGH FOIPS5131B Account Level Freeze SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 Nov-29-2022 - Yes
10419 HEMANCHAL SINGH FPBPS3962E Account Level Freeze SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 Nov-29-2022 - Yes
10420 JOY BROTO ROY ACQPR6786C Account Level Freeze SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 Nov-18-2022 - -
10421 SUNIL CHANDRA AANPC8847J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 18.11.2022 Nov-18-2022 - -
10422 SAHARA INDIA COMMERCIAL CORPORATION LTD. AADCS6118F Account Level Freeze SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 Nov-18-2022 - -
10423 SUBRATA ROY SAHARA ARKPS3189F Account Level Freeze SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 Nov-18-2022 - -
10424 ADUSUMILLI TRIPURASUNDARI DEVI AEBPA5002R Account Level Freeze SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 Nov-18-2022 - -
10425 ASHUTOSH SHARMA CBVPS2287K Account Level Freeze SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 Nov-29-2022 - Yes
10426 Maxgrowth Capital Private Limited AAGCM2507H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2022_BSE Email. DT. 30.11.2022 Nov-30-2022 - -
10427 PUSHPENDRA KUMAR BHALSE BFFPB3552K Account Level Freeze SEBI WTM Order no. WTM/AB/WRO/WRO/21394/2022-23 Nov-24-2022 - Yes
10428 NANA NARAYAN KALE AGAPK8515C Account Level Freeze SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC-1/21679/2022-23 Nov-30-2022 - Yes
10429 Vishvjyoti Trading Limited AAACV4012A Account Level Freeze SEBI Attachment Notice Proc. No. 9291 of 2022_Cert. No. 3669 of 2021 Nov-10-2022 - -
10430 Vikash Patni AKXPP4105E Account Level Freeze SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 Sep-27-2022 - Yes
10431 Akash Patni AIMPP5138N Account Level Freeze SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 Sep-27-2022 - Yes
10432 BHAVNA GUPTA AVAPG1219J Account Level Freeze SEBI Attachment Notice Proc. No. 9302 of 2022_Cert. No. 5845 of 2022 Nov-15-2022 - -
10433 Devesh Trade Credit Private Limited AAACD9549C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10434 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Attachment Notice Proc. No. 9001 of 2022_Cert. No. 4714 of 2022 Sep-13-2022 - -
10435 MEHUL C CHOKSI AABPC1451E Account Level Freeze SEBI Order ref. no. WTM/ASB/IVD/ID16/20890/2022_23 Oct-31-2022 - Yes
10436 Neeraj Kumar BCOPK1206M Account Level Freeze SEBI WTM order no. WTM/AB/SRO/SRO/20816/2022-23 Nov-09-2022 - Yes
10437 KULBHUSHAN OMPRAKASH DIXIT AEEPD3802R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10438 PAYSAN PUBLISHERS PVT LTD AAACP8537E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10439 SUGRA AGNELORAJESH ATHAIDE ADVPA3803H Account Level Freeze SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 Nov-09-2022 - -
10440 Anadi Trading & Investment Pvt Ltd AAECA5899E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10441 DIVYA DRISHTI TRADERS PVT LTD AABCD8146J Account Level Freeze SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 Nov-09-2022 - -
10442 DIVYA DRISHTI TRADERS PVT LTD AABCD8146J Account Level Freeze SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 Nov-09-2022 - -
10443 SHIKHA GUPTA ABWPG3108Q Account Level Freeze SEBI Attachment Notice Proc. No. 9304 of 2022_Cert. No. 5846 of 2022 Nov-15-2022 - -
10444 Pramila Bajoria AEDPB2386P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10445 Shalakya Kumar Bajoria AEDPB2380M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10446 JAYANTILAL C SANDESARA AHAPS1813L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10447 Harsh Kumar Bajoria AEGPB0415G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10448 RAJNIKANT J S ABHPS4320H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10449 DIVYA DRISHTI MERCHANTS PVT LTD AABCD8147K Account Level Freeze SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 Nov-09-2022 - -
10450 DIVYA DRISHTI MERCHANTS PVT LTD AABCD8147K Account Level Freeze SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 Nov-09-2022 - -
10451 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 Nov-09-2022 - -
10452 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 Nov-09-2022 - -
10453 MARUT APPARELS PRIVATE LIMITED AABCM0158M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10454 PARVATI KULBHUSHAN DIXIT AEAPD8566N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10455 SHAMEEK BREWERIES PRIVATE LIMITED AACCS0034K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10456 AJAY GUPTA ABMPG0822F Account Level Freeze SEBI Attachment Notice Proc. No. 9302 of 2022_Cert. No. 5845 of 2022 Nov-15-2022 - -
10457 SHAH DEVANG BHUPENDRA AADPS 1211 L Account Level Freeze SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 Nov-09-2022 - -
10458 JANGPRIYA INVESTMENTS PRIVATE LIMITED AAACJ1389G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10459 ANTARIKSHA SECURITIES PVT LTD AABCA0819P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10460 PRABAL INVESTRADE PVT LTD AAACP8484A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10461 PUJA AQUA FARMS PRIVATE LIMITED AAACP7075M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10462 VIJAY MOURYA BSBPM6572P Account Level Freeze SEBI Order ref. no. ED/SP/WRO/WRO/21099/2022-23 Nov-09-2022 - Yes
10463 ORBIT CORPORATION LIMITED - WARRANT CONVERSION ESCROW ACCOUNT AAACO3920A Account Level Freeze SEBI Attachment Notice Proc. No. 9270 of 2022_Cert. No. 5232 of 2022 Nov-07-2022 - -
10464 RICHMOND INVESTMENTS PVT LTD AAACR1915J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10465 TITANIC INVESTMENT AND CONSULTANTS PVT LTD AAACJ8116B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10466 PRITI M. CHOKSI AACPC2693K Account Level Freeze SEBI Order ref. no. WTM/ASB/IVD/ID16/20890/2022_23 Oct-31-2022 - Yes
10467 RAMANI IYER AAAPI2030A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10468 BAPPADITYA MAJUMDER AKNPM5664R Account Level Freeze SEBI Atta. Notice Proc. No. 9293 of 2022_Cert. No. RC5990 of 2022 Nov-09-2022 - -
10469 ADITI HOSPITALS P LTD AAACA9947M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10470 SHAH DEVAL DEVANG AADPS1212K Account Level Freeze SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 Nov-09-2022 - -
10471 RAGHUNANDAN TAK AWWPT0648M Account Level Freeze SEBI Order ref. no. CGM/AA/QJC-1/WRO/WRO/21098/2022-23 Nov-09-2022 - Yes
10472 SEALORD DWELLERS PRIVATE LIMITED AABCS8524P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10473 ANTARIKSHA CAPITAL AND FINANCE (I) PVT LTD AAECA0566A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10474 VIMAL KUMAR PATNI AEVPP4117L Account Level Freeze SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 Sep-27-2022 - Yes
10475 SEALORD ERECTIONS PRIVATE LIMITED AABCS8525N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10476 BINA ATUL SHAH ARSPS9076P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10477 PINTU SARKAR AYQPS1691H Account Level Freeze SEBI Atta. Notice Proc. No. 9293 of 2022_Cert. No. RC5990 of 2022 Nov-09-2022 - -
10478 BHARTI RAMESH MEHTA AACPM0580B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10479 AKMAL SEKH BZMPS1847R Account Level Freeze SEBI Attachment Notice Proc. No. 9260 of 2022_Cert. No. 1189 of 2017 Nov-01-2022 - -
10480 ANERI ATUL SHAH DDVPS0431J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10481 SUKANTA CHATTERJEE AIRPC7338Q Account Level Freeze SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 Nov-09-2022 - -
10482 SUKANTA CHATTERJEE AIRPC7338Q Account Level Freeze SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 Nov-09-2022 - -
10483 RAMESH HIMATLAL MEHTA AACPM0579L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10484 KINKAR BHATTACHARYA AMDPB1266E Account Level Freeze SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 Nov-09-2022 - -
10485 KINKAR BHATTACHARYA AMDPB1266E Account Level Freeze SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 Nov-09-2022 - -
10486 GOMATHI SUBRAMANIAM IYER AAEPI8658J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10487 CHITRA IYER AAGPI1317N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 Nov-15-2022 - -
10488 SHAH DEVANG BHUPENDRA AADPS1211L Account Level Freeze SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 Nov-09-2022 - -
10489 SEJALBEN PRAYASHKUMAR SATHVARA EUWPS4229D Account Level Freeze SEBI Atta. Notice Proc. No. 9208 of 2022_Cert. No. 5694 of 2022 Oct-18-2022 - -
10490 NILAY JITENDRAKUMAR MISTRY CRZPM8343Q Account Level Freeze SEBI Atta. Notice Proc. No. 9198 of 2022_Cert. No. 5461 of 2022 Oct-18-2022 - -
10491 JAYSHREEBEN DEEPAKBHAI SAKARIYA HYWPS8873N Account Level Freeze SEBI Atta. Notice Proc. No. 9204 of 2022_Cert. No. 5467 of 2022 Oct-18-2022 - -
10492 CHAUDHARI ALPESHKUMAR PRATAPBHAI ARPPC9647M Account Level Freeze SEBI Atta. Notice Proc. No. 9196 of 2022_Cert. No. 5454 of 2022 Oct-18-2022 - -
10493 KETAN PRAVINBHAI PANCHAL CBRPP1212R Account Level Freeze SEBI Atta. Notice Proc. No. 9212 of 2022_Cert. No. 5696 of 2022 Oct-18-2022 - -
10494 PARMAR MUKESHKUMAR DMKPP1977E Account Level Freeze SEBI Atta. Notice Proc. No. 9206 of 2022_Cert. No. 5468 of 2022 Oct-18-2022 - -
10495 Global Securities Limited AACCG3465C Account Level Freeze SEBI Atta. Notice Proc. No. 9346 of 2022_Cert. No. 5308 of 2022 Oct-21-2022 - -
10496 SHEKHAR DAMODAR VAISHNAV AHOPV1194R Account Level Freeze SEBI Atta. Notice Proc. No. 9252 of 2022_Cert. No. 5314 of 2022 Oct-21-2022 - -
10497 PRAKASH ISHWARBHAI RANA ANLPR5585P Account Level Freeze SEBI Attachment Notice Proc. No. 9222/2022_Cert. No. 5420/2022 Oct-20-2022 - -
10498 MANASI INDRAJIT WADKAR AAQPW9443B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 13, 2020 _CSEI Eml Dt. 12.09.2022 Sep-12-2022 - -
10499 DHIREN DHARAMDAS AGRAWAL AAGHD9696H Account Level Freeze SEBI Attachment Notice Proc. No. 9224/2022_Cert. No. 5453/2022 Oct-20-2022 - -
10500 MUKESH DIXIT AITPD7238E Account Level Freeze SEBI Order ref. no. WTM/ASB/WRO/WRO/20746/2022-23 Oct-27-2022 - Yes
10501 SANTOSH PATIDAR APRPP1496H Account Level Freeze SEBI Order no. WTM/AB/WRO/WRO/20743/2022-23 Oct-27-2022 - Yes
10502 DIVYABEN HITESHBHAI GANGANI BTHPG8954L Account Level Freeze SEBI Atta. Notice Proc. No. 9200 of 2022_Cert. No. 5464 of 2022 Oct-18-2022 - -
10503 AJAY CHOUHAN AODPC6797H Account Level Freeze SEBI Attachment Notice Proc. No. 9226/2022_Cert. No. 5502/2022 Oct-20-2022 - -
10504 H K STOCK SERVICES PVT LTD AABCH7940N Account Level Freeze SEBI Attachment Notice Proc. No. 9220/2022_Cert. No. 5416/2022 Oct-20-2022 - -
10505 RAMA KRISHNA M BCKPK1101P Account Level Freeze SEBI Attachment Notice Proc. No. 9096/2022_Cert. No. RC 4966/2022 Sep-30-2022 - -
10506 M/S BIRLA INTERNATIONAL PVT LTD AAACB4327L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 Oct-11-2022 - -
10507 ARUN DASHRATHBHAI PRAJAPATI AHTPP8954E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10508 NIRVED TRADERS PRIVATE LIMITED AAACN3387L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 Oct-11-2022 - -
10509 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10510 JAMILI JALAIAH ACTPJ7423K Account Level Freeze SEBI Atta. Notice Proc. No. 9134 of 2022_Cert. No. RC5341 of 2022 Oct-11-2022 - -
10511 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 Oct-11-2022 - -
10512 PRAKASH KUMAR BACHHAWAT ADTPB8952A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10513 DADASAHEB NANABHAU GAVHANE AIGPG9521L Account Level Freeze SEBI Attachment Notice Proc. No. 9120 of 2022_Cert. No. 4095 of 2021 10/10/2022 - -
10514 ADITYA AGARWAL AKUPA6414G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10515 SANTOSH ROHIDAS JAGTAP AFUPJ0681F Account Level Freeze SEBI Attachment Notice Proc. No. 9114 of 2022_Cert. No. 2500 of 2019 10/10/2022 - -
10516 ATAMJIT SINGH BAWA AANPB5201H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10517 RAVI KUMAR ACNPK9304L Account Level Freeze SEBI Atta. Notice Proc. No. 9136 of 2022_Cert. No. RC5394 of 2022 Oct-11-2022 - -
10518 SANTOSH K PAWAR ALSPP7445F Account Level Freeze SEBI Attachment Notice Proc. No. 9108 of 2022_Cert. No. 2504 of 2019 10/10/2022 - -
10519 SHAILESH MULRAJ VED ABQPV7436E Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10520 MANISH R PATEL APFPP9965B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10521 VINEET KUMAR AGRAWAL AHHPA3642A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10522 BIRLA SHLOKA EDUTECH LIMITED AAACR1837P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 Oct-11-2022 - -
10523 SIMERJIT SINGH BAWA ABBPB9474H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10524 MANJIT BAWA AANPB5203F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10525 SIDDHARTHA BANDYOPADHYAY ANKPB4353L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10526 ASHWINBHAI PRABHUDAS RUPAREL ADYPR3689M Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10527 SIDDHARTH HANS AOGPS8160M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 07.10.2022 Oct-07-2022 - -
10528 VENKATA SIVARAM PRASAD RAAVI ADTPR5863J Account Level Freeze SEBI Attachment Notice Proc. No. 9190 of 2022_Cert. No. RC4702 of 2022 Oct-14-2022 - -
10529 SRINIVAS NADUPALLI ABKPN8799A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10530 BHAVIK AMRUTLAL VAZA AGJPV8045R Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10531 INAGANTI VISHNUSEKHAR AAMPI3761J Account Level Freeze SEBI Atta. Notice Proc. No. 9130 of 2022_Cert. No. RC4693 of 2022 Oct-11-2022 - -
10532 RAMKRISHNA RAO NADUPALLI ABFPN1324E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10533 NITIN NEEMA ARWPN4795L Account Level Freeze SEBI Order no. WTM/AB/WRO/WRO/20064/2022-23 Oct-06-2022 - Yes
10534 R. CHANDRASEGARAN AHUPC1432D Account Level Freeze SEBI Attachment Notice Proc. No. 9124 of 2022_Cert. No. RC5535 of 2022 10/10/2022 - -
10535 MADDIKERI SREENIVASULU CTYPS9045Q Account Level Freeze SEBI Atta. Notice Proc. No. 9132 of 2022_Cert. No. RC4695 of 2022 Oct-11-2022 - -
10536 SRIDHAR NADUPALLI ABNPN2619N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10537 SANKAR KUMAR MUKHOPADHYAY ADLPM2776M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10538 NEHAL MIHIR CHHEDA AXYPS7334L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10539 VIJAY SARASWAT AIOPS0392R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10540 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze SEBI Attachment Notice Proc. No. 9172 of 2022_Cert. No. 4453 of 2022 Oct-14-2022 - -
10541 SONAL K ASHAR ACZPA1429Q Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10542 LIMBANI ASHISHKUMAR PRABHUDAS ANCPL7487M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10543 BALDEVSINH V JHALA AABPZ9137C Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10544 ACHAL INVESTMENTS LIMITED AADCA6696C Account Level Freeze SEBI Attachment Notice Proc. No. 9138 of 2022_Cert. No. 9138 of 2022 Oct-11-2022 - -
10545 PRASHANT DAMANI ADSPD1602N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10546 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze SEBI Attachment Notice Proc. No. 9180 of 2022_Cert. No. 4457 of 2022 Oct-13-2022 - -
10547 SHRUTI LIMITED AADCS7585G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10548 NABA KUMAR DAS AJVPD9949D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10549 DALSUKHBHAI DEVSIBHAI PATEL AFBPP0203Q Account Level Freeze SEBI Attachment Notice Proc. No. 9174 of 2022_Cert. No. 4454 of 2022 Oct-14-2022 - -
10550 HEMANSHU PRAVINCHANDRA MEHTA AHIPM9056D Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10551 PRAVEEN VIDYASHANKAR VASISHTH ADDPV7664F Account Level Freeze SEBI Attachment Notice Proc. No. 9116 of 2022_Cert. No. 2489 of 2019 10/10/2022 - -
10552 RAJA LAKSHMI AACPS1191G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10553 N INDIRA RAMANI ABRPN6550A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10554 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze SEBI Attachment Notice Proc. No. 9174 of 2022_Cert. No. 4454 of 2022 Oct-14-2022 - -
10555 SUSHILA RUPANI AIOPR0852M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10556 J.V.STOCK BROKING PVT.LTD. AABCJ1783D Account Level Freeze SEBI Attachment Notice Proc. No. 9186 of 2022_Cert. No. 5710 of 2022 Oct-14-2022 - -
10557 BHAGIRATH CHANDULAL ARYA AADPA1498F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10558 N PARVATAVARDHANI ABFPN1326G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 Oct-11-2022 - -
10559 SK RAFIQUEUDDIN AHMED AWZPS5954Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 Sep-28-2022 - -
10560 HARESHKUMAR LALITBHAI TEJANI ACKPT7735R Account Level Freeze SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 Oct-12-2022 - Yes
10561 HEMANGINI VINITKUMAR PARIKH CYMPP9930J Account Level Freeze SEBI Attachment Notice Proc. No. 9064/2022_Cert. No. RC3892/2021 Sep-23-2022 - -
10562 MANUBHA P VAGHELA AGIPV6046K Account Level Freeze SEBI Attachment Notice Proc. No. 9024/2022_Cert. No. RC5194/2022 Sep-20-2022 - -
10563 NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED AAECN5131A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 Sep-20-2022 - -
10564 AJAY S MITTAL AAGPM6550R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 Sep-20-2022 - -
10565 SURESHBHAI K THAKKAR AGXPT2486N Account Level Freeze SEBI Attachment Notice Proc. No. 9030/2022_Cert. No. RC5199/2022 Sep-20-2022 - -
10566 ARCHANA MITTAL AAGPM6545C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 Sep-20-2022 - -
10567 VADLAMUDI SRI KRISHNA ADNPV5504C Account Level Freeze SEBI Attachment Notice Proc. No. 9104 of 2022_Cert. No. RC4704 of 2022 Sep-30-2022 - -
10568 BANDI RAMESH KUMAR AETPB8748M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10569 BAVINENI SURESH AESPB9378J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10570 TUSHAR HIRALAL TANNA AEOPT7662R Account Level Freeze SEBI Attachment Notice Proc. No. 9028/2022_Cert. No. RC5196/2022 Sep-20-2022 - -
10571 YASHWANT RAMANBHAI JADAV AUWPJ9680K Account Level Freeze SEBI Attachment Notice Proc. No. 9032/2022_Cert. No. RC5202/2022 Sep-20-2022 - -
10572 VEERAMACHANENI VENKATA KRISHNA RAO ABAPV6778P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10573 PRAVIN SHIVDAS HERLEKAR AAAPH2923H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10574 PRAVIN SHIVDAS HERLEKAR AAAPH2923H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 Sep-20-2022 - -
10575 YADUNATH SINGH ECLPS1036K Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/19764/2022-23 Sep-28-2022 - Yes
10576 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No. 9078 of 2022_Cert. No. 5264 of 2022 Sep-27-2022 - -
10577 ANIL VISHNU BHARTI AHWPB8347C Account Level Freeze SEBI Attachment Notice Proc. No. 9075 of 2022_Cert. No. 5311 of 2022 Sep-26-2022 - -
10578 BIRLA BOMBAY PRIVATE LIMITED AAACB2436N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10579 SREE LAKSHMI MARUPUDI ALYPM2964Q Account Level Freeze SEBI Atta. Notice Proc. No. 9100 of 2022_Cert. No. RC4696 of 2022 Sep-30-2022 - -
10580 RAMA KRISHNA M BCKPK1101P Account Level Freeze SEBI Atta. Notice Proc. No. 9094 of 2022_Cert. No. RC4965 of 2022 Sep-30-2022 - -
10581 NIRVED TRADERS PRIVATE LIMITED AAACN3387L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10582 PRAMOD MANOHARLAL JAIN AFHPJ5633E Account Level Freeze SEBI Atta. Notice Proc. No. 9022 of 2022_Cert. No. 5498 of 2022 Sep-19-2022 - -
10583 AKASH PATNI AIMPP5138N Account Level Freeze SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 Sep-27-2022 - Yes
10584 M/S BIRLA INTERNATIONAL PVT LTD AAACB4327L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10585 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10586 PENTYALA NARAYANA MURTHY ANBPP4186A Account Level Freeze SEBI Attachment Notice Proc. No. 9086/2022_Cert. No. RC5505/2022 Sep-27-2022 - -
10587 PADMA REWACHAND ADVANI BUCPA7449E Account Level Freeze SEBI Atta. Notice Proc. No. 9054 of 2022_Cert. No. RC3805 of 2021 Sep-23-2022 - -
10588 BIRLA SHLOKA EDUTECH LIMITED AAACR1837P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10589 KIRTAN GOPALBHAI DHOLA CYYPD5637A Account Level Freeze SEBI Atta. Notice Proc. No. 9056 of 2022_Cert. No. RC3806 of 2021 Sep-23-2022 - -
10590 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10591 SURAJ KUMAR RAI AZIPR0640L Account Level Freeze SEBI WTM order no. WTM/ASB/WRO/WRO/19751/2022-23 Sep-28-2022 - Yes
10592 KUSUMDEVI SINGHI AWPPS9357R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10593 VIJAYA PARSHARAM SALVI GFDPS9389C Account Level Freeze SEBI Atta. Notice Proc. No. 9052 of 2022_Cert. No. RC3803 of 2021 Sep-23-2022 - -
10594 ANIL MITTAL AGDPM6720E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 12.09.2022 Sep-12-2022 - -
10595 BIRLA INDUSTRIES GROUP CHARITY TRUST AAATB0010B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10596 DEVRAJ JHALANI AIDPJ4246L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10597 YASH SOCIETY AAATY0007D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10598 ROHIT KUMAR JHALANI ACQPJ2686R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10599 Vimal Kumar Patni AEVPP4117L Account Level Freeze SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 Sep-27-2022 - Yes
10600 ANKIT JAGDISHBHAI PITHAVA BXVPP0489B Account Level Freeze SEBI Atta. Notice Proc. No. 9066 of 2022_Cert. No. RC3808 of 2021 Sep-23-2022 - -
10601 NILESH KUMAR JHALANI AETPJ4935J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10602 Vikash Patni AKXPP4105E Account Level Freeze SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 Sep-27-2022 - Yes
10603 AJAY N BANSAL AACPB6224B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 Sep-20-2022 - -
10604 MANISH PANWAR BFDPP2246G Account Level Freeze SEBI Order no. WTM/AB/WRO/19481/2022-23 Sep-22-2022 - Yes
10605 VIBRANT INDUSTRIES PRIVATE LIMITED AACCV0768M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 Sep-20-2022 - -
10606 Sanjay Gupta ALCPG7419G Account Level Freeze SEBI Attachment Notice Proc. No. 8954 of 2022_Cert. No. 3325 of 2021 Sep-09-2022 - -
10607 SK REZAUL KARIM AKOPK3769L Account Level Freeze SEBI Attachment Notice Proc. No. 8979/2022_Cert. No. 4762/2022 Sep-12-2022 - -
10608 SUNIL KUMAR ANGPK2900A Account Level Freeze SEBI Attachment Notice Proc. No. 8908 of 2022_Cert. No. 5043 of 2022 Sep-02-2022 - -
10609 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Attachment Notice Proc. No. 8920 of 2022_Cert. No. 5306 of 2022 Sep-06-2022 - -
10610 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Attachment Notice Proc. No. 8930 of 2022_Cert. No. 5320 of 2022 Sep-06-2022 - -
10611 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No. 8976 of 2022_Cert. No. 5258 of 2022 Sep-12-2022 - -
10612 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Attachment Notice Proc. No. 9004 of 2022_Cert. No. 5267 of 2022 Sep-14-2022 - -
10613 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 8963/2022_Cert. No. RC4466/2022 Sep-12-2022 - -
10614 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 9002 of 2022_Cert. No. RC3356 of 2021 Sep-14-2022 - -
10615 MURLIDHARGIRIDHAR TRADING PRIVATE LIMITED AAICM3230H Account Level Freeze SEBI Attachment Notice Proc. No. 9008 of 2022_Cert. No. 4646 of 2022 Sep-15-2022 - -
10616 NEERAJ S LODHI ANMPL5360M Account Level Freeze SEBI Order No. WTM/ASB/WRO/WRO/19316/2022-23 Sep-09-2022 - Yes
10617 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Attachment Notice Proc. No. 8999 of 2022_Cert. No. 4679 of 2022 Sep-13-2022 - -
10618 ROLTA PRIVATE LIMITED AAACR6820J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 Sep-12-2022 - -
10619 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Attachment Notice Proc. No. 9001 of 2022_Cert. No. 4714 of 2022 Sep-13-2022 - -
10620 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Atta. Notice Proc. No. 8948 of 2022_Cert. No. 4715 of 2022 Sep-08-2022 - -
10621 ANIL MITTAL AGDPM6720E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 Sep-12-2022 - -
10622 PRITHI PAUL SINGH SETHI AOAPS8866A Account Level Freeze SEBI Attachment Notice Proc. No. 8946 of 2022_Cert. No. 5304 of 2022 Sep-07-2022 - -
10623 NATUBHAI SHANTILAL THAKKAR AHWPT5944R Account Level Freeze SEBI Attachment Notice Proc. No. 8960/2022_Cert. No. RC4494/2022 Sep-12-2022 - -
10624 SHAMBHARKAR PIYUSH S BOIPS7751H Account Level Freeze SEBI WTM order no. WTM/AB/WRO/WRO/18810/2022-23 Sep-01-2022 - Yes
10625 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 Sep-07-2022 - -
10626 SAGAR KADAM CLAPK2809N Account Level Freeze SEBI Attachment Notice Proc. No. 8922 of 2022_Cert. No. 5309 of 2022 Sep-06-2022 - -
10627 NEHA N SHAH BKUPS7144G Account Level Freeze SEBI Atta. Notice Proc. No. 8971 of 2022_Cert. No. 1907 of 2019 Sep-12-2022 - -
10628 LALITA JAIN ACLPJ0648L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.08.2022 Aug-12-2022 - -
10629 DAFFODIL TRADEX PVT LTD AACCD5773A Account Level Freeze SEBI Atta. Notice Proc. No. 8902 of 2022_Cert. No. 2252 of 2020 Aug-30-2022 - -
10630 JAYNARAYAN TRIPATHY ACVPT7679R Account Level Freeze SEBI Attachment Notice Proc. No. 5302 of 2022_Cert. No. 8944 of 2022 Sep-07-2022 - -
10631 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No. 8969 of 2022_Cert. No. 5259 of 2022 Sep-12-2022 - -
10632 MOHINI D MEWADA AJPPM5500P Account Level Freeze SEBI Attachment Notice Proc. No. 8976 of 2022_Cert. No. 1758 of 2018 Sep-12-2022 - -
10633 MAHADEV ZILU GAWADE ALBPG9116H Account Level Freeze SEBI Attachment Notice Proc. No. 8914 of 2022_Cert. No. 5334 of 2022 Sep-05-2022 - -
10634 PANKAJ KHAN CHANDANI AXTPK1590M Account Level Freeze SEBI Order no. WTM/ASB/WRO/WRO/19310/2022-23 Sep-09-2022 - Yes
10635 GAUTAMI RAMESH HAVELE AJQPH4039M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 Sep-12-2022 - -
10636 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 Sep-07-2022 - -
10637 ANNAPAREDDY LEELA ACHPA5541M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 Sep-12-2022 - -
10638 BAKUL CHANDRAKANT CHITALIA AERPC1412P Account Level Freeze SEBI Atta. Notice Proc. No. 8973 of 2022_Cert. No. 1757 of 2018 Sep-12-2022 - -
10639 DHEERAJ KAPOOR BLZPK3322E Account Level Freeze SEBI Order no. WTM/ASB/WRO/WRO/19310/2022-23 Sep-09-2022 - Yes
10640 SOMNATH ADHIKARY AIHPA8279L Account Level Freeze SEBI Attachment Notice Proc. No. 8934 of 2022_Cert. No. RC5559 of 2022 Sep-07-2022 - -
10641 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attachment Notice Proc. No. 8914 of 2022_Cert. No. 5334 of 2022 Sep-05-2022 - -
10642 FICUS SECURITIES PRIVATE LIMITED AAACV0429K Account Level Freeze SEBI WTM order no. WTM/SM/NRO/NRO/18550/2022-23 Aug-25-2022 - Yes
10643 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze SEBI Attachment Notice Proc. No. 8936 of 2022_Cert. No. RC5560 of 2022 Sep-07-2022 - -
10644 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze SEBI Attachment Notice Proc. No. 8936 of 2022_Cert. No. RC5560 of 2022 Sep-07-2022 - -
10645 COMFORT DEALCOM PRIVATE LIMITED AADCC7549Q Account Level Freeze SEBI Attachment Notice Proc. No. 8956 of 2022_Cert. No. RC5329 of 2022 Sep-09-2022 - -
10646 Partha Das ANMPD8317J Account Level Freeze SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 Sep-07-2022 - -
10647 ASHOK KUMAR SAHA BDCPS5827D Account Level Freeze SEBI Attachment Notice Proc. No. 8940 of 2022_Cert. No. 5562 of 2022 Sep-07-2022 - -
10648 Rameswar Podder AFVPP4292B Account Level Freeze SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 Sep-07-2022 - -
10649 POLAR INDUSTRIES LTD AABCP7240D Account Level Freeze SEBI Attachment Notice Proc. No. 8997 of 2022_Cert. No. RC5338 of 2022 Sep-13-2022 - -
10650 RAJIT RAM MAURYA AHUPM0896M Account Level Freeze SEBI Attachment Notice Proc. No. 8944 of 2022_Cert. No. 5302 of 2022 Sep-07-2022 - -
10651 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 Sep-12-2022 - -
10652 MAHERIYA NAGINBHAI JESHINGBHAI AZRPM0004E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10653 OCEAN SHARE BROKERS PVT LTD AAACO7410K Account Level Freeze SEBI Attachment Notice Proc. No. 8862 of 2022_Cert. No. 4440 of 2022 Aug-23-2022 - -
10654 TULIP EXPOTRADE PVT LTD AACCT6697B Account Level Freeze SEBI Atta. Notice Proc. No. 8898 of 2022_Cert. No. 2251 of 2019 Aug-30-2022 - -
10655 VINOD KUMAR MITTAL AELPM0093E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10656 ARCHANA MITTAL AFDPM2144M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10657 MADHU ANAND AXTPA8813F Account Level Freeze SEBI Attachment Notice Proc. No. 8817 of 2022_Cert. No. 5238 of 2022 Aug-17-2022 - -
10658 MURALI PRAKASHNAIDU APHPM3909G Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10659 AVISHA CREDIT CAPITAL LTD. AAACA5715D Account Level Freeze SEBI Atta. Notice Proc. No. 8815 of 2022_Cert. No. 5240 of 2022 Aug-18-2022 - -
10660 GOLDLINE INTERNATIONAL FINVEST LTD AACCG6377M Account Level Freeze SEBI Attachment Notice Proc. No. 8826 of 2022_Cert. No. 5244 of 2022 Aug-18-2022 - -
10661 GOLDLINE INTERNATIONAL FINVEST LTD AACCG6377M Account Level Freeze SEBI Attachment Notice Proc. No. 8795 of 2022_Cert. No. 4638 of 2022 Aug-16-2022 - -
10662 HPC BIOSCIENCES LIMITED AABCH6762Q Account Level Freeze SEBI Attachment Notice Proc. No. 8812 of 2022_Cert. No. 5233 of 2022 Aug-17-2022 - -
10663 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attachment Notice Proc. No. 8854 of 2022_Cert. No. 4788 of 2022 Aug-22-2022 - -
10664 BABY RANI AGPPB4885M Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10665 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 Aug-19-2022 - -
10666 SHREYANSE FINANCE LTD AAGCS1052B Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10667 DAFFODIL TRADEX PVT LTD AACCD5773A Account Level Freeze SEBI Atta. Notice Proc. No. 8902 of 2022_Cert. No. 2252 of 2020 Aug-30-2022 - -
10668 RAJPUT RAJIV YOGESHKUMAR AMUPR1796G Account Level Freeze SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18676/2022?2023 Aug-29-2022 - Yes
10669 ARVIND KUMAR AAIHA6102R Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10670 ARVIND HEALTH CARE PRIVATE LIMITED AADCA9269M Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10671 MADAN LAL JAIN ACKPJ7700N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10672 SHALINI JAIN ACTPJ7023M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10673 SANKESHWARA CREDIT AND INVESTMENTS LIMITED AAACS7007C Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10674 CHETAN YASHWANT SHUKLA ABBPS2467H Account Level Freeze SEBI Attachment Notice Proc. No. 8856 of 2022_Cert. No. 5165 of 2022 Aug-22-2022 - -
10675 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attachment Notice Proc. No. 8876 of 2022_Cert. No. 4789 of 2022 Aug-25-2022 - -
10676 B ARVIND SHAH AAVPS8498K Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10677 PRASHANT MULEKAR AACPM1058Q Account Level Freeze SEBI Attachment Notice Proc. No. 8884 of 2022_Cert. No. 5226 of 2022 Aug-30-2022 - -
10678 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 Aug-19-2022 - -
10679 SATENDRA KUMAR AWWPK8525E Account Level Freeze SEBI Attachment Notice Proc. No. 8828 of 2022_Cert. No. 5242 of 2022 Aug-18-2022 - -
10680 BECKONS INDUSTRIES LTD AABCA2425K Account Level Freeze SEBI Attachment Notice Proc. No. 8864 of 2022_Cert. No. 3636 of 2021 Aug-23-2022 - -
10681 ANAND NARAYAN SINGH AIUPS5870J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10682 INDU SINGH AKZPS9146E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10683 BAKIL SINGH BBUPS0147N Account Level Freeze SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 Aug-26-2022 - -
10684 ROHIT SONI FWWPS3378J Account Level Freeze SEBI Order no. WTM/AB/WRO/WRO/18783/2022-23 M/s. RNS Global Capital Aug-30-2022 - Yes
10685 RAJ KUMAR BNBPK2681L Account Level Freeze SEBI Attachment Notice Proc. No. 8821 of 2022_Cert. No. 5239 of 2022 Aug-17-2022 - -
10686 LALITA JAIN ACLPJ0648L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 Aug-12-2022 - -
10687 ARYAMAN COMMERCE PRIVATE LTD AAGCA0935M Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10688 VISHVAS SECURITIES LTD AAACV2921N Account Level Freeze SEBI Atta. Notice Proc. No. 8900 of 2022_Cert. No. 2757 of 2020 Aug-30-2022 - -
10689 ASHA CHAWLA ABKPC5604K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 Aug-12-2022 - -
10690 3MTEAM SECURITY SERVICES PRIVATE LIMITED AAACZ5112B Account Level Freeze SEBI Order no. WTM/AB/WRO/WRO/18254/2022-23 Aug-04-2022 - Yes
10691 NATURE INFOSOFT PRIVATE LIMITED AACCN6386M Account Level Freeze SEBI Attachment Notice Proc. No. 8880 of 2022_Cert. No. 2263 of 2019 Aug-25-2022 - -
10692 VENUS INSEC PRIVATE LIMITED AABCV8188Q Account Level Freeze SEBI Attachment Notice Proc. No. 8870 of 2022_Cert. No. 2376 of 2019 Aug-24-2022 - -
10693 SUMIT KUMAR ARUPK1589P Account Level Freeze SEBI Atta. Notice Proc. No. 8832 of 2022_Cert. No. 5236 of 2022 Aug-18-2022 - -
10694 NARIT TRADECOM PRIVATE LIMITED AACCN2610E Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10695 UMESH MALVIYA DKTPM4870E Account Level Freeze SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18675/2022?2023 Aug-29-2022 - Yes
10696 RAJVEER SINGH AXYPS2842R Account Level Freeze SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 Aug-26-2022 - -
10697 ANAND KUMAR A SHAH AELPA7544N Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10698 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 Aug-19-2022 - -
10699 MEFCOM AGRO INDUSTRIES LTD AAACM2047A Account Level Freeze SEBI Attachment Notice Proc. No. 8846 of 2022_Cert. No. 2584 of 2022 Aug-19-2022 - -
10700 NIKITHA JAIN AGTPJ7888A Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10701 SAROJ RATERIA ADKPR8202L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10702 SANJEEV SINGH AXYPS2851E Account Level Freeze SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 Aug-26-2022 - -
10703 SHIVKUMAR REDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 Aug-12-2022 - -
10704 RAJ PRABHA GUPTA AEAPG9732R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10705 ANKIT SARAIYA AIHPG2533P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10706 LALITA SANJAY CHOWDHRI ACBPC2851N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 Aug-12-2022 - -
10707 PARTHA SARKAR BAXPS2458G Account Level Freeze SEBI Attachment Notice Proc. No. 8838 of 2022_Cert. No. RC5372 of 2022 Aug-18-2022 - -
10708 SANDIP PAL BEBPP8154A Account Level Freeze SEBI Attachment Notice Proc. No. 8838 of 2022_Cert. No. RC5372 of 2022 Aug-18-2022 - -
10709 PADAM PRAKASH GUPTA AEAPG8181L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10710 ADEEPTHI KUMARI SHAH ALDPK3627M Account Level Freeze SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 Aug-24-2022 - Yes
10711 R H KASTURI ADDPK6263D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 Aug-12-2022 - -
10712 SANTOSH KUMAR RATERIA ADAPR2447K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10713 PRAMOD MITTAL AELPM0092F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10714 ATULYA MITTAL AJUPM9092R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 Aug-17-2022 - -
10715 PRAKASH GUPTA ARVPG7849R Account Level Freeze SEBI Attachment Notice Proc. No. 8824 of 2022_Cert. No. 5241 of 2022 Aug-18-2022 - -
10716 M G CAPITAL SERVICES LTD AAACM6670R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10717 AJAY MAHAJAN AADPM2907K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10718 RAJENDRA KUMAR KRISHNA KUMAR KALRA AACPK7852Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10719 ALMONDZ COMMODITIES PRIVATE LIMITED AAFCA3971Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10720 MRIGAKSHI GUPTA AKLPG6891Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10721 CHUKKAMAMBA SRI VELAMATI AAOPV1448H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 Aug-12-2022 - -
10722 F M S SECURITIES LIMITED AAACF6462E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10723 SKM INVESTMENTS PRIVATE LIMITED AABCM7116R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10724 CREST COMTRADE PRIVATE LIMITED AADCC1779L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10725 ASNANI STOCK BROKER PRIVATE LIMITED AAHCA7318P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10726 RAJIV GUPTA ABAPG9518J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10727 PRAMOD KUMAR LODHA AAFPL0723J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10728 SINO CREDITS & LEASING LIMITED AAACS1172N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10729 PRASHANT BISHT AHTPB3849G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10730 J.NARASIMHAN AAACI1223J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10731 SKUNG COMMXPERTS LIMITED AAOCS2486D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10732 SHREE SAI BALAJI SECURITIES PRIVATE LTD AAKCS2804F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10733 MAYANK KHEMKA AARPK8038K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10734 SS CORPORATE SECURITIES LTD AABCS3726M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10735 GREENBUCKS COMTRADE PVT LTD AACCG8327P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10736 ULJK FINANCIAL SERVICES PRIVATE LTD. AABCJ5491J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10737 AMIT SAHITA FINANCE PRIVATE LIMITED AABCA2735J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10738 NEHA FOREX PRIVATE LIMITED AADCN0001E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10739 PAN SECURITIES LTD AACCP0193N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10740 VARDHAMANGLOBAL SHARECOM PVT LTD AAECV9213D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10741 YOKE SECURITIES LTD AAACY1278R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10742 HORIZON CAPITAL LIMITED AABCM1966H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10743 AKSHAT COMMODITY LIMITED AAACG3316N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10744 AMALENDU MUKHERJEE AMWPM2947A Account Level Freeze SEBI Attachment Notice Proc. No. 8777 of 2022_Cert. No. 5007 of 2022 Aug-11-2022 - -
10745 CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED AACCC8514A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10746 EXPONENTIAL FINANCIAL SERVICES PVT LTD AAACE2955M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10747 VLS FINANCE LIMITED AAACV4183G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10748 SUNITA GUPTA AIHPG3337R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10749 RSG SHARE AND STOCK BROKERS LIMITED AAACR1196F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10750 VAG HOLDINGS PVT. LTD AAACV1075D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10751 FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED AABCF0079J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10752 EXCEL COMMODITY & DERIVATIVE PVT LTD AAECA4882H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10753 PINAKINI SHARE STOCK BROKERS LTD - I AABCP0974C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10754 PROFICIENT COMMODITIES PRIVATE LIMITED AADCP7843A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10755 GLOBE COMMODITIES LTD AAACM0267E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10756 SHRIAM FINANCIAL PVT. LTD. AACCS0346N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10757 RAMAN BHATIA AMBPB1803D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10758 CANNY SECURITIES PVT LTD AABCC4850C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10759 RAGHUNANDAN CAPITAL PRIVATE LIMITED AADCR7430F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10760 LAKSHMISHREE INVESTMENT AND SECURITIES PRIVATE LIMITED AABCL1546Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10761 AJAY JAIN AASFA1858N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10762 PACE STOCK BROKING SERVICES PVT LTD AACCP8410G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10763 KJMC CAPITAL MARKET SERVICES LTD AAACK2239E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10764 FINCAP PORTFOLIO LTD AAACF1889P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10765 WEALTH DISCOVERY SECURITIES PVT. LTD. AABCW0387J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10766 PARVEEN KUMAR GARG AAJPG3013C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10767 FLOURISH FINCAP PRIVATE LIMITED AAACF5781E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10768 SUNSHINE FINSEC AND MERCANTILE LTD AABCS0939C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10769 ORION STOCKS LIMITED AABCO0296Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10770 TIPSONS CLASSIC FINANCE PVT LTD AAACT7720K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10771 MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED AAFCM5548K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10772 VISHVAS SECURITIES LTD AAACV2921N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10773 ELITE WEALTH LIMITED AAACE0759K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10774 SUNIL KUMAR MALIK ABOFS9148Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10775 G S V SECURITIES PRIVATE LIMITED AACCS8120Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10776 WAY 2 WEALTH BROKERS PVT LTD AAACW3290M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10777 RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED AAECR3149J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10778 SANJAY GUPTA AAHPG3047Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10779 SHELLY GUPTA AHEPG7976N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10780 INTEGRATED COMMODITY TRADES (P) LTD. AABCK7909E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10781 SAAKETA CONSULTANTS LTD AADCS2115E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10782 MAVERICK SHARE BROKERS PVT LIMITED AAECM8942N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10783 ZUARI FINSERV LIMITED AADCH3479E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10784 PATEL JITENDRA RAMESHBHAI APHPP3200M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10785 PANKAJ MANGALDAS SECURITIES PVT LTD AABCP0578N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10786 CHANAKYA STOCK BROKING SERVICES (P) LTD. AABCC1079K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10787 INDO ASIAN SECURITIES PVT. LTD. AAACI7259L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10788 CHURIWAL FINVEST PVT.LTD. AABCC5882A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10789 CENTURY FINVEST (P) LTD AAACC3253A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10790 PATEL SHAILESHKUMAR BALDEVBHAI AOEPP2788Q Account Level Freeze SEBI Atta. Notice Proc. No. 8751 of 2022_Cert. No. RC4186 of 2021 Aug-04-2022 - -
10791 PROFITMART SECURITIES PRIVATE LIMITED AAHCM1771E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10792 SAROJ MOOTHA A AAVPS8620H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10793 M ASHOK MOOTHA AAFPM1898R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10794 SHAHARSH COMMODITY SERVICES PVT. LTD. AAJCS0869D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10795 CHOLAMANDALAM SECURITIES LIMITED AABCC5958R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10796 H J SECURITIES PVT LTD AAACH5600E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10797 ILLUMINATI TRADING PRIVATE LIMITED AACCI8358J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10798 A G SHARES AND SECURITIES LTD AAACA7646M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10799 SHAREWEALTH SECURITIES LIMITED AAKCS3101P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10800 SEVEN HILL SECURITIES LTD AAACS6360C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10801 NDB SECURITIES PRIVATE LIMITED AACCN3269K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10802 ROONGTA RISING STOCK PVT LTD AAACH9471P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10803 DIMENSIONAL SECURITIES PRIVATE LTD AABCD1804D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10804 INVESTMENTOR SECURITIES LIMITED AAACI4334A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10805 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attachment Notice Proc. No. 8775 of 2022_Cert. No. RC5021 of 2022 Aug-10-2022 - -
10806 PRB SECURITIES PRIVATE LIMITED AABCP5425G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10807 YASH T SHAH AAPPS1989K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10808 PATEL PRASHANT JAYANTILAL AABPP2156M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10809 PHOENIX SHARE AND STOCKBROKERS PVT LTD AABCP6371P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10810 PACE COMMODITY BROKERS PRIVATE LIMITED AADCP3231E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10811 RR COMMODITY BROKERS PRIVATE LIMITED AACCR0111L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10812 ROLTA SHARES AND STOCKS PVT LTD AAACR3156M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10813 LIFELINE SECURITIES LIMITED AAACL3525A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10814 NIRAV VASANTLAL GANDHI ACPPG4745D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10815 SANGEETA NEEMA AAXPN0559L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10816 INDIA SECURITIES BROKING PVT LTD AACCK3191M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10817 RIDHI SHARE BROKERS PRIVATE LIMITED AADCR7891N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10818 ADROIT SHARE AND STOCK BROKER PVT. LTD. AAFCA5001R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10819 ANISHA FINCAP CONSULTANTS LLP ABFFA8657B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10820 DYNAMIC COMMODITIES PVT. LTD. AABCD8264F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10821 CHINTAMANI SHARES AND BROKING LIMITED AACCC0441L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10822 VASANTI SHARE BROKERS LIMITED AABCV7604F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10823 K K STOCK MANAGEMENT PVT LTD AABCK4486G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10824 CHANDRAKALA MONEY AND CAPITAL MGT LTD AAACC3008P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10825 ZAVERI AND COMPANY PRIVATE LIMITED AAACZ2014N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10826 PUNEET SECURITIES PVT LTD AAACP2313C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10827 SURYABHA DEVELOPERS (P) LTD AAECS4734N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10828 GREAT VENTURES AAKFG0108M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10829 SWAN SECURITIES PVT LTD. AAACS6741B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10830 GATEWAY DERIVATIVES PVT L AABCJ6742N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10831 GREENBUCKS SECURITIES PRIVATE LIMITED AADCG6149A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10832 IIFL WEALTH MANAGEMENT LIMITED AABCI8294C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10833 RAJCHANDRA CAPITAL SERVICES PVT. LTD AAACR5526M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10834 SOMAYAJULU AND COMPANY LIMITED AAACS7053G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10835 MIDEAST INVESTMENTS PVT LIMITED AABCM2415P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10836 DBS CAPITAL MARKETS PVT. LTD. AAACD5543Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10837 NOVEL SECURITIES PVT. LTD. AABCN1824H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10838 VENTURA SECURITIES LIMITED AAACV1361J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10839 NG RATHI INVESTRADES PRIVATE LIMITED AACCD2311E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10840 SAVITA BHAGUBHAI GANDHI AASPG9504F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10841 KEDAR NATH AGRAWAL ADAPA4902G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10842 FUTURE CAPITAL SECURITIES LIMITED AADCC0518P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10843 BALANCE EQUITY BROKING INDIA PVT LTD AABCB6329B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10844 FORTUNE CAPITAL SERVICES PRIVATE LIMITED AABCF5404D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10845 KSBL - SULZER INDIA LIMITED - DELISTING ESCROW A/C AABCK5190K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10846 KESHAV SECURITIES PVT LTD AACCK2279A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10847 ASTUTE INVESTMENT MANAGEMENT PRIVATE LIMITED CLIENT UNPAID SECURITIES A/C AAACA5505F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10848 INDIA INFOLINE COMMODITIES LIMITED AABCI2930D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10849 KEDIA SHARES AND STOCKS BROKERS LTD. AAACK2528E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10850 BNR CAPITAL SERVICES PRIVATE LIMITED AABCB5489N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10851 NARENDRA BHATTAD AADFN8041P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10852 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10853 BEARBULL SECURITIES PVT LTD AAACB4530D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10854 B D SHROFF SECURITIES PVT LTD AAACB4504B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10855 SEEMA NARESH AGRAWAL ADQPA0470K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10856 STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LTD. AAACS6908G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10857 SAURABH K MITTAL ANAPM2488D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10858 FOCUS SHARES AND SECURITIES PVT LTD AACCK8579K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10859 ACTION FINANCIAL SERVICES (INDIA) LTD AAACA4423G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10860 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/18060/2022-23_Religare Enterprises Ltd. Jul-28-2022 - Yes
10861 SOSHA CREDIT PVT LTD AAECS2108L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10862 RAMESH CHAND JAIN ABXPJ8779P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10863 INTEGRATED ENTERPRISES (INDIA) PRIVATE LTD AAACI1509F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10864 PRAKASHCHAND CHUNILAL JAGAWAT AACPJ3935H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10865 V JETHALAL RAMJI SHARE BROKERS PVT LTD AABCV0604P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10866 YOHA SECURITIES LTD AAACY0254D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10867 CREDO SECURITIES PRIVATE LIMITED AABCR5729H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10868 CRESCO FUTURES LIMITED AAFCC8204N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10869 RAVI CHANDRAN M ADGPR3947N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10870 JHAVERI SECURITIES LIMITED AAACJ4727A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10871 BRILLIANT SECURITIES LIMITED AAACB7421K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10872 GOLDEN SHARES STOCKS P LTD AACCG1622R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10873 TODI SECURITIES PRIVATE LIMITED AABCT4191R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10874 MANGAL KESHAV FINANCIAL SERVICES LIMITED AADCM5869P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10875 CREDENTIAL STOCK BROKERS LIMITED AABCC1868L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10876 BRICS SECURITIES LIMITED AAACB4908R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10877 AMI STOCK AND SHARE BROKERS PVT. LTD. AAECA9673J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10878 RAJANI DEVI JAIN AADPJ1101E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10879 LOVELY JAIN ABNPJ3912G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10880 SURESHCHAND SUGANCHAND JAIN AACPJ6630M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10881 DHIRAJ SINGH AACCS4699E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10882 BHUMIT CHOUDHARY ALOPC3871C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10883 ALLIED FINANCIAL SERVICES PVT LTD AAACA2020K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10884 KUNVARJI FINSTOCK PRIVATE LIMITED AAACK8760E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10885 KENRICH COMMODITIES PVT LTD AACCK7993H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10886 TRADE WINDS IMPEX PVT LTD AACCT0869P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10887 INFOTECH PORTFOLIO (P)LTD. AAACI2022D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10888 RAJESH BAHETI AEMPB4561R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10889 ANOOP SINGH TOMAR ARAPT7685B Account Level Freeze SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18274/2022-23 Aug-04-2022 - Yes
10890 VIKABH SECURITIES PVT LTD AAACB3469P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10891 ANAND RATHI SHARE AND STOCK BROKERS LIMITED AAACN3405F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10892 PUMARTH CREDIT AND CAPITAL LTD AABCP8823E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10893 INVESTSMART STOCK BROKERS PVT LTD AACCI1346J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10894 ESCORTS SECURITIES LTD AAACE2497E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10895 R S RAMANI AHVPR9966J Account Level Freeze SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 Aug-04-2022 - Yes
10896 RIKHAV SECURITIES LIMITED AADCR3067Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10897 TWENTYFIRST CENTURY SHARES AND SECURITIES LTD. AAACT2542D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10898 SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED AALCS1061P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10899 RAJABABU BHAGUBHAI GANDHI AAAPG7364H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10900 DHYAN SECURITIES PRIVATE LTD AACCD2993C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10901 SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED AAPCS0953C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10902 COMMITMENT COMMODITIES (P) LTD AACCC7773R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10903 PROGRESSIVE COMMODITIES PVT LTD AADCP5131D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10904 SHREE BAHUBALI COMMODITIES PRIVATE LIMITED AABCD1752A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10905 PARAS BHARAT SHAH BCAPS4472B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10906 SSJ FINANCE & SECURITIES PVT LTD AABCS4245H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10907 DEZERV INVESTMENTS PRIVATE LIMITED AAICD4405D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10908 CIL SECURITIES LTD AAACC9564C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10909 R B COMMODITIES PVT LTD AADCR0538C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10910 SILVER STREAM EQUITIES PVT LTD AADCK5877H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10911 G.DAS COMMODITY AND DERIVATIVES BROKER PRIVATE LIMITED AACCG1898F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10912 MITHUN SECURITIES PVT LTD AAACM5632M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10913 ALANKIT ASSIGNMENTS LTD AAACA9483E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10914 MALIRAM MAKHARIA FINSTOCK PVT LTD AACCM1102E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10915 ASL CAPITAL HOLDINGS PRIVATE LTD AAACA8354L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10916 TRUSTED SHARE AND INV. LTD. AAACT4465H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10917 EXCEL FINCAP LIMITED AAACE4023A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10918 HORIZON PORTFOLIO LIMITED AAACH2097M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10919 EDELWEISS CUSTODIAL SERVICES LTD AACCE0677N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10920 ICICI SECURITIES LTD AAACI0995H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10921 KAYNET COMMODITIES PVT LTD AADCM9892L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10922 DHANESVARI COMMODITIES PVT LTD AACCD3611R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10923 REPL SECURITIES PRIVATE LIMITED AAACN1455D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10924 M/S. SRIPAD SECURITIES LIMITED AACCS5380E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10925 OPG SECURITIES PRIVATE LIMITED AAACO1081C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10926 GARG SECURITIES PRIVATE LIMITED - CLIENT MARGIN ACCOUNT AACCG1089Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10927 MEHTA LILAVATI POPATLAL AAACB1534F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10928 ASIAN MARKETS SECURITIES PRIVATE LIMITED AAACA9493L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10929 BALAJI EQUITIES LIMITED AABCB5444R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10930 DITA COMTRADE LIMITED AAGCS2611E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10931 MBL AND COMPANY LIMITED AADCM8394F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10932 HEMANSHU VYAS AAFFH9321Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10933 MASTER COMMODITY SERVICES LIMITED AAACE3600M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10934 SATYAM SECURITIES PRIVATE LTD. AABCS1914R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10935 ASIATIC STOCK AND SECURITIES LTD AAACA7844F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10936 SAURASHTRA CAPITAL SERVICES PRIVATE LIMITED. AABCS7785A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10937 NARESH BHIKULAL AGRAWAL ADMPA2861N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10938 SHAVETA COMMODITY TRADERS PVT. LTD AAICS6039E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10939 BHAIRAVNATH DERIVATIVES AND COMMODITIES PVT LTD AACCB6278Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10940 OYSTER COMMODITIES PVT LTD AADCM9651P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10941 BOB CAPITAL MARKETS LIMITED AAACB4199C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10942 SRI BHEEMESWARA SECURITIES PRIVATE LIMITED AAICS6696P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10943 FAIR INTERMEDIATE INVESTMENT PVT LTD AAACF7530K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10944 ACUMEN SHARE SERVICES PVT LTD AAACA7283Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10945 PRATIBHUTI VINIHIT LTD-MARGIN A/C AAACP6298A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10946 TECHNO COMMODITY BROKING PVT LTD AABCT9365M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10947 REGENCY STOCK BROKING PVT LTD AADCR7995M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10948 VIKSON SECURITIES PRIVATE LIMITED AAACV5208J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10949 QUANTUM SECURITIES PVT LTD AAACQ0160C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10950 BEJAN F DOCTOR AACPD4605Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10951 PATERSON SECURITIES PVT LTD AAACP4386P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10952 JHAVERI CREDITS AND CAPITAL LIMITED AAACJ4725C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10953 ALLWIN SECURITIES LTD AAACA9248F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10954 IL AND FS INVESTSMART LTD AAACI3364A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10955 ICICI WEB TRADE LIMITED AAACI6284P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10956 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/18060/2022-23_Religare Enterprises Ltd. Jul-28-2022 - Yes
10957 TFC FINCONS PVT LTD AAACT9029R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10958 RAM NIWAS MANGLA AATFM9908N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10959 SAFE COMMODITIES ABBFS5298Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10960 PNB GILTS SECURITIES SUSPENSE ACCOUNT AAACP7685B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10961 ARTHA VRDDHI SECURITIES LIMITED AACCT1746K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10962 MRS. SANGEETA GUPTA AAHPG6984C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10963 NIHARIKA INDIA LIMITED AABCN8254H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 Aug-12-2022 - -
10964 CHIRAG SHAH ABYPS5700N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10965 CHUKNOO SECURITIES LTD AAACC6034B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10966 MEHTA EQUITIES LIMITED AAACR4143C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10967 GCM SECURITIES LTD AABCG1469K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10968 PAREEN N SANGHVI AAHFR2224C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10969 A.K.EQUITIES PVT LTD AACCA6830F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10970 INDOVISION SECURITIES LTD AAACI5310G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10971 I C D S LTD AAACI4355H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10972 SUNIDHI SECURITIES AND FINANCE LIMITED AADCS1657D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10973 DAYANANDAMOORTHY VENKATARAMANA RAJU ABDFS8423P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10974 APEEJAY SECURITIES PRIVATE LIMITED AACCA1436F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10975 M/S F. R. RATNAGAR AND CO PVT LTD AAACF3241R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10976 NETWORTH STOCK BROKING LTD AAACN1184F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10977 ALMONDZ GLOBAL SECURITIES LTD AABCA0005H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10978 BHARAT SHAH AAKPS3234J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10979 P C S SECURITIES LIMITED AABCP2139B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10980 MAHESH KUMAR BAGARIA AAHFG7768A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10981 MODERN SHARES AND STOCKBROKERS LIMITED UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT AAACM3041N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10982 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10983 UNCLAIMED SUSPENSE ACCOUNT (IPO) AAACP0165G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10984 GAURAV INVESTMENTS AND CONSULTANCY PVT LTD AABCG4459K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10985 KHAJANCHI AND GANDHI STOCK BROKING PRIVATE LTD AACCK3778N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10986 VENKATACHARI SURESH ATNPS3289H Account Level Freeze SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 Aug-04-2022 - Yes
10987 MATA SECURITIES INDIA PRIVATE LIMITED. AAACM4228M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10988 MONARCH PROJECT AND FINMARKETS LTD AAACM8214F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10989 ARVIND TANNA AAHPT8437F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
10990 MOONGIPA INVESTMENTS LIMITED AAACM5584A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10991 P P J SHROFF SECURITIES PVT LTD AABCP8818K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10992 PRIME BROKING COMPANY (INDIA) LIMITED AAACP3113C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10993 MARFATIA STOCK BROKING PVT. LTD. AADCM6730B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10994 SURENDER KUMAR GUPTA AAEPG8178K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 Aug-12-2022 - -
10995 SANCHIT FINANCIAL & MANAGEMENT SERVICES LIMITED AAFCS1672N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10996 RAGHUVANSHI COMMODITIES PRIVATE LIMITED AACCR9375E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10997 STAR BULLS DERIVATIVES TRADING LLP ADCFS9550J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10998 R K GLOBAL COMMODITY BROKING LIMITED AAACR1323G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
10999 SYSTEMATIX SHARES AND STOCKS (I) LTD AAECS8827N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11000 JAINAM COMMODITIES PVT LTD AABCJ5478P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11001 BHANSALI VALUE CREATIONS PRIVATE LIMITED AAECB3879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11002 SRI SAIRAM GLOBAL SECURITIES LTD AAACP8197N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11003 SSJ COMMODITIES PRIVATE LIMITED AAHCS5863M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11004 INTERBULK SHIPBROKERS PVT LTD AAFCI2346K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11005 RAJUL JANAK DALAL AAKPD6225A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11006 SRG GLOBAL CAPITAL ( P ) LTD AAECS7414F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11007 THINCREDBLU SECURITIES PRIVATE LIMITED AAKCA6011C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11008 VINOD SHARES LIMITED AACCV2842G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11009 INDIABULLS BROKERAGE LIMITED AABCI9390P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11010 PASSION COMMODITIES PRIVATE LTD AAECR4255P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11011 SAGUN MARKETING PRIVATE LIMITED AAICS9561R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11012 GAURI SHANKAR AGARWAL AAKPA7218C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11013 FAIRWEALTH SECURITIES PVT LTD AAACF8795N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11014 SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED AADCS3610A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11015 MODEX INTERNATIONAL SECURITIES LTD AAACM2105K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11016 RAINBOW COMMODITY & DERIVATIVES PRIVATE LIMITED AACCR6274J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11017 SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED AAICS3108G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11018 LOHIA SECURITIES PVT LTD AAACL5834A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11019 RENU AGARWAL ACOPA4196M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11020 PRIJESH ARUNKUMAR KURANI AIQPK8093D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11021 NDA COMMODITY BROKERS PVT LTD AAACN2448L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11022 ARTI A SHAH AQMPS4582M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11023 R B K SHARE BROKING LIMITED AAACR5488A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11024 SHIMPY GARG AEQPG1080E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11025 N N M SECUTRITIES PVT LTD AAACN8070G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11026 MSJ CAPITAL MARKETS PVT LTD AABCM7212Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11027 BACHH RAJ BAMALWA ACHPB8633M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11028 FACTS SHARE AND STOCK BROKING PVT LTD AAACF4622L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11029 VED BROTHERS SECURITIES PVT LTD AABCN2375H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11030 ASSET ALLIANCE SECURITIES PRIVATE LIMITED AADCA7663B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11031 SUSHIL GLOBAL COMMODITIES PVT LTD AAACC2533R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11032 DHAN COMMODITIES PRIVATE LIMITED AADCD1892R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11033 I VIGNESH AAACC2498P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11034 TOSS FINANCIAL SERVICES PVT LTD AAACT1625K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11035 VISARIA SECURITIES PVT LTD AAACV7721L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11036 VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED AABCV4863C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11037 VERTEX SECURITIES LTD AAACV7979E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11038 MANALI TRADING AND HOLDINGS PVT LTD AAACM7396J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11039 WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED AABCW9077F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11040 SUREKHA VINAY MASHRUWALA AAGPM8115J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11041 STELLAR SECURITIES PVT LTD AABCS1447D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11042 KALPANA JASWANT JHAVERI AACPJ6622M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11043 ROYAL INTERNATIONAL COMMODITY AND DERIVATIVES PRIVATE LIMITED AAFCR1169M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11044 HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED AACCV9411H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11045 VAISHALI V. SHAH ABGPS4669A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11046 MANI STOCK BROKERS LTD AAACD4968M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11047 GANDHI SANKET BIPINKUMAR AXAPG8476H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11048 NDA SECURITIED LTD. AAACN0450C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11049 GRD SECURITIES LIMITED AABCG7534M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11050 HEMENDRAKUMAR K SHAH ABDPS8172P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11051 SAL SECURITIES PVT LTD AAHCS8674E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11052 FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED AAACF9759N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11053 EXCEL STOCK BROKING PVT LTD AABCE8639D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11054 ENCASH SECURITIES LIMITED AADCR8387D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11055 KAKARAPARTI RAMACHAND AMSPK4256A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11056 MANISH SHAH AGLPS9674D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11057 ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED AAFCA5778D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11058 BLB LIMITED AAACB0184H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11059 ASTITVA CAPITAL MARKET PRIVATE LIMITED AAACU4416F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11060 ACROSS BROKING PRIVATE LIMITED AAGCA8645J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11061 TRIVENI MANAGEMENT COUSULTANCY SERVICES LTD AABCT4249C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11062 SHREE STOCKVISION SECURITIES LTD AAFCS0713G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11063 ADROIT COMMODITIES SERVICES PVT LTD AAACA8392E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11064 SWAMI NIRYAT PVT LTD AAECS4902L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11065 AGRIM SECURITIES PVT LTD AACCA0889J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11066 DJS STOCK AND SHARES LIMITED AAACD7350B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11067 BETALA STOCK BROKING LTD AAACB3601P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11068 MONEYCARE SECURITIES AND FINANCIAL SERVICES LTD-CSD A/C AAACM4056H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11069 KAILASH BAGRI AABPB3863F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11070 KRIPA SECURITIES PRIVATE LIMITED AACCK2399D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11071 PREM SOMANI SHARE BROKERS PRIVATE LIMITED AABCP4104E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11072 SINGLE WINDOW SECURITIES LTD AACCS7198A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11073 LALITA JAIN ACLPJ0648L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 Aug-12-2022 - -
11074 LALITA JAIN ACLPJ0648L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 Aug-12-2022 - -
11075 PRUDENT BROKING SERVICES PVT LTD AABCN5461G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11076 RAKESH KUMAR AWPPK9383F Account Level Freeze SEBI Attachment Notice Proc. No. 8787 of 2022_Cert. No. 3001 of 2020 Aug-12-2022 - -
11077 KAMLESH VRAJLAL SHETH AAPPS4447Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11078 SURESH O. KHANDELWAL AAOPK4872G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11079 BHH SECURITIES PVT. LTD. AAACB6431H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11080 ALLEGRO CAPITAL ADVISORS PVT LTD AACCP3862C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11081 MEGHVARSHA SECURITIES PRIVATE LIMITED AAACM6104E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11082 DAMODAR PRASAD SARASWAT ANAPS6989B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11083 Dinesh Kumar Agarwal AAAFQ3146R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11084 J GURUMURTHI AADPJ1767C Account Level Freeze SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 Aug-04-2022 - Yes
11085 GOPI VAID AACPV7793B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11086 OSIA GEMS PRIVATE LIMITED AABCO0568K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11087 SHIV CHAND JAKHAR AAACO0191M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11088 JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED AABCJ6191P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11089 RAJ KUMAR BOHRA AAHFB4842Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11090 U L J K Securities Private Limited AAACU3410H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11091 RAKSHA SHAH AAJPS4698B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11092 RAJEEV GUPTA AACPG4667P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 Aug-12-2022 - -
11093 VIMGI INVESTMENTS PVT LTD AAACV1008L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11094 LALITABEN PRAKASHCHAND JAGAWAT AAEPJ7059C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11095 SWASTIKA FIN-LEASE LIMITED AABCS6585J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11096 ROHINI HAREN CHOKSI AAIPC0796K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11097 EXCLUSIVE COMMODITIES LTD AABCE0011F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11098 PRUDENT CORPORATE ADVISORY SERVICES LTD AADCP1830B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11099 4 A SECURITIES PRIVATE LIMITED AACCD8482C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11100 RAPID CAPITAL SERVICES AAAFR8889G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11101 BHAVIN SHAH ASDPS4030P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11102 RAJEN CHANDRAKANT SHETH ABWPS4554Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11103 JITENDRA VITHALDAS MARTHAK AAEPM5932D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11104 ORIENTAL CAPITAL MARKETS LIMITED AAACO1297N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11105 CROWN CONSULTANTS P LTD AAACC3340E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11106 ORTEM SECURITIES LIMITED AAACO3435C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11107 J A KRISHNA AJGPJ2119L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11108 EVERMORE STOCK BROKERS PVT LTD AAACP1788K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11109 BAMA SECURITIES LTD AAACB2611F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11110 Suresh Narayan Palave Patil AKZPP3109J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11111 R K GLOBAL SHARES AND SECURITIES LTD AAACR5786P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11112 GANGA GURUMURTHI AISPG9154F Account Level Freeze SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 Aug-04-2022 - Yes
11113 KSBL SECURITIES LIMITED AAACK0784G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11114 STANDARD STOCK BROKERS LIMITED AAACS8989H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11115 SUSHILKUMAR RATANLAL KHOWAL ADNPK1770B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11116 Black Fox Financial Pvt Ltd AAACB0787G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11117 SHARDA CAPITAL PRIVATE LTD. AAMCS7223C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11118 PREMLATA BAGRI AGNPB1755E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11119 PROMPT CORPORATE SERVICES LIMITED AABCP9938L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11120 MUKESH BABU SECURITIES LIMITED AAACM6030F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11121 ADITYA TRADING SOLUTIONS PVT LTD AAFCA0343N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11122 SANTOOR LEAFIN PRIVATE LIMITED AABCS0036L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11123 DAM CAPITAL ADVISORS LIMITED AAACK1586E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11124 MAHAVEER P DUGGAD AEAPJ3439E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11125 INDOTHAI SECURITIES LIMITED - I B AAACI4380E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11126 BALAJIVINOD A P AAKFV4707F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11127 AMIT MOHITKUMAR SAHITA ABOPS1568A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11128 KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED AABCK3372R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11129 GIRDHARILAL SHAMLAL VAID AABPV4133C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11130 ACUMEN COMMODITIES (INDIA) LTD AADCP2605C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11131 VNS COMMODITIES PRIVATE LIMITED AABCP1398J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11132 GROVALUE COMMODITY PVT LTD AAFCG2360M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11133 R R EQUITY BROKERS PRIVATE LIMITED AACCR7602J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11134 WELLWORTH SHARE AND STOCK BROKING LIMITED AAACW2850M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11135 SONAL SHARE & STOCK BROKERS PVT LTD AAACS8221N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11136 KANHAI COMMODITY INTERMEDIARIES PRIVATE LIMITED AACCK3363K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11137 DHWAJA SHARES AND SECURITIES PRIVATE LIMITED AACCD1313L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11138 P Suryakant Share And Stock Brokers Pvt Ltd AACCP3112F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11139 Hitesh V Mehta AAAFH2213A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11140 SUN GLOW CAPITAL SERVICES LTD AABCS8877R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11141 Maxgrowth Capital Private Limited AAGCM2507H Account Level Freeze SEBI Attachment Notice Proc. No. 5186 of 2022_Cert. No. 8769 of 2022 Aug-10-2022 - -
11142 EVERMORE COMMODITY BROKERS PRIVATE LIMITED AAACE0199D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11143 EXCEL DEBT BROKING PVT LTD AAFCS1993Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11144 Banhem Securities (P) Ltd AABCB3486B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11145 Alacrity Securities Limited AACCA0737D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11146 Findoc Investmart Private Limited AABCF8332L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11147 VCK SHARE AND STOCK BROKING SERVICES LTD AAACV8988P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11148 Alice Blue Commodities Private Limited AAGCA0378L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11149 Mayur Share Broking Pvt Ltd AAFCM9758D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11150 Derivium Tradition Securities (India) Pvt Ltd AABCD8117D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11151 Atlas Integrated Finance Ltd AAACA5702G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11152 R.SS. INVESTMENTS PVT LTD. AACCR0364F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11153 HEMANT KAKKAR AAEFH8034M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11154 BMA WEALTH CREATORS LTD AACCB5141L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11155 SJR COMMODITIES AND CONSULTANCIES PVT LTD AAACS9779H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11156 VNS Finance And Capital Services Limited AAACV6221B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11157 Mahendra Ramji Gala AAUPG3226G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11158 Raghukul Commodities India Private Limited AAECR3161L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11159 PSE SECURITIES LTD AACCP2820N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11160 Vijeta Broking India Private Limited AACCV6700F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11161 JANAK JAYANT DALAL AAGPD5097G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11162 GUNVANTI CHANDRAKANT SHETH AMYPS1670G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11163 SYKES AND RAY EQUITIES I LTD AAECS5168A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11164 Kimaya Commodities Private Limited AAECK3491J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11165 PSJ Securities Pvt Ltd AAACP9123A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11166 O3 Securities Private Ltd AABCO0866G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11167 Amu Shares And Securities Ltd AAACA3778L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11168 JPT Share Services Private Ltd AACCJ4369G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11169 KGR Securities Private Limited AAACK6042M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11170 SANGAM COMMODITIES PVT LTD AAJCS4742B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11171 RIKHAV COMMODITY BROKERS PVT LTD AADCR3829C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11172 VCK COMMODITY SERVICES PVT LTD AACCV4358H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11173 PIYUSH IMPEX PRIVATE LIMITED AACCP1691B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11174 INSIGHT SHARE BROKERS LTD AAACI2727H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11175 Ina Stock Broking Co Pvt Ltd AAACI2836B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11176 Raga Shares Trading Pvt Ltd AADCR1797D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11177 YOGINI M SAHITA ABOPS1562L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11178 PARAG HOUSING DEVELOPMENTS PRIVATE LIMITED AACCP3185G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 01.08.2022 Aug-01-2022 - -
11179 SMC GLOBAL SECURITIES LIMITED AAACS0581R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11180 MOTILAL OSWAL COMMODITIES BROKER PVT LTD AAACP3147N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11181 MONARCH COMTRADE P LTD AAICS2001G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11182 TRADE CITY SECURITIES PVT LTD AACCT7915L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11183 ACML CAPITAL MARKETS LTD. AADCA4629D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11184 BANSAL SHAREVEST SERVICES LTD AAACB7738B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11185 AUM CAPITAL MARKET PRIVATE LIMITED AAACO7624B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11186 Navjeevan Equity Broking Private Limited AACCG2788C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11187 Arham Share Consultants Private Ltd AAICA6860F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11188 Investec Capital Services India Private Limited AACCI3378N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11189 Mohan Dutt Garg AACFO6205D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11190 MPSE Securities Limited AADCM6438L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11191 C D INTEGRATED SERVICES LIMITED AABCC2483R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11192 VLS SECURITIES LIMITED AAACV2236J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11193 IQBAL SINGH ATVPS0075R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11194 MONEY LOGIX SECURITIES PRIVATE LIMITED AAECM8621N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11195 SHETH COMMODITIES PVT LTD AAJCS9472Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11196 BHUMIKA CONSULTANCY PVT LTD AABCB4415C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11197 Narnolia Financial Advisors Limited AAACL6332R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11198 BARON FIN-LEASE PVT LIMITED AAACB3516F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11199 Jiten Maganbhai Patel AATFM4200F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11200 M P Vora Shares And Securities Pvt Ltd AABCM3784B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11201 RTG Share Broking Limited AADCR9629L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11202 ISSL Settlement And Transaction Services Limited AACCI4679J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11203 INDOVISION COMMODITIES LIMITED AABCM8943Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11204 VINOD THAKER AFLPT1240H Account Level Freeze SEBI Atta. Notice Proc. No. 8757 of 2022_Cert. No. RC4989 of 2022 Aug-04-2022 - -
11205 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice Proc. No. 5756 OF 2020_Cert. No. 2884 OF 2020 Aug-11-2022 - -
11206 QUANT BROKING PRIVATE LIMITED AAACQ1645C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11207 QUANT COMMODITY BROKING PRIVATE LIMITED AAECR3101J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11208 BHAGWATI COMMODITIES (INDIA) PVT. LTD. AACCB6671K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11209 FORT COMTRADE PVT LTD AAACF9562B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11210 CD COMMOSEARCH PVT LTD AACCC4665J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11211 BHAVNA GUPTA AVAPG1219J Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID1/17702/2022-23 Jul-06-2022 - Yes
11212 Adinath Commtrade Private Limited AAFCA1759C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11213 Sun N Sun Fin Services Limited AABCS3053M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11214 Paresh K Kakadiya AAPFP6598M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11215 Sun Corporate Consultant Pvt Ltd AAJCS8344M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11216 Depansu Securities India Private Limited AACCD0764B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11217 B K Shah Tradex LLP AARFB6656N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11218 DAULAT SECURITIES LIMITED AABCD1794Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11219 TRUE SURE MERCHANTS PVT LTD AABCT0586G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11220 RELIGARE CAPITAL MARKETS LIMITED AADCR5200R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11221 TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED AAICS1998N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11222 SVARN FINANCIAL SERVICES PVT LTD AABCS0180R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11223 MOTHER INDIA SECURITIES PVT LTD AACCM0588L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11224 K DAMANI SECURITIES PRIVATE LIMITED AABCK6800C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11225 J M GLOBAL EQUITIES PVT LTD AACCR4481K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11226 KOTAK SECURITIES LIMITED - KLASSIC PORTFOLIO AAACK3436F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11227 NEHA JAIN BCNPJ0899L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 Aug-12-2022 - -
11228 WEALTHMILLS SECURITIES PRIVATE LIMITED AABCW7471R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11229 ALTINA SECURITIES PVT LTD AAACA7105M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11230 ARIHANT FUTURES AND COMMODITIES LIMITED AAECA8382Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11231 Achiievers Equities Ltd AAHCA9995L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11232 Lunia Investments & Finance Private Limited AAACL1055H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11233 ALB Stock Broking Private Limited AAHCA9946K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11234 Samdhyan Securities Brokers Private Limited AASCS1742A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11235 Tata Securities Limited AAACT2150R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11236 POWER BULLS CAPITAL SERVICES PVT LTD AAECP6711A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11237 PRAKASH CHAND SURANA AKTPS7170A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11238 ESSVEE PRIVATE LIMITED AAACE0814D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11239 KARVY COMTRADE LIMITED AACCK3403A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11240 KASSA FINVEST PVT LTD AAACK1206B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11241 Keynote Capitals Limited AAACK2618R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11242 QE Securities LLP AAAFQ4862C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11243 Inani Securities Limited AAACI4750L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11244 Twin Earth Securities Pvt Ltd AABCT3066F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11245 Suncity Share Broker Private Limited AAYCS9421Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11246 Sheshanka Securities Pvt Ltd AACCS0878D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11247 SHRI LAXMI VENKETESH COMMODITIES PRIVATE LIMITED AAHCS5736R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11248 NJ SHARES AND SECURITIES PVT LTD AABCN6218R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11249 MVM SECURITIES (PVT) LTD AAECM3551F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11250 D GUNASEKAR AGOPG2342M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11251 MILI CONSULTANTS & INVESTMENTS PVT LTD AAACM6095Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11252 KHANDWALA ENTERPRISE PRIVATE LIMITED AACCK4330L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11253 KASSA HOLDINGS AND CONSULTANTS (P) LTD AAACK1208R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11254 GEE KAY TRADECOM LIMITED AABCG7648E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11255 C R KOTHARI AND SONS STOCK BROKING PVT LTD AACCC4832H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11256 PRAGYA COMMODITY BROKERS PVT LTD AAACP3248G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11257 JYOTI ANIL SAMANI AEWPS0561C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11258 PAVAK SECURITIES PVT LTD AABCP4399M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11259 VAISHALI N GANDHI ACPPG4757K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11260 ARHAM WEALTH MANAGEMENT PRIVATE LIMITED AAMCA5247L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11261 UNICON COMMODITIES PVT LTD AAACU7909D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11262 VARUN FINSTOCK PVT. LTD. AAACV9826G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11263 DEEPAK GUPTA AEMPG5361A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11264 NARENDRA S BHANDARI AACPB0369B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11265 RAJENDRA MODI SHARE BROKERS PVT LTD AADCR4907R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11266 DESTINY SECURITIES LTD AABCD9470H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11267 UNICON SECURITIES PRIVATE LIMITED AAPFS5325P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11268 GOYAL CAPITAL SERVICES (INDIA) PRIVATE LIMITED AABCG0332K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11269 SAT PAL RAWAL AAAPR1276R Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11270 MEHTA SECURITIES LTD AACCM4416B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11271 HIGROWTH SECURITIES PVT LTD AABCH2290P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11272 A TO Z STOCK TRADE PRIVATE LIMITED AAGCA2605L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11273 LIQUID INVESTMENTS & FINANCIAL SERVICES (INDIA) PVT LTD AAACL1958P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11274 BINDAL EQUITIES LTD AACCB7426J Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11275 ALMONDZ CAPITAL MARKETS PVT LTD AAECA9571H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11276 JV CAPITAL SERVICES PVT LTD AAACC7223Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11277 SHRESTH COMMODITIES AND FINANCIAL SERVICES PVT LTD AABCS9009F Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11278 MADRAS ENTERPRISES LIMITED AAACM7611E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11279 Maxgrowth Capital Private Limited AAGCM2507H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11280 PCJ HOLDINGS PVT LTD AAFCA8433M Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11281 SURUPAM INFIN SERVICES PVT LTD AAFCS7163N Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11282 R WADIWALA SECURITIES PVT LTD AACCR7642A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11283 PRECIOUS WEALTH INDIA PVT LTD AADCP3642H Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11284 AMBIT SECURITIES BROKING PVT LTD AAECA9715B Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11285 MANSI SHARE AND STOCK ADVISORS PVT LTD AADCM6645D Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11286 VEGA JEWELDIAM PRIVATE LIMITED AAACD9989Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11287 ANJANA GUPTA AHCPG7242H Account Level Freeze SEBI Attachment Notice Proc. No. 8763 of 2022_Cert. No. 5003 of 2022 Aug-03-2022 - -
11288 RAJVI STOCK BROKING PRIVATE LIMITED AACCR7199A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11289 SBI CAPITAL MARKETS LTD-HIDIL DELISTING ESCROW ACCOUNT AAACJ1395E Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11290 KALASH SHARES AND SECURITIES PVT LTD AADCK5177A Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11291 CONSORTIUM SECURITIES PVT. LTD AAACC5554G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11292 MARIGOLD VANIJYA PRIVATE LIMITED AAFCM4483P Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI Aug-02-2022 - -
11293 SOMNATH PHULARI BROKERAGE LIMITED AAYCS2063G Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11294 NALINIBEN VASANTLAL GANDHI ACPPG4754L Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11295 FINANCE MONITOR (INDIA) PRIVATE LIMITED AAACF0603K Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges Aug-01-2022 - -
11296 KALPESH M PATEL ADFPP0505K Account Level Freeze SEBI Attachment Notice Proc. No. 8682 of 2022_Cert. No. RC4783 of 2022 Jul-21-2022 - -
11297 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Order No. WTM/SM/MIRSD/MIRSD_DPIEA/17646/ 2022-23 Jun-30-2022 - Yes
11298 KAMAL KUMAR KOTHARI AKYPK8782D Account Level Freeze SEBI Order No. WTM/SM/MIRSD/MIRSD_DPIEA/17646/ 2022-23 Jun-30-2022 - Yes
11299 RYKA COMMERCIAL VENTURES PRIVATE LIMITED AAFCR8983H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11300 RITIKA GUPTA ARRPG5380K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11301 KETAN MADHUSUDAN SHROFF AKGPS9666Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11302 MANISH JAYSUKHLAL JANANI AACPJ9992L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11303 GAMMON POWER LIMITED AADCG2775Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11304 PRITI SANGHVI BEHPS0298J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11305 NITI JAGDISH SANGHVI BEHPS0297H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11306 SOHINI SURENDRA PATEL ACQPP6468F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11307 ADITI SURENDRA PATEL ACQPP6467L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11308 BIRLA SHLOKA EDUTECH LIMITED AAACR1837P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11309 SUCHITA ILESHBHAI SHAH AFXPS5477H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11310 NIRVED TRADERS PRIVATE LIMITED AAACN3387L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11311 BIRLA BOMBAY PRIVATE LIMITED AAACB2436N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11312 M/S BIRLA INTERNATIONAL PVT LTD AAACB4327L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11313 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11314 DR. BIMAL ROY SONI AFPPS1588H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11315 PATEL JAGDISH RAMANLAL AAWPP0600R Account Level Freeze SEBI Attachment Notice Proc. No. 8676 of 2022_Cert. No. RC1920 of 2019 Jul-21-2022 - -
11316 PATEL JAGDISH RAMANLAL AAWPP0600R Account Level Freeze SEBI Attachment Notice Proc. No. 8660 of 2022_Cert. No. RC3978 of 2021 Jul-25-2022 - -
11317 RAHUL DILIP SHAH BIZPS1023F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11318 PRIYADARSHANI ARVIND DOSHI ABEPD0217F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11319 VINIT K SHAH BOIPS2506E Account Level Freeze SEBI Attachment Notice Proc. No. 8678 of 2022_Cert. No. RC4497 of 2022 Jul-21-2022 - -
11320 PRAKASH CHAND DALMIA ABKPD4935A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11321 AMITABH R KEJRIWAL AACPK6425H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11322 PRATIBHA ARVIND DOSHI ABCPD0219K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11323 KUSUMDEVI SINGHI AWPPS9357R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11324 KISHORE BIYANI AABTL6584H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11325 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11326 NISHIKANT SHIVAJIRAO CHOWGULE AABPC5368A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11327 RAJEEV GUPTA AAIPG4250C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11328 DAFSPL AJIL OPEN OFFER ESCROW ACCOUNT AAACG5890R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11329 ANJANA GUPTA AHCPG7242H Account Level Freeze SEBI Atta. Notice Proc. No. 8726 of 2022_Cert. No. 5002 of 2022 Jul-28-2022 - -
11330 GAUTAM GUPTA AKQPG8560R Account Level Freeze SEBI Attachment Notice Proc. No. 8716 of 2022_Cert. No. 4975 of 2022 Jul-28-2022 - -
11331 ARVIND RAOJI DOSHI ABGPD4654C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11332 CHETAN CHAUHAN AADPC7880M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11333 LALITA SANJAY CHOWDHRI ACBPC2851N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11334 VASUDEVAN M ABGPV5992D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11335 DHARMENDRA M SHROFF AMQPS9581C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11336 SULOCHANA M SHROFF EISPS5735Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11337 VATSAL DHARMENDRA SHROFF EYXPS9275L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11338 PATEL BINITABEN K. AKVPP9777C Account Level Freeze SEBI Attachment Notice Proc. No. 8682 of 2022_Cert. No. RC4783 of 2022 Jul-21-2022 - -
11339 HEM BALA GUPTA AAAPG5066E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11340 KISHORE BIYANI AACPB0199B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11341 SARFARAZKHAN SARVARKHAN PATHAN ACRPP5552H Account Level Freeze SEBI Attachment Notice Proc. No. 8684 of 2022_Cert. No. RC4786 of 2022 Jul-21-2022 - -
11342 PALLE SESHAGIRI RAO AHIPP1144P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11343 BIRLA INDUSTRIES GROUP CHARITY TRUST AAATB0010B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11344 FUTURE ENTERPRISES LIMITED AAACP6317L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11345 SEEMA R KOTIA ABHPK6019M Account Level Freeze SEBI Attachment Notice Proc. No. 8739/2022_Cert. No. RC3513/2021 Jul-29-2022 - -
11346 SONAL DEEPAN PATWA AFEPP2421H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11347 SATYANARAYANA SUNDARA AFVPS8516H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11348 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11349 PINAKIN MADHUSUDAN SHROFF EFAPS0191R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11350 LIEN TRADING PRIVATE LIMITED AABCL6137H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11351 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11352 DIPAN BABULAL PATWA ADSPP9952D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11353 YASH SOCIETY AAATY0007D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11354 PRITAM ARVIND DOSHI ABEPD0338B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11355 ANITA D SHROFF BGLPS3302M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11356 RAVINDER BHAN AHFPB9314C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 Jul-26-2022 - -
11357 SANJAY GUPTA AANPG7641N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 Jul-26-2022 - -
11358 SYNERGY LOG - IN SYSTEMS LIMITED AABCS9108H Account Level Freeze SEBI Attachment Notice Proc. No. 8711 of 2022_Cert. No. 4632 of 2022 Jul-28-2022 - -
11359 ARCHIT JINDAL AGNPJ5775G Account Level Freeze SEBI Atta. Notice Proc. No. 8580 of 2022_Cert. No. 3875 of 2021 Jul-04-2022 - -
11360 MAMTA JINDAL AEEPJ6955K Account Level Freeze SEBI Atta. Notice Proc. No. 8578 of 2022_Cert. No. 3913 of 2021 Jul-04-2022 - -
11361 MEERA MISHRA AJBPM5839R Account Level Freeze SEBI Atta. Notice Proc. No. 8584 of 2022_Cert. No. 3924 of 2021 Jul-04-2022 - -
11362 KGN HOLDINGS PRIVATE LIMITED AAACL3324P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11363 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze SEBI Atta. Notice Proc. No. 8582 of 2022_Cert. No. 3911 of 2021 Jul-04-2022 - -
11364 KGN PROPERTIES PRIVATE LIMITED AAACP9260A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11365 RANDEEP TANAJIRAO MORE ABEPM4890M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11366 ARVIND KUMAR SHARMA AKUPS3467M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11367 SANGEETA BAJORIA ACNPB0304R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11368 SRS PORTFOLIO LIMITED AADCM3790K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11369 ANIL JINDAL AAOPJ9776G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11370 SUNIL JINDAL AFSPJ5785L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11371 BISHAN BANSAL AEZPS1452H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11372 JAYESH RAVICHANDRA SHAH AAFPS4173H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11373 RAJESH SINGLA AJXPS4378R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11374 SUMAN BANSAL ABUPB4575G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11375 VINOD JINDAL AENPJ1202Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11376 PATEL BALDEVBHAI SHANKARDAS ACIPP5953F Account Level Freeze SEBI Attachment Notice Proc. No. 8644 of 2022_Cert. No. RC4180 of 2021 Jul-15-2022 - -
11377 MANSA DEVELOPERS PRIVATE LIMITED AAHCM5090N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11378 PANKAJ GOEL ACTPG7828D Account Level Freeze SEBI Order no. WTM/SM/NRO/17018/2022-23 Jun-09-2022 - Yes
11379 SAHARA INDIA CORP INVESTMENT LIMITED AAACS1707R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 Jul-11-2022 - -
11380 PARUL JAYESH SHAH AAKPS7989Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11381 GIRRAJ SINGH AGUPJ5254B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11382 POOJA SHARMA DIAPS6241E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11383 ARIFBHAI ISMAILBHAI MEMON ABCPM1438M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11384 MURARI LAL JINDAL AGWPJ8634P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11385 MEENU GOEL AFSPG7531F Account Level Freeze SEBI Order no. WTM/SM/NRO/17018/2022-23 Jun-09-2022 - Yes
11386 Neelesh Tentiwala ABCPT0251H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11387 PARBIN KAUR SABHARWAL AHQPM4221Q Account Level Freeze SEBI Attachment Notice Proc. No. 8060 of 2022_Cert. No. 4368 of 2021 Jul-12-2022 - -
11388 SHASHI JINDAL AAOPJ9778J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11389 BTL HOLDING COMPANY LTD AAACN5131E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11390 SANTOSH GAJANDER SINGH DAQPS5163B Account Level Freeze SEBI WTM order no. WTM/AB/IVD/ID1/17702/2022-23 Jul-06-2022 - Yes
11391 GOURISUT DEALER PRIVATE LIMITED AADCG3633K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11392 KRISHNA NANDAN PRASAD BBTPP7677P Account Level Freeze SEBI Atta. Notice Proc. No. 8610 of 2022_Cert. No. RC5062 of 2022 Jul-12-2022 - -
11393 ASHOK KUMAR AEBPJ9840G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11394 PUNEET SHARMA BHNPS5559P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11395 AMIT D. GAJJAR AVWPG6845L Account Level Freeze SEBI Attachment Notice Proc. No. 8638 of 2022_Cert. No. RC3585 of 2021 Jul-15-2022 - -
11396 ANURADHA GOVINDRAO ADIK AADPA3573D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11397 ISMAIL GULMOHMMED MEMON AGQPM7668A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11398 UPASANA SHARMA ACHPT9527G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11399 SAROJ BMOPS4629E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11400 RITU JINDAL AFXPJ2113F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11401 DEEPAK GOEL ADEPG1122G Account Level Freeze SEBI Order no. WTM/SM/NRO/17018/2022-23 Jun-09-2022 - Yes
11402 BASMATI SECURITIES PVT LTD AAACB4324K Account Level Freeze SEBI Attachment Notice Proc. No. 8597 of 2022_Cert. No. 4933 of 2022 Jul-06-2022 - -
11403 PATEL RAMILABEN BALADEVBHAI AUHPP8735C Account Level Freeze SEBI Attachment Notice Proc. No. 8648 of 2022_Cert. No. RC4187 of 2021 Jul-15-2022 - -
11404 PRATIK JINDAL ALJPJ4438P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11405 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 Jul-11-2022 - -
11406 HARSHAD B. PATEL AOKPP9234R Account Level Freeze SEBI Attachment Notice Proc. No. 8646 of 2022_Cert. No. RC4184 of 2021 Jul-15-2022 - -
11407 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 Jul-11-2022 - -
11408 PRAMOD KUMAR GOYAL AFSPG4009A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11409 USHA DEVI GOYAL AHLPG5783G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11410 Subrata Das AJEPD3008L Account Level Freeze SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 Jul-06-2022 - -
11411 SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED AAJCS5655B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11412 HRIDAYNATH CONSULTANCY PRIVATE LIMITED AACCH5285R Account Level Freeze SEBI Atta. Notice Proc. No. 8157 of 2022_Cert. No. 4486 of 2022 Jul-15-2022 - -
11413 NIMESH JITENDRABHAI PURANI ASXPP1371L Account Level Freeze SEBI Attachment Notice Proc. No. 8636/2022_Cert. No. RC3570/2021 Jul-15-2022 - -
11414 BLACK VELVET PUBLISHERS PRIVATE LIMITED AABCE7994F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11415 Neelesh Tentiwala AACHN8726L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11416 SANJAY YADAV ACBPY3729K Account Level Freeze SEBI order no. WTM/AB/WRO/WRO/17728/2022-23 Jul-06-2022 - Yes
11417 GOMTI DEVI AMLPD1698L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11418 SHALINI JINDAL AFLPJ3508C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11419 BHARAT MANUBHAI SHAH AHBPS7910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11420 NANAK CHAND TAYAL ADHPT0064B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11421 MUKESH GIRIDHAR KONDE AOHPK0210P Account Level Freeze SEBI Attachment Notice Proc. No. 8593 of 2022_Cert. No. 4822 of 2022 Jul-05-2022 - -
11422 SANGEETA SHAH AWQPS7053P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11423 Radha Pad Tentiwala AALPT8564B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11424 SIDDHARTH SEENGAL BMLPS7393Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11425 ARUNABHA MUKHOPADHYAY AEYPM2888J Account Level Freeze SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 Jul-06-2022 - -
11426 Radha Pad Tentiwala AABHR7228E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11427 Kumkum Tentiwala AALPT8565A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11428 Y MANIVARDHAN REDDY AASPY9606J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11429 Deepti Tentiwala ADMPP0859K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11430 SUCHITA BAJORIA ALQPC4995D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11431 DIVYA SEENGAL BBWPS2434Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11432 KANTA RAVICHANDRA SHAH AAFPS4174A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11433 SHAILY JAYESH SHAH FPPPS0530Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11434 ANAND KUMAR BAJORIA AHBPB7254P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11435 Parag Sharma ALSPS0876M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11436 BHAVNA PACHOURI ADMPP0855F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11437 SUJATA RANDEEP MORE ABHPM3821F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11438 PUSHPALATA GOVINDRAO ADIK AAGPA5827M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11439 PRITESH PATEL AJIPP7200L Account Level Freeze SEBI Attachment Notice Proc. No. 8634/2022_Cert. No. RC3519/2021 Jul-15-2022 - -
11440 NARESH KUMAR GOYAL AADPG5994Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11441 ANUP KUMAR SHAH AKOPS4117L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11442 BALASAHEB BHIMRAO PATIL AFAPP2342H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11443 SHYAM SUNDER BAJORIA AHGPB1327E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11444 SEENGAL CAPITAL ADVISORS PVT LTD AAMCS2180G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11445 AVINASH G ADIK AADPA3570A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11446 MANISHA SUNIL SHAH ACGPS2840C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11447 GOVINDRAO WAMANRAO ADIK AADPA3571B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11448 CHAVVA SOPHIA REDDY ADWPC8672P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11449 DAMYANTI SHARMA AIVPS0205N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11450 ARUNABHA MUKHOPADHYAY AEYPM2888J Account Level Freeze SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 Jul-06-2022 - -
11451 JAIKAMAL VILLAGE BUILDERS PVT LTD AAACJ0239P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11452 DHARAMCHAND SHAH ACGPS2845H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11453 Y SONIA REDDY AAFPY9061N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11454 HARSHADKUMAR MAHESHBHAI PATEL AGMPP7021Q Account Level Freeze SEBI Attachment Notice Proc. No. 8628/2022_Cert. No. RC3520/2021 Jul-15-2022 - -
11455 SUNITA DHARAMCHAND SHAH ACGPS2843B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11456 SUMEDH SHAH ACGPS2841D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11457 SUNIL DHARAMCHAND SHAH ACGPS2844G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11458 SUJIT SHAH ACGPS2842A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11459 EDELWIESS RESEARCH PRIVATE LIMITED AABCE1275F Account Level Freeze SEBI Attachment Notice Proc. No. 8595 of 2022_Cert. No. 4854 of 2022 Jul-06-2022 - -
11460 CHANDA DEVI SHAH AMRPS0954N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 Jul-13-2022 - -
11461 ALLIED FIN.SERV.PVT.LTD AAACA2020K Account Level Freeze SEBI Attachment Notice Proc. No. 8570 of 2022_Cert. No. 4771 of 2022 Jun-30-2022 - -
11462 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI Attachment Notice Proc. No. 8572 of 2022_Cert. No. 4772 of 2022 Jun-30-2022 - -
11463 REENA VERMA AJXPV3261A Account Level Freeze SEBI Attachment Notice Proc. No. 8566 of 2022_Cert. No. 1954 of 2019 Jun-30-2022 - -
11464 ARCHIT JINDAL AGNPJ5775G Account Level Freeze SEBI Atta. Notice Proc. No. 8558 of 2022_Cert. No. 3921 of 2021 Jun-28-2022 - -
11465 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attachment Notice Proc. No. 8560 of 2022_Cert. No. 4308 of 2021 Jun-28-2022 - -
11466 NANON DISTRIBUTORS PRIVATE LIMITED AADCN3085E Account Level Freeze SEBI Atta. Notice Proc. No. 8552 of 2022_Cert. No. 4225 of 2021 Jun-28-2022 - -
11467 Rajneesh Dutta ALEPD7075R Account Level Freeze SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 Jun-28-2022 - -
11468 RAJENDRA KARN RAJPOOT AJAPR9252L Account Level Freeze SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 Jun-28-2022 - -
11469 VINOD KUMAR SHANKHWAR ATNPS4287P Account Level Freeze SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 Jun-28-2022 - -
11470 AJAY MALOO ACAPM2372B Account Level Freeze SEBI Attachment Notice Proc. No. 8550/2022_Cert. No. RC4698/2022 Jun-27-2022 - -
11471 NINA MALOO AJXPM3547Q Account Level Freeze SEBI Attachment Notice Proc. No. 8550/2022_Cert. No. RC4698/2022 Jun-27-2022 - -
11472 VIVEK SHARMA AYWPS5211M Account Level Freeze SEBI Attachment Notice Proc. No. 8532 of 2022_Cert. No. 2630 of 2019 Jun-24-2022 - -
11473 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI Atta. Notice Proc. No. 8511 of 2022_Cert. No. RC4743 of 2022 Jun-23-2022 - -
11474 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Atta. Notice Proc. No. 8481 of 2022_Cert. No. 4767 of 2022 Jun-23-2022 - -
11475 NEWGEN INTERNATIONAL PVT LTD AACCN3776H Account Level Freeze SEBI Atta. Notice Proc. No. 8479 of 2022_Cert. No. 4766 of 2022 Jun-23-2022 - -
11476 SIDDHARTH JAYKISHOR CHATURVEDI ABFPC1082Q Account Level Freeze SEBI Atta. Notice Proc. No. 8513 of 2022_Cert. No. RC4756 of 2022 Jun-23-2022 - -
11477 ANKUR JAYKISHOR CHATURVEDI ABFPC1081P Account Level Freeze SEBI Atta. Notice Proc. No. 8521 of 2022_Cert. No. RC4758 of 2022 Jun-23-2022 - -
11478 JAYKISHOR CHATURVEDI ABKPC6672R Account Level Freeze SEBI Atta. Notice Proc. No. 8515 of 2022_Cert. No. RC4757 of 2022 Jun-23-2022 - -
11479 HUSSAIN MOHAMMED SHATTAF ANGPS3086F Account Level Freeze SEBI Atta. Notice Proc. No. 8472 of 2022_Cert. No. 4541 of 2022 Jun-23-2022 - -
11480 CHERRY COSMETICS PVT LTD AAACC4789R Account Level Freeze SEBI Atta. Notice Proc. No. 8477 of 2022_Cert. No. 4765 of 2022 Jun-23-2022 - -
11481 NUPUR CHATURVEDI AJTPC8302M Account Level Freeze SEBI Atta. Notice Proc. No. 8521 of 2022_Cert. No. RC4758 of 2022 Jun-23-2022 - -
11482 SANJAY JETHALAL SONI (HUF) AAWHS0331J Account Level Freeze SEBI Attachment Notice Proc. No. 8503/2022_Cert. No. RC4654/2022 Jun-23-2022 - -
11483 REKHA CHATURVEDI ABKPC6674K Account Level Freeze SEBI Atta. Notice Proc. No. 8515 of 2022_Cert. No. RC4757 of 2022 Jun-23-2022 - -
11484 TRIGON ZINCO LTD AAA CT 8919 L Account Level Freeze SEBI Attachment Notice Proc. No. 8505/2022_Cert. No. RC4661/2022 Jun-23-2022 - -
11485 AMUL GAGABHAI DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No.8430/2022_RC4658/2022 Jun-21-2022 - -
11486 K RAJAGOPAL AGCPR8130L Account Level Freeze SEBI Atta. Notice Proc. No. 8461 of 2022_Cert. No. RC4516 of 2022 Jun-22-2022 - -
11487 QUANTUM GLOBAL SECURITIES LTD AAACQ0053A Account Level Freeze SEBI Attachment Notice Proc. No. 8459 of 2022_Cert. No. 2822 of 2020 Jun-22-2022 - -
11488 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Attachment Notice Proc. No.8438/2022_RC4656/2022 Jun-21-2022 - -
11489 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attachment Notice Proc. No.8436/2022_RC4655/2022 Jun-21-2022 - -
11490 KARAN SHAH BQYPS0082D Account Level Freeze SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 Jun-22-2022 - -
11491 VINIT K SHAH BOIPS2506E Account Level Freeze SEBI Atta. Notice Proc. No. 8452 of 2022_Cert. No. RC4510 of 2022 Jun-22-2022 - -
11492 KALIYABEN HIMANSHU SHAH BFQPS1462A Account Level Freeze SEBI Atta. Notice Proc. No. 8465 of 2022_Cert. No. RC4518 of 2022 Jun-22-2022 - -
11493 SURESH MALVI AKMPM4951C Account Level Freeze SEBI Attachment Notice Proc. No.8440/2022_RC4508/2022 Jun-21-2022 - -
11494 KIRTIKUMAR RASIKLAL SHAH AKQPS8463F Account Level Freeze SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 Jun-22-2022 - -
11495 ALAKABEN KIRTIBHAI SHAH CPAPS2335R Account Level Freeze SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 Jun-22-2022 - -
11496 MINABEN PRAFULBHAI SHAH COYPS9153J Account Level Freeze SEBI Atta. Notice Proc. No. 8450 of 2022_Cert. No. RC4512 of 2022 Jun-22-2022 - -
11497 HIMADRI KAMLESHBHAI SHAH AZYPS5654H Account Level Freeze SEBI Atta. Notice Proc. No. 8463 of 2022_Cert. No. RC4517 of 2022 Jun-22-2022 - -
11498 VAISHALI NATVARLAL THAKKAR AMJPT1242N Account Level Freeze SEBI Atta. Notice Proc. No. 8467 of 2022_Cert. No. RC4498 of 2022 Jun-22-2022 - -
11499 MEENABEN NATUBHAI THAKKAR AHWPT5940M Account Level Freeze SEBI Attachment Notice Proc. No.8442/2022_RC4493/2022 Jun-21-2022 - -
11500 KEVAL KIRTIKUMAR SHAH DFNPS6796L Account Level Freeze SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 Jun-22-2022 - -
11501 Haridass G ABLPH0689Q Account Level Freeze SEBI Attachment Notice Proc. No. 8428 of 2022_Cert. No. RC4598 of 2022 Jun-20-2022 - -
11502 ARCHANA MITTAL AAGPM6545C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11503 AJAY S MITTAL AAGPM6550R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11504 SIDDHARTH SHANKAR AAMPS8754R Account Level Freeze SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 Jun-21-2022 - -
11505 SHAH PRADIPBHAI BABULAL AADPS8924Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11506 SHAH JITENDRABHAI BABULAL AADPS8923K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11507 PANKAJ BABULAL SHAH AAFPS6053C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11508 MUKESH BHANDARI AALPB1974B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11509 MUKESH BHANDARI AALPB1974B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11510 SHAILESH BHANDARI AALPB1973G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11511 SHAILESH BHANDARI AALPB1973G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11512 SHAH PRAKASHBHAI BABULAL ADIPS1242H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11513 ASHOK KUMAR AAFPK7362N Account Level Freeze SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 Jun-21-2022 - -
11514 NARESH BABULAL SHAH AAFPS7519D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11515 SHAH HEMENDRABHAI BABULAL ACIPS7655M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11516 SUJATA DONTAMSETTI BFBPD9447P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11517 KASSA FINVEST PVT LTD AAACK1206B Account Level Freeze SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 Jun-21-2022 - -
11518 NITIKA SHANKAR AADPB9990K Account Level Freeze SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 Jun-21-2022 - -
11519 SHAHID ABBAS FAIZI AAAPF9217E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 Jun-20-2022 - -
11520 VENKAT MANOHAR DONTAMSETTI ABVPD5507H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11521 DONTAMSETTI DHARMIN BLHPD5849M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11522 DEEKSHITA DONTAMSETTI BJYPD2711D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 Jun-20-2022 - -
11523 HANMANTH REDDY ADLA AIAPA9803B Account Level Freeze SEBI Attachment Notice Proc. No. 8426/2022_Cert. No. RC4688/2022 Jun-20-2022 - -
11524 VEERA KUMAR DAS SURAPANANI ARBPS2729J Account Level Freeze SEBI Attachment Notice Proc. No. 8424/2022_Cert. No. RC4722/2022 Jun-17-2022 - -
11525 SHIBA SHANKAR DAS BAGPD0454A Account Level Freeze SEBI order no. WTM/AB/SRO/SRO/16308/2022-23 5/Jun/22 - Yes
11526 RAKESH KUMAR SHARMA AIGPS4315L Account Level Freeze SEBI Attachment Notice Proc. No. 8414 of 2022_Cert. No. 4198 of 2021 Jun-17-2022 - -
11527 MITHILESH NARAYAN AGBPN5750B Account Level Freeze SEBI order no. WTM/AB/SRO/SRO/16308/2022-23 5/Jun/22 - Yes
11528 PRATAPRAI SHIVLAL GANDHI AABPG9514C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11529 MANNEPALLI INVESTMENTS Pvt.Ltd AAECM5992Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11530 A C MUTHIAH AAAHA6527L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11531 ROHIT BOHRA AUEPB4321M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11532 M SESHAVATHARAM ACQPM1290G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11533 MR. SURESH BOHRA ADAPB9506D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11534 RAJNIKANT SHAH AAEPS5252Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11535 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11536 SUDIPAN BHADURI AABTH2116B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11537 SUDIPAN BHADURI AAATF4290R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11538 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Attachment Notice Proc. No. 8388 of 2022_Cert. No. 4801 of 2022 Jun-15-2022 - -
11539 RACHANA VITHAL PATEL AABPP7846E Account Level Freeze SEBI Attachment Notice Proc. No. 8388 of 2022_Cert. No. 4801 of 2022 Jun-15-2022 - -
11540 NEHA GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11541 MANGATAYARU MANEPALLI ACQPM1285P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11542 BABITA BOHRA AFWPB4811R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11543 SURYA MANIKYAM MANEPALLI AFJPM9448N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11544 AASRIT ENERGY PRIVATE LIMITED AAFCA6444E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11545 K RATNA HARITHA AMGPR9444R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11546 MAUKTIKA ENERGY PRIVATE LIMITED AABCK0257D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11547 SRILATHA THONTEPU ACIPM1869R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11548 VENKATA RAJU THONTEPU ABTPT0952C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11549 MANEPALLI SUNITHA BCOPS2473L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11550 GUPTA SARITA AEXPG4245E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11551 VALLI ARUN ABSPV4660L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11552 AR RM ARUN AATPA7464M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 Jun-13-2022 - -
11553 PRATAPRAI SHIVLAL GANDHI AABPG9514C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11554 SAKET JAIN AAIPJ5247N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11555 VIKAS JAIN ADVPJ5145P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11556 BABITA JAIN AAHPJ8933E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11557 PREETI ABHAYKUMAR JAIN ADRPJ9885G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11558 ABHAYKUMAR MAHIPALSINGH JAIN ABBPJ5903F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11559 GARGI VIKAS JAIN ABPPJ6475L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11560 AJAY MAHIPAL SINGH JAIN AAGPJ8331B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11561 VIJAY PAL JAIN AAFPJ4705Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11562 RAJNIKANT SHAH AAEPS5252Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11563 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11564 SUDIPAN BHADURI AABTH2116B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11565 SUDIPAN BHADURI AAATF4290R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11566 NEHA GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 Jun-13-2022 - -
11567 ANURAG BHATIA AVEPB6967G Account Level Freeze SEBI WTM ORDER NO. WTM/AB/SRO/SRO/16539/2022-23 May-27-2022 - Yes
11568 K RAJAGOPAL AGCPR8130L Account Level Freeze 01/01/1970 Jun-10-2022 - -
11569 S RAJAGANESH ALBPR2586E Account Level Freeze 01/01/1970 Jun-10-2022 - -
11570 VINOD PUKHRAJ JAIN AEDPJ4235P Account Level Freeze 01/01/1970 Jun-10-2022 - -
11571 MULCHAND GANESHMAL JAIN ABBPJ6373M Account Level Freeze 01/01/1970 Jun-10-2022 - -
11572 SIDHRAJ RATHANCHAND BAFNA AFXPB6525P Account Level Freeze 01/01/1970 Jun-10-2022 - -
11573 NILESH KOTHARI ADWPK6168Q Account Level Freeze SEBI Atta. Notice Proc. No. 8370 of 2022_Cert. No. RC4706 of 2022 Jun-08-2022 - -
11574 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Atta. Notice Proc. No. 8368 of 2022_Cert. No. RC4665 of 2022 Jun-08-2022 - -
11575 DEVESH SURENDRA TIWARI ANBPT6472D Account Level Freeze SEBI Attachment Notice Proc. No. 8378/2022_Cert. No. RC4798/2022 Jun-09-2022 - -
11576 PRADIP V SHUKLA BQCPS5057E Account Level Freeze SEBI Attachment Notice Proc. No. 8378/2022_Cert. No. RC4798/2022 Jun-09-2022 - -
11577 SK ABDUL ROBIAL AGKPR7880B Account Level Freeze SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 06/06/2022 - -
11578 OUDH FINANCE AND INVESTMENT PVT. LTD AAACO3597K Account Level Freeze SEBI Atta. Notice Proc. No. 8372 of 2022_Cert. No. 4764 of 2022 Jun-08-2022 - -
11579 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 06/06/2022 - -
11580 GAUTAM KUNDU NULL Account Level Freeze SEBI Atta. Notice Proc. No. 8374 of 2022_Cert. No. RC4845 of 2022 Jun-08-2022 - -
11581 ASHOK KUMAR SAHA BDCPS5827D Account Level Freeze SEBI Atta. Notice Proc. No. 8374 of 2022_Cert. No. RC4845 of 2022 Jun-08-2022 - -
11582 NABINA JAHAN AOAPJ7650M Account Level Freeze SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 06/06/2022 - -
11583 SANTOSH BRIJRAJ SINGH BFTPS9871L Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 Jun-03-2022 - Yes
11584 SARFARAZ NOORUDDIN THANAWALA AEDPT0058G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 Jun-03-2022 - Yes
11585 ADIL GULAM HUSAIN SUTHAR BAVPS3473B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 Jun-03-2022 - Yes
11586 SHUBHANG EXPORTS LIMITED AAJCS1526R Account Level Freeze SEBI Attachment Notice Proc. No. 8348 of 2022_Cert. No. 3348 of 2021 Jun-01-2022 - -
11587 SAURABHKUMAR RASIKLAL GANDHI AMVPG6042M Account Level Freeze SEBI Attachment Notice Proc. No. 8322 of 2022_Cert. No. 4662 of 2022 May-30-2022 - -
11588 MADAN LAL ADPPL4684B Account Level Freeze SEBI Attachment Notice Proc. No. 8316 of 2022_Cert. No. RC4583 of 2022 May-30-2022 - -
11589 ASHA SHARMA DNWPS8199N Account Level Freeze SEBI Attachment Notice Proc. No. 8314 of 2022_Cert. No. RC4582 of 2022 May-30-2022 - -
11590 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Attachment Notice Proc. No. 8312 of 2022_Cert. No. 4648 of 2022 May-30-2022 - -
11591 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Atta. Notice Proc. No. 8294 of 2022_Cert. No. 4467 of 2022 May-25-2022 - -
11592 GUDIMETLA HANUMATH SUNDER BMLPS9664N Account Level Freeze SEBI Attachment Notice Proc. No. 8303/2022_Cert. No. RC4689/2022 May-25-2022 - -
11593 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 Apr-14-2022 - Yes
11594 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 Apr-14-2022 - Yes
11595 PAVAN KUMAR BABU KONERU APEPK0161R Account Level Freeze SEBI Atta. Notice Proc. No. 8290 of 2022_Cert. No. RC4708 of 2022 May-20-2022 - -
11596 AMTEK AUTO LIMITED AAGCA4447E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11597 E THIPPESWAMY ACOPT7561R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11598 JANARDHAN AGARWAL ADFPA8150R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11599 AMAN JANARDAN AGRAWAL ADHPA6018J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11600 RONAK MAHINDRA DOSHI AABPD0690E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11601 PRASHANT JANARDAN AGRAWAL ADGPA2747K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11602 VAITASI GAURAV DOSHI AAHPA3040R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11603 GAURAV MAHINDRA DOSHI AABPD0693H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11604 RESHMA RONAK DOSHI AACPP1034B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11605 BIMLA JANARDHAN AGRAWAL ADFPA8148R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 May-19-2022 - -
11606 SUNITA GUPTA AAHPG4700E Account Level Freeze SEBI Attachment Notice Proc. No. 8288 of 2022_Cert. No. 4686 of 2022 May-19-2022 - -
11607 ALFA NETSOL PRIVATE LIMITED AAHCA4664Q Account Level Freeze SEBI Attachment Notice Proc. No. 8286 of 2022_Cert. No. 4196 of 2021 May-19-2022 - -
11608 NEHA BIPIN PATEL AXGPP4301A Account Level Freeze SEBI Atta. Notice Proc. No. 8282 of 2022_Cert. No. 3980 of 2021 May-19-2022 - -
11609 VAIBHAV PATIL BAYPP4608L Account Level Freeze SEBI Order no. WTM/AB/SRO/SRO/15732/2021-22 Mar-30-2022 - Yes
11610 SHIVCHARAN SHREEDHAR KASHYAP ATOPK6636K Account Level Freeze SEBI Attachment Notice Proc. No. 8274 of 2022_Cert. No. 4610 of 2022 May-18-2022 - -
11611 ARVIND PATIDAR BMSPP3526M Account Level Freeze SEBI order no. WTM/AB/WRO/WRO/15710/2021-22 Mar-30-2022 - Yes
11612 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order no. WTM/SM/SRO/SRO/15621/2021-2022 Mar-28-2022 - Yes
11613 MANISH JANI AENPJ3963L Account Level Freeze SEBI Attachment Notice Proc. No. 8255 of 2022_Cert. No. RC4683 of 2022 May-11-2022 - -
11614 SUDHI SINGH BESPS6281L Account Level Freeze SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 Apr-06-2022 - Yes
11615 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 Apr-06-2022 - Yes
11616 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI WTM Order no. WTM/SM/SRO/15642/2021?2022 Mar-28-2022 - Yes
11617 ARTI SHARMA CACPS0218L Account Level Freeze SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 Apr-06-2022 - Yes
11618 MUNISH SHARMA BDQPS1126P Account Level Freeze SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 Apr-06-2022 - Yes
11619 RAMAKRISHNAN S BPRPS3477N Account Level Freeze SEBI WTM Order no. WTM/SM/SRO/15642/2021?2022 Mar-28-2022 - Yes
11620 KAMLESH KANAIYALAL JOSHI ADQPJ4015R Account Level Freeze SEBI Attachment Notice Proc. No. 8243 of 2022 _Cert. No. 4041 of 2021 May-09-2022 - -
11621 BHARGAV RANCHHODLAL PANCHAL AADHP0704R Account Level Freeze SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 May-09-2022 - -
11622 BHARGAV RANCHHODLAL PANCHAL AFUPP8473M Account Level Freeze SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 May-09-2022 - -
11623 HINA BHARGAV PANCHAL AFUPP7738M Account Level Freeze SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 May-09-2022 - -
11624 DHARMENDRA RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze SEBI Atta. Notice Proc. No. 8249 of 2022_Cert. No. RC4515 of 2022 May-10-2022 - -
11625 DIVYABEN HITESHBHAI GANGANI BTHPG8954L Account Level Freeze SEBI Attachment Notice Proc. No. 8233 of 2022_Cert. No. RC3890 of 2021 May-06-2022 - -
11626 DEIVENDRAN KUMAR AZNPK8135G Account Level Freeze SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 Mar-28-2022 - Yes
11627 DEIVENDRAN SARAVANAN BHUPS1380R Account Level Freeze SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 Mar-28-2022 - Yes
11628 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 Mar-28-2022 - Yes
11629 CHAVDA J B ALAPC6731H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 Apr-29-2022 - Yes
11630 JIVANLAL H PATEL AAZPP4676N Account Level Freeze SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 Apr-29-2022 - Yes
11631 PATEL VISHNUKUMAR MAFATLAL AAZPP0768M Account Level Freeze SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 Apr-29-2022 - Yes
11632 DIXIT K PATEL ARGPP2402G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 Apr-29-2022 - Yes
11633 ATUL MAHINDRU ABHPM8363N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11634 ASHUTOSH MAHINDRU ADFPM9911Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11635 ASHOK MAHINDRU ABHPM8364M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11636 VEMURI KRISHNA ABHPV8322L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11637 SHAKTI BHOG SNACKS LTD AAGCS4372Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11638 SAMBASIVA PRASAD JANDHYALA ABZPJ3219J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11639 PRASANBEN VERSHIBHAI SHAH AHSPS5681G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11640 PURPLE BUILDTECH PRIVATE LIMITED AAHCP3576E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11641 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11642 AJAY RAVINDRA SHAH AAGPS8690G Account Level Freeze SEBI Attachment Notice Proc. No. 8225 of 2022_Cert. No. 4652 of 2022 May-04-2022 - -
11643 DHARMENDRA R SHAH ACDPS9920N Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11644 DHARMENDRA RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11645 RAJESHKUMAR M RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11646 RAJAGOPAL K AGCPR8130L Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11647 HIMANSHU PRAFULCHANDRA SHAH ANEPS9445A Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11648 SURESH MALVI AKMPM4951C Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11649 BAFNA S R AFXPB6525P Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11650 MANJULABEN MAHESHCHANDRA SHAH AFSPS6606M Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11651 S RAJAGANESH ALBPR2586E Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11652 VINOD JAIN AEDPJ4235P Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11653 MITESH KANAIYALAL THAKKAR AHQPT0178H Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11654 MINABEN PRAFULBHAI SHAH COYPS9153J Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11655 PRUTHVI HIMANSHU SHAH DCAPS6011N Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11656 NATUBHAI SHANTILAL THAKKAR AHWPT5944R Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11657 ALAKABEN KIRTIBHAI SHAH CPAPS2335R Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11658 MEENABEN NATUBHAI THAKKAR AHWPT5940M Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11659 KALIYABEN HIMANSU SHAH BFQPS1462A Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11660 VINIT KAMLESHKUMAR SHAH BOIPS2506E Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11661 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11662 KEVAL KIRTIKUMAR SHAH DFNPS6796L Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11663 VAISHALI NATVARLAL THAKKAR AMJPT1242N Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11664 MULCHAND GANESHMAL JAIN ABBPJ6373M Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11665 JAGADISH VITAL ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11666 NAVINCHANDRA KANUBHAI THAKKAR ADUPT1264A Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11667 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11668 MUKESHBHAI SHANTILAL THAKKAR AJBPT8789M Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11669 KANUBHAI NARANDAS THAKKAR ADZPT3418R Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11670 KIRTIKUMAR RASIKLAL SHAH AKQPS8463F Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11671 HIMADRI KAMLESHBHAI SHAH AZYPS5654H Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11672 KARAN KIRTIBHAI SHAH BQYPS0082D Account Level Freeze SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 Apr-28-2022 - -
11673 K S S LIMITED AAACG5103D Account Level Freeze SEBI Attachment Notice Proc. No. 8223 of 2022_Cert. No. 4647 of 2022 Apr-28-2022 - -
11674 HARSHADBHAI M MODI ANCPM1054B Account Level Freeze SEBI Atta. Notice Proc. No. 8205 of 2022_Cert. No. RC4550 of 2022 Apr-27-2022 - -
11675 NITESH RAJNIKANTBHAI DOSHI AFFPD7424R Account Level Freeze SEBI Atta. Notice Proc. No. 8207 of 2022_Cert. No. RC4549 of 2022 Apr-27-2022 - -
11676 KARAN SUBHASHCHANDRA RAVDE BBBPR1121E Account Level Freeze SEBI Atta. Notice Proc. No. 8201 of 2022_Cert. No. RC4575 of 2022 Apr-27-2022 - -
11677 SHANTI DEVI AGRAWAL AADPA7208F Account Level Freeze Intimation received from Stock Exchanges as per SEBI circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _BSE eml dt. 25.04.2022 Apr-25-2022 - -
11678 PARMANAND AGRAWAL AAAPA6412A Account Level Freeze Intimation received from Stock Exchanges as per SEBI circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _BSE eml dt. 25.04.2022 Apr-25-2022 - -
11679 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 8155 of 2022_Cert. No. 4528 of 2022 Apr-06-2022 - -
11680 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attachment Notice Proc. No. 8153 of 2022_Cert. No. 4525 of 2022 Apr-06-2022 - -
11681 KALYANI & KALYANI DEVELOPERS INDIA LIMITED AACCK8267C Account Level Freeze SEBI Attachment Notice Proc. No. 8145 of 2022_Cert. No. 4596 of 2022 Mar-31-2022 - -
11682 BAMAN CHARAN DASH AJMPD9925C Account Level Freeze SEBI Attachment Notice Proc. No. 8145 of 2022_Cert. No. 4596 of 2022 Mar-31-2022 - -
11683 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11684 SUSHIL KUMAR PUROHIT AFPPP9680R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11685 KAILASH PRASAD PUROHIT AFQPP2675H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11686 ISG TRADERS LIMITED AABCI1355C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11687 VISHAL HEMRAJ OSWAL AAEPO2778D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11688 PRIME CAPITAL MARKET LIMITED AABCP9313M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11689 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11690 PREMIUM LINKERS LIMITED AAACP1111G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11691 VIRENDRA MAHASUKLAL THAKER ABJPT2164L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11692 VIMALA JOSEPH RAJ ABQPV3347L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11693 JOSEPH RAJ.A ADHPJ5853A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11694 BAL CHAND PUROHIT AEUPP0203J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11695 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11696 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11697 NARENDRA SHAH AAPPS6559P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11698 VASANT ONKAR PATIL AASPP8409L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11699 VINOD THAKER AFLPT1240H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11700 LAXMAIAH KONDA ACCPK0286E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11701 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11702 RAJENDRA KUMAR SHARMA AYZPS1401Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11703 M SIVAGURUNATHAN AAVPS9772J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11704 DANIEL SOLOMON BANDUGULA AFOPD8043D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11705 D RADHA MANI AFDPD5790C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11706 D RAMARAJU AFYPD1592H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11707 D SUBHADRA ACNPD2151Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11708 D SAKUNTALA ABNPS7596K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11709 D RAMARAJU AERPR5189N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11710 SANGITA DAS AJCPD4443P Account Level Freeze SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 Mar-31-2022 - -
11711 MADHU NEWATIA ADMPN1024C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11712 PAWAN KUMAR AGARAWAL ADUPA9815A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11713 ANDAL SELLAM S AAEPA4442N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11714 DEEPAK SITARAM BANSAL ALLPB9677Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11715 ARJU ACHARJEE AIDPA6075A Account Level Freeze SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 Mar-31-2022 - -
11716 R K TEKRIWAL ADCPT6940K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11717 GIRDHAR SITARAM BANSAL AFHPB4445C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11718 MEERA TEKRIWAL ACPPT1546B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11719 CHANDAN DAS AFEPD6600G Account Level Freeze SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 Mar-31-2022 - -
11720 GREEN OPEN TECHNOLOGIES PVT. LTD. AAACG0133F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11721 SARANG JAYANT PANCHAL AADPP8630J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11722 SONALI JAJODIA AACPJ5092M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-21-2022 - -
11723 CAPITAL SECURITIES LIMITED AAACC0033C Account Level Freeze SEBI Attachment Notice Proc. No. 8137 of 2022_Cert. No. 4442 of 2022 Mar-30-2022 - -
11724 K S S LIMITED AAACG5103D Account Level Freeze SEBI Attachment Notice Proc. No. 8135 of 2022_Cert. No. 4532 of 2022 Mar-29-2022 - -
11725 JAYMANI KANAIYALAL JOSHI ACXPJ1278Q Account Level Freeze SEBI Attachment Notice Proc. No. 7861 of 2022_Cert. No. 4123 of 2021 Mar-25-2022 - -
11726 RAJESH RAMANLAL SHAH AMCPS0309L Account Level Freeze SEBI Attachment Notice Proc. No. 7857 of 2022_Cert. No. 4130 of 2021 Mar-25-2022 - -
11727 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11728 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11729 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11730 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11731 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11732 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11733 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11734 KISHAN B SHIGVAN BAWPS1264D Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11735 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11736 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11737 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11738 JATIN S SHAH AACPS6128D Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11739 DEEPA JATIN SHAH AAEPS0848Q Account Level Freeze SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 Mar-24-2022 - -
11740 DEEPAK MITTAL AFUPM1036P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE Email dt. 23.03.2022 09/07/2016 - -
11741 ANKIT JAGDISHBHAI PITHAVA BXVPP0489B Account Level Freeze SEBI Attachment Notice Proc. No. 8102 of 2022_Cert. No. RC4120 of 2021 Mar-21-2022 - -
11742 BIPIN JASVANTRAI MEHTA ABXPM9233F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11743 MANISHA P MEHTA ADCPM6876D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11744 MOHAN WAMAN RANADIVE ABTPR9697Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 Mar-21-2022 - -
11745 CHOUDHARY GLOBAL LTD AAACB3270G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11746 RAJENDRAKUMAR CHOUDHARY AABPC6898D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 Mar-21-2022 - -
11747 PRABHADEVI CHOUDHARY AEWPC7497M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 Mar-21-2022 - -
11748 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11749 VARSHADEVI CHOUDHARY AAVPC6720C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11750 CHANDRIKA J MEHTA AATPM6067E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11751 JAYSHREE B MEHTA AFRPM8683F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11752 LEENA RAJESH MEHTA ADVPM5725A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 Mar-21-2022 - -
11753 RAJESH JASVANTRAI MEHTA ADKPM0172C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 Mar-21-2022 - -
11754 PRASHANT JASVANTRAI MEHTA AAPPM9671E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 Mar-21-2022 - -
11755 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11756 JASVANTRAI F MEHTA ADCPM6875A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11757 MAHESH JASVANTRAI MEHTA ADCPM6877C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 Mar-21-2022 - -
11758 GIRISHKUMAR PRABHUDAS RUPAREL AIPPR8860G Account Level Freeze SEBI Attachment Notice Proc. No. 8094 of 2022_Cert. No. RC4473 of 2021 Mar-21-2022 - -
11759 M.C.C. INVESTMENT & LEASING CO. LTD. AABCM7750K Account Level Freeze SEBI Attachment Notice Proc. No. 8090 of 2022_Cert. No. RC4507 of 2022 Mar-21-2022 - -
11760 RAKESH PATEL AGAPP2993B Account Level Freeze SEBI Atta. Notice Proc. No. 8087 of 2022_Cert. No. RC4153 of 2021 Mar-15-2022 - -
11761 DINESHKUMAR CHIMANLAL DARJI APRPD8668P Account Level Freeze SEBI Attachment Notice Proc. No. 8081 OF 2022_Cert. No. RC4098 OF 2021 Mar-14-2022 - -
11762 PAWAN KUMAR JAIN ABVPJ5047Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 Mar-14-2022 - -
11763 MUKESH GANGWAL ACRPG9450F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 Mar-14-2022 - -
11764 RAKESH JAIN ADUPJ1246J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 Mar-14-2022 - -
11765 ANIL THUKRAL ACTPT9331N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 Mar-14-2022 - -
11766 SURYA MEDI TECH LIMITED AALCS3282L Account Level Freeze SEBI Attachment Notice Proc. No. 8085 of 2022_Cert. No. 4441 of 2022 Mar-14-2022 - -
11767 RAVI KUSAM AKCPK0569Q Account Level Freeze SEBI Attachment Notice Proc. No. 8053/2022_Cert. No. RC4321/2021 Mar-11-2022 - -
11768 B PRABHAKAR REDDY ACVPB8307N Account Level Freeze SEBI Attachment Notice Proc. No. 8079/2022_Cert. No. RC4461/2022 Mar-11-2022 - -
11769 KUCHANA RAMASWAMY ALIPK4206D Account Level Freeze SEBI Atta. Notice Proc. No. 8049 of 2022_Cert. No. RC4318 of 2021 Mar-10-2022 - -
11770 PAVAN KUMAR KUCHANA ATAPK6144L Account Level Freeze SEBI Attachment Notice Proc. No. 8067 of 2021_Cert. No. RC4376 of 2021 Mar-09-2022 - -
11771 DURGA DEVI KUCHANA AVRPK4234G Account Level Freeze SEBI Attachment Notice Proc. No. 8065/2021_Cert. No. RC4375/2021 Mar-09-2022 - -
11772 Incap Financial Services Ltd AABCI0538B Account Level Freeze SEBI Atta. Notice Proc. No. 8070 of 2022_Cert. No. RC4039 of 2021 Mar-10-2022 - -
11773 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q Account Level Freeze SEBI Attachment Notice Proc. No. 8043 of 2022_Cert. No.4218 of 2021 Mar-03-2022 - -
11774 SHAKTI BHOG FOODS LTD AAACS4153M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11775 BHAWNA AFUPB9042E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11776 RADHIKA KUMAR DAKPS6118E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11777 DIVYARTH KUMAR BZEPK0147G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11778 RAJENDRA KUMAR SHARMA AYZPS1401Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11779 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11780 MAHENDRA AGARWAL ABLPA4518K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 21.02.2022 Feb-21-2022 - -
11781 VIJAY KUMBHAM ANRPK5725G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11782 KARTAR COLONIZERS PVT. LTD AAACK6698K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11783 NEELAM ADOPN1670N Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11784 LINGA MURTHY D ACAPD0924G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11785 VEMURI KRISHNA ABHPV8322L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11786 RAJESH KUMAR SHARMA AHXPS9141C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11787 BAL CHAND PUROHIT AEUPP0203J Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11788 OMKAM PHARMACEUTICALS PRIVATE LIMITED AABCO5569J Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11789 SAKAR PORTFOLIO PVT LTD AABCS0737L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11790 D RADHAMANI AFDPD5790C Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11791 GAURAV MUTREJA AOJPM9596E Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11792 RELIANCE HOME FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT AAECR0305E Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-22-2022 - Yes
11793 D SAKUNTALA ABNPS7596K Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11794 KAMALA J KOTHARI BRJPK7757D Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11795 JAYENDRA KUNTILAL DOSHI AAOPD6556A Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11796 SHAH BHAVESH DINESHCHANDRA BENPS5997A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11797 LIEN TRADING PRIVATE LIMITED AABCL6137H Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11798 VIRENDRA M THAKER ABJPT2164L Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11799 RADHIKA SHARMA EKPPS4292K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 Feb-18-2022 - -
11800 SUDHA ANVESHINI DATLA AVAPD6291K Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11801 PRIME CAPITAL MARKET LIMITED AABCP9313M Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11802 SARANG PANCHAL AADPP8630J Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11803 M SIVA GURUNATHAN AAVPS9772J Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11804 PAWAN KUMAR AGARAWAL ADUPA9815A Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11805 A JOSEB RAJ ADHPJ5853A Account Level Freeze Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 Feb-18-2022 - -
11806 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11807 BIMLA JANARDHAN AGRAWAL ADFPA8148R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11808 JANARDHAN BISESHWARLAL AGRAWAL ADFPA8150R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11809 ANJALI ANNASAHEB MOHITE AEOPM5135N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11810 ANNASAHEB RAMCHANDRA MOHITE ABGPM8694K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11811 Umang Tibrewal AGMPT8320L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11812 B KRISHNA VENI AFOPB9405P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11813 CHAVVA SOPHIA REDDY ADWPC8672P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11814 Y MANIVARDHAN REDDY AASPY9606J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11815 C SUBHADRA ABJPC7673D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11816 B PRABHAKAR REDDY ACVPB8307N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11817 Y SONIA REDDY AAFPY9061N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11818 CHAVVA SUPRIYA REDDY AHZPC0689H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11819 MAHENDRA KUMAR AGARWAL AANHM6384A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11820 AMTEK AUTO LIMITED AAGCA4447E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11821 DINESH VALECHA AAAPV5458R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11822 UMESH HARIRAM VALECHA AAAPV5459Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11823 Y.S. VIDYA REDDY ABKPY9952A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11824 PRASHANT J AGARWAL ADGPA2747K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11825 ANITA TIBREWAL ABSPT2940D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11826 AMAN JANARDAN AGRAWAL ADHPA6018J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 Feb-18-2022 - -
11827 SANJAY KUMAR KALWADIYA AATHS4243L Account Level Freeze SEBI Attachment Notice Proc. No. 8020/2022_Cert. No. RC4420/2021 Feb-17-2022 - -
11828 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attachment Notice Proc. No. 8030 of 2022_Cert. No. 4038 of 2021 Feb-18-2022 - -
11829 BIMAL KUMAR SHAH ABCPS4436P Account Level Freeze SEBI Attachment Notice Proc. No. 8014/2022_Cert. No. RC4365/2021 Feb-17-2022 - -
11830 UMARDAN MOOLDHAN KHIRIYA AOCPK3066L Account Level Freeze SEBI Attachment Notice Proc. No. 8026 of 2022_Cert. No. 4255 of 2021 Feb-17-2022 - -
11831 HARISH GOPALKRISHNA UCHIL AAAPU1153C Account Level Freeze SEBI Attachment Notice Proc. No. 8004 of 2021_Cert. No. 3920 of 2021 Feb-14-2022 - -
11832 RAVINDRA SUDHALKAR AGGPS1926B Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-11-2022 - Yes
11833 ANIL DHIRAJLAL AMBANI AADPA3703D Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-11-2022 - Yes
11834 PURVI PINKESH SHAH AAFPP6934M Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-11-2022 - Yes
11835 AMIT BAPNA AAYPB9659A Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-11-2022 - Yes
11836 DIPEN D CHANDRUVA AAFHD0402G Account Level Freeze SEBI Attachment Notice Proc. No. 8000 of 2022_Cert. No. 3322 of 2021 Feb-11-2022 - -
11837 HINA VIJAYKUMAR VORA AFEPV5742H Account Level Freeze SEBI Attachment Notice Proc. No. 7998 of 2022_Cert. No. 4260 of 2021 Feb-11-2022 - -
11838 PINKESH ROHIT SHAH ABAPS2169R Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-11-2022 - Yes
11839 RASHMI BAPNA AYWPB9471E Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-11-2022 - Yes
11840 VIJAY SINGH BAPNA ADHPB4747P Account Level Freeze SEBI Order no. WTM/SM/CFID/57/2021-22 Feb-11-2022 - Yes
11841 Kaynet Finance Limited AAACK3482B Account Level Freeze SEBI Attachment Notice Proc. No. 7989 of 2022_Cert. No. 4462 of 2022 Feb-09-2022 - -
11842 DIVYA CHUGH ACOPC3232C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 03, 2020 _MSEI Email dt. 08.02.2022 Feb-08-2022 - -
11843 NEETI CHUGH AKNPC5867A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 03, 2020 _MSEI Email dt. 08.02.2022 Feb-08-2022 - -
11844 HARI THEERTHA NARASIMHAIAH KATTAIAH AJVPK6920B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _MCX Email Dt. 07.02.2022 Feb-07-2022 - -
11845 RAVINDRA NATH MISHRA AMCPM1105C Account Level Freeze SEBI Attachment Notice Proc. No. 7439 of 2022_Cert. No. 3331 of 2021 Feb-03-2022 - -
11846 ARTHA VRDDHI SECURITIES LIMITED AACCT1746K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020 _NSE Email. DT. 02.02.2022 Feb-02-2022 - -
11847 Ankit R Sanchaniya BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 7943 Of 2022_Cert. No. 4022 Of 2021 Feb-01-2022 - -
11848 TAPASH KUMAR DHAR AKCPD2328J Account Level Freeze SEBI Attachment Notice Proc. No. 7978 Of 2022_Cert. No. RC4443 Of 2022 Feb-01-2022 - -
11849 ARUP KUMAR ROY ANJPR9146G Account Level Freeze SEBI Addendum Notice Proc. No. 2864 of 2016_Cert. No. 1072 of 2016 Feb-01-2022 - -
11850 RAMENDU CHATTOPADHYAY AFMPC2809L Account Level Freeze SEBI Attachment Notice Proc. No. 7978 Of 2022_Cert. No. RC4443 Of 2022 Feb-01-2022 - -
11851 NIKHIL P GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11852 VIJAYKUMAR VARALWAR AANPV8713C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11853 BARKHA VIKRAM SHARMA BLPPS8665G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11854 MANOHAR RAO VARALWAR ABIPV8430A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11855 ROLTA PRIVATE LIMITED AAACR6820J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 Jan-29-2022 - -
11856 BHAVESH PRATAPRAI GANDHI AABPG9515D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11857 VARALWAR SUBHASH AAVPV8718M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11858 SHEETAL VARALWAR AEPPV8880C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11859 VARALWAR PADMA AFRPV1127R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 Jan-29-2022 - -
11860 VARALWAR SANDEEP ABHPV1125B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11861 MADHAVI VARALWAR AAVPV8779N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 Jan-29-2022 - -
11862 RITA BHAWANI SHANKER SHARMA ANYPS5836M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 Jan-29-2022 - -
11863 SUJATHA VARALWAR AEAPV4693N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11864 VITHABAI VARALWAR AAVPV8973A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11865 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11866 S RAGHUNANDAN AOQPS0378P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 Jan-29-2022 - -
11867 SATISH GOOTY AGRAHARAM ACLPA3588L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 Jan-29-2022 - -
11868 MAMATHA GURNUKAR ACAPG3882A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 Jan-29-2022 - -
11869 TRILOKI NATH VERMA AQRPV9857H Account Level Freeze SEBI order no. WTM/AB/SRO/SRO/14803/2021-22 Jan-28-2022 - Yes
11870 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attachment Notice Proc. No.7955 of 2022_Cert. No. 4337 of 2021 Jan-27-2022 - -
11871 THAKOR DHIRAJBHAI ATJPT1108Q Account Level Freeze SEBI Attachment Notice Proc. No. 7952 of 2022_Cert. No. RC4294 of 2021 Jan-27-2022 - -
11872 KAKATI DEY BANERJEE BFBPD2904P Account Level Freeze SEBI Attachment Notice Proc. No. 7967 of 2022_Cert. No. RC3167 of 2020 Jan-27-2022 - -
11873 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attachment Notice Proc. No. 7941 of 2022_Cert. No. 4025 of 2021 Jan-27-2022 - -
11874 DILIPKUMAR PUKHRAJ JAIN AACPJ5643C Account Level Freeze SEBI Attachment Notice Proc. No.7945 of 2022_Cert. No. 4341 of 2021 Jan-27-2022 - -
11875 SHAILENDRA SEN BUXPS9559Q Account Level Freeze SEBI Order no. WTM/AB/WRO/WRO/14741/2021-22 Jan-18-2022 - Yes
11876 ETL INFRASTRUCTURE FINANCE LIMITED AAACE5567B Account Level Freeze SEBI Attachment Notice Proc. No. 7884 Of 2021 Certificate No. RC4353 Of 2021 Dec-30-2021 - -
11877 MUKESHSINGH MADANSINGH JAGARVAL APVPJ6362A Account Level Freeze SEBI Attachment Notice Proc. No. 7886 of 2021_Cert. No. RC4281 of 2021 Dec-30-2021 - -
11878 PINTU SARKAR AYQPS1691H Account Level Freeze SEBI Attachment Notice Proc. No. 7890 of 2021_Cert. No. RC3516 of 2021 Dec-30-2021 - -
11879 BAPPADITYA MAJUMDER AKNPM5664R Account Level Freeze SEBI Attachment Notice Proc. No. 7890 of 2021_Cert. No. RC3516 of 2021 Dec-30-2021 - -
11880 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI ORDER NO. WTM/GM/IVD/ID4/13687/2021-22 Oct-14-2021 - Yes
11881 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI ORDER NO. WTM/GM/IVD/ID4/13687/2021-22 Oct-14-2021 - Yes
11882 RATANLAL SHANTILAL MARDIA AJTPM2056N Account Level Freeze SEBI Attachment Notice Proc. No. 7869 of 2021_Cert. No. 4288 of 2021 Dec-28-2021 - -
11883 RUBEN CHETTY AMJPC5528Q Account Level Freeze SEBI Attachment Notice Proc. No. 7851 of 2021_Cert. No. RC3382 of 2021 Dec-27-2021 - -
11884 MOHFIROZ MOHRAFIQ KHANDA AFMPK5766J Account Level Freeze SEBI Attachment Notice Proc. No. 7837 of 2021_Cert. No. RC3796 of 2021 Dec-24-2021 - -
11885 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 7835 of 2021_Cert. No. RC4046 of 2021 Dec-24-2021 - -
11886 GOPU BALA REDDY ACPPG5476K Account Level Freeze SEBI ATT. PROC. 7829/2021 & CERT. NO. RC4291/2021 Dec-24-2021 - -
11887 PRATHAP REDDY GALI AKPPG4204R Account Level Freeze SEBI ATT. PROC. 7829/2021 & CERT. NO. RC4291/2021 Dec-24-2021 - -
11888 AYODHYAPATI INVESTMENT PVT LTD AABCA6007B Account Level Freeze SEBI Attachment Notice Proc. No. 7839 of 2021_Cert. No. RC4075 of 2021 Dec-24-2021 - -
11889 RAKSHA SUSHIL CHICHANI AHGPC1102Q Account Level Freeze SEBI Attachment Notice Proc. No. 7822 of 2021_Cert. No. 4317 of 2021 Dec-22-2021 - -
11890 SUSHIL OMPRAKASH CHICHANI ADIPC5299C Account Level Freeze SEBI Attachment Notice Proc. No. 7822 of 2021_Cert. No. 4317 of 2021 Dec-22-2021 - -
11891 UTKRISHTA EXPORTS PRIVATE LIMITED AAACU5891J Account Level Freeze SEBI Attachment Notice Proc. No. 7814 & 2021_Cert. No. 4272 of 2021 Dec-21-2021 - -
11892 SAHARA INDIA FINANCIAL CORPORATION LTD. AADCS8698C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11893 SWAPNA ROY ACEPR3680F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11894 SAHARA INDIA COMMERCIAL CORPORATION LTD. AADCS6118F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11895 SUBRATA ROY SAHARA ARKPS3189F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11896 JOY BROTO ROY ACQPR6786C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11897 SAHARA INDIA INVESTMENTCORPORATION LIMITED AABCS7893P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11898 OM PRAKASH SRIVASTAVA AKHPS7919K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11899 ASIAN HOTELS (WEST) LIMITED AADCC0608C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11900 VINITA GUPTA AMJPG9496K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11901 SANDEEP GUPTA AADPG0923F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11902 ISHTIAQUE AHMAD ACPPA7639A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 Dec-20-2021 - -
11903 BHAGIRATH CHANDULAL ARYA AADPA1498F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _NSE Email dated 20.12.2021 Dec-20-2021 - -
11904 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Attachment Notice Proc. No. 7808 of 2021_Cert. No. 4316 of 2021 Dec-20-2021 - -
11905 DEEPALI SHRIRAM KARANDIKAR ARRPK2792D Account Level Freeze SEBI Order no. WTM/SM/DDHS/DDHS_Div2/14462/2021-22 Dec-13-2021 - Yes
11906 BHARAT THAKKER ACBPT 1812 C Account Level Freeze SEBI Attachment Notice Proc. No. 7787 of 2021_Cert. No. 4277 of 2021 15/Dec/21 - -
11907 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order No. WTM/AB/IVD/ID4/14459/2021-22 15/Dec/21 - Yes
11908 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No. 7785 of 2021_Cert. No. 3372 of 2021 15/Dec/21 - -
11909 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID4/14459/2021-22 15/Dec/21 - Yes
11910 BHARAT V THAKKER ACBPT1812C Account Level Freeze SEBI Attachment Notice Proc. No. 7787 of 2021_Cert. No. 4277 of 2021 15/Dec/21 - -
11911 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13810/2021-22 12/Oct/21 - Yes
11912 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Order. WTM/SM/CFD/DCR-2/14466/2021-22 13/Dec/21 - Yes
11913 ANKIT PRAVINBHAI PATEL AIXPP8535G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 13/Dec/21 - -
11914 PRAVINBHAI KESHAVLAL PATEL AEAPP9283J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 13/Dec/21 - -
11915 PATEL RAMESHBHAI NARANDAS AEOPP1114J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 13/Dec/21 - -
11916 HARPREET SINGH ADVPS6251K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 13/Dec/21 - -
11917 TANUPREET KAUR ABVPK9504H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 13/Dec/21 - -
11918 SARESHWALA OVES MOHAMMED YOUNUS AOFPS5856M Account Level Freeze SEBI Order. WTM/SM/CFD/DCR-2/14466/2021-22 13/Dec/21 - Yes
11919 CHARANPREET SINGH ADJPS6876Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 13/Dec/21 - -
11920 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 7775 of 2021_Cert. No. RC3984 of 2021 9/Dec/21 - -
11921 KANWAR DEEP SINGH ACCPS3258G Account Level Freeze SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 7/Dec/21 - -
11922 MANSOOR AHMED AKKPA7873P Account Level Freeze SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 7/Dec/21 - -
11923 SANDEEP SETHI AQBPS6934N Account Level Freeze SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 7/Dec/21 - -
11924 ALCHEMIST CAPITAL LIMITED AABCT5925F Account Level Freeze SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 7/Dec/21 - -
11925 VIRENDRA SINGH AIJPS8703K Account Level Freeze SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 7/Dec/21 - -
11926 V HARIHARAN ABQPV9123N Account Level Freeze SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 7/Dec/21 - -
11927 RAM PYARA CHHABRA ADOPC4099E Account Level Freeze SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 7/Dec/21 - -
11928 JOINDRE CAPITAL SERVICES LTD AAACJ1480E Account Level Freeze NSE_Cir.no.NSE/INSP/43180 Dt.10.1.20_SEBI Meeting Minutes.Dt.19.12.19 & Dt.7.1.20_NSE EMAIL DATED 01.12.2021 1/Dec/21 - -
11929 GATEWAY FINANCIAL SERVICES LIMITED AABCG1634L Account Level Freeze Exchange Intimation / SEBI Email Dt.26.11.20_NSE EMAIL DATED 01.12.2021 1/Dec/21 - -
11930 NIHAL SIDDHARTH BHEKARE BDXPB3142H Account Level Freeze SEBI Attachment Notice Proc. No. 7747 of 2021_Cert. No. 4161 of 2021 6/Dec/21 - -
11931 BONANZA COMMODITY BROKERS PVT LTD AACCB1987C Account Level Freeze Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/DOP/CIR/P/2019/95 dated August 29, 2019 _MCX email dt. 24.11.2021 24/Nov/21 - -
11932 SUNNESS CAPITAL INDIA PRIVATE LIMITED AAOCS6977K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 _NSE Email dt. 26.11.2021 26/Nov/21 - -
11933 RAJESHWARI SENGAR AVZPS2724H Account Level Freeze SEBI Attachment Notice Proc. No. 7737 of 2021_Cert. No. 4209 of 2021 26/Nov/21 - -
11934 Datson Exports Limited AABCD1995K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11935 PROZEN MERCHANTS PRIVATE LIMITED. AABCP6463C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11936 PUSHPA MUNDHRA AIRPM0886F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11937 SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED AAACV9585G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11938 BALKRISHANDAS MUNDHRA AIKPM4239P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11939 PRAFULLA BHAT AMEPB0155F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11940 SUDARSHAN DAS MUNDHRA AIIPM7003M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11941 DHRUTISH ARVIND KAPADIA AQHPK4637Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11942 RAGHAV DAS MUNDHRA AIDPM2009G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11943 BITHAL DAS MUNDHRA AIKPM2174K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11944 KIRTI VINIMAY PRIVATE LIMITED AABCK3358B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11945 Chanakya Arvind Dhanda AOLPD8006N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11946 BHARAT GYPSUM PRIVATE LIMITED AAACB0057B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 25/Nov/21 - -
11947 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Attachment Notice Proc. No. 7727 of 2021_Cert. No. 4152 of 2021 25/Nov/21 - -
11948 KRUPA SANJAY SONI BVSPS9740P Account Level Freeze SEBI Attachment Notice Proc. No. 7729 of 2021_Cert. No. 4154 of 2021 25/Nov/21 - -
11949 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No. 7731 of 2021_Cert. No. 4155 of 2021 25/Nov/21 - -
11950 SONI VAISHALI JIMISH AQHPS2680R Account Level Freeze SEBI Attachment Notice Proc. No. 7725 of 2021_Cert. No. 4247 of 2021 24/Nov/21 - -
11951 DELTA LEASING AND FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT AAACD0594K Account Level Freeze SEBI Attachment Notice Proc. No. 7711 of 2021_Cert. No. 4221 of 2021 17/Nov/21 - -
11952 SEEMA KHANDELWAL ANSPK6624M Account Level Freeze SEBI Attachment Notice Proc. No. 7707 of 2021_Cert. No. 4219 of 2021 16/Nov/21 - -
11953 SUBODH KUMAR KHANDELWAL AALPK3774C Account Level Freeze SEBI Attachment Notice Proc. No. 7709 of 2021_Cert. No. 4220 of 2021 16/Nov/21 - -
11954 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze SEBI Attachment Notice Proc. No. 7705 of 2021_Cert. No. 4222 of 2021 16/Nov/21 - -
11955 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze SEBI Attachment Notice Proc. No. 7694 of 2021_Cert. No. 4215 of 2021 16/Nov/21 - -
11956 ISG TRADERS LIMITED AABCI1355C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11/Nov/21 - -
11957 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11/Nov/21 - -
11958 ALBERT TRADING COMPANY PRIVATE LIMITED AACCA1505H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11/Nov/21 - -
11959 DUNCANS INDUSTRIES LIMITED AAACD9302P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11/Nov/21 - -
11960 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14/Oct/21 - Yes
11961 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14/Oct/21 - Yes
11962 JAGDISH PRASAD PUROHIT AFSPP1444E Account Level Freeze SEBI Attachment Notice Proc. No. 7651 of 2021_Cert. No. 4104 of 2021 2/Nov/21 - -
11963 VIDHI SINGH PARIHAR CDTPP2860D Account Level Freeze SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 1/Nov/21 - Yes
11964 ALTAMASH SHEIKH CPPPS6004G Account Level Freeze SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 1/Nov/21 - Yes
11965 PREM SHRIKANT AGRAWAL AIJPA1781D Account Level Freeze SEBI Attachment Notice Proc. No. 7620 of 2021_Cert. No. RC3939 of 2021 28/Oct/21 - -
11966 SUMERA NIRUBEN DLTPS7318C Account Level Freeze SEBI Attachment Notice Proc. No. 7621/2021_Cert. No. RC4121/2021 28/Oct/21 - -
11967 CHAUDHARI ALPESHKUMAR PRATAPBHAI ARPPC9647M Account Level Freeze SEBI Attachment Notice Proc. No. 7618/2021_Cert. No. RC4119/2021 28/Oct/21 - -
11968 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI WTM Order No. WTM/GM/IVD/ID4/13893/2021-22 26/Oct/21 - Yes
11969 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/2/2021_22 26/Oct/21 - Yes
11970 SANGEETA AJAY GOENKA AADPG0153F Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26/Oct/21 - Yes
11971 AJAYKUMAR RADHESHYAM GOENKA AAZPG8113B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26/Oct/21 - Yes
11972 Monoranjan Roy AROPR1716R Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26/Oct/21 - Yes
11973 Subhajit Saha BKUPS5569R Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26/Oct/21 - Yes
11974 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26/Oct/21 - Yes
11975 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26/Oct/21 - Yes
11976 RAJ KUMAR ROY ADEPR0525N Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26/Oct/21 - Yes
11977 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26/Oct/21 - Yes
11978 ARUP THAKUR AHAPT9481B Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26/Oct/21 - Yes
11979 HARI SINGH BEYPS1645Q Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26/Oct/21 - Yes
11980 VIVEK AGARWAL ADAPA2289E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13810/2021-22 22/Oct/21 - Yes
11981 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13817/2021_22 22/Oct/21 - Yes
11982 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13810/2021-22 22/Oct/21 - Yes
11983 SUBRATA ROY SAHARA ARKPS3189F Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21/Oct/21 - -
11984 JOY BROTO ROY ACQPR6786C Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21/Oct/21 - -
11985 SAHARA INDIA COMMERCIAL CORPORATION LTD. AADCS6118F Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21/Oct/21 - -
11986 OM PRAKASH SRIVASTAVA AKHPS7919K Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21/Oct/21 - -
11987 VIJAY BABULAL SHAH AOMPS1703C Account Level Freeze SEBI Attachment Notice Proc. No. 7602 of 2021_Cert. No. RC3979 of 2021 20/Oct/21 - -
11988 UNITED BREWERIES HOLDINGS LIMITED AAACU2307D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11989 VIJAY MALLYA AENPM6247A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11990 ANIRUDH BHUWALKA AEGPB7445E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11991 RACHITA RAKESH MEHTA BIOPM5142A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11992 MALLYA PRIVATE LIMITED AABCM7455R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11993 PRAKASH PUSARAM LADDHA AAHPL3023D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11994 PRACHI LADDHA P ACFPL9114R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11995 INIMITABLE CAPITAL FINANCE LIMITED AABCE9885H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11996 ARUNA PRAKASH LADDHA AAXPL0464E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11997 MAHESH KUMAR GUPTA AAXPG7478D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 22/Jan/20 - -
11998 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. AAECA3909P Account Level Freeze SEBI Order no. WTM/GM/NRO/25/2021-22 and SEBI Corrigendum Order no. WTM/GM/NRO/25A/2021-22 6/Aug/21 - Yes
11999 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No. 7597/2021_Cert. No. RC3773/2021 12/Oct/21 - -
12000 ROLTA PRIVATE LIMITED AAACR6820J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 11.10.2021 22/Jan/20 - -
12001 BHARGAV RANCHHODLAL PANCHAL AADHP0704R Account Level Freeze SEBI Attachment Notice Proc. No. 7591/2021_Cert. No. RC3638/2021 11/Oct/21 - -
12002 BHARGAV RANCHHODLAL PANCHAL AFUPP8473M Account Level Freeze SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 11/Oct/21 - -
12003 HINA BHARGAV PANCHAL AFUPP7738M Account Level Freeze SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 11/Oct/21 - -
12004 FULCHAND KUNDALMALJI RAKA AABPR8367G Account Level Freeze SEBI Attachment Notice Proc. No. 7587 of 2021_Cert. No. 4089 of 2021 8/Oct/21 - -
12005 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attachment Notice Proc. No. 7589 of 2021_Cert. No. 4091 of 2021 8/Oct/21 - -
12006 Koshti Vijay Madhusudanbhai BDJPK7958N Account Level Freeze SEBI Attachment Notice Proc. No. 7585 of 2021_Cert. No. RC4122 of 2021. 7/Oct/21 - -
12007 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI Attachment Notice Proc. No. 7584 of 2021_Cert. No. RC2744 of 2020. 7/Oct/21 - -
12008 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6/Oct/21 - Yes
12009 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6/Oct/21 - Yes
12010 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6/Oct/21 - Yes
12011 KRUNAL GOPALDAS RANA AKMPR9961M Account Level Freeze SEBI Attachment Notice Proc. No. 7575 of 2021_Cert. No. RC3788 of 2021 30/Sep/21 - -
12012 DHIREN AGARWAL AAZPA8189K Account Level Freeze SEBI Attachment Notice Proc. No. 7577 of 2021_Cert. No. RC3787 of 2021 30/Sep/21 - -
12013 AMITKUMAR RAMESHCHANDRA RANA ASPPR5709L Account Level Freeze SEBI Attachment Notice Proc. No. 7569 of 2021_Cert. No. RC3790 of 2021 30/Sep/21 - -
12014 PANDYA PRADEEP BAIJNATH AIIPP0780C Account Level Freeze SEBI Order no. WTM/MB/ISD/ISD_ISD/13676/2021-22 4/Oct/21 - Yes
12015 SITASHREE MARKETING PRIVATE LIMITED AALCS1671D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 7/Sep/16 - -
12016 ANOOP FOODS LIMITED AADCA1836A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 7/Sep/16 - -
12017 NEHA AGRAWAL AIDPA3935D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 7/Sep/16 - -
12018 ANOOP GOYAL AKRPG9182C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 7/Sep/16 - -
12019 DINESH CHANDRA AGRAWAL AGLPA2931P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 7/Sep/16 - -
12020 ASHISH GOYAL AHJPG3882G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 7/Sep/16 - -
12021 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29/Sep/21 - Yes
12022 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29/Sep/21 - Yes
12023 VINEET SINHA BJPPS8679L Account Level Freeze SEBI Attachment Notice Proc. No. 7564 of 2021_Cert. No. 3385 of 2021 29/Sep/21 - -
12024 ACCURATE BUILDWELL PRIVATE LIMITED AAGCA4053L Account Level Freeze SEBI Attachment Notice Proc. No. 7581 of 2021_Cert. No. 4067 of 2021 29/Sep/21 - -
12025 VISHAL YADAV AJKPY8234D Account Level Freeze SEBI Attachment Notice Proc. No. 7579 of 2021_Cert. No. 3460 of 2021 29/Sep/21 - -
12026 Kishan Pal Singh AVVPS8411M Account Level Freeze SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 28/Sep/21 - -
12027 PRITHI PAL SINGH SETHI AOAPS8866A Account Level Freeze SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 28/Sep/21 - -
12028 PRITHI PAUL SINGH SETHI AOAPS8866A Account Level Freeze SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 28/Sep/21 - -
12029 VASUDEVAN M ABGPV5992D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 22/Jan/20 - -
12030 SAI CAPITAL LIMITED AAACS0592C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 22/Jan/20 - -
12031 S JARINA ACWPJ8179R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 22/Jan/20 - -
12032 N MOHAMED FAIZAL ANKPM4621N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 22/Jan/20 - -
12033 SANJEEV CHOPRA AATPC7388L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 22/Jan/20 - -
12034 ESSAR CAPITAL LIMITED AABCE7257R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 22/Jan/20 - -
12035 JESUDAS PREMKUMAR SEBASTIAN ALIPP4277B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 22/Jan/20 - -
12036 NANDKISHOR LAXMINARAYAN KAGLIWAL AAGPK2869M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dated 24.09.21 22/Jan/20 - -
12037 JEEVANLATA NANDKISHOR KAGLIWAL ACBPK7779H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dated 24.09.21 22/Jan/20 - -
12038 SHWETA AGRAWAL AIZPA2160J Account Level Freeze SEBI Attachment Notice Proc. No. 7558 of 2021_Cert. No. RC3785 of 2021 24/Sep/21 - -
12039 AGRAWAL DHAVAL SATISH AJYPA0481G Account Level Freeze SEBI Attachment Notice Proc. No. 7560 of 2021_Cert. No. RC3786 of 2021 24/Sep/21 - -
12040 NEHABEN JANAKRAY SONI AWOPS1717J Account Level Freeze SEBI Attachment Notice Proc. No. 7554 of 2021_Cert. No. RC3775 of 2021 24/Sep/21 - -
12041 SHANTIBEN GANGARAM DESAI ARLPD2375B Account Level Freeze SEBI Attachment Notice Proc. No. 7552 of 2021_Cert. No. RC3774 of 2021 24/Sep/21 - -
12042 DJM SECURITIES PRIVATE LIMITED AACFD4626K Account Level Freeze SEBI Attachment Notice Proc. No. 7515 of 2021_Cert. No. 4010 of 2021 16/Sep/21 - -
12043 RAJESH GOPALKRISHNA UCHIL AAAPU1152D Account Level Freeze SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 22/Sep/21 - -
12044 PRITI RAJESH UCHIL AAAPU1154F Account Level Freeze SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 22/Sep/21 - -
12045 SUDHIR CHANDRA BERA AXAPB8554D Account Level Freeze SEBI Attachment Notice Proc. No. 7541 of 2021_Cert. No. 3275 of 2021 20/Sep/21 - -
12046 SHAH VICKY SUKANRAJ AADPS3615G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.09.2021 22/Jan/20 - -
12047 SAHIL SUKANRAJ SHAH BAUPS1614M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.09.2021 22/Jan/20 - -
12048 PUNEET CHOPRA ACBPC4949B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 22/Jan/20 - -
12049 ASHUTOSH MAHINDRU ADFPM9911Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 22/Jan/20 - -
12050 RADHIKA CHOPRA AKRPR1186M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 22/Jan/20 - -
12051 ASHOK MAHINDRU ABHPM8364M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 22/Jan/20 - -
12052 SUKANRAJ BHABUTMAL SHAH AAEPS9935J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.09.2021 22/Jan/20 - -
12053 HARJIT SINGH DHARIWAL ADJPD2284P Account Level Freeze SEBI Attachment Notice Proc. No. 2802 of 2020_Cert. No. 7522 of 2021 16/Sep/21 - -
12054 PRADIP V SHUKLA BQCPS5057E Account Level Freeze SEBI ORDER no. WTM/GM/WRO/13031/2021-22 15/Sep/2021 - Yes
12055 NILESH VISPUTE AOBPV4061M Account Level Freeze SEBI Order no. WTM/MPB/WRO/WRO/13357/2021-22 14/Sep/2021 - Yes
12056 DEVESH SURENDRA TIWARI ANBPT6472D Account Level Freeze SEBI ORDER no. WTM/GM/WRO/13031/2021-22 13/Aug/2021 - Yes
12057 RAJENDRA G PARIKH AACPP4545K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 22/Jan/2020 - -
12058 VIKAS SHAMBHUKUMAR KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 22/Jan/2020 - -
12059 PRASANBEN VERSHIBHAI SHAH AHSPS5681G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 22/Jan/2020 - -
12060 VISHAL HEMRAJ OSWAL AAEPO2778D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 22/Jan/2020 - -
12061 PRASANBEN VERSHIBHAI SHAH AHSPS5681G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt. 13.09.2021 22/Jan/2020 - -
12062 JAGDISH PRASAD PUROHIT AABTP1562B Account Level Freeze SEBI Attachment Notice Proc. No. 7490 of 2021_Cert. No. RC3998 of 2021 09/Sep/2021 - -
12063 KAILASH PRASAD PUROHIT AABTK0614K Account Level Freeze SEBI Attachment Notice Proc. No. 7488 of 2021_Cert. No. RC3996 of 2021 09/Sep/2021 - -
12064 PAWAN KUMAR PUROHIT AABTP1440Q Account Level Freeze SEBI Attachment Notice Proc. No. 7483 of 2021_Cert. No. RC3993 of 2021 09/Sep/2021 - -
12065 JAGDISH PRASAD PUROHIT AABTP1439K Account Level Freeze SEBI Attachment Notice Proc. No. 7484 of 2021_Cert. No. RC3994 of 2021 09/Sep/2021 - -
12066 SUSHIL KUMAR PUROHIT AABTM6613J Account Level Freeze SEBI Attachment Notice Proc. No. 7486 of 2021_Cert. No. RC3995 of 2021 09/Sep/2021 - -
12067 RAKESH SINGH ASHPS9643Q Account Level Freeze SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 09/Aug/2021 - -
12068 MRIGANKA SEKHAR CHAKRABORTY AHNPC3667M Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10/Sep/2021 - -
12069 ARSHAD HUSSAIN ABWPH9754M Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10/Sep/2021 - -
12070 ONKAR SINGH CVPPS0839B Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10/Sep/2021 - -
12071 PRADIP KUMAR KUNDU AMRPK9676M Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10/Sep/2021 - -
12072 SHRISTI PROCON LTD AANCS8443D Account Level Freeze SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 09/Aug/2021 - -
12073 RAJNISH TIWARI AFIPT6953J Account Level Freeze SEBI Attachment Notice Proc. No. 7477 of 2021_Cert. No. 3329 of 2021 09/Aug/2021 - -
12074 BIPLAB PRADHAN AOPPP0146M Account Level Freeze SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 09/Aug/2021 - -
12075 Godavari Commercial Services Pvt. Ltd. AABCG1461B Account Level Freeze SEBI Attachment Notice Proc. No. 7457 of 2021_Cert. No. RC3960 of 2021 09/Jul/2021 - -
12076 AKANSHA COMMODITIES PRIVATE LIMITED AAGCA8604B Account Level Freeze SEBI Attachment Notice Proc. No. 7453 of 2021_Cert. No. RC3958 of 2021 09/Jul/2021 - -
12077 KABERI GOODS PRIVATE LIMITED AACCK7867L Account Level Freeze SEBI Attachment Notice Proc. No. 7431 of 2021_Cert. No. RC3951 of 2021 09/Jun/2021 - -
12078 RICHHOLD PROPERTIES PVT LTD AABCR4071J Account Level Freeze SEBI Attachment Notice Proc. No. 7433 of 2021_Cert. No. RC3954 of 2021 09/Jun/2021 - -
12079 INVOREX VINCOM PRIVATE LIMITED AACCI3168A Account Level Freeze SEBI Attachment Notice Proc. No. 7429 of 2021_Cert. No. RC3950 of 2021 09/Jun/2021 - -
12080 ACUITY MERCHANTS PRIVATE LIMITED AAICA4474D Account Level Freeze SEBI Attachment Notice Proc. No. 7437 of 2021_Cert. No. RC3957 of 2021 09/Jun/2021 - -
12081 GOVARDHAN LAL AEEPL0021J Account Level Freeze SEBI Attachment Notice Proc. No. 7443 of 2021_Cert. No. 4060 of 2021 09/Jul/2021 - -
12082 RAMA RANI AOVPR2657D Account Level Freeze SEBI Attachment Notice Proc. No. 7441 of 2021_Cert. No. 4059 of 2021 09/Jul/2021 - -
12083 ACCURATE BUILDWELL PRIVATE LIMITED AAGCA4053L Account Level Freeze SEBI Attachment Notice Proc. No. 7447 of 2021_Cert. No. 3463 of 2021 09/Jul/2021 - -
12084 ACHAL INVESTMENTS LIMITED AADCA6696C Account Level Freeze SEBI Order no. WTM/MB/IVD/ID14/13306/2021-22 09/Feb/2021 - Yes
12085 BIMLA DEVI JINDAL ABSPJ6495R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12086 PARIKH ZALAK PURVESH ANYPP1513A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12087 SHAH RENUKABEN RAMESH FEXPS3390B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12088 AMTEK AUTO LIMITED AAGCA4447E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12089 PRASHANT J AGARWAL ADGPA2747K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12090 PINNAMANENI VEERA VENKATA SATYANARAYANA ADWPP4134D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12091 NILAYBHAI SURESHBHAI SHAH AHBPS7914F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12092 SHAH NILAY SURESHCHANDRA AHBPS 7914 F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12093 JANARDHAN BISESHWARLAL AGRAWAL ADFPA8150R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12094 SAKET DALMIA AGLPD6062E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12095 DSO LIMITED AACCD7156M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12096 AMAN JANARDAN AGRAWAL ADHPA6018J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12097 NIRAJBHAI SURESHBHAI SHAH AFXPS5467B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12098 PAWAN KUMAR AGARAWAL ADUPA9815A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12099 KAMINI JINDAL AMIPJ8101H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12100 JIGISHA BHAVINBHAI SHAH CPLPS2751C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12101 BAJRANG DASS AGGARWAL ACHPJ9024A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12102 SUSHIL KUMAR GUPTA AADPG4378G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12103 Amiben Nirajbhai Shah AVGPS5113H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 22/Jan/2020 - -
12104 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No. 7421 of 2021_Cert. No. 4084 of 2021 09/Feb/2021 - -
12105 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No. 7423 of 2021_Cert. No. 4085 OF 2021 09/Feb/2021 - -
12106 SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 7399 of 2021_Cert. No. 3851 of 2021 31/Aug/2021 - -
12107 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 31/Aug/2021 - -
12108 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 7407 of 2021_Cert. No. 3906 of 2021 31/Aug/2021 - -
12109 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 7403 of 2021_Cert. No. 3904 of 2021 31/Aug/2021 - -
12110 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 7405 of 2021_Cert. No. 3905 of 2021 31/Aug/2021 - -
12111 HEMANT M SHETH Account Level Freeze SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 31/Aug/2021 - -
12112 VIJAY SAMBRANI AAAFR7134G Account Level Freeze SEBI Attachment Notice Proc. No. 7415 of 2021_Cert. No. 4073 of 2021 09/Jan/2021 - -
12113 JAI PRABHA MITTAL AAMPM8588M Account Level Freeze SEBI Attachment Notice Proc. No. 7397 of 2021_Cert. No. 3840 of 2021 30/Aug/2021 - -
12114 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze SEBI Attachment Notice Proc. No. 7369 of 2021_Cert. No. 3616 of 2021 27/Aug/2021 - -
12115 PAWAN KUMAR KAUL APJPK8855K Account Level Freeze SEBI Attachment Notice Proc. No. 7365 of 2021_Cert. No. 3459 of 2021 27/Aug/2021 - -
12116 KAMLESH DHOLE BGTPD3720Q Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 27/Aug/2021 - Yes
12117 PRASHANT SINGH BAGHEL BIKPP1812J Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 27/Aug/2021 - Yes
12118 C. M. GOENKA STOCK BROKERS PRIVATE LTD. AACCC6274D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt 29.08.2021 01/Jul/2020 - -
12119 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 - -
12120 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 - -
12121 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 - -
12122 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 - -
12123 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 - -
12124 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 - -
12125 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 7345 of 2021_Cert. No. RC3880 of 2021 26/Aug/2021 - -
12126 HARISHKUMAR KANTILAL PATEL CNYPP3185N Account Level Freeze SEBI Attachment Notice Proc. No. 7343 of 2021_Cert. No. RC3891 of 2021 26/Aug/2021 - -
12127 JAGDISH R.PATEL AAWPP0600R Account Level Freeze SEBI Attachment Notice Proc. No. 7333 of 2021_Cert. No. RC3974 of 2021 25/Aug/2021 - -
12128 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No. 7339 of 2021_Cert. No. RC3677 of 2021 25/Aug/2021 - -
12129 SHWETA AGRAWAL AIZPA2160J Account Level Freeze SEBI Attachment Notice Proc. No. 7341 of 2021_Cert. No. RC3674 of 2021 25/Aug/2021 - -
12130 DHARMENDRA KUMAR LODHI AJZPL7369K Account Level Freeze SEBI Attachment Notice Proc. No. 7335 of 2021_Cert. No. RC3768 of 2021 25/Aug/2021 - -
12131 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No. 7318 of 2021_Cert. No. 2818 of 2020 24/Aug/2021 - -
12132 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 7327 of 2021_Cert. No. 3474 of 2021 24/Aug/2021 - -
12133 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24/Aug/2021 - -
12134 ANANDILAL CHANDA AACPC9029K Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24/Aug/2021 - -
12135 UNICON SECURITIES PRIVATE LIMITED AAPFS5325P Account Level Freeze SEBI Attachment Notice Proc. No. 7310 of 2021_Cert. No. 3834 of 2021 24/Aug/2021 - -
12136 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24/Aug/2021 - -
12137 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 - -
12138 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 - -
12139 POONAM MITTAL AAPFP1396K Account Level Freeze SEBI Attachment Notice Proc. No. 7302 of 2021_Cert. No. 3746 of 2021 23/Aug/2021 - -
12140 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze SEBI Attachment Notice Proc. No. 7232 of 2021_Cert. No. RC4082 of 2021 12/Aug/2021 - -
12141 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 11/Aug/2021 - -
12142 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 - -
12143 VISHAL YADAV AJKPY8234D Account Level Freeze SEBI Attachment Notice Proc. No. 7224 of 2021_Cert. No. 3397 of 2021 11/Aug/2021 - -
12144 SHWETA ASTHANA AVAPA1910G Account Level Freeze SEBI Attachment Notice Proc. No. 7226 of 2021_Cert. No. 3332 of 2021 11/Aug/2021 - -
12145 RAM KISHORE TAPARIA ABJPT1453C Account Level Freeze SEBI Attachment Notice Proc. No. 7228 of 2021_Cert. No. 3965 of 2021 11/Aug/2021 - -
12146 ACCURATE BUILDWELL PRIVATE LIMITED AAGCA4053L Account Level Freeze SEBI Attachment Notice Proc. No. 7230 of 2021_Cert. No. 3396 of 2021 11/Aug/2021 - -
12147 AGNITE EDUCATION LIMITED AAACT2976K Account Level Freeze SEBI Attachment Notice Proc. No. 7237 of 2021_Cert. No. 4019 of 2021 11/Aug/2021 - -
12148 AMIT KUMAR SAXENA DWOPS8186Q Account Level Freeze SEBI Attachment Notice Proc. No. 7242 of 2021_Cert. No. 3398 of 2021 11/Aug/2021 - -
12149 SAPNA DRUPS8079D Account Level Freeze SEBI Attachment Notice Proc. No. 7244 of 2021_Cert. No. 3403 of 2021 11/Aug/2021 - -
12150 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 - -
12151 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 10/Aug/2021 - -
12152 SHAILESH KUMAR UPADHYAY ABDPU8384M Account Level Freeze SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 10/Aug/2021 - -
12153 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 - -
12154 AMAL BHATTACHARYA AKDPB6648N Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 03/Aug/2021 - -
12155 ANUKUL MAITI AOMPM9182R Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 03/Aug/2021 - -
12156 KANIKA MAITI AOTPM3722N Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 03/Aug/2021 - -
12157 SUBIR DUTTA AFYPD5024N Account Level Freeze SEBI Attachment Notice Proc. No. 7201 of 2021_Cert. No. RC4064 of 2021 03/Aug/2021 - -
12158 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice Proc. No. 6435 OF 2021_Cert. No. RC2917 OF 2020 12/Feb/2021 - -
12159 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice Proc. No. 6195 OF 2020_Cert. No.2869 OF 2020 16/Dec/2020 - -
12160 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 03/Aug/2021 - -
12161 AVIJIT GANGULY AGQPG6356F Account Level Freeze SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 03/Aug/2021 - -
12162 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 7197 of 2021_Cert. No. 3991 of 2021 03/Aug/2021 - -
12163 PRADEEP KUMAR PATTNAIK ADAPP6395C Account Level Freeze SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 02/Aug/2021 - -
12164 VIKASH JHA AJHPJ4757D Account Level Freeze SEBI Attachment Notice Proc. No. 7182 of 2021_Cert. No. RC4049 of 2021 30/Jul/2021 - -
12165 MD SHADAB ALI AKGPA7112H Account Level Freeze SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 30/Jul/2021 - -
12166 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 - -
12167 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attachment Notice Proc. No. 7177 of 2021_Cert. No. RC3737 of 2021 30/Jul/2021 - -
12168 SK JASMIR HOSSAIN ABMPH2954D Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29/Jul/2021 - -
12169 SK JASIM HOSSAIN ACMPH7807A Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29/Jul/2021 - -
12170 PARMAR NARESHBHAI PAPPUBHAI CAXPP4771J Account Level Freeze SEBI Attachment Notice Proc. No. 7157 of 2021_Cert. No. 3809 of 2021 29/Jul/2021 - -
12171 SYED AKHTAR AENPA5118G Account Level Freeze SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 28/Jul/2021 - -
12172 MD SALIM AIUPS1764M Account Level Freeze SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 28/Jul/2021 - -
12173 HAREN JAISUKHLAL SHAH AAFPS5209L Account Level Freeze SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 29/Jul/2021 - -
12174 ALOKE DAS AINPD1762F Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29/Jul/2021 - -
12175 SUKUMAR BHATTACHARYA AHNPB5569M Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29/Jul/2021 - -
12176 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29/Jul/2021 - -
12177 SUDHIR CHANDRA BERA AXAPB8554D Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29/Jul/2021 - -
12178 HEMA GOVINDBHAI PATEL AQGPP6610B Account Level Freeze SEBI Attachment Notice Proc. No. 7127 of 2021_Cert. No. RC3977 of 2020 29/Jul/2021 - -
12179 DHIREN DHARAMDAS AGRAWAL AAGHD9696H Account Level Freeze SEBI Attachment Notice Proc. No. 7133 of 2021_Cert. No. RC3311 of 2021 29/Jul/2021 - -
12180 USHA JAISWAL AAFPJ6600A Account Level Freeze SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 29/Jul/2021 - -
12181 MAHENDER KUMAR JAISWAL AAHPJ7286L Account Level Freeze SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 29/Jul/2021 - -
12182 PATHAK RAJENDRA DAHYALAL ACKPP8546L Account Level Freeze SEBI Attachment Notice Proc. No. 7085 of 2021_Cert. No. 3582 of 2021 28/Jul/2021 - -
12183 HIMANSHU VINODRAI PUROHIT AQYPP8181B Account Level Freeze SEBI Attachment Notice Proc. No. 7055 of 2021_Cert. No. RC3717 of 2021 28/Jul/2021 - -
12184 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 - -
12185 RAVI D. JOSHI AHBPJ4545M Account Level Freeze SEBI Attachment Notice Proc. No. 7061 of 2021_Cert. No. 3523 of 2021 28/Jul/2021 - -
12186 SNEHAL BHARATBHAI PATEL BJBPP1597A Account Level Freeze SEBI Attachment Notice Proc. No. 7041 of 2021_Cert. No. RC3337 of 2021 27/Jul/2021 - -
12187 ANANDKUMAR BALDEVBHAI PATEL AKOPP0221G Account Level Freeze SEBI Attachment Notice Proc. No. 7043 of 2021_Cert. No. RC3358 of 2021 27/Jul/2021 - -
12188 KAILASH FICOM LIMITED AAACK8154A Account Level Freeze SEBI Attachment Notice Proc. No. 7045 of 2021_Cert. No. RC3858 of 2021 27/Jul/2021 - -
12189 MANOJ BHANDARI AGQPB7879L Account Level Freeze SEBI Attachment Notice Proc. No. 7017 of 2021_Cert. No. 3498 of 2021 23/Jul/2021 - -
12190 NAND LAL KOIREE AREPK5807E Account Level Freeze SEBI Attachment Notice Proc. No. 7019 of 2021_Cert. No. RC3135 of 2020 22/Jul/2021 - -
12191 DEBABRATA GHOSH ACWPG8355L Account Level Freeze SEBI Attachment Notice Proc. No. 7005 of 2021_Cert. No. 4014 of 2021 22/Jul/2021 - -
12192 G KADAR HUSSAIN AQLPK1093L Account Level Freeze SEBI Attachment Notice Proc. No. 7013 of 2021_Cert. No. RC3844/2021 22/Jul/2021 - -
12193 SK ABDUL ROBIAL AGKPR7880B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22/Jul/2021 - -
12194 FIROJ HOSSAIN ABXPH8897C Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22/Jul/2021 - -
12195 PLACIDO MARKETING PRIVATE LIMITED AAGCP6892C Account Level Freeze SEBI Attachment Notice Proc. No. 7007 of 2021_Cert. No. 3845 of 2021 22/Jul/2021 - -
12196 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22/Jul/2021 - -
12197 RADISON PROPERTIES PRIVATE LIMITED AAFCR2818B Account Level Freeze SEBI Attachment Notice Proc. No. 6981 of 2021_Cert. No. 4003 of 2021 20/Jul/2021 - -
12198 NATURAL HOUSING PRIVATE LIMITED AADCN6251G Account Level Freeze SEBI Attachment Notice Proc. No. 6983 of 2021_Cert. No. RC4004 of 2021 20/Jul/2021 - -
12199 KINGFISHER PROPERTIES PRIVATE LIMITED AAECK3394G Account Level Freeze SEBI Attachment Notice Proc. No. 6985 of 2021_Cert. No. RC4005 of 2021 20/Jul/2021 - -
12200 RITU VERMA AGPPV1332D Account Level Freeze SEBI Attachment Notice Proc. No. 6977 of 2021_Cert. No. 3346 of 2021 20/Jul/2021 - -
12201 SANDIP PAL BEMPP7199Q Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 19/Jul/2021 - -
12202 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 19/Jul/2021 - -
12203 STEEL CITY SECURITIES LIMITED - CLIENT ACCOUNT AAECS0970L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 06.07.2021 20/Jun/2019 - -
12204 SPFL SECURITIES LTD. AABCS2452C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 06.07.2021 20/Jun/2019 - -
12205 FINDOC INVESTMART PRIVATE LIMITED AABCF8332L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 06.07.2021 20/Jun/2019 - -
12206 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 16/Jul/2021 - -
12207 SUNIL KUMAR DUTTA AGPPD9686C Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3974 of 2021 16/Jul/2021 - -
12208 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 - -
12209 YOGESH BANSAL AIJPB0977G Account Level Freeze SEBI Attachment Notice Proc. No. 6965 of 2021_Cert. No. 3843 of 2021 16/Jul/2021 - -
12210 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 16/Jul/2021 - -
12211 SUBRATA DAS AJEPD3008L Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 16/Jul/2021 - -
12212 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16/Jul/2021 - -
12213 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16/Jul/2021 - -
12214 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16/Jul/2021 - -
12215 DIPAK KUMAR GOSWAMI AHUPG4012D Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3975 of 2021 16/Jul/2021 - -
12216 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze SEBI Attachment Notice Proc. No.69492021_Cert. no. RC3976/2021 14/Jul/2021 - -
12217 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 69492021_Cert. No. RC3976/2021 14/Jul/2021 - -
12218 NARENDRA KUMAR RATHORE AISPR2737D Account Level Freeze SEBI Attachment Notice PROC.No.6923 OF 2021 AND CERT.No.3665 OF 2021 13/Jul/2021 - -
12219 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 - -
12220 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze SEBI Attachment Notice Proc. No. 6921 of 2021_CERT. NO. RC3955 of 2021 09/Jul/2021 - -
12221 ALLIED FINANCIAL SERVICE PVT. LTD AAACA2020K Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 02/Jul/2021 - Yes
12222 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 02/Jul/2021 - Yes
12223 SHASHIKANT K SHAH AFZPS9107A Account Level Freeze SEBI Attachment Notice PROC. NO. 6915/2020_CERT. NO. 3689/2020 02/Jul/2021 - -
12224 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 - -
12225 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 - -
12226 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 - -
12227 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 - -
12228 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 - -
12229 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 - -
12230 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 - -
12231 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 - -
12232 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 - -
12233 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 - -
12234 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 - -
12235 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 - -
12236 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 - -
12237 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 - -
12238 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 - -
12239 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 - -
12240 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 - -
12241 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 - -
12242 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 - -
12243 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 - -
12244 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 - -
12245 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 - -
12246 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 - -
12247 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 - -
12248 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 - -
12249 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 - -
12250 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 - -
12251 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 - -
12252 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 - -
12253 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 - -
12254 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 - -
12255 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 - -
12256 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 - -
12257 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 - -
12258 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 - -
12259 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 - -
12260 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 - -
12261 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 - -
12262 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 - -
12263 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 - -
12264 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 - -
12265 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 - -
12266 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 - -
12267 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 - -
12268 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 - -
12269 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 - -
12270 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 - -
12271 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 - -
12272 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 - -
12273 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 - -
12274 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 - -
12275 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 - -
12276 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 - -
12277 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 - -
12278 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 - -
12279 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 - -
12280 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 - -
12281 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 - -
12282 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 - -
12283 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 - -
12284 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 - -
12285 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 - -
12286 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 - -
12287 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 - -
12288 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 - -
12289 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 - -
12290 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 - -
12291 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 - -
12292 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 - -
12293 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 - -
12294 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 - -
12295 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 - -
12296 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 - -
12297 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 - -
12298 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 - -
12299 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 - -
12300 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 - -
12301 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 - -
12302 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 - -
12303 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 - -
12304 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 - -
12305 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 - -
12306 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 - -
12307 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 - -
12308 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 - -
12309 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 - -
12310 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 - -
12311 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 - -
12312 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 - -
12313 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 - -
12314 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 - -
12315 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 - -
12316 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 - -
12317 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 - -
12318 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 - -
12319 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 - -
12320 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 - -
12321 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 - -
12322 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 - -
12323 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 - -
12324 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 - -
12325 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 - -
12326 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 - -
12327 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 - -
12328 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 - -
12329 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 - -
12330 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 - -
12331 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 - -
12332 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 - -
12333 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 - -
12334 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 - -
12335 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 - -
12336 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 - -
12337 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 - -
12338 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 - -
12339 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 - -
12340 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 - -
12341 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 - -
12342 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 - -
12343 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 - -
12344 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 - -
12345 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 - -
12346 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 - -
12347 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 - -
12348 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 - -
12349 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 - -
12350 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 - -
12351 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 - -
12352 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 - -
12353 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 - -
12354 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 - -
12355 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 - -
12356 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 - -
12357 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 - -
12358 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 - -
12359 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 - -
12360 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 - -
12361 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 - -
12362 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 - -
12363 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 - -
12364 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 - -
12365 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 - -
12366 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 - -
12367 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 - -
12368 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 - -
12369 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 - -
12370 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 - -
12371 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 - -
12372 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 - -
12373 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 - -
12374 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 - -
12375 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 - -
12376 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 - -
12377 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 - -
12378 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 - -
12379 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 - -
12380 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 - -
12381 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 - -
12382 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 - -
12383 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 - -
12384 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 - -
12385 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 - -
12386 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 - -
12387 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 - -
12388 DHANRAKSHA DEALER PRIVATE LIMITED AADCD6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 25/Jun/2021 - -
12389 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attachment Notice Proc. No. 6893 of 2021_Cert. No. RC3650 of 2021 25/Jun/2021 - -
12390 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 - -
12391 NITIN J SANDESARA AGDPS6471N Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22/Jun/2021 - Yes
12392 CHETAN JAYANTILAL SANDESARA ANIPS6175K Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22/Jun/2021 - Yes
12393 DHIRENDRA KUMAR ADTPK0348P Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22/Jun/2021 - Yes
12394 VEERENDRA KUMAR SINGH AODPS6092K Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22/Jun/2021 - Yes
12395 AKBAL NARAYAN SINGH ABFPS9453D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22/Jun/2021 - Yes
12396 GEETA SINGH ACDPS8930L Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22/Jun/2021 - Yes
12397 ALKA SINGH APRPS5726D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22/Jun/2021 - Yes
12398 SHASHTIKA HEALTH RESORT AND SPA PVT LTD AAMCS7053A Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22/Jun/2021 - Yes
12399 KARAN SINGH AMKPK4001D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22/Jun/2021 - Yes
12400 ASHIMA SOOD AMZPS9585P Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18/Jun/2021 - Yes
12401 SUKRIT SOOD AOBPS0340E Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18/Jun/2021 - Yes
12402 SANDEEP AGARWAL AFVPA5743G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dated 17.06.2021 22/Jan/2020 - -
12403 MAARS SOFTWARE INTERNATIONAL LTD AAACM4527H Account Level Freeze SEBI Attachment Notice. PROC. NO. 6865 OF 2021_CERT. NO. 3560 OF 2021 16/Jun/2021 - -
12404 GOURAV KUMAR GOUR AYBPG7677C Account Level Freeze SEBI Order No. WTM/AB/WRO/WRO/12281/2021-22 16/Jun/2021 - Yes
12405 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Attachment Notice Proc. No. 6861 OF 2021_Cert No. RC3526 OF 2021 15/Jun/2021 - -
12406 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dated 15.06.2021 22/Jan/2020 - -
12407 CONTINUOUS FORMS (CALCUTTA) LTD AABCC2698A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE Email. DT. 14.06.2021 22/Jan/2020 - -
12408 VAISHALI RAJENDRA KARNIK AAMPK9609H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dated 15.06.2021 22/Jan/2020 - -
12409 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10/Jun/2021 - -
12410 PRASANTA KUMAR DASH AENPD6409F Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10/Jun/2021 - -
12411 SUDHANSU SHEKHAR PATI AONPP6949L Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10/Jun/2021 - -
12412 CHANDRAKALA PUROHIT AFUPP1827R Account Level Freeze SEBI Attachment Notice. PROC. NO. 6831 of 2021_CERT. NO. RC3619 of 2021 10/Jun/2021 - -
12413 GAURAV YADAV AAZPY1259J Account Level Freeze SEBI Order no.WTM/AB/WRO/PLO/13/2020-21 10/Jun/2021 - Yes
12414 GOPAL CHANDRA SAHU AXCPS5392Q Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10/Jun/2021 - -
12415 KISHAN LAL VERMA AEBPV3957N Account Level Freeze SEBI Attachment Notice Proc. No.6817 of 2021_Cert. No. RC3502 of 2021 07/Jun/2021 - -
12416 ABHIJIT SHARMA BOFPS4668C Account Level Freeze SEBI Attachment Notice Proc. No. 6821 of 2021_Cert. No. RC3508 of 2021 07/Jun/2021 - -
12417 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6785 OF 2021_Cert No. 3377 OF 2021 04/Jun/2021 - -
12418 PRASANTA BERA AHZPB9748G Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 04/Jun/2021 - -
12419 BIRAJA BERA ASKPB5484D Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 04/Jun/2021 - -
12420 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14/Jul/2020 - -
12421 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14/Jul/2020 - -
12422 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze SEBI Order no. WTM/GM/EFD/48/2017-18 08/Sep/2017 - Yes
12423 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze SEBI Order no. WTM/GM/EFD/48/2017-18 08/Sep/2017 - Yes
12424 MOHAMMED RAFIQUE KHAN AJDPK8465D Account Level Freeze SEBI Attachment Notice Proc. No. 3168 of 2017_CERT. NO. 1188 of 2017 16/Jun/2017 - -
12425 BISWAJIT BISWAS AEGPB3449C Account Level Freeze SEBI Attachment Notice PROC NO. 2584 OF 2016_CERT.NO. 933 12/Jul/2016 - -
12426 AVIJIT GANGULY AGQPG6356F Account Level Freeze SEBI Attachment Notice dated January 11, 2016 11/Jan/2016 - -
12427 AVIJIT GANGULY AGQPG6356F Account Level Freeze As per directions of SEBI Order 14/Aug/2015 - Yes
12428 AVIJIT GANGULY AGQPG6356F Account Level Freeze As per directions of SEBI Order 15/Jul/2015 - Yes
12429 MOHAMMED RAFIQUE KHAN AJDPK8465D Account Level Freeze As per directions of SEBI Order 21/Apr/2015 - Yes
12430 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
12431 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
12432 BISWAJIT BISWAS AEGPB3449C Account Level Freeze As per directions of SEBI Order 15/Dec/2014 - Yes
12433 MD AZAM KHAN AGVPK3693E Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
12434 DEBDAS CHATTERJEE ABVPC3502H Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
12435 SUNILKUMAR B NAYI AIHPN8889R Account Level Freeze SEBI Attachment Notice Proc. No. 6775 of 2021_Cert. No.RC 3515 of 2021 02/Jun/2021 - -
12436 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.766 30/Jul/2015 - -
12437 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert 761 30/Jul/2015 - -
12438 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert 763 30/Jul/2015 - -
12439 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.764 30/Jul/2015 - -
12440 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.765 30/Jul/2015 - -
12441 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.762 30/Jul/2015 - -
12442 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.767 30/Jul/2015 - -
12443 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 31/May/2021 - -
12444 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 6767 of 2021_Cert. No. 3641 of 2021 31/May/2021 - -
12445 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Attachment Notice Proc. No. 6759 of 2021_Cert. No. 3532 of 2021 31/May/2021 - -
12446 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. no. 6736 of 2021_Cert no. 3549 of 2021 28/May/2021 - -
12447 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attachment Notice Proc. No. 6727 of 2021_Cert. No. 3492 of 2021 24/May/2021 - -
12448 ELARA INDIA OPPORTUNITIES FUND LIMITED AABCE6307N Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
12449 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 of 2020_CERT.No.2768 of 2020 12/Nov/2020 - -
12450 SHALAKYA KUMAR BAJORIA AEDPB2380M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 19.05.2021 22/Jan/2020 - -
12451 ANADI TRADING & INVESTMENT PVT LTD AAECA5899E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 19.05.2021 22/Jan/2020 - -
12452 PRAMILA BAJORIA AEDPB2386P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 19.05.2021 22/Jan/2020 - -
12453 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 4437 of 2019_CERT. NO. 2088 of 2019 23/Apr/2019 - -
12454 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
12455 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
12456 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice dated July 16, 2014 16/Jul/2014 - -
12457 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice dated July 08, 2014 08/Jul/2014 - -
12458 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice dated July 01, 2014 01/Jul/2014 - -
12459 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 19/May/2021 - -
12460 PABITRA KUMAR RATH AGKPR5219G Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 19/May/2021 - -
12461 BARUN KUMAR DAS AIDPD4564F Account Level Freeze SEBI Attachment Notice Proc. No. 6715 of 2021_Cert. No. 3443 of 2021 19/May/2021 - -
12462 PRALAYES GHOSH MONDAL ACXPG2491E Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert. No. 3654 of 2021 11/May/2021 - -
12463 SANDIP KODALY AQYPK2529A Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert No. 3654 of 2021 11/May/2021 - -
12464 STEPAN COMMOTRADE PRIVATE LIMITED AADCS9460Q Account Level Freeze SEBI Attachment Notice Proc. No. 6661 of 2021_Cert. No.RC3412 of 2021 11/May/2021 - -
12465 RACHITA RAKESH MEHTA BIOPM5142A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 10.05.2021 22/Jan/2020 - -
12466 PRAKASH PUSARAM LADDHA AAHPL3023D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 10.05.2021 22/Jan/2020 - -
12467 KAMAL JAIN DUGAR ADVPD6285G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI EMAIL DATED 10.05.2021 22/Jan/2020 - -
12468 PRACHI LADDHA P ACFPL9114R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 10.05.2021 22/Jan/2020 - -
12469 ARUNA PRAKASH LADDHA AAXPL0464E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 10.05.2021 22/Jan/2020 - -
12470 AJIT PADAMKUMAR VASA ABTPV8259J Account Level Freeze SEBI Attachment Notice PROC NO 4664/2019_CERT NO. RC2184/2019 27/Jul/2019 - -
12471 IND-BARATH THERMOTEK PRIVATE LIMITED AADCI6945G Account Level Freeze SEBI Attachment Notice Proc. No. 6647 of 2021_Cert. No. RC3388 of 2021 07/May/2021 - -
12472 B LODHA SECURITIES LIMITED AAACB7538F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.03.05.21 20/Jun/2019 - -
12473 KANIKA MAITI AOTPM3722N Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 06/May/2021 - -
12474 ANUKUL MAITI AOMPM9182R Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 06/May/2021 - -
12475 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 03/May/2021 - Yes
12476 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 - -
12477 ISE SECURITIES AND SERVICES LTD AAACI6011L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.04.2021 20/Jun/2019 - -
12478 AKSHAT A GUPTA AMYPG2411K Account Level Freeze SEBI Attachment Notice Proc. No. 6607 of 2021_Cert. No. 3434 of 2021 30/Apr/2021 - -
12479 DEVENDRA BABULAL JAIN ADTPJ4655Q Account Level Freeze SEBI Attachment Notice Proc. No. 6615 OF 2021_Cert No. RC2996 OF 2020 30/Apr/2021 - -
12480 SANJAY GUPTA AIZPG2134Q Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30/Apr/2021 - -
12481 ASHOK GUPTA AAAHA4357A Account Level Freeze SEBI Attachment Notice Proc. No. 6609 of 2021_Cert. No. 3435 of 2021 30/Apr/2021 - -
12482 BABULAL GUMANMAL JAIN AABHB6442A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30/Apr/2021 - -
12483 B G JAIN ABNPJ1251A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30/Apr/2021 - -
12484 UMESH GUPTA AHAPG4380N Account Level Freeze SEBI Attachment Notice Proc. No. 6613 OF 2021_Cert No. RC3025 OF 2020 30/Apr/2021 - -
12485 NIVEDITA GUPTA AHLPG5454E Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30/Apr/2021 - -
12486 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 - -
12487 JITENDRA KUMAR TRIPATHI ADIPT4968P Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30/Apr/2021 - -
12488 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 - -
12489 P B JAIN AAQPJ6966L Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30/Apr/2021 - -
12490 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 - -
12491 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 6598 of 2021_Cert. No.RC 3615 of 2021 29/Apr/2021 - -
12492 VANDNA ARORA ABIPA0893L Account Level Freeze SEBI Attachment Notice Proc. No. 6596 of 2021_Cert. No. 3349 of 2021 28/Apr/2021 - -
12493 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Order No. WTM/AB/WRO/ILO/2A/2021-22 22/Apr/2021 - Yes
12494 KANTILAL M HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice. PROC. NO. 6590 OF 2021_CERT. NO. 3405 OF 2021 26/Apr/2021 - -
12495 ASHUTOSH MISHRA BLBPM4170N Account Level Freeze SEBI Order no. WTM/ AB /WRO/ILO/2 /2020-21 22/Apr/2021 - Yes
12496 RAMESH ANDY THEVAR ACPPT5650G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12497 VALLIAMMAL MURGAN THEVAR AAGPT5653G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12498 SANTOSH VISHNU INGLE AAHPI9852P Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12499 B RAVISHANKAR PAI BKSPP5971Q Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12500 VENKATRAMAN GOPAL NADAR ABPPN9892B Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12501 MURUGAN MUTHIAH THEVAR AADPT6163E Account Level Freeze SEBI Order No. WTM/GM/ EFD-1/DRA 4/02 /2021-22 20/Apr/2021 - Yes
12502 SHRIDHAR K SHETTY AACPS2665R Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12503 REENA ANTHONY NADAR AIJPN8995N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12504 STALIN MUTHAPPA APSPM5576N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12505 SAPNA K KARMOKAR ATBPK1115G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20/Apr/2021 - Yes
12506 PRADIP KUMAR ROYCHOUDHURY ACWPR9828F Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12/Apr/2021 - -
12507 SHUVRA ROY CHOUDHURY ADGPR8070A Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12/Apr/2021 - -
12508 PUSHPAL ROY CHOUDHURY ADEPR0009B Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12/Apr/2021 - -
12509 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Order no.WTM/ AB / SEBI / ERO / 08 / 2018 19/Dec/2018 - Yes
12510 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 6552 of 2021_Cert. no. 3315 of 2021 09/Apr/2021 - -
12511 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 09/Apr/2021 - Yes
12512 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze SEBI Attachment Notice Proc. No. 6550 of 2021_Cert. No. 3046 of 2020 09/Apr/2021 - -
12513 ANJI REDDY VANGA AFLPV5261L Account Level Freeze SEBI Attachment Notice Proc. No. 6548 of 2021_Cert. No. RC3327 of 2021 08/Apr/2021 - -
12514 NILESH VIPINCHANDRA VAJIFDAR ADPPV1303D Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/11265/2020-21 07/Apr/2021 - Yes
12515 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 07/Apr/2021 - -
12516 ASHISH KUMAR TRIPATHI AGEPT4844K Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 07/Apr/2021 - -
12517 SHAILESH KUMAR UPADHYAY ABDPU8384M Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 07/Apr/2021 - -
12518 VISHAL ANAND AHQPA5685C Account Level Freeze SEBI Attachment Notice Proc. No. 6540 of 2021_Cert. No. 3330 of 2021 06/Apr/2021 - -
12519 AMARENDER KUMAR BPWPK3680Q Account Level Freeze SEBI Attachment Notice Proc. No. 6538 of 2021_Cert. No. 3333 of 2021 06/Apr/2021 - -
12520 LALIT AIOPL1626K Account Level Freeze SEBI Attachment Notice Proc. No. 6532 of 2021_Cert. No. 3324 of 2021 06/Apr/2021 - -
12521 PREETI CGUPP2139R Account Level Freeze SEBI Attachment Notice Proc. No. 6534 of 2021_Cert. No. 3328 of 2021 06/Apr/2021 - -
12522 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Attachment Notice Proc. No. 5534 OF 2019_CERT.No.2660 OF 2019 31/Dec/2019 - -
12523 MARWADI COMMODITY BROKER PVT LTD AADCM0610J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019 20/Jun/2019 - -
12524 AMALENDU MUKHERJEE AMWPM2947A Account Level Freeze SEBI Attachment Notice. PROC. NO. 6526 OF 2021_CERT. NO. 3407 OF 2021 05/Apr/2021 - -
12525 ALCHEMIST HOLDINGS LIMITED AAACM5575D Account Level Freeze SEBI Attachment Notice Proc. No. 6524 of 2021_Cert no 3604 of 2021 01/Apr/2021 - -
12526 NANA NARAYAN KALE AGAPK8515C Account Level Freeze SEBI Order no. WTM/AB/DDHS/DIV2/28/2020-21 31/Mar/2021 - Yes
12527 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 - -
12528 MANSUKH SEC.AND FIN.LTD AAACM1701D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 22.03.2021 20/Jun/2019 - -
12529 SKUNG TRADELINK LIMITED AAOCS2485A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 22.03.2021 20/Jun/2019 - -
12530 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26/Mar/2021 - -
12531 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26/Mar/2021 - -
12532 MANISH K GANDHI AITPG8933H Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26/Mar/2021 - -
12533 MANOJ TULSIRAM AGRAWAL ABTPA9396H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12534 VENKAT MANOHAR DONTAMSETTI ABVPD5507H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12535 TINA KUNAL MUTREJA ADQPV0633B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12536 MAHENDRA TULSIRAM AGRAWAL ABLPA0011D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12537 VARUN S. MUTREJA AJCPM2784Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 25.03.2021 22/Jan/2020 - -
12538 ASHA S . MUTREJA AAGPM3523Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 25.03.2021 22/Jan/2020 - -
12539 KUNAL SURESH MUTREJA ADZPM3095K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 25.03.2021 22/Jan/2020 - -
12540 MICHAEL ARUL AZNPM1745Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12541 SANDEEP TULSIRAM AGRAWAL ABBPA8827F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12542 SURESH N. MUTREJA AAGPM3524K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12543 SUJATA DONTAMSETTI BFBPD9447P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12544 DEEKSHITA DONTAMSETTI BJYPD2711D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12545 DONTAMSETTI DHARMIN BLHPD5849M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 25.03.2021 22/Jan/2020 - -
12546 MAHI PAL GUPTA ADGPG7328E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 24.03.2021 22/Jan/2020 - -
12547 USHA GUPTA ABIPG1410H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 24.03.2021 22/Jan/2020 - -
12548 AMIT MAHIPAL GUPTA ABIPG1418R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 24.03.2021 22/Jan/2020 - -
12549 KDS CORPORATION PVT LTD AACCK4674P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 24.03.2021 22/Jan/2020 - -
12550 ADARSH MAHIPAL GUPTA ABRPG5368B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 24.03.2021 22/Jan/2020 - -
12551 VIJAY SURYAVANSHI BNQPS2434A Account Level Freeze SEBI Attachment Notice Proc. No. 4984 & 4985 of 2019_CERT. NO. 2448 of 2019 25/Oct/2019 - -
12552 SANTHOSH KUMAR.K.L AMOPK1159Q Account Level Freeze SEBI Attachment Notice Proc. No. 3426 of 2018_CERT. NO. 1361 of 2018 01/Feb/2018 - -
12553 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 - -
12554 TANUPREET KAUR ABVPK9504H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email dated 22.03.2021 22/Jan/2020 - -
12555 CHARANPREET SINGH ADJPS6876Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email dated 22.03.2021 22/Jan/2020 - -
12556 HARPREET SINGH ADVPS6251K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email dated 22.03.2021 22/Jan/2020 - -
12557 KAUSHIK SHAH AXAPS7940N Account Level Freeze SEBI Attachment Notice Proc. No. 6497 of 2021_Cert. No. 3132 of 2020 22/Mar/2021 - -
12558 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attachment Notice Proc. No. 6487 of 2021_Cert. No. 1502 of 2018 18/Mar/2021 - -
12559 JAYESH CHANDRAKANT PATEL AABPP8199G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 16.03.2021 22/Jan/2020 - -
12560 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 16 & 17.03.2021 22/Jan/2020 - -
12561 ISG TRADERS LIMITED AABCI1355C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 16 & 17.03.2021 22/Jan/2020 - -
12562 USHA RAMNANI AANPR1067M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 16.03.2021 22/Jan/2020 - -
12563 VINOD PARASRAM RAMNANI AANPR1062Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 16.03.2021 22/Jan/2020 - -
12564 THOMAS DIETIKER ALMPD5485F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 16.03.2021 22/Jan/2020 - -
12565 ASHOK MAHINDRU ABHPM8364M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email dated 16.03.2021 22/Jan/2020 - -
12566 ASHUTOSH MAHINDRU ADFPM9911Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email dated 16.03.2021 22/Jan/2020 - -
12567 SHRIVARDHAN GOENKA AECPG9331C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 16 & 17.03.2021 22/Jan/2020 - -
12568 ATUL MAHINDRU ABHPM8363N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email dated 16.03.2021 22/Jan/2020 - -
12569 ALBERT TRADING COMPANY PRIVATE LIMITED AACCA1505H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 16 & 17.03.2021 22/Jan/2020 - -
12570 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
12571 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 6481 OF 2021_CERT. NO. 3287 OF 2021 16/Mar/2021 - -
12572 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 29/Oct/2020 - -
12573 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 27/Feb/2019 - Yes
12574 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 - -
12575 DRISHTI SHARES & INVESTMENTS PRIVATE LIMITED AAFCD6393P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.02.2021 20/Jun/2019 - -
12576 PSE SUECURITIES LTD AACCP2820N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.02.2021 20/Jun/2019 - -
12577 ADITYA BIRLA MONEY LIMITED AAACA7472K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.02.2021 20/Jun/2019 - -
12578 TRANS SCAN SECURITIES PVT. LTD. AAACT9239M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.02.2021 20/Jun/2019 - -
12579 SUSHIL FINANCIAL SERVICES PRIVATE LIMITED AAACS8454K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.02.2021 20/Jun/2019 - -
12580 PRASHANT M. KAMBLE AYYPK6664J Account Level Freeze SEBI Attachment Notice Proc. No. 4510 of 2019_CERT. NO. 2149 of 2019 06/Jun/2019 - -
12581 R SHIVAGURUNATHAN - Account Level Freeze SEBI Attachment Notice dated December 05, 2014 05/Dec/2014 - -
12582 POCHIRAJU SUDHAKAR AEJPP5712P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 07/Sep/2016 - -
12583 CHANDAN KUMAR ABXPC2460J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 07/Sep/2016 - -
12584 NARESHKUMAR AAEPN0129K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 07/Sep/2016 - -
12585 CHANDAN PARMAR AABPP1116F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 07/Sep/2016 - -
12586 POCHIRAJU SAILAJA AEKPP2085G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 07/Sep/2016 - -
12587 DARSHAN JAIN ALHPD8445N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 07/Sep/2016 - -
12588 SURESH KUMAR AWHPS3518C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 07/Sep/2016 - -
12589 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 03/Mar/2021 - -
12590 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 03/Mar/2021 - -
12591 PAWAN KUMAR SHARMA CJHPS7831R Account Level Freeze SEBI Attachment Notice Proc. No. 2524 of 2016_Cert. No. 900 of 2016 24/May/2016 - -
12592 RAVINDER SINGH CMAPS2305G Account Level Freeze SEBI Attachment Notice Proc. No. 6447 OF 2021_CERT. NO. 3257 OF 2021 01/Mar/2021 - -
12593 AKMAL SEKH BZMPS1847R Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/10692/2021 26/Feb/2021 - Yes
12594 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6449 of 2021_Cert. no. 3010 of 2020 25/Feb/2021 - -
12595 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 6451 of 2021_Cert. No. RC3234 of 2021 25/Feb/2021 - -
12596 NIKHIL VINUKANT SHAH ACIPS6166P Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. RC3233 of 2021 23/Feb/2021 - -
12597 LAXMAN SINGH SAIJARI ARKPS2299E Account Level Freeze SEBI Attachment Notice Proc. No. 4941 of 2019_CERT. NO. 2116 19/Sep/2019 - -
12598 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 05/Jan/2021 - -
12599 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/27 of 2020_Cert. No. RC2786 of 2020 30/Nov/2020 - -
12600 MANJULABEN MAHESHCHANDRA SHAH AFSPS6606M Account Level Freeze 01/01/1970 30/Nov/2020 - -
12601 CENTURY FINVEST PVT LTD AAACC3253A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 20.02.2021 01/Jul/2020 - -
12602 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice Proc. No. 3204 of 2017_CERT. NO. 1210 of 2017 31/Aug/2017 - -
12603 POCHIRAJU SUDHAKAR AEJPP5712P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 07/Sep/2016 - -
12604 CHANDAN KUMAR ABXPC2460J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 07/Sep/2016 - -
12605 NARESHKUMAR AAEPN0129K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 07/Sep/2016 - -
12606 CHANDAN PARMAR AABPP1116F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 07/Sep/2016 - -
12607 POCHIRAJU SAILAJA AEKPP2085G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 07/Sep/2016 - -
12608 DARSHAN JAIN ALHPD8445N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 07/Sep/2016 - -
12609 SURESH KUMAR AWHPS3518C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 07/Sep/2016 - -
12610 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice dated March 27, 2015 27/Mar/2015 - -
12611 RAJESH M. RANKA ACUPR5573R Account Level Freeze As per directions of SEBI Order 05/Nov/2013 - Yes
12612 MANJULABEN MAHESHCHANDRA SHAH AFSPS6606M Account Level Freeze As per directions of SEBI Order 05/Nov/2013 - Yes
12613 JEGNA ARVIND KARIYA AADPK4913D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12614 ANJALI SHARMA BITPS5406C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12615 ARTI BHATIA AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12616 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12617 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12618 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12619 SABITA JAJODIA ACQPA6002J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12620 JITENDRA KUMAR BHATIA ACKPB5820H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 18.02.2021 22/Jan/2020 - -
12621 JITENDRA KUMAR BHATIA ACKPB5820H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12622 PRANIDHI SALES PRIVATE LIMITED AAFCP8672F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12623 SANDEEP JINDAL ACRPJ2905N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12624 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12625 PRAKASH KUMAR JAJODIA ACOPJ3493L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12626 SANJAY KUMAR AGZPK9556G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12627 ANKUR AGARWAL AQXPA3075E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12628 ARVIND MULJI KARIYA AAEPK0468L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12629 AMIT JAJODIA ACXPJ4921E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12630 MUKASH KUMAR BIVPK9889F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12631 ASHOK KUMAR SHARMA ARTPS3886N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 18.02.2021 22/Jan/2020 - -
12632 LALTU PIYADA AQGPP9613A Account Level Freeze SEBI Attachment Notice Proc. No. 6441 of 2021_Cert. No. 3284 of 2021 17/Feb/2021 - -
12633 SEEMA KHANDELWAL ANSPK6624M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12634 ARCHIT JINDAL AGNPJ5775G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12635 AANCHAL JINDAL AIHPJ4158R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12636 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12637 SUBODH KUMAR KHANDELWAL AALPK3774C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12638 MAMTA JINDAL AEEPJ6955K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12639 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12640 MEERA MISHRA AJBPM5839R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 07/Sep/2016 - -
12641 MAHENDRABHAI NARANBHAI PATEL DHGPP1260K Account Level Freeze SEBI Attachment Notice Proc. No. 6437 of 2021_Cert. No. RC2907 of 2020 12/Feb/2021 - -
12642 VIJAYRAJ SURANA AACPS3236N Account Level Freeze SEBI Attachment Notice Proc. No. 6427 of 2021_Cert. No. RC3202 of 2021 12/Feb/2021 - -
12643 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6439 of 2021_Cert. No. RC3112 of 2020 12/Feb/2021 - -
12644 MALAY MALLICK ANTPM5722B Account Level Freeze SEBI Attachment Notice Proc. No. 6425 of 2021_Cert. No. 3273 of 2021 11/Feb/2021 - -
12645 RAJU GHOSH AOWPG5672E Account Level Freeze SEBI Attachment Notice Proc. No. 6421 of 2021_ Cert. No. 3271 of 2021 11/Feb/2021 - -
12646 MD. QAMAR AABPQ9649J Account Level Freeze SEBI Attachment Notice Proc. No. 6423 of 2021_Cert. No. 3272 of 2021 11/Feb/2021 - -
12647 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
12648 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
12649 NATASHA SINHA AAUPS3146B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 11.02.2021 22/Jan/2020 - -
12650 SHIPRA SINGH AXHPS9326F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 11.02.2021 22/Jan/2020 - -
12651 RITA SINGH ABKPS4308J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 11.02.2021 22/Jan/2020 - -
12652 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 09/Feb/2021 - -
12653 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 09/Feb/2021 - -
12654 GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED AABCG8309G Account Level Freeze SEBI Attachment Notice Proc. No.6411 of 2021_Cert. No. RC3261 of 2021 09/Feb/2021 - -
12655 ARJUN MAJUMDER ALIPM6848H Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 09/Feb/2021 - -
12656 SAJAHAN MIDYA BCJPM2413D Account Level Freeze SEBI Attachment Notice Proc. No. 6407 of 2021_Cert. No. RC3259 of 2021 09/Feb/2021 - -
12657 SANJAY KARMAKAR AMUPK1443K Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 09/Feb/2021 - -
12658 MEESHIKA VISHWKARMA AVBPV2205J Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/175/2021 09/Feb/2021 - Yes
12659 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 6401 of 2021_Cert No. 3201 of 2021 05/Feb/2021 - -
12660 NISHANT CHOPRA AGXPC3196L Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/173/2021 03/Feb/2021 - Yes
12661 KOUSHIK BAIDYA ALVPB8642D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/172/2021 02/Feb/2021 - Yes
12662 NEERAJ S LODHI ANMPL5360M Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/ 171 /2021 01/Feb/2021 - Yes
12663 DHARMENDRAKUMAR RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze SEBI Attachment Notice Proc. No. 5950/01 OF 2020_CERT. NO. RC2786 OF 2020 28/Oct/2020 - -
12664 MEETAL MANISH GOHIL APFPG2889F Account Level Freeze SEBI Attachment Notice Proc. No. 4038 of 2018_CERT. NO. 1715 of 2018 12/Oct/2018 - -
12665 DHARMENDRAKUMAR RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze As per directions of SEBI Order 05/Nov/2013 - Yes
12666 SMC GLOBAL SECURITIES LTD AAACS0581R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 20.01.2021 20/Jun/2019 - -
12667 ANAND RATHI SHARE AND STOCK BROKERS LTD. AAACN3405F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 20.01.2021 20/Jun/2019 - -
12668 JM FINANCIAL SERVICES LIMITED AAACJ5977A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 20.01.2021 20/Jun/2019 - -
12669 JHAVERI SECURITIES LIMITED AAACJ4727A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 20.01.2021 20/Jun/2019 - -
12670 VINIT SATPUTE EBMPS2703F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 25/Jan/2021 - Yes
12671 ASIF SHAIKH BGDPS3081F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 25/Jan/2021 - Yes
12672 HIMANSHU B BHAVSAR AJVPB0407A Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 25/Jan/2021 - Yes
12673 VYAS DEVANGKUMAR PARESHBHAI AZIPV2102K Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 25/Jan/2021 - Yes
12674 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No. 6348 of 2021_Cert. No. 3198 of 2020 22/Jan/2021 - -
12675 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Attachment Notice Proc. No. 6356 of 2021_Cert. No. 3197 of 2020 22/Jan/2021 - -
12676 VIJAY MALLYA AENPM6247A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12677 NENSHI L SHAH AAHPS7789M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12678 VIJAY ANAND AAZPA5920E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12679 RAYSHI LAKHDIR SHAH AAFPS4968Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12680 ARVIND KUMAR SARAF AJVPS2259K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12681 MALLYA PRIVATE LIMITED AABCM7455R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12682 KANWAR DEEP SINGH ACCPS3258G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12683 UNITED BREWERIES HOLDINGS LIMITED AAACU2307D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EML DT. 20.01.2021 22/Jan/2020 - -
12684 TULIP EXPOTRADE PVT LTD AACCT6697B Account Level Freeze SEBI Attachment Notice Proc. No. 6431 of 2021_Cert. No. 2431 of 2020 20/Jan/2021 - -
12685 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze SEBI Attachment Notice Proc. No. 6337 of 2021_Cert. No. 2759 of 2020 20/Jan/2021 - -
12686 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6339 OF 2021_Cert. no. RC3228 OF 2021 20/Jan/2021 - -
12687 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20/Jan/2021 - -
12688 SARDAR SINGH ABDPS2787C Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 20/Jan/2021 - -
12689 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20/Jan/2021 - -
12690 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20/Jan/2021 - -
12691 MANOJ KUMAR SENGAR BBIPS1965G Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 20/Jan/2021 - -
12692 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 18/Aug/2020 - -
12693 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 05/May/2020 - Yes
12694 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt.12&13.01.21 01/Jul/2020 - -
12695 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze SEBI Attachment Notice Proc. No. 6298 of 2021_Cert. no. 3183 of 2020 12/Jan/2021 - -
12696 JAYESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 12/Jan/2021 - -
12697 PRAKASH NANDALAL KELA AABPK5343D Account Level Freeze SEBI Attachment Notice Proc. No. 6300 of 2021_Cert. No. 3185 of 2020 12/Jan/2021 - -
12698 CHOLAMANDALAM SECURITIES LIMITED AABCC5958R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 04.01.2021 20/Jun/2019 - -
12699 ZUARI FINSERV LIMITED AADCH3479E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 04.01.2021 20/Jun/2019 - -
12700 MEFCOM AGRO INDUSTRIES LTD AAACM2047A Account Level Freeze SEBI Attachment Notice Proc. No. 6285 of 2021_Cert. No. 2724 of 2020 07/Jan/2021 - -
12701 ASHOK MARWAH AGAPM9028L Account Level Freeze SEBI Attachment Notice Proc. No. 6283 of 2021_Cert. No. 2725 of 2020 07/Jan/2021 - -
12702 MUDASSIR HASAN AGDPH7770D Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/ 164 /2021 06/Jan/2021 - Yes
12703 HASMUKH M DADIA AOBPD0287R Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 05/Jan/2021 - -
12704 GOURAV VIJAYKUMAR JAIN AEMPJ7099E Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 04/Jan/2021 - Yes
12705 POONAM JAIN AFMPT0902K Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 04/Jan/2021 - Yes
12706 MAYURI CHANDRAKANT SHAH AROPS0152Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12707 VINOD KUMAR MITTAL AELPM0093E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12708 SAURABH C SHAH BFJPS5498R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12709 RASHMI GOEL AJJPG6526F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12710 MUKESH GOEL ADDPG2668N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12711 JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED AAACJ1688G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12712 MANOJ GOEL AHMPG7204K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12713 SITARAM GOYAL ADBPG6788R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12714 SAROJ RATERIA ADKPR8202L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12715 HIMANSHU RAMNIKLAL SHAH ACSPS6353A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12716 PRAMOD MITTAL AELPM0092F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12717 MONIKA GOEL AJJPG6524H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12718 KIRTILAL C SHAH AAHPS2124G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12719 HASU SHAH AVTPS5216N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12720 CHANDRAKANT HIMMATLAL SHAH AROPS0147D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email. DT. 04.01.2021 22/Jan/2020 - -
12721 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attachment Notice Proc. No. 6269, 6273, 6275 &6277 of 2021_Cert. No. 2445, 2447, 2475 & 2477 of 2019 04/Jan/2021 - -
12722 CHANDANA SARDAR BAIDYA CYUPS9717E Account Level Freeze SEBI Order no. WTM/AB/SEBI/19/2020-21 31/Dec/2020 - Yes
12723 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29/Dec/2020 - -
12724 KKDIL NIDHI LIMITED AAECK6428M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29/Dec/2020 - -
12725 SUJATA DASH ACHPD4631M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29/Dec/2020 - -
12726 SATYALAXMI VINIMAY PVT LTD AATCS8589E Account Level Freeze SEBI Attachment Notice Proc. No. 4311/2019_CERT No RC1912 of 2019 02/Nov/2019 - -
12727 SANJOY MITRA AHKPM6164A Account Level Freeze SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 24/Dec/2020 - -
12728 BAKUL R PAREKH AACPP5587D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12729 DQ ENTERTAINMENT (MAURITIUS) LIMITED AADCD2460P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12730 MILAN RAMNIKLAL PAREKH AACPP4073G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12731 NAYANA M PAREKH AACPP5583H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12732 PRAKASHCHANDRA RASIKLAL VORA AATPV1503G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12733 RAVI JAGDISHRAJ BHANDARI ADQPR8496J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12734 SONAL UDAYAN VELVAN ADTPV6168L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12735 UDAYAN DHIRESHCHANDRA VELVAN ABMPV0218Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12736 DEEPTA TRADING PRIVATE LIMITED AAECD7407K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 03/May/2018 - -
12737 KAVITA DEVI ACOPD0954G Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23/Dec/2020 - -
12738 LEKH NARAYAN CHAND AALPH6536K Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23/Dec/2020 - -
12739 MD AHTESHAMUL HAQUE ACGPH4147P Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23/Dec/2020 - -
12740 RAHUL GUPTA AIGPG4489H Account Level Freeze SEBI Attachment Notice Proc. No. 6249 of 2020_Cert. No. 3173 of 2020 22/Dec/2020 - -
12741 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 - -
12742 DQ ENTERTAINMENT (MAURITIUS) LIMITED AADCD2460P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 22.12.2020 22/Jan/2020 - -
12743 TAPAN KUMAR DEY AJDPD4775H Account Level Freeze SEBI Attachment Notice Proc. No. 6222 of 2020_Cert. No. RC3074 of 2020 22/Dec/2020 - -
12744 ANANDAMOY INFRAPROJECTS PRIVATE LIMITED AAKCA0513B Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21/Dec/2020 - -
12745 AMAR INFRAPROJECTS PRIVATE LIMITED AAKCA0514G Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21/Dec/2020 - -
12746 BIHAR AGRO PROJECTS LIMITED AADCB3994L Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21/Dec/2020 - -
12747 ORCHID RECRUITER PRIVATE LIMITED AABCO4511G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email Dated 21.12.2020 22/Jan/2020 - -
12748 HIGHCLASS IRON AND STEEL PRIVATE LIMITED AACCH6326F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email Dated 21.12.2020 22/Jan/2020 - -
12749 GENIOUS INFRASTRUCTURE PRIVATE LIMITED AAECG2013Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email Dated 21.12.2020 22/Jan/2020 - -
12750 BNS TOUR AND TRAVEL PVT LTD AADCB0032H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email Dated 21.12.2020 22/Jan/2020 - -
12751 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12752 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12753 BHAVESH H GADHAVI AMMPG4969Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12754 SANDEEP MALOO AFCPM7905F Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12755 SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED AACCS5723P Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12756 PINKY AUTO FINANCE LTD. AABCP1168J Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12757 NEETA MALOO AFWPM2867G Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12758 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12759 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12760 ANANDILAL VITHALDAS CHANDA AACPC9029K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12761 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18/Dec/2020 - Yes
12762 NARESH AUMPN9148A Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-JLO/ 160 /2020 17/Dec/2020 - Yes
12763 PRAFULLA S BHAT AMEPB0155F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12764 CHANAKYA ARVIND DHANDA AOLPD8006N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12765 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6210 of 2020_Cert. No. 2876 of 2020 17/Dec/2020 - -
12766 GIRISHBHAI SHANTILAL VARIA AREPV9802E Account Level Freeze SEBI Attachment Notice Proc. No. 6197 OF 2020_CERT. NO.2859 OF 2020 16/Dec/2020 - -
12767 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 - -
12768 A JOSEB RAJ ADHPJ5853A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 15.12.2020 03/May/2018 - -
12769 VIMALLA JOSEB ABQPV3347L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 15.12.2020 03/May/2018 - -
12770 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM AABCK5190K Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/17/2020 24/Nov/2020 - Yes
12771 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 - -
12772 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 - -
12773 ARVINDKUMAR AERPG2839N Account Level Freeze SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 22/Feb/2018 - -
12774 ARVINDKUMAR AERPG2839N Account Level Freeze As per directions of SEBI Order 03/Jun/2015 - Yes
12775 NIKHIL KUMAR BBSPK1145A Account Level Freeze SEBI Order No.WTM/MPB/IMD-ILO/148/2020 07/Dec/2020 - Yes
12776 GUNJAN GUPTA AHPPG2203D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12777 SUBHASHCHANDRA PANDIT BHAT ABEPB3345G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12778 ARVIND VISHWARAJ DHANDA AABPD7709E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12779 TECHFAB INTERNATIONAL PRIVATE LIMITED AACCT5897K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12780 TECHFAB SYSTEMS PRIVATE LIMITED AACCT6483B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12781 BAKOOL VENTURE PRIVATE LIMITED AADCB8646H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12782 SUCHETA SARVADAMAN NAKUL ADLPN0358G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12783 RUPVATI PRAFULLA BHAT AKSPJ1042M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12784 MEERA GUPTA AAIPG8655P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 03/May/2018 - -
12785 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Attachment Notice Proc. No. 6173 OF 2020_Cert. No. 3169 OF 2020 03/Dec/2020 - -
12786 ANIL AGARWAL ABLPA5052C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 04.12.2020 03/May/2018 - -
12787 M SIVAGURUNATHAN AAVPS9772J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 04.12.2020 03/May/2018 - -
12788 ANDAL SELLAM S AAEPA4442N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 04.12.2020 03/May/2018 - -
12789 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/05 of 2020_Cert. No. RC2786 of 2020 03/Dec/2020 - -
12790 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/02 of 2020_Cert. No. RC2786 of 2020 03/Dec/2020 - -
12791 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/04 of 2020_Cert. No. RC2786 of 2020 03/Dec/2020 - -
12792 MAHESHCHANDRA CHUNILAL SHAH AIOPS3870Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/06 of 2020_Cert. No. RC2786 of 2020 03/Dec/2020 - -
12793 ANAND GUPTA AFNPG7938K Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 02/Dec/2020 - Yes
12794 SUDHA DEVI ROONGTA AAQPR4466F Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 02/Dec/2020 - Yes
12795 PRAMOUD VINAYAK RAO AAGPR4302J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12796 MANOHAR G BIDAYE AAHPB9172F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12797 SANDEEP BABAJI KADAM AJZPK1388D Account Level Freeze SEBI Attachment Notice Proc. No. 6171 of 2020_Cert. no. 2510 OF 2019 02/Dec/2020 - -
12798 H RAVI RAJ AAIPH8687G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12799 VIJAYALAXMI NEELAKANTAM ABVPN8161H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12800 CORONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED AAACC4938J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12801 LAXMI HARISH NAYAK ADNPN7135P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12802 SIDDHARTH HARIDAS ABEPH7318B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12803 H GANGADHAR AAIPH8669N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12804 ANURADHA H ABTPH3836K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12805 SANDEEP BHATIA AANPB4810A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12806 HARISH NAYAK ADMPN7344M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12807 BARONET PROPERTIES AND INVESTMENTS PRIVATE LTD AAACB4730H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12808 BHAGYA LAKSHMI ENUGULA AAKPE7052J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12809 SHAILENDRA ENGINEERING COMPANY PRIVATE LIMITED AAFCS8169N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12810 SANJAY GOTHI AAAHS0585G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12811 POOJALATHA HARIDAS ABXPH7719K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12812 SUNANDA PONNALA AFTPP4856K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12813 MRADULA MITTAL AGLPM0603N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12814 ARPIT MITTAL AADHA5665C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12815 PRIYADARSHANA GOTHI ADYPG3096P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12816 SANJAY DIWANCHANDRA BHATIA AARPB6367Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12817 SANJAY GOTHI AACPG1872A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 03/May/2018 - -
12818 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/29of2020_Cert. No. RC2786 of 2020 30/Nov/2020 - -
12819 AMISH VIJAYKUMAR DANTRA ALQPD5735L Account Level Freeze SEBI Attachment Notice Proc. No. RC3113 OF 2020_CERT. NO. 6163 OF 2020 30/Nov/2020 - -
12820 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/25of2020_Cert. No. RC2786 of 2020 30/Nov/2020 - -
12821 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/28of2020_Cert. No. RC2786 of 2020 30/Nov/2020 - -
12822 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6137 OF 2020_CERT. NO. 2799 OF 2020 26/Nov/2020 - -
12823 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 - -
12824 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 - -
12825 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 - -
12826 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 - -
12827 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 - -
12828 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 - -
12829 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 - -
12830 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 - -
12831 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 - -
12832 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 - -
12833 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 - -
12834 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 - -
12835 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 - -
12836 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 - -
12837 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 - -
12838 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 - -
12839 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 - -
12840 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 - -
12841 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 - -
12842 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 - -
12843 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 - -
12844 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 - -
12845 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 - -
12846 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 - -
12847 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 - -
12848 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 - -
12849 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 - -
12850 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 - -
12851 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 - -
12852 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 - -
12853 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 - -
12854 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 - -
12855 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 - -
12856 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 - -
12857 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 - -
12858 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 - -
12859 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 - -
12860 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 - -
12861 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 - -
12862 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 - -
12863 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 - -
12864 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 - -
12865 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 - -
12866 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 - -
12867 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 - -
12868 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 - -
12869 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 - -
12870 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 - -
12871 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 - -
12872 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 - -
12873 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 - -
12874 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 - -
12875 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 - -
12876 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 - -
12877 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 - -
12878 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 - -
12879 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 - -
12880 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 - -
12881 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 - -
12882 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 - -
12883 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 - -
12884 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 - -
12885 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 - -
12886 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 - -
12887 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 - -
12888 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 - -
12889 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 - -
12890 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 - -
12891 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 - -
12892 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 - -
12893 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 - -
12894 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 - -
12895 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 - -
12896 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 - -
12897 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 - -
12898 LINA KAYAL ANHPK8201D Account Level Freeze SEBI Attachment Notice Proc. No. 2381 of 2015_Cert. No. 829 of 2015 25/Nov/2020 - -
12899 SUSHIL KUMAR PERIWAL AKDPP4403D Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 24/Nov/2020 - -
12900 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 24/Nov/2020 - -
12901 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 24/Nov/2020 - -
12902 PREMLATA MITTAL ADQPM4433N Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 24/Nov/2020 - -
12903 ANIMESH CHOWDHURY ACPPC9026K Account Level Freeze SEBI Attachment Notice Proc. No. 5996 of 2020_Cert. No. 3085 of 2020 19/Nov/2020 - -
12904 SS CORPORATE SECURITIES LIMITED AABCS3726M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 13.11.2020 20/Jun/2019 - -
12905 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20/Nov/2020 - Yes
12906 RAKESH PATEL AGAPP2993B Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20/Nov/2020 - Yes
12907 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20/Nov/2020 - Yes
12908 KAJAL NIMISH SHAH AVXPS8824N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20/Nov/2020 - Yes
12909 SANJAY JETHALAL SONI AAWHS0331J Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20/Nov/2020 - Yes
12910 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20/Nov/2020 - Yes
12911 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20/Nov/2020 - Yes
12912 NIMISH P SHAH AVXPS8823M Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20/Nov/2020 - Yes
12913 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20/Nov/2020 - Yes
12914 PARESH NATHALAL CHAVHAN AAPPC4494H Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20/Nov/2020 - Yes
12915 JATIN NATVARLAL PAREKH ACGPP9135R Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20/Nov/2020 - Yes
12916 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6110 OF 2020_CERT. NO. 3056 OF 2020 19/Nov/2020 - -
12917 MOHFIROZ MOHRAFIQ KHANDA AFMPK5766J Account Level Freeze SEBI Attachment Notice Proc. No. 6112 OF 2020_CERT. NO. 1999 OF 2019 19/Nov/2020 - -
12918 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 - -
12919 BHORUKA ALUMINIUM LIMITED AAACB8073D Account Level Freeze SEBI Attachment Notice Proc. No. 6108 of 2020 & Cert. No. RC3040of2020 18/Nov/2020 - -
12920 MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED AADCM6644C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12921 SUCHETA SARUADAMAN NAKUL ADLPN0358G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 13.11.2020 22/Jan/2020 - -
12922 PRAMOUD VINAYAK RAO AAGPR4302J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 13.11.2020 22/Jan/2020 - -
12923 AVINASH CHANDER GUPTA AAHPG1096K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 13.11.2020 22/Jan/2020 - -
12924 ARJUN GUPTA AAEPG2692Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 13.11.2020 22/Jan/2020 - -
12925 MANOHAR G BIDAYE AAHPB9172F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 13.11.2020 22/Jan/2020 - -
12926 NAKUL GUPTA AAEPG2090E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 13.11.2020 22/Jan/2020 - -
12927 SYED AYAZ FHCPS5667F Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/143/2020 12/Nov/2020 - Yes
12928 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 13/Nov/2020 - -
12929 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 13/Nov/2020 - -
12930 SANJAY KUMAR AGZPK9556G Account Level Freeze SEBI Attachment Notice Proc. No. 6102 of 2020_Cert. No.3100 of 2020 13/Nov/2020 - -
12931 RIDDHI KALAPI SHAH AAIPS0707L Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 13/Nov/2020 - Yes
12932 ANIL GOPAL GANDHI ABWPG5141P Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 13/Nov/2020 - Yes
12933 SARITA AGARWAL ADBPA0924F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12934 SANGEETA MANOJ BIYANI ACFPB9104P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12935 AKHILL MARKETING PVT LTD AABCA3879K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12936 PRABHU DAYAL MISHRA ADDPM4666J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12937 MANJU DEVI TAPARIA ACLPT9277B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12938 JAYRAJ V BAFNA AKOPB3351M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12939 SARLA TAPARIA ACLPT9120D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12940 CENTUPLE FINANCE PVT. LTD. AABCC0637K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12941 SARITA KANSAL AELPK3901K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12942 HARISHANKAR PAPER PRODUCTS (P) LTD AAACH4932K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12943 SVC GROWTH FUND PVT LTD AABCS5500R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12944 KRISHNA ADVISORS PVT LTD AAACK5046M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12945 BASANT KUMAR AGARWAL ACSPA4615R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12946 KRISHNA SUPPLIERS PVT LTD AAACK5044K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12947 CHATURVEDI ENGINEERING AND TRADING PVT LTD AAACC4882B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12948 SURESH CHATURVEDI AAGHS5532M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12949 RAJENDRA KUMAR SHARMA AYZPS1401Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12950 RAM KISHORE TAPARIA ABJPT1453C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12951 SITARAM MALPANI ACMPS4740F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE EMAIL DATED 12.11.2020 22/Jan/2020 - -
12952 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 OF 2020_CERT. NO.2768 OF 2020 12/Nov/2020 - -
12953 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6098 OF 2020_CERT. NO.2769 OF 2020 12/Nov/2020 - -
12954 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No. 6088 of 2020_Cert. No. 2773 of 2020 10/Nov/2020 - -
12955 PURPLE BUILDTECH PRIVATE LIMITED AAHCP3576E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI Email dated 10.11.2020 22/Jan/2020 - -
12956 KARAN SUBHASHCHANDRA RAVDE BBBPR1121E Account Level Freeze SEBI Attachment Notice Proc. No. 6074 of 2020_Cert. No.RC2860 of 2020 06/Nov/2020 - -
12957 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 06/Nov/2020 - -
12958 DHIREN RAWANI AGWPR6262R Account Level Freeze SEBI Attachment Notice PROC. NO.6066 of 2020_CERT. NO.RC3135 of 2020 06/Nov/2020 - -
12959 BINITA PATEL AKVPP9777C Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 06/Nov/2020 - -
12960 UNIVERSAL CREDIT AND SECURITIES LIMITED AAACU2627G Account Level Freeze SEBI Attachment Notice Proc. No. 6076 of 2020_Cert. No.RC2841 of 2020 06/Nov/2020 - -
12961 NIDHI AFRPN8494B Account Level Freeze SEBI Attachment Notice Proc. No. 6066 of 2020_Cert. No.RC3135 of 2020 06/Nov/2020 - -
12962 KIRTIKUMAR RASIKLAL SHAH AKQPS8463F Account Level Freeze 01/01/1970 29/Oct/2020 - -
12963 NAVINCHANDRA KANUBHAI THAKKAR ADUPT1264A Account Level Freeze 01/01/1970 29/Oct/2020 - -
12964 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6054 OF 2020_CERT. NO. 3060 OF 2020 02/Nov/2020 - -
12965 BHARAT SHANTILAL THAKKAR AAZPT9542R Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 29/Oct/2020 - -
12966 NATUBHAI SHANTILAL THAKKAR AHWPT5944R Account Level Freeze 01/01/1970 29/Oct/2020 - -
12967 MINABEN PRAFULBHAI SHAH COYPS9153J Account Level Freeze 01/01/1970 29/Oct/2020 - -
12968 VINIT KAMLESHKUMAR SHAH BOIPS2506E Account Level Freeze 01/01/1970 29/Oct/2020 - -
12969 PRUTHVI HIMANSHU SHAH DCAPS6011N Account Level Freeze 01/01/1970 29/Oct/2020 - -
12970 MITESH KANAIYALAL THAKKAR AHQPT0178H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/19 of 2020_Cert. No.RC2786of2020 29/Oct/2020 - -
12971 MEENABEN NATUBHAI THAKKAR AHWPT5940M Account Level Freeze 01/01/1970 29/Oct/2020 - -
12972 KEVAL KIRTIKUMAR SHAH DFNPS6796L Account Level Freeze 01/01/1970 29/Oct/2020 - -
12973 ALAKABEN KIRTIBHAI SHAH CPAPS2335R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/20 of 2020_Cert. No.RC2786of2020 29/Oct/2020 - -
12974 KARAN KIRTIBHAI SHAH BQYPS0082D Account Level Freeze 01/01/1970 29/Oct/2020 - -
12975 SURESH MALVI AKMPM4951C Account Level Freeze 01/01/1970 29/Oct/2020 - -
12976 VAISHALI NATVARLAL THAKKAR AMJPT1242N Account Level Freeze SEBI Attachment Notice Proc. No. 5950/16of2020_Cert. No.RC2786of2020 29/Oct/2020 - -
12977 HIMANSHU PRAFULCHANDRA SHAH ANEPS9445A Account Level Freeze 01/01/1970 29/Oct/2020 - -
12978 HIMADRI KAMLESHBHAI SHAH AZYPS5654H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/14 of 2020_Cert. No.RC2786of2020 29/Oct/2020 - -
12979 KALIYABEN HIMANSU SHAH BFQPS1462A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/13of2020_Cert. No.RC2786of2020 29/Oct/2020 - -
12980 MUKESHBHAI SHANTILAL THAKKAR AJBPT8789M Account Level Freeze 01/01/1970 29/Oct/2020 - -
12981 KANUBHAI NARANDAS THAKKAR ADZPT3418R Account Level Freeze 01/01/1970 29/Oct/2020 - -
12982 PUMARTH CREDIT AND CAPITAL LTD AABCP8823E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 21.10.2020 20/Jun/2019 - -
12983 INDIRA SECURITIES PVT. LTD AABCI2772F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 21.10.2020 20/Jun/2019 - -
12984 SAFAL CAPITAL INDIA LIMITED AADCM6438L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 21.10.2020 20/Jun/2019 - -
12985 BECKONS INDUSTRIES LTD AABCA2425K Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 27/Oct/2020 - Yes
12986 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 6044 of 2020_CERT. NO. RC2712 of 2019 23/Oct/2020 - -
12987 MONIKA SHIVAJI MOHITE AHVPM6410C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12988 GOVINDBHAI MANJIBHAI MONPARA ABZPM0678A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12989 SHIVAJI RAMCHANDRA MOHITE ABGPM8687E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12990 HETALBEN B KAKADIYA AOLPK3067L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12991 PATEL CHIMANLAL KARSHANDAS ADKPP4793Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12992 SHAILESHBHAI J KAKADIA AFZPK4273P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12993 HARSHADKUMAR MANJIBHAI MONPARA ACTPP8981A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12994 ALOKAM PRABHAKARA RAO ADDPA1386P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12995 JIVRAJBHAI G KAKADIA ABLPP4749B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12996 RAHUL DESHMUKH AGTPD0892J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12997 SANGITA DEVENDRA NADIYADRA AERPN9142D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12998 ANITHA ALOKAM AFCPA2142N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
12999 SURESHBABU GANNAMANI AIDPG4640F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
13000 VASANTBEN HARSHADBHAI MONPARA BKVPM5726R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
13001 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 21.10.2020 22/Jan/2020 - -
13002 YOGESHKUMAR C. PATEL AKRPP1297R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
13003 NAVEEN P ALEPP4242Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 22/Jan/2020 - -
13004 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6026 OF 2020_CERT. NO.3055 OF 2020 21/Oct/2020 - -
13005 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 6028 OF 2020_CERT. NO.3057 OF 2020 21/Oct/2020 - -
13006 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15/Oct/2020 - -
13007 KRUSHNA KUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15/Oct/2020 - -
13008 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15/Oct/2020 - -
13009 RAJESH KAPOOR ACPPK3643Q Account Level Freeze SEBI Attachment Notice Proc. No. 6004/2020_Cert. No. RC2960/2020 13/Oct/2020 - -
13010 ACTION FINANCIAL SERVICES (INDIA) LTD. AAACA4423G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email Dated 13.10.2020 01/Jul/2020 - -
13011 MAYUR SHAH AGUPS7515A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 22/Jan/2020 - -
13012 MANOJ SHAH AGUPS7516D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 22/Jan/2020 - -
13013 MAHESH S SHAH HUF AAJHM1710N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 22/Jan/2020 - -
13014 MAYUR B SHAH AAJHM1709H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 22/Jan/2020 - -
13015 MAHESH SHAH AHBPS2422A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 22/Jan/2020 - -
13016 SUNDEEP MAHESHWARI AAYPM3483D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13017 S P Y REDDY AGQPS1733A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13018 JAY RASIKLAL THAKKAR AABPT7260N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13019 BRIJKUNWAR DEVI MAHESHWARI AFBPM3873R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13020 RENU MAHESHWARI ACVPM0236H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13021 AJAI GOYAL ACEPG1437B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13022 RASIKLAL D THAKKAR AAAHR6194L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13023 SREEDHAR REDDY SAJJALA AMKPS8377E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13024 PRAFULLA KUMAR MAHESHWARI ABGPM7615J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13025 SUJALA SAJJALA ANVPS6527J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13026 BHARVINBHAI SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13027 ABHINANDAN JAIN AFFPJ2303D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13028 RASIKLAL DALPATRAM THAKKAR AABPT1003H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13029 VARUN RASIKLAL THAKKAR ACSPT9144Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13030 PROBUS CAPITAL LIMITED AAECP5806E Account Level Freeze SEBI Attachment Notice Proc. No. 5984/2020_CERT. NO. RC2992/2020 06/Oct/2020 - -
13031 MUNDI ENTERPRISE LIMITED AAFCM4527N Account Level Freeze SEBI Attachment Notice Proc. No. 5986/2020_CERT NO. RC2991/2020 06/Oct/2020 - -
13032 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT. NO. RC3082 OF 2020 05/Oct/2020 - -
13033 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT NO. RC3082 OF 2020 05/Oct/2020 - -
13034 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020 CERTIFICATE NO. RC3082 OF 2020 05/Oct/2020 - -
13035 PRAFULLA S BHAT AMEPB0155F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 22/Jan/2020 - -
13036 MITESH AGARWAL AADPA1565F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EMAIL DATED 05.10.2020 22/Jan/2020 - -
13037 NITIN CHHABRA ACTPC5625Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 22/Jan/2020 - -
13038 ADITYA GUPTA AIIPG4720H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 22/Jan/2020 - -
13039 ANIL JAYRAMDAS AGARWAL ADPPA3794B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EMAIL DATED 05.10.2020 22/Jan/2020 - -
13040 KARUNA CHHABRA AHEPC3173D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 22/Jan/2020 - -
13041 BASANTA KUMAR SUNDARA BJWPS8310K Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30/Sep/2020 - -
13042 SAROJ KUMAR SAHOO AVOPS6359R Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30/Sep/2020 - -
13043 MEGHA ASSOCIATE PRIVATE LIMITED AAGCM3153R Account Level Freeze SEBI Attachment Notice Proc. No. 5970 of 2020_Cert. No. RC2972 of 2020 30/Sep/2020 - -
13044 NARENDRA ROUT AJPPR6529R Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30/Sep/2020 - -
13045 SATYENDRA KUMAR AMIPK4414E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 22/Jan/2020 - -
13046 BLOOMS TEXENT PRIVATE LIMITED AADCK1184F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 22/Jan/2020 - -
13047 AJAY BANSAL AFIPB1981Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 22/Jan/2020 - -
13048 PAVAN KUMAR SACHDEVA AAZPS4975R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13049 UNIPLY INDUSTRIES LIMITED AAACU1411A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13050 ANKIT AGARWAL AUYPA8998B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 22/Jan/2020 - -
13051 SHIV BAURY BLMPB3361F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13052 ASHISH JOSHI ANSPJ1681P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13053 CHETANKUMAR HARIBHAI CHOVATIYA AOFPC9328A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13054 ETHICS ENGINEERING PVT LTD AACCE6556A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 22/Jan/2020 - -
13055 KULBIR KAUR AAKPA7637H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13056 D&D MULTINET SHOPEE PRIVATE LIMITED AAECD9265D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 22/Jan/2020 - -
13057 JAYENDRA KANTILAL DOSHI AAOPD6556A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13058 U AJEET KUMAR BHANDARI AADPB1241M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13059 SAMIR RASIKLAL THAKKAR ABSPT0619H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13060 JANAK NAROTTAMDAS PARIKH AAXPP3506F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13061 DAKSHABEN RASIKLAL THAKKAR AAEPT3486D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13062 MEENA JANAK PARIKH ACYPP9428K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13063 DOSHI JAYENDRA KANTILAL AABHD0209F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 22/Jan/2020 - -
13064 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI EMAIL DT. 28.09.2020 22/Jan/2020 - -
13065 SUEZ SOFTAX PRIVATE LIMITED AAMCS3735M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI EMAIL DT. 28.09.2020 22/Jan/2020 - -
13066 DEEPTA TRADING PRIVATE LIMITED AAECD7407K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI EMAIL DT. 28.09.2020 22/Jan/2020 - -
13067 LATHA AGARWAL ABYPA0229Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13068 MITESH AGARWAL AADPA1565F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13069 KARVY FINANCIAL SERVICES LIMITED AACCK6354L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13070 SHIV SHANKAR TAPARIA ABJPT1454F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13071 SUDHAKAR REDDY AAGPR3101F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13072 GUNNIT SINGH ALLAGH HUF AAGHG0658E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13073 GUNNIT SINGH ALLAGH AHDPA2068E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13074 ANIL KUMAR GILRA ADQPG1809A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13075 AVEENA GUDAPATI AEMPG7795Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13076 NAVODAY EXIM PRIVATE LIMITED AAACI5254R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13077 KAILASH DHIRENDRA DUBAL ADHPD4005A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13078 PUSHPALATHA MENDA AOJPM5765R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13079 JAGDISH VELAMALA ABQPV3680C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13080 SANTOSH KUMAR RATERIA ADAPR2447K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13081 ANIL JAYRAMDAS AGARWAL ADPPA3794B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13082 DHOLAKIYA KISHORBHAI S ANHPD1507F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13083 DEVENDER KUMAR AGARWAL ACNPA9658H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13084 BHAVIKA KAILASH DUBAL ANQPB2700F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13085 DHOLAKIA JAYSHREE KISHOR AMLPD5973G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13086 ARCHANA MITTAL AFDPM2144M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 22/Jan/2020 - -
13087 DHEERAJ WADHAWAN AAOPW4517G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22/Sep/2020 - Yes
13088 KAPIL KUMAR WADHAWAN AAOPW6145L Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22/Sep/2020 - Yes
13089 RAKESH KUMAR WADHAWAN AAEPW7656G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22/Sep/2020 - Yes
13090 SARANG WADHAWAN AAAPW2530R Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22/Sep/2020 - Yes
13091 GORDON HERBERT (INDIA) LTD. AAACG4107B Account Level Freeze SEBI Attachment Notice Proc. No. 5958 OF 2020_CERT. NO. 2997 OF 2020 21/Sep/2020 - -
13092 SYKES AND RAY EQUITIES (INDIA) LIMITED AAECS5168A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.11.09.2020 20/Jun/2019 - -
13093 DILIP KUMAR SONI ANMPS0226R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE EMAIL DT. 18.09.2020 22/Jan/2020 - -
13094 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13095 S.K. JAIN ACSPJ6904A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13096 AANCHAL JINDAL AIHPJ4158R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13097 KANIKA CPGPK3235J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13098 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13099 RENU JAIN AFNPJ7112E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13100 MAMTA JINDAL AEEPJ6955K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13101 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13102 ARCHIT JINDAL AGNPJ5775G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13103 MEERA MISHRA AJBPM5839R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 03/May/2018 - -
13104 CHEETAH MULTITRADE PVT LTD AABCI7915C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13105 ANURADHA V KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13106 BOMBAY RAYON FASHIONS LIMITED AAACM3447J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13107 RAVIKUMAR CHAUDHARY AFRPC9855P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13108 VESA HOLDINGS PVT. LTD. AAACV4872C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13109 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13110 SADHANA RAI AAHPR8582R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13111 VARSHADEVI CHOUDHARY AAVPC6720C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13112 ANANDILAL CHOUDHARY AAEPC4752F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13113 SURESHKUMAR CHOUDHARY ABFPC5325G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13114 PRABHADEVI CHOUDHARY AEWPC7497M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13115 PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION AAACP8885H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13116 S.K. JAIN ACSPJ6904A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13117 VIDHI HOLDINGS PVT LTD AAACV3335Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13118 YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED AADCN1697G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13119 AANCHAL JINDAL AIHPJ4158R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13120 NITIN S KASLIWAL AAQPK8114M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13121 KANIKA CPGPK3235J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13122 UDAY DESAI AGWPD4597P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13123 BIJENDRA KUMAR BHATIA AEEPB8595H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13124 SANTOSHI DEVI AIDPD0559N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13125 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13126 ARUN PANCHARIYA AEVPP6125N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13127 RENU JAIN AFNPJ7112E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13128 NAIK MUKESH DHIRUBHAI AAEPN2537M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13129 MAMTA JINDAL AEEPJ6955K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13130 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13131 HARSH CHOUDHARY AHBPC7847F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13132 NIRMALADEVI CHOUDHARY AADPC1164A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13133 ARCHIT JINDAL AGNPJ5775G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 22/Jan/2020 - -
13134 MEERA MISHRA AJBPM5839R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13135 VIKAS S KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13136 CHOUDHARY GLOBAL LTD AAACB3270G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13137 NARESH KUMAR CHOUDHARY AADPC1168N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13138 POOJA CHOUDHARY AGLPC9219N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13139 RAJENDRAKUMAR CHOUDHARY AAEHR7735R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13140 ABHISHEK NARESH CHOUDHARY AEAPC0521J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13141 HANUMESH INVESTMENTS PRIVATE LIMITED AAECR6954R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13142 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13143 SURESH KUMAR CHOUDHARY AAQHS3288A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13144 NIDHI M NAIK APQPN7426N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13145 BHARTI BHATIA AFBPB6475J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13146 AKHILESH INVESTFIN PRIVATE LIMITED AADCT4093N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13147 RAJKUMARI S KASLIWAL ABAPK6772E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13148 RAJENDRAKUMAR CHOUDHARY AABPC6898D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13149 SHAMBHUKUMAR SHANKARLALJI KASLIWAL AAQPK8411R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13150 N K CHOUDHARY AACHN4287L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 22/Jan/2020 - -
13151 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 15/Sep/2020 - Yes
13152 KALYANI AND KALYANI DEVELOPERS INDIA LIMITED AACCK8267C Account Level Freeze SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 15/Sep/2020 - Yes
13153 SUJATA DASH ACHPD4631M Account Level Freeze SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 15/Sep/2020 - Yes
13154 SANJAYA KUMAR SATAPATHY AUGPS8376P Account Level Freeze SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 15/Sep/2020 - Yes
13155 RAJEEV AGRAWAL AAJPA6719K Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11/Sep/2020 - -
13156 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Attachment Notice Proc. No. 5946 of 2020_CERT. NO. RC2976 of 2020 11/Sep/2020 - -
13157 SIVA SANKARAN R AVAPS0218D Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11/Sep/2020 - -
13158 UMA KARTHIKEYAN AKPPK3166J Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11/Sep/2020 - -
13159 KRISHNAMURTHY G BSFPK6683P Account Level Freeze SEBI Order No.WTM/MPB/IMD-DoF-1/BLO/9007/2020 07/Sep/2020 - Yes
13160 BALANCE EQUITY BROKING (INDIA) PVT.LTD. AABCB6329B Account Level Freeze SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020: 01/Jul/2020 - -
13161 CONARD SECURITIES PRIVATE LIMITED AAHCC3679D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMail dated 09.09.2020 01/Jul/2020 - -
13162 FIRSTWINNER TEXTILES INDIA PVT.LTD. AADCK5602L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13163 ANITA R. PATODIA AKRPP7593E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13164 RINKU I. PATODIA AAJPP6974D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13165 MANDA MOHAN PHATARPHEKAR AASPF9308E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13166 DEEPASHREE SUDHIR THUMBARATHY ACCPT2088F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13167 BHAGWAT TEXTILES PVT LTD AAECB0915C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13168 RIKOSH FASHIONS PVT LTD AACCR3941G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13169 SOLITAIRE TEXFAB AND TRADERS PVT. LTD. AADCM8313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13170 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13171 STARWOOD EXPORTS PRIVATE LIMITED AAHCS0573N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13172 USHA ARUN TARI ABYPT8841M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13173 PANORAMIC RESORTS (INDIA) LTD AAACP7728H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13174 PANORAMIC LAND DEVELOPERS PVT LTD AAACP6622J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13175 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 07/Sep/2016 - -
13176 LARK MERCHANTS PRIVATE LIMITED AABCL8353K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 07/Sep/2020 - Yes
13177 VASUNDHARA CAPITAL AND SECURITIES LTD. AAACV4765G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 07/Sep/2020 - Yes
13178 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 04/Sep/2020 - -
13179 PRITI M. CHOKSI AACPC2693K Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 04/Sep/2020 - -
13180 RAJEEV SHETH AAFPS7760Q Account Level Freeze SEBI Order no.WTM/GM/IVD/25/2020_21 04/Sep/2020 - Yes
13181 GITANJALI GEMS LIMITED AAACG1642F Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 04/Sep/2020 - -
13182 PURVI DHANESH SHETH AANPS7853E Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 04/Sep/2020 - -
13183 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMAIL DT. 04.09.2020 01/Jul/2020 - -
13184 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No. 2849 OF 2020_PROC. NO. 5927 OF 2020 03/Sep/2020 - -
13185 PUSHPA KARWA ALMPK1036F Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13186 SUNANDA KARWA AJFPK8752M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13187 RENU AGARWAL ABTPA6753A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13188 ARISE DEALCOM PRIVATE LIMITED AAJCA5108R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13189 SUBODH AGARWAL ABNPA4910B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13190 SHUBHANG EXPORTS LIMITED AAJCS1526R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13191 KAVITA AWASTHI AEFPA0316N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13192 RAJ KUMAR AGARWAL ADNPA5935E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13193 LEMON VINCOM PRIVATE LIMITED AABCL7829A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13194 SABREEN BANO APZPS5157G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13195 BITTER COMMERCIAL PVT. LTD. AAICS0688K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13196 SUDEEP GOENKA AFGPG9168J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13197 SWAPANLOKE STEELS PRIVATE LIMITED AALCS7102D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13198 SIGNET VINIMAY PVT. LTD. AAMCS1712Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13199 ANANT FIN CONSULTANCY PVT LTD AAHCA6049D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13200 RUCHI AGARWAL ADHPJ2647J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13201 SANKLAP VINCOM PVT. LTD. AAMCS1711P Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13202 RISHI KANT AWASTHI ABTPA6752B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13203 RUNICHA MERCHANTS PVT. LTD. AAECR0580M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13204 AKASH GOENKA ACYPG1794K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13205 APEX COMMOTRADE PVT. LTD. AAJCA4459K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13206 RAGHUVANSH AGROFARMS LIMITED AABCR8407N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13207 SHREYA STOCKS AND SHARES BROKING P LTD AAHCS4970M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 03/Sep/2020 - Yes
13208 SURENDRA KUMAR AGARWAL AEXPA7231G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13209 SANTOSH PANDEY AMAPP9358E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13210 LARK COMMERCIAL PRIVATE LIMITED AABCL8354Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13211 ANKIT JAIN AGAPJ8105H Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13212 SANDHYA AGARWAL ACVPA1791R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13213 KAMTA PRASAD PANDEY AIPPP5293B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13214 AKHILESH KUMAR AGNIHOTRI AFXPA9503Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 03/Sep/2020 - Yes
13215 AJAY KUMAR MAHAPATRA AEZPM0434K Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 02/Sep/2020 - -
13216 SWADESH BASU ANMPB7097H Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 02/Sep/2020 - -
13217 TAPAN KUMAR SAMANTA BCVPS0411F Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 02/Sep/2020 - -
13218 JAI SINGH BPZPS7525B Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 01/Sep/2020 - -
13219 DHARMNATH RAI AZBPR2908J Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 01/Sep/2020 - -
13220 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 5915 OF 2020_CERT. NO. 2846 OF 2020 01/Sep/2020 - -
13221 SUMIT KUMAR DAS AQIPD2277J Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 01/Sep/2020 - -
13222 SK REZAUL KARIM AKOPK3769L Account Level Freeze SEBI Attachment Notice Proc. No. 5897 of 2020_Cert. no. RC2999 of 2020 25/Aug/2020 - -
13223 SUKALYAN BISWAS ACZPB3900D Account Level Freeze SEBI Attachment Notice Proc. No. 5899 of 2020_CERT. NO. RC3000 of 2020 25/Aug/2020 - -
13224 KOUSHIK MUKHERJEE AQJPM5450D Account Level Freeze SEBI Attachment Notice Proc. No. 5897 of 2020_CERT. NO. RC2999 of 2020 25/Aug/2020 - -
13225 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2598 of 2016_Cert. No. 944 28/Jul/2016 - -
13226 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2169 of 2015_Cert. No. 741 13/Jul/2015 - -
13227 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2175 of 2015_Cert. No. 744 13/Jul/2015 - -
13228 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2165 of 2015_Cert. No. 739 13/Jul/2015 - -
13229 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2159 of 2015_Cert. No. 736 13/Jul/2015 - -
13230 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2161 of 2015_Cert. No. 737 13/Jul/2015 - -
13231 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2167 of 2015_Cert. No. 740 13/Jul/2015 - -
13232 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2171 of 2015_Cert. No. 742 13/Jul/2015 - -
13233 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2163 of 2015_Cert. No. 738 13/Jul/2015 - -
13234 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 2173 of 2015_Cert. No. 743 13/Jul/2015 - -
13235 AHILYA COMMERCIAL PVT LTD AACCA2226R Account Level Freeze SEBI Attachment Notice Proc. No. 1455,1456,1457_Cert. no. 422 18/Jul/2014 - -
13236 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attachment Notice Cert. 1321 of 2018 & Proc.3514 of 2018 28/Mar/2018 - -
13237 RAMDAS KSHIRSAGAR AKRPK7116L Account Level Freeze SEBI Attachment Notice dated July 08, 2014 08/Jul/2014 - -
13238 ANUMATI STOCK BROKING PRIVATE LIMITED AAGCA0999K Account Level Freeze SEBI Attachment Notice Proc. No. 5056 of 2019_CERT. NO. 2492 of 2019 24/Sep/2019 - -
13239 PADAM SINGHEE ABLPS5269F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 07/Nov/2016 - -
13240 GOURI PRASAD GOENKA AECPG8809F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13241 HSBC AGENCY GHIOF - JIWAN - ESCROW ACCOUNT AABCJ7703K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13242 STERLING CAPITAL PRIVATE LIMITED AAECS5325B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13243 TRAK ONLINE NET INDIA PVT LTD AABCT3071E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13244 HSBC AGENCY QSIH - JIWAN- ESCROW ACCOUNT AAACQ2226R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13245 RAJKUMAR AAKPK2002N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13246 SUBHCHINTAK VANCOM PVT LTD AAECS4682D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13247 SNEHAPUSHP BARTER PVT LTD AAICS4911P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13248 ASPECTIVE VANIJYA PVT LTD AAECA4599D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13249 PROSPERITY AGRO INDIA LIMITED AANCS8397N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13250 JAGDHATRI TRACON PVT LTD AABCJ3627L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13251 REI STEEL AND TIMBER PVT. LTD. AABCR4919B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13252 BAGRI CONSTRUCTION PRIVATE LIMITED AABCB5137D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13253 CATVISION COMMUNICATION PRIVATE LIMITED AACCC0829J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13254 MERLIN SNACKS PRIVATE LIMITED AAIFM2103Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13255 SUVIDHA MAINTENANCE SERVICES PVT LTD AAGCS4020F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13256 ARUN KUMAR AGARWAL ACCPA8722H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13257 RAVINDER KUMAR AGARWAL ABLPA4517G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13258 WINMAX MARKETING PRIVATE LIMITED AAACW7100N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13259 SHETKARI COTTON INDIA PRIVATE LTD AAJCS9890G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13260 SUVIN FINANCIAL SERVICES PRIVATE LIMITED AABCS7166F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13261 TRS TECHNOLOGY PRIVATE LIMITED AACCT3234E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13262 PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED AACCP3452G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13263 THRIVE HOUSING AND CONSTRUCTIONS PVT LTD AAACT9094Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13264 VIJAY LATHA JAIN ACUPJ6248H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13265 PREM KUMAR SINGHEE ABLPS5272J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13266 SIVAM INDIA PRIVATE LIMITED AAICS1474K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13267 KANAK FINCAP PRIVATE LIMITED AABCK8504B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13268 SWATI GUPTA AHIPG2509D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13269 ECO BAGS PRIVATE LIMITED AAACE8981D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13270 SYNTEL INFOSYSTEMS NAGPUR PVT LTD AAMCS9374E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13271 DHARTI OIL SERVICES PRIVATE LIMITED AABCD5358G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13272 MALINI REDDY T AERPR5479R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13273 SHOWLIN NETWORK MARKETING PVT LTD AAICS6853N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13274 KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED AADCK1146K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13275 MUKESH GUPTA SECURITIES PRIVATE LTD AACCM9851C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13276 KOUMUDI MARKETING SERVICES PVT LTD AACCK3672R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13277 SAROJ RATHI ABYPR2387N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13278 IDEAL HOMEMARKETING CONCEPTS PVT LTD AABCI1179A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13279 PRADHAN FINVEST PRIVATE LIMITED AACCP5466C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13280 RAVINDER KUMAR AGARWAL AALHR6457H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13281 M A R EXPORTS PRIVATE LIMITED AACCM7000K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13282 RAVI KUMAR ACNPK9304L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13283 GAYATRI DEVI SINGHEE AFPPS7336K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13284 ROHAN CONSULTANCY SERVICES PVT LTD AABCR6003N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13285 RAVI KUMARS AAIHR9296P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13286 ASHA KIRAN NETWORK PRIVATE LIMITED AAFCA0373A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13287 VANDANA SINGHEE AFCPS5048F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13288 SHRESHTH LOGISTICS PRIVATE LIMITED AAICS7305M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13289 EISHA FIN - CAP PRIVATE LIMITED AAACE1489J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13290 JANHIT MARKETING PRIVATE LIMITED AABCJ2055Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13291 PRACTICAL PROPERTIES PVT LTD AAACP5264C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13292 AMIT LUBRICANTS PRIVATE LIMITED AACCA9224D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13293 VISHWAKARMA TRADERS PRIVATE LIMITED AABCV3031E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13294 DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED AACCD0493R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13295 MADHURI SINGHEE AFCPS5050F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 30/Nov/2015 - -
13296 NIRAV K BHANSALI AACPB2570L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13297 GOPI K. BHANSALI ALOPB8218Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13298 RUPEN BHANSALI AITPB6807F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13299 KAUSHIK C BHANSALI ALEPB7722R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13300 KALPANA Y KAJI AAPPK5975M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13301 DIAMAX INVESTMENT AND FINANCE PRIVATE LIMITED AAACD1419P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13302 ISG TRADERS LIMITED AABCI1355C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13303 BHAVANA KAUSHIK BHANSALI ALEPB7691K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13304 AAROHI DIAMONDS PRIVATE LIMITED AAACA5988N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13305 URMILA CHANDRAKANT BHANSALI AEYPB8493A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13306 RITA KUMAR BHANSALI AEYPB8494H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13307 ANKUR BHANSALI ALGPB3442E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13308 KUMAR CHANDRAKANT BHANSALI AACPB2545D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13309 SONA BHANSALI AEQPB9664M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13310 GOURI PRASAD GOENKA AECPG8809F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13311 BAIJU K. BHANSALI ALEPB7721N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13312 YOGESH K KAJI AACPK1999C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13313 SHASHIKANT GOVINDLAL MANDHANA AFSPM0347P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13314 UNITED BREWERIES (HOLDINGS) LIMITED AAACU2307D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13315 DEVI INVESTMENTS PRIVATE LIMITED AAACD7021P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13316 NITIN MANDHANA AATPM6905D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13317 KAVITA SHASHIKANT MANDHANA AAUPM8552B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13318 MCDOWELL HOLDINGS LIMITED AAECM1162E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13319 CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED AADCC0511E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13320 NITIN S KASLIWAL AAQPK8114M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13321 TULJA ENTERPRISES PVT LTD AACCT6526B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13322 SANSAR EXIM PVT LTD AAKCS7730C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13323 NIRVED TRADERS PRIVATE LIMITED AAACN3387L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13324 GODAVARI CORPORATION LTD AAACG1850D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13325 ANUJ MEHTA AAKPM5033B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13326 VEENA MEHTA AAIPM1593N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13327 V K MEHTA AACHV8514N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13328 SONIA MEHTA AABPS2458M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13329 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13330 VIJAY KRISHAN MEHTA AAPPM6411L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13331 BIRLA BOMBAY PRIVATE LIMITED AAACB2436N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13332 MURALIKRISHNA GADIYARAM AADPM1964E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13333 KIRAN KUMAR MEHTA ADUPM1326J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13334 ANNAPURNA G AABPA9286B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13335 PADMAJA RAMACHANDRAN AAKPP0423E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13336 RAMACHANDRAN VENKATARATNAM AAHPR7382K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13337 SHUBH SHANTI SERVICES LTD AAGCS9381R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13338 VIJAY MALLYA AENPM6247A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13339 ANNAND SARNAAIK ALQPS8568J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13340 DIVVYANI A SARNAAIK AMWPS3147E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13341 GLODYNE GLOBAL PRIVATE LIMITED AADCG2310F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13342 SANJAY MARDIA AEGPM6411H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13343 SUNITA RATAN MARDIA AFRPM5023P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13344 MADHULIKA MARDIA AILPM3340G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13345 RATANKUMAR MARDIA AJTPM2056N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13346 BELA SANJAY MARDIA AADPM3462B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13347 SHANTILAL MARDIA AGEPM2099P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13348 DANIAL INVESTMENT PVT LTD AABCD3753H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 30/Sep/2013 - -
13349 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze SEBI Attachment Notice Proc. No. 5323 of 2019_CERT.No.RC2524 OF 2019 01/Nov/2019 - -
13350 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze As per directions of SEBI Order 20/Feb/2014 - Yes
13351 TALHA YUNUS SARESHWALA ANRPS9287R Account Level Freeze SEBI Attachment Notice dated December 16, 2013 16/Dec/2013 - -
13352 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 18/Aug/2020 - -
13353 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18/Aug/2020 - -
13354 GOUTAM CHATTERJEE ADWPC8320Q Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18/Aug/2020 - -
13355 DEEPAK RANJAN SAMANT AMEPS2466G Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18/Aug/2020 - -
13356 BHABANI SATAPATHY BJMPS0012A Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18/Aug/2020 - -
13357 CHAKRAPANI SARANGI BDAPS1347A Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18/Aug/2020 - -
13358 MANGALMAYEE HIRISE PRIVATE LIMITED AAFCM7962D Account Level Freeze SEBI Attachment Notice Proc. No. 5893 of 2020_CERT. NO. 2928 of 2020 18/Aug/2020 - -
13359 INDRANIL SINHA ATIPS7061A Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18/Aug/2020 - -
13360 DULAL CHATTERJEE AFSPC3069C Account Level Freeze SEBI Attachment Notice Proc. No. 5881 of 2020_CERT. NO. RC2973 of 2020 13/Aug/2020 - -
13361 LAXMI SURESHLAL SHRIVASTAV ARAPS3958G Account Level Freeze SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 11/Aug/2020 - -
13362 PANKAJ TRIKAMLAL SHAH BRLPS7101K Account Level Freeze SEBI Attachment Notice Proc. No. 3925 of 2018_CERT.No.1658 of 2018 04/Sep/2018 - -
13363 PARAS MAL RAMPURIA ADNPR3308L Account Level Freeze SEBI Attachment Notice Proc. No. 3436 of 2018_CERT. NO. 1366 of 2018 21/Feb/2018 - -
13364 CHETAN Y SHUKLA ABBPS2467H Account Level Freeze SEBI Order no. WTM/MPB/IMD-CIS/127/2020 04/Aug/2020 - Yes
13365 BANHEM SECURITIES PVT LTD AABCB3486B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 28.07.2020 20/Jun/2019 - -
13366 ASHISH CHOURASHIYA APAPC1516N Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-ILO/ 126 /2020 31/Jul/2020 - Yes
13367 CHANDRU JIASINGH RAMSINGHANI AAAPR8987M Account Level Freeze SEBI Order No.WTM/SM/OIAE/IGRD/8407/2020-21 30/Jul/2020 - Yes
13368 VAELRIAN LOUIS MENDANHA ANOPM8570A Account Level Freeze SEBI Order No.WTM/MPB/IMD-DoF-1/WRO-PLO/ 125 /2020 29/Jul/2020 - Yes
13369 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28/Jul/2020 - -
13370 BHAVANA BIPIN DIVECHA AELPD4244E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28/Jul/2020 - -
13371 BHAVANA MAGANLAL AELPD4244E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28/Jul/2020 - -
13372 GRISHA DIVECHA ANAPD8949E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28/Jul/2020 - -
13373 G KADAR HUSSAIN AQLPK1093L Account Level Freeze SEBI Order no. WTM/AB/SRO/SRO/8281/2020-21 21/Jul/2020 - Yes
13374 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13375 OBEROIS PORTFOLIO PVT. LTD. AABCO3226A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13376 MONEYFLO SECURITIES PRIVATE LTD AAICM9464H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13377 GREENBACK FINANCIAL AND FX SERVICES PVT LTD AADCG2621D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13378 WEALTH MANTRA LIMITED AAFCS5076E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13379 G RAJ & COMPANY CONSULTANTS LTD AABCG0159Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13380 EDELWEISS CAPITAL MARKETS LIMITED AACCE5207G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13381 IIFL FINANCE LTD-UNCLAIMED SECURITIES SUSPENSE ACCOUNT AABCI0745G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 20/Jun/2019 - -
13382 MAHESH TILLORE AUWPT4085E Account Level Freeze SEBI Order No.WTM/MB/IMD/WRO/ILO/122/2020-21 24/Jul/2020 - Yes
13383 SHAREPRO SERVICES- FAIRFIELD ATLAS- OPEN OFFER ESCROW A/C AAICS5500L Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13384 GOVIND RAJ RAO AGAPR1557P Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13385 BALRAM MUKHERJEE CIGPM5834A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13386 SHYAMA PRASAD MURARKA AFCPM6318J Account Level Freeze SEBI Attachment Notice Proc. No. 2317 of 2015_Cert. No. 796 of 2015 16/Oct/2015 - -
13387 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 5323 of 2019_CERT.No.RC2524 OF 2019 01/Nov/2019 - -
13388 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Order no. WTM/GM/IMD/98/2017-18 09/Mar/2018 - Yes
13389 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Order no. WTM/RKA/CFD/ 08 / 2014 20/Feb/2014 - Yes
13390 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14/Jul/2020 - Yes
13391 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/8241/2020-21 14/Jul/2020 - Yes
13392 BIJOY DAS ALRPD5933D Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14/Jul/2020 - -
13393 SRINIVASA REDDY MORTHALA AFTPM5606G Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14/Jul/2020 - Yes
13394 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14/Jul/2020 - Yes
13395 SANTOSH KUMAR ALUPK5400F Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14/Jul/2020 - -
13396 LITAN CHANDRA SEN CEDPS4072K Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14/Jul/2020 - -
13397 VIVEKANAND DAJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attachment Notice Proc. No. 4472 OF 2019_CERT. NO. 2142 OF 2019 15/May/2019 - -
13398 VIVEKANAND DAJI PATANKAR ALTPP0349K Account Level Freeze SEBI Attachment Notice Proc. No. 802 OF 2014_CERT. NO. 203 OF 2014 10/Jul/2014 - -
13399 FIRSTWINNER TEXTILES INDIA PVT.LTD. AADCK5602L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13400 ANITA R. PATODIA AKRPP7593E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13401 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13402 RINKU I. PATODIA AAJPP6974D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13403 MANDA MOHAN PHATARPHEKAR AASPF9308E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13404 STAR LEASING LIMITED AACCS6477Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13405 DEEPASHREE SUDHIR THUMBARATHY ACCPT2088F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13406 BHAGWAT TEXTILES PVT LTD AAECB0915C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13407 RIKOSH FASHIONS PVT LTD AACCR3941G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13408 SOLITAIRE TEXFAB AND TRADERS PVT. LTD. AADCM8313J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13409 SRINIVASA REDDY MORTHALA AFTPM5606G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13410 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13411 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13412 STARWOOD EXPORTS PRIVATE LIMITED AAHCS0573N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13413 USHA ARUN TARI ABYPT8841M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13414 PANORAMIC RESORTS (INDIA) LTD AAACP7728H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13415 PANORAMIC LAND DEVELOPERS PVT LTD AAACP6622J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13416 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 07/Sep/2016 - -
13417 RAJESH M BHAGAT AHZPB1387P Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13418 DAYANAND SANJEEVA JATHAN ACDPJ8303J Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13419 MOHIT PRASHANT KARKERA AUWPK6144M Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13420 PRADEEP M RATHOD AADPR5838A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13421 CHETAN MULCHANDBHAI SHAH ALWPS9006K Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13422 CHANDRAKANT HANUMANT PAWAR AGUPP7075N Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 08/Jul/2020 - Yes
13423 RISING AGROTECH LIMITED AAECR8598R Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 06/Jul/2020 - -
13424 SIDDHARTHA KAYAL AFCPK5677G Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 06/Jul/2020 - -
13425 DIPAN KUMAR SEN BUIPS8288K Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 06/Jul/2020 - -
13426 LINA KAYAL ANHPK8201D Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 06/Jul/2020 - -
13427 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 24/Jun/2020 - -
13428 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 24/Jun/2020 - -
13429 PANKAJ DAHIYA AGLPD1665M Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_CERT.No. 2935 of 2020 24/Jun/2020 - -
13430 TUSHAR SUR BGSPS7776N Account Level Freeze SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 22/Jun/2020 - -
13431 BABLU SAHA AYAPS0436L Account Level Freeze SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 22/Jun/2020 - -
13432 JOYDIP MUKHOPADHYAY AJYPM7962Q Account Level Freeze SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 22/Jun/2020 - -
13433 RAMESWAR PODDER AFVPP4292B Account Level Freeze SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 22/Jun/2020 - -
13434 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 22/Jun/2020 - -
13435 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 22/Jun/2020 - -
13436 ACUMEN COMMODITIES (INDIA) LTD AADCP2605C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13437 SMART COMMODITY BROKERS PVT LTD AACCB4972H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13438 INDUS COMMODITIES AACFI1339L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13439 SHREE LTC AGRO SALES LTD AAHCS0098Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13440 PIYUSH IMPEX PRIVATE LTD AACCP1691B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13441 MARKET HUB COMMODITIES PRIVATE LIMITED AAGCM2636P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13442 MANUBHAI MANGALDAS COMMODITIES PVT LTD AADCM6342F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13443 BRICS SECURITIES LIMITED AAACB4908R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 20/Jun/2019 - -
13444 JAYESH JAYANTILAL SHAH ABEPS4475Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13445 OMJI COMMOTRADE PVT LTD AAKCS1926N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13446 ARYAN FUTURES TRADING PVT LTD AABCJ8948G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13447 RIKHAV COMMODITY BROKERS PVT LTD AADCR3829C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13448 SHAREKHAN COMMODITIES PRIVATE LIMITED AAFCS6396F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13449 PREM SOMANI SHARE BROKERS PVT. LTD. AABCP4104E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 20/Jun/2019 - -
13450 RAJESH MUNDRA COMMODITIES PRIVATE LIMITED AAACR6714R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13451 DREAMS COMTRADE PRIVATE LIMITED AAECD0965E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13452 PROFITMART COMMODITIES BROKING PVT LTD AAGCM5410P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13453 MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED AABCM0357Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 20/Jun/2019 - -
13454 GOYAL GUMS PRIVATE LIMITED CLIENT ACCOUNT AABCG4887H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13455 SHARE WISE EQUITY BROKER PRIVATE LIMITED AAMCS1741H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 20/Jun/2019 - -
13456 ASIATIC PORTFOLIO LIMITED AAFCA7609H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 20/Jun/2019 - -
13457 GEN Y COMMODITIES PVT LTD AADCG9745N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 20/Jun/2019 - -
13458 RAKESH BHATIA AHYPB7406Q Account Level Freeze SEBI Attachment Notice Proc. No. 5847 OF 2020_CERT.No.2670 OF 2019 18/Jun/2020 - -
13459 SAMBIT MOHANTY AIGPM9759G Account Level Freeze SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 18/Jun/2020 - -
13460 SWETA BISWAL AGGPB6452R Account Level Freeze SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 18/Jun/2020 - -
13461 KAMALA KANTA GUPTA ADNPG5442Q Account Level Freeze SEBI Attachment Notice Proc. No. 5831 OF 2020_CERT. NO. RC2828 OF 2020 10/Jun/2020 - -
13462 RAKESH GUPTA AAJPG3712C Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10/Jun/2020 - -
13463 PREM ADIP RISHI AGQPR9177H Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10/Jun/2020 - -
13464 ANURADHA RISHI AFGPR3352B Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10/Jun/2020 - -
13465 JOHAR PAL SINGH AMBPS8591F Account Level Freeze SEBI Attachment Notice Proc. No. 5825 of 2020_CERT. NO. RC2844 of 2020 10/Jun/2020 - -
13466 PRAVEEN KUMAR ADQPK8192E Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10/Jun/2020 - -
13467 RAJESH G MEHTA AAFPM9963R Account Level Freeze SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 28/Jan/2020 - -
13468 SRI MAHALAKSHMI SHARES P. LTD AAACS9439G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 27.05.2020 20/Jun/2019 - -
13469 KALYNDA FINANCIAL ADVISORY (P) LTD AAECK4398Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 27.05.2020 20/Jun/2019 - -
13470 BANG SECURITIES PVT LTD AAACB2269D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 27.05.2020 20/Jun/2019 - -
13471 ABHIK FINANCE PVT LTD AABCA8567A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.26.05.2020 20/Jun/2019 - -
13472 STEWART & MACKERTICH COMMODITIES LIMITED AALCS1842A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX EML. DT. 18.5.2020 20/Jun/2019 - -
13473 TRADESWIFT COMMODITIES PRIVATE LIMITED AABCE2759G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.05.2020 20/Jun/2019 - -
13474 KIRAN SHAM GANDHI AAAPG7488E Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 05/May/2020 - Yes
13475 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 05/May/2020 - Yes
13476 DILIP S SHAH AJAPS4111R Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 05/May/2020 - Yes
13477 MODEX INTERNATIONAL SECURITIES LIMITED AAACM2105K Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30/Apr/2020 - Yes
13478 PAVAN KUMAR SACHDEVA AAZPS4975R Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30/Apr/2020 - Yes
13479 DHARMENDRA KUMAR ARORA ABEPA0955B Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30/Apr/2020 - Yes
13480 MODEX INTERNATIONAL SECURITES LIMITED AAACM2105K Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30/Apr/2020 - Yes
13481 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 27/Apr/2020 - Yes
13482 BHARAT GUPTA ALFPG6480L Account Level Freeze SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 27/Apr/2020 - Yes
13483 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 27/Apr/2020 - Yes
13484 SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND AANCS3131Q Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
13485 SURESH KUMAR ADZPK2242A Account Level Freeze SEBI Order no. WTM/AB EFD1/ EFD1-DRA3/7449/2020-21 07/Apr/2020 - Yes
13486 RIKHAV SECURITIES LTD AADCR3067Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 07.04.2020 20/Jun/2019 - -
13487 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
13488 PRAMOD KHERA AADPK2859G Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-1/116 /2020 01/Apr/2020 - Yes
13489 ACHAL ESTATES PVT LTD AAFCA0938H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13490 BIHARIJI FANCY FIBRES AND FABRICS LIMITED AAACB4279M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13491 DEEPAK HOTELS PVT LTD AAACD0180F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13492 MAURIA UDYOG LIMITED AABCM9522F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13493 QUALITY SYNTHETIC INDUSTRIES LIMITED AAACQ0508Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13494 BIHARIJI POWER PROJECTS PRIVATE LIMITED AADCB2620H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13495 SUREKA TUBES INDUSTRIES PRIVATE LIMITED AAACS7751F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13496 S S K S ESTATES PVT LTD AAICS7949B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13497 RAM FORGINGS PVT LTD AAACR0252J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13498 UDAYACHAL LEASING AND EXPORTS LIMITED AAACU0020B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13499 BIHARIJI INFOTECH PVT LTD AACCB6399N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13500 SRINARAYAN RAJKUMAR MERCHANTS PRIVATE LIMITED AAECS2238K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13501 V K FLATS PRIVATE LIMITED AAACV0063H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13502 BIHARIJI LAND AND HOUSING PVT LTD AADCB0590Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13503 BIHARIJI ISPAT UDYOG LIMITED AABCB0830D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 03/May/2018 - -
13504 EDELWEISS COMTRADE LIMITED AABCA2781N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email dated 24.03.2020 20/Jun/2019 - -
13505 KAMLESH KUMAR AGARWAL ABUPA9340A Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 24/Mar/2020 - Yes
13506 RISHI AGARWAL ADNPA1610Q Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 24/Mar/2020 - Yes
13507 PRUDENT BROKING SERVICES PRIVATE LIMITED AABCN5461G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email DT.17.03.2020 20/Jun/2019 - -
13508 DHIREN B SANGHVI AADPS0938C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email DT.17.03.2020 20/Jun/2019 - -
13509 IL AND FS FINANCIAL SERVICES LTD AAACI4805L ISIN Level Freeze SEBI Letter ref. no.. SEBI/HO/MRD1/ICC1/OW/P/10058/1 dated March 20, 2020 20/Mar/2020 - -
13510 KISHAN KUMAR JAJODIA ACUPJ9687L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13511 SATYENDRA KUMAR AMIPK4414E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13512 BLOOMS TEXENT PRIVATE LIMITED AADCK1184F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13513 SANJAY KUMAR AGRAWAL ACHPA1285G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13514 JURIS FINANCIAL SERVICES PVT LTD AABCJ9452F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13515 OMPRAKASH AGARWAL ACQPA9894A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13516 AJAY BANSAL AFIPB1981Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13517 AMIT JAJODIA ACXPJ4921E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13518 UMESH VAINDIL ACQPV9593F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13519 KRISHNA KANT BHARTI AODPB9886Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13520 SABITA JAJODIA ACQPA6002J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13521 ANKIT AGARWAL AUYPA8998B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13522 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13523 PRAKASH KUMAR JAJODIA ACOPJ3493L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13524 SAVINDER SINGH DALIP SINGH ADHI ADJPA7221R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13525 ETHICS ENGINEERING PVT LTD AACCE6556A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13526 RIDEVEL GEARS PRIVATE LIMITED AAGCR7871R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13527 D&D MULTINET SHOPEE PRIVATE LIMITED AAECD9265D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13528 ANTHEIA TRADE SERVICES PVT LTD AAKCA3945P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 11/Jun/2019 - -
13529 MANYA MONGA ATBPM0838Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13530 SHIVAZ MONGA AKBPM8602M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13531 RAJESH MONGA AAIPM8310R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13532 ANIL MONGA AAIPM8309E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13533 B.B.GANDHI AAGPG5883M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13534 EMMPAC HOLDINGS PRIVATE LIMITED AAACE9857E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13535 POONAM MONGA AHRPM2645R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13536 AMITA BAGHI ACGPB5687E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13537 RENU MONGA AAIPM8311Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13538 SANJEEV KUMAR MONGA AEIPM3938B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13539 B.B. GANDHI AAGPG 5883 M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13540 ANIL AGGARWAL ABGPA9820M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13541 RASHI MONGA AGQPG5792F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13542 KANISHK MONGA ANDPM5641D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13543 SHEELA MONGA AIOPM8883F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13544 JAIPRAKASH JAGDISHRAI CHAWLA AAGPC9161J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13545 ROSHAN LAL AFXPL3915R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 03/May/2018 - -
13546 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Attachment Notice PROC.No.5821 OF 2020 _CERT.No.2879 OF 2020 17/Mar/2020 - -
13547 ANTONY LEO SEQUEIRA AAKFA1192M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 12.03.2020 20/Jun/2019 - -
13548 ANUJ SUKHADIA AYSPS2795Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16/Mar/2020 - Yes
13549 RAJ YOGESH PARIKH BHUPP3468B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16/Mar/2020 - Yes
13550 BIBHASH CHAKRABORTY ACAPC5686Q Account Level Freeze SEBI Attachment Notice Proc. No. 5819 OF 2020_CERT.No.RC2891 OF 2020 16/Mar/2020 - -
13551 CHHAYA SUKHADIA ARYPS9964Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16/Mar/2020 - Yes
13552 POOJA SUKHADIA AUOPS3143A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16/Mar/2020 - Yes
13553 SATISH KUMAR MAMIDI AGIPM8002C Account Level Freeze SEBI Attachment Notice PROC. NO.5802/2020&CERT. NO.RC2851/2020 12/Mar/2020 - -
13554 CHAKRAVARTHY K S ACPPK5207Q Account Level Freeze SEBI Attachment Notice PROC. NO.5812/2020&CERT. NO.RC2827/2020 12/Mar/2020 - -
13555 MADDULA JYOTHSNA LAKSHMI ALEPM3653J Account Level Freeze SEBI Attachment Notice PROC. NO.5808/2020_CERT. NO.RC2832/2020 12/Mar/2020 - -
13556 MOTILAL OSWAL COMMODITIES BROKER PVT LTD AAACP3147N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13557 ANAND RATHI COMMODITIES LTD. AAACP6209K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13558 INDIAN PORTFOLIO LIMITED AAACI8577K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13559 JHAVERI CREDITS AND CAPITAL LTD. AAACJ4725C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13560 GOLDEN COMTRADE PRIVATE LIMITED AACCG1622R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13561 SMC COMTRADE LTD AACCA1776E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13562 RELIGARE COMMODITIES LIMITED AAACF8356R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13563 TRADESWIFT DERIVATIVES PRIVATE LIMITED AABCG9371Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13564 SUVRIDHI COMMODITY PRIVATE LIMITED AAHCS9063K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13565 ISL CONSULTING LIMITED AABCI1994F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13566 DINA JITENDRA UDANI AAJPU0720C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13567 MASTER COMMODITY SERVICES LTD AAACE3600M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 20/Jun/2019 - -
13568 V. P. MAHENDRU AAGPM4994D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 03/May/2018 - -
13569 VPM INDUSTRIAL SERVICES CORPORATION LLP AAHFV7033M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 03/May/2018 - -
13570 VINAY MAHENDRU AAGPM4992F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 03/May/2018 - -
13571 RATNA MAHENDRU ABMPM8183H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 03/May/2018 - -
13572 VPM ELECTRICALS PVT. LTD. AADCV8820B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 03/May/2018 - -
13573 VIVEK MAHENDRU AAGPM4993E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 03/May/2018 - -
13574 BELA MAHENDRU AAJPM6362J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 03/May/2018 - -
13575 HIGH GROWTH CONSULTANT PRIVATE LIMITED AAACH7171C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 03/May/2018 - -
13576 PRADEEP KUMAR DALMIA AAGHP7545F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 03/May/2018 - -
13577 RAJESH NAIDU MUNIRATHNAM ADMPM6749F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 03/May/2018 - -
13578 RAJMAHAL CREDIT CAPITAL PRIVATE LIMITED AACCR2734B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 03/May/2018 - -
13579 SATYAVAMA COMMOTRADE PRIVATE LIMITED AAHCS6428E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 03/May/2018 - -
13580 SARANG JAYANT PANCHAL AADPP8630J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 03/May/2018 - -
13581 URVEE INVESTMENT PRIVATE LIMITED AAACU3181D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 03/May/2018 - -
13582 RAJDEEP SADHU ATNPS4000L Account Level Freeze SEBI Attachment Notice Proc. No. 5815 of 2020_CERT. NO. RC2886 of 2020 12/Mar/2020 - -
13583 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice PROC. NO. 5756 OF 2020_Cert. No. 2884 OF 2020 06/Mar/2020 - -
13584 MADDULA JAYA VEERA VENKATA DURGA PRAKASH AGDPM3021C Account Level Freeze SEBI Attachment Notice Certificate No. RC 2806 of 2020 and PROC. No. 5772 of 2020 10/Mar/2020 - -
13585 N PARVATAVARDHANI ABFPN1326G Account Level Freeze SEBI Attachment Notice Proc. No. 5760 of 2020_CERT. NO. RC 2815 of 2020 10/Mar/2020 - -
13586 RAMKRISHNA RAO NADUPALLI ABFPN1324E Account Level Freeze SEBI Attachment Notice Proc. No. 5668 of 2020_CERT. NO. RC 2872 of 2020 10/Mar/2020 - -
13587 GAYATRI NADUPALLI ABFPN1325F Account Level Freeze SEBI Attachment Notice Proc. No.5764 of 2020_CERT. NO. RC 2874 of 2020 10/Mar/2020 - -
13588 RAVIKUMAR CHAUDHARY AFRPC9855P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13589 PRAFULLA S BHAT AMEPB0155F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13590 VARSHADEVI CHOUDHARY AAVPC6720C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13591 ANANDILAL CHOUDHARY AAEPC4752F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13592 SURESHKUMAR CHOUDHARY ABFPC5325G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13593 LALIT KUMAR GUPTA AIIPG4722F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13594 CHANAKYA ARVIND DHANDA AOLPD8006N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13595 NITIN CHHABRA ACTPC5625Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13596 ADITYA GUPTA AIIPG4720H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13597 NARESH KUMAR CHOUDHARY AADPC1168N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13598 POOJA CHOUDHARY AGLPC9219N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13599 ABHISHEK NARESH CHOUDHARY AEAPC0521J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13600 BILPOWER LIMITED AABCB1857G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13601 KARUNA CHHABRA AHEPC3173D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 03/May/2018 - -
13602 RENU SHARMA AOVPS4877E Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 06/Mar/2020 - Yes
13603 SHIV NANDAN SHARMA AOGPS4737Q Account Level Freeze SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 06/Mar/2020 - Yes
13604 ANSAR AHMED AFFPA4197L Account Level Freeze SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 06/Mar/2020 - Yes
13605 PARSHOTAM KUMARI SHARMA AAAPS3991C Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 06/Mar/2020 - Yes
13606 NIRMAL BHAVNANI AAQPB7986A Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 06/Mar/2020 - Yes
13607 RAJESH JAIN AEDPJ0277M Account Level Freeze SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 06/Mar/2020 - Yes
13608 SANJIV BHAVNANI AAGPB6500Q Account Level Freeze SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 06/Mar/2020 - Yes
13609 SHUBHA BHAVNANI AADPB6920H Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 06/Mar/2020 - Yes
13610 GOLDMINE STOCKS PVT LTD AAACG5445N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 20/Jun/2019 - -
13611 SHAILESH RATANSHI SHAH AAAFR8889G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 20/Jun/2019 - -
13612 VENU GOPAL AGARWAL AANFG3832H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 20/Jun/2019 - -
13613 SOUTH ASIAN STOCKS LIMITED AABCS3834Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 20/Jun/2019 - -
13614 PIYUSH CHINUBHAI SHAH AAAFP7350A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 20/Jun/2019 - -
13615 SANCHAY FINCOM LTD AAACD6056C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.27.02.2020 20/Jun/2019 - -
13616 MUKUL S KASLIWAL AAQPK8417K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13617 MW CORP PRIVATE LIMITED AAFCM1365G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13618 MW INFRA DEVELOPERS PRIVATE LIMITED AAECS3701M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13619 URAVI MUKUL KASLIWAL AHLPK0350P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13620 KAMLARAJA ABHAYAKUMARJI KASLIWAL ABAPK6743K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13621 GIRIJA HOLDING PVT LTD AABCG1197N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13622 WARIJ ABHAYAKUMARJI KASLIWAL AAQPK8355C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13623 RAJKUMARI S KASLIWAL ABAPK6772E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13624 PRATIBHA WARIJ KASLIWAL ABJPK1467F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13625 RAJ INFIN PVT LTD AAALR0001L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13626 LEENA AMBUJ KASLIWAL ABAPK6771H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 07/Sep/2016 - -
13627 SANTOSH JAWAHARLAL RAJANI AHGPR5253F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13628 AMIT JAWAHARLAL RAJANI AFVPR4102C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13629 NEELAM DARSHAN LAL RAJANI ABVPR8525R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13630 JAWAHAR KANHAIYALAL RAJANI ABVPR8527P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13631 DIVYA J. RAJANI AFVPR4106G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13632 JAGDISH K RAJANI AFVPR4103D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13633 URMILA MANOJ RAJANI AFVPR4107H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13634 MEENA RAJANI ABVPR8528C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13635 HARSHITA RAJANI AJHPR1379M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13636 MANOJ RAJANI ABVPR8530J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 11/Jun/2019 - -
13637 CHERRY COSMETICS PVT LTD AAACC4789R Account Level Freeze SEBI Attachment Notice Proc. No. 4383 of 2019_CERT. NO. 1997 of 2019 19/Mar/2019 - -
13638 ARCHIT JINDAL AGNPJ5775G Account Level Freeze SEBI Attachment Notice PROC. No. 5731 of 2020_Cert. No. 2751 of 2020 02/Mar/2020 - -
13639 RAJEEV KUMAR AGARWAL AGGPA0436L Account Level Freeze SEBI Attachment Notice Proc. No. 5516 of 2019_CERT. NO. 2596 of 2019 02/Mar/2020 - -
13640 ANJANA GUPTA AHCPG7242H Account Level Freeze SEBI Attachment Notice PROC. No. 5747 of 2020_Cert. No. 2432 of 2019 02/Mar/2020 - -
13641 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze SEBI Attachment Notice PROC. No. 5725 of 2020_Cert. No. 2753 of 2020 27/Feb/2020 - -
13642 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze SEBI Attachment Notice Proc. No.5735 of 2020_CERT. NO. 2750 of 2020 27/Feb/2020 - -
13643 MAMTA JINDAL AEEPJ6955K Account Level Freeze SEBI Attachment Notice PROC. No. 5729 of 2020_Cert. No. 2752 of 2020 27/Feb/2020 - -
13644 MEERA MISHRA AJBPM5839R Account Level Freeze SEBI Attachment Notice Proc. No. 5727 of 2020_CERT. NO. 2755 of 2020 27/Feb/2020 - -
13645 BHUPENDRA H SHAH ACQPS5388B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 03/May/2018 - -
13646 ANAND CREDIT LTD. AABCA3027D Account Level Freeze SEBI Attachment Notice Proc. No. 5715 of 2020_CERT. NO. RC2673 of 2019 25/Feb/2020 - -
13647 RAMESHBHAI LAHERCHAND SHAH AFQPS2500E Account Level Freeze SEBI Attachment Notice Proc. No. 5717 of 2020_CERT. NO. RC2709 of 2019 25/Feb/2020 - -
13648 NITTEN JAJU ADXPJ3557B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 26.02.2020 03/May/2018 - -
13649 POOJA BIPPIN JAJU AAZPJ0607K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 26.02.2020 03/May/2018 - -
13650 YOGENDRA BISAY AFQPB2353A Account Level Freeze SEBI Order no. WTM/AB/WRO/WRO/6928/2019-20 25/Feb/2020 - Yes
13651 JITENDRA BISAY AFZPB2659A Account Level Freeze SEBI Order no. WTM/AB/WRO/WRO/6928/2019-20 25/Feb/2020 - Yes
13652 G V MOHAN PRASAD ADSPG4640H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13653 ARVIND SUBHASHCHANDRA BHARATI ABQPB0125N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13654 MADALA SESHARATNAM AMQPM0232Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13655 LAKSHMI DANDU AESPD4119D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13656 SABOO CAPITAL AND SECURITIES PVT LTD AADCS0362B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13657 JAMEELA AFREEN ADJPA8795L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13658 ARUNA RAJESHKUMAR WADHAWAN AAHPW9334L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13659 BHARATI ARVIND SUBHASHCHANDRA HUF AABHB5469F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13660 MANOJ VASUDEV WADHWA AALPW0303K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13661 ROCHANA SUBHASHCHANDRA BHARATI AEJPB4608Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13662 RAVINDRA SUBHASHCHANDRA BHARATI AFTPB3508G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13663 SPICA INVESTMENTS LTD. AALCS4091F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13664 SUKRIT BHARATI AQOPB6538L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13665 RAVINDRA SUBHASHCHANDRA BHARTI AAHHB7684L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13666 ASHU ARVIND BHARATI ABRPB9687J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13667 DHEERAJ RAJESHKUMAR WADHAWAN AAOPW4517G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13668 PACIFIC FINSTOCK LIMITED AABCP1727D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13669 PRAMILA V WADHWA AAKPW7452N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13670 SHILPA RAVINDRA BHARATI AADPB1087F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13671 G ESWARCHAND AJOPG5957D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13672 G VIMALA KUMARI AJOPG5975F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13673 M LAKSHMI SUDHA AENPM1420R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13674 SOLARCOPYER LIMITED AAFCS5240J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13675 RATISH TAGDE AAZPT7580P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13676 RESHAM MANOJ WADHWA AALPW0299E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13677 KAPILKUMAR WADHAWAN AAOPW6145L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13678 P AMRESH KUMAR AFZPP9347P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13679 PULLA SRIKANT AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13680 RATISH TAGDE AAZPT 7580P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 03/May/2018 - -
13681 SANGITA DAS AJCPD4443P Account Level Freeze SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 24/Feb/2020 - -
13682 ARJU ACHARJEE AIDPA6075A Account Level Freeze SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 24/Feb/2020 - -
13683 CHANDAN DAS AFEPD6600G Account Level Freeze SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 24/Feb/2020 - -
13684 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 24/Feb/2020 - -
13685 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 24/Feb/2020 - -
13686 AMEET SINGH BWIPS3911H Account Level Freeze SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 24/Feb/2020 - -
13687 R. CHANDRASEGARAN AHUPC1432D Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-IV/104/2020 18/Feb/2020 - Yes
13688 AGRIUNIVER INVATRADE PVT LTD AABCA5832C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 03/May/2018 - -
13689 SPHERICAL INVATRADE (GUJRAT) PVT LTD AAKCS8693N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 03/May/2018 - -
13690 EARTHAGRI INVATRADE PRIVATE LTD AAACE4115D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 03/May/2018 - -
13691 SMEETAL INVATRADE PRIVATE LIMITED AAKCS8694M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 03/May/2018 - -
13692 SAUMIN INVATRADE PRIVATE LIMITED AACCS6466K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 03/May/2018 - -
13693 GLOBAL INVATRADE (GUJ) PVT LTD AACCG8559M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 03/May/2018 - -
13694 SAHIL JINDAL AIGPJ7104E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.02.20 03/May/2018 - -
13695 REEN PRABHA JINDAL ABLPP1303K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.02.20 03/May/2018 - -
13696 PRAVASH CHANDRA ROUT AGGPR5551F Account Level Freeze SEBI Attachment Notice Proc. No. 5697 OF 2020_CERT. NO. RC2853 OF 2020 17/Feb/2020 - -
13697 MUNNA MAHADEV PATRO AMWPP5730C Account Level Freeze SEBI Attachment Notice Proc. No. 5697 OF 2020_CERT. NO. RC2853 OF 2020 17/Feb/2020 - -
13698 NIRMAL BANG COMMODITIES PVT LTD AAACE1479L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13699 ANUGRAH COMMODITIES PVT LTD AADCA3311J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13700 GANPATI MULTI COMMODITY BUSINESS INDIA PRIVATE LIMITED AACCG1017E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13701 NAVJEEVAN TRADE AND COMMODITIES PVT.LTD. AACCN0172D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13702 NDA COMMODITY BROKERS PRIVATE LIMITED AAACN2448L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13703 GLOBE COMMODITIES LIMITED AAACM0267E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13704 MODEX COMMODITY TRADES PRIVATE LIMITED AADCM7640L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13705 STEEL CITY COMMODITIES PRIVATE LIMITED - CLIENT ACCOUNT AAHCS4125L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13706 R K GLOBAL COMMODITY BROKING LTD AAACR1323G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13707 ASHIKA COMMODITIES AND DERIVATIVES PVT LTD AAFCA5778D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13708 TRUSTLINE COMMODITIES PRIVATE LIMITED AACCK8997K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13709 R K COMMODITIES SERVICES PVT LTD AADCR3305H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13710 SANCHAY FINVEST LTD AAHCS7494J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.12.02.2020 20/Jun/2019 - -
13711 SWASTIKA COMMODITIES PVT LTD AACCS3050K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 20/Jun/2019 - -
13712 ANEES KAZI AONPK3801J Account Level Freeze SEBI Attachment Notice Proc.No._ CERT. NO. 1895 of 2019 16/Jan/2019 - -
13713 YASH PAUL JINDAL ACDPJ8198B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 03/May/2018 - -
13714 RAJINDER KUMAR JINDAL ABDPJ7406R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 03/May/2018 - -
13715 RAMESH KUMAR JINDAL ACDPJ8197Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 03/May/2018 - -
13716 ANEES KAZI AONPK3801J Account Level Freeze SEBI Order no. WTM/GM/EFD/44/2017-18 28/Aug/2017 - Yes
13717 DEV KUMAR PANDA BGSPP3681F Account Level Freeze SEBI Attachment Notice Proc. No .5315 of 2019_CERT.No.RC2585 of 2019 31/Oct/2019 - -
13718 SUMON SARKAR BJGPS2760H Account Level Freeze SEBI Attachment Notice PROC.NO.5277 of 2019 and CERT.No.RC2569 of 2019 24/Oct/2019 - -
13719 BARUN KUMAR DE ACNPD1278L Account Level Freeze SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 23/Oct/2019 - -
13720 DEV KUMAR PANDA BGSPP3681F Account Level Freeze As per directions of SEBI Order 01/Dec/2014 - Yes
13721 BARUN KUMAR DE ACNPD1278L Account Level Freeze As per directions of SEBI Order 09/Sep/2014 - Yes
13722 BARUN KUMAR DE ACNPD1278L Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
13723 SUMON SARKAR BJGPS2760H Account Level Freeze As per directions of SEBI Order 07/Aug/2014 - Yes
13724 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Attachment Notice PROC. No. 5686 of 2020_Cert. No. RC2784 of 2020 12/Feb/2020 - -
13725 ANIL KUMAR DWIVEDI AIIPD6966A Account Level Freeze SEBI Attachment Notice Proc. No. 5683 OF 2020_CERT. NO. RC2848 OF 2020 12/Feb/2020 - -
13726 JITENDRA HARJIVANDAS SECURITIES PRIVATE LIMITED AAACJ2849K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 20/Jun/2019 - -
13727 INDIA CAPITAL MARKETS PRIVATE LIMITED AABCN0802B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 20/Jun/2019 - -
13728 QUANT BROKING PRIVATE LIMITED AAACQ1645C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 20/Jun/2019 - -
13729 AADHAR SECURITIES PVT LTD AACCA9689C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 20/Jun/2019 - -
13730 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 5677 OF 2020_CERT. NO. 2767 OF 2020 11/Feb/2020 - -
13731 PRITI MAHESH PATEL AAMPP9813E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13732 SHILPA RAJESH PATEL AFGPP7706K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13733 RAGINI JAIN AANPJ9720B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13734 SHOBHANA AJAY PATEL AAMPP7681A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13735 RAJESH RAGHAVJI PATEL AAMPP7768E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13736 DEEPALI JAIN AANPJ9725E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13737 HARISH RAGHAVJI PATEL AAMPP7679L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13738 MAHESH NARSIDAS PATEL AABPP2676E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13739 VIVEK JAIN AANPJ9722D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13740 AJAY NARSIDAS PATEL AABPP2675H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13741 AMIT JAIN AALPJ7653D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13742 AMIT KUMAR JAIN AAGHA6298A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13743 ARUN KUMAR JAIN AAPPJ4475K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13744 SANTOSH JAIN ABVPJ8620R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13745 PREETI JAIN ACXPJ0226E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13746 RAHUL NARSIDAS PATEL AABPP2677F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13747 ANITA HARISH PATEL AFZPP2382J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13748 NONI BIOTECH PRIVATE LIMITED AAACW3842M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13749 AJAY KUMAR JAIN AAGHA6299B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13750 PAWAN KUMAR AGRAWAL ADUPA9815A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.02.2020 03/May/2018 - -
13751 PRATIK HARISH PATEL AGDPP0033F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13752 AJAY KUMAR JAIN ABSPJ4700D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13753 VINAY KUMAR JAIN ACFPJ6493D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13754 RAJESH UNISPACES PRIVATE LIMITED AABCK3145Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13755 SHEELA SURESH PATEL AAPPS1508N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13756 HARESHKUMAR VALLABHDAS SUTARIA BBAPS3618A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13757 AJAY KUMAR AGGARWAL ADNPK9883H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 03/May/2018 - -
13758 MAYURI VERMA AXQPV5977Q Account Level Freeze SEBI Order No.WTM/MPB/IMD/ILO/100/2020 07/Feb/2020 - Yes
13759 NITIN NANALAL DEDHIA AFNPD2723F Account Level Freeze SEBI Order no.WTM/MPB/IMD/ILO/100/2020 07/Feb/2020 - Yes
13760 ANSHUMAN BHISE DYFPB1666H Account Level Freeze SEBI Order No.WTM/MPB/IMD/ILO/100/2020 07/Feb/2020 - Yes
13761 ANURAG SINGH HMDPS5313C Account Level Freeze SEBI Order no.WTM/MPB/IMD/ILO/100/2020 07/Feb/2020 - Yes
13762 RINKEE PRAJAPATI CIFPP0285H Account Level Freeze SEBI Order No.WTM/MPB/IMD/ILO/100/2020 07/Feb/2020 - Yes
13763 PIYUSH PORWAL BMBPP0245A Account Level Freeze SEBI Order No.WTM/MPB/IMD/ILO/100/2020 07/Feb/2020 - Yes
13764 NIRMAL MUKHERJEE AKEPM1906F Account Level Freeze SEBI Attachment Notice Proc. No. 5667 of 2020_CERT. NO.2842 of 2020 07/Feb/2020 - -
13765 FOCUS INDUSTRIAL RESOURCES LIMITED AAACF1838N Account Level Freeze SEBI Attachment Notice Proc. No. 5663 OF 2020_CERT.No.2764 OF 2020 07/Feb/2020 - -
13766 NEERAJ PATHAK BAZPP2860B Account Level Freeze SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 07/Feb/2020 - -
13767 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 07/Feb/2020 - -
13768 SANTOWIN POLYESTERS LIMITED AADCS9595G Account Level Freeze SEBI Attachment Notice Certificate No. 1570 of 2018 and PROC. No. 5669 of 2020 07/Feb/2020 - -
13769 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 07/Feb/2020 - -
13770 MAHITOSH GANGULY AKDPG9372N Account Level Freeze SEBI Attachment Notice Proc. No. 5667 of 2020_CERT. NO.2842 of 2020 07/Feb/2020 - -
13771 PAWAN KANWAR MITTAL ALWPM2969H Account Level Freeze SEBI Attachment Notice Proc. No. 5658 of 2020 _CERT. NO.2825 of 2020 06/Feb/2020 - -
13772 PARAMPREET SINGH SIDHU BCWPS1318C Account Level Freeze SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 05/Feb/2020 - -
13773 HARVINDER PAL SINGH ABPPS4178P Account Level Freeze SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 05/Feb/2020 - -
13774 BALJINDER PREET SINGH BBJPS5825E Account Level Freeze SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 05/Feb/2020 - -
13775 GURPREET SIDHU ATAPS7417G Account Level Freeze SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 05/Feb/2020 - -
13776 TAPAS GHOSH AODPG3970J Account Level Freeze SEBI Attachment Notice Proc. No. 5654 OF 2020_CERT.No.RC2821 OF 2020 05/Feb/2020 - -
13777 PRADYUT KUMAR GHOSH AOGPG4013B Account Level Freeze SEBI Attachment Notice Proc. No. 5654 OF 2020_CERT.No.RC2821 OF 2020 05/Feb/2020 - -
13778 ANNAPAREDDY LEELA ACHPA5541M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 4.02.2020 11/Jun/2019 - -
13779 ANNAPU REDDY SRINIVAS REDDY ALNPA8101C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 4.02.2020 11/Jun/2019 - -
13780 ASE CAPITAL MARKETS LTD. AADCA4629D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13781 BHARGAVA LODHA STOCK BROKERS PVT LTD AABCB5214B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13782 MUNOTH FINANCIAL SER LTD AAACM5284D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13783 NDA SECURITIES LIMITED AAACN0450C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13784 ALANKIT ASSIGNMENTS LTD. AAACA9483E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13785 FAIRWEALTH SECURITIES LIMITED AAACF8795N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13786 INDIAN FINANCE GUARANTY LIMITED AAACI2308E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13787 NEELESH KUMAR AAKFB2931P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13788 STANDARD SECURITIES & INVESTMENTS INTERMEDIATES LTD AAACS6908G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13789 ICICI SECURITIES LIMITED AAACI0996E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13790 ALANKIT IMAGINATIONS LIMITED-UNCLAIMED ACCOUNT AABCA1078L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13791 REGENCY STOCK BROKING PVT. LTD. AADCR7995M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13792 LOHIA SECURITIES LIMITED AAACL5834A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13793 SUNSHINE STOCK BROKING PVT. LTD. AAKCS6732N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13794 J G SHAH FINANCIAL CONSULTANTS PVT LTD AAACJ1077D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13795 KHANDWALA SECURITIES LIMITED AAACK2214P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13796 MAGNUM EQUITY BROKING LIMITED AAACM5661N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13797 R. K. STOCKHOLDING PRIVATE LIMITED AACCR0011K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13798 EUREKA STOCK AND SHARE BROKING SERVICES LTD. AAACE5410B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13799 SMIFS LIMITED AACCB5141L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13800 JUST TRADE SECURITIES LIMITED AACCB5164F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13801 TODI SECURITIES PVT. LTD. AABCT4191R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13802 INDIA SECURITIES BROKING PRIVATE LIMITED AACCK3191M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13803 QUANTUM SECURITIES PVT LTD AAACQ0160C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13804 TRANSWORLD SECURITIES LIMITED AAACT3668E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13805 SANGHAVI SAVLA STOCK BROKERS LIMITED AAACS8744C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13806 MONARCH NETWORTH CAPITAL LIMITED AAACN1184F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13807 MITTAL SECURITIES PRIVATE LIMITED AAECM8498D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13808 SHRIRAM INSIGHT SHARE BROKERS LIMITED AAACI2727H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13809 CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED AAECS7234F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13810 GRD SECURITIES LIMITED AABCG7534M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13811 ROSY BLUE SECURITIES PVT LTD AAACR4082Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13812 THIRANI SECURITIES PVT LTD AAACT9996M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13813 AUM CAPITAL MARKET PVT LTD AAACO7624B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13814 DYNA WEGMANS SECURITIES LIMITED AAACD3300M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13815 CFS FINANCIAL SERVICES PVT. LTD. AAACC3464B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13816 R K GLOBAL SHR AND SEC L AAACR5786P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13817 AFN LANGRANA SHARE & STOCK BROKERS PVT LTD AAACA8815E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13818 HDFC SECURITIES LIMITED AAACH8215R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13819 AXIS SECURITIES LIMITED AABCE6263F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13820 GEOJIT SECURITIES LTD A/C RENU KAPOOR AABCG1935E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13821 KANTILAL CHHAGANLAL SEC.P.LTD. AABCK3372R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13822 STOCKS & SECURITIES (BANGALORE) PVT LTD AACCS8038H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13823 B D SHAH SECURITIES LTD AAACB4755E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13824 SHIVMANGAL SEC. PVT LTD AAHCS4923J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13825 PHILLIPCAPITAL (INDIA) PRIVATE LIMITED AABCR6382C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13826 VEDIKA SECURITIES.PVT.LT AAACV8839R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13827 WEGMANS FINANCIAL SERVICES LIMITED AAACW0819J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13828 PINNACLE FOREX AND SECURITIES PRIVATE LIMITED AAECP8829P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13829 NARIMAN POINT FINANCE LIMITED AAACN4917E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13830 BNK SECURITIES PVT LTD AABCB0771F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13831 EDELWEISS SECURITIES LTD AAACK3792N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13832 MEMG SECURITIES LIMITED AAACI9501R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13833 JRK STOCK BROKING PVT LTD AABCJ8648K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13834 BERKELEY SECURITIES LIMITED AADCB7787M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13835 MOTILAL OSWAL FINANCIAL SERVICES LIMITED AAACL6332R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13836 YOHA SECURITIES LIMITED AAACY0254D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13837 ABHINANDAN STOCK BROKING PRIVATE LIMITED AAICA8362N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13838 SATISH ASHOK SABNIS ADWPS9376G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13839 A C CHOKSI SHARE BROKERS PVT LTD AABCA3464E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13840 FARSIGHT SECURITIES LIMITED AAACF0682Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13841 KJMC CAPITAL MARKET SERVICES LTD AAACK2239E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13842 ARJ SECURITIES PRIVATE LIMITED AAACA9445N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13843 CONCEPT SECURITIES PRIVATE LTD AABCC6956F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13844 EASTERN FINANCIERS LIMITED AAACE7613A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13845 OPG SECURITIES PRIVATE LIMITED AAACO1081C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13846 SATCO SECURITIES & FINANCIAL SERVICES LTD AAACS6813N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13847 MANASHVI SECURITIES LTD AAACM8224D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13848 ALLIED FINANCIAL SERVICES PVT. LTD. AAACA2020K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13849 PRABHAT FINANCIAL SERVICES LTD AAACP8036A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13850 IDBI CAPITAL MARKETS & SECURITIES LIMITED AAACI1268F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13851 PEE AAR SECURITIES LIMITED-CLIENT ACCOUNT AAACP6671M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 20/Jun/2019 - -
13852 RANA SUGARS LIMITED AABCR6744C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID4/6667/2019-20 31/Jan/2020 - Yes
13853 KARSAN CHITRODA ACHPC5141R Account Level Freeze SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 28/Jan/2020 - -
13854 BHAVNA RAJESH MEHTA AHWPM9699J Account Level Freeze SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 28/Jan/2020 - -
13855 RISHTI STOCK AND SHARE PRIVATE LIMITED AABCR5439G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.20 and 27.01.20 20/Jun/2019 - -
13856 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Attachment Notice PROC.No.5607 OF 2020_CERT.No.2695 OF 2019 24/Jan/2020 - -
13857 QUADEYE SECURITIES PRIVATE LIMITED AABCE7790H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MSE EMAIL DT. 23.01.2020 20/Jun/2019 - -
13858 PRAMODKUMAR JAIN SECURITIES PVT. LTD. AAACP6229P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13859 KAYNET CAPITAL LIMITED AABCK3032E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13860 WELLINDIA SECURITIES LIMITED AABCR5196G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13861 DEAL DEPOT BROKERAGE PRIVATE LIMITED AACCD7266N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13862 R J STOCK BROKING PVT LTD AAACP8295M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13863 KRISHNA MULTIFARIOUS CONSULTANCY PVT LTD AADCK4779L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13864 B R JALAN SECURITIES PVT LTD AAACB4606Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13865 CHANDRAKALA BROKING SERVICES PVT LTD AAECC4088M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13866 KARVA SHARES PRIVATE LIMITED AAECK0214B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13867 MDN SHARES AND STOCK BROKERS PVT LTD AAECM9751F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13868 RELIGARE CAPITAL MARKETS LIMITED AADCR5200R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13869 L.D.K.SHARES AND SECURITIES PRIVATE LIMITED AAACL6604Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13870 CAPITAL WIZARD STOCK BROKING PVT LTD AACCC8514A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13871 RAMJIDAS NAGARMAL CONSULTANTS PRIVATE LIMITED AABCR5292H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13872 ALPINE FINCAP PVT. LTD. AAFCA5188D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13873 NAYSAA SECURITIES PRIVATE LIMITED AACCN6196R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13874 JPT SHARE SERVICES PRIVATE LIMITED AACCJ4369G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13875 J.B. SHARES & SECURITIES PRIVATE LIMITED AACCS9946E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13876 SMVD SECURITIES PRIVATE LIMITED AAJCS9127L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13877 SUNIL KUMAR MALIK ABOFS9148Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13878 CRESCENT FINSTOCK LTD AAACC6420F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13879 MAX PLANWEALTH SECURITIES LTD AAFCP5971M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13880 VYANKTESH SECURITIES PRIVATE LIMITED AAACV5671M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13881 SHAILESH MERCHANT STOCK BROKERS PVT LTD AAACS7967H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13882 GRETEX SHARE BROKING PRIVATE LIMITED AAOCS1879E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13883 R R NABAR & CO SHARE BROKERS PVT LTD AABCR3221L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13884 NIKUNJ SHAH SHARES AND STOCK BROKERS LTD AAGCA6743B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 20/Jun/2019 - -
13885 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice PROC.No.5587 OF 2020_CERT.No.2718 OF 2020 20/Jan/2020 - -
13886 DEALMONEY SECURITIES PVT LTD AACCD2614A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13887 SW CAPITAL PRIVATE LIMITED AAACS7189K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13888 ATUL SHRINIWAS KHARE AADFV7541E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13889 DIVYA PORTFOLIO PVT LTD AACCD1891R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13890 NARAYAN SECURITIES LIMITED AAACN2728F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13891 ACTION FINANCIAL SERVICES (INDIA) LTD. AAACA4423G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13892 GOLDEN STOCK BROKERS PVT LTD AADCG1231D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13893 CRESCO FUTURES LIMITED AAFCC8204N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13894 PURE BROKING PRIVATE LIMITED AAHCP3073E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13895 JYOTI PORTFOLIO PVT LTD AAACJ1417H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13896 DJS STOCK AND SHARES LTD AAACD7350B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13897 ANGEL SECURITIES LTD AAACA5703H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13898 U A E EXCHANGE AND FINANCE LTD AAACU2462R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13899 PONMUDI R AAGFE6647M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13900 AMIT JASANI FINANCIAL SERVICES PVT LTD AAACA5328A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13901 GOLDSTREET SECURITIES LIMITED AAACP5311J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13902 INVESTMENTOR SECURITIES LTD. AAACI4334A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13903 O3 SECURITIES PRIVATE LIMITED AABCO0866G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13904 MARWADI SHARES AND FINANCE LTD. AABCM5192K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13905 VED BROTHERS SECURITIES PRIVATE LIMITED AABCN2375H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13906 SANCHIT FINANCIAL & MANAGEMNET SERVICES LIMITED AAFCS1672N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13907 BGSE FINANCIALS LIMITED AABCB3792J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13908 PUNEET SECURITIES PVT LTD AAACP2313C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13909 SHREE BAHUBALI STOCK BROKING LTD. AAECS4019E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13910 KSBL SECURITIES LIMITED AAACK0784G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13911 ESSENCE FINSERV PRIVATE LIMITED AADCE7230N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13912 AISHWARYA AND CO PVT LTD AAACA3161H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13913 HPMG SHARES AND SECURITIES PRIVATE LIMITED AABCH9668R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13914 STEWART SECURITIES LTD AAJCS1692L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13915 G DAS CAPITAL MARKETS PVT LTD AAACG5715F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13916 AJMERA ASSOCIATES LIMITED AADCA7062J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13917 BHARAT BHUSHAN EQ TRDR L AAACB5382M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13918 SKP STOCK BROKING PRIVATE LIMITED AAPCS3322M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13919 DB INTERNATIONAL STOCK BROKERS LTD AAACD0852G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13920 QUANTUM GLOBAL SECURITIES LIMITED AAACQ0053A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13921 MAX STOCK BROKING PVT LTD AAFCM3416J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13922 JHP SECURITIES (P) LIMITED AAACJ2847H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13923 EXCLUSIVE SECURITIES LIMITED AAACE4332L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13924 DHANI STOCKS LTD AABCI2081F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13925 NIRMAL BANG SECURITIES PVT. LTD. AAACN7369L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13926 KEYNOTE CAPITALS LIMITED AAACK2618R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13927 SUGAL & DAMANI SHARE BROKERS LTD AAACS4675C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13928 INTEGRATED MASTER SECURITIES (P) LTD. AAACI2074F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13929 PRATIBHUTI VINIYOG LTD ( MARGIN ACCOUNT ) AAACP7334B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13930 ARTISTIC FINANCE PRIVATE LIMITED AAACA0546Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13931 MARCK SECURITIES PRIVATE LIMITED AACCM5188N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13932 ULJK FINANCIAL SERVICES PVT LTD AABCJ5491J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13933 SHILPA STOCK BROKER PVT LTD AAECS9799R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13934 GRISHMA SECURITIES PVT LTD AABCG1300K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13935 MONEYPLEX SECURITIES PRIVATE LIMITED AAHCM9331N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13936 JAYPEE CAPITAL SERVICES LTD AAACJ0628A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13937 DINESH KUMAR AGARWAL AAAFQ4862C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13938 KRISHA INCAP SERVICES PVT LTD AAACK2230P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13939 KESHAV SECURITIES PVT LTD AACCK2279A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13940 CONSORTIUM SECURITIES LTD AAACC5554G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13941 VENTURA SECURITIES LIMITED-COLLATERAL ACCOUNT AAACV1361J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13942 VRISE SECURITIES PRIVATE LIMITED AABCV7112L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13943 SAJAG SECURITIES PVT.LTD. AADCS9178B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13944 GHANSHYAM SHARES & STOCK BROKERS PVT LTD AAACG3561H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13945 TRADENEXT SECURITIES LIMITED AAACL3525A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13946 SAURIN INVESTMENTS P LTD AACCS1134Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13947 PATERSON SECURITIES PVT LTD AAACP4386P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13948 GANDHI SECURITIES AND INVESTMENT PVT LTD AAACG2133P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13949 MAXGROWTH CAPITAL PRIVATE LIMITED AAGCM2507H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13950 HARENDRA D MEHTA SHARE AND STOCK BROKERS PVT LTD AAACH2890J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13951 MRC CONSULTANCY PRIVATE LTD AAGCM2855E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13952 MULTIPLEX CAPITAL LIMITED AAACM1761B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13953 SATYAJIT KANJILAL AFJPK8095F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13954 IFCI FINANCIAL SERVICES LIMITED AAACI0567P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13955 FIDUCIARY EUROMAX CAPITAL MARKETS PVT LTD AAACF9759N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13956 SHRENI SHARES PVT LTD AANCS4073K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13957 ASL CAPITAL HOLDINGS PVT LTD AAACA8354L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13958 GATEWAY FINANCIAL SERVICES LTD AABCG1634L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13959 NORTHEAST BROKING SERVICES LTD AABCN0344C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13960 SAMCO SECURITIES LIMITED AAICS2455A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13961 CENTRUM BROKING LIMITED AABCA1498E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13962 JAINAM SHARE CONSULTANTS PVT LTD AABCJ3918N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13963 PINAKINI SHARE & STOCK BROKERS LTD CLIENT UNPAID SECURITIES A/C AABCP0974C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13964 SUNGLOW CAPITAL SERVICES LTD AABCS8877R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13965 STAMPEDE CAPITAL LIMITED AAACB7421K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13966 VIKSON SECURITIES PRIVATE LIMITED AAACV5208J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13967 FORTUNE FISCAL LTD AAACF3359A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13968 INDIA ADVANTAGE SECURITIES PRIVATE LTD AADCP5317M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13969 PORECHA GLOBAL SECURITIES PVT. LTD. AAACP6228N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13970 PACE STOCK BROKING SERVICES PVT. LTD. AACCP8410G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13971 WEALTHSTREET ADVISORS PRIVATE LIMITED AABCW9077F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13972 R L P SECURITIES PVT LTD CLIENT A/C AAACR8717L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13973 IIFL WEALTH MANAGEMENT LIMITED CLIENT ACCOUNT AABCI8294C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13974 BANSAL FINSTOCK PVT LTD AACCB1150H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13975 SHCIL SERVICES LTD AAJCS5661H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13976 RATTAN LAL AGGARWAL ABTFS2763G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13977 MANIPAL STOCK AND SHARE BROKERS LIMITED AABCM4225B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13978 MONEYBEE SECURITIES PRIVATE LIMITED AAACS8061N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13979 TRADEWELL SECURITIES LIMITED AACCT6131C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13980 SAAKETA CONSULTANTS LIMITED AADCS2115E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13981 ASIATIC STOCK AND SECURITIES LTD AAACA7844F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13982 R B K SHARE BROKING LTD AAACR5488A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13983 ANKIT SECURITIES & FINANCE COMPANY PRIVATE LIMITED AAACA4490K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13984 ISF SECURITIES LTD. AAACI1667E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13985 TOSHNIWAL EQUITY SERVICES PRIVATE LTD AACCT3785C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13986 PARAM FINANCE AND SECURITIES LTD AAACP8197N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13987 EMKAY GLOBAL FINANCIAL SERVICES LTD AAACE0994L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13988 MEHTA VAKIL AND CO PVT LTD AAACM3089L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13989 KLAY SECURITIES PRIVATE LIMITED AAGCK3664D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13990 RAHUL CHOKHANY ACAPC2036Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13991 AJCON GLOBAL SERVICES LTD AABCA1950B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13992 INDITRADE CAPITAL LIMITED AAACJ7327G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13993 SKP SECURITIES LTD AAECS3847A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 20/Jun/2019 - -
13994 ANOOP KUMAR TIWARI ALLPT5927F Account Level Freeze SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/90/2020 15/Jan/2020 - Yes
13995 RONAK CHOKSI ADDPC2938D Account Level Freeze SEBI Attachment Notice PROC. NO. 5566 OF 2020 AND CERT. NO. 2205 OF 2019 15/Jan/2020 - -
13996 PRIYAL NATHWANI ADHPN9788L Account Level Freeze SEBI Attachment Notice PROC. NO. 5569 OF 2020 _CERT. NO. 2696 OF 2019 15/Jan/2020 - -
13997 MIR AMIRUL ALI AMJPM6984G Account Level Freeze SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 14/Jan/2020 - -
13998 ASHUTOSH SHARMA CBVPS2287K Account Level Freeze SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 14/Jan/2020 - Yes
13999 HEMANCHAL SINGH FPBPS3962E Account Level Freeze SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 14/Jan/2020 - Yes
14000 RAVINDRA SINGH FOIPS5131B Account Level Freeze SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 14/Jan/2020 - Yes
14001 ARGHA PAN ANZPP9326Q Account Level Freeze SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 14/Jan/2020 - -
14002 BARINDRA NATH KOLEY AJEPK9164G Account Level Freeze SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 14/Jan/2020 - -
14003 AMIYA KOLEY ARXPK1255B Account Level Freeze SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 14/Jan/2020 - -
14004 VARUN HARESH JASHNANI AIGPJ8710L Account Level Freeze SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 10/Jan/2020 - Yes
14005 HARESH PARMANAND JASHNANI AAJPJ7020L Account Level Freeze SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 10/Jan/2020 - Yes
14006 POONAM H JASHNANI ADUPJ8724H Account Level Freeze SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 10/Jan/2020 - Yes
14007 MANAN DEALMARK PRIVATE LIMITED AAHCM2760R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.2020 03/May/2018 - -
14008 KUMAR HARENDRA AJSPK3749B Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 07/Jan/2020 - Yes
14009 HBJ CAPITAL SERVICES PRIVATE LIMITED AACCH3450L Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/87/2020 07/Jan/2020 - Yes
14010 AMRITA SINGH BDPPS4879G Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 07/Jan/2020 - Yes
14011 HBJ CAPITAL VENTURES LLP AAFFH9963E Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/87/2020 07/Jan/2020 - Yes
14012 ABHISHEK KUMAR SINGH BGJPS4452C Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 07/Jan/2020 - Yes
14013 SAJAHAN MIDYA BCJPM2413D Account Level Freeze SEBI Attachment Notice Proc. No. 5551 OF 2020_CERT.No.RC2733 OF 2020 07/Jan/2020 - -
14014 KABIL PATRA BPCPP1088R Account Level Freeze SEBI Attachment Notice Proc. No. 5551 OF 2020_CERT.No.RC2733 OF 2020 07/Jan/2020 - -
14015 TAPAN KUMAR SETHI CASPS1885B Account Level Freeze SEBI Attachment Notice Proc. No. 5546 OF 2020_CERT.No.RC2730 OF 2020 06/Jan/2020 - -
14016 PRATIMA P SHAH AXXPS0523N Account Level Freeze SEBI Attachment Notice PROC.No.5542 OF 2020_CERT.No.1813 OF 2018 02/Jan/2020 - -
14017 VIRENDRA MAHASUKLAL THAKER ABJPT2164L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14018 MADAN KUMAR RAICHAND AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14019 RAMESH CHANDRA AACPC5805D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14020 MONIKA JAIN ADVPJ2815J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14021 VIKRAM ASHOK DEKATE ADMPD5168R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14022 C L C AND SONS PRIVATE LIMITED AABCC8203H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14023 INDRUS COUNTERTRADE (P) LTD. AAACI5504N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14024 MANISH KUMAR GUPTA AHAPG1506C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14025 PRACHI CHETAN DEKATE BVEPK2330M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14026 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14027 TULIP INVESTMENTS PRIVATE LIMITED AAACT0731C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14028 OMPRAKASH AGARWAL ACQPA9894A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14029 MHAENDRA KUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14030 JYOTI CHOUDHARY AADPC9301R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14031 MILLENNIUM CONSTRUCTION PVT LTD AACCM2427J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14032 ALCHEMIST CORPORATION LIMITED AAACH0569C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14033 H S BAWA AAEPB0505B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14034 H MAHAVEER CHAND JAIN AADPJ7733Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14035 CHETAN ASHOK DEKATE AGBPD6157A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14036 MAYFAIR CAPITAL PRIVATE LIMITED AAACM2505R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14037 RAHUL AXFPR0543R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14038 MUKUND CHOUDHARY AAAPC2645K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14039 JITENDRA KUMAR BHANDARI AADPB9333L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14040 ALLURI S R V S S S N S M RAJU AFJPA8004N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14041 SHAHEEN VOHRA AODPV6388R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14042 OP PROPERTY DEVELOPERS PVT. LTD. AABCO1484C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14043 SURENDER SINGH DESWAL ADSPD1925A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14044 PRAKASH SATDEV DBZPS3394Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14045 UMESH VAINDIL ACQPV9593F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14046 NARENDRA RAMESHCHANDRA GUPTA AAAHN0675E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14047 VIZWISE COMMERCE PRIVATE LIMITED AABCS7660J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14048 KRISHNA KANT BHARTI AODPB9886Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14049 SABITA JAJODIA ACQPA6002J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14050 PUNEET CHOPRA ACBPC4949B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14051 ASIF VOHRA ABHPV0616M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14052 PUSHPADEVI BOTHRA AAFPB0158F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14053 MAMTA BOTHRA AAMPB7086M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14054 LATHA JAIN AANPJ7457R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14055 NOORJAHAN IQBAL VOHRA ACSPV8276D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14056 MINOTI BAHRI AAAPW7205R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14057 ASHOK AGARWAL AACPA9170B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14058 RITU CHOUDHARY AADPC9300Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14059 PRAKASH KUMAR JAJODIA ACOPJ3493L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14060 DEVI BALA AADPB8934H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14061 H GOUTHAM CHAND JAIN AAEPJ6336Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14062 ROMILA BAJAJ AGPPB6966P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14063 M MOOLCHAND ATLPM9920B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14064 GHANSHYAM DAS BAJAJ ABOPD9226E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14065 LAXMI PERSHAD JAISWAL ADTPB3843L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14066 PRAVEEN GURNANI ADZPG0852E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14067 MANOJ KUMAR JAIN ABSPJ5197J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14068 SAVINDER SINGH DALIP SINGH ADHI ADJPA7221R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14069 SUDHISH KUMAR RASTOGI ABFPR6970C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14070 VIRTUOUS HOLDINGS PVT. LTD. AAACV8356M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14071 JAYKUMAR BOTHRA AABPB9039M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14072 LEKHA DEVI CHOUDHARY AAFPC5137P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14073 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14074 RAHUL BAHRI AAEPB0567B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14075 PALLAVI VIKRAM DEKATE AAWPW2134M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14076 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14077 IQBAL ISMAIL VOHRA ACLPV2324B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14078 RIDEVEL GEARS PRIVATE LIMITED AAGCR7871R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14079 CHIRANJILAL CHOUDHARY ALZPC2585L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14080 MAHESH CHAND ARAPC2598N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14081 ASHOK VITHALRAO DEKATE AGMPD7215J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14082 ARIKATLA MADHAVI ALYPA0957F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14083 SANJAY CHANDRA AACPC5804C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14084 CLC TECHNOLOGIES PRIVATE LIMITED AABCC3724D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14085 CITILINK HOLDINGS LIMITED AADCC2038E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14086 BOTHRA EXPORTS PVT LTD AABCB4933F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14087 SUPRIYA SECURITIES PVT. LTD. AABCS6504R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14088 H NAVEEN KUMAR JAIN AADPJ7735J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14089 KASI RAM SOFTECH INDIA LTD AACCR3707Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14090 KAPIL CHOUDHARY AAAPC2269B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 03/May/2018 - -
14091 RENU BOTHRA ADFPB5660H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14092 PADMA D AAHPP8039R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14093 ANOOPCHAND BOTHRA AABPB8969N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14094 RADHIKA CHOPRA AKRPR1186M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14095 BODHISATTVA ESTATES PRIVATE LIMITED AAFCA6740D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14096 ANTHEIA TRADE SERVICES PVT LTD AAKCA3945P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14097 PRAKASH AHUJA AAKPA3441R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 03/May/2018 - -
14098 ANAMIKA PANDEY BNMPP8375B Account Level Freeze SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/86/2019 31/Dec/2019 - Yes
14099 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Attachment Notice PROC.No.5534 OF 2019 AND CERT.No.2660 OF 2019 31/Dec/2019 - -
14100 BALVINDER KAUR DHILLON CHCPD0925J Account Level Freeze SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/86/2019 31/Dec/2019 - Yes
14101 BHARATIYA GLOBAL INFOMEDIA LIMITED AABCB8175B Account Level Freeze SEBI Attachment Notice Proc. No. 5538 OF 2019_CERT. NO. 2671 OF 2019 31/Dec/2019 - -
14102 SITA N GUPTA AEBPG7099C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14103 BHAGAVANTHA RAO CHALLAGULLA ABZPC2709E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14104 PURNA CHALASANI AFXPC0059F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14105 MUTHAVARAPU VENKATA NAGA SIVA SUSHMA ABYPM1696F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14106 PAMULAPATI HIMA BINDU ARIPP0761E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14107 KRISHNA PRODUCTIONS PVT LTD AABCK3978M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14108 GHATTAMANENI RAMESH BABU ADRPR4288B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14109 MEERA TEKRIWAL ACPPT1546B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14110 REKHA BAWA AAEPB0506C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 03/May/2018 - -
14111 MALATHY BHIMAVARAPU ANMPB3737C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14112 LAKSHMI GARAPATI AECPG6114M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14113 TOSH KUMAR JAIN ACCPJ7964L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14114 NALINI MARIA ARAMBHAN AAFPA7220H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14115 YAMUNA ENTERPRISES PRIVATE LIMITED AAACY3287E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14116 SHILPA NARENDRA GUPTA AABPG3216H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14117 SNEHAL MULTITRADE PRIVATE LIMITED AAMCS7636M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14118 ARIKATLA SRINIVASA REDDY AKBPA3506A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14119 C LALITHA KUMARI AGSPC6732D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14120 SUJALA PIPES PRIVATE LIMITED AACCS5360A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14121 NARENDRA R GUPTA AABPG3218K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14122 UNIBILD ENGINEERING AND CONSTRUCTION CO PVT LTD AAACU0465A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 03/May/2018 - -
14123 RAVI N GUPTA AAKHR2915K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14124 CHALLAGULLA NEELIMA AHUPC9901B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14125 PRASAD GARAPATI VENKATA SIVA SUNDARA AAWPG8087F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14126 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14127 MUTHAVARAPU MURALI KRISHNA ABYPM1701D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14128 GAURAV TEKRIWAL ACPPT1628Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14129 SAHU GARAPATI AESPG5478A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14130 RAVI NARENDRA GUPTA AABPG3217G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14131 HEET DEVELOPERS AND FINANCE PRIVATE LIMITED AAACH3763Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14132 SURENDER REDDY BHIMAVARAPU AEYPB2693A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14133 SUDESH JAIN ADVPJ2838B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14134 G PARVATHI DEVI AXAPG6064H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14135 ANNAPAREDDY LEELA ACHPA5541M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14136 AJAY KUMAR CHOUDHARY AAAPC1122F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 03/May/2018 - -
14137 ALFRED MICHEAL ARAMBHAN ADFPA1251P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14138 HARSHWARDHAN RAVI GUPTA ALTPG9468Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14139 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14140 RAMRAO PATURU AFUPP0221R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14141 G DURGAMBA AJDPG3359A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14142 GREESHA RAVI GUPTA ALTPG9467B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14143 VENU GARAPATI ALOPG4106G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14144 LETE VIJAYA LAXMI AATPL8989Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14145 PINK LADY MERCHANDISE PRIVATE LIMITED AAHCP1960A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 03/May/2018 - -
14146 RAMESWAR PODDER AFVPP4292B Account Level Freeze SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 27/Dec/2019 - -
14147 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Attachment Notice PROC. NO. 5518 of 2019_CERT. NO. RC2683 of 2019 27/Dec/2019 - -
14148 CHHOTRAI MAJHI AZBPM9958P Account Level Freeze SEBI Attachment Notice Proc. No. 5532 of 2019_CERT. NO. RC2684 of 2019 27/Dec/2019 - -
14149 PARTHA DAS ANMPD8317J Account Level Freeze SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 27/Dec/2019 - -
14150 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 27/Dec/2019 - -
14151 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Attachment Notice Proc. No. 5516 of 2019_CERT. NO. 2596 of 2019 02/Mar/2020 - -
14152 VINOD KUMAR DUGAR AANPD6487B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID3/6191/2019-20 20/Dec/2019 - Yes
14153 HITESH KURJIBHAI RUPARELIYA ACXPR6011R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14154 SAGRIKA GUPTA AXSPG3239N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14155 KISHAN KUMAR JAJODIA ACUPJ9687L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14156 ANITA GUPTA AOFPG8504E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14157 SUNIL DHARAMCHAND SHAH ACGPS2844G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14158 DHANANJAY V SATHE ARPPS9791Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14159 ANKUR SERVICES & GROWTH FUND LIMITED AAACA2398E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14160 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14161 SAROJ BMOPS4629E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14162 PARUL JAYESH SHAH AAKPS7989Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14163 VIJAY KUMAR HARCHANDANI AASPH7883E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14164 POCHIRAJU SUDHAKAR AEJPP5712P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14165 SHAILY JAYESH SHAH FPPPS0530Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14166 JAYESH RAICHANDBHAI THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14167 PUNEET KAURA AALPK6528N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14168 LALITA AGRAWAL ACLPA2107R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14169 KIRAN SHARMA ANWPS8063J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14170 BALBIR SINGH UPPAL AADPU6811A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14171 PRIMROSE TRADE PVT LTD AAACP2486J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14172 SHAJI PURUSHOTHAMAN AAIPS8327E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14173 ASHIT HARIBHAI VORA ACJPV1280C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14174 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14175 M P PURUSHOTHAMAN AGMPP4159R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14176 SHANTI DEVI SHARMA BAEPS9508Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14177 RAJ KUMAR RATHI ADXPR0445G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14178 VINOD KUMAR MITTAL AELPM0093E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14179 ANIL B VEDMEHTA ACHPV0535C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14180 MANOJ KUMAR TIBREWALA AAHHM6400R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14181 JIGNESH B RAJPARA AGMPR8697J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14182 VIRAJ AGARWAL AYEPA0649P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14183 FIRSTWINNER TEXTILES INDIA PVT.LTD. AADCK5602L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14184 S P Y REDDY AGQPS1733A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14185 DHANANJAYBHAI VASANTBHAI PARIKH ADSPP8624L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14186 NIRMALA DEVI KEDIA ADXPK9635P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14187 HIMANSHU D. NAKRANI AEQPN2706L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14188 GADDAM VINOD REDDY ACWPG9558R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14189 ARIFBHAI ISMAILBHAI MEMON ABCPM1438M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14190 DILIP M. SHAH AFUPS6472D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14191 ANUPAMA BAJORIA AAZPB5770B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14192 AARTI SUDIP DUTTA AEBPD0186M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14193 JATIN RAJNIKANT MEHTA AADHM6725M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14194 SMRITI BAJORIA AEIPB9635G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14195 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14196 JAIMIN HARISHCHANDRA SHAH BHBPS9606M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14197 SHRI.PRIYAKANT HASMUKHRAY AMIN AABPA1434F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14198 G RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14199 STI FABRICRAFT PRIVATE LIMITED AABCS1216N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14200 URAVI MUKUL KASLIWAL AHLPK0350P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14201 VASANT ONKAR PATIL AASPP8409L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14202 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14203 ANITA DEEPAK SEKHRI AAPPS4253G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14204 ARVIND COIRFOAM PVT. LTD. AADCA0144R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14205 BABOOLAL SOMANI AGTPS5347P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14206 KASTOOR CHAND BOKADIA AEKPB2330Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14207 PRADEEP KUMAR DALMIA AAGHP7545F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14208 PROLIFIC DRUGS PVT LTD AAKFM5680L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14209 SANDEEP KUMAR JINDAL AAYPJ5790N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14210 ARVIND BAJORIA AEIPB8303D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14211 RASHMI BAJORIA AHUPB4173C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14212 T VEERA REDDY AAFPT4204J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14213 SHAH VIKRAMBHAI JAMANADAS AEDPS5031A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14214 NARENDRA SHAH AAPPS6559P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14215 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14216 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14217 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14218 GEETHA M. SHETTY AGDPS1893E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14219 ANIL NANDKUMAR HARCHANDANI AATPH2596P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14220 SANJAYKUMAR R BHALANI AREPB4789N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14221 ARTI BHATIA AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14222 RAJIV JHUNJHUNWALA ACLPJ0338F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14223 MANDA MOHAN PHATARPHEKAR AASPF9308E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14224 RAJESH KUMAR CHAUHAN AEUPC8826N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14225 RIKAB CHAND JAIN AERPJ0748K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14226 ISPAT STEEL HOLDINGS LTD AABCI6467K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14227 BIRENDRA KEDIA AEEPK8723L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14228 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14229 P M SUBRAMANYAM ACSPP8499A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14230 SHARK PACKAGING (INDIA) PVT LTD AABCS8728F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14231 PREETI AGRAWAL ADCPA 5339 F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14232 FERN HEALTHCARE PRIVATE LIMITED AACCR3509E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14233 YASH PAUL JINDAL ACDPJ8198B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14234 VARUN VENTURES PVT LTD AAACV7397J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14235 EMPEE DISTILLERIES LIMITED AAACE1687N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14236 ISG TRADERS LIMITED AABCI1355C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14237 SATISH K. KAURA AHFPK3315E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14238 S.N. JHUNJHUNWALA ACEPJ9399R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14239 MANISH KUMAR AFWPK2451G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14240 RITESHKUMAR NANDKUMAR HARCHANDANI AATPH2597N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14241 EAST WEST FINANCE PRIVATE LIMITED AAACE6834D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14242 RAKESH GUPTA AAJPG3712C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14243 PRATIK MUKESH AMBANI AIVPA1477C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14244 NIMBUS STOCK INVEST LTD. AADCR4275J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14245 NEYSA AGARWAL AYEPA0648N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14246 PALLAVI APARTMENTS PRIVATE LIMITED AACCP9485D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14247 RAJIV JHUNJHUNWALA AAHHR0241P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14248 NAVODAY MANAGEMENT SERVICES LIMITED AAACI6292F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14249 ANOOP GOYAL AKRPG9182C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14250 SUDIP BIJAY DUTTA AAFPD8693K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14251 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14252 HYSON INVESTMENT AND FINANCE PRIVATE LIMITED AAACH4786M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14253 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14254 UNNAO TRADING PRIVATE LIMITED AAACU3544Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14255 DINESH KUMAR AHFPK1339L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14256 MADGUL ESTATES PVT LTD AACCM2865L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14257 PRIME CAPITAL MARKET LIMITED AABCP9313M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14258 SANDEEP KUMAR JALAN ACQPJ4806M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14259 SAYANTANEE SENGUPTA BFNPS7719M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14260 PITHAMPUR TOOLS PRIVATE LIMITED AACCP6940R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14261 SHRUTI KEDIA AERPR7143A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14262 MITA HOLDINGS PVT LTD AABCM7411K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14263 OPTO CIRCUITS INDIA LIMITED AAACO2165P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14264 KUSHAL AGRAWAL ADCPA5339F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14265 ETP CORPORATION LTD AAACE1890K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14266 AMAR SINGH BISHT AKOPB4144J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14267 CHANDAN KUMAR ABXPC2460J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14268 V P RAJINI REDDY AELPR1820A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14269 RIKOSH FASHIONS PVT LTD AACCR3941G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14270 RAJKUMAR AGGARWAL AAPPA8159F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14271 SANJAYSINH PRATAPSINH JADEJA AGWPJ7297E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14272 VINAY DESHPANDE ABKPD1991J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14273 KUMAR RAICHAND MADAN AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14274 DEVENDRA BABULAL JAIN ADTPJ4655Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14275 SONA PRESS PVT. LTD AAACS3253L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14276 SREEDHAR REDDY SAJJALA AMKPS8377E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14277 RAMESH JAIN ACIPJ9361M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14278 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14279 MVL CREDITS HOLDINGS & LEASING LTD AAACM9072H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14280 DR . JAIN AIRWAYS PVT. LTD. AAA CD 4580 F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14281 PANKAJ KUMAR AGARWAL ACZPA1017E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14282 RAJESH GALHOTRA AIIPG5731C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14283 NAVODAY NIKETAN PRIVATE LIMITED AACCJ1033D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14284 SADANAND GANAPATI HEGDE AAPPH0994R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14285 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14286 NAMHA SEKHRI AZYPS6355D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14287 PREM ADIP RISHI AGQPR9177H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14288 USHAKIRAN VINODKUMAR DEORA AADPD7504R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14289 POONAM NANDKUMAR HARCHANDANI AATPH2595Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14290 DR. JAIN CLINIC PRIVATE LIMITED AAACD1029K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14291 VERTEX INVESTMENTS PVT LTD AAACV5673K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14292 MADHU ANAND AXTPA8813F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14293 MUKESH BHUPENDRA AMBANI AABPA7816K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14294 RUCHIKA BAJORIA ANDPB6458P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14295 SUJALA SAJJALA ANVPS6527J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14296 RISBRO TECHNICAL EQUIPMENTS PVT LTD AADCR2672R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14297 AKSHATT DEEPAK SEKHRI AXZPS7769J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14298 GIRI RAJ GOYAL AHEPG5630R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14299 JAGDISH RAJAN AACPR1248M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14300 ANERI ATUL SHAH DDVPS0431J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14301 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14302 E THIPPESWAMY ACOPT7561R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14303 SAURABH RATHI ADKPR0769G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14304 BLACK VELVET PUBLISHERS PRIVATE LIMITED AABCE7994F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14305 CHETNA SADANAND HEGDE AENPH6708M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14306 GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED AABCG3209K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14307 SHEROOR MOHANDAS SHETTY AAKPS2484G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14308 MITALI MUKESH AMBANI AADPA6966E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14309 SUBHASH SHARMA ALJPS0060N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14310 VARUN MUKESH AMBANI AJWPA5209J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14311 KINGSHUK SENGUPTA AKRPS8954N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14312 SECUREX HOLDING LIMITED AAKCS6399B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14313 TCL MANAGEMENT SERVICES PRIVATE LIMITED AACCT7067R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14314 SAMTEL COLOR LIMITED AAACS6589D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14315 VINAY KEDIA AKOPK3529J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14316 BAY INLAND FINANCE PVT. LTD. AABCB9510A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14317 SUCCESS APPARELS PVT LTD AABCS7551G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14318 CHANDAN PARMAR AABPP1116F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14319 ANITA JAJODIA ACTPJ4303J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14320 ANEESH MITTAL ACIPM4190K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14321 NAVDISHA REAL ESTATE PVT LTD AABCK1376P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14322 DINESH CHANDRA BAJORIA AEAPB0699A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14323 POCHIRAJU SAILAJA AEKPP2085G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14324 GREEN OPEN TECHNOLOGIES PVT. LTD. AAACG0133F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14325 AVINASH SADASHIV MULEY ABLPM1177G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14326 DINESH KUMAR JALAN ACAPJ3523F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14327 PREMIUM LINKERS LIMITED AAACP1111G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14328 AMIT J. KHAKSA ARCPK5483C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14329 BHUPENDRA JATASHANKAR AMBANI AABPA 3419 L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14330 DINESH CHANDRA AGRAWAL AGLPA2931P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14331 ARJUN RISHI AGVPR4625D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14332 ALPHA STOCK AND FINSERVICES PVT. LTD AAACA8427G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14333 S M SECURITIES LTD AAACS6305F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14334 ARVIND INTERNATIONAL LIMITED AACCA3899E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14335 BEST MEDICINES PRIVATE LIMITED AAAFO7129E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14336 BHUPENDRA J AMBANI AABPA3419L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14337 ARAYAKKANDI KANDOTH ARUNA AFIPA2733F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14338 ASHISH GOYAL AHJPG3882G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14339 ASHOK KUMAR AEBPJ9840G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14340 SITA RAM SHARMA ASXPS1775K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14341 SAMTEL MACHINES AND PROJECTS LIMITED AAACT0626Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14342 KGN PROPERTIES PRIVATE LIMITED AAACP9260A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14343 RITIKA KUMAR AAJPK3890K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14344 S N BHATNAGAR AAQHS2510F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14345 SONIA GUPTA AJZPG6795Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14346 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14347 RAGHUNATHMAL BHARMALJI JAIN AACPJ9707B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14348 MANJULABEN MANSUKHLAL SHAH AFLPS7989E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14349 NIRBHAY PLASTICS PRIVATE LIMITED AABCN0537D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14350 RUCHIKA TRADE LINK PVT. LTD. AABCR3763K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14351 CHAVAN CHANDU LAXMAN AAMPC1361N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14352 PANDEY ALKA M AGEPP1076H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14353 RAMESH CHANDRA BAJORIA AEAPB0822M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14354 ANURADHA RISHI AFGPR3352B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14355 SUDDALA MANMOHAN RAO AEYPS1080C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14356 SHEEJU P AAIPS8325G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14357 RAMESH HIMATLAL MEHTA AACPM0579L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14358 JATIPURA INVESTMENT AND FINANCE PVT LTD AAACJ1035D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14359 GOPAL NYATI RANGNATH AAPPN8274N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14360 SURENDRA KEDIA AEEPK8724P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14361 NIRMALADEVI CHOUDHARY AADPC1164A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14362 ANUKOOL FILMS PVT LTD AAACA0452F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14363 RISHIRAJ AGARWAL AEQPA0755E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14364 SAROJ RATERIA ADKPR8202L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14365 PRAMOD RANI AFWPK4317H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14366 ANARCON RESOURCES PVT LTD AADCA7352D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14367 RAJINDER KUMAR JINDAL ABDPJ7406R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14368 JALTARANG VANIJYA PRIVATE LIMITED AACCJ3512F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14369 SUSHILA RATHI AAKPR8192E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14370 SHREY SONI EEBPS2984Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14371 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14372 JAYESH SHAH AAFPS4173H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14373 NISHA PURUSHOTHAMAN AABPN2112R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14374 BHARTI JAIN AEGPJ9612R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14375 SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED AARCS8612E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14376 INDETHAL HOLDING LIMITED AABCI6466J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14377 SHEENA PURUSHOTHAMAN AAIPS8326F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14378 TARUN GOYAL AAPPG1505R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14379 VISHNU SHARMA AGWPS9340M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14380 GAJ RAJ SINGH BEKPS1235N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14381 BALAJI RESOURCES AND TRADING LIMITED AAACK7737P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14382 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14383 RAJUBHAI BABABHAI DESAI AOFPD7087P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14384 CONCEPT 2 WIN INFOTECH PRIVATE LIMITED AADCC7071R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14385 JINENDRA KUMAR JAIN AAEPJ1721D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14386 MADHU NEWATIA ADMPN1024C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14387 JIGNESH HIRALAL SHAH AMBPS4023L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14388 UPENDER KUMAR AGARWAL AAAHU6314D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14389 FISCAL SECURITIES INDIA LIMITED AAACI1372G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14390 BHARTI RAMESH MEHTA AACPM0580B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14391 MANISHA SUNIL SHAH ACGPS2840C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14392 GOLDLINE TRACOM PVT LTD AAACG9896R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14393 SURYANSH STOCK AND SHARES PRIVATE LIMITED AAJCS3367C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14394 SUJIT SHAH ACGPS2842A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14395 SNEH GUPTA AEKPG6682E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14396 SUSHANTA BHATTACHARJEE ALAPB7434N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14397 DEEPAK SITARAM BANSAL ALLPB9677Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14398 VED PAUL KAURA AKUPK3674N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14399 DIVYA SEENGAL BBWPS2434Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14400 BTL HOLDING COMPANY LTD AAACN5131E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14401 BHARAT MANUBHAI SHAH AHBPS7910B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14402 RAMAVTAR JHUNJHUNWALA ACEPJ3772E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14403 AANJAAY SOFTWARE LIMITED AACCA9118N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14404 MANSUKHBHAI J SHAH ABIPS3337H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14405 LATA JALAN ADLPJ8553H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14406 PREM ADIP RISHI AACHP9132J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14407 KUSUMDEVI SINGHI AWPPS9357R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14408 ELLENBARRIE TOWERS LIMITED AAACE5771F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14409 USHA ARUN TARI ABYPT8841M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14410 ALKA KAURA AKUPK3599A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14411 PRAMOD MITTAL AELPM0092F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14412 BEST HEALTHCARE PVT LTD AAEFV8009L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14413 NITU SHARMA CCUPS2453M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14414 ANIL GOYAL AAOPG1089R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14415 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14416 PANORAMIC RESORTS (INDIA) LTD AAACP7728H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14417 PRITI JAYAKARBHAI CHRISTIAN AQBPC1558Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14418 KRISHAN SWAROOP VERMA AAGPV5166J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14419 TIPU INVESTMENT AND TRADING PRIVATE LIMITED AAACT1622Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14420 SANGEETA AGARWAL ADAPA1962G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14421 ANUKOOL RISHI AFDPR4723H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14422 SITASHREE MARKETING PRIVATE LIMITED AALCS1671D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14423 PUSHPA SHARMA BFSPS5019F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14424 VINOD JINDAL AENPJ1202Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14425 CHINAR CAPITAL MARKET PRIVATE LIMITED AACCC6721B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14426 MEDIA HOLDINGS PRIVATE LIMITED AAACM9229L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14427 RBG INVESTMENT AND FINANCE LIMITED AAACR1138F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14428 PADAMAKAR VIDYADHAR KASHYAPI ABQPK1914J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14429 DARSHAN JAIN ALHPD8445N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14430 SAI GANESH PROPERTIES PVT LTD AAFCS8579N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14431 GOPU BALA REDDY ACPPG5476K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14432 NAVODAY HIGHRISE PRIVATE LIMITED AADCG3190R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14433 ASHIT MANSUKHBHAI SHAH AMDPS6530Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14434 DEEPAK BALKRISHAN SEKHRI AAQPS2208C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14435 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14436 MUKUL S KASLIWAL AAQPK8417K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14437 SUMAN GOURISARIA AECPG8382F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14438 SAMIRAN BHATTACHARJEE ALAPB7450Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14439 KAJAL SENGUPTA AJWPS2084F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14440 SUNBRIGHT INVESTMENTS PVT LTD AAGCS1395H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14441 SHASHI DEVI KEDIA ADXPK9636Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14442 SWARNJYOT FINVEST PVT LTD AAJCS2956F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14443 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14444 ARCHIT JINDAL AGNPJ5775G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14445 SEENGAL CAPITAL ADVISORS PVT LTD AAMCS2180G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14446 SUNITA DALMIYA ADNPD4041L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14447 VARUN JALAN AIUPJ2204M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14448 SUMEDH SHAH ACGPS2841D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14449 MEDIA MAGNETIC CASSETTES LTD AAACM7560J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14450 SURESH KUMAR AWHPS3518C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14451 VINOD KUMAR DEORA AADHV8649F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14452 SUSHIL KUMAR SARAOGI AAHHB6166M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14453 SUNITA DHARAMCHAND SHAH ACGPS2843B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14454 DHARAMCHAND SHAH ACGPS2845H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14455 NIRMAL MODI AETPM2635L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14456 HASU SHAH AVTPS5216N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14457 GAURAV GOENKA AEBPG3668M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14458 CHETALI VINIYOG PVT. LTD. AABCC9270E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14459 CHANDRESH BHUPENDRA AMBANI AABPA 7815 L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14460 ROCKSTRONG INVESTMENTS PVT LTD AACCR0506K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14461 CHHANDA DESHPANDE ABHPD5423E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14462 MALVINDER MOHAN SINGH AACTP6651N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14463 DANIEL SOLOMON BANDUGULA AFOPD8043D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14464 KAILASHKUMAR SATYANARAYAN KHATOR AAKPK8326R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14465 ISMAIL GULMOHMMED MEMON AGQPM7668A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14466 DIVYA JALAN ACLPJ1478J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14467 S.N. JHUNJHUNWALA AAFHS2720G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14468 GLAMOUR STEELS PRIVATE LIMITED AACCG8880F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14469 MANISH KUMAR AAATR5912Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14470 S M HOLDING AND FINANCE PVT LTD AAACS5234K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14471 BINA ATUL SHAH ARSPS9076P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14472 RAJENDRAKUMAR CHOUDHARY AABPC6898D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14473 RAGHAV KEDIA BDWPK6042C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14474 GLOBAL STEEL HOLDINGS LIMITED AACCG7800K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14475 U K AGARWAL AAEHA5826L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14476 VIP FINSTOCK PVT LTD AABCV3857A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14477 BHUPENDRA SHANTILAL SHAH AAUPS 0650 G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14478 NAVODAY CONSULTANTS LIMITED AABCM9988R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14479 ASHOKKUMAR VINOD DEORA AADPD7505Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14480 DEBIPRASAD KEDIA AECPK4092A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14481 KANTA RAVICHANDRA SHAH AAFPS4174A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14482 KASI RAM SOFTECH (INDIA) LTD AACCR3707Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14483 LAL MIRCHANDANI AFTPM1864Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14484 ASHOK KUMAR DEORA AAHHA3066P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14485 SUJATA MITAL AHGPM8592G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14486 EMPEE HOLDINGS LTD AABCE5490N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14487 MAHESH NATVERLAL KOTHARI AACPK2951Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14488 INFRA FENESTATION PVT LTD AACCI7218R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14489 NARENDRA KUMAR AAATD5117D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14490 DANKUNI INVESTMENTS LTD AABCD1603J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14491 ADITYA NARAYANA SINGH AITPS2152A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14492 ISHANT HANDA AEDPH3906F Account Level Freeze SEBI Attachment Notice PROC. No. 5499 of 2019_Cert. No. 2375 of 2019 16/Dec/2019 - -
14493 SURYA MEDI TECH LIMITED AALCS3282L Account Level Freeze SEBI Attachment Notice Proc. No. 5507 OF 2019_CERT.No.2374 OF 2019 16/Dec/2019 - -
14494 SHRENIKKUMAR HIMMATLAL SHAH ACQPS5387Q Account Level Freeze SEBI Attachment Notice Proc. No. 4894 OF 2019_CERT. NO. 2460 OF 2019 16/Dec/2019 - -
14495 S THANGAPPALAM AFUPT3687B Account Level Freeze SEBI Order no. WTM/PS/25/IMD-CIS-SRO/MAY/2016 09/May/2016 - Yes
14496 TANUPREET KAUR ABVPK9504H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14497 ARIFBHAI ISMAILBHAI MEMON ABCPM1438M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14498 REKHABEN PUSHPAKANT PATEL APWPP9984K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14499 VISHAL GOEL AEDPG0141D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14500 JONNALAGADDA SOBHANADRI ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14501 SAILAJA JONNALAGADDA ADJPJ4064F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14502 RAMA RAO K L V AAEPR2361K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14503 VINODBHAI F. PATEL AOMPP9115K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14504 GURDEEP SINGH ADVPS6252L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14505 HARPREET SINGH ADVPS6251K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14506 PUSHPAKANT FULABHAI PATEL ADUPP5071H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14507 ISMAIL GULMOHMMED MEMON AGQPM7668A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14508 SHARMA SANJAY BAJRANGLAL AKSPS3714K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14509 ASHWINDER PAUL KAUR ABVPK9503A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14510 KAPIL CHUGH AFEPC2344A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14511 MINESHKUMAR GIRISHBHAI PATEL AUTPP3281D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14512 CHARAN PREET SINGH ADJPS6876Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 24/Jul/2019 - -
14513 PRITI MAHESH PATEL AAMPP9813E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14514 SANJAY BASUDEO AGARWAL AABPA1748E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14515 KRISHAN KUMAR PARWAL ABDPP7368Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14516 BHOJWANI SECURITIES PVT LTD AAACB4604N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14517 SHILPA RAJESH PATEL AFGPP7706K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14518 SANDEEP KUMAR JALAN ACQPJ4806M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14519 MADAN KUMAR RAICHAND AAHPM0952C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14520 IN-HOUSE SHARE REGISTRY - OPEN OFFER - M/S. RAYMED LABS LTD.- ESCROW ACEPG1437B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14521 SUMAN BANSAL ABUPB4575G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14522 ANKUR SERVICES & GROWTH FUND LIMITED AAACA2398E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14523 ARUN SHARMA AIRPS1396J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14524 VIVEK AGARWAL ADAPA2289E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14525 MAHENDRA CHANDULAL SHAH AANPS7782G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14526 ANUKOOL RISHI AFDPR4723H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14527 ANUKOOL RISHI AFDPR4723H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14528 AMIT CHANDA AIFPC0814M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14529 MUKUL S KASLIWAL AAQPK8417K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14530 MUKUL S KASLIWAL AAQPK8417K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14531 P N MATHUR AAEPM3147Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14532 RITESH KUMAR AGARWAL ABQPA4346N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14533 RITESH KUMAR AGARWAL ABQPA4346N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14534 BHAVNA PACHOURI ADMPP0855F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14535 ANIL B VEDMEHTA ACHPV0535C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14536 RAGINI JAIN AEDPJ4861R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14537 RAGINI JAIN AEDPJ4861R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14538 POCHIRAJU SUDHAKAR AEJPP5712P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14539 AARTI SUDIP DUTTA AEBPD0186M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14540 D CHANDRA REDDY ACSPD2822K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14541 SHIVAJI RAMCHANDRA KATKE AIEPK5663P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14542 SUNITA PARWAL ABDPP7371B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14543 AJAY PRAKASH MATHUR AFFPM4654J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14544 SEEMA KHANDELWAL ANSPK6624M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14545 GOMTI DEVI AMLPD1698L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14546 ASHISH GOYAL AHJPG3882G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14547 ASHISH GOYAL AHJPG3882G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14548 LALITA AGRAWAL ACLPA2107R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14549 ARCHIT JINDAL AGNPJ5775G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14550 LATA V AADPB1240L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14551 MAHESH NARSIDAS PATEL AABPP2676E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14552 BOMBAY DIAMONDS COMPANY PRIVATE LIMITED AAACB0495K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14553 RAGHAV DAS MUNDHRA AIDPM2009G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14554 RAGHAV DAS MUNDHRA AIDPM2009G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14555 PARAG MULYE AEOPM0468E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14556 MANOJ KUMAR TIBREWALA AAHHM6400R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14557 IRA RASTOGI AAKPR7794L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14558 JAYESH RAVICHANDRA SHAH AAFPS4173H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14559 VIRAJ AGARWAL AYEPA0649P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14560 E THIPPESWAMY ACOPT7561R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14561 GANESHAY OVERSEAS INDUSTRIES LIMITED AABCG8778M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14562 SABOO CAPITAL AND SECURITIES PVT LTD AADCS0362B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14563 ANANT KUMAR JAIN ACJPJ9354R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14564 ANANT KUMAR JAIN ACJPJ9354R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14565 TANUJ RASTOGI AJXPR5702Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14566 ANITA R. PATODIA AKRPP7593E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14567 ANITA R. PATODIA AKRPP7593E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14568 RAJESH SINGLA AJXPS4378R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14569 KALPANA AJAY MATHUR AASPV6945K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14570 ANOOP GOYAL AKRPG9182C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14571 ANOOP GOYAL AKRPG9182C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14572 LAKHI PRASAD GOURISARIA AEEPG4636G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14573 SHOBHANA AJAY PATEL AAMPP7681A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14574 RAM GOPAL AGRAWAL ABFPA4632G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14575 SHALAKYA KUMAR BAJORIA AEDPB2380M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14576 HIRAL JIGNESH ROKADIA AJKPR5542H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14577 HANSA PRAVIN SHAH AAEPS8580M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14578 URAVI MUKUL KASLIWAL AHLPK0350P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14579 USHA AGARWAL ABQPA4343K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14580 USHA AGARWAL ABQPA4343K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14581 RAJESH RAGHAVJI PATEL AAMPP7768E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14582 SUNITA R AGARWAL ABAPA4737B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14583 BIRENDRA KEDIA AEEPK8723L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14584 MHAENDRA KUMAR BOTHRA AABPB9040N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14585 Y MANIVARDHAN REDDY AASPY9606J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14586 JYOTI CHOUDHARY AADPC9301R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14587 JYOTI CHOUDHARY AADPC9301R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14588 KALPANA SOMANI AGTPS4934J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14589 DIVAKAR REDDY T AHHPR7019L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14590 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14591 SURYANSH SOMANI BXGPS3603H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14592 CHAVVA SOPHIA REDDY ADWPC8672P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14593 RITU JINDAL AFXPJ2113F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14594 PRADYUMNA FINANCE AND PROPERTIES LIMITED AAACP2065P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14595 VARSHADEVI CHOUDHARY AAVPC6720C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14596 SANDEEP KUMAR JINDAL AAYPJ5790N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14597 JONNALAGADDA SOBHANADRI ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14598 SANGEETA SOLANKI AAMPS6899K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14599 SHRUTI SURESH RAO AERPR7143A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14600 SAROJ RATERIA ADKPR8202L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14601 SUDARSHAN DAS MUNDHRA AIIPM7003M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14602 SUDARSHAN DAS MUNDHRA AIIPM7003M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14603 DEVARAJ V AFDPD4033J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14604 Y SONIA REDDY AAFPY9061N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14605 ARTI BHATIA AFCPB5056J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14606 AJAY KUMAR BHANDARI AAEHA5161N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14607 SANJITA GUPTA AAWPG6764F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14608 USHA DEVI GOYAL AHLPG5783G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14609 RINKU I. PATODIA AAJPP6974D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14610 RINKU I. PATODIA AAJPP6974D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14611 SUBHASH SHARMA ALJPS0060N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14612 DINESH CHANDRA AGRAWAL AGLPA2931P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14613 DINESH CHANDRA AGRAWAL AGLPA2931P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14614 RIKAB CHAND JAIN AERPJ0748K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14615 SURESHBABU GANNAMANI AIDPG4640F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14616 SAILAJA JONNALAGADDA ADJPJ4064F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14617 DIVYA JALAN ACLPJ1478J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14618 ARVIND BAJORIA AEIPB8303D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14619 KAMLARAJA ABHAYAKUMARJI KASLIWAL ABAPK6743K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14620 KAMLARAJA ABHAYAKUMARJI KASLIWAL ABAPK6743K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14621 SUDIP DUTTA AAFPD8693K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14622 ANADI TRADING & INVESTMENT PVT LTD AAECA5899E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14623 KISHAN CHOUDHARY ACHPC5262D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14624 RAKESH BHATIA AHYPB7406Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14625 PRAMOD KUMAR GOYAL AFSPG4009A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14626 YASH PAUL JINDAL ACDPJ8198B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14627 SOWBHAGRAJ BHANDARI ADLPB4421A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14628 NANAK CHAND TAYAL ADHPT0064B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14629 ALCHEMIST CORPORATION LIMITED AAACH0569C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14630 KUSHAL P SHAH AXPPS9103G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14631 KGN HOLDINGS PRIVATE LIMITED AAACL3324P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14632 BAALAJI RAJIYASHREE AGQPR8829L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14633 KIRANDEVI ANANDKUMAR PODAR AAFPP8172P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14634 DEVESH TRADE CREDIT PRIVATE LIMITED AAACD9549C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14635 RAMESH CHANDRA BAJORIA AEAPB0822M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14636 HARISH RAGHAVJI PATEL AAMPP7679L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14637 ANURADHA G ADIK AADPA3573D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14638 KAPIL CHOUDHARY AAAPC2269B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14639 KAPIL CHOUDHARY AAAPC2269B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14640 MAN MOHAN GUPTA ABWPG4589M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14641 VASUDEV SONI BQSPS6190J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14642 RAAJASEKAR GHANESH AJJPG7373A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14643 SHALINI KAYAN AFZPK1051R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14644 PRABHADEVI CHOUDHARY AEWPC7497M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14645 RAJEEV MITTAL AAIPM7925J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14646 NEYSA AGARWAL AYEPA0648N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14647 FABRICA DE GAS CARBONICO PVT LTD AAACF4024E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14648 UPENDER KUMAR AGARWAL AAAHU6314D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14649 UPENDER KUMAR AGARWAL AAAHU6314D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14650 PARSHWA FINTRADE CONSULTANTS PVT LTD AACCP2158H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14651 SAHIL JINDAL AIGPJ7104E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14652 H MAHAVEER CHAND JAIN AADPJ7733Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14653 UPASNA SHARMA ACHPT9527G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14654 ANJANA PODDAR ACCPP6982C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14655 GAURAV BHATIA BGNPB9728A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14656 SHASHI JINDAL AAOPJ9778J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14657 JYOTSHNA JAGDISHCHANDRA SHAH BENPS0492A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14658 DUNCANS INDUSTRIES LIMITED AAACD9302P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14659 S.K. JAIN ACSPJ6904A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14660 VAIDYANATHAN SANKARARAMAN AAZPS2435G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14661 VAIDYANATHAN SANKARARAMAN AAZPS2435G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14662 SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED AAJCS5655B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14663 LOIL CONTINENTAL FOODS LIMITED AAACL8520F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14664 ANAY JITEN CHOKSEY AAHPC1605Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14665 DEEPASHREE SUDHIR THUMBARATHY ACCPT2088F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14666 JIGNESH ROKADIA ADVPR8702L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14667 SHWEANA S POY RAITURCAR BAKPP3157J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14668 SUNFLOWER ESTATE PVT LTD AAECS5999R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14669 RAJKUMARI S KASLIWAL ABAPK6772E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14670 RAJKUMARI S KASLIWAL ABAPK6772E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14671 U K AGARWAL AAEHA5826L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14672 U K AGARWAL AAEHA5826L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14673 ALOKAM PRABHAKARA RAO ADDPA1386P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14674 SUNIL JINDAL AFSPJ5785L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14675 CHANDAN KUMAR ABXPC2460J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14676 MADHU NEWATIA ADMPN1024C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14677 NEHAL UPENDRA SHAH AGEPR5203L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14678 BHAGWAT TEXTILES PVT LTD AAECB0915C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14679 AJAY NARSIDAS PATEL AABPP2675H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14680 SHRENIKKUMAR HIMMATLAL SHAH ACQPS5387Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14681 DIPTI S KHONA AMHPK4429Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14682 ASHOKBHAI G. JARATAL AOCPJ0735R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14683 BINA DEVI KESHAN AISPK4986D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14684 RADHA PAD TENTIWALA AALPT8564B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14685 DEVENDRA BABULAL JAIN ADTPJ4655Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14686 SONA PRESS PVT. LTD AAACS3253L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14687 VINOD JINDAL AENPJ1202Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14688 D KAUSHIK REDDY AGYPD3780A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14689 POOJA VINODKUMAR KEJRIWAL AAFPK2204H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14690 RUCHIKA BAJORIA ANDPB6458P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14691 NEELESH TENTIWALA AACHN8726L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14692 RITIKA KUMAR AAJPK3890K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14693 MADURAI SOMASUBRAMANIAN SRIDHAR AANPS9210K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14694 SHAILA M SHAH AZFPS9964F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14695 WARIJ ABHAYAKUMARJI KASLIWAL AAQPK8355C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14696 WARIJ ABHAYAKUMARJI KASLIWAL AAQPK8355C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14697 NARESHKUMAR AAEPN0129K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14698 NARESHKUMAR AAEPN0129K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14699 MUKUND CHOUDHARY AAAPC2645K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14700 MUKUND CHOUDHARY AAAPC2645K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14701 DR . JAIN AIRWAYS PVT. LTD. AAA CD 4580 F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14702 MANSA DEVELOPERS PRIVATE LIMITED AAHCM5090N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14703 AANCHAL JINDAL AIHPJ4158R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14704 PRITI SHARMA BAZPS2579A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14705 VINEET JAIN AAFPJ7478L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14706 DAMYANTI SHARMA AIVPS0205N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14707 ASHOK KUMAR AEBPJ9840G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14708 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14709 RAHUL DESHMUKH AGTPD0892J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14710 DILIP HOLDINGS PVT LTD AABCD7267N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14711 SAIMANGAL INVESTRADE LIMITED AABCS4255R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14712 JITENDRA KUMAR BHANDARI AADPB9333L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14713 SUNEJA SARANG JHAVERI AACPC4532F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14714 PRATIK SHARADKUMAR MEHTA AOXPM8173M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14715 SANJAY KUMAR KANORIA AGGPK8249P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14716 PREM ADIP RISHI AGQPR9177H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14717 SHAHEEN VOHRA AODPV6388R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14718 PAVAN KUMAR BHANDARI AAFHP4654Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14719 BISHAN SWAROOP AEZPS1452H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14720 URAVI MUKUL KASLIWAL AHLPK0350P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14721 KANIKA CPGPK3235J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14722 DR. JAIN CLINIC PRIVATE LIMITED AAACD1029K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14723 URBI ELECTRONICS PVT LTD AAACU3944N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14724 SURENDER SINGH DESWAL ADSPD1925A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14725 SUMAN AGRAWAL AAZPA9642D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14726 ARTI AGARWAL AADPA8307R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14727 ARTI AGARWAL AADPA8307R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14728 PRATIBHA WARIJ KASLIWAL ABJPK1467F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14729 PRATIBHA WARIJ KASLIWAL ABJPK1467F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14730 SUDHIR SUSHIL CHOKSEY AACPC4535C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14731 ARVIND KUMAR SHARMA AKUPS3467M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14732 DIADEM INVESTMENT & FINANCE PVT LTD AAACD9827B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14733 SUSHILABAI BHANDARI ADLPB5214B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14734 VINOD REDDY GADDAM ACWPG9558R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14735 RAKESH BHATIA HUF AAIHR5846K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14736 AMITABH SHARAD ALUPS6607E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14737 SOLITAIRE TEXFAB AND TRADERS PVT. LTD. AADCM8313J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14738 BALKRISHANDAS MUNDHRA AIKPM4239P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14739 BALKRISHANDAS MUNDHRA AIKPM4239P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14740 LOKESH SHANKAR GURNANI AFBPG4873R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14741 SANJEEV MITTAL AAIPM7922R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14742 JARATAL MAYABEN ASHOKBHAI AOCPJ0760Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14743 SAURABH RATHI ADKPR0769G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14744 NEELESH TENTIWALA ABCPT0251H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14745 APARNA REDDY D ACUPD8935H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14746 AJEET KUMAR BHANDARI AADPB1241M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14747 SANJAY KUMAR BHANDARI AAJHS7653C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14748 CHANAKYA ARVIND DHANDA AOLPD8006N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14749 ALKA PANDEY AGEPP1076H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14750 BABULAL GUMANMAL JAIN AABHB6442A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14751 BABULAL GUMANMAL JAIN AABHB6442A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14752 ANITHA ALOKAM AFCPA2142N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14753 BIJENDRA KUMAR BHATIA AEEPB8595H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14754 B G JAIN ABNPJ1251A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14755 B G JAIN ABNPJ1251A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14756 VINAY KUMAR AWQPK8826L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14757 ASIF VOHRA ABHPV0616M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14758 ANAND KUMAR BAIROLIYA AGVPB8237D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14759 CHANDA DEVI SHAH AMRPS0954N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14760 SANTOSHI DEVI AIDPD0559N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14761 SRINIVASA REDDY MORTHALA AFTPM5606G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14762 LOIL OVERSEAS FOODS LTD AAACL7996H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14763 CHANDAN PARMAR AABPP1116F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14764 DR JAIN VIDEO ON WHEELS LTD AAACD0257B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14765 DR JAIN VIDEO ON WHEELS LTD AAACD0257B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14766 PUSHPADEVI BOTHRA AAFPB0158F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14767 SANGITA AGRAWAL ABDPA8797Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14768 MAMTA BOTHRA AAMPB7086M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14769 KOHINOOR DIAMONDS PRIVATE LIMITED AAACK2077Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14770 PULA SRIKANTH AMOPP8554E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14771 ABHAY KUMAR BHANDARI ADKPB8919J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14772 U.K.AGARWAL ABQPA4344Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14773 U.K.AGARWAL ABQPA4344Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14774 NAMHA DEEPAK SEKHRI AZYPS6355D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14775 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14776 POCHIRAJU SAILAJA AEKPP2085G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14777 LATHA JAIN AANPJ7457R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14778 SANJAY ATCHUT POY RAITURCAR ADJPP0902G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14779 VINODKUMAR SUBHKARAN DEORA AAAPD7688P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14780 PRAMOD SOMANI AKRPS4113K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14781 HARSH KUMAR BAJORIA AEGPB0415G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14782 SHAILENDRA J KHONA AFHPK8618J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14783 RENU JAIN AFNPJ7112E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14784 MALLYA REAL ESTATE PRIVATE LIMITED AAICM0912C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14785 ARJUN RISHI AGVPR4625D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14786 VEENA ANUP LUNKAD ADKPB8921G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14787 JAGANATHAN V ADQPJ4986R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14788 MURARI LAL JINDAL AGWPJ8634P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14789 SUBODH KUMAR KHANDELWAL AALPK3774C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14790 KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD AABCK3933C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14791 MANISH KUMAR AFWPK2451G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14792 SHAMA JAIN ADJPJ1854B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14793 CHANDANA BHANDARI AERPM3914J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14794 ANUBHA GUPTA AGMPM7126R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14795 ASHOK VINODKUMAR DEORA AADPD7505Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14796 MAMTA JINDAL AEEPJ6955K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14797 ELEENA SENGUPTA ARFPS7349A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14798 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14799 GAURAV GOENKA AEBPG3668M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14800 S KUMARS LIMITED AAACS0728A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14801 ANITA HARISH PATEL AFZPP2382J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14802 NASIK OXYGEN COMPANY PRIVATE LIMITED AAACN6298C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14803 SHALINI JINDAL AFLPJ3508C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14804 JANAK RAJ SINGH AFYPS2265J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14805 MANJU DEVI SOMANI AHCPS6455Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14806 BHIKHUBHAI NANJIBHAI PADSALA ALDPP1570A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14807 KUMKUM TENTIWALA AALPT8565A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14808 SANJAY WAGHULADE AAQPW2699R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14809 SAROJ BMOPS4629E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14810 BINITA SANJAY POYRAITURCAR ADJPP0901F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14811 BHADE SANJAY TANAJI ABKPB2785Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14812 PRAVIN SHAMJI SHAH AADPS8820K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14813 PUNEET KAURA AALPK6528N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14814 ANURADHA RISHI AFGPR3352B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14815 M M COMMODITIES PRIVATE LIMITED AADCM0861F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14816 KUSHAL AGRAWAL ALLPA8742K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14817 BINIT AGARWAL AMKPA6931A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14818 PRIYADARSHINI KANORIA AJOPK6301K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14819 GIRRAJ SINGH AGUPJ5254B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14820 OMKAM FINVEST PRIVATE LIMITED AAACO1459Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14821 CAREN TRADING PRIVATE LIMITED AAECC2364E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14822 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14823 NOORJAHAN IQBAL VOHRA ACSPV8276D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14824 HARSH CHOUDHARY AHBPC7847F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14825 PRATIK JINDAL ALJPJ4438P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14826 ANOOP FOODS LIMITED AADCA1836A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14827 LATA GUPTA ABIPG1411G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14828 GEETA N SHAH AAOPS2033H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14829 STARWOOD EXPORTS PRIVATE LIMITED AAHCS0573N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14830 SAMIRAN BHATTACHARJEE ALAPB7450Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14831 SMRUTI ANAND PODAR AGAPP0960A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14832 SIDDHARTH SEENGAL BMLPS7393Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14833 RISHIRAJ AGARWAL AEQPA0755E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14834 ISMAIL GULMOHMMED MEMON AGQPM7668A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14835 MEERA MISHRA AJBPM5839R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14836 MINNI GUPTA AOHPG0720L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14837 ASHWANI GUPTA AAVPG3226B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14838 VENKATA RAMANAREDDY DANDU ACGPD0819E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14839 AVINASH G ADIK AADPA3570A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14840 ANASAHEB MOHITE ABGPM8694K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14841 ANARCON RESOURCES PVT LTD AADCA7352D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14842 RAJINDER KUMAR JINDAL ABDPJ7406R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14843 RITU CHOUDHARY AADPC9300Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14844 RITU CHOUDHARY AADPC9300Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14845 PRATISHTHA MUCHHAL BXGPS3604A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14846 NAVDISHA REAL ESTATE PRIVATE LIMITED AABCK1376P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14847 VIJAY KUMAR MITTAL AAIPM7921N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14848 RAVINDRA WAMAN KATRE ACIPK0501C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14849 RADHA PAD TENTIWALA AABHR7228E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14850 JIGNESH HIRALAL SHAH AMBPS4023L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14851 RAM PRAKASH CHOWDHARY AHNPC2916R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14852 RICHA AGARWAL AAEPR4954Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14853 RAMESH KUMAR JINDAL ACDPJ8197Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14854 RAMESH KUMAR JINDAL ACDPJ8197Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14855 ANIL JINDAL AAOPJ9776G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14856 NEYSA AGARWAL AYEPA0648N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14857 ANANTHI RAAJASEKAR AAEPR6915R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14858 BHARTI JAIN AEGPJ9612R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14859 G P SHAH INVESTMENT PVT LTD AAACG7944A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14860 G P SHAH INVESTMENT PVT LTD AAACG7944A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14861 JINENDRA KUMAR JAIN AAEPJ1721D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14862 LAXMI PERSHAD JAISWAL ADTPB3843L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14863 PRATIK HARISH PATEL AGDPP0033F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14864 LEENA AMBUJ KASLIWAL ABAPK6771H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14865 LEENA AMBUJ KASLIWAL ABAPK6771H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14866 ALOK B. JAIN AAUPJ3187H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14867 DHANANI INTERNATIONAL LIMITED AABCD2291A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14868 CHOUDHARY GLOBAL LTD AAACB3270G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14869 PUSHPALATA GOVINDRAO ADIK AAGPA5827M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14870 RAJ KUMAR RATHI ADXPR0445G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14871 BIMAL PRAKASH KESHAN AEWPK1344P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14872 ANJALI ANNASAHEB MOHITE AEOPM5135N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14873 PUSHPA MUNDHRA AIRPM0886F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14874 PUSHPA MUNDHRA AIRPM0886F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14875 NARESH KUMAR GOYAL AADPG5994Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14876 BALBIR SINGH AADPU6811A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14877 RAJSHREE OMPRAKASH KHANDELWAL ACFPK2161H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14878 HIRJI KANJI PATEL AHFPP7456D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14879 DINESH NARAIN GARG ACDPG9706G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14880 SHALUBEN NIKESHBHAI SHAH BPCPS1154K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14881 VIKRANT KAYAN AFJPK8437M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14882 RAJENDRAKUMAR CHOUDHARY AAEHR7735R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14883 VIRTUOUS HOLDINGS PVT. LTD. AAACV8356M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14884 PREM ADIP RISHI AACHP9132J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14885 NAVEEN P ALEPP4242Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14886 AKSHATT SEKHRI AXZPS7769J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14887 RAHUL PANDEY BTTPP8451K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14888 VIJAY LAXMI SOOD ACLPS5925P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14889 JAYKUMAR BOTHRA AABPB9039M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14890 ABHIJIT RAJAN AAEPR0342J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14891 DEEPTI TENTIWALA ADMPP0859K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14892 JITENDRA K BHATIA ACKPB5820H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14893 ANUP KUMAR SHAH AKOPS4117L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14894 LEKHA DEVI CHOUDHARY AAFPC5137P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14895 LEKHA DEVI CHOUDHARY AAFPC5137P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14896 SWARUPA HUNSUR SATYANARAYANA BFTPS6237Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14897 SHANTA BAI BHANDARI ADNPB7918G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14898 LALITA BAIROLIYA ADFPB0120L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14899 DINESH CHANDRA BAJORIA AEAPB0699A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14900 SANGEETA AGARWAL ADAPA1962G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14901 USHA MITTAL AAIPM7924K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14902 RAJESH KUMAR DARUKA ADLPD0551D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14903 SURESH KUMAR CHOUDHARY AAQHS3288A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14904 DARSHAN JAIN ALHPD8445N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14905 DANDU SUKRUTHA REDDY ABPPD8803N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14906 IQBAL ISMAIL VOHRA ACLPV2324B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14907 RAHUL NARSIDAS PATEL AABPP2677F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14908 ANAND SHANKARA KANAKANAHALLI AAGPK3062Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14909 JHALA RAJ BALDEVSINH AIMPJ3275C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14910 B G JAIN INVESTMENT PRIVATE LIMITED AAACB8848A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14911 B G JAIN INVESTMENT PRIVATE LIMITED AAACB8848A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14912 VIJAYRAJ BHANDARI ADMPB0759J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14913 PANORAMIC LAND DEVELOPERS PVT LTD AAACP6622J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14914 USHA SRIDHAR ARNPS2499F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14915 SHAMBHU DAYAL ILAM CHAND PRIVATE LIMITED AAACS1280K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14916 SHAMBHU DAYAL ILAM CHAND PRIVATE LIMITED AAACS1280K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14917 MUKESH B AMBANI AABPA7816K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14918 SUSHILA RATHI AAKPR8192E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14919 AJAY KUMAR CHOUDHARY AAAPC1122F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14920 AJAY KUMAR CHOUDHARY AAAPC1122F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14921 BTL HOLDING COMPANY LTD AAACN5131E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14922 RAJESH GALHOTRA AIIPG5731C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14923 CHIRANJILAL CHOUDHARY ALZPC2585L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14924 CHIRANJILAL CHOUDHARY ALZPC2585L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14925 MAHESH CHAND ARAPC2598N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14926 D B JAIN ADTPJ4655Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14927 P B JAIN AAQPJ6966L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14928 P B JAIN AAQPJ6966L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14929 ANANDILAL CHOUDHARY AAEPC4752F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14930 ANUP GUPTA ACNPG5219L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14931 ATUL L PAREKH AACPP5885A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14932 ANEELKUMAR ALBERTBHAI PATEL ALOPP2057M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14933 BITHAL DAS MUNDHRA AIKPM2174K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14934 BITHAL DAS MUNDHRA AIKPM2174K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14935 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14936 PARAG SHARMA ALSPS0876M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14937 SRS PORTFOLIO LIMITED AADCM3790K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14938 NIRMALA KEDIA ADXPK9635P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14939 KIRTILAL C SHAH AAHPS2124G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14940 T N T RAAJASEKAR AAJPR6678Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14941 BOTHRA EXPORTS PVT LTD AABCB4933F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14942 URVISH PURUSHOTTAM SHAH AAAHU3101J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14943 SURESH KUMAR AWHPS3518C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14944 RAM GOPAL AGRAWAL AAKHR1119P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14945 RASHMI RAVI SHARMA DZUPS8481K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14946 VIRAJ AGARWAL AYEPA0649P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14947 BIMAL KUMAR JOSHI AAATC7901N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14948 BHARTI BHATIA AFBPB6475J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14949 SHEELA SURESH PATEL AAPPS1508N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14950 LOIL HEALTH FOODS LTD AAACL8432C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14951 H NAVEEN KUMAR JAIN AADPJ7735J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14952 NIRMALA SURESH CHAUDHARY AADPC1164A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14953 KISHOR KUMAR CHOWDHARY AAEPC5138P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14954 ANUPREKSHA JAIN AFNPJ4884R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14955 KASI RAM SOFTECH INDIA LTD AACCR3707Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14956 P AMRESH KUMAR AFZPP9347P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14957 PATEL ALPA BIPIN AOLPP9783J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14958 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14959 ALBERT TRADING COMPANY PRIVATE LIMITED AACCA1505H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14960 RAJENDRAKUMAR CHOUDHARY AABPC6898D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14961 HARESHKUMAR VALLABHDAS SUTARIA BBAPS3618A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14962 RENU BOTHRA ADFPB5660H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14963 SHAKUNTLA GUPTA ADYPG1860D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14964 GOPAL DAS NYATI AAPPN8274N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14965 CHAROO JAIN ABMPJ9218L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14966 DHARAM PAL GUPTA ABIPG1407C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14967 NOIDA SOFTWARE TECHNOLOGY PARK LTD AABCN0137F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14968 NOIDA SOFTWARE TECHNOLOGY PARK LTD AABCN0137F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14969 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14970 OMPRAKASH ANANDILAL KHANDELWAL ABGPK4008D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14971 SITARAM SHARMA ASXPS1775K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14972 N K CHOUDHARY AACHN4287L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14973 ANOOPCHAND BOTHRA AABPB8969N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14974 NERELLA VENKATA RAMAMOHANA RAO ABVPN7433L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14975 ANANDKUMAR SHYAMSUNDER PODAR AAAPP5082F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14976 MRUNAL RAVINDRA KATRE AIVPK4533B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14977 URVASHI MITTAL ADCPM2440D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14978 EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED AAACE1313P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14979 RAJIVE KAUL AAATJ3566C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14980 PRAMILA BAJORIA AEDPB2386P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14981 SUSHIL KUMAR PUROHIT AABTK0733D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14982 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14983 NEHA AGRAWAL AIDPA3935D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14984 NEHA AGRAWAL AIDPA3935D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14985 SUMAN GOURISARIA AECPG8382F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14986 AVINASH KESHAN AETPK1261L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14987 VARUN M AMBANI AJWPA5209J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 11/Jun/2019 - -
14988 ADITYA NARAYANA SINGH AITPS2152A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 11/Jun/2019 - -
14989 SIDHIVINAYAK BROKING LIMITED AASCS0948J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.12.18 03/May/2018 - -
14990 DILIP RAJKUMAR PATODIA AAAPP9584A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.12.18 03/May/2018 - -
14991 MANALI PROPERTIES AND FINANCE PVT LTD AACCM9560A Account Level Freeze SEBI Attachment Notice Proc. No. 5487 OF 2019_CERT. NO. RC2636 OF 2019 12/Dec/2019 - -
14992 JASMEET KAUR BAGGA BNTPB7100D Account Level Freeze SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/ 82 /2019 12/Dec/2019 - Yes
14993 KETAN S SHETH AANPS0801Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 03/May/2018 - -
14994 SONAL SHETH AANPS0802P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 03/May/2018 - -
14995 SKYLINE CAPITAL PRIVATE LIMITED AAACI6296B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 03/May/2018 - -
14996 VIJAY JAMNADAS VORA ACOPV9937D Account Level Freeze SEBI Attachment Notice Proc. No. 5476 OF 2019_CERT. NO. 2619 OF 2019 09/Dec/2019 - -
14997 HINA VORA AFEPV5742H Account Level Freeze SEBI Attachment Notice Proc. No. 5476 OF 2019_CERT. NO. 2619 OF 2019 09/Dec/2019 - -
14998 ARVIND COIRFOAM PVT. LTD. AADCA0144R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
14999 RUCHIKA BAJORIA ANDPB6458P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15000 ARVIND INTERNATIONAL LIMITED AACCA3899E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15001 SULOCHANA RATNAKAR GAWANDE AEQPG4562F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15002 ALKA DHADDA BBIPD5396J Account Level Freeze SEBI Order no. WTM/MPB/ISD/80/2019 04/Dec/2019 - Yes
15003 SANJAY MEWADA ASCPM1521A Account Level Freeze SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 04/Dec/2019 - -
15004 DHIRAJLAL KARSHANBHAI PATEL AMMPP7309P Account Level Freeze SEBI Attachment Notice PROC.No.5458-2019 _CERT.No.RC2060/2019 04/Dec/2019 - -
15005 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Attachment Notice PROC.No.5460-2019_Cert. no. RC2402_2019 04/Dec/2019 - -
15006 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze SEBI Attachment Notice PROC.No.5454_2019_Cert. no. RC2605_2019 04/Dec/2019 - -
15007 SUBHASH DESHMUKH AFCPD1730M Account Level Freeze SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 04/Dec/2019 - -
15008 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 5462_2019_CERT.No.RC2119/2019 04/Dec/2019 - -
15009 ARUSHI DHADDA DFAPD6005J Account Level Freeze SEBI Order no.WTM/MPB/ISD/80/2019 04/Dec/2019 - Yes
15010 JAGDIESH SINGH MEENA AUIPM1257D Account Level Freeze SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 04/Dec/2019 - -
15011 SOHAN KUMAR PATEL ALCPP9159L Account Level Freeze SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 04/Dec/2019 - -
15012 SARESHWALA OVES MOHAMMED YOUNUS AOFPS5856M Account Level Freeze SEBI Attachment Notice Proc. No. 5454_2019_CERT.No.RC2605_2019 04/Dec/2019 - -
15013 SMEETA HARSHA BHATKAL AHSPB0949E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15014 RAMESH CHANDRA BAJORIA AADHR2027R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15015 VINAYAK RATNAKAR GAWANDE AABPG4476B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15016 ANUPAMA BAJORIA AAZPB5770B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15017 KIARA ENIGMA SDN BHD AADCK1001F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15018 SMRITI BAJORIA AEIPB9635G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15019 ANJALI NITIN GAWANDE AABPG9582A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15020 ARVIND BAJORIA AEIPB8303D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15021 RASHMI BAJORIA AHUPB4173C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15022 MANISH KUMAR AFWPK2451G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15023 UNIGOLD PACIFIC LIMITED AAACU9049C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15024 BETTER VALUE LEASING & FINANCE LTD AAACB4410A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15025 SAI ENTERPRISES PVT LTD AAACS0908C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15026 HARSHA RAMDAS BHATKAL AACPB3100C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15027 GLOBAL MOTION PICTURES AND VENTURES PTE LTD AACCG8672K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15028 NITIN R GAWANDE AESPG5251K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15029 AMIT KAILASHKUMAR KHATOR AAKPK8325N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15030 DINESH CHANDRA BAJORIA AEAPB0699A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15031 PRASHANT SUDHAKAR TALWALKAR AAAPT3528N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15032 SAI AGENCIES PRIVATE LIMTED AAACS3654D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15033 RITIKA KUMAR AAJPK3890K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15034 SAI BUSINESS AND CONSULTANCY SYSTEMS PRIVATE AAACS1141D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15035 RUCHIKA TRADE LINK PVT. LTD. AABCR3763K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15036 RAMESH CHANDRA BAJORIA AEAPB0822M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15037 MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED AADCM6644C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15038 KANTA BAJORIA AEAPB6366A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15039 ANANT RATNAKAR GAWANDE AABPG3008P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15040 PRAVINKUMAR NARAYANBHAI PRAJAPATI AGIPP0960C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15041 MADHURI VINAYAK GAWANDE AABPG4475C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 03/May/2018 - -
15042 JASODA KAILASH KHATOR AALPK3035A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15043 TANVI HARSHA BHATKAL AKTPB4360K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15044 KAILASHKUMAR SATYANARAYAN KHATOR AAKPK8326R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 03/May/2018 - -
15045 KARTIK SHARE TRADERS PRIVATE LIMITED AABCK7306F Account Level Freeze SEBI Attachment Notice Proc. No. 5436 of 2019_CERT. NO. 2554 of 2019 04/Dec/2019 - -
15046 PARTHA PRATIM TEWARI ABIPT7044A Account Level Freeze SEBI Attachment Notice Proc. No. 5402 OF 2019_CERT. NO. RC2641 OF 2019 26/Nov/2019 - -
15047 PRAMOD KUMAR JAISWAL AKOPJ0216B Account Level Freeze SEBI Attachment Notice Proc. No. 5425 of 2019_CERT.No.RC2652 of 2019 28/Nov/2019 - -
15048 DIPAK KUMAR GUPTA ALYPG7029G Account Level Freeze SEBI Attachment Notice Proc. No. 5425 of 2019_CERT.No.RC2652 of 2019 28/Nov/2019 - -
15049 BHAKTA PRASAD DAS ALJPD7750L Account Level Freeze SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 28/Nov/2019 - -
15050 SWAMINATH SINGHA AQFPS6151H Account Level Freeze SEBI Attachment Notice Proc. No. 5430 of 2019_CERT.NoRC2654 of 2019 28/Nov/2019 - -
15051 KALI SANKAR MAJHI AUNPM9705D Account Level Freeze SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 28/Nov/2019 - -
15052 SIYARAM GREEN INDIA LIMITED AAPCS9876G Account Level Freeze SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 28/Nov/2019 - -
15053 SANGRAM KESHORI SAMAL BWTPS8025B Account Level Freeze SEBI Attachment Notice Proc. No. 5408 of 2019_CERT.No.RC2644 of 2019 26/Nov/2019 - -
15054 KARVY STOCK BROKING LTD(BSE) AABCK5190K Account Level Freeze SEBI Order no.WTM/AB/SEBI/MIRSD/HO/35/2019 22/Nov/2019 - Yes
15055 SUBRATA DAS AEYPD5580Q Account Level Freeze SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 27/Nov/2019 - -
15056 SANGITA DAS AJCPD4443P Account Level Freeze SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 27/Nov/2019 - -
15057 UMA SHANKAR SHAW BDBPS9453C Account Level Freeze SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 27/Nov/2019 - -
15058 SOUGATA ROY AJVPR6895C Account Level Freeze SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 27/Nov/2019 - -
15059 ARJU ACHARJEE AIDPA6075A Account Level Freeze SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 27/Nov/2019 - -
15060 CHANDAN DAS AFEPD6600G Account Level Freeze SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 27/Nov/2019 - -
15061 ARUN KUMAR CHALUKYA ADGPC0154L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15062 RAJESH KUMAR CHAUHAN AEUPC8826N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15063 RAMESH JAIN ACIPJ9361M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15064 TCL MANAGEMENT SERVICES PRIVATE LIMITED AACCT7067R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15065 PANDEY ALKA M AGEPP1076H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15066 SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED AARCS8612E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15067 MANOJ KUMAR AKVPK5680R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15068 GLAMOUR STEELS PRIVATE LIMITED AACCG8880F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15069 BHISHAM KUMAR GUPTA AEKPG6587N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15070 MAHESH NATVERLAL KOTHARI AACPK2951Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 03/May/2018 - -
15071 RAKESH KUMAR SRIVASTAV AJBPS9073R Account Level Freeze SEBI Attachment Notice Proc. No. 5412 OF 2019_CERT.No.RC2645 OF 2019 26/Nov/2019 - -
15072 TUFAN KUMAR PRAMANIK AMJPP4359E Account Level Freeze SEBI Attachment Notice Proc. No. 5406 OF 2019_CERT.No.RC2643 OF 2019 26/Nov/2019 - -
15073 SWAPAN KUMAR MONDAL AEDPM6336A Account Level Freeze SEBI Attachment Notice Proc. No. 5418 OF 2019_CERT. NO. RC2648 OF 2019 27/Nov/2019 - -
15074 ALTAMASH SHEIKH CPPPS6004G Account Level Freeze SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/79/2019 26/Nov/2019 - Yes
15075 RAKESH SETHI ATIPS2321R Account Level Freeze SEBI Order no.WTM/MB/WRO/WRO/5737/2019-20 26/Nov/2019 - Yes
15076 A S ISHTIAQUE AHMED CHOUDHURY AETPC8946C Account Level Freeze SEBI Attachment Notice Proc. No. 5396 of 2019_CERT. NO. RC2637 of 2019 25/Nov/2019 - -
15077 SUSHREE MAZUMDER AKWPM4705A Account Level Freeze SEBI Attachment Notice Proc. No. 5398 of 2019_CERT. NO. RC2639 of 2019 25/Nov/2019 - -
15078 SAGAR MAJUMDER AZJPM5650L Account Level Freeze SEBI Attachment Notice Proc. No. 5398 of 2019_CERT. NO. RC2639 of 2019 25/Nov/2019 - -
15079 AKMAL SEKH BZMPS1847R Account Level Freeze SEBI Attachment Notice Proc. No. 5340 of 2019_CERT. NO. RC2640 of 2019 25/Nov/2019 - -
15080 LOVEKESH SHARMA AVAPS2137F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 03/May/2018 - -
15081 DAM ANIRVAN AIXPD0902F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 03/May/2018 - -
15082 KISHOR LADULAL GOKHRU AAZPG4381K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 03/May/2018 - -
15083 KUMAR HARJIT AOHPK3312C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 03/May/2018 - -
15084 TIMIR P SOLANKI APXPS7499P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 03/May/2018 - -
15085 PALLAVI DAM AIXPD0901G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 03/May/2018 - -
15086 SADHAN CHANDRA BRAHMACHARI ACXPB0872A Account Level Freeze SEBI Attachment Notice Proc. No. 5339 OF 2019_CERT.No.RC2594 OF 2019 22/Nov/2019 - -
15087 SOUVIK MISTRY AKWPM4694A Account Level Freeze SEBI Attachment Notice Proc. No. 5392 of 2019_CERT. NO. RC2632 of 2019 22/Nov/2019 - -
15088 APU HALDER ABHPH0535M Account Level Freeze SEBI Attachment Notice Proc. No. 5394 of 2019_CERT. NO. RC2634 of 2019 22/Nov/2019 - -
15089 SOMENATH BANERJEE AMTPB8538R Account Level Freeze SEBI Attachment Notice Proc. No. 5394 of 2019_CERT. NO. RC2634 of 2019 22/Nov/2019 - -
15090 BIKASH HOWLADER ABYPH4184M Account Level Freeze SEBI Attachment Notice Proc. No. 5392 of 2019_CERT. NO. RC2632 of 2019 22/Nov/2019 - -
15091 TRIVENI PRASAD BARANWAL ANIPB3402G Account Level Freeze SEBI Attachment Notice Proc. No. 5388 of 2019_CERT. NO. RC2626 of 2019 20/Nov/2019 - -
15092 SAUGATA GANGULY AHIPG2705M Account Level Freeze SEBI Attachment Notice Proc. No. 5388 of 2019_CERT. NO. RC2626 of 2019 20/Nov/2019 - -
15093 SHALINI CHAKRABORTY ALSPC9709K Account Level Freeze SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 20/Nov/2019 - -
15094 SUBIR CHAKRAVARTY ACPPC1795F Account Level Freeze SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 20/Nov/2019 - -
15095 PARTHA SARATHI NASKAR AFUPN1354H Account Level Freeze SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 20/Nov/2019 - -
15096 MPA AGRO-ANIMALS PROJECTS LTD. AAFCM8730K Account Level Freeze SEBI Attachment Notice Proc. No. 5384 of 2019_CERT. NO.RC2623 of 2019 20/Nov/2019 - -
15097 AMIT BANDHU GHOSH AGKPG8261D Account Level Freeze SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 20/Nov/2019 - -
15098 DULAL CHATTERJEE AFSPC3069C Account Level Freeze SEBI Attachment Notice Proc. No. 5376 of 2019_CERT. NO.RC2618 of 2019 19/Nov/2019 - -
15099 SWAPAN NANDI ACGPN6147D Account Level Freeze SEBI Attachment Notice Proc. No. 5376 of 2019_CERT. NO.RC2618 of 2019 19/Nov/2019 - -
15100 SHREYASH CHATURVEDI AJRPC6868L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15101 RUCHIE MITTAL ADDPG0409P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15102 P R HOLDINGS LIMITED AAACP6895R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15103 AJAY AJIT PETER KERKAR AADPK3298H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15104 COX AND KINGS LIMITED AAACC1921B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15105 RAJINDER KUMAR MITTAL AAAHM6766M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15106 RAJINDER KUMAR MITTAL AAAPM6215B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15107 RAJKUMAR AGGARWAL AAPPA8159F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15108 ADITYA ESTATES PRIVATE LIMITED AAACA0369H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15109 RADHA MITTAL AAMPM9282G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15110 BUCKINGHAM INDUSTRIES LTD AAACB2509C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15111 JEEWAN COMMERCIAL LIMITED AAACJ7613F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15112 ANCHAL PAHWA AFEPM7828P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15113 GAURAV GARG AGXPG9542J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15114 DHARMESHKUMAR RAMESHCHANDRA MISTRY ACZPM5300Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15115 JAGRUTI AJIT VASANI AIFPV2066E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15116 CAPITAL INSTITUTE OF COMPETITION TRAINING PVT. LTD. AACCC3132E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15117 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15118 ANIRUDH GARG AKCPG2264Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15119 ANTIQUE HOLDING PVT LTD AAACA2476P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15120 EAST WEST PROPERTIES PVT LTD AAACE0441L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15121 MEGHAL A VASANI AGHPV2340M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15122 SRI ANAND VINAYAK COALFIELDS LIMITED AAMCS0159B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15123 GAURAV MITTAL AAMPM2544D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15124 SUNBRIGHT INVESTMENTS PVT LTD AAGCS1395H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15125 AJIT VELSHIBHAI VASANI AAAPV4911H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15126 RAJESH KUMAR PAGARIA AFTPP9012M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15127 ROCKSTRONG INVESTMENTS PVT LTD AACCR0506K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15128 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 03/May/2018 - -
15129 AUROBINDO MAITI ANPPM8071M Account Level Freeze SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 18/Nov/2019 - -
15130 BAIRIGANJAN DASH AEWPD4198N Account Level Freeze SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 18/Nov/2019 - -
15131 BASUDEV MOHANTY AHZPM1022C Account Level Freeze SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 18/Nov/2019 - -
15132 ROSALIN MOHANTY ANXPM3985E Account Level Freeze SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 18/Nov/2019 - -
15133 SWATI SATPATHY AXTPS4159G Account Level Freeze SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 18/Nov/2019 - -
15134 VIKAS JAIN AJTPJ3155F Account Level Freeze SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 18/Nov/2019 - Yes
15135 SREEYA SINGHANIA CURPS0242R Account Level Freeze SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 18/Nov/2019 - Yes
15136 MURLIDHAR MUNDHRA AAIHM2182H Account Level Freeze SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 18/Nov/2019 - Yes
15137 AKASH JAIN AIGPJ1990A Account Level Freeze SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 18/Nov/2019 - Yes
15138 R NAGARAJ SHARMA AABPN 33364 Account Level Freeze SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 18/Nov/2019 - Yes
15139 VINEET JAIN AEDPJ2960D Account Level Freeze SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 18/Nov/2019 - Yes
15140 JAGDISH PRASAD PUROHIT AFSPP1444E Account Level Freeze SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 18/Nov/2019 - Yes
15141 SUBRATA DAS AEYPD5580Q Account Level Freeze SEBI Attachment Notice Proc. No. 5368 OF 2019_CERT. NO. RC2611 OF 2019 14/Nov/2019 - -
15142 UMA SHANKAR SHAW BDBPS9453C Account Level Freeze SEBI Attachment Notice Proc. No. 5368 OF 2019_CERT. NO. RC2611 OF 2019 14/Nov/2019 - -
15143 PRAMOD SHARMA ARJPS0674C Account Level Freeze SEBI Attachment Notice Proc. No. 5335 OF 2019_CERT.No.RC2555/2019 OF 2019 07/Nov/2019 - -
15144 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice PROC.No.5323 of 2019_CERT.No.RC2524 OF 2019 01/Nov/2019 - -
15145 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No .5323 of 2019_CERT.No.RC2524 OF 2019 01/Nov/2019 - -
15146 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze SEBI Attachment Notice Proc. No. 5333 OF 2019_CERT. NO. 2548 OF 2019 05/Nov/2019 - -
15147 RABISHANKAR BASU AIXPB3056C Account Level Freeze SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 01/Nov/2019 - -
15148 SUBRATA SAMANTA BAZPS4721C Account Level Freeze SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 01/Nov/2019 - -
15149 ANITA GHOSH CHOWDHURY AFNPC5967Q Account Level Freeze SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 01/Nov/2019 - -
15150 LAXMAN CHANDRA GHOSH AJZPG9480E Account Level Freeze SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 01/Nov/2019 - -
15151 SAJAL KANTI DAS AVLPD3177H Account Level Freeze SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 01/Nov/2019 - -
15152 GORACHAND SARKAR BFOPS6023M Account Level Freeze SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 01/Nov/2019 - -
15153 GOUTAM MUKHERJEE BBGPM6355J Account Level Freeze SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 01/Nov/2019 - -
15154 DEBASIS PRASAD MISHRA AKWPM6994P Account Level Freeze SEBI Attachment Notice PROC. No. 4630 OF 2019_CERT. NO 2392 OF 2019 12/Jul/2019 - -
15155 DEBASIS PRASAD MISHRA AKWPM6994P Account Level Freeze As per directions of SEBI Order 09/Dec/2014 - Yes
15156 VISTA MANAGEMENT SERVICES PVT. LTD. AACCV6849B Account Level Freeze SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 31/Oct/2019 - -
15157 FAYAZ KHAN AOWPK9297D Account Level Freeze SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 31/Oct/2019 - -
15158 BIJAYA KU SWAIN BASPS9337P Account Level Freeze SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 31/Oct/2019 - -
15159 AMIT KUMAR DAS AHVPD9170A Account Level Freeze SEBI Attachment Notice Proc. No. 5301 of 2019_CERT.No.RC2579 of 2019 29/Oct/2019 - -
15160 RASMIRANJAN MOHAPATRA ALRPM3616J Account Level Freeze SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 29/Oct/2019 - -
15161 SHISHIR KUMAR MOHANTA AYPPM0558E Account Level Freeze SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 29/Oct/2019 - -
15162 MANORANJAN PAHI APOPP3117N Account Level Freeze SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 29/Oct/2019 - -
15163 GOUTAM MAJUMDER AOLPM6441A Account Level Freeze SEBI Attachment Notice Proc. No. 5301 of 2019_CERT.No.RC2579 of 2019 29/Oct/2019 - -
15164 GOURANGA CHARAN SAHOO CDTPS1044L Account Level Freeze SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 29/Oct/2019 - -
15165 NAMICHAND GANGASAHAY AGRAWAL ABVPA3870C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15166 SAROJ V RATHORE AFUPR7314F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15167 K L A PADMANABHASA ADTPK0669H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15168 YOGENDRA BISAY AFQPB2353A Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/5275/2019-20 30/Oct/2019 - Yes
15169 JITENDRA BISAY AFZPB2659A Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/5275/2019-20 30/Oct/2019 - Yes
15170 PHOOLCHAND MOTI BISAY AIQPB4211L Account Level Freeze SEBI Order no.WTM/MB/WRO/WRO/5275/2019-20 30/Oct/2019 - Yes
15171 RAMASUDHAKARAN AADPR5911Q Account Level Freeze SEBI Attachment Notice dated December 12, 2014 12/Dec/2014 - -
15172 RAMASUDHAKARAN AADPR5911Q Account Level Freeze SEBI Attachment Notice dated July 17, 2014 17/Jul/2014 - -
15173 SAURAV SINGHA ROY AMBPR6838E Account Level Freeze SEBI Attachment Notice Proc. No. 5285 of 2019_Cert no.RC2574 of 2019 25/Oct/2019 - -
15174 TUSHAR SUR BGSPS7776N Account Level Freeze SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 25/Oct/2019 - -
15175 RABISHANKAR BASU AIXPB3056C Account Level Freeze SEBI Attachment Notice Proc. No. 5285 of 2019_Cert no.RC2574 of 2019 25/Oct/2019 - -
15176 BABLU SAHA AYAPS0436L Account Level Freeze SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 25/Oct/2019 - -
15177 JOYDIP MUKHOPADHYAY AJYPM7962Q Account Level Freeze SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 25/Oct/2019 - -
15178 TRIVENI PRASAD BARANWAL ANIPB3402G Account Level Freeze SEBI Attachment Notice Proc. No. 5261 of 2019_CERT. NO. RC2567 of 2019 23/Oct/2019 - -
15179 SAUGATA GANGULY AHIPG2705M Account Level Freeze SEBI Attachment Notice Proc. No. 5261 of 2019_CERT. NO. RC2567 of 2019 23/Oct/2019 - -
15180 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No. 5271/2019_CERT NO. RC2545/2019 24/Oct/2019 - -
15181 SHYAM SUNDAR DEY AHHPD9400B Account Level Freeze SEBI Attachment Notice Proc. No. 5277 OF 2019_CERT.No.RC2569 OF 2019 24/Oct/2019 - -
15182 GREENTOUCH PROJECTS LTD. AADCG9096Q Account Level Freeze SEBI Attachment Notice Proc. No. 5277 OF 2019_CERT.No.RC2569 OF 2019 24/Oct/2019 - -
15183 KAILASH CHAND DUJARI ACVPD0419R Account Level Freeze SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 23/Oct/2019 - -
15184 KALI KISHORE BAGCHI ACUPB9253E Account Level Freeze SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 23/Oct/2019 - -
15185 JAYESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice CERT.No.608 OF 2015 22/Oct/2019 - -
15186 PAPPU PAWAR BVEPP1224K Account Level Freeze SEBI Order no.WTM/SKM/EFD1-DRA-III/ 25 /2019-20 17/Oct/2019 - Yes
15187 ASHOK GUPTA AAAHA4357A Account Level Freeze SEBI Attachment Notice Proc. No. 4723 & 4724 of 2019_CERT. NO. 2383 of 2019 17/Oct/2019 - -
15188 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze SEBI Attachment Notice PROC. NO. 5254 OF 2019_CERT. NO. 2478 OF 2019 15/Oct/2019 - -
15189 ARIF GULAMMUSTUFA SHAIKH CKZPS8073E Account Level Freeze SEBI Attachment Notice Proc. No. 5145 of 2019_CERT. NO. RC2519 of 2019 15/Oct/2019 - -
15190 ARIF GULAMMUSTUFA SHAIKH CKZPS8073E Account Level Freeze SEBI Attachment Notice Proc. No. 5249 of 2019_CERT. NO. RC2517 of 2019 10/Oct/2019 - -
15191 AFJALBHAI KASAMBHAI LAKHANI ABYPL5448E Account Level Freeze SEBI Attachment Notice PROC. NO 5243/2019_CERT NO. RC2485/2019 10/Oct/2019 - -
15192 SHAISHIL T JHAVERI AGQPJ8664F Account Level Freeze SEBI Attachment Notice Proc. No. 5195 of 2019_CERT. NO. RC2378 of 2019 14/Oct/2019 - -
15193 ANOOP RAMAKANT BAGARIA AGTPB1096L Account Level Freeze SEBI Attachment Notice PROC.No.5251 OF 2019_CERT.No.2531 OF 2019 14/Oct/2019 - -
15194 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 5204 of 2019_CERT. NO. RC2104 of 2019 14/Oct/2019 - -
15195 ANAND FINSTOCK SERVICES LTD AABCA6413F Account Level Freeze SEBI Attachment Notice Proc. No. 5202 of 2019_CERT. NO. RC2103 of 2019 14/Oct/2019 - -
15196 DIPIKA DINESH KANKARIA AZGPK7183F Account Level Freeze SEBI Attachment Notice Proc. No. 5200 of 2019_CERT. NO. RC2102 of 2019 14/Oct/2019 - -
15197 SHARADBHAI JHAVERI AMIPJ5748G Account Level Freeze SEBI Attachment Notice Proc. No. 5197 of 2019_CERT. NO. RC2379 of 2019 14/Oct/2019 - -
15198 ANITA ARVINDBHAI VAKTHARIA ACXPV0260G Account Level Freeze SEBI Attachment Notice Proc. No. 5181 of 2019_CERT. NO. RC2285 of 2019 09/Oct/2019 - -
15199 ARVINDKUMAR LUNKARAN VAKTHARIA ADLPV5355P Account Level Freeze SEBI Attachment Notice PROC. NO. 5181/2019_CERT. NO. RC2285/2019 09/Oct/2019 - -
15200 IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED ACCPS4868C Account Level Freeze SEBI Attachment Notice PROC.No.5187/2019_CERT.No.RC2380/2019 09/Oct/2019 - -
15201 LUNKARAN KACHRAJI VAKTHARIA AHOPV2197A Account Level Freeze SEBI Attachment Notice Proc. No. 5181 of 2019_CERT. NO. RC2285 of 2019 09/Oct/2019 - -
15202 MOHAN NARAYANBHAI NAIDU AEQPN2640P Account Level Freeze SEBI Attachment Notice. Certificate No. RC2366 of 2019 and PROC. No. 5191 of 2019 09/Oct/2019 - -
15203 PADAM SINGH NARWARIA ACOPN4986E Account Level Freeze SEBI Attachment Notice Proc. No. 5209 of 2019_CERT. NO. RC1984 of 2019 09/Oct/2019 - -
15204 PARMANAND PRAJAPAT AKQPP0632H Account Level Freeze SEBI Attachment Notice Proc. No. 5179 of 2019_CERT. NO. RC2364 of 2019 09/Oct/2019 - -
15205 DEEPAK KUMAR GEHLOT AKSPG7055R Account Level Freeze SEBI Attachment Notice Proc. No. 5179 of 2019_CERT. NO. RC2364 of 2019 09/Oct/2019 - -
15206 JEEWAN KHARADIYA BGGPK8474H Account Level Freeze SEBI Attachment Notice Proc. No. 5231 of 2019_CERT. NO. RC2113 of 2019 09/Oct/2019 - -
15207 AMIT SINGH RATHORE ALZPR5160Q Account Level Freeze SEBI Attachment Notice Proc. No. 5231 of 2019_CERT. NO. RC2113 of 2019 09/Oct/2019 - -
15208 G RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15209 MARG CAPITAL MARKETS LIMITED AACCM9282F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15210 VINEET MODI ANHPM6891P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15211 SHRADDHA MODI ANHPM6892Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15212 NIRMAL MODI AND SONS HUF AABHN4792H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15213 MANINDER SINGH GREWAL AABTR6638N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15214 GLOBAL INFOSERV LIMITED AABCG3022A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15215 OSCAR INVESTMENTS LTD AAACO1722C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15216 ABHISHEK MODI ANGPM9469C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15217 NIRMAL MODI AETPM2635L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15218 SANGEETA NIRMAL MODI ADNPM2410L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15219 ADITI SHIVINDER SINGH ACJPS8489C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 03/May/2018 - -
15220 SHIV KUMAR DAMANI ADYPD0490J Account Level Freeze SEBI Order no.WTM/AB/SEBI/ERO/25/2019 07/Oct/2019 - Yes
15221 MRUGESH B DEVASHRAYI AGUPD3529P Account Level Freeze SEBI Order no.WTM/AB/SEBI/ERO/25/2019 07/Oct/2019 - Yes
15222 ASHOKKUMAR BHIKHALAL PARMAR AOJPP8746B Account Level Freeze SEBI Attachment Notice Proc. No. 5173 of 2019_CERT. NO. RC2335 of 2019 04/Oct/2019 - -
15223 AKHIL KUMAR SUREKA ABKPS2301R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15224 PREM LATA SUREKA APNPS0422C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15225 BIHARIJI FANCY FIBRES AND FABRICS LIMITED AAACB4279M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15226 DEEPA SUREKA ANTPS8310F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15227 MAURIA UDYOG LIMITED AABCM9522F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15228 QUALITY SYNTHETIC INDUSTRIES LIMITED AAACQ0508Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15229 SRI NARAYAN RAJKUMAR MERCHANTS LTD AAECS2238K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15230 VISHNU KUMAR SUREKA AACHV3994E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15231 DIVYA CHUGH ACOPC3232C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15232 PARMESHWARI DEVI SUREKA APNPS0415D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15233 JST ENGINEERING SERVICES LTD AAACJ0299D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 01/Aug/2019 - -
15234 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI Attachment Notice PROC.No.5162/2019_CERT.No.RC1544/2018 03/Oct/2019 - -
15235 AMITKUMAR RAMESHCHANDRA RANA ASPPR5709L Account Level Freeze SEBI Attachment Notice Proc. No. 5158 of 2019_CERT. NO. RC1542 of 2018 03/Oct/2019 - -
15236 HYGENIC PALM OIL PVT. LTD. AAACH5501J Account Level Freeze SEBI Attachment Notice Proc. No. 5164 of 2019_CERT. NO. RC1582 of 2018 03/Oct/2019 - -
15237 MARUTI NUTRITIOUS FOOD PVT.LTD. AACCM7574N Account Level Freeze SEBI Attachment Notice Proc. No. 5165 of 2019_CERT. NO. RC1585 of 2018 03/Oct/2019 - -
15238 KOSHA INVESTMENTS LIMITED AAACK9690D Account Level Freeze SEBI Attachment Notice Proc. No. 3450 of 2018_CERT. NO. 1369 of 2018 23/Feb/2018 - -
15239 BIJENDRA KUMAR BHATIA AEEPB8595H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 03/May/2018 - -
15240 SANTOSHI DEVI AIDPD0559N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 03/May/2018 - -
15241 INDU ANAND ARYA AAIPA1562F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 03/May/2018 - -
15242 ANANDKUMAR ARYA AAAPA8011H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 03/May/2018 - -
15243 BHARTI BHATIA AFBPB6475J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 03/May/2018 - -
15244 RAJIV GANDHI ADHPG1536B Account Level Freeze SEBI Attachment Notice Proc. No. 5126 of 2019_CERT. NO. 2525 of 2019 01/Oct/2019 - -
15245 HEMENDRA HARIDAS MAPARA ACSPM6526H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 03/May/2018 - -
15246 CHETAN HARIDAS MAPARA AEEPM4246C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 03/May/2018 - -
15247 JIGNESH HIRALAL SHAH AMBPS4023L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 03/May/2018 - -
15248 PUSHPDANT VYAPAAR PRIVATE LIMITED AADCP6603J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15249 GEETA SINGH ACDPS8930L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15250 MARYADA ADVISORY SERVICES PVT LTD AACCM0957B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15251 SANDEEP KUMAR JALAN ACQPJ4806M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15252 SAYANTANEE SENGUPTA BFNPS7719M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15253 SANDEEP KUMAR JALAN AAFHS4476P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15254 SHREE DURGA AGENCIES LTD AAECS0556L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15255 ANA VINCOM PRIVATE LIMITED AACCA5723F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15256 KINGSHUK SENGUPTA AKRPS8954N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15257 ALKA SINGH APRPS5726D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15258 NIRVAN COMMERCIAL COMPANY LTD AAACN9221F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15259 SANDEEP INVESTMENTS LIMITED AADCS6054J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15260 DHIRENDRA KUMAR ADTPK0348P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15261 VEERENDRA KUMAR SINGH AODPS6092K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15262 SUSHANTA BHATTACHARJEE ALAPB7434N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15263 ARHAM VYAPAAR PVT LTD AAGCA6925P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15264 SAMIRAN BHATTACHARJEE ALAPB7450Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15265 KAJAL SENGUPTA AJWPS2084F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15266 AKBAL NARAYAN SINGH ABFPS9453D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15267 SHASHTIKA HEALTH RESORT AND SPA PVT LTD AAMCS7053A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15268 KARAN SINGH AMKPK4001D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15269 DIVYA JALAN ACLPJ1478J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15270 ALAKA JALAN ACOPJ4203C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15271 SUPRIYA FINANCE LIMITED AAPCS8720B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 03/May/2018 - -
15272 MAARS SOFTWARE INTERNATIONAL LTD AAACM4527H Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/67/2019 27/Sep/2019 - Yes
15273 D RAVI KUMAR ACNPK9304L Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/67/2019 27/Sep/2019 - Yes
15274 FUSION FITTINGS INDIA LTD AAACF1269M Account Level Freeze SEBI Attachment Notice Proc. No. 5075 of 2019_CERT. NO. 2274 of 2019 26/Sep/2019 - -
15275 RAVI GUPTA AETPG7191R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 01/Aug/2017 - -
15276 SAKSHI GOYAL AMTPG5162A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 01/Aug/2017 - -
15277 DHIRENDRA KUMAR GUPTA AGRPG7655C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 01/Aug/2017 - -
15278 DEEPAK GUPTA AEHPG4727M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 01/Aug/2017 - -
15279 ANITA GUPTA AESPG5772K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT. 27.09.2019 01/Aug/2017 - -
15280 KISHAN KUMAR JAJODIA ACUPJ9687L Account Level Freeze As per SEBI Attachment Notice Cert no. RC2520/2019 of 2019 and PROC. No. 5081 of 2019 26/Sep/2019 - -
15281 ASHISH JHUNJHUNWALA ACPPJ2618E Account Level Freeze SEBI Attachment Notice PROC. 5057/2019_CERT. NO. RC2494/2019 OF 2019 24/Sep/2019 - -
15282 AMITKUMAR RAMESHCHANDRA RANA ASPPR5709L Account Level Freeze SEBI Attachment Notice Proc. No. 5045 of 2019_CERT. NO. RC2301 of 2019 20/Sep/2019 - -
15283 SHANTIBEN GANGARAM DESAI ARLPD2375B Account Level Freeze SEBI Attachment Notice Proc. No. 5051 of 2019_CERT. NO. RC2304 of 2019 20/Sep/2019 - -
15284 MITESHGIRI CHANDANGIRI GOSWAMI ARSPG2051Q Account Level Freeze SEBI Attachment Notice Proc. No. 5035 of 2019_CERT. NO. RC2296 of 2019 20/Sep/2019 - -
15285 SONI VAISHALI JIMISH AQHPS2680R Account Level Freeze SEBI Attachment Notice Proc. No. 5047 of 2019_CERT. NO. RC2302 of 2019 20/Sep/2019 - -
15286 KRUNAL GOPALDAS RANA AKMPR9961M Account Level Freeze SEBI Order no. WTM/GM/EFD/27A/2019-20 05/Aug/2019 - Yes
15287 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Order no. WTM/GM/EFD/27A/2019-20 05/Aug/2019 - Yes
15288 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attachment Notice PROC.No.5031/2019_CERT.No.RC2345/2019 20/Sep/2019 - -
15289 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Attachment Notice PROC.No.5023/2019_CERT.No.RC2341/2019 20/Sep/2019 - -
15290 DHIREN DHARMDAS AGARWAL AAZPA8189K Account Level Freeze SEBI Attachment Notice PROC.No.5021/2019_CERT.No.RC2340/2019 20/Sep/2019 - -
15291 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice PROC.No.5029/2019_CERT.No.RC2344/2019 20/Sep/2019 - -
15292 JIMISH J SONI ADRPS3416L Account Level Freeze SEBI Attachment Notice Proc. No. 5027 of 2019_CERT. NO. RC2343 of 2019 20/Sep/2019 - -
15293 THAKOR PRAVINBHAI DADUJI AJLPT7398G Account Level Freeze SEBI Attachment Notice Proc. No. 5025 of 2019_CERT. NO. RC2342 of 2019 20/Sep/2019 - -
15294 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze SEBI Attachment Notice Proc. No. 4989 of 2019_Cert no. 2467 20/Sep/2019 - -
15295 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice PROC. NO. 4949 OF 2019_CERT. NO.2389 OF 2019 19/Sep/2019 - -
15296 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice PROC. NO. 4949 OF 2019_CERT. NO.2389 OF 2019 19/Sep/2019 - -
15297 KALPESH R BABARIYA AFXPB0128C Account Level Freeze SEBI Attachment Notice Cert no.2450 of 2019 & Proc No.4947 of 2019 19/Sep/2019 - -
15298 NIRMAL NARENDRA KOTECHA AEZPK2016H Account Level Freeze SEBI Order no. WTM/GM/EFD/36/2019-20 18/Sep/2019 - Yes
15299 SHILPA KOTAK AHDPK7485R Account Level Freeze SEBI Attachment Notice Proc. No. 4901 of 2019_CERT. NO. 2490 of 2019 16/Sep/2019 - -
15300 MANMOHAN SINGH JAIN AABPJ0582B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15301 J C AGARWAL (HUF) AACHJ7939R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15302 RADHA AGARWAL AQGPA3857K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15303 JAGDISH CHAND AGRAWAL AATPA1266B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15304 NIKHIL BANSAL AGUPB7733P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15305 NEW WAVE CHEMICALS PVT LTD AAACN0885H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15306 SONAL AGARWAL AIYPA9145L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15307 BIPIN CHAND AGARWAL AATPA1268R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15308 NEETI CONSULTANTS PRIVATE LIMITED AAACN0351J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15309 KSHAMA AGRAWAL ABHPA5749E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15310 B C AGARWAL (HUF) AADHB8148R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 03/May/2018 - -
15311 PANKAJ JAIN AAHPJ8558M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15312 RAJIV GOVINDRAM AGARWAL AAZPA8407A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15313 DINA NATH BARANWAL AAEHD2132G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15314 VIVEK BARANWAL ACEPB0699L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15315 KIRPAL SINGH AAKPS5890C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15316 SUNITA SINGH MACLAREN AWPPS4131F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15317 DAULAT S MEHTA ACZPM7176Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15318 ASHIT HARIBHAI VORA ACJPV1280C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15319 RAJ KUMAR RATHI ADXPR0445G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15320 PHOOLMANI DEVI BARANWAL ACEPB0700C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15321 KOLLIPARA NIRMALA ALCPK1645A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15322 SIMRIT MALHI AHOPM8296R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15323 DILIP M. SHAH AFUPS6472D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15324 SATPAL SINGH AAHPS6542G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15325 NAVPREET KIRPAL SINGH AAMPS8304H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15326 KINNARY V VAGHELA ADRPV8548C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15327 NUPUR CARPETS PRIVATE LIMITED AABCN0170A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15328 SATHYA PRAKASH .B AQXPS9228D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15329 KHYATI R ZALA AAFPZ5040C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15330 MITAL JATIN NAGDA AEFPN5528P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15331 PRABHA CHANDRAN ACSPC9833D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15332 RAJIV JHUNJHUNWALA ACLPJ0338F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15333 VIJAYA BARANWAL ACHPB3338B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15334 SHARK PACKAGING (INDIA) PVT LTD AABCS8728F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15335 SAHASRA INVESTMENTS ( P) LTD AAKCS7369H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15336 SOHANSINH D JADEJA AAOHS5534D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15337 S.N. JHUNJHUNWALA ACEPJ9399R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15338 PRAKASH CHAND GOYAL AHWPG2979B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15339 RAKESH GUPTA AAJPG3712C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15340 HRIDAYNATH BARANWAL AAKPB9140J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15341 GOPU VELANGINI MARY ABHPV6452D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15342 RAJIV JHUNJHUNWALA AAHHR0241P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15343 ANOOP GOYAL AKRPG9182C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15344 MONA SANDIP SHAH ANYPS7040R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15345 VIDHI HOLDINGS PVT LTD AAACV3335Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15346 KOLLIPARA SRINIVAS AMDPK2242F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15347 MANDAKINI INVESTFIN PVT LTD AADCB9640F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15348 MANJIT K SINGH ANEPS0465N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15349 YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED AADCN1697G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15350 MVL CREDITS HOLDINGS & LEASING LTD AAACM9072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15351 TWINSTAR HOLDING AND FINANCE LIMITED AAACT1530D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15352 DINESH JAIN AAHPJ8559L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15353 RAJESH GALHOTRA AIIPG5731C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15354 BINA BARANWAL AFTPB0785M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15355 NITIN S KASLIWAL AAQPK8114M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15356 RISHMA SINGH ATXPS3794D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15357 RISBRO TECHNICAL EQUIPMENTS PVT LTD AADCR2672R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15358 ANERI ATUL SHAH DDVPS0431J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15359 SAURABH RATHI ADKPR0769G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15360 SURENDRA NATH BARANWAL ACGPB0113R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15361 G LALITHA AJJPG0342F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15362 DINESH CHANDRA AGRAWAL AGLPA2931P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15363 ARJUN RISHI AGVPR4625D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15364 ALPHA STOCK AND FINSERVICES PVT. LTD AAACA8427G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15365 TARUN SINGH BHGPS4819H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15366 ANURADHA VIKAS KASLIWAL ABAPK6770G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15367 ASHISH GOYAL AHJPG3882G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15368 PREM ADIP RISHI AGQPR9177H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15369 JAYESH MANEKCHAND LODAYA ADCPL9703E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15370 AANCHAL MALHI AKBPM4667J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15371 MANJULABEN MANSUKHLAL SHAH AFLPS7989E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15372 ANURADHA RISHI AFGPR3352B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15373 RAMESH HIMATLAL MEHTA AACPM0579L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15374 NEHA JHUNJHUNWALA ACQPJ8813J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15375 ANUKOOL FILMS PVT LTD AAACA0452F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15376 AKHILESH JHUNJHUNWALA BENEFICIARY TRUST AAATA3715E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15377 DOLPHIN OFFSHORE PROJECTS LIMITED AAACM4915B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15378 POOJA JHUNJHUNWALA BENEFICIARY TRUST AAATP2827J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15379 NIKHIL BARANWAL AIUPB2388N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15380 SUSHILA RATHI AAKPR8192E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15381 RITU NAVPREET SINGH ARMPS3852K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15382 KALA MEHTA AATPM4562G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15383 MRS RIMZIM AECPD9328L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15384 JIGNESH HIRALAL SHAH AMBPS4023L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15385 BHARTI RAMESH MEHTA AACPM0580B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15386 VIKAS S KASLIWAL AAQPK8111Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15387 ROHAN SINGH BGPPS0880N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15388 DEEPAK SITARAM BANSAL ALLPB9677Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15389 SNEHA KSHITIJ BHANDARI AGMPD0072H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15390 MANSUKHBHAI J SHAH ABIPS3337H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15391 PREM ADIP RISHI AACHP9132J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15392 AKHILESH JHUNJHUNWALA AJHPJ5464H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15393 HANUMESH INVESTMENTS PRIVATE LIMITED AAECR6954R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15394 ANUKOOL RISHI AFDPR4723H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15395 MEDIA HOLDINGS PRIVATE LIMITED AAACM9229L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15396 NITU SINGH AAYPS3474N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15397 HARISH BARANWAL ACEPB0693A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15398 GOPU BALA REDDY ACPPG5476K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15399 ASHIT MANSUKHBHAI SHAH AMDPS6530Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15400 MAMTA RAJIVKUMAR AGARWAL AAWPA5720F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15401 DINANATH BARANWAL AAKPB9141K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15402 DEVEN K DOSHI AECPD9333D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15403 KOLLIPARA KOTESWARA RAO AHOPK5487E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15404 MEDIA MAGNETIC CASSETTES LTD AAACM7560J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15405 KARTIKEYA FINVEST PRIVATE LIMITED AABCK2927Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15406 RAGINI BARANWAL ACZPB7396K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15407 KIRTI J DOSHI AEDPD4356D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15408 BHOLA NATH BARANWAL ACEPB0651L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15409 GIRDHAR SITARAM BANSAL AFHPB4445C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15410 S.N. JHUNJHUNWALA AAFHS2720G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15411 BINA ATUL SHAH ARSPS9076P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15412 KAVITA JHUNJHUNWALA ACVPJ2825R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15413 SHAMBHUKUMAR SHANKARLALJI KASLIWAL AAQPK8411R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15414 AKHIL SINGH BHGPS4672G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15415 KAMAL MALHI AAHPM3051E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15416 RAHUL KUMAR SARAF AXWPS8240B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15417 MEGHA JHUNJHUNWALA ACQPJ8812K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15418 RAJKUMARI S KASLIWAL ABAPK6772E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 03/May/2018 - -
15419 BHARAT GUPTA AIUPG6533C Account Level Freeze SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 11/Sep/2019 - -
15420 HEENA DEVELOPERS PRIVATE LIMITED AABCH8216M Account Level Freeze SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 11/Sep/2019 - -
15421 ANJANA GUPTA AHCPG7242H Account Level Freeze SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 11/Sep/2019 - -
15422 PUPPALA OBULREDDY AFKPR4332K Account Level Freeze SEBI Attachment Notice Proc. No. 4823 of 2019_CERT. NO. RC2159 of 2019 03/Sep/2019 - -
15423 VIJAY GROWTH FINANCIAL SERVICES LIMITED AAACV6838J Account Level Freeze SEBI Attachment Notice Proc. No. 4826 of 2019_CERT. NO. RC2156 of 2019 03/Sep/2019 - -
15424 HARI KRISHNA YANNAM ACBPY1480H Account Level Freeze SEBI Attachment Notice PROC.No.4801/2019_CERT.No.RC 2330/2019 30/Aug/2019 - -
15425 P SRINIVASA THANGA DURAI BBDPS1849E Account Level Freeze SEBI Attachment Notice PROC.No.4807/2019_CERT.No.RC 2454/2019 30/Aug/2019 - -
15426 P SRINIVASA THANGA DURAI ACLFS5789F Account Level Freeze SEBI Attachment Notice Proc. No. 4807 of 2019_CERT. NO. RC2454 of 2019 30/Aug/2019 - -
15427 GLOBAL RESORT AND SPA LIMITED AAACG5378G Account Level Freeze SEBI Attachment Notice PROC. No. 4854 of 2019_Cert. No. 1982 of 2019 04/Sep/2019 - -
15428 SUDESH JAIN AGAPJ3001A Account Level Freeze SEBI Attachment Notice PROC. No. 4834 of 2019_Cert. No. 1941 of 2019 04/Sep/2019 - -
15429 VINAY JAIN AGAPJ3002D Account Level Freeze SEBI Attachment Notice PROC. No. 4832 of 2019_Cert. No. 1939 of 2019 04/Sep/2019 - -
15430 NARESH GUPTA AIQPG6739G Account Level Freeze SEBI Attachment Notice PROC. No. 4840 of 2019_Cert. No. 1944 of 2019 04/Sep/2019 - -
15431 ROBART APKPR9706D Account Level Freeze SEBI Attachment Notice PROC. No. 4846 of 2019_Cert. No. 1950 of 2019 04/Sep/2019 - -
15432 KESHAVA NAND PANDEY ANLPP6434B Account Level Freeze SEBI Attachment Notice Proc. No. 4838 of 2019_CERT. NO. 1943 of 2019 04/Sep/2019 - -
15433 NARENDER KUMAR AXCPK5271G Account Level Freeze SEBI Attachment Notice Proc. No. 4836 of 2019_CERT. NO. 1942 of 2019 04/Sep/2019 - -
15434 AKSHAY MITTAL ASCPM4715E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 03/May/2018 - -
15435 SHESHANK KUMAR AWXPK7427J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 03/May/2018 - -
15436 VIPLAV MITTAL ASCPM2017K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 03/May/2018 - -
15437 ALCHEMIST CAPITAL LIMITED AABCT5925F Account Level Freeze 01/01/1970 08/Dec/2014 - Yes
15438 ASHOK BHAGAT AFTPB6492F Account Level Freeze SEBI Attachment Notice Proc. No. 4877 of 2019_CERT. NO. 2463 of 2019 05/Sep/2019 - -
15439 RITA RAMESH VIRA AAFPV7869K Account Level Freeze SEBI Attachment Notice Proc. No. 4877 of 2019_CERT. NO. 2463 of 2019 05/Sep/2019 - -
15440 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15441 VISHAL GOEL AEDPG0141D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15442 DILIP KUMAR CHOUDHARY AFEPC5499Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15443 ARIFBHAI ISMAILBHAI MEMON ABCPM1438M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15444 KGN PROPERTIES PRIVATE LIMITED AAACP9260A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15445 SUEZ SOFTAX PRIVATE LIMITED AAMCS3735M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15446 PURPLE BUILDTECH PRIVATE LIMITED AAHCP3576E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15447 KAPIL CHUGH AFEPC2344A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15448 ISMAIL GULMOHMMED MEMON AGQPM7668A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 03/May/2018 - -
15449 SATYA PRAKASH MITTAL ABJPM0511C Account Level Freeze SEBI Attachment Notice Proc. No. 4825 of 2019_CERT. NO. 2437 of 2019 04/Sep/2019 - -
15450 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze SEBI Attachment Notice Proc. No. 4868 of 2019_CERT. NO. 2441 of 2019 04/Sep/2019 - -
15451 RINKU JALAN AGBPJ8319E Account Level Freeze SEBI Attachment Notice Proc. No. 4809 of 2019_CERT. NO. RC2436 of 2019 30/Aug/2019 - -
15452 SHREYAS M BOXPS6610G Account Level Freeze SEBI Attachment Notice Proc. No. 4795 of 2019_CERT. NO. RC2502 of 2019 29/Aug/2019 - -
15453 ANNAPURNA M V AIMPA4343C Account Level Freeze SEBI Attachment Notice Proc. No. 4797 of 2019_CERT. NO. RC2503 of 2019 29/Aug/2019 - -
15454 ARUN DAGARIA ABWPD7122K Account Level Freeze SEBI Attachment Notice Proc. No. 4793 of 2019_CERT. NO. RC1819 of 2019 29/Aug/2019 - -
15455 MURALI LAL AGRAWAL AFYPA4864P Account Level Freeze SEBI Order no.WTM/AB/EFD-1/DRA-1V/19/2019-20 29/Aug/2019 - Yes
15456 MOHAN LAL AGRAWAL AFYPA4863L Account Level Freeze SEBI Order no.WTM/AB/EFD-1/DRA-1V/19/2019-20 29/Aug/2019 - Yes
15457 JEEVAN LAL MARU AXUPM0503H Account Level Freeze SEBI Order no. WTM/MPB/IMD0-CIS/WRO-PLO/60/2019 26/Aug/2019 - Yes
15458 GILBERT JAMES D ASJPG9315R Account Level Freeze SEBI Order no.WTM/AB/IMD-CIS/SRO/17/2019-20 14/Aug/2019 - Yes
15459 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze SEBI Attachment Notice Proc. No. 4777 of 2019_CERT. NO. 2481 of 2019 22/Aug/2019 - -
15460 PRASANTA KUMAR DASH AENPD6409F Account Level Freeze SEBI Attachment Notice Proc. No. 4777 of 2019_CERT. NO. 2481 of 2019 22/Aug/2019 - -
15461 SUNIL DHARAMCHAND SHAH ACGPS2844G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15462 SULOCHANA AGARWAL ACHPA0569K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15463 GOURI SHANKER GARG ADNPG2994F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15464 RUCHI GUPTA AEFPA9564E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15465 SAMINA ASAD IRAQI AALPI7943P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15466 BHAVESH T BHANUSHALI AHVPB0595R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15467 PREMILA BHAVESH BHANUSHALI AOUPB4347K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15468 ANKESH MITRUKA AFEPM0484P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15469 GAJ RAJ SINGH BEKPS1235N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15470 SALEHA KHATOON ALXPK3308B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15471 PARMOD AGARWAL AFTPA4641P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15472 MANISHA SUNIL SHAH ACGPS2840C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15473 SUJIT SHAH ACGPS2842A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15474 LAXMAIAH KONDA ACCPK0286E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15475 RAJENDRA KUMAR SHARMA AJUPS8992G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15476 SARITA KANSAL AELPK3901K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15477 SUMEDH SHAH ACGPS2841D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15478 DHARAMCHAND SHAH ACGPS2845H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15479 SUNITA DHARAMCHAND SHAH ACGPS2843B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15480 SANTOSH KUMAR AGARWALA ACRPA2104J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15481 NEELAM AGRAWAL ACCPA9369G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 03/May/2018 - -
15482 OURS TRADING AND HOLDINGS PRIVATE LIMITED AAACO6061G Account Level Freeze SEBI Attachment Notice PROC.No.4757 OF 2019 _CERT.No.2425 OF 2019 20/Aug/2019 - -
15483 SHYAM SUNDER GUPTA AIIPG6981A Account Level Freeze SEBI Attachment Notice PROC.No.4753 OF 2019_CERT.No.2002 OF 2019 20/Aug/2019 - -
15484 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/43A/2019 20/Aug/2019 - Yes
15485 TANU SUDAN BKMPS6192L Account Level Freeze SEBI Attachment Notice Proc. No. 4747 of 2019_CERT. NO. 1959 of 2019 20/Aug/2019 - -
15486 INFO TECH INFIN AND TRADING PRIVATE LIMITED AAACI8882R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 22.08.2019 03/May/2018 - -
15487 SITASHREE MARKETING PRIVATE LIMITED AALCS1671D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 22.08.2019 03/May/2018 - -
15488 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice PROC. NO. 4763 OF 2019_CERT. NO. 2388 OF 2019 21/Aug/2019 - -
15489 G REGHUKUMARAN ANAPR9836Q Account Level Freeze SEBI Order no.WTM/AB/IMD-CIS/SRO/17A/2019-20 20/Aug/2019 - Yes
15490 SRINIVAS RAO MARUPUDI BCDPM3124P Account Level Freeze SEBI Attachment Notice Proc. No. 4710 of 2019_CERT. NO. 2224 of 2019 08/Aug/2019 - -
15491 RAJENDER KUMAR BANSAL AAUPB2624F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 03/May/2018 - -
15492 AVULABALAIAGARI SATYAVAS REDDY ACCPA8788R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 03/May/2018 - -
15493 KASHYAP P GAMBHIR AABPG7014K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 03/May/2018 - -
15494 KAUSHALYADEVI RAJENDRAKUMAR BANSAL ABEPB5265B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 03/May/2018 - -
15495 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice PROC.No.4737 OF 2019_CERT.No.2243 OF 2019 14/Aug/2019 - -
15496 A NALLA PERUMAL AFXPN3719D Account Level Freeze SEBI Order no.WTM/AB/IMD-CIS/SRO/17/2019-20 14/Aug/2019 - Yes
15497 ADITYA NARAYANA SINGH AITPS2152A Account Level Freeze SEBI Attachment Notice Proc. No. 4735 of 2019_CERT. NO. RC2329 of 2019 09/Aug/2019 - -
15498 MARUPUDI SRINIVASA RAO ACQPM0876L Account Level Freeze SEBI Attachment Notice PROC. NO. 4710 of 2019_CERT. NO.RC2224 of 2019 08/Aug/2019 - -
15499 SRINIVAS YADAV SHER AUAPS8547G Account Level Freeze SEBI Attachment Notice Proc. No. 4717 of 2019_CERT. NO. RC2227 of 2019 08/Aug/2019 - -
15500 RAVI CHAKRAVARTHY AJXPR4789F Account Level Freeze SEBI Attachment Notice Proc. No. 4712 of 2019_CERT. NO. RC2225 of 2019 08/Aug/2019 - -
15501 MAKKENA RAMA KRISHNA BCKPK1101P Account Level Freeze SEBI Attachment Notice Proc. No. 4721 of 2019_CERT. NO. RC2229 of 2019 08/Aug/2019 - -
15502 K. MANOHAR CHAND ABTPD0528L Account Level Freeze SEBI Attachment Notice Proc. No. 4708 of 2019_CERT. NO. RC2393 of 2019 07/Aug/2019 - -
15503 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice PROC. NO. 4730 of 2019_CERT. NO.2242 of2019 09/Aug/2019 - -
15504 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice. PROC. NO. 4728 of 2019_CERT. NO.2241 of 2019 09/Aug/2019 - -
15505 R B PROPERTIES PVT LTD AABCR4736N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15506 ANIL MOHAN CHUGH ADNPC0274E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15507 STI FABRICRAFT PRIVATE LIMITED AABCS1216N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15508 IKSHIT MANISHBHAI AMIN ABLPA9915G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15509 VASANT ONKAR PATIL AASPP8409L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15510 SMEETAL INVATRADE PRIVATE LIMITED AAKCS8694M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15511 PREETI KURENDU AMIN ACBPG6563F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15512 USHA CHADHA AHRPC7348D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15513 EAST WEST FINANCE PRIVATE LIMITED AAACE6834D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15514 GODAVARI CORPORATION LTD AAACG1850D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15515 PITHAMPUR TOOLS PRIVATE LIMITED AACCP6940R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15516 SAUMIN INVATRADE PRIVATE LIMITED AACCS6466K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15517 HARISH KUMAR CHAUHAN BBJPC1961M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15518 RITU SAXENA ABLPS9721L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15519 ARAVIND. N ABRPA3313Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15520 ABHIMANYU SINGH AEVPG6248K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15521 GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED AABCG3209K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15522 NEERAJ AGARWAL ADHPA6366R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15523 RANI SINGH ABKPS4920L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15524 PATEL DINESH VELJIBHAI AADPP7504P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15525 KAILASH GANGASAHAY GUPTA ABCPG8801A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15526 ANIL GOYAL AAOPG1089R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15527 NEELAM M NALWAYA AGBPN7867K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15528 RBG INVESTMENT AND FINANCE LIMITED AAACR1138F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15529 SAI GANESH PROPERTIES PVT LTD AAFCS8579N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15530 GLOBAL INVATRADE GUJ PRIVATE LIMITED AACCG8559M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15531 OMPRAKASH R PATHAK AKKPP6937D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15532 A ANITHA ADQPA1287N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15533 KISHANLAL DAGA ABHPD1454D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15534 MD TANVEER AHMED BAWPA2321M Account Level Freeze SEBI Order no.WTM/MPB/IMD-DoF-1/62/2018 28/Nov/2018 - Yes
15535 ANITA TIBREWAL ABSPT2940D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15536 V SRI RAMAN ATOPS2898B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15537 NAVNEET GOENKA AEJPG4242H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15538 K S RAMAKRISHNA ADIPK7411Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15539 NANDLAL GOENKA ACUPG6553A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15540 K ANITHA ABGPR1575E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15541 V MANGALAM APKPM2384L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15542 V SHANKAR RAMAN AAZPS2435G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15543 MANOJ KUMAR TIBREWAL ABUPT5456C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15544 NAMITA JAIN AAFPJ5471M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 03/May/2018 - -
15545 DHANANJAY V SATHE ARPPS9791Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15546 A GOVINDARAJ AHPPG0562M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15547 OURS TRADING AND HOLDINGS PRIVATE LIMITED AAACO6061G Account Level Freeze SEBI Attachment Notice PROC.No.4700 OF 2019_CERT.No. 2292 OF 2019 01/Aug/2019 - -
15548 PRIMROSE TRADE PVT LTD AAACP2486J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15549 ISG TRADERS LIMITED AABCI1355C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15550 DEEPA CHUGH AEYPC4023M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15551 ANKIT RATHI AFZPR8012B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15552 ASHOK AGARWAL AACPA9170B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15553 TIPU INVESTMENT AND TRADING PRIVATE LIMITED AAACT1622Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15554 DOMNIC MANUEL GONSALVES AEZPG2772C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15555 NEENA CHUGH AFTPC9960M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15556 PRINCE MOHAN CHUGH AKPPP3755N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15557 S M HOLDING AND FINANCE PVT LTD AAACS5234K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15558 DAMAM VITTALSA SATHYANARAYANA ABWPS2625J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15559 GAUTAM CHANDRA NALWAYA AAZPN2965L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15560 YOGESH KUMAR ARSPK9396A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15561 NILESH SHAH ALLPS1058E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15562 RAKESH RAMPAUL ADYPR9051K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15563 SHRI.PRIYAKANT HASMUKHRAY AMIN AABPA1434F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15564 MAHAVIR NALWAYA AABPN4602J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15565 VEENA AGGARWAL AAEPA9209M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15566 DEVPRIYA VINIMAY PVT LTD AABCD8354J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15567 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15568 GEETHA M. SHETTY AGDPS1893E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15569 GURUSWAMY RAMAMURTHY AACPR9620D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15570 VARUN VENTURES PVT LTD AAACV7397J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15571 JAYESH BABULAL SHAH AADPS7726A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15572 HYSON INVESTMENT AND FINANCE PRIVATE LIMITED AAACH4786M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15573 MADGUL ESTATES PVT LTD AACCM2865L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15574 UNIWORTH SECURITIES LIMITED AAACU3418R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15575 KARTIK GOYAL AKQPG8958H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15576 ANKUR PAWAN BHINDA AQYPB7625C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15577 NATASHA SINHA AAUPS3146B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15578 SHIPRA SINGH AXHPS9326F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15579 USHA RAMAMURTHY AAOPU5270A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15580 MEENA LOHIA ABBPL6014B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15581 AGRIUNIVER INVATRADE PVT LTD AABCA5832C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15582 SUSHMA NALWAYA AJCPM7572Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15583 SPHERICAL INVATRADE (GUJRAT) PVT LTD AAKCS8693N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15584 M CHANCHAL JAIN AAYPC4285F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15585 GIRI RAJ GOYAL AHEPG5630R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15586 VIZWISE COMMERCE PRIVATE LIMITED AABCS7660J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15587 M PAVAN KUMAR AMUPM3369G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15588 SHEROOR MOHANDAS SHETTY AAKPS2484G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15589 MEGHA LOHIA ACCPL3109K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15590 JOSHI JULIE PARESHBHAI AGAPJ4815G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15591 SILVANO C A DIAS SAPECO ABSPD0462C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15592 SIDDHARTH SINGH AGYPG3108R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15593 EARTHAGRI INVATRADE PRIVATE LTD AAACE4115D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15594 S M SECURITIES LTD AAACS6305F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15595 HARPREET SINGH AXHPS5219F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15596 SURENDRA SINGH CHAUHAN ACRPC6691A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15597 BIRLA BOMBAY PRIVATE LIMITED AAACB2436N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15598 SURYAPRAKASH VENKATA KOLLURU ACAPP6667L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15599 JATIPURA INVESTMENT AND FINANCE PVT LTD AAACJ1035D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15600 NIRVED TRADERS PRIVATE LIMITED AAACN3387L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15601 SHEETAL AGRAWAL ADKPA6037A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15602 HAWA SINGH CHAHAR AATPC0772C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15603 RITA SINGH ABKPS4308J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15604 AMAN LOHIA ABWPL1332M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15605 TARUN GOYAL AAPPG1505R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15606 CONCEPT 2 WIN INFOTECH PRIVATE LIMITED AADCC7071R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15607 HASMUKH AMBALAL PATEL ABTPP3637L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15608 TEJPAL SINGH CHOWDHURY ADMPC7531M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15609 SURYANSH STOCK AND SHARES PRIVATE LIMITED AAJCS3367C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15610 VANDANA GOYAL AKQPG8959G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15611 DATTATRAYA S. S. AMONKAR ABWPA0433G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15612 VIJAYSINGH NANUSINGH RATHOD ADKPR5315C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15613 SUMIT JHUNJHUNWALA ACSPJ1879L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15614 VINOD KUMAR SUREKA AAOPS5767Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15615 HARISH KANTH MANDRE AMDPM7057N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15616 PRANATI MAJUMDAR AJQPM5230K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15617 MANGAL CHAND DARSHAN ANFPD4552L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15618 VANITHA AGRPV8236G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15619 SHYAM KUMAR RATHI ADEPR1678J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15620 RUPENDRA NATH KUMAR AFJPK4235K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15621 UNIWORTH LIMITED AAACW2805Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15622 RAVI PRAKASH GANTI ACAPG0945J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15623 MANASI INDRAJIT WADKAR AAQPW9443B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15624 SUJATA MITAL AHGPM8592G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. 01/Aug/2019 - -
15625 MANOJ KUMAR TIBREWALA AAHHM6400R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 01.08.19 03/May/2018 - -
15626 SIMPLY CLASS FASHIONS PRIVATE LIMITED AALCS0077K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 01.08.19 03/May/2018 - -
15627 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Order no.WTM/GM/EFD/27/ 2019-20 31/Jul/2019 - Yes
15628 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Order No. WTM/GM/EFD/27/ 2019-20 31/Jul/2019 - Yes
15629 DHIREN DHARMDAS AGARWAL AAZPA8189K Account Level Freeze SEBI Order no.WTM/GM/EFD/27/ 2019-20 31/Jul/2019 - Yes
15630 HIMMATLAL JETHALAL LAKHANI AABPL1498E Account Level Freeze SEBI Attachment Notice. PROC. NO. 4692 OF 2019 _ CERT. NO. 2368 OF 2019 31/Jul/2019 - -
15631 SHWETA AGRAWAL AIZPA2160J Account Level Freeze SEBI Order no.WTM/GM/EFD/27/ 2019-20 31/Jul/2019 - Yes
15632 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI Order No.WTM/GM/EFD/ 26 /2019-20 29/Jul/2019 - Yes
15633 SHAH MANISH RATILAL AZMPS2291J Account Level Freeze SEBI Attachment Notice PROC NO 4662/2019_CERT NO. RC2183/2019 26/Jul/2019 - -
15634 KRUNAL GOPALDAS RANA AKMPR9961M Account Level Freeze SEBI Attachment Notice PROC NO 4658/2019_CERT NO. RC2120/2019 26/Jul/2019 - -
15635 ROSYDEVI PAWANKUMAR AGRAWAL AARPA2988E Account Level Freeze SEBI Attachment Notice Proc. No. 4654 of 2019_CERT. NO. RC2100 of 2019 26/Jul/2019 - -
15636 PAWANKUMAR TRILOKCHAND AGRAWAL AAUPA5769N Account Level Freeze SEBI Attachment Notice Proc. No. 4652 of 2019_CERT. NO. RC2099 of 2019 26/Jul/2019 - -
15637 MADANLAL GIRDHARILAL BUGALIYA ALMPB5163A Account Level Freeze SEBI Attachment Notice Proc. No. 4666 of 2019_CERT. NO. RC2185 of 2019 26/Jul/2019 - -
15638 ANITA GUPTA AOFPG8504E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15639 SUNDEEP PERIWAL AERPP4972K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15640 SARITADEVI J JHAWAR AASPJ8089J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15641 KRISHNA PERIWAL AGHPP7465M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15642 VANDANA GILRA AFMPP1372B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15643 ANJU PERIWAL AEOPP2496P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15644 AVANI GAURANG SHAH DIUPS6005Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15645 AVINASH ALOK JAJODIA ACUPJ8194J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15646 MAHESH PERIWAL AND SONS AADHM0547F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15647 SONIA ABHISHEK JHAWAR AJZPJ0546L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15648 D RADHA MANI AFDPD5790C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15649 VIJAY CHANDRA PULJAL AEHPP6580K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15650 PALLAVI APARTMENTS PRIVATE LIMITED AACCP9485D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15651 R H KASTURI ADDPK6263D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15652 KARTIK GOYAL AKQPG8958H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15653 SONALI JAJODIA AACPJ5092M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15654 GIRI RAJ GOYAL AHEPG5630R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15655 RAMVILAS KESHRIMAL RATHI AAQPR2646M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15656 JUGAL KISHORE JHAWAR AAXPJ5843P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15657 D RAMARAJU AFYPD1592H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15658 NIRBHAY PLASTICS PRIVATE LIMITED AABCN0537D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15659 BHANWARIDEVI C JHAWAR AAXPJ5767G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15660 D SUBHADRA ACNPD2151Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15661 TARUN GOYAL AAPPG1505R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15662 MANISH PERIWAL AERPP4973J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15663 VANDANA GOYAL AKQPG8959G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15664 MAHESH KUMAR PERIWAL AFYPP8149Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15665 ELLENBARRIE TOWERS LIMITED AAACE5771F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15666 POOJA S JHUNJHUNWALA ASJPJ1926B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15667 SURYANARAYANA RAJU DANDU ABVPD5781D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15668 RUCHI AMRISH JAIN AAYPL6648M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15669 ABHISHEK J JHAWAR AIUPJ0367P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15670 D RAMARAJU AERPR5189N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15671 ANIL GOYAL AAOPG1089R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15672 JUGAL KISHORE JHAWAR HUF AABHJ2091R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15673 SHIVKUMAR REDDY AFKPS1146L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 03/May/2018 - -
15674 PUSHPADEVI LALWANI AAYPL6646F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15675 CHETALI VINIYOG PVT. LTD. AABCC9270E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15676 NITIKA MANISH JAIN AAYPL6647E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15677 MANISH ISHWARLAL JAIN AADPL1003H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 03/May/2018 - -
15678 SINGHAL OVERSEAS LIMITED AACCS7304Q Account Level Freeze SEBI Attachment Notice Proc. No. 4648 of 2019_CERT. NO. RC2096 of 2019 24/Jul/2019 - -
15679 VIJAY KUMAR HARCHANDANI AASPH7883E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15680 KIRAN SHARMA ANWPS8063J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15681 SHANTI DEVI SHARMA BAEPS9508Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15682 PSL ENGINEERING PVT. LTD. AAACP5284G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15683 PSL ENGINEERING PVT. LTD. AAACP5284G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15684 BRIJ KISHORE SABHARWAL AAXPS6830P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15685 KASTOOR CHAND BOKADIA AEKPB2330Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15686 ANIL NANDKUMAR HARCHANDANI AATPH2596P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15687 NIMBUS STOCK INVEST LTD. AADCR4275J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15688 AMAR SINGH BISHT AKOPB4144J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15689 POONAM NANDKUMAR HARCHANDANI AATPH2595Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15690 MADHU ANAND AXTPA8813F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15691 PERFECT RADIATORS AND OIL COOLERS PVT. LTD. AADCP0752E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15692 PERFECT RADIATORS AND OIL COOLERS PVT. LTD. AADCP0752E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15693 FEDDERS STOCK & INVESTMENTS PVT. LTD. AABCL8995K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15694 FEDDERS STOCK & INVESTMENTS PVT. LTD. AABCL8995K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15695 AMIT J. KHAKSA ARCPK5483C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15696 SITA RAM SHARMA ASXPS1775K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15697 PANDIT KANAHAYA LAL PUNJ PVT. LTD. AADCP6153D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15698 PANDIT KANAHAYA LAL PUNJ PVT. LTD. AADCP6153D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15699 FEDDERS CREDITS LIMITED AAACL2334F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15700 FEDDERS CREDITS LIMITED AAACL2334F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15701 BRINDA JAJOO AJUPJ4443R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15702 BRINDA JAJOO AJUPJ4443R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15703 VISHNU SHARMA AGWPS9340M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15704 BALAJI RESOURCES AND TRADING LIMITED AAACK7737P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15705 KARDHAR FINANCE PVT LTD AAACK7704J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15706 HIMALAYAN MINERAL WATERS PVT. LTD. AABCH7505D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15707 HIMALAYAN MINERAL WATERS PVT. LTD. AABCH7505D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15708 LLOYD MANUFACTURING PVT. LTD. AACFL8033E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15709 LLOYD MANUFACTURING PVT. LTD. AACFL8033E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15710 NITU SHARMA CCUPS2453M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15711 PUSHPA SHARMA BFSPS5019F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15712 CHINAR CAPITAL MARKET PRIVATE LIMITED AACCC6721B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15713 RENU PUNJ AIUPP4839L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15714 RENU PUNJ AIUPP4839L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15715 SWARNJYOT FINVEST PVT LTD AAJCS2956F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15716 FEDDERS ELECTRIC AND ENGINEERING LTD AAACF0437B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15717 FEDDERS ELECTRIC AND ENGINEERING LTD AAACF0437B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15718 AIRSERCO PRIVATE LTD. AAACA0023C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15719 AIRSERCO PRIVATE LTD. AAACA0023C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15720 BRIJ RAJ PUNJ - HUF AAHHB2187C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15721 BRIJ RAJ PUNJ - HUF AAHHB2187C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15722 FEDDERS SALES PRIVATE LIMITED AAACL2050Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15723 FEDDERS SALES PRIVATE LIMITED AAACL2050Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15724 BRIJ RAJ PUNJ AAKPP0573D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15725 BRIJ RAJ PUNJ AAKPP0573D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15726 BHARAT RAJ PUNJ AAHPP4196K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15727 BHARAT RAJ PUNJ AAHPP4196K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15728 BHAVNA SAREEN ANUPS0854P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 03/May/2018 - -
15729 BHAVNA SAREEN ANUPS0854P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 03/May/2018 - -
15730 VINAY SHANTARAM BHAGWAT AEGPB8597M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15731 K.SHIRAJ AMXPK0688H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15732 GADDAM VINOD REDDY ACWPG9558R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15733 BHARAT BHUSHAN JAIN ABOPJ2324D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15734 PREMKUNJ DISTRIBUTOR LTD AAHCP5425C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15735 PANKAJ AGRAWAL AFJPA2231D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15736 SUJATA AGARWAL AEBPA0710Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15737 SHYAM LAL AGARWAL AMVPA0790L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15738 SHASHI BHARATBHUSHAN JAIN ABOPJ2326B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15739 SAURABH BHARATBHUSHAN JAIN AAUPJ3026H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15740 NIRMALKUNJ MERCHANDISE LTD AAECN5743Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15741 PRIYANKA S JAIN AARPJ7837K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 03/May/2018 - -
15742 SHARMILADEVI JITENDRAKUMAR CHOPRA AFCPC9174L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE EMAIL.DT. 22.07.2019 07/Aug/2017 - -
15743 JITENDRAKUMAR GOUTAMCHAND CHOPRA ACDPC4568L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE EMAIL.DT. 22.07.2019 07/Aug/2017 - -
15744 SHAIK AMEER BASHA AEZPB3408A Account Level Freeze SEBI Attachment Notice. PROC NO 4612 of 2019_ CERT. NO.RC 2198 of 2019 09/Jul/2019 - -
15745 NAGENDRA KOMERA AOAPK4529E Account Level Freeze SEBI Attachment Notice. ORD. PROC NO 4607 of 2019_ CERT. NO.RC 2199 of 2019 09/Jul/2019 - -
15746 D.VEERA BHADRA RAO ABVPD6656R Account Level Freeze SEBI Attachment Notice Proc. No. 4616 of 2019_CERT. NO. RC2204 of 2019 09/Jul/2019 - -
15747 SWETANSHU SHEKHAR SAMAL BBNPS8548C Account Level Freeze SEBI Attachment Notice Proc. No. 4630 of 2019_CERT. NO. 2392 of 2019 12/Jul/2019 - -
15748 DEBASIS PRASAD MISHRA AKWPM6994P Account Level Freeze SEBI Attachment Notice Proc. No. 4630 of 2019_CERT. NO. 2392 of 2019 12/Jul/2019 - -
15749 SIDDHARTH WALIA AALPW3988J Account Level Freeze SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 11/Jul/2019 - -
15750 SANJAY WALIA AAKPW0221H Account Level Freeze SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 11/Jul/2019 - -
15751 SHEFALI WALIA AAOPW1693H Account Level Freeze SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 11/Jul/2019 - -
15752 PRAHLAD SINGH AWWPS4378K Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 11/Jul/2019 - Yes
15753 RAJIT RAM MAURYA AHUPM0896M Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 11/Jul/2019 - Yes
15754 MUNSHI LAL TEWARI AEAPT9771K Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 11/Jul/2019 - Yes
15755 AKSHAT A GUPTA AMYPG2411K Account Level Freeze SEBI Attachment Notice Proc. No. 4624 of 2019_CERT. NO. 2385 of 2019 10/Jul/2019 - -
15756 ROSELABS LIMITED AAACR7291M Account Level Freeze SEBI Attachment Notice Proc. No. 4587 of 2019_CERT. NO. RC2061 of 2019 05/Jul/2019 - -
15757 KAUSHIK NAMSI MARU AJOPM2244F Account Level Freeze SEBI Attachment Notice. PROC. 4620 OF 2019_CERT. NO. 2125 OF 2019 09/Jul/2019 - -
15758 YAMINI MAHESHWARI AMAPM4423F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EML DT. 4.7.2019 01/Aug/2017 - -
15759 ASHOK KUMAR PAL AIQPP5338L Account Level Freeze SEBI Attachment Notice Proc. No. 4570 of 2019_CERT. NO. RC1971 of 2019 01/Jul/2019 - -
15760 PRAHLAD SINGH AWWPS4378K Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 27/Jun/2019 - Yes
15761 RAJIT RAM MAURYA AHUPM0896M Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 27/Jun/2019 - Yes
15762 MUNSHI LAL TEWARI AEAPT9771K Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 27/Jun/2019 - Yes
15763 VIJAY S. SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attachment Notice Proc. No. 4532 of 2019_CERT. NO. 2134 of 2019 10/Jun/2019 - -
15764 VIJAY S. SURYAVANSHI AYNPS6546C Account Level Freeze SEBI Attachment Notice Proc. No. 4529 of 2019_CERT. NO. 2133 of 2019 10/Jun/2019 - -
15765 RAJESHWARI SENGAR AVZPS2724H Account Level Freeze SEBI Attachment Notice Proc. No. 4564 of 2019_CERT. NO. 2281 of 2019 26/Jun/2019 - -
15766 DILIP S SHAH AJAPS4111R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.06.19 03/May/2018 - -
15767 REAL GAINS INFRASTRUCTURES LIMITED AAECR2974H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.26.06.2019 03/May/2018 - -
15768 HEENA ASHOK MEHTA AFOPM1842H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email dt. 20.06.2019 03/May/2018 - -
15769 PASHA FINANCE PVT. LTD. AAACP8316P Account Level Freeze SEBI Attachment Notice Proc. No. 4552 of 2019_CERT. NO. 2187 of 2019 20/Jun/2019 - -
15770 DHANANJAYBHAI VASANTBHAI PARIKH ADSPP8624L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 03/May/2018 - -
15771 SHAH VIKRAMBHAI JAMANADAS AEDPS5031A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 03/May/2018 - -
15772 SUBHASH SHARMA ALJPS0060N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 03/May/2018 - -
15773 OURS TRADING AND HOLDINGS PRIVATE LIMITED AAACO6061G Account Level Freeze SEBI Attachment Notice Proc. No. 4550 of 2019_Cert. No. 2005 of 2019 11/Jun/2019 - -
15774 SUDIP BIJAY DUTTA AAFPD8693K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.06.19 03/May/2018 - -
15775 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attachment Notice Proc. No. 4474 of 2019_CERT. NO. 2143 of 2019 15/May/2019 - -
15776 MEHTA MAYURI HIMATLAL - Account Level Freeze SEBI Attachment Notice Proc. No. 4520 of 2019_CERT. NO. 2138 of 2019 06/Jun/2019 - -
15777 MEHTA LATA HIMATLAL - Account Level Freeze SEBI Attachment Notice Proc. No. 4520 of 2019_CERT. NO. 2138 of 2019 06/Jun/2019 - -
15778 SHIVCHARAN SHREEDHAR KASHYAP ATOPK6636K Account Level Freeze SEBI Attachment Notice. Cert no.2139 of 2019 06/Jun/2019 - -
15779 JAYESH HIMATLAL MEHTA AIFPM2216D Account Level Freeze SEBI Attachment Notice_CERT. NO. 2138 of 2019 06/Jun/2019 - -
15780 MAYURI MEHTA AIFPM2221C Account Level Freeze SEBI Attachment Notice_CERT. NO. 2138 of 2019 06/Jun/2019 - -
15781 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Order No.WTM/GM/CFD/10/2019?20 03/Jun/2019 - Yes
15782 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Order No.WTM/GM/CFD/10/2019?20 03/Jun/2019 - Yes
15783 PANKAJ DAHIYA AGLPD1665M Account Level Freeze SEBI Order no.WTM/GM/CFD/10/2019-20 03/Jun/2019 - Yes
15784 BANKEY BIHARI MISRA AHTPM6041P Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 50/2019 29/May/2019 - Yes
15785 NARKE NITIN RAJARAM AECPN7019L Account Level Freeze SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 24/May/2019 - -
15786 BLUE CHIP CORPORATION PRIVATE LIMITED AAECB5060A Account Level Freeze SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 24/May/2019 - -
15787 BHAVANA SATISH CHADHA AFNPC9292G Account Level Freeze SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 24/May/2019 - -
15788 DIVYA CHUGH ACOPC3232C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 24.05.19 03/May/2018 - -
15789 NEENA CHUGH AFTPC9960M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 24.05.19 03/May/2018 - -
15790 ANUSHA VELMURUGAN ABVPL3521B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15791 MOHAN SHIVRAM NAIR AESPN7283G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15792 BALAJI MACHINE WORKS PVT LTD AACCB4721C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15793 VEGANESHAN NADAR ACAPN4506E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15794 BALAMURUGAN GANESHAN AHXPG0780H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15795 VELMURUGAN GANESHAN NADAR ACSPN9086F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15796 SUNDARAKANTHY GANESHAN NADAR ANYPS0279E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15797 PRIYAMVADHA BALAMURUGAN AJZPP5603N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 01/Aug/2017 - -
15798 IMTSONS INVESTMENTS LIMITED AACCI1780J Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-IV/ 49/2019 23/May/2019 - Yes
15799 FAIYAZHUSAIN IMTIYAZHUSAIN SAIYED ANYPS7371M Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-IV/ 49/2019 23/May/2019 - Yes
15800 IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED ACCPS4868C Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 49/2019 23/May/2019 - Yes
15801 IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED ACCPS4868C Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 49/2019 23/May/2019 - Yes
15802 CHANDAN SINGH RAJPUT AWYPR5207Q Account Level Freeze SEBI Order no.WTM/MPB/IMD/ILO/48/2019 23/May/2019 - Yes
15803 SUBAHSH CHANDER SHARMA APXPS7159E Account Level Freeze SEBI Order WTM/AB/DDHS/Chandigarh-LO/07/2019-20 22/May/2019 - Yes
15804 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 22/May/2019 - -
15805 RAJINDER SINGH ABNPS5493D Account Level Freeze SEBI Order no.WTM/AB/DDHS/Chandigarh-LO/07/2019-20 22/May/2019 - Yes
15806 CHANKYA APPAREL PVT. LTD. AAACC0866H Account Level Freeze SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 22/May/2019 - -
15807 RAJAT STOCK INVEST PVT. LTD. AAACR4085K Account Level Freeze SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 22/May/2019 - -
15808 VIJAY JHINDAL AADPJ9438J Account Level Freeze SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 22/May/2019 - -
15809 TROOP TRAC EXPORTS PRIVATE LIMITED AABCT6785F Account Level Freeze SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 22/May/2019 - -
15810 ANUPAMA COMMUNICATIONS PVT. LTD. AACCA4565H Account Level Freeze SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 22/May/2019 - -
15811 RAJEEV KUMAR AGARWAL AGGPA0436L Account Level Freeze SEBI Attachment Notice Proc. No. 4490 of 2019_CERT. NO. 2086 of 2019 17/May/2019 - -
15812 SHASHIKANT BHAI PATEL AFVPP0343K Account Level Freeze SEBI Attachment Notice PROC.No.4480 OF 2019_CERT.No.2153 OF 2019 17/May/2019 - -
15813 MAHESH HARILAL MISTRY N.A Account Level Freeze SEBI Attachment Notice Proc. No. 4484 of 2019_CERT. NO. 2155 of 2019 17/May/2019 - -
15814 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Attachment Notice PROC.No.4476 OF 2019_CERT.No.2151 OF 2019 16/May/2019 - -
15815 BHARAT GUPTA AIUPG6533C Account Level Freeze SEBI Attachment Notice Proc. No. 4455 of 2019_CERT. NO. 2084 of 2019 10/May/2019 - -
15816 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze SEBI Attachment Notice Proc. No. 4462 of 2019_CERT. NO. 2132 of 2019 15/May/2019 - -
15817 GANESH S.RAUT AGGPR1017A Account Level Freeze SEBI Attachment Notice PROC. 4470 OF 2019 AND CERT. NO. 2141 OF 2019 15/May/2019 - -
15818 JANVI TANVI SHARE TRADERS PVT. LTD. AACCJ0062C Account Level Freeze SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 14/May/2019 - Yes
15819 NATURAL HOUSING PRIVATE LIMITED AADCN6251G Account Level Freeze SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 14/May/2019 - Yes
15820 RADISON PROPERTIES PRIVATE LIMITED AAFCR2818B Account Level Freeze SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 14/May/2019 - Yes
15821 KINGFISHER PROPERTIES PRIVATE LIMITED AAECK3394G Account Level Freeze SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 14/May/2019 - Yes
15822 RAVI SHANKAR SINGH BGMPS5091L Account Level Freeze SEBI Attachment Notice PROC.No.4377 OF 2019_CERT.No.1966 OF 2018 10/May/2019 - -
15823 KAUSHIK NAMSI MARU AJOPM2244F Account Level Freeze SEBI Attachment Notice PROC.No.4379 OF 2019_CERT.No.1995 OF 2018 10/May/2019 - -
15824 ABHAYRAJ RAMPHER SHUKLA APOPS5722A Account Level Freeze SEBI Attachment Notice Proc. No. 4453 of 2019_CERT. NO. 1832 of 2019 07/May/2019 - -
15825 SARDAR SINGH ABDPS2787C Account Level Freeze SEBI Attachment Notice Proc. No. 4449 of 2019_CERT. NO. 2117 of 2019 07/May/2019 - -
15826 MANOJ KUMAR SENGAR BBIPS1965G Account Level Freeze SEBI Attachment Notice Proc. No. 4449 of 2019_CERT. NO. 2117 of 2019 07/May/2019 - -
15827 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice PROC.No.4437 OF 2019_CERT.No.2088 OF 2019 23/Apr/2019 - -
15828 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice PROC.No.4439 OF 2019_CERT.No.2089 OF 2019 23/Apr/2019 - -
15829 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice PROC.No.4441 OF 2019_CERT.No.2090 OF 2019 23/Apr/2019 - -
15830 PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED AAECP4117G Account Level Freeze SEBI Attachment Notice PROC.No.4431 OF 2019_CERT.No. 2078 OF 2019 15/Apr/2019 - -
15831 PROLIFIC DRUGS PVT LTD AAKFM5680L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15832 SUMATI SHARMA AIGPS2352B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 03/May/2018 - -
15833 FERN HEALTHCARE PRIVATE LIMITED AACCR3509E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15834 SHIVI HOLDINGS PRIVATE LIMITED AAACO2664H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15835 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15836 BEST MEDICINES PRIVATE LIMITED AAAFO7129E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15837 INDER SHARMA AATPS0094D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 03/May/2018 - -
15838 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15839 BEST HEALTHCARE PVT LTD AAEFV8009L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15840 MALVINDER MOHAN SINGH AACTP6651N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15841 PRATAP NARAIN SHARMA AAXPS3286R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 03/May/2018 - -
15842 MALAV HOLDINGS PRIVATE LIMITED AADCM1170B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 03/May/2018 - -
15843 NARINDER SHARMA BCAPS7164Q Account Level Freeze SEBI Attachment Notice Proc. No. 4423 of 2019_CERT. NO. 2074 of 2019 10/Apr/2019 - -
15844 GURNEK SINGH AXAPS6773K Account Level Freeze SEBI Attachment Notice Proc. No. 4423 of 2019_CERT. NO. 2074 of 2019 10/Apr/2019 - -
15845 ANR SECURITIES PRIVATE LIMITED AADCA7654E Account Level Freeze SEBI Order No.WTM/GM/IVD/100/2018-19 14/Mar/2019 - Yes
15846 KAILASH CHANDRA AMUPC4136D Account Level Freeze SEBI Attachment Notice Proc. No. 4420 of 2019_CERT. NO. 2008 of 2019 03/Apr/2019 - -
15847 V ANU NAIDU ADPPN6394L Account Level Freeze SEBI Order no.WTM/SKM/EFD1-DRAIII/ 15 /2019 29/Mar/2019 - Yes
15848 VAKAMULLA CHANDRA SHEKHAR AOBPS6042M Account Level Freeze SEBI Order no.WTM/SKM/EFD1-DRAIII/ 15 /2019 29/Mar/2019 - Yes
15849 SIDDHARTH JAY MARATHE BOLPM1668G Account Level Freeze SEBI Attachment Notice Proc. No. 4413 of 2019_CERT. NO. 1988 of 2019 25/Mar/2019 - -
15850 MAYA SIDDHARTH MARATHE BOLPM1669H Account Level Freeze SEBI Attachment Notice PROC.No.4413 OF 2019_CERT.No.1988 OF 2019 25/Mar/2019 - -
15851 BASANT LAL SHARMA AOWPS6591N Account Level Freeze SEBI Attachment Notice Proc. No. 4411 of 2019_CERT. NO. 1929 of 2019 25/Mar/2019 - -
15852 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice PROC.No.4403 OF 2019_CERT.No.1989 OF 2019 22/Mar/2019 - -
15853 MANMOHAN SAHU AQZPS4181K Account Level Freeze SEBI Attachment Notice PROC.No.4401 OF 2019_CERT.No. RC1978/2019 22/Mar/2019 - -
15854 BADRINARAYAN MOHAPATRA BBUPM8980K Account Level Freeze SEBI Attachment Notice Proc. No. 4401 of 2019_CERT. NO. RC1978 of 2019 22/Mar/2019 - -
15855 PRADEEP KUMAR MAHAPATRO AZEPM4223A Account Level Freeze SEBI Attachment Notice PROC.No.4399 OF 2019_CERT.No. RC1977/2019 22/Mar/2019 - -
15856 K MATHANKUMAR AQRPM0642B Account Level Freeze SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 22/Mar/2019 - -
15857 P SHANMUGAGANESAN BDAPS0331N Account Level Freeze SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 22/Mar/2019 - -
15858 CHITTARANJAN SAHU BSQPS6399B Account Level Freeze SEBI Attachment Notice Proc. No. 4401 of 2019_CERT. NO. RC1978 of 2019 22/Mar/2019 - -
15859 INDIRA SAHU AVLPS4179A Account Level Freeze SEBI Attachment Notice PROC.No.4397 OF 2019_CERT.No. RC1975/2019 22/Mar/2019 - -
15860 JANET JENETTHA S AOVPJ2773C Account Level Freeze SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 22/Mar/2019 - -
15861 UBAIDUR RAHMAN G AAZPU0395D Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/ 29 /2019 20/Mar/2019 - Yes
15862 PUPPALA OBULREDDY AFKPR4332K Account Level Freeze SEBI Attachment Notice Proc. No. 4389 of 2019_CERT. NO. RC1968 of 2019 20/Mar/2019 - -
15863 JIGNESH B RAJPARA AGMPR8697J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 03/May/2018 - -
15864 SANJAYKUMAR R BHALANI AREPB4789N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 03/May/2018 - -
15865 BHARAT MANUBHAI SHAH AHBPS7910B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 03/May/2018 - -
15866 HARSHITA RAJANI AJHPR1379M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 03/May/2018 - -
15867 MANOJ RAJANI ABVPR8530J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 03/May/2018 - -
15868 SHILPA MANISH AGARWAL AAPPA7588Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 03/May/2018 - -
15869 CHANDAN KUMAR ABXPC2460J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.03.19 03/May/2018 - -
15870 ANKUR SERVICES & GROWTH FUND LIMITED AAACA2398E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 03/May/2018 - -
15871 RIKAB CHAND JAIN AERPJ0748K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 03/May/2018 - -
15872 SONA PRESS PVT. LTD AAACS3253L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 03/May/2018 - -
15873 DR . JAIN AIRWAYS PVT. LTD. AAA CD 4580 F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 03/May/2018 - -
15874 CHANDAN PARMAR AABPP1116F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 03/May/2018 - -
15875 BHARTI JAIN AEGPJ9612R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 03/May/2018 - -
15876 JINENDRA KUMAR JAIN AAEPJ1721D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 03/May/2018 - -
15877 SURESH KUMAR AWHPS3518C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.03.19 03/May/2018 - -
15878 RHC HOLDING PRIVATE LIMITED AAKCS7686P Account Level Freeze SEBI Order No.WTM/GM/IVD/100/2018-19 14/Mar/2019 - Yes
15879 SHIVI HOLDINGS PRIVATE LIMITED AAACO2664H Account Level Freeze SEBI Order no.WTM/GM/IVD/100/2018-19 14/Mar/2019 - Yes
15880 MALVINDER MOHAN SINGH AABPS2552G Account Level Freeze SEBI Order No.WTM/GM/IVD/100/2018-19 14/Mar/2019 - Yes
15881 SHIVINDER MOHAN SINGH AAKPS4318M Account Level Freeze SEBI Order no.WTM/GM/IVD/100/2018-19 14/Mar/2019 - Yes
15882 MALAV HOLDINGS PRIVATE LIMITED AADCM1170B Account Level Freeze SEBI Order no.WTM/GM/IVD/100/2018-19 14/Mar/2019 - Yes
15883 PUNIT KAPOOR BDMPK0156K Account Level Freeze SEBI Attachment Notice PROC.No.4361 OF 2019_CERT.No.1949 OF 2019 13/Mar/2019 - -
15884 RAJAN GHOSH AMSPG0605P Account Level Freeze SEBI Attachment Notice Proc. No. 4363 of 2019_CERT. NO. 1947 of 2019 13/Mar/2019 - -
15885 KANOI PHARMA LABS PVT LTD AAACK2678K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 20/Jul/2015 - -
15886 AAKAR ENTERPRISES PVT LTD AAECA1022D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 20/Jul/2015 - -
15887 SCL ENGINEERING PVT LTD AABCS6224J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 20/Jul/2015 - -
15888 SCL FLORICULTURE PRIVATE LIMITED AABCS6431M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 20/Jul/2015 - -
15889 AJAY GUPTA ABMPG0822F Account Level Freeze SEBI Order no.WTM/GM/IVD/ 97/2018-19 05/Mar/2019 - Yes
15890 NILESH KUMAR R LAHOTI ABJPL7269A Account Level Freeze SEBI Order no.WTM/GM/IVD/ 97/2018-19 05/Mar/2019 - Yes
15891 SHIKHA GUPTA ABWPG3108Q Account Level Freeze SEBI Order no.WTM/GM/IVD/ 97/2018-19 05/Mar/2019 - Yes
15892 GAUTAM GUPTA AKQPG8560R Account Level Freeze SEBI Order no.WTM/GM/IVD/ 97/2018-19 05/Mar/2019 - Yes
15893 BHAVNA GUPTA AVAPG1219J Account Level Freeze SEBI Order no.WTM/GM/IVD/ 97/2018-19 05/Mar/2019 - Yes
15894 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
15895 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
15896 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
15897 BHARAT SHANTILAL THAKKAR AAZPT9542R Account Level Freeze SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 27/Feb/2019 - Yes
15898 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
15899 PANKAJ GARG AERPG5388J Account Level Freeze SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 27/Feb/2019 - Yes
15900 CHIRAG JARIWALA AFMPJ7543L Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
15901 ALLIED FINANCIAL SERVICE PVT. LTD AAACA2020K Account Level Freeze SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 27/Feb/2019 - Yes
15902 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 27/Feb/2019 - Yes
15903 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 27/Feb/2019 - Yes
15904 AWANISH KUMAR MISHRA AAZFM1357R Account Level Freeze SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 27/Feb/2019 - Yes
15905 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 27/Feb/2019 - Yes
15906 MONEY MISHRA OVERSEAS PRIVATE LIMITED AAJCM8612N Account Level Freeze SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 27/Feb/2019 - Yes
15907 PANKAJ GARG ABJFM9337L Account Level Freeze SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 27/Feb/2019 - Yes
15908 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attachment Notice Proc. CERT. NO. 1915 of 2018 26/Feb/2019 - -
15909 KRISHNA NANDAN PRASAD BBTPP7677P Account Level Freeze SEBI Order no.WTM/GM/94/2018-19 26/Feb/2019 - Yes
15910 DINESH PROSAD BHAGAT ANKPB4288J Account Level Freeze SEBI Order no.WTM/GM/94/2018-19 26/Feb/2019 - Yes
15911 SANKAR BHATTACHARYA AZFPB1929H Account Level Freeze SEBI Order no.WTM/GM/94/2018-19 26/Feb/2019 - Yes
15912 S THANGAPPALAM AFUPT3687B Account Level Freeze SEBI Attachment Notice_CERT. NO. RC1725 of 2018 26/Feb/2019 - -
15913 RAKESH RANJAN AJVPR4961P Account Level Freeze SEBI Order no.WTM/GM/94/2018-19 26/Feb/2019 - Yes
15914 MANOJ ANAND AACPA0607R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 25.02.19 03/May/2018 - -
15915 SANDEEP GARG AJBPG3058L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.25.02.2019 03/May/2018 - -
15916 PARVATHA RAVINDRA REDDY AFXPP2428R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 25.02.19 03/May/2018 - -
15917 SUDEEP BHARTIA AMRPB7552M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.25.02.2019 03/May/2018 - -
15918 MOONGIPA INVESTMENTS LTD AAACM5584A Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 08/Feb/2019 - Yes
15919 SUSANTA KUMAR CHATTERJEE AJBPC2210J Account Level Freeze SEBI Attachment Notice Proc. No. 4329 of 2019_CERT. NO. RC1976 of 2019 20/Feb/2019 - -
15920 DEBAPRIYA ACHARYA AZEPA7933R Account Level Freeze SEBI Attachment Notice Proc. No. 4329 of 2019_CERT. NO. RC1976 of 2019 20/Feb/2019 - -
15921 B. NANJI CONSTRUCTION PVT LTD AAACB7701Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15922 ANIL BABULAL VEDMEHTA ACHPV0535C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15923 VASANTI SANDEEPBHAI PADSALA ABDPP5169P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15924 GREEN OPEN TECHNOLOGIES PVT. LTD. AAACG0133F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15925 PREMIUM LINKERS LIMITED AAACP1111G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15926 BOORUGU RAMESH BABU AAOPB 7560Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15927 BTL HOLDING COMPANY LTD AAACN5131E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15928 AANJAAY SOFTWARE LIMITED AACCA9118N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15929 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15930 SUBHADRABEN BHIKHUBHAI PADSALA AFXPP9823N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15931 SANDEEP BHIKHUBHAI PADSALA AEHPP3130K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15932 DANIEL SOLOMON BANDUGULA AFOPD8043D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 03/May/2018 - -
15933 CREDIT SUISSE (SINGAPORE) LIMITED AACCC7328N ISIN Level Freeze SEBI Order No. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
15934 COPTHALL MAURITIUS INVESTMENT LIMITED AAACC4303M ISIN Level Freeze SEBI Order No. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
15935 SEKH ROMJAN ALI AZAPA3366Q Account Level Freeze SEBI Order no.WTM/ GM /SEBI/89/2018-19 12/Feb/2019 - Yes
15936 MUKESH RAMCHANDRA LADE AKIPL0751H Account Level Freeze SEBI Attachment Notice Proc. No. 4313 of 2019_CERT. NO. 1906 of 2019 12/Feb/2019 - -
15937 NAGMA HUSAIN AHMED ANSARI AWXPA3588J Account Level Freeze SEBI Attachment Notice Proc. No. 4317 of 2019_CERT. NO. 1933 of 2019 12/Feb/2019 - -
15938 ARINDAM DUTTA ASPPD4817K Account Level Freeze SEBI Attachment Notice Proc. No. 4309 of 2019_CERT. NO. RC1930 of 2019 11/Feb/2019 - -
15939 TABREZ KHAN BBQPK0436A Account Level Freeze SEBI Order no.WTM/MPB/IMD/ILO/18/2019 08/Feb/2019 - Yes
15940 LALITA AGRAWAL ACLPA2107R Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 06/Feb/2019 - Yes
15941 UNNAO TRADING PRIVATE LIMITED AAACU3544Q Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 06/Feb/2019 - Yes
15942 AUSTRAL COKE AND PROJECTS LIMITED AABCN1393B Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 06/Feb/2019 - Yes
15943 RISHIRAJ AGARWAL AEQPA0755E Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 06/Feb/2019 - Yes
15944 ANARCON RESOURCES PVT LTD AADCA7352D Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 06/Feb/2019 - Yes
15945 SANGEETA AGARWAL ADAPA1962G Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 06/Feb/2019 - Yes
15946 GROWFAST REALTORS PRIVATE LIMITED AADCG3026G Account Level Freeze SEBI Attachment Notice Proc. No. 4290 of 2019_CERT. NO. RC1898 of 2019 31/Jan/2019 - -
15947 MAITREYA PLOTTERS AND STRUCTURES PRIVATE LIMITED AAFCM9944B Account Level Freeze SEBI Order no.WTM/SKM/EFD-DRA-1/06/2018-19 31/Jan/2019 - Yes
15948 VAISHALI MAHESH MOTEWAR ATTPM4634Q Account Level Freeze SEBI Attachment Notice_CERT. NO. 1833 30/Jan/2019 - -
15949 BLUE PRINT SECURITIES LIMITED AABCB1552C Account Level Freeze SEBI Attachment Notice Proc. No. 4274 of 2019_CERT. NO. 1892 of 2019 29/Jan/2019 - -
15950 GAUTAM N. JHAVERI ADAPJ5993J Account Level Freeze SEBI Attachment Notice PROC. No.4238/2019_CERT. No.RC1811/2018 28/Jan/2019 - -
15951 UNIVERSAL CREDIT AND SECURITIES LIMITED AAACU2627G Account Level Freeze SEBI Attachment Notice_CERT. NO. 1840 of 2018 21/Jan/2019 - -
15952 SURYAMUKHI PROJECTS PRIVATE LIMITED AAMCS5392J Account Level Freeze SEBI Attachment Notice Proc. No. 4246 of 2019_CERT. NO. RC1880 of 2019 21/Jan/2019 - -
15953 SANJAY MEWADA ASCPM1521A Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 18/Jan/2019 - Yes
15954 SUBHASH DESHMUKH AFCPD1730M Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 18/Jan/2019 - Yes
15955 JAGDIESH SINGH MEENA AUIPM1257D Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 18/Jan/2019 - Yes
15956 SOHAN KUMAR PATEL ALCPP9159L Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 18/Jan/2019 - Yes
15957 MAHENDRA MAHADEO BHUVAD ARWPB6634J Account Level Freeze SEBI Attachment Notice Proc. CERT. NO. 1895 of 2019 16/Jan/2019 - -
15958 PARTHA GHOSH AKYPG8318D Account Level Freeze SEBI Attachment Notice Proc. CERT. NO. 1895 of 2019 16/Jan/2019 - -
15959 SIDDHARTH SHANKAR AAMPS8754R Account Level Freeze SEBI Attachment Notice_CERT. NO. 1851 of 2018 14/Jan/2019 - -
15960 KASSA FINVEST PRIVATE LIMITED AAACK1206B Account Level Freeze SEBI Attachment Notice. CERT. NO. 1851 OF 2018 14/Jan/2019 - -
15961 NITIKA SHANKAR AADPB9990K Account Level Freeze SEBI Attachment Notice_CERT. NO. 1851 of 2018 14/Jan/2019 - -
15962 KASSA HOLDINGS AND CONSULTANTS (P) LTD AAACK1208R Account Level Freeze SEBI Attachment Notice_CERT. NO. 1851 of 2018 14/Jan/2019 - -
15963 ASHOK KUMAR AAFPK7362N Account Level Freeze SEBI Attachment Notice_CERT. NO. 1851 of 2018 14/Jan/2019 - -
15964 RUPIYA PAISA FININVEST CONSULTANCY PRIVATE LIMITED AAFCR5348Q Account Level Freeze SEBI Attachment Notice Proc. No. 4230 of 2019_CERT. NO. RC1859 of 2018 11/Jan/2019 - -
15965 MAHANADHI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED AAHCM5303Q Account Level Freeze SEBI Attachment Notice Proc. No. 4226 of 2019_CERT. NO. RC1861 of 2018 11/Jan/2019 - -
15966 SAURABH GUPTA AGSPG3778K Account Level Freeze SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 09/Jan/2019 - -
15967 SUMMIT GUPTA AIYPG1712B Account Level Freeze SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 09/Jan/2019 - -
15968 SUBHASH CHAND GUPTA AGSPG3777G Account Level Freeze SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 09/Jan/2019 - -
15969 JYOTI SAGAR AAWPS9720M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 03/May/2018 - -
15970 SHABNAM GUPTA AAWPS9718F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 03/May/2018 - -
15971 NISHA ANAND SAGAR AOWPS9206C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 03/May/2018 - -
15972 PUNEESH GUPTA ACLPG7997F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 03/May/2018 - -
15973 GOURISUT DEALER PRIVATE LIMITED AADCG3633K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 03/May/2018 - -
15974 AMAR ANANDSAGAR CHOPRA AAZPS7325R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 03/May/2018 - -
15975 NEERAJ KEDIA ATSPK8706G Account Level Freeze SEBI Attachment Notice_CERT. NO. 1862 of 2018 09/Jan/2019 - -
15976 SUKALYAN BISWAS ACZPB3900D Account Level Freeze SEBI Order no.WTM/AB/CFD/ERO/14/2018-19 09/Jan/2019 - Yes
15977 PARAG CHANDRKANT SHAH ARRPS2518R Account Level Freeze SEBI Attachment Notice Proc. No. 4208_CERT. NO. 1837 of 2019 04/Jan/2019 - -
15978 ANUP KUMAR SHARMA BLEPS0813B Account Level Freeze SEBI Attachment Notice Proc. No. 4202 of 2019_CERT. NO. RC1854 of 2018 03/Jan/2019 - -
15979 MANOJ KUMAR PANDIT AQOPP1860D Account Level Freeze SEBI Attachment Notice Proc. No. 4198 of 2019_CERT. NO. RC1852 of 2018 03/Jan/2019 - -
15980 PREMILA SOMESHWAR JOSHI AAIPJ0330L Account Level Freeze SEBI Attachment Notice Proc. No. 4146 of 2018_CERT. NO. 1775 of 2018 10/Dec/2018 - -
15981 ASHWINBHAI PRABHUDAS RUPAREL ADYPR3689M Account Level Freeze SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 31/Dec/2018 - Yes
15982 HEMANSHU PRAVINCHANDRA MEHTA AHIPM9056D Account Level Freeze SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 31/Dec/2018 - Yes
15983 HARESHKUMAR LALITBHAI TEJANI ACKPT7735R Account Level Freeze SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 31/Dec/2018 - Yes
15984 BHAVIK AMRUTLAL VAZA AGJPV8045R Account Level Freeze SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 31/Dec/2018 - Yes
15985 MANISH KANAKSHI ASHAR AEGPA1359E Account Level Freeze SEBI Order No. WTM/MB/SEBI/EFD-DRA3/ 71/2018 31/Dec/2018 - Yes
15986 SONAL K ASHAR ACZPA1429Q Account Level Freeze SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 31/Dec/2018 - Yes
15987 BALDEVSINH V JHALA AABPZ9137C Account Level Freeze SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 31/Dec/2018 - Yes
15988 SAMIR GHOSH AMPPG0185K Account Level Freeze SEBI Attachment Notice PROC.NO.4194/2018_CERT.NO.RC1848/2018 OF 2018 31/Dec/2018 - -
15989 VIKASH JHA AJHPJ4757D Account Level Freeze SEBI Order no.WTM/GM/IMD/82 /2018-19 31/Dec/2018 - Yes
15990 ABHISHEK RAJESH MEHTA AGCPM6239M Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/67/2018 28/Dec/2018 - Yes
15991 PUNEET KAURA AALPK6528N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15992 LENIENT CONSULTANTS PVT LTD AAACL0193Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15993 SATISH K. KAURA AHFPK3315E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15994 SW CONSULTANTS PVT LTD AAACS3485Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15995 SAMTEL COLOR LIMITED AAACS6589D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15996 SAMTEL DISPLAY SYSTEMS LIMITED AACCR3527Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15997 SAMTEL MACHINES AND PROJECTS LIMITED AAACT0626Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15998 VED PAUL KAURA AKUPK3674N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
15999 DIVYA SEENGAL BBWPS2434Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
16000 ALKA KAURA AKUPK3599A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
16001 SEENGAL CAPITAL ADVISORS PVT LTD AAMCS2180G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
16002 PARAMOUNT CAPFIN LEASE PRIVATE LTD. AAACP5331N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 03/May/2018 - -
16003 HITESH KURJIBHAI RUPARELIYA ACXPR6011R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 03/May/2018 - -
16004 POCHIRAJU SUDHAKAR AEJPP5712P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email dt. 27.12.2018 03/May/2018 - -
16005 POCHIRAJU SUDHAKAR AEJPP5712P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 03/May/2018 - -
16006 POCHIRAJU SAILAJA AEKPP2085G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 03/May/2018 - -
16007 POCHIRAJU SAILAJA AEKPP2085G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email dt. 27.12.2018 03/May/2018 - -
16008 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 03/May/2018 - -
16009 UPENDRA NATH MISHRA AHDPM1535G Account Level Freeze SEBI Attachment Notice Proc. No. 4109 of 2018_CERT. NO. RC1778 of 2018 20/Nov/2018 - -
16010 DURGA PRASAD MISRA AATPM7049N Account Level Freeze SEBI Attachment Notice Proc. No. 4109 of 2018_CERT. NO. RC1778 of 2018 20/Nov/2018 - -
16011 DURGA PRASAD MISRA AATPM7049N Account Level Freeze SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 30/Oct/2017 - -
16012 DURGA PRASAD MISRA AATPM7049N Account Level Freeze As per directions of SEBI Order 14/Jan/2015 - Yes
16013 UPENDRA NATH MISHRA AHDPM1535G Account Level Freeze As per directions of SEBI Order 21/Nov/2014 - Yes
16014 DURGA PRASAD MISRA AATPM7049N Account Level Freeze As per directions of SEBI Order 21/Nov/2014 - Yes
16015 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No. 4160 of 2018_Cert. No. 1817 of 2018 20/Dec/2018 - -
16016 BALASAHEB K BHAPKAR AFIPB3674A Account Level Freeze SEBI Attachment Notice_CERT. NO. 1834 of 2018 20/Dec/2018 - -
16017 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze SEBI Attachment Notice_CERT. NO. 1800 of 2018 20/Dec/2018 - -
16018 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze SEBI Attachment Notice_CERT. NO. 1796 of 2018 20/Dec/2018 - -
16019 GOPAL EXTRUSIONS PVT LTD AAACG8418K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 03/May/2018 - -
16020 SHRIKANTA DINESH RATHI AHGPR5285F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 03/May/2018 - -
16021 DINESHKUMAR NARAYAN RATHI AFYPR7563N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 03/May/2018 - -
16022 KIRAN PRADIP MUNDHARA AFFPM1266E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 03/May/2018 - -
16023 SHREY SONI EEBPS2984Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 03/May/2018 - -
16024 JAVDA INDIA IMPEX LTD AAACA7065L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 03/May/2018 - -
16025 KRISHAN SWAROOP VERMA AAGPV5166J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 03/May/2018 - -
16026 TAPARIA CITRA SUNIL ADKPT1335L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 03/May/2018 - -
16027 PRADIP JASRAJ MUNDHARA AADHP3243F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 03/May/2018 - -
16028 TAPARIA NANDINI SANJAY ADKPT1334M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 03/May/2018 - -
16029 RAVINDER SINGH SIDHU ACFPS9152A Account Level Freeze SEBI Attachment Notice_CERT. NO. 1804 of 2018 18/Dec/2018 - -
16030 SUKHPAL SINGH BRAR AOFPS6728A Account Level Freeze SEBI Attachment Notice_CERT. NO. 1804 of 2018 18/Dec/2018 - -
16031 VIJAYA K ADEPV4780D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email dt. 17.12.2018 03/May/2018 - -
16032 RAMA RAO K L V AAEPR2361K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email dt. 17.12.2018 03/May/2018 - -
16033 KISHAN PAL SINGH AVVPS8411M Account Level Freeze SEBI Attachment Notice Proc. No. 2739 of 2016_Cert. No. 1010 of 2016 10/Nov/2016 - -
16034 KISHAN PAL SINGH AVVPS8411M Account Level Freeze As per directions of SEBI Order 22/Jul/2015 - Yes
16035 KISHAN PAL SINGH AVVPS8411M Account Level Freeze As per directions of SEBI Order 24/Apr/2015 - Yes
16036 KISHAN PAL SINGH AVVPS8411M Account Level Freeze As per directions of SEBI Order 30/Oct/2014 - Yes
16037 TUSHAR RAJESH MUNDADA ANSPM1760C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 01/Aug/2017 - -
16038 REETA SOMANI DDPPS9676P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 01/Aug/2017 - -
16039 SHIVBHAGWAN M SOMANI AKYPS4011K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 01/Aug/2017 - -
16040 AMIT SOMANI BFOPS8481R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 01/Aug/2017 - -
16041 RAVINDER JOSHI ADSPJ7253M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 01/Aug/2017 - -
16042 NARESH SINGH RAWAT AELPR5742R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 01/Aug/2017 - -
16043 VISHWA BANDHU VASHISTHA ADFPV9924N Account Level Freeze As per directions of SEBI Order 05/Aug/2015 - Yes
16044 RAMENDU CHATTOPADHYAY AFMPC2809L Account Level Freeze SEBI Attachment Notice Proc. No. 4052 of 2018_CERT. NO. 1733 of 2018 16/Oct/2018 - -
16045 ASHIS CHATTERJEE AGMPC3484E Account Level Freeze SEBI Attachment Notice PROC.NO.4052 of 2018_CERT.NO.1733 OF 2018 16/Oct/2018 - -
16046 GURAV MITHARAM CHHAGAN AHDPG8821D Account Level Freeze SEBI Attachment Notice Proc. No. 3997 of 2018_CERT. NO. 1731 of 2018 26/Sep/2018 - -
16047 RAMENDU CHATTOPADHYAY AFMPC2809L Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/26 /2018 27/Jul/2018 - Yes
16048 VISHWA BANDHU VASHISTHA ADFPV9924N Account Level Freeze SEBI Attachment Notice Proc. No. 2739 of 2016_Cert. No. 1010 of 2016 10/Nov/2016 - -
16049 GURAV MITHARAM CHHAGAN AHDPG8821D Account Level Freeze SEBI Order no. WTM/PS/02/EFD/APR/2015 05/Apr/2016 - Yes
16050 G. N. DAIRIES LTD. AACCG0016B Account Level Freeze SEBI Attachment Notice dated March 15, 2016 15/Mar/2016 - -
16051 VISHWA BANDHU VASHISTHA ADFPV9924N Account Level Freeze As per directions of SEBI Order 10/Feb/2016 - Yes
16052 VISHWA BANDHU VASHISTHA ADFPV9924N Account Level Freeze As per directions of SEBI Order 05/Aug/2015 - Yes
16053 VISHWA BANDHU VASHISTHA ADFPV9924N Account Level Freeze As per directions of SEBI Order 22/Jul/2015 - Yes
16054 RAMENDU CHATTOPADHYAY AFMPC2809L Account Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
16055 ASHIS CHATTERJEE AGMPC3484E Account Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
16056 G. N. DAIRIES LTD. AACCG0016B Account Level Freeze As per directions of SEBI Order 31/Oct/2014 - Yes
16057 VISHWA BANDHU VASHISTHA ADFPV9924N Account Level Freeze As per directions of SEBI Order 30/Oct/2014 - Yes
16058 MARUPUDI SRINIVASA RAO ACQPM0876L Account Level Freeze SEBI Attachment Notice Proc. No. 4134 of 2018_Cert. No. RC1786 of 2018 05/Dec/2018 - -
16059 SANJEEV R. MALHOTRA ALAPM9759M Account Level Freeze SEBI Attachment Notice Proc. No. 4132 of 2018_CERT. NO. 1785 of 2018 27/Nov/2018 - -
16060 NAINA SANJEEV MALHOTRA AHXPM7262L Account Level Freeze SEBI Attachment Notice PROC.NO.4130 OF 2018_CERT.NO.1784 OF 2018 27/Nov/2018 - -
16061 SANJEEV RAMESH MALHOTRA AQDPM3057A Account Level Freeze SEBI Attachment Notice PROC.NO.4132 OF 2018_CERT.NO.1785 OF 2018 27/Nov/2018 - -
16062 DHILIN H MEHTA AFWPM0506N Account Level Freeze SEBI Attachment Notice_CERT NO 4125 OF 2018 26/Nov/2018 - -
16063 DHIREN RAWANI AGWPR6262R Account Level Freeze SEBI Order No. WTM/AB/DDHS/LO-Ranchi/02/2018-19 22/Nov/2018 - Yes
16064 PVP GLOBAL VENTURES PRIVATE LIMITED AAECP0807F Account Level Freeze SEBI Attachment Notice_CERT NO 1770 OF 2018 19/Nov/2018 - -
16065 SAROJ BMOPS4629E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16066 PARUL JAYESH SHAH AAKPS7989Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16067 SHAILY JAYESH SHAH FPPPS0530Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16068 VINOD KUMAR MITTAL AELPM0093E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16069 NIRMALA DEVI KEDIA ADXPK9635P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16070 JAIMIN HARISHCHANDRA SHAH BHBPS9606M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16071 BIRENDRA KEDIA AEEPK8723L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16072 ISPAT STEEL HOLDINGS LTD AABCI6467K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16073 NAVODAY MANAGEMENT SERVICES LIMITED AAACI6292F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16074 SHRUTI KEDIA AERPR7143A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16075 MITA HOLDINGS PVT LTD AABCM7411K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16076 OPTO CIRCUITS INDIA LIMITED AAACO2165P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16077 SANJAYSINH PRATAPSINH JADEJA AGWPJ7297E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16078 NAVODAY NIKETAN PRIVATE LIMITED AACCJ1033D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16079 USHAKIRAN VINODKUMAR DEORA AADPD7504R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16080 HIMANSHU DEVRAJBHAI NAKARANI AEQPN2706L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16081 SECUREX HOLDING LIMITED AAKCS6399B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16082 VINAY KEDIA AKOPK3529J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16083 NAVDISHA REAL ESTATE PVT LTD AABCK1376P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16084 DINESH KUMAR JALAN ACAPJ3523F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16085 DIAMOND PROJECTS PVT LTD AAACD6470C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16086 ASHOK KUMAR AEBPJ9840G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16087 S N BHATNAGAR AAQHS2510F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16088 SURENDRA KEDIA AEEPK8724P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16089 SAROJ RATERIA ADKPR8202L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16090 JALTARANG VANIJYA PRIVATE LIMITED AACCJ3512F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16091 JAYESH SHAH AAFPS4173H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16092 INDETHAL HOLDING LIMITED AABCI6466J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16093 FISCAL SECURITIES INDIA LIMITED AAACI1372G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16094 GOLDLINE TRACOM PVT LTD AAACG9896R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16095 LATA JALAN ADLPJ8553H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16096 PRAMOD MITTAL AELPM0092F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16097 VINOD JINDAL AENPJ1202Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16098 NAVODAY HIGHRISE PRIVATE LIMITED AADCG3190R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16099 SHASHI DEVI KEDIA ADXPK9636Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16100 VARUN JALAN AIUPJ2204M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16101 VINOD KUMAR DEORA AADHV8649F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16102 RAGHAV KEDIA BDWPK6042C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16103 GLOBAL STEEL HOLDINGS LIMITED AACCG7800K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16104 NAVODAY CONSULTANTS LIMITED AABCM9988R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16105 ASHOKKUMAR VINOD DEORA AADPD7505Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16106 DEBIPRASAD KEDIA AECPK4092A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16107 KANTA RAVICHANDRA SHAH AAFPS4174A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16108 ASHOK KUMAR DEORA AAHHA3066P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16109 DANKUNI INVESTMENTS LTD AABCD1603J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 03/May/2018 - -
16110 KONERU SRIKRISHNA VAMSI AJZPK4213B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16111 LGNC LIMITED AAACL0909J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16112 KONERU SUBBAIAH AEBPK1983M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16113 DARSHAN LALIT GANDHI AACPG8714D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16114 LINGAMANENI KRISHNA PRASAD AAMPL1689A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16115 LINGAMANENI SUBBA RAO AAZPL9609D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16116 SRISHTI SECURITIES PVT. LTD. AACCS7662M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16117 VICKY ELECTRONICS PVT LTD AABCV0894K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16118 SHAGUN SECURITIES PVT. LTD. AAFCS9549E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16119 ATLURI SRIKANTH AFRPA5568H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16120 SRI BALAJI RAGHAVENDRA ENTERTAINMENT PRIVATE LIMITED ACR PK 5460 H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16121 KENT TRADING AGENCIES PVT. LTD. AAACK6570A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16122 SATURN TRADING PRIVATE LIMITED AAACS8366C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16123 ORYX FINANCE AND INVESTMENTS PVT. LTD. AAACO0662K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16124 VEERAVENKATA SATAYANARAYANA PINNAMANENI ADWPP4134D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16125 YANDURI SIVA KRISHNA KISHORE AAZPY1826B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16126 DURGARANI SURAPANENI AEVPS1696H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16127 AZOFEN PVT. LTD. AAACA5098F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16128 RAVINDRANATH TAGORE ATLURI ABEPA8497N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16129 KONERU GEETHIKA AXDPK2336H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16130 OZONE FINANCE AND INVESTMENTS PVT.LTD AAACO0661L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16131 RAJNI LALITKUMAR GANDHI AAFPG7266B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16132 KONERU ANIL KUMAR ACRPK5460H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 07/Sep/2016 - -
16133 VIPUL C CHITALIA AERPC1413N Account Level Freeze SEBI Attachment Notice Proc. No. 4093 of 2018_Cert. No. 1661 05/Nov/2018 - -
16134 DEEPAK NARSHIBHAI JAVIYA ADBPJ9865G Account Level Freeze SEBI Attachment Notice Proc. No. 4099 of 2018_CERT. NO. 1734 05/Nov/2018 - -
16135 ANADI TRADING & INVESTMENT PVT LTD AAECA5899E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16136 DEVESH TRADE CREDIT PRIVATE LIMITED AAACD9549C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16137 HARSH KUMAR BAJORIA AEGPB0415G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16138 SHALAKYA KUMAR BAJORIA AEDPB2380M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16139 BTL HOLDING COMPANY LTD AAACN5131E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16140 NARESH KUMAR GOYAL AADPG5994Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16141 VIJAYRAJ SURANA AACPS3236N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16142 DINESHCHAND SURANA AACPS3233K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16143 G.R. SURANA AACPS3237P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16144 DIAMOND PROJECTS LIMITED AAACD6470C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16145 SHANTILAL SURANA ABDPS0456Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16146 S N BHATNAGAR AAQHS2510F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16147 SHIVI HOLDINGS (P) LTD. AAACO2664H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16148 VASANTH COLOUR LABORATORIES LIMITED AAACV7070L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16149 ANITA VASANTH ACGPV9301D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16150 VISHNU VASANTH AEDPV8607B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16151 RANGA VASANTH B AENPR9171G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16152 MALVINDER MOHAN SINGH AACTP6651N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16153 S I MEDIA LLP AAPCS8972F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16154 DION GLOBAL SOLUTIONS LIMITED AAACF1917E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16155 PRAMILA BAJORIA AEDPB2386P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16156 MITA HOLDINGS PVT LTD AABCM7411K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16157 SAROJ RATERIA ADKPR8202L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16158 ISPAT STEEL HOLDINGS LTD AABCI6467K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16159 NAVODAY HIGHRISE PRIVATE LIMITED AADCG3190R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16160 NAVDISHA REAL ESTATE PVT LTD AABCK1376P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16161 PRAMOD MITTAL AELPM0092F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16162 GOLDLINE TRACOM PVT LTD AAACG9896R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16163 SUBHADRABEN BHIKHUBHAI PADSALA AFXPP9823N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16164 SANKIRA RESORTS LLP ACOFS0524P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16165 NAVODAY NIKETAN PRIVATE LIMITED AACCJ1033D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16166 B. NANJI CONSTRUCTION PVT LTD AAACB7701Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16167 SANDEEP BHIKHUBHAI PADSALA AEHPP3130K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16168 SECUREX HOLDING LIMITED AAKCS6399B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16169 DANKUNI INVESTMENTS LTD AABCD1603J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16170 VINOD KUMAR MITTAL AELPM0093E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16171 JALTARANG VANIJYA PRIVATE LIMITED AACCJ3512F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16172 INDETHAL HOLDING LIMITED AABCI6466J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16173 FISCAL SECURITIES INDIA LIMITED AAACI1372G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16174 SAMAL INVESTMENTS PVT LTD AAGCS2358Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16175 VASANTI SANDEEPBHAI PADSALA ABDPP5169P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16176 NAVODAY MANAGEMENT SERVICES LIMITED AAACI6292F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16177 BHIKHUBHAI NANJIBHAI PADSALA ALDPP1570A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16178 GLOBAL STEEL HOLDINGS LIMITED AACCG7800K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16179 NAVODAY CONSULTANTS LIMITED AABCM9988R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16180 JAIMIN HARISHCHANDRA SHAH BHBPS9606M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16181 BIRENDRA KEDIA AEEPK8723L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16182 SHRUTI KEDIA AERPR7143A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16183 HIMANSHU DEVRAJBHAI NAKARANI AEQPN2706L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16184 LATA JALAN ADLPJ8553H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16185 ASHOKKUMAR VINOD DEORA AADPD7505Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16186 SHASHI DEVI KEDIA ADXPK9636Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16187 VARUN JALAN AIUPJ2204M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16188 RAGHAV KEDIA BDWPK6042C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16189 VINOD KUMAR DEORA AADHV8649F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16190 SANJAYSINH PRATAPSINH JADEJA AGWPJ7297E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16191 VINAY KEDIA AKOPK3529J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16192 DINESH KUMAR JALAN ACAPJ3523F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16193 NIRMALA DEVI KEDIA ADXPK9635P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16194 ASHOK KUMAR DEORA AAHHA3066P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16195 USHAKIRAN VINODKUMAR DEORA AADPD7504R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16196 SURENDRA KEDIA AEEPK8724P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 30/Nov/2015 - -
16197 BHARAT GYPSUM PRIVATE LIMITED AAACB0057B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16198 RAGHAV DAS MUNDHRA AIDPM2009G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16199 SUDARSHAN DAS MUNDHRA AIIPM7003M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16200 PUNJ SERVICES PVT. LTD. AAFCP8213N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16201 BALKRISHANDAS MUNDHRA AIKPM4239P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16202 PROZEN MERCHANTS PRIVATE LIMITED. AABCP6463C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16203 PERFECT RADIATORS AND OIL COOLERS PVT. LTD. AADCP0752E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16204 FEDDERS STOCK & INVESTMENTS PVT. LTD. AABCL8995K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16205 SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED AAACV9585G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16206 PANDIT KANAHAYA LAL PUNJ PVT. LTD. AADCP6153D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16207 FEDDERS CREDITS LIMITED AAACL2334F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16208 BRINDA JAJOO AJUPJ4443R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16209 PUSHPA MUNDHRA AIRPM0886F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16210 HIMALAYAN MINERAL WATERS PVT. LTD. AABCH7505D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16211 LLOYD MANUFACTURING PVT. LTD. AACFL8033E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16212 TULSI VANSH PRAKASH PUNJ ABLPP5950A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16213 RENU PUNJ AIUPP4839L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16214 FEDDERS AIRCOOL PRIVATE LIMITED AACCL7534R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16215 KIRTI VINIMAY PRIVATE LIMITED AABCK3358B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16216 DATSON EXPORTS LIMITED AABCD1995K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16217 ANAND A KULKARNI AVVPK0344F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16218 LOIL OVERSEAS FOODS LTD AAACL7996H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16219 AJIT BHAGWAN KULKARNI AAGHA8216C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16220 AJIT BHAGWAN KULKARNI AAKPK3962D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16221 RAMDAS BHAGWAN KULKARNI AADPK5029Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16222 LOIL CONTINENTAL FOODS LIMITED AAACL8520F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16223 BALBIR SINGH UPPAL AADPU6811A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16224 LOIL HEALTH FOODS LTD AAACL8432C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16225 VIJAY LAXMI SOOD ACLPS5925P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16226 GANESHAY OVERSEAS INDUSTRIES LIMITED AABCG8778M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16227 RADHA RAMDAS KULKARNI AAIPK3623K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16228 MANOHAR DATTATRAYA KULKARNI AIUPK9026E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16229 RAVI AJIT KULKARNI AGPPK1551K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16230 AIRSERCO PRIVATE LTD. AAACA0023C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16231 FEDDERS SALES PRIVATE LIMITED AAACL2050Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16232 BRIJ RAJ PUNJ AAKPP0573D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16233 BHARAT RAJ PUNJ AAHPP4196K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16234 BHAVNA SAREEN ANUPS0854P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 30/Nov/2015 - -
16235 K O ISAAC AAAPI2428J Account Level Freeze SEBI Attachment Notice_CERT. NO. 1767 of 2018 01/Nov/2018 - -
16236 OM PRAKASH SRIVASTAVA AKHPS7919K Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 31/Oct/2018 - Yes
16237 ADUSUMILLI TRIPURASUNDARI DEVI AEBPA5002R Account Level Freeze SEBI Order No.WTM/MPB/EFD-1 DRA/III/ 56 /2018 31/Oct/2018 - Yes
16238 JOY BROTO ROY ACQPR6786C Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 31/Oct/2018 - Yes
16239 ISHTIAQUE AHMAD ACPPA7639A Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 31/Oct/2018 - Yes
16240 ONKAR PRASAD DIXIT ADDPD1207A Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 31/Oct/2018 - Yes
16241 SUBRATA ROY SAHARA ARKPS3189F Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 31/Oct/2018 - Yes
16242 SAHARA INDIA COMMERCIAL CORPORATION LTD. AADCS6118F Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 31/Oct/2018 - Yes
16243 SAMBIT MOHANTY AIGPM9759G Account Level Freeze SEBI Order no.WTM/GM/IMD/71/2018-19 30/Oct/2018 - Yes
16244 SWETA BISWAL AGGPB6452R Account Level Freeze SEBI Order no.WTM/GM/IMD/71/2018-19 30/Oct/2018 - Yes
16245 KAKATI DEY BANERJEE BFBPD2904P Account Level Freeze SEBI Order no.WTM/GM/IMD/69/2018-19 30/Oct/2018 - Yes
16246 KALLA CHIDAMBAR ESWARA RAO AVNPK8074A Account Level Freeze SEBI Order no.WTM/GM/IMD/71/2018-19 30/Oct/2018 - Yes
16247 MAJESTIC GARMENTS PRIVATE LIMITED AAGCM6101M Account Level Freeze SEBI Attachment Notice Proc. No. 4072 of 2018_CERT. NO. 1697 of 2018 29/Oct/2018 - -
16248 TIEN TRADING PRIVATE LIMITED AADCT1652R Account Level Freeze SEBI Attachment Notice Proc. No. 4068 of 2018_CERT. NO. 1680 of 2018 24/Oct/2018 - -
16249 BISWAJIT CHAKRABORTY ABWPC5031E Account Level Freeze SEBI Attachment Notice Proc. No. 4052 of 2018_CERT. NO. 1733 of 2018 16/Oct/2018 - -
16250 FIBER TEXFAB PRIVATE LIMITED AABCF4604R Account Level Freeze SEBI Attachment Notice Proc. No. 4049 of 2018_CERT. NO. 1721 of 2018 12/Oct/2018 - -
16251 KUSHAGRA SOFTWARE LTD AACCK0570C Account Level Freeze SEBI Attachment Notice Proc. No. 4035 of 2018_CERT. NO. 1644 of 2018 12/Oct/2018 - -
16252 SUJIT KRISHNA PADA ACHARJEE ASZPA9649Q Account Level Freeze SEBI Order No.WTM/GM/IMD/65/2018-19 10/Oct/2018 - Yes
16253 LITAN SAHA CCQPS8194F Account Level Freeze SEBI Order No.WTM/GM/IMD/65/2018-19 10/Oct/2018 - Yes
16254 PRABIR CHOWDHURY AIPPC9212K Account Level Freeze SEBI Order No.WTM/GM/IMD/65/2018-19 10/Oct/2018 - Yes
16255 TAPAS KUMAR MONDAL AUHPM9905D Account Level Freeze SEBI Order no.WTM/GM/IMD/65/2018-19 10/Oct/2018 - Yes
16256 KUNTAL BHATTACHARJEE AQMPB2700Q Account Level Freeze SEBI Order no.WTM/GM/IMD/62/2018-19 10/Oct/2018 - Yes
16257 SURESH KUMAR CHOUDHARY AAQHS3288A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 30/Nov/2015 - -
16258 PRABHADEVI CHOUDHARY AEWPC7497M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 30/Nov/2015 - -
16259 NIRMALA SURESH CHAUDHARY AADPC1164A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 30/Nov/2015 - -
16260 VARSHADEVI CHOUDHARY AAVPC6720C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 30/Nov/2015 - -
16261 CHOUDHARY GLOBAL LTD AAACB3270G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 30/Nov/2015 - -
16262 HARSH CHOUDHARY AHBPC7847F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 30/Nov/2015 - -
16263 N K CHOUDHARY AACHN4287L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 30/Nov/2015 - -
16264 CRONIMET MERCON INVEST LIMITED AADCC3531C Account Level Freeze SEBI Attachment Notice Proc. No. 4033 of 2018_CERT. NO. 1691 of 2018 09/Oct/2018 - -
16265 VASANT MULJI GANATRA AAKPG6579N Account Level Freeze SEBI Attachment Notice Proc. No. 4015 of 2018_CERT. NO. 1709 of 2018 05/Oct/2018 - -
16266 NEELA R PADHIYAR AYRPP3516H Account Level Freeze SEBI Attachment Notice Proc. No. 4013 of 2018_CERT. NO. 1708 of 2018 05/Oct/2018 - -
16267 INDIRA BHARATKUMAR BHALLA AKMPB3205C Account Level Freeze SEBI Attachment Notice_CERT. NO. 1714 of 2018 03/Oct/2018 - -
16268 TARABEN VASANT GANATRA AAKPG0152B Account Level Freeze SEBI Attachment Notice. CRT NO 1716 OF 2018 03/Oct/2018 - -
16269 HARVINDER PAL SINGH ABPPS4178P Account Level Freeze SEBI Order. no. WTM/GM/EFD/58/2018-19 27/Sep/2018 - Yes
16270 BALJINDER PREET SINGH BBJPS5825E Account Level Freeze SEBI Order. no. WTM/GM/EFD/58/2018-19 27/Sep/2018 - Yes
16271 PARAMPREET SINGH SIDHU BCWPS1318C Account Level Freeze SEBI Order. no. WTM/GM/EFD/58/2018-19 27/Sep/2018 - Yes
16272 GURPREET SIDHU ATAPS7417G Account Level Freeze SEBI Order. no. WTM/GM/EFD/58/2018-19 27/Sep/2018 - Yes
16273 BABOOLAL SOMANI AGTPS5347P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16274 KALPANA SOMANI AGTPS4934J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16275 SURYANSH SOMANI BXGPS3603H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16276 PRAMOD SOMANI AKRPS4113K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16277 MANJU DEVI SOMANI AHCPS6455Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16278 PRATISHTHA MUCHHAL BXGPS3604A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16279 KGN HOLDINGS PRIVATE LIMITED AAACL3324P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16280 GEETHA M. SHETTY AGDPS1893E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16281 ISMAIL GULMOHMMED MEMON AGQPM7668A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16282 SHEROOR MOHANDAS SHETTY AAKPS2484G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16283 ARIFBHAI ISMAILBHAI MEMON ABCPM1438M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16284 S M SECURITIES LTD AAACS6305F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16285 TIPU INVESTMENT AND TRADING PRIVATE LIMITED AAACT1622Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16286 S M HOLDING AND FINANCE PVT LTD AAACS5234K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16287 PRIMROSE TRADE PVT LTD AAACP2486J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16288 JATIPURA INVESTMENT AND FINANCE PVT LTD AAACJ1035D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16289 KGN PROPERTIES PRIVATE LIMITED AAACP9260A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 30/Nov/2015 - -
16290 SAGAR PRAVIN SHAH AHEPS7486F Account Level Freeze SEBI Attachment Notice Proc. No. 3993 of 2018_CERT No.1682 of 2018 21/Sep/2018 - -
16291 HIRENKUMAR PATEL AIDPP3835H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16292 VALIYAVEDDU KRISHNANKUTTY SUKUMARAN AJAPS8288D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16293 ASHISH VAIDYA ACCPV6880H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16294 DILIP RAMAKANT NAIK AAMPN7018H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16295 SARITHA SUKUMARAN AYFPS1523F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16296 YOGESH CHANDRA VAIDYA KARTA AAAHY5972P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16297 SHYAMLEE VAIDYA AGKPV7284P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16298 YOGESH C VAIDYA AAGPV5031J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16299 MUGDHA DILIP NAIK ACPPN8752M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16300 GOURI PRASAD GOENKA AECPG8809F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16301 PRASANNA VAIDYA ACRPV8324R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 07/Sep/2016 - -
16302 PURNIMA NITIN SHUKLA BGCPS7162J Account Level Freeze SEBI Attachment Notice Proc. No. 3960 of 2018_CERT. NO. 1693 of 2018 18/Sep/2018 - -
16303 SEEMA PANKAJ SHAH CEEPS4945E Account Level Freeze SEBI Attachment Notice Proc. No. 3979 of 2018_Cert. No. 1665 of 2018 18/Sep/2018 - -
16304 PRAKASH G JOSHI AFDPJ7849C Account Level Freeze SEBI Attachment Notice Proc. No. 3973 of 2018_CERT. NO. 1662 of 2018 18/Sep/2018 - -
16305 NITIN KASHINATH SHUKLA AAJPS8470M Account Level Freeze SEBI Attachment Notice Proc. No. 3960 of 2018_CERT. NO. 1693 of 2018 18/Sep/2018 - -
16306 SUNIL DHONDURAM INGAWALE AAOPI0330F Account Level Freeze SEBI Attachment Notice Proc. No. 3977 of 2018_CERT. NO. 1664 of 2018 18/Sep/2018 - -
16307 BABUBHAI NANUBHAI SANGHANI AVIPS3849L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt.19.09.2018 01/Aug/2017 - -
16308 DMC EDUCATION LIMITED AACCD5023B Account Level Freeze SEBI Attachment Notice Proc. No. 3950 of 2018_CERT. NO. 1728 of 2018 13/Sep/2018 - -
16309 VIJAYRAJ SURANA AACPS3236N Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/40/2018 07/Sep/2018 - Yes
16310 EKAYAVILLI GOVINDAN KANIAMPAKKAM AADPE2824M Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/40/2018 07/Sep/2018 - Yes
16311 S GURUSWAMY AAKPG5527G Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-III/40/2018 07/Sep/2018 - Yes
16312 BHARAT RAMANLAL CHOKSI ABIPC0953D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 07/Sep/2016 - -
16313 MURUGAN MUTHIAH THEVAR AADPT6163E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 07/Sep/2016 - -
16314 SOLANKI MAHENDRA ATAMARAM BCXPS5543J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 07/Sep/2016 - -
16315 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Attachment Notice Proc. No. 3939 of 2018_CERT. NO. RC1626 of 2018 07/Sep/2018 - -
16316 SANDIP PRAKASH PRAJAPATI BJXPP9015P Account Level Freeze SEBI Attachment Notice Proc. No. 3901 of 2018_CERT. NO. RC1597 of 2018 04/Sep/2018 - -
16317 SAVAN KESHAVLAL PRAJAPATI CGKPP1066M Account Level Freeze SEBI Attachment Notice Proc. No. 38971 of 2018_CERT. NO. RC1598 of 2018 04/Sep/2018 - -
16318 SEEMA PANKAJ SHAH CEEPS4945E Account Level Freeze SEBI Attachment Notice Proc. No. 3925 of 2018_CERT. NO. 1658 of 2018 04/Sep/2018 - -
16319 NAVEEN RAJ SINGH APXPS9042L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 01/Aug/2017 - -
16320 GEETA ANIL UPPIN AAIPU0413R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 01/Aug/2017 - -
16321 ANIL AMARNATH UPPIN AAGPU9010J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 01/Aug/2017 - -
16322 SREENARAYANAN C AKMPS4848L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 01/Aug/2017 - -
16323 LYRA HOUSING AND FINANCE PRIVATE LIMITED AAACL3708P Account Level Freeze SEBI Attachment Notice_CERT. NO. 1618 of 2018 29/Aug/2018 - -
16324 DASHARATHKUMAR KESHAJI KHATRI ACFPK3128C Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-1/25/2018 27/Jul/2018 - Yes
16325 S DEVARAJ ACGPD9190G Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-1/25/2018 27/Jul/2018 - Yes
16326 DILIPBHAI JASWANTLAL GAJJAR ADVPG4094Q Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-1/25/2018 27/Jul/2018 - Yes
16327 MEHUL C. CHOKSI AABPC1451E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16328 ROHAN DIAMONDS PRIVATE LIMITED AAACR2580H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16329 MOZART TRADING PRIVATE LIMITED AADCM7054Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16330 PRIYANKA GEMS PRIVATE LIMITED AAACP3049B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16331 MANDA MOHAN PHATARPHEKAR AASPF9308E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16332 PANORAMIC LAND DEVELOPERS PVT LTD AAACP6622J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16333 DEEPASHREE SUDHIR THUMBARATHY ACCPT2088F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16334 PANORAMIC RESORTS (INDIA) LTD AAACP7728H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16335 USHA ARUN TARI ABYPT8841M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16336 SUDHIR SHANKAR MORAVEKAR AADPM2933M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16337 QUALITY PUBLICITY PVT. LTD. AAACQ0831A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16338 TURJO ARTS PVT. LTD. AAACT4233B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16339 AMTEK LABORATORIES LIMITED AAACA8499E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16340 KINGS FOOTWEAR INDIA PVT LTD. AABCK8658A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16341 ANITA DHAM AAFPD6501J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16342 ARVIND DHAM AAUPD0970A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16343 SHIVANI HORTICULTURE PRIVATE LIMITED AAGCS3884D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16344 ANUBHAV DHAM APOPD0626A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16345 FORBES BUILDERS PVT. LTD. AAACF6321L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16346 ANAMIKA DHAM APDPD3501P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16347 SPT INFOTECH PVT. LTD. AAGCS3886B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16348 AISA INTERNATIONAL PRIVATE LIMITED AAACA8505H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 30/Nov/2015 - -
16349 CHANDAN SHAH AVNPS3170R Account Level Freeze 01/01/1970 06/May/2015 - Yes
16350 CHANDAN SHAH AVNPS3170R Account Level Freeze 01/01/1970 06/May/2015 - Yes
16351 CHANDAN SHAH AVNPS3170R Account Level Freeze 01/01/1970 06/May/2015 - Yes
16352 ALOKE DAS AINPD1762F Account Level Freeze SEBI Attachment Notice_CERT NO RC1616 OF 2018 14/Aug/2018 - -
16353 MD.SUNWAS ALI AEOPA2984D Account Level Freeze SEBI Attachment Notice_CERT NO RC1616 OF 2018 14/Aug/2018 - -
16354 VAISHALI MAHESH MOTEWAR ATTPM4634Q Account Level Freeze SEBI Attachment Notice Proc. No. 3892 of 2018_CERT. NO. 1667 14/Aug/2018 - -
16355 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice. PROC. 3833 OF 2018 _ CERT. NO. 1579 OF 2018 08/Aug/2018 - -
16356 KANUBHAI PRAGJIBHAI PATEL AFVPP5229A Account Level Freeze SEBI Attachment Notice Proc. No. 3831 of 2018_CERT. NO. 1578 of 2018 08/Aug/2018 - -
16357 HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED AAACH0253K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16358 NIRMALADEVI NANDLAL MALOO ACHPM5770A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16359 ADEL LANDMARKS LIMITED AABCE4642C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16360 CARNET ELIAS FERNANDES AADPF7878E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16361 NANDLAL BANKATLAL MALOO ACGPM0658N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16362 DHEERAJ SINGH AJHPB9569K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16363 PANNALAL MUNDHRA AETPM7804B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16364 LALCHAND B MALOO AAAHL2224F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16365 MURLI S MALOO ACGPM0665D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16366 LALCHAND B MALOO ACGPM0657D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16367 BAJRANGLAL MALOO AAAHB8633E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16368 SUNILKUMAR S MALOO ACGPM0659P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16369 PREMADEVI SOBHAGMAL MALOO ACVPM7333F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16370 BAJRANGLAL B MALOO ACHPM5764C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16371 DINESH MALOO AJDPM8140R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16372 SOBHAGMAL MALOO ACGPM0656C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16373 MADHU SUNIL MALOO ACHPM5769R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16374 AMITABH ARUN PAREKH AAIPP6897N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16375 NANDLAL B MALOO AAAHN6253N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16376 SARITA M MALOO ACVPM7332E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16377 SANGEETADEVI LALCHAND MALOO ACHPM5773D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16378 KAMLA MUNDHRA AJHPM4149E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16379 MAHESH MALOO AFXPM4524R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16380 EVERLYN FERNANDES AACPF3486H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16381 SHANTIDEVI BAJRANGLAL MALOO ACHPM5772C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16382 SHILPA MALOO AIBPM3182A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 07/Sep/2016 - -
16383 AMEET SINGH BWIPS3911H Account Level Freeze SEBI Attachment Notice Proc. No. 2370 of 2015_CERT. NO. 825 of 2015 02/Aug/2018 - -
16384 CORPORATE STRATEGIC ALLIANZ LIMITED AACCC8085A Account Level Freeze SEBI Attachment Notice Proc No.3745 2018 & Cert. no. RC1519_3745 24/Jul/2018 - -
16385 PAWAN KANWAR MITTAL ALWPM2969H Account Level Freeze SEBI Order no.WTM/GM/EFD/47/2018-19 31/Jul/2018 - Yes
16386 SWELL INTERNATIONAL PVT LTD AAGCS3994Q Account Level Freeze SEBI Attachment Notice_CERT. NO. 1452 of 2018 31/Jul/2018 - -
16387 TAPASH KUMAR DHAR AKCPD2328J Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/26 /2018 27/Jul/2018 - Yes
16388 RAJ KUMAR ROY ADEPR0525N Account Level Freeze SEBI Order no.WTM/GM/IMD/ 40 /2018-19 25/Jul/2018 - Yes
16389 SHAH DIPAK CHANDRAKANTBHAI AYUPS8419D Account Level Freeze SEBI Attachment Notice Proc. No. 3817 of 2018_CERT. NO. RC1521 of 2018 25/Jul/2018 - -
16390 MONORANJAN ROY AROPR1716R Account Level Freeze SEBI Order no.WTM/GM/IMD/ 40 /2018-19 25/Jul/2018 - Yes
16391 L R N FINANCE LIMITED AABCL2314G Account Level Freeze SEBI Order no.WTM/GM/IMD/ 40 /2018-19 25/Jul/2018 - Yes
16392 CHANDAN KUMAR ADHIKARY ALBPA4669F Account Level Freeze SEBI Order No.WTM/GM/IMD/ 40 /2018 19 25/Jul/2018 - Yes
16393 SUBHAJIT SAHA BKUPS5569R Account Level Freeze SEBI Order no.WTM/GM/IMD/ 40 /2018-19 25/Jul/2018 - Yes
16394 ARUP THAKUR AHAPT9481B Account Level Freeze SEBI Order no.WTM/GM/IMD/ 40 /2018-19 25/Jul/2018 - Yes
16395 HARI SINGH BEYPS1645Q Account Level Freeze SEBI Order no.WTM/GM/IMD/ 40 /2018-19 25/Jul/2018 - Yes
16396 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No. 3809 of 2018_Cert. No. RC1518 of 2018 24/Jul/2018 - -
16397 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze SEBI Attachment Notice Proc. No. 3811 of 2018_CERT. NO. RC1520 of 2018 24/Jul/2018 - -
16398 JAYSHREE SHANKAR BHOSLE AFMPB0449P Account Level Freeze SEBI Attachment Notice Proc. No. 3759 of 2018_CERT. NO. 1500 23/Jul/2018 - -
16399 GAWDE VAISHALI SHARAD AKZPG4168Q Account Level Freeze SEBI Attachment Notice Proc. No. 3755 of 2018_CERT. NO. 1497 23/Jul/2018 - -
16400 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attachment Notice Proc. No. 3800 of 2018_CERT. NO. 1577 23/Jul/2018 - -
16401 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Attachment Notice. Proc No. 3769-2018__ Cert. No-1569 23/Jul/2018 - -
16402 EASTWOOD INVESTMENTS PVT LTD E 2 ACIT CC II HYD Account Level Freeze SEBI Attachment Notice Proc. No. 3789 of 2018_CERT. NO. 1473 23/Jul/2018 - -
16403 HANSA KAKUBHAI VADERA ABVPV2184L Account Level Freeze SEBI Attachment Notice Proc. No. 3763 of 2018_CERT. NO. 1505 23/Jul/2018 - -
16404 MEHTA KIRTI KANTILAL AKSPM3939N Account Level Freeze SEBI Attachment Notice Proc. No. 3761 of 2018_CERT. NO. 1503 23/Jul/2018 - -
16405 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze SEBI Attachment Notice. Proc-3791-2018__ Cert. No-1493 23/Jul/2018 - -
16406 PALLAB DAS AKVPD6362K Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/20/2018 18/Jul/2018 - Yes
16407 SK JASIM HOSSAIN ACMPH7807A Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 22 /2018 20/Jul/2018 - Yes
16408 GANESH BABU GUPTA AQVPB1693B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 07/Sep/2016 - -
16409 R.C. SINGAL ADJPS8686G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 07/Sep/2016 - -
16410 SUNITA JAIN AAGPJ2996N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 07/Sep/2016 - -
16411 ALOK GUPTA AIAPG2605D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 07/Sep/2016 - -
16412 ANANDESHARI GUPTA AHDPG2904M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 07/Sep/2016 - -
16413 JATIN SINGAL AUQPS0574B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 07/Sep/2016 - -
16414 PUSHPAJALI SINGH BAGHAL AFZPB0557M Account Level Freeze SEBI Order No.WTM/GM/EFD/38/2018-19 16/Jul/2018 - Yes
16415 SRINIVAS RAO MARUPUDI BCDPM3124P Account Level Freeze SEBI Attachment Notice Proc. No. 3712 of 2018_CERT. NO. RC1548 of 2018 12/Jul/2018 - -
16416 SHAIK AMEER BASHA AEZPB3408A Account Level Freeze SEBI Attachment Notice Proc. No. 3713 of 2018_Cert. No. RC1549 of 2018 12/Jul/2018 - -
16417 MARUPUDI SRINIVASA RAO ACQPM0876L Account Level Freeze SEBI Attachment Notice Proc. No. 3712 of 2018_CERT. NO. RC1548 of 2018 12/Jul/2018 - -
16418 AMOL FINANCE AND INVESTMENTS PRIVATE LIMITED - Account Level Freeze SEBI Attachment Notice Proc. No. 3676_CERT. NO. 1467 10/Jul/2018 - -
16419 G P SHAH INVESTMENT PVT LTD AAACG7944A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 30/Nov/2015 - -
16420 D B JAIN ADTPJ4655Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 30/Nov/2015 - -
16421 P B JAIN AAQPJ6966L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 30/Nov/2015 - -
16422 VARJU INVESTMENT PRIVATE LTD AAACV7157L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 30/Nov/2015 - -
16423 B G JAIN ABNPJ1251A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 30/Nov/2015 - -
16424 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze SEBI Attachment Notice Proc. No. 3706_CERT. NO. 1490 10/Jul/2018 - -
16425 RANJAN MANDAL AHZPM1923E Account Level Freeze SEBI Attachment Notice. PROC. NO. 3670 _ CERT. NO. 1455 10/Jul/2018 - -
16426 SANTOSH R GADE AIRPG9635J Account Level Freeze SEBI Attachment Notice Proc. No. 3700_CERT. NO. 1487 10/Jul/2018 - -
16427 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze SEBI Attachment Notice Proc. No. 3692_CERT. NO. 1459 10/Jul/2018 - -
16428 MANISH HARISH THAKKAR ACTPT8377N Account Level Freeze SEBI Attachment Notice Proc. No. 3672_CERT. NO. 1475 10/Jul/2018 - -
16429 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze SEBI Attachment Notice Proc. No. 3690_CERT. NO. 1458 10/Jul/2018 - -
16430 ABHILASHAA SECURITIES PRIVATE LIMITED AADCA8279K Account Level Freeze SEBI Attachment Notice Proc. No. 3680_CERT. NO. 1479 10/Jul/2018 - -
16431 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze SEBI Attachment Notice Proc. No. 3698_CERT. NO. 1486 10/Jul/2018 - -
16432 RACHANA VISHAL DOSHI AIXPD8605R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16433 ANUJ KIRTILAL DOSHI AAGPD8453L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16434 PURNIMA NITIN SHUKLA BGCPS7162J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16435 SURENDRA KUMAR DALMIA AAIPD1342G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16436 CHHAYA J KATAKIA ARLPK4870C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16437 VARSHA MALEKAR ACYPM0334R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16438 ABHISHEK SURESH MEHTA CCEPM5864Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16439 POONAM MUKUL DALAL ADZPD4775H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16440 MEERA DHURU AAGPD8655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16441 KAMLESH PAREKH AFPPP6446R19(4)/CAL Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16442 KUSUMDEVI SINGHI AWPPS9357R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16443 APEKSHA PRADEEP MEHTA AKYPM8582F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16444 MANJULA MEHTA AAMPM0092J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16445 ALKA KANU SHAH AAKPS8687F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16446 HANSABEN PRAKASHBHAI MEHTA AAFPM7292M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16447 VIDHI PRAKASHBHAI AMIN ADFPA3469F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16448 RAMILA PRAVIN SHAH ANCPS1846F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16449 MAHESH PACHISIA AKJPP4208J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16450 RAVINDRANATH UMAKANT MALEKAR AADPM4479J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16451 NITESH RATANCHAND LODHA ACLPL3650L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16452 COROMANDEL FORGE PRIVATE LIMITED AAACC1365P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16453 PREM LATA MODI AEJPM2611L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16454 RANJIT MOHAN DHURU AADPD1238L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16455 SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED AAACS9379R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16456 NIRANJANKUMAR SHIVLALBHAI VEKARIA ABAPV4485D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16457 CITY DESK FINANCE PVT. LTD. AABCC1177E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16458 SURYODAY ENGINEERING LTD AACCS3503R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16459 NILESH PAREKH AGHPP1443M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16460 REKHA BHARANA AALPB3225H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16461 SURESH KIRTILAL MEHTA AABPM9204H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16462 KAPIL MEHRA AAAHT7423E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16463 HEM SINGH BHARANA AAMPB6082D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16464 ARCHANA KANORIA ACRPK3309F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16465 AMUTHA RAJENTHIRAN ABXPA8478Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16466 SAURABH B. DANI AACPD8834B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16467 DANI FINANCIAL PRODUCTS PRIVATE LIMITED AABCD2382C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16468 SHREYANS LODHA CISPS2517N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16469 CORNHILL TRADING COMPANY PVT LTD AACCC0591P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16470 PIYUSH MODI AEJPM2612K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16471 RADHESHYAM STOCK BROKERS PVT LTD AAACR7806G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16472 UMESH PAREKH AAAHU5430N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16473 VAIBHAV BHARANA AMFPB7318H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16474 ASHISH KANORIA ACRPK3308E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16475 SHAH RAGINIBEN NARENDRABHAI AXPPS1328B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16476 MUKESHBHAI MANJIBHAI ITALIA AABPI5234P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16477 PRAKASH BIHARILAL DHEBAR AAJHP0056J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16478 VAREZ KERSI DADINA ADSPD4108R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16479 ERA HOUSING AND DEVELOPERS (INDIA) LIMITED AAACE2707R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16480 SUHANGINI JAYESH CHOKSI ABGPC0324G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16481 RAJENTHIRAN.K.VEE ADIPR4086J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16482 VASUNDHARA FORGINGS AND CREDITS PVT. LIMITED AABCV8718J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16483 NILABEN AJAYBHAI GAJERA ACCPG0704B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16484 KAMAL KUMAR MODI AEJPM2609A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16485 KARAN PAREKH ATJPP1438R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16486 BIRLA CAPITAL AND FINANCIAL SERVICES LTD AAACD2126K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16487 MAHESH KUMAR RUSTAGI AAAPR1136J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16488 ANITA AGARWAL AAGPA0139A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16489 KAMRUP VYAPAAR PVT. LTD AACCK3788Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16490 S F S FINANCE LIMITED AAICS2054D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16491 GRANDMASTER SHARES & SECURITIES PVT LTD AAFCG5575N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16492 LALLA RAM MOURYA AABHL8848L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16493 SHUBHA JHINDAL AAGPJ0051N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16494 NARENDRA I BHUVA AAAHN2096M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16495 NAVZER KERSI DADINA ADSPD3493K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16496 ZARIN KERSI DADINA ADPPD0482P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16497 P ANNAMMAL AAHPA1324J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16498 XEBEC HOSPITALITY PRIVATE LIMITED AAACX0720F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16499 KUMUD PAREKH ALRPP0321R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16500 MUKUL SURYAKANT DALAL AAGPD2925H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16501 KANAV BHATIA ALVPB6907H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16502 ANDAZ MERCANTILE PRIVATE LIMITED AAGCA6625C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16503 SIDHANT INVESTMENT PVT LTD AACCS2250F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16504 PESSI N DADINA ADQPD5242G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16505 GODAVARI CORPORATION LTD AAACG1850D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16506 SRIRAM MOURYA AFEPM4756N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16507 LALLA RAM MOURYA AFYPM2934G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16508 UMESH PAREKH AGHPP1442L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16509 SHREYAS K DOSHI AAAHD9850R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16510 VANI OSWAL AARPO5721F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16511 SATYA RANI OSWAL AACPO9574H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16512 VISHWAMBHAR LAL KEDIA ACWPG5147J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16513 RAJESH KUMAR RUSTAGI AAEPR8917M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16514 SHALU DALMIA AENPM6696R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16515 MAYANK ANILBHAI CHOKSI ADOPC8248H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16516 RAJU JASHWANTLAL CHOKSI ABGPC0322A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16517 RATNA NILESH PAREKH AIHPP5444L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16518 SAMIR PRAVIN SHAH AHQPS0505B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16519 MOD FORGE PRIVATE LIMITED AAACM2544G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16520 DARSHAK UMESHBHAI VEKARIA AYFPV4546F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16521 DINESH KUMAR SHARMA AAEHD4669N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16522 ANIL JASHWANTLAL CHOKSI ABGPC0319P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16523 PRAVIN KIRTILAL MEHTA AHZPM8655R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16524 DESERT MOON REALTORS PRIVATE LIMITED AACCD7238G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16525 MEGHNA ANIL CHOKSI AIZPC1132A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16526 PARAS CHAMPAK MEHTA ADBPM4266E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16527 RAJNANDINI KANORIA AFJPK1125N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16528 K.C. PALLANI SHAMY AFQPP7907Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16529 CROSS FINANCE PVT. LTD. AABCC1176F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16530 ANANDAMOY INFRAPROJECTS PRIVATE LIMITED AAKCA0513B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16531 ANAND ARVINDBHAI SHAH ACVPS6378L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16532 URMILA KUMARI RUSTOGI AAEPR8918E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16533 PARAG NIVESH PRIVATE LIMITED AADCP2998J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16534 VISHAL SHREYAS DOSHI ADWPD2051R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16535 SANDEEP MAHENDRA SHAH AQUPS9049P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16536 ABHISHEK KEDIA AGNPA1550G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16537 PUSHPA LATA AHXPD0066H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16538 KUSUM MEHRA AFAPM6381D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16539 CHAMPAK KIRTILAL MEHTA AAAPM8919L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16540 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16541 APNESH MODI AEJPM2610M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16542 PRAKASH KIRTILAL MEHTA AAAPM8926D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16543 CHANDRA PRAKASH MEHRA AFAPM5377D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16544 VIDYANARAYANAMURTHI M AQAPM3864A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16545 SIDDHARTHA KANORIA ACRPK3307M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16546 AMAR INFRAPROJECTS PRIVATE LIMITED AAKCA0514G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16547 ABHISHEK MODI AFEPM0403N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16548 GOGLET INFOTECH PRIVATE LIMITED AADCG4211F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16549 SATISH KUMAR AACPO9572B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16550 NILESH PAREKH AADHN7265B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16551 JASHWANTIBEN JASHWANTLAL CHOKSI ABGPC0318N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16552 NITIN KASHINATH SHUKLA AAJPS8470M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16553 SHAH NARENDRAKUMAR JIVANLAL AHHPS5724K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16554 SUNIL KUMAR MALL AFIPM7520C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16555 MAHENDRA CHANDULAL SHAH AABPS9473L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16556 KARUNA OSWAL AABPO7603G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16557 TARU OSWAL AABPO4012D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16558 SHREYAS KIRTILAL DOSHI AACPD4486B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16559 SHOBHA LODHA ADLPL5656R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16560 VIJAY JHINDAL AADPJ9438J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16561 GRAVURE CILS INDIA PVT LTD AAACG3459L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16562 AMITA URJIT KUMAR PAREKH CHIPP1203K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16563 RASHMI BHARANA AHCPB9343C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16564 BAIJ NATH MODI AEJPM2606R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16565 ROSEMARY ISAAC AAEPR5705R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16566 NEHA BHARAT CHOKSI AQAPC5771E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16567 MASTER FINLEASE LTD AAACM6050D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16568 ANUJ AGARWAL AFMPA4354G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16569 SUMAN KIRTILAL DOSHI AADPD7470J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16570 NIRVED TRADERS PRIVATE LIMITED AAACN3387L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16571 JAYESH JASHWANTLAL CHOKSI ABGPC0320C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16572 DOLLY MEHRA AEZPM5933M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16573 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16574 JAYESH NAVNITRAY KATAKIA AACPK0780H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16575 KIRTILAL KALIDAS DOSHI AFRPD0572Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16576 INDRAJEETSINGH VAGHELA ABUPV6306R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16577 VEKARIA UMESHBHAI S AAXPV1721A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16578 ANJANA SABHARWAL AFRPS9184H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16579 URMILA DEVI ACIPD2571B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16580 NITHA R LODHA ACLPL3651M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16581 ANJALI PRADEEP MEHTA AABPM7070R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16582 K O ISAAC AAAPI2428J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16583 BHUMAN S DANI AJMPD8725A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16584 FM TRADING AND VENTURE PVT LTD AAACB6592P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16585 ADITI SHREYAS DOSHI AFEPD7582D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16586 SAVE SANDIP CHINTAMANI AAJPS8740E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16587 VINOD JAIN ADTPJ3892K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16588 ANIKET ANANDBHAI SHAH ANCPS2206D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16589 ABHILASHA AGARWAL AAEPA9515G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16590 MEHOOL N. BHUVA AABPB1537C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16591 RAMNARESH SHUBHKARAN DEORA AAAPD6925B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16592 RAJKUMAR MODI AEJPM2616P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16593 GEETA SHREYAS DOSHI AACPD3871G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16594 BODRA RAMESHBHAI KARAMSHIBHAI ACHPB9356P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16595 KAMLESH SHAILENDRA PAREKH AFPPP6446R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16596 KULDEEP MANSUKHANI AIBPM0681L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16597 NILESHABEN BHARATBHAI CHOKSI ABGPC0325H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16598 RATAN CHAND LODHA AANHR0029K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16599 GOLDEN EARTH INFRACON PROJECTS PRIVATE LIMITED AADCG3441R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16600 PRAVIN CHANDULAL SHAH AABPS9474P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16601 EXTREME SUPPLIER PVT. LIMITED AABCE8378B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16602 ASHOK AGARWAL AABPA3819N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16603 BOOBALAN S AGSPB1092P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16604 MEENA KEDIA AFEPK5280R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16605 AMIBEN MAYANK CHOKSI AIZPC1020D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16606 REKHABEN ANILBHAI CHOKSI ABGPC0323B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16607 BHARAT JASHWANTLAL CHOKSI ABGPC0321D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16608 KIRTILAL K DOSHI AAAHK7223B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16609 VINIT UMESHBHAI VEKARIA AKDPV8700D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16610 KANU CHANDULAL SHAH AAEPS2223D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16611 SHOBHA KEDIA AEOPK0928F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16612 PURPOSIVE TRADERS PVT LTD AAECP3908M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16613 AJAYBHAI PARBATBHAI GAJERA ACCPG4711A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16614 ASHOK MEHRA AEJPM4862M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16615 URMILA MODI AESPM2801H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16616 ANGOORI DEVI AADPJ9439K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16617 RANJEEV BHATIA AEJPB0714R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16618 SURYODAY FINMARK CONSULTANTS PVT. LTD AACCS3508E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16619 KANORIA MOULDERS PRIVATE LIMITED AABCK2945A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16620 SUNILA MODI AEJPM2615Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16621 VISHWAMBERLAL GUPTA AACHV5472K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16622 NANDITA RUSTAGI ACEPR5583K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16623 SAVITHA KEDIA AEOPK0931Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16624 SHRI HOUSING PRIVATE LIMITED AAGCS5948A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16625 RAVINDRAN K P E ABSPR3383C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16626 KOUSIGAN.K.V.R ABAPK0698R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16627 ASHOK KUMAR KEDIA AINPK8943M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16628 R.K.WIRE PRODUCTS LTD AABCR2041L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16629 K C P SIVARAMAN AAXPS4844F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16630 RACHNA MODI AEYPM6109E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16631 AJIT RAI SABHARWAL AEFPS8786L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16632 KARTHIKEYAN.R AMDPK5541P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16633 ELAVARASHEN K S AABPE3370L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16634 CHETAN BAGARIA AEIPB4469E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16635 KHODIYAR FININVEST P LTD AAACK2267Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16636 KAPIL MOHAN MEHTA AAMPM3329E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16637 ATN INTERNATIONAL LIMITED AACCA5744Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16638 SUNITA . BQNPS3412A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16639 AVISHA CREDIT CAPITAL LTD. AAACA5715D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16640 BIHAR AGRO PROJECTS LIMITED AADCB3994L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16641 LALITA MODI AEUPM8448J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16642 ANURADHA RAWAT AXQPR6704B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16643 UMABEN UMESHBHAI VEKARIA ABAPV4487B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16644 HEMA VIRAL JOSHI ADMPJ6455B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16645 MALA RAJUBHAI CHOKSI ABMPC1463E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16646 PRITESH VINODCHANDRA JOSHI AIQPJ9345K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018_GLFL 07/Sep/2016 - -
16647 SATISH JAIN ABVPJ0983D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16648 XEMA INFRASTRUCTURE PRIVATE LIMITED AAACX0721E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 07/Sep/2016 - -
16649 G R MAGNETS LTD 11/122/CY/7329/1/12 Account Level Freeze SEBI Attachment Notice_CERT. NO. RC1547 of 2018 05/Jul/2018 - -
16650 ANIL KUMAR MAHESHWARI AARPM1642B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE EML DT. 4.7.2018 01/Aug/2017 - -
16651 MADANMOHAN AMBIKAPRASAD MISHRA AABPM3701B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EML DT. 3.7.2018 01/Aug/2017 - -
16652 BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER AADCT3496R Account Level Freeze SEBI Attachment Notice_CERT. NO. RC1484 of 2018 25/Jun/2018 - -
16653 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Attachment Notice_CERT. NO. RC1483 of 2018 22/Jun/2018 - -
16654 SHILA BABURAO SURYAVANSHI ALJPS1605H Account Level Freeze SEBI Attachment Notice. PROC. NO. 3638 _ CERT. NO. 1457 22/Jun/2018 - -
16655 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze SEBI Attachment Notice Proc. No. 3656_CERT. NO. 1454 22/Jun/2018 - -
16656 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Attachment Notice. PROC. NO. 3662 _ CERT. NO. 1495 22/Jun/2018 - -
16657 SUNIL SATISH KURIL AMQPK3536K Account Level Freeze SEBI Attachment Notice Proc. No. 3650_CERT. NO. 1488 22/Jun/2018 - -
16658 VIJAY BAHADUR DUBEY AFTPD9235N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16659 RAM AVTAR AGGARWAL AEYPA7377L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16660 MEENU SAHU ABMPS9554Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16661 HARISH KUMAR AGGARWAL ADFPA0815P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16662 PADMAVATHY. S AAOPP5012F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16663 ABDULLAH SARWAR AEEPA0301G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16664 VIKRAM SATHYANATHAN ABGPV5975J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16665 ARIFA ABDULLAH AAPPA2412H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16666 M S SANDHYA VALLI AREPS5000R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16667 JYOTSANA AGGARWAL ABAPA4620P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16668 KUSHBOO BAFNA AJVPK6824G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 01/Aug/2017 - -
16669 MERRILL LYNCH MARKETS SINGAPORE PTE. LTD AAJCM5878Q ISIN Level Freeze SEBI Order No. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
16670 KUMAR MANOJ ASCPM4487B Account Level Freeze SEBI Attachment Notice Proc. No. 3632 of 2018_CERT. NO. RC1449 of 2018 20/Jun/2018 - -
16671 NAVIN PRATAP SINGH AVUPS8738C Account Level Freeze SEBI Attachment Notice Proc. No. 3628 of 2018_CERT. NO. RC1450 of 2018 11/Jun/2018 - -
16672 RAJESH KUMAR AGRAWAL AFAPA9440H Account Level Freeze SEBI Attachment Notice Proc. No. 3628 of 2018_CERT. NO. RC1450 of 2018 11/Jun/2018 - -
16673 KOUSHIK GHOSH AHLPG4351N Account Level Freeze SEBI Attachment Notice Proc. No. 3628 of 2018_Cert. No. RC1450 of 2018 11/Jun/2018 - -
16674 KAILASH CHAND DUJARI ACVPD0419R Account Level Freeze SEBI Order no.WTM/GM/IMD/23/2018-19 04/Jun/2018 - Yes
16675 SIMLA RANI GUPTA ADXPG4431F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip 07/Sep/2016 - -
16676 SANDEEP GUPTA ADYPG7241G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip 07/Sep/2016 - -
16677 SANDEEP GUPTA AAFHS5533M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip 07/Sep/2016 - -
16678 JITENDRA J.MEHTA AAPPM2381K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16679 VIDAVALURU KRISHNA MOHAN REDDY ABOPV4335N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16680 KILARU HARISCHANDRA PRASAD AHOPK5865E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16681 MAHESH K JOSHI AAAPJ6899G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16682 SIDDHARTHA MEHRA AEJPM2632P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16683 DIL RIM AND WHEEL CORPORATION LIMITED AAACD8919Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16684 SHIV RATAN LATH AAVPL6020C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16685 KONERU INVESTMENTS PRIVATE LIMITED AAACK9223C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16686 ANITA MEHRA AEJPM2687J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16687 SIDDHARTH MEHRA AABHC0042H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16688 S K STEELS PRIVATE LIMITED AADCS9384F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16689 DIN DAYAL MANGAR AGJPM3386L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16690 SATYABHAMA AGRAWAL AACPA5504B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16691 RAJNI MAHESHWARI AFDPM6751J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16692 MAYANK MAHESH JOSHI AHOPJ3953A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16693 SHIBNARAYAN DAS AGBPD7440C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16694 PARDEEP GUPTA AADHP0773N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16695 KRISHAN CHAND GUPTA AAAHK8204J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16696 DEEPAK GUPTA AABHD7339E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16697 ASHOK JAIDKA ABIPJ8431D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16698 AMIT SATISH BHANGAR AACPB2664F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16699 C HARISH AATPC3961D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16700 RAJIV K BHATT ACNPB7403M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16701 TUFF TUBES PRIVATE LIMITED AABCT2416P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16702 BHAGAWATI STEEL PRIVATE LIMITED AABCB3771H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16703 SURYAMUKHI GENERAL FINANCE & INVESTMENT COMPANY INDIA LIMITED AAHCS2232E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16704 BINITA K PATEL AKVPP9777C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16705 VANDANA BANSAL AEQPB8166G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16706 PRADEEP PURSHOTTAMBHAI PATEL AQTPP6709J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16707 MADHU BHANGAR AALPB6431D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16708 DHANALAKSHMI LINGAM AASPL7848M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16709 PADMAJA VANI LINGAM AAMPL1729M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16710 HIMANSHU SHARMA ALMPS8647N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16711 ANITA MEHRA AAATM8034C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16712 SANJAY JAIN AAGPJ1372G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16713 MAYA DEVI KAREL AJVPK6848G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16714 RAJIV JAIN AAJPJ0074G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16715 RATNAKUMARI CHERUKURI AAJPC7186Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16716 RAJ GUPTA ABOPM0528J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16717 KOWSALENDRA RAO CHERUKURI ABVPC7634A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16718 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16719 DEVEN J MEHTA AAPPM2122C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16720 AJMERUNNISA BADRUL HAQ SHAIKH AINPS0198Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16721 KAPIL MEHRA AACHA4774K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16722 M V V S MURTHI ACEPM0252G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16723 POONAM GUPTA ADYPG7237Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16724 CHITRALEKHA MENON ACLPM6695A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16725 RAJESH RAMANLAL SHAH AMCPS0309L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16726 NATWEST INVESTMENTS LIMITED AAACN4651R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16727 KOHINOOR TECHNO MACHINES LIMITED AABCK7381E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16728 KRISHNAKUMAR NANDKUMAR MENON ADZPM3959L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16729 SARDA MEHRA AFAPM1677G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16730 NARAYAN CHANDRA BISWAS AGHPB9142P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16731 PARDEEP GUPTA ADXPG4433H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16732 SANGITA JAIN ABLPJ9447L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16733 AMISHA DEVEN MEHTA AGGPM3034L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16734 SANJAY JALAN AAWPJ2893G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16735 NITI JHUNJHUNWALA AACPB2585P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16736 JAGDISH JAIDKA ACGPJ0239G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16737 JAYMANI KANAIYALAL JOSHI ACXPJ1278Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16738 MAHESH GOVINDRAM JANI AEWPJ8198N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16739 SUMAN GUPTA ABXPG7173J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16740 MUKESH KAREL AJXPK4242Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16741 SRI RAMBABU TUMMALA AASPT3145K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16742 SATISH KUMAR JAIDKA ABIPJ8430C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16743 K SRINIVAS AHCPK5653Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16744 DIPESH M SHETH AABPS6274M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16745 BINA R SHAH BIKPS4819Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16746 MATHUKUMILLI SRI PATTABHI RAMA RAO AAWPM3590P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16747 JYOTI JITENDRA MEHTA ADXPM6631K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16748 KANTI COMMERCIALS PVT LTD AACCK1191P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16749 VBC FERRO ALLOYS LIMITED AAACV7258A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16750 SRIMANI MATHUKUMILLI ADDPM2236N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16751 M AISHWARYA BAFPM3263F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16752 KAMAL SHARMA DIQPS3908J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16753 VIMAL LAVJIBHAI PATEL AQOPP0435A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16754 GAUTAM MEHRA AEZPM6608P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16755 KAPIL MEHRA AFAPM9216P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16756 AKHLAQUE AHMED ADBPA2642J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16757 KAMALCHAND BHANWARLAL GOLCHHA AADPG2684H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16758 TULASI PRASAD LINGAM ABHPL3789M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16759 SUNIL JAIN AANPJ5843P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16760 SIDDHARTHA MEHRA AAAHI1913C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16761 RATHNA KUMAR HARINDRANATH ADDPR6434P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16762 LUV MOHAN GUPTA AKBPG4325K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16763 RAJESH RAM KALBATE AGLPK6330Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16764 RAKESH SAMRAT BHARDWAJ AAGPB2988Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16765 PRATAP N. SHAH AAPPS9151B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16766 MAHESH A MAHESHWARI AAJHM1984L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16767 VIJAYA LAKSHMI TUMMALA ABEPT6851D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16768 SATISH MOHANLAL BHANGAR AACPB2655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16769 SHACHI BHARDWAJ AAHPB1613M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16770 KRIYASU FINVEST PVT LTD AAACB2174P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16771 SANJIVKUMAR KIRITBHAI BHATT ACKPB2179B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16772 RAMESH DHARAMCHAND AGRAWAL AADPA7922L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16773 PATEL AMRITBHAI TULSIBHAI AJCPP6373L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16774 NANDINI MATHUR AEIPM2267B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16775 KIRAN JAIDKA ADIPJ9183G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16776 MR. SURAJ BHAN ABHPG6636Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16777 SUNIL BHANWARLAL GOLCHHA AADPG1485A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16778 SONIA GUPTA ADXPG4427B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16779 JYOTI BRIGHT BAR LTD AAACJ8391G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16780 K PADMAJA AAJPC7184N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16781 NAMRATA MAHESH MAHESHWARI AFGPM6835A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16782 ANITA MEHRA AABTS7509M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16783 VINA MATHUR AHHPM0133E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16784 SHYAMRAJ COLOUR CHEM PRIVATE LIMITED AASCS7244P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16785 VIBGYOR GOLD LIMITED AACCV2943E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16786 MEENA GUPTA ADVPG2310H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16787 KANEEZ FATEMA BADRUL HAQ SHAIKH AIFPS4955H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16788 SUNCITI FINANCIAL SERVICES P LTD AABCS4046C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16789 HANUMAN PRASAD SABOO AUEPS2995J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16790 KILARU ANURADHA AFVPK7786F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16791 DR NITIN SADASHIV PARANJAPE AEXPP1851K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16792 TARA DEVI SHARMA AJJPS8228A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16793 DULI CHAND KAREL AERPK9356A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16794 HITESH P PATEL AVJPP8812H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16795 RITU JAIDKA ADIPJ9159L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16796 SANJAY JAIN AAGPJ 1372 G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16797 MATHUKUMILLI SRI BHARAT BIAPM4316G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16798 BHAGAWATI OXYGEN LIMITED AABCB2164N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16799 RAVINDRA RAO LINGAM AAMPL1674R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16800 VIVEK SHARMA AJAPS8851Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16801 SANGEETA AGARWAL ABTPA6749C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16802 DEEPAK GUPTA ADXPG4430E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16803 M S LAKSHMAN RAO ACUPM0126H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16804 ANIL KUMAR SAHA ALMPS5574N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16805 KIRITBHAI SURAJRAM BHATT ABYPB6050C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16806 KRISHAN CHAND GUPTA ADXPG4429R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16807 SANJIV AGRAWAL AALPA6234B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16808 RAKESH KUMAR AGARWAL AGWPA2855P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16809 BANSRI JIGAR SHAH BFEPS4507N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16810 PADMAJA AGENCIES PVT LTD AACCP6284E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16811 IAQUAVIT CONSULTING PRIVATE LIMITED AABCI3601B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16812 STARLITE INFOTECH LIMITED AANCS0683F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16813 MAHESH AMOLAKH MAHESHWARI ACDPM5613L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16814 M A HASAN ABDUL KADER AARPH2198H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16815 SITA RAVAMMA LINGAM ABGPL9387A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16816 SUNITA GUPTA AEIPG2087H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16817 PARAG P SHAH AFHPS7314H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16818 ASHA JAIDKA ABIPJ8432A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16819 RAJIV GOYAL AFUPG4511P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16820 MRUDULABEN MAHENDRABHAI PATEL AQEPP2124L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16821 NEW ERA ADVISORS PVT LTD AABCN2448P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16822 BALKRISHNA KAMALAKAR TENDULKAR AAIPT2744A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16823 CREDENCE INFRASTRUCTURE LIMITED AACCC9621L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16824 ABDUL LATIF SHAIKH AAFPS4268R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 07/Sep/2016 - -
16825 KALPESH R BABARIYA AFXPB0128C Account Level Freeze SEBI Attachment Notice Proc. No. 3624 of 2018_CERT. NO. 1432 of 2018 10/May/2018 - -
16826 DEEPAK SAKHARAM KULKARNI ABKPK4347H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16827 SHIRISH DEEPAK KULKARNI ANHPK1349L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16828 HEMANTI DEEPAK KULKARNI AFOPP4761N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16829 AMIT DEEPAK KULKARNI ABKPK4344E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16830 VENKATA RAMANAREDDY DANDU ACGPD0819E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16831 APARNA REDDY DANDU ACUPD8935H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16832 D CHANDRA REDDY ACSPD2822K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16833 D KAUSHIK REDDY AGYPD3780A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16834 DANDU SUKRUTHA REDDY ABPPD8803N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16835 DIVAKAR REDDY T AHHPR7019L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 30/Nov/2015 - -
16836 SUGATA BAL ALOPB4676N Account Level Freeze SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 07/May/2018 - -
16837 KUSHAL SOFTWARE LIMITED AACCK0438R Account Level Freeze SEBI Attachment Notice_CERT. NO. 1431 of 2018 07/May/2018 - -
16838 GBC ENTERPRISE LIMITED AACCG5669G Account Level Freeze SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 07/May/2018 - -
16839 KRISHNENDU DAS AEVPD1072L Account Level Freeze SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 07/May/2018 - -
16840 RAJU GHOSH AOWPG5672E Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/156 /2018 22/Mar/2018 - Yes
16841 ANKUR AGGARWAL ADFPA7537C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 01/Aug/2017 - -
16842 NARENDRA SHAH AAPPS6559P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 01/Aug/2017 - -
16843 USHA PRASHANTH RAIKAR AEDPR7498N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 01/Aug/2017 - -
16844 MONA RAGOTHAMAN ALPPM8705J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 01/Aug/2017 - -
16845 SHIVENDRA SHARMA AOAPS0199A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 01/Aug/2017 - -
16846 MAMTA JAIN ACPPJ8349E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 01/Aug/2017 - -
16847 CHANDRASHEKAR B S AAHPC4306Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 01/Aug/2017 - -
16848 SAUMYA KALA CDXPK7038J Account Level Freeze SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/ 3 /2018 03/May/2018 - Yes
16849 KUSHAL SOFTWARE LIMITED AACCK0438R Account Level Freeze SEBI Attachment Notice_CERT. NO. 1430 of 2018 03/May/2018 - -
16850 SWAMINATH SINGHA AQFPS6151H Account Level Freeze SEBI Order no.WTM/GM/EFD/DRAIII/15/2018-19 03/May/2018 - Yes
16851 MANISHA PINCHA APZPP6065Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 20.04.2018 20/Jul/2015 - -
16852 SUNIL KUMAR DUTTA AGPPD9686C Account Level Freeze SEBI Order no.WTM/GM/IMD/13/2018-19 26/Apr/2018 - Yes
16853 ABHIJIT RAY AVPPR3966E Account Level Freeze SEBI Order no.WTM/GM/IMD/13/2018-19 26/Apr/2018 - Yes
16854 SOMENATH SINHA BXUPS4353J Account Level Freeze SEBI Order no.WTM/GM/IMD/13/2018-19 26/Apr/2018 - Yes
16855 LAKSHMI KANTA MAHATO BCRPM1454J Account Level Freeze SEBI Order no.WTM/GM/IMD/13/2018-19 26/Apr/2018 - Yes
16856 DIPAK KUMAR GOSWAMI AHUPG4012D Account Level Freeze SEBI Order no.WTM/GM/IMD/13/2018-19 26/Apr/2018 - Yes
16857 JAYESH PANCHAN PATEL AGUPP2596G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16858 MONI AZHPM8164H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16859 APARNA MENDONCE ADJPA9774D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16860 JIGAR SHIVKUMAR PATEL BQFPP9463E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16861 DIPESH KANTILAL PATEL AOVPP7615P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16862 PREETI DIPESH PATEL CHIPP6096C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16863 ANKUSH KOTWANI AFUPK7341D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16864 BHIMJI LALJI PATEL AAMPP8643G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16865 ABHAY NARAIN PANDEY AJFPP1229C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16866 KANTILAL PATEL AAMPP8634R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16867 ANIL SAPRA AAAPS5208A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16868 PARMANAND CHAUBEY AYJPC1587D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16869 JITENDRA PANCHAN PATEL AAMPP8629A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16870 SUMIT GALHOTRA AMOPG1235H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16871 PANKAJ MEHTA ALIPM3810D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16872 KARTIK SHIVKUMAR PATEL ARTPP3518J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16873 SHIVKUMAR LALJI PATEL AAOPP5249C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16874 P RAHUL RAO AGJPP5551A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16875 RAVI RAJESH MUNDADA ATLPM6743L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16876 PRAMOD K SANA AMLPS1811J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16877 PANCHAN LALJI PATEL AAMPP8632K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 01/Aug/2017 - -
16878 SECURE SUCCESS PLAN PRIVATE LIMITED AAQCS5085E Account Level Freeze SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 25/Apr/2018 - Yes
16879 SHREYAS M BOXPS6610G Account Level Freeze SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 25/Apr/2018 - Yes
16880 ANNAPURNA M V AIMPA4343C Account Level Freeze SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 25/Apr/2018 - Yes
16881 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Order No. WTM/MPB/SEBI/EFD-DRA4/164/2018 18/Apr/2018 - Yes
16882 CHITRA SUBRAMANIAN ALRPS8427R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 01/Aug/2017 - -
16883 NAJAM ANSARI ABQPA2445L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 01/Aug/2017 - -
16884 VENKATESH HATHEBELGAL AATPH8424Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 01/Aug/2017 - -
16885 S SUBRAMANIAN ATYPS2190J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 01/Aug/2017 - -
16886 SEETHA LAKSHMI K BJPPS9861N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 01/Aug/2017 - -
16887 JITENDRA KUMAR LODHA ABBPL7462K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 01/Aug/2017 - -
16888 GURDIT SINGH ABBPS4929E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16889 PARMJIT SINGH ABZPS5629M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16890 KANWALJIT SINGH ABXPS6551L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16891 AJMAIR SINGH BHULLAR AIUPB7704Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16892 HARAVTAR SINGH ARORA AHPPA7153A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16893 PUSHPA LATHA GORREPATI ADCPG5015C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16894 VALIPI REDDY RAJINI REDDY AELPR1820A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16895 G RAMAKRISHNA REDDY AEHPR7240G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 30/Nov/2015 - -
16896 RAJESH S AGRAWAL AAJPA4161B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.19.4.2018 30/Nov/2015 - -
16897 GURNEK SINGH AXAPS6773K Account Level Freeze SEBI Order no.WTM/GM/EFD/08/2018-19 17/Apr/2018 - Yes
16898 KARAN KHANNA AAFPK5994G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.04.18 01/Aug/2017 - -
16899 SEEMA JAYASWAL AHBPJ6642D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.04.18 01/Aug/2017 - -
16900 SANTOSH K PAIGUDE ANQPP5668L Account Level Freeze SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 12/Apr/2018 - -
16901 KANASE HRISHIKESH VASANT BBXPK1567K Account Level Freeze SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 12/Apr/2018 - -
16902 PROSPERITY AGRO INDIA LIMITED AANCS8397N Account Level Freeze SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 12/Apr/2018 - -
16903 NAVA BHARAT PRESS (NAGPUR) PVT LTD AAACN5967C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.11.4.18 30/Nov/2015 - -
16904 MARUT APPARELS PRIVATE LIMITED AABCM0158M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16905 ANULA PROPERTIES PRIVATE LIMITED AABCA2299P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16906 RICHMOND INVESTMENTS PVT LTD AAACR1915J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16907 SEALORD ERECTIONS PRIVATE LIMITED AABCS8525N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16908 TITANIC INVESTMENT AND CONSULTANTS PVT LTD AAACJ8116B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16909 ANTARIKSHA SECURITES PVT LTD AABCA0819P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16910 SOHAM PROTEINS PRIVATE LIMITED AAGCS8557H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16911 EMINENCE TRADING PRIVATE LIMITED AAACJ9033H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16912 SWADESHI FINVEST PRIVATE LIMITED AAGCS6793K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16913 HIZIN TRADING COMPANY PRIVATE LTD AAACH3256Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16914 PRABAL INVESTRADE PVT LTD AAACP8484A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16915 JANGPRIYA INVESTMENTS PRIVATE LTD AAACJ1389G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16916 ANTARIKSHA CAPITAL AND FINANCE (I) PVT LTD AAECA0566A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16917 MODI CAPITAL FINANCE (INDIA) LIMITED AAACM3058P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16918 CHETAN J SANDESARA ANIPS6175K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16919 ROLLSTAR FINANCE AND INVESTMENT PVT LTD AABCR7568N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16920 SHAMEEK BREWERIES PRIVATE LIMITED AACCS0034K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16921 ADITI HOSPITALS P LTD AAACA9947M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16922 RAMANI IYER AAAPI2030A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16923 KULBHUSHAN DIXIT AEEPD3802R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16924 PUJA AQUA FARMS PVT LTD AAACP7075M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16925 PAYSAN PUBLISHERS PRIVATE LIMITED AAACP8537E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16926 RAJNIKANT SANDESARA ABHPS4320H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16927 SEALORD DWELLERS PRIVATE LIMITED AABCS8524P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16928 JAYANTILAL C SANDESARA AHAPS1813L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 30/Nov/2015 - -
16929 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Order No.WTM/GM/IMD/119/2017?18 28/Mar/2018 - Yes
16930 KNOX FINANCE LTD - Account Level Freeze SEBI Attachment Notice Proc. No. 3478 of 2018_CERT. NO. 1288 of 2017 02/Apr/2018 - -
16931 S.F.I. SOFTWARE LIMITED - Account Level Freeze SEBI Attachment Notice Proc. No. 3480 of 2018_CERT. NO. 1289 of 2017 02/Apr/2018 - -
16932 KUSUM LATA SINGHAL BEVPS8688Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.02.04.18 01/Aug/2017 - -
16933 NARESH KUMAR JAIN AAGPJ3535K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.02.04.18 01/Aug/2017 - -
16934 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze SEBI Attachment Notice Proc. No. 3498 of 2018_Cert. No. 1304 of 2018 28/Mar/2018 - -
16935 JAYESH KUMAR PRAKASHBHAI SHAH AFYPJ2696E Account Level Freeze SEBI Attachment Notice Cert. 1295 of 2018 & Proc.3486 of 2018 28/Mar/2018 - -
16936 NAVINKUMAR PRAVINBHAI PATEL AFXQA4536B Account Level Freeze SEBI Attachment Notice Cert. 1299 of 2018 & Proc.3490 of 2018 28/Mar/2018 - -
16937 SANTOSH KRISHNA PAWAR ALSPP7445F Account Level Freeze SEBI Attachment Notice Proc. No. 3518 of 2018_Cert. No. 1323 of 2018 28/Mar/2018 - -
16938 RAJKISHOR SINGH ASVPS9426K Account Level Freeze SEBI Attachment Notice Proc. No. 3512 of 2018_CERT. NO. 1320 of 2018 28/Mar/2018 - -
16939 ANIL NARANDAS SOLANKI AHAPS0240F Account Level Freeze SEBI Attachment Notice Proc. No. 3482 of 2018_CERT. NO. 1293 of 2018 28/Mar/2018 - -
16940 DALSUKHBHAI DEVSIBHAI PATEL AFBPP0203Q Account Level Freeze SEBI Attachment Notice Proc. No. 3474 of 2018_Cert. No. 1285 of 2018 28/Mar/2018 - -
16941 JAYESH CHIMANLAL SHAH AMWPS6919C Account Level Freeze SEBI Attachment Notice Proc. No. 3506 of 2018_Cert. No. 1316 of 2018 28/Mar/2018 - -
16942 EUPHORIA MULTITRADE PVT LTD - Account Level Freeze SEBI Attachment Notice Proc. No. 3476 of 2018_CERT. NO. 1287 of 2018 28/Mar/2018 - -
16943 ANIL KUMAR MITTAL ABMPM0927H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 01/Aug/2017 - -
16944 ISHWAR DAYAL KANSAL AGTPK3513F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.03.18 01/Aug/2017 - -
16945 MUKESH MANEKLAL CHOKSI AAAPC7767J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 01/Aug/2017 - -
16946 MINAXI MUKESH CHOKSI ACLPC5729P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 01/Aug/2017 - -
16947 SANJAY SINGHAL ABMPS3829C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.03.18 01/Aug/2017 - -
16948 SAMEER AGRAWAL ADXPA3381N Account Level Freeze 01/01/1970 16/Dec/2014 - Yes
16949 RAKESH SINGH NARWARIA ACNPN0341E Account Level Freeze SEBI Order no.WTM/GM/EFD/112 /2017-18 27/Mar/2018 - Yes
16950 GIRJA NARWARIA AFEPN2325L Account Level Freeze SEBI Order no.WTM/GM/EFD/112 /2017-18 27/Mar/2018 - Yes
16951 ARVIND PRADHAN BHANUSHALI AEKPB1308N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.3.18 30/Nov/2015 - -
16952 VISHAL GURNANI AHBPG2069B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.3.18 30/Nov/2015 - -
16953 BULLWORTH INVESTRADE PRIVATE LIMITED AAACB6495P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16954 HELICOPTER SERVICES PRIVATE LIMITED AAACH7087F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16955 CIELPORT MANAGEMENT PVT LTD AAACC5487E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16956 NATASHA INVESTMENT COMPANY PVT LTD AAACN5619D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16957 COYOTE LEASING PRIVATE LTD AACCC0345F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16958 SANYUKTA INVESTRADE PRIVATE LTD AACCS0033Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16959 RELIQUE LEASFIN PRIVATE LIMITED AABCR0457Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16960 TARANA EXPORTS PRIVATE LIMITED AAACT5474G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16961 JAICO TEXTILES PRIVATE LIMITED AAACJ3155A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16962 UNIQUE PROTEINS PRIVATE LIMITED AAACU6480F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16963 BLUE MARK MERCANTILE PRIVATE LIMITED AAACB4717E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16964 DORAL TRADING PRIVATE LTD AABCD3064D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 30/Nov/2015 - -
16965 HARVINDER PAL SINGH AATPS9177K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16966 NIRMALJEET KAUR AKOPK4884C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16967 ASHOK KUMAR BANSAL ADYPB2098N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16968 PRAVEEN KUMAR AAJPK4476B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16969 SIDDHARTH BANSAL AEAPB0552Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16970 GOPAL AGARWAL ADBPA9151G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16971 GURINDER SINGH BAJWA AALPB4771A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16972 NIKESH AGARWAL AGCPA9543N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16973 AJAY KUMAR KABRA AMVPK0943R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16974 ARVIND KUMAR KABRA AAJPK4477A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16975 RAJ BANSAL ADSPB4722F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16976 ANIL KUMAR AGARWAL AAZPA1894M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16977 NISCHAL AGARWAL AGCPA9545L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 01/Aug/2017 - -
16978 RAMESH R AAJPR1942H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 01/Aug/2017 - -
16979 VIJAY KUMAR AAIPV4151D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 01/Aug/2017 - -
16980 MADHAV SRINIVAS ACDPM7655G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 01/Aug/2017 - -
16981 VIMLA YADAV AAAPY2678Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 01/Aug/2017 - -
16982 R JANARDHANAN ACWPJ7015N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 01/Aug/2017 - -
16983 SUBIR DUTTA AFYPD5024N Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 155 /2018 21/Mar/2018 - Yes
16984 SURAJ PRAKASH BHAGAT ADOPB0510F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 01/Aug/2017 - -
16985 PRAKASH CHAND GOYAL AHWPG2979B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 01/Aug/2017 - -
16986 SHALINI UDAY SHETTY BHEPS7156P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 01/Aug/2017 - -
16987 LAJ BHAGAT ADQPB6944D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 01/Aug/2017 - -
16988 RAMDAS GOVIND KHETAL ARXPK4673R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 01/Aug/2017 - -
16989 UDAYAKUMAR SHETTY AANPS1083L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 01/Aug/2017 - -
16990 PARTHA PRATIM TEWARI ABIPT7044A Account Level Freeze SEBI Order no. WTM/GM/EFD/100/2017-18 19/Mar/2018 - Yes
16991 UMESH GUPTA AHAPG4380N Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 91/2017 20/Nov/2017 - Yes
16992 ZENITH INFOTECH LTD AAACZ0401B Account Level Freeze SEBI Order no. WTM/GM/EFD/99/2017-18 14/Mar/2018 - Yes
16993 ZENITH INFOTECH LIMITED AAACZ0401B Account Level Freeze SEBI Order no. WTM/GM/EFD/99/2017-18 14/Mar/2018 - Yes
16994 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Order no. WTM/GM/IMD/98/2017-18 09/Mar/2018 - Yes
16995 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Order no. WTM/GM/IMD/98/2017-18 09/Mar/2018 - Yes
16996 SANJOY MITRA AHKPM6164A Account Level Freeze SEBI Order no. WTM/GM/IMD/ 93 /2017-18 23/Feb/2018 - Yes
16997 AKSHAY RAJKUMAR DHOOT ALVPD6201G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
16998 CE INDIA LIMITED AACCV7778F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
16999 SUSHMA DHOOT AAXPD3645B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17000 SAMYAK ALOKBHAI JAIN AIQPJ9237L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 30/Nov/2015 - -
17001 FORCE APPLIANCES PRIVATE LIMITED AABCP0842M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17002 KAPILABEN ALOK JAIN AALPJ9906H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 30/Nov/2015 - -
17003 SOLITAIRE APPLIANCES PRIVATE LIMITED AABCV0807C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17004 ALOK BHOPALSINGH JAIN AABHA9566J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 30/Nov/2015 - -
17005 AKANSHA ALOKBHAI JAIN AIQPJ2713D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 30/Nov/2015 - -
17006 VIDEOCON REALTY AND INFRASTRUCTURES LTD AAACV2303E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17007 GREENFIELD APPLIANCES PRIVATE LIMITED AAACK2400R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17008 ANIRUDHA DHOOT ABJPD6209J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17009 TANUSHRI BIYANI AKAPD6470B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17010 AKSHITA ALOKBHAI JAIN AIQPJ9242B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 30/Nov/2015 - -
17011 SAURABH PRADIPKUMAR DHOOT AHVPD9706A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17012 ALOKBHAI BHOPALSING JAIN AAUPJ3187H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 30/Nov/2015 - -
17013 NAMRATA RAJKUMAR DHOOT AHVPD9704C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 30/Nov/2015 - -
17014 ALOKE SINGH APYPS3977H Account Level Freeze SEBI Attachment Notice Proc. No. 2864 of 2016_CERT. NO. 1072 of 2016 05/Mar/2018 - -
17015 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze SEBI Attachment Notice Proc. No. 2343 of 2015_CERT. NO. 814 of 2015 26/Feb/2018 - -
17016 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze SEBI Attachment Notice Proc. No. 2343 of 2015_CERT. NO. 814 of 2015 26/Feb/2018 - -
17017 ARJUN MAJUMDER ALIPM6848H Account Level Freeze SEBI Order no. WTM/GM/IMD/95/2017-18 23/Feb/2018 - Yes
17018 SANJAY KARMAKAR AMUPK1443K Account Level Freeze SEBI Order no. WTM/GM/IMD/95/2017-18 23/Feb/2018 - Yes
17019 SANJAY GUPTA ABUPG5799B Account Level Freeze SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 22/Feb/2018 - -
17020 MONOJ AGARWAL ADBPA3455H Account Level Freeze SEBI Attachment Notice Proc. No. 2879 of 2017_CERT. NO. 1077 of 2017 22/Feb/2018 - -
17021 NEESA TECHNOLOGIES LIMITED AABCG5430A Account Level Freeze SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 22/Feb/2018 - -
17022 MANISH HARISH THAKKAR ACTPT8377N Account Level Freeze SEBI Order no. WTM/GM/EFD/ 85 / 2017-18 02/Feb/2018 - Yes
17023 SIBAPROSAD GHOSH AJWPG8924E Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 15/Feb/2018 - Yes
17024 RAJ KUMAR YADAV AHWPY1598A Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 15/Feb/2018 - Yes
17025 BIPIN SINGH YADAV ABOPY8869L Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 15/Feb/2018 - Yes
17026 ABDUL WAHID AAQPW8347L Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 15/Feb/2018 - Yes
17027 ARVINDKUMAR LUNKARAN VAKTHARIA ADLPV5355P Account Level Freeze SEBI Order No. WTM/GM/EFD/90/2017-18 15/Feb/2018 - Yes
17028 ANITA ARVINDBHAI VAKTHARIA ACXPV0260G Account Level Freeze SEBI Order no. WTM/GM/EFD/90/2017-18 15/Feb/2018 - Yes
17029 LUNKARAN KACHRAJI VAKTHARIA AHOPV2197A Account Level Freeze SEBI Order no. WTM/GM/EFD/90/2017-18 15/Feb/2018 - Yes
17030 SADHAN CHANDRA BRAHMACHARI ACXPB0872A Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 132 /2018 08/Feb/2018 - Yes
17031 MANOJ KUMAR CHAND ADWPC3514A Account Level Freeze SEBI Attachment Notice Proc. No. 3434 of 2018_CERT. NO. 1365 of 2018 08/Feb/2018 - -
17032 PANKAJ KUMAR CHAND AFAPC4321D Account Level Freeze SEBI Attachment Notice Proc. No. 3434 of 2018_CERT. NO. 1365 of 2018 08/Feb/2018 - -
17033 JAGDISH PRASAD KHANDELWAL AIAPK3910H Account Level Freeze SEBI Order no. WTM/GM/EFD/86/2017-18 05/Feb/2018 - Yes
17034 JAGDISH PRASAD SHARMA BDSPS8933A Account Level Freeze SEBI Order no. WTM/GM/EFD/86/2017-18 05/Feb/2018 - Yes
17035 SANTHOSH KUMAR AMOPK1159Q Account Level Freeze SEBI Attachment Notice Proc. No. 3426 of 2018_CERT. NO. 1361 of 2018 01/Feb/2018 - -
17036 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17037 NIKHITA ESTATE DEVELOPERS PVT LTD AABCN6484D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 30/Nov/2015 - -
17038 INDU GOENKA ADCPG6069L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17039 ELLORA ORGANIC INDUSTRIES PVT LTD AABCE0815F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 30/Nov/2015 - -
17040 JAGDISH RAJAN AACPR1248M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 30/Nov/2015 - -
17041 DEVYANI ESTATE AND PROPERTIES PVT LTD AAACD3825H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 30/Nov/2015 - -
17042 ABHIJIT RAJAN AAEPR0342J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 30/Nov/2015 - -
17043 MASAYOR ENTERPRISES LIMITED AAECM7848R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 30/Nov/2015 - -
17044 SHRIVARDHAN GOENKA AECPG9331C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17045 ISG TRADERS LIMITED AABCI1355C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17046 PACIFIC ENERGY PVT LTD AACCP0544P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 30/Nov/2015 - -
17047 CONTINUOUS FORMS (CALCUTTA) LTD AABCC2698A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17048 RAMABAI DHOOT AASPD0318C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17049 KESHARBAI NANDLAL DHOOT AASPD0324J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17050 DOME BELL ELECTRONICS INDIA PVT LTD AAACD6266G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17051 VIDEOCON INDUSTRIES LTD AABCV4012H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17052 ELECTROPARTS INDIA PVT LTD AAACV5947Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17053 PRADEEPKUMAR DHOOT AANPD5593J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17054 WALUJ COMPONENTS PRIVATE LTD AABCP0027G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17055 RAJKUMAR DHOOT AANPD5595Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17056 VENUGOPAL DHOOT AANPD5594R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17057 Y SONIA REDDY AAFPY9061N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17058 Y MANIVARDHAN REDDY AASPY9606J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17059 CHAVVA SOPHIA REDDY ADWPC8672P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 30/Nov/2015 - -
17060 NARENDRA SHAH AAPPS6559P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 30/Nov/2015 - -
17061 GEETA N SHAH AAOPS2033H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 30/Nov/2015 - -
17062 DAVID CASTELINO AESPD4872K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 30/Nov/2015 - -
17063 DINESH ARYA AAAHD3411Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 30/Nov/2015 - -
17064 DILIP HOLDINGS PVT LTD AABCD7267N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 30/Nov/2015 - -
17065 SURABHI DAIRY PRODUCTS PVT LTD AAECS3793B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17066 MADHAV JOG AARPJ7610G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17067 VARIJ SURENDRAKUMAR SETHI AAIPS3170K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17068 SUTLEJ AGRO PRODUCTS LIMITED AAACS4232K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17069 NALIN SETHI BJJPS7831N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17070 ARTILLEGENCE BIO-INNOVATIONS LTD AAACI7359F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17071 STALLION INVESTMENTS PVT LTD AABCS8551N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17072 ABLE INVESTMENT AND FINANCE PVT LTD AABCA5805D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17073 SHASHI KUMAR MODI ABSPM6164G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17074 JAGADISHWAR PHARMACEUTICAL WORKS LIMITED AABCJ3731H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17075 INDRA SURENDRAKUMAR SETHI AAPPS6118J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17076 MADHAV JOG AAIHM4855R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17077 CHARISHMA ENGINEERING LTD. AABCC0660L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17078 SONIA MADHAV JOG ABKPJ7928F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17079 SUNIL KUMAR MODI ABSPM6163B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17080 SURENDRA KUMAR SETHI ANHPS1802N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17081 ISPAT SHEETS LIMITED AAACI4429E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17082 SWAROOPA MADHAV JOG AGZPJ5585E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17083 SUPER FINANCE LIMITED AAGCS7188C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17084 VIRENDRA KUMAR SETHI BORPS7906H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17085 BAY INLAND FINANCE PVT. LTD. AABCB9510A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17086 YASHODAN HOTELS PRIVATE LTD AAACY0617N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17087 SETHI MERCANTILE PVT LTD AAICS7184G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17088 JYOTI V SETHI ABGPS6311M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17089 JOG GAURI MADHAV AGZPJ5584F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17090 GLOBEX FINANCE CORPORATION LTD AAACG9813A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17091 MOHINI SATYAJIT LIMAYE ADIPJ2127Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17092 ESQUIRE MONEY GUARANTEES LIMITED AAACE1075E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17093 RITIKA V SETHI CUVPS2706J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17094 VALANTINE FINEXIM PRIVATE LIMITED AABCV6019Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17095 FOCUS AGRO PRODUCTS LIMITED AAACF1837D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17096 NOVELTY TRADERS LIMITED AABCN8817E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17097 KALA SHAH AMOPS0663B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17098 RAJENDRA JOG AAOPJ3395F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 07/Sep/2016 - -
17099 T H VAKIL SHRES & SEC PVT LTD CMCLOSURES Account Level Freeze SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 21/Dec/2017 - -
17100 T.H. VAKIL SHARES & SECURITIES PVT. LTD DC 4 (5)7/5 BR/300 T Account Level Freeze SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 21/Dec/2017 - -
17101 SILVERLINE HOLDINGS CORP NIL Account Level Freeze SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 21/Dec/2017 - -
17102 SUBRA MAURITUS LTD. - Account Level Freeze SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 21/Dec/2017 - -
17103 T H VAKIL SHRES & SEC PVT LTD - Account Level Freeze SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 21/Dec/2017 - -
17104 SHREYAS HOLDINGS LIMITED NA Account Level Freeze SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 21/Dec/2017 - -
17105 DPS SHARES & SECURITIES PVT LTD - Account Level Freeze SEBI Attachment Notice Proc. No. 3330 of 2017_CERT. NO. 1286 of 2017 21/Dec/2017 - -
17106 AMIT EASY FINANCE LIMITED AADCA2919E Account Level Freeze SEBI Attachment Notice Proc. No. 3320 of 2017_CERT. NO. 1279 of 2017 20/Dec/2017 - -
17107 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze SEBI Attachment Notice Proc. No. 3412 of 2018_CERT. NO. 1349 of 2018 16/Jan/2018 - -
17108 TANVIR NOORUL HUSAIN ZAKI AABPZ0577A Account Level Freeze SEBI Attachment Notice Proc. No. 3408 of 2017_CERT. NO. 1347 of 2017 12/Jan/2018 - -
17109 P SRINIVASA THANGA DURAI BBDPS1849E Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/117 /2018 09/Jan/2018 - Yes
17110 P SRINIVASA THANGA DURAI ACLFS5789F Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/117 /2018 09/Jan/2018 - Yes
17111 SAILAJA JONNALAGADDA ADJPJ4064F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE and MSEI Emails Dt.10.01.2018 30/Nov/2015 - -
17112 JONNALAGADDA SOBHANADRI ABSPJ4001D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE and MSEI Emails Dt.10.01.2018 30/Nov/2015 - -
17113 PINKU KUMAR DAS AIQPD0779D Account Level Freeze SEBI Attachment Notice Proc. No. 2464 of 2016_Cert. No. RC869 of 2016 05/Jan/2018 - -
17114 R SWAMINATHAN IYER ABGPS4152C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.27.12.17 07/Aug/2017 - -
17115 V CHANDRASEKARAN AAMPC9187G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.27.12.17 07/Aug/2017 - -
17116 TRIVEDI ANAND RAMANLAL AEGPT1120C Account Level Freeze SEBI Attachment Notice Cert. no. 1343 of 2017 03/Jan/2018 - -
17117 DEEPAKKUMAR SHANTILAL JAIN AFYPJ4589E Account Level Freeze SEBI Attachment Notice PROC. 3394 of 2017 & CERT. NO. 1340 of 2017 26/Dec/2017 - -
17118 OPEE STOCKS LINK LIMITED AAACO4774G Account Level Freeze SEBI Attachment Notice Proc. No. 3398 of 2017_CERT. NO. 1342 of 2017 26/Dec/2017 - -
17119 RAMASHANKER SINGH YADAV AAUPY1604L Account Level Freeze SEBI Attachment Notice. ORD. PROC NO.3378 OF 2017 _ CERT. NO. 1333 OF 2017 21/Dec/2017 - -
17120 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze SEBI Attachment Notice Proc. No. 3364_CERT. NO. 1326 21/Dec/2017 - -
17121 T H VAKIL SHARES AND SECURITIES PVT LTD AABCT3010D Account Level Freeze SEBI Attachment Notice Proc. No. 3344_CERT. NO. 1305 21/Dec/2017 - -
17122 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze SEBI Attachment Notice Proc. No. 3348_Cert. No. RC1307 21/Dec/2017 - -
17123 INNOVISION E COMMERCE LIMITED AAACB2432J Account Level Freeze SEBI Attachment Notice Proc. No. 3358_CERT. NO. 1315 21/Dec/2017 - -
17124 PADAM SINGH NARWARIA ACOPN4986E Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-III/112 /2017 21/Dec/2017 - Yes
17125 DILIP JAIN AEUPJ2034B Account Level Freeze SEBI Attachment Notice Proc. No. 3380 of 2017_CERT. NO. 1334 of 2017 21/Dec/2017 - -
17126 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze SEBI Attachment Notice Proc. No. 3330_CERT. NO. 1286 21/Dec/2017 - -
17127 ORBIT SECURITIES PRIVATE LIMITED APPLIED FOR Account Level Freeze SEBI Attachment Notice Proc. No. 3318 of 2017_CERT. NO. 1278 of 2017 20/Dec/2017 - -
17128 ABHIJIT BIRESHCHANDRA DATTA AEPPD1508P ISIN Level Freeze SEBI Order no. WTM/MPB/ISD/111/2017 19/Dec/2017 - Yes
17129 MONORANJAN ROY AROPR1716R ISIN Level Freeze SEBI Order No. WTM/MPB/ISD/111/2017 19/Dec/2017 - Yes
17130 ARUP THAKUR AHAPT9481B ISIN Level Freeze SEBI Order no. WTM/MPB/ISD/111/2017 19/Dec/2017 - Yes
17131 PARTHO BASU CERPB7440G ISIN Level Freeze SEBI Order no. WTM/MPB/ISD/111/2017 19/Dec/2017 - Yes
17132 RAMASHANKER SINGH YADAV AAUPY1604L Account Level Freeze SEBI Attachment Notice Proc. No. 3314 of 2017_Cert. No. 1276 of 2017 19/Dec/2017 - -
17133 DILIP JAIN AEUPJ2034B Account Level Freeze SEBI Attachment Notice Proc. No. 3314 of 2017_CERT. NO. 1276 of 2017 19/Dec/2017 - -
17134 AMIT SINGH RATHORE ALZPR5160Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 78 /2017-18 14/Dec/2017 - Yes
17135 JEEWAN KHARADIYA BGGPK8474H Account Level Freeze SEBI Order no. WTM/GM/EFD/ 78 /2017-18 14/Dec/2017 - Yes
17136 MAHANIVESH STOCK AND SHARES PVT LTD AADCM7110M Account Level Freeze SEBI Attachment Notice Proc. No. 3294 of 2017_CERT. NO. 1261 of 2017 05/Dec/2017 - -
17137 CHANDRAKANT DHOLE AGJPD5155A Account Level Freeze SEBI Attachment Notice Proc. No. 3286 of 2017_CERT. NO. 1257 of 2017 27/Nov/2017 - -
17138 D.K.G. BUILDCON PVT.LIMITED AAACD6821F Account Level Freeze SEBI Attachment Notice Proc. No. 3284 of 2017_CERT. NO. 1255 of 2017 27/Nov/2017 - -
17139 D K G BUILDCON PRIVATE LTD - Account Level Freeze SEBI Attachment Notice Proc. No. 3284 of 2017_CERT. NO. 1255 of 2017 27/Nov/2017 - -
17140 SPECTRUM.COM PVT. LTD. - Account Level Freeze SEBI Attachment Notice Proc. No. 3280 of 2017_CERT. NO. 1253 of 2017 22/Nov/2017 - -
17141 NOTED INFOTECH PVT LTD - Account Level Freeze SEBI Attachment Notice Proc. No. 3282 of 2017_CERT. NO. 1254 of 2017 22/Nov/2017 - -
17142 GAUTAM KUNDU - Account Level Freeze SEBI Order no. WTM/GM/EFD/ERO/72/2017-18 15/Nov/2017 - Yes
17143 UNITED BREWERIES (HOLDINGS) LIMITED AAACU2307D Account Level Freeze SEBI Attachment Notice_CERT. NO. 1246 of 2017 13/Nov/2017 - -
17144 SANJOY KUMAR LAYEK ABWPL7019B Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-IV/89/2017 16/Nov/2017 - Yes
17145 UMESH PANCHAN PATEL AHQPP3941C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17146 DHIRAJ SHRISHRIMAL AKBPS4198N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17147 NEDUMARAN T AADPN5103G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17148 NEERAJ MONGA AAQPM2580F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17149 RAKSHABEN MADANBHAI PATEL ADXPP1421E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17150 ASHISH JAYANT SHAH AACPS9492G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17151 JAYESHKUMAR BHAILALBHAI PATEL ADRPP8315P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17152 JAI KISHOR GUPTA ADWPG4437A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17153 LAJESH JAYCHAND LODAYA AANPL7491D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17154 SANJAY RIZVI ACSPR3548J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17155 VINODBHAI F. PATEL AOMPP9115K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17156 USHA JINDAL ABZPJ3507H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17157 KAILASH JINDAL ABZPJ3508J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17158 SUPRIYA JINDAL ADBPJ2195F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17159 TEJASH JAYANTILAL THAKKAR ACVPT6488L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17160 RAMESHWAR PRASAD GOEL AGYPG7642N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17161 MUDIT GOEL AMZPG7766Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17162 KAMAL CHAND JAIN AALPJ1122B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17163 HARJINDER SINGH ACJPS5830R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17164 SUNDARAVARADAN S AASPS6184K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17165 SHAILESHBHAI JAYANTIBHAI THAKKAR ACDPT4927C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17166 ARVINDER SINGH SANDHU ACFPS3977B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17167 MANGAL SINGH AYXPS6603C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17168 VIKASH KUMAR AUSPK6499D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17169 VIJAY SHARMA CASPS0969Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17170 RAJNI SHARMA CDCPS9163B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17171 RANJIT SINGH PAGARIA AFXPP9265Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17172 KULWINDER SINGH THETY AEDPT5771L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17173 MANENDRA PRATAP SINGH AZFPS7442C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17174 JITENDRANATH GAJANAND CHATURVEDI ADRPC9247M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17175 AMIT SAXENA BFNPS4687G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17176 JAYANTILAL THAKKAR AALPT6976B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17177 SHAILESH KUMAR MISHRA AIFPM9409E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17178 RAJESH KUMAR PAGARIA AFTPP9012M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17179 RAJESH BHIMJI PATEL AANPP5137G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 01/Aug/2017 - -
17180 ADITYA SWARUP AGRAWAL AADPA1855G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17181 DEVANSH KETAN MEHTA AQMPM5054C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17182 KANAN DIWAN ABNPD1416F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17183 MEHERNOSH FARAMROZ BEHRAMKAMDIN AAIPB 8666 K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17184 D RAMESH AGRPD1857D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17185 YOGINDER DIWAN AAHPD9974B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17186 KODANDARAMI REDDY M AICPK7109E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17187 KETAN SHASHIKANT MEHTA AADPM3158J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17188 SHASHIKANT M MEHTA AAAPM7594F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II 01/Aug/2017 - -
17189 AMIT BANSAL ACQPB9488H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.13.11.17 01/Aug/2017 - -
17190 YASH GUPTA AJSPG9078R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.13.11.17 01/Aug/2017 - -
17191 SANDEEP KUMAR SINGH BMWPS8357K Account Level Freeze SEBI Attachment Notice Proc. No. 3268 of 2017_CERT. NO. 1243 of 2017 10/Nov/2017 - -
17192 TRINATH PANDA ANMPP5742R Account Level Freeze SEBI Attachment Notice Proc. No. 3268 of 2017_CERT. NO. 1243 of 2017 10/Nov/2017 - -
17193 AMARNATH C AALPA6385R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17194 M MOHAMMED ANSARI AACPA3852E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17195 VETTIVEL G ABFPV7841L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17196 V G P RAVIDAS ADGPV2861D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17197 P NANTHA KUMAR AAJPN0448A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17198 T. VELSANKAR ADYPV0677R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17199 V RANGANATHAN ADUPR4078G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17200 HEMAVATHI ACBPH9842C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17201 TH VENKATESH ADGPV1935N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17202 SUBATHRA V AHUPS0050M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17203 CHANDAN KUMAR ABXPC2460J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17204 CHANDAN PARMAR AABPP1116F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17205 T. UDAYASANKAR AAEPU3365Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17206 MANOHARAN K AACPM7116P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17207 RAVISRINIVASAN V AABPR2919N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17208 S V RAGURAMAN AADPR0349C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17209 S NIRANJAN KUMAR ACKPN1423A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17210 KANNARAM J ABJPK8828N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17211 DEVINDER BIRSINGH GILL ADXPG7264Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17212 MOHAMED RIAZ AJOPA1996J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17213 RUPALI SURI AUEPS2132F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17214 K PADMAJA ALOPK4233G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17215 SELVARAJ V G ASIPS0167N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17216 DARSHAN JAIN ALHPD8445N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17217 STANLEY R MARTIN AJAPM6888P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 01/Aug/2017 - -
17218 POORAN SINGH BIDPS8896L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17219 MUKESH AYYPM3238L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17220 BIPINBHAI RATILAL SHAH AWMPS5368K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17221 MAHENDER SINGH BCFPS3507J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17222 BHARATKUMAR RATILAL SHAH AYJPS8062M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17223 PREETA MATHUR ADNPM6408N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17224 ZARIN MANCHERJI DAVER AADPD5331J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17225 KAUNTEYA SANJAY SHAH AAHPS8621C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17226 ARUNA SANGHVI ARJPS8671F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17227 RAMESH CHAND GUPTA AOWPG5377A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17228 V.G.SANTHOSAM BBEPS1584H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17229 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/81 /2017 07/Nov/2017 - Yes
17230 SUBRATA DAS AJEPD3008L Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/81 /2017 07/Nov/2017 - Yes
17231 SANJAY BABULAL SHAH, AAEPS6490E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17232 VINCENT RAMANI ADHPV5969K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17233 VIRESH SHANKAR MATHUR AAAPM6046Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17234 SHRIKISHAN GUPTA AAVPG4818R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17235 ALKA AGRAWAL AFUPA7342A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17236 SUBHASH CHANDRA GUPTA AFBPG1215R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17237 VINOD GUPTA AAMPG5589N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17238 BABURAO MUDBI ACUPM2325G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17239 TREND SETTERS SERVICES INDIA PVT. LTD. ABFPK6486L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17240 ASHOK AGARWAL AACPA9170B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17241 MANTRIRAO VENKATA RATNAM ADIPM1271C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17242 LALESHWAR KUMAR RAUT AHOPR0518B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17243 GIRISHBHAI GATUBHAI DOSHI AFZPD2380J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17244 PAVAN KUMAR GAUR ADVPG8344D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17245 SATISH CHAND GOEL ACMPG5056C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17246 MUDIT GARG AKGPG7734B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17247 P. VIDHYA PRAKASH ABSPV2027P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17248 AMIT MEHRA AALPM1772A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17249 SANJAY SHASTRI AERPS9136E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17250 R HARIHARAN AAKPH1719B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17251 SANJAY KUMAR CHOUDHARY AFSPC0362C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17252 VATTEM VENKATA NAGA LAKSHMI ACYPV2372C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17253 AKHILESHWAR DAYAL BHARGAVA AEMPD9440F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17254 SANJEEV SAXENA ADOPS9616D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 01/Aug/2017 - -
17255 DINESH SINGH BHADORIYA AJJPB1169R Account Level Freeze SEBI Order no. WTM/GM/EFD/ 71/2017-18 06/Nov/2017 - Yes
17256 SANJAY BAJRANGLAL SHARMA AKSPS3714K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.6.11.2017 30/Nov/2015 - -
17257 SHREEMOHAN N GUPTA AAWPG3032A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17258 SAVITA GUPTA AGCPG4465B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17259 SHYAMSUNDER GUPTA ABEPG7824K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17260 SUNAINADEVI S GUPTA AAZPG0187D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17261 GUPTA SILK MILLS PVT LTD AAACG8619C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17262 SHIKHA SHYAMSUNDER GUPTA AFOPG4673A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17263 SADANAND GANAPATI HEGDE AAPPH0994R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17264 SHEFALI M GUPTA AIFPG4805L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17265 MAYANKA SUNILKUMAR GUPTA ALEPG3329D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17266 NEETA GUPTA AGCPG4461F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17267 UMADEVI M GUPTA AAZPG0185B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17268 SUNILKUMAR N GUPTA AAWPG3033B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17269 PRAKASH GUPTA ABEPG7823Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17270 SHIKHA INVESTMENTS PVT. LTD. AADCS3938D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17271 GAURAV PRAKASH GUPTA AHEPG3067G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17272 VISHWAKARMA CREATIONS PRIVATE LIMITED AAACI4224P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17273 NANDITA TRIVEDI AAYPT5775F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17274 ANIRUDDH SHARMA ARGPS8998E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17275 UTKARSH TRIVEDI AFRPT4027N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17276 KAILASH CHANDRA TRIVEDI AAOPT4095J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17277 BHADRABALA TRIVEDI AAOPT4099E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17278 OLYMPIAN INVESTORS AND TRADERS PVT. LTD. AAACD6531G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17279 PANAM PACKERS PVT LTD AAACP7019B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17280 SUNIL KUMAR TRIVEDI AAYPT5774E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17281 NEO FLEX LTD AAACN6512B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17282 NIKUNJ S GUPTA ALGPG2037C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17283 JATIN GUPTA AEOPG9912K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17284 AISHA S GUPTA ALGPG2036D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17285 SANJAY KOTHARI AHVPK4850G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17286 NIRMALA KOTHARI AHTPK3685M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17287 PRASHANT KOTHARI AHDPK7865P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17288 SUNIL KOTHARI ADZPK8714B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17289 USHA MADHUKAR CHANDURKAR AAEPC3927G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17290 SAMEER MAHESHWARI ACUPM6220A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17291 PIYUSH KOTHARI AJLPK8068Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17292 RAMESH BHIMRAJ KOTHARI AADPK0821C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17293 MADHUKAR RAMCHANDRA CHANDURKAR AABPC3338G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17294 ASHA KOTHARI AADPK4436H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17295 SIDDHARTH KOTHARI ALCPK2011L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17296 TIKAM CHAND KOTHARI AADPK1836D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17297 SALVIA INVESTMENTS AND TRADERS PRIVATE LIMI AADCS0745E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17298 RANJANA MAHESHWARI ACUPM6215D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17299 CHANDRAKANTA KOTHARI ACEPK1951C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 30/Nov/2015 - -
17300 NABINA JAHAN AOAPJ7650M Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/74/2017 31/Oct/2017 - Yes
17301 SK ABDUL ROBIAL AGKPR7880B Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/74/2017 31/Oct/2017 - Yes
17302 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/74/2017 31/Oct/2017 - Yes
17303 MICRO FINANCE LIMITED AACCM1333K Account Level Freeze SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 30/Oct/2017 - -
17304 BAIKUNTH NATH PATNAIK AAQPP3037J Account Level Freeze SEBI Attachment Notice. PROC. NO. 3262 of 2017_CERT. NO. 1240 of 2017 30/Oct/2017 - -
17305 ASHOK KUMAR PATNAIK ABMPP5207H Account Level Freeze SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 30/Oct/2017 - -
17306 RAJEEV SINGH AQNPR9629P Account Level Freeze SEBI Order no. WTM/MPB/SEBI/EFD-DRA4/72/2017 26/Oct/2017 - Yes
17307 VIRENDER PAL MEHTA AGJPM6202B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17308 SURINDER MEHTA AAJPM4282B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17309 J M JAYAPRAKASH ACVPJ7724M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17310 SHANTHI ARUNACHALAM AAFPA6119B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17311 MANISH HADA ABXPH3630H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17312 R N JAGADEESAN ABZPJ1876F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17313 AJJARAPU SURYA NARAYANA MURTY AMMPS8065R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17314 HASMUKHRAY VIRJIBHAI NADA AAKPN7061J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17315 ASHOK KUMAR YADAV ABDPY6269R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17316 VASANTHA KUMARI M AFDPV3892B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17317 NEELA HASMUKHRAY NADA AALPN5561C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17318 KALYAN MAHESHWARI AHWPM4934E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 01/Aug/2017 - -
17319 P K THANKACHEN ABGPT6510R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17320 SAMIR PRUTHI AAFPP5277R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17321 LATA GUPTA ABEPG5555F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17322 MASINA RAM AELPR5495M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17323 TARA DATT BHATT AFDPB9933K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17324 BALVINDER SINGH BEDI AFOPB2341E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17325 ROHIT AGGARWAL AEIPA2713A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17326 SANDEEP KUMAR ABBPK6436G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17327 HEMANT GODHA ADBPG2219B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17328 TULSI DASS SETHI AAYPS3001R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17329 BELA GODHA ADBPG2227K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17330 SURABHI GODHA AHGPK6816P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17331 PAWAN KUMAR VERMA AAAPV2577M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17332 NEERAJ CHHABRA AAXPC3116E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17333 ATUL BANSAL AGCPB1274F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17334 RAJ KUMAR SHARMA ABDPS5658L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17335 KAILASH PRASAD ALZPP6433C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17336 P K MOOKHERJEE AALPM8649J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17337 RAKESH CHAWLA AADPC8639E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17338 MUNISH AGGARWAL AECPA7915E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17339 SANJEEV SINHA ARVPS8045D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17340 SONA BANSAL AGCPB1254B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17341 VINOD KUMAR ANTPK0109Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17342 HARI SHANKAR GOENKA AAHPG4426F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17343 ROHIT VERMA ADDPV3367P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 01/Aug/2017 - -
17344 GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED AABCG8309G Account Level Freeze SEBI Order no. WTM/GM/CFD/68/2017-18 18/Oct/2017 - Yes
17345 BASANT LAL SHARMA AOWPS6591N Account Level Freeze SEBI Order no. WTM/GM/EFD/ 63 /2017-18 10/Oct/2017 - Yes
17346 RAHUL BANERJEE AIKPB8188N Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/57/2017 09/Oct/2017 - Yes
17347 MEERA MISHRA AJBPM5839R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17348 LAXMAN SINGH SATYAPAL AIDPS0821N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17349 SUBODH KUMAR KHANDELWAL AALPK3774C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17350 ARCHIT JINDAL AGNPJ5775G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17351 AANCHAL JINDAL AIHPJ4158R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17352 MAMTA JINDAL AEEPJ6955K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17353 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17354 SEEMA KHANDELWAL ANSPK6624M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 30/Nov/2015 - -
17355 CLASSIC CREDIT LIMITED FORM 60 Account Level Freeze SEBI Attachment Notice Proc. No. 3224 of 2017_CERT. NO. 1221 of 2017 21/Sep/2017 - -
17356 SK REZAUL KARIM AKOPK3769L Account Level Freeze SEBI Order no.WTM/MPB/EFD-1-DRA-IV/49/2017 04/Oct/2017 - Yes
17357 RITU DEVI AAFPD9973Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17358 RAJKUMAR AAKPK 2002 N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17359 TIRUPATHI KUMAR AAKPK 1249 F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17360 KANNAPPAN VELAYUTHAM AABPV9743Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17361 CHAMPA DEVI AAEPC2664G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17362 V VIJAYALAKSHMI AGBPV5026E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17363 RAJKUMAR AAKPK2002N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17364 AMIT KUMAR PARWAL AGFPP0926M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17365 TIRUPATHI KUMAR AAKPK1249F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17366 RAVI PRAKASH AAFPR1962H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17367 N CHELLAMMAL AIMPC3251B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17368 N LOKABIRAMAN AABPL6381J Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17369 SHIVANI DEVI AAGPD0293E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17370 ASHOK PARWAL AADPP9898G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17371 N SRINIVASAN ADQPN5086L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17372 SUNITA PARWAL AAEPP2090F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17373 K RADHAI AOOPK2839P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 07/Sep/2016 - -
17374 SANDIP PAL BEMPP7199Q Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/45/2017 29/Sep/2017 - Yes
17375 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/45/2017 29/Sep/2017 - Yes
17376 SANGITA DAS AJCPD4443P Account Level Freeze SEBI Order no. WTM/GM/IMD/59/2017-18 27/Sep/2017 - Yes
17377 ARJU ACHARJEE AIDPA6075A Account Level Freeze SEBI Order no. WTM/GM/IMD/59/2017-18 27/Sep/2017 - Yes
17378 CHANDAN DAS AFEPD6600G Account Level Freeze SEBI Order no. WTM/GM/IMD/59/2017-18 27/Sep/2017 - Yes
17379 NARKE NITIN RAJARAM AECPN7019L Account Level Freeze 01/01/1970 04/Sep/2017 - Yes
17380 BLUE CHIP CORPORATION PRIVATE LIMITED AAECB5060A Account Level Freeze 01/01/1970 04/Sep/2017 - Yes
17381 BHAVANA SATISH CHADHA AFNPC9292G Account Level Freeze 01/01/1970 04/Sep/2017 - Yes
17382 MANNEPALLI INVESTMENTS PVT.LTD AAECM5992Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt. 26.09.17 30/Nov/2015 - -
17383 DUNCANS INDUSTRIES LIMITED AAACD9302P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt. 26.09.17 30/Nov/2015 - -
17384 SURESH TULSIDAS KILACHAND AOHPK6967R Account Level Freeze SEBI Order no. WTM/GM/EFD/54/2017-18 21/Sep/2017 - Yes
17385 KISHORE G MOTWANI AAJPM 2980 N Account Level Freeze SEBI Order no. WTM/GM/EFD/54/2017-18 21/Sep/2017 - Yes
17386 VINOD GURBUX MOTWANI AEXPM6414P Account Level Freeze SEBI Order no. WTM/GM/EFD/54/2017-18 21/Sep/2017 - Yes
17387 KISHORE G. MOTWANI AAJPM2980N Account Level Freeze SEBI Order no. WTM/GM/EFD/54/2017-18 21/Sep/2017 - Yes
17388 ROOFIT INDUSTRIES LIMITED - Account Level Freeze SEBI Order no. WTM/GM/EFD/54/2017-18 21/Sep/2017 - Yes
17389 NEERAJ PATHAK BAZPP2860B Account Level Freeze SEBI Order no. WTM/GM/EFD/52/2017-18 18/Sep/2017 - Yes
17390 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze SEBI Order no. WTM/GM/EFD/52/2017-18 18/Sep/2017 - Yes
17391 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze SEBI Order no. WTM/GM/EFD/52/2017-18 18/Sep/2017 - Yes
17392 CHETAN ANANT SHAH AAIPS5504P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 07/Sep/2016 - -
17393 MRUDULA ANANTRAI SHAH AAZPS8283Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 07/Sep/2016 - -
17394 VIBHA CHETAN SHAH BFHPS3313F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 07/Sep/2016 - -
17395 RAVI MALHOTRA AFIPM2212F Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 07/Sep/2016 - -
17396 KAVITA PARMESHWAR VYAS AAWPV4875A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 07/Sep/2016 - -
17397 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 3216 of 2017_Cert. No. 1217 of 2017 12/Sep/2017 - -
17398 VIJAY C KAPASI ARPPK6250L Account Level Freeze SEBI Order no. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
17399 NITIN BALWANT VAIDYA AEQPV9104C Account Level Freeze SEBI Order no. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
17400 MALAY MALLICK ANTPM5722B Account Level Freeze SEBI Order no. WTM/GM/IMD/49/2017-18 08/Sep/2017 - Yes
17401 BIJOY DAS ALRPD5933D Account Level Freeze SEBI Order no. WTM/GM/EFD/48/2017-18 08/Sep/2017 - Yes
17402 SANTOSH KUMAR ALUPK5400F Account Level Freeze SEBI Order no. WTM/GM/EFD/48/2017-18 08/Sep/2017 - Yes
17403 LITAN CHANDRA SEN CEDPS4072K Account Level Freeze SEBI Order no. WTM/GM/EFD/48/2017-18 08/Sep/2017 - Yes
17404 SIDDHARTH SHANKAR AAMPS8754R Account Level Freeze SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 05/Sep/2017 - Yes
17405 KASSA FINVEST PRIVATE LIMITED AAACK1206B Account Level Freeze SEBI Order No. SEBI/ WTM/SR/EFD-DRA/II/ 66 / 09/2017 05/Sep/2017 - Yes
17406 NITIKA SHANKAR AADPB9990K Account Level Freeze SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 05/Sep/2017 - Yes
17407 KASSA HOLDINGS AND CONSULTANTS (P) LTD AAACK1208R Account Level Freeze SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 05/Sep/2017 - Yes
17408 ASHOK KUMAR AAFPK7362N Account Level Freeze SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 05/Sep/2017 - Yes
17409 PRAVIN JAIN ABDPJ4945R Account Level Freeze 01/01/1970 05/Sep/2017 - Yes
17410 RAJESH PAVITHRAN AAZPN1547N Account Level Freeze 01/01/1970 05/Sep/2017 - Yes
17411 HUSSAIN MOHAMMED SHATTAF ANGPS3086F Account Level Freeze 01/01/1970 05/Sep/2017 - Yes
17412 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze 01/01/1970 05/Sep/2017 - Yes
17413 LAXMINARAYAN JAINARAYAN RATHI ABDPR9730L Account Level Freeze 01/01/1970 05/Sep/2017 - Yes
17414 ORION CAPITAL & DEBT MARKET AACFO9456G Account Level Freeze 01/01/1970 29/Aug/2017 - Yes
17415 CINZY JOHNSON AHNPC5874A Account Level Freeze 01/01/1970 29/Aug/2017 - Yes
17416 ORION BROKING SERVICES INDIA PRIVATE LIMITED AABCO2694L Account Level Freeze 01/01/1970 29/Aug/2017 - Yes
17417 JOHNSON P JOSE AFZPJ2029Q Account Level Freeze 01/01/1970 29/Aug/2017 - Yes
17418 AMADHI INVESTMENTS LTD AAACA7300E Account Level Freeze 01/01/1970 24/Mar/2017 - Yes
17419 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No. 3204 of 2017_Cert. No. 1210 of 2017 31/Aug/2017 - -
17420 MADHU JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No. 3204 of 2017_Cert. No. 1210 of 2017 31/Aug/2017 - -
17421 HASMUKH M DADIA AOBPD0287R Account Level Freeze SEBI Attachment Notice Proc. No. 3204 of 2017_CERT. NO. 1210 of 2017 31/Aug/2017 - -
17422 RAKESH SINGH ASHPS9643Q Account Level Freeze SEBI Order no. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 30/Aug/2017 - Yes
17423 BISWAJIT NASKAR AETPN2247R Account Level Freeze SEBI Order No. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 30/Aug/2017 - Yes
17424 SHRISTI PROCON LTD AANCS8443D Account Level Freeze SEBI Order no. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 30/Aug/2017 - Yes
17425 SPARC PESTICIDES PVT LTD AAACR4967J Account Level Freeze SEBI Attachment Notice Proc. No. 3198 of 2017_Cert. No. 1207 of 2017 29/Aug/2017 - -
17426 C VENKATESAN AADPC7641J Account Level Freeze SEBI Order no. WTM/SR/SEBI/EFD-DRA2/51/08 /2017 22/Aug/2017 - Yes
17427 VIJAYA BHARATHI KRISHNAMURTHY ABZPV9915D Account Level Freeze SEBI Order No. WTM/SR/SEBI/EFD-DRA2/51/08 /2017 22/Aug/2017 - Yes
17428 SEA EQUITY ENTERPRISES PVT LTD AAJCS2342H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17429 K AND J HOLDINGS PRIVATE LIMIETED AAACC6257C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17430 MISBAH JAN AAKPJ8108Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17431 PRAVIN N SHAH AAJPS7705D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17432 SANJAY BABASO PATIL ABLPP1660K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17433 ANJALI ANNASAHEB MOHITE AEOPM5135N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17434 ABHISHEK MOHITE ANIPM6033E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17435 A P J SUNEETHA ADHPA9244L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17436 A JANAKI ADHPA9243P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17437 S F S FINANCE LIMITED AAICS2054D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17438 VASUNDHARA FORGINGS AND CREDITS PVT. LIMITED AABCV8718J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17439 KAMAL KUMAR MODI AEJPM2609A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17440 KAMRUP VYAPAAR PVT. LTD AACCK3788Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17441 PARAG NIVESH PRIVATE LIMITED AADCP2998J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17442 MOD FORGE PRIVATE LIMITED AAACM2544G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17443 RITU DEVI AAFPD9973Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17444 NOPANY INVESTMENTS PRIVATE LIMITED AAACN8354R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17445 NOPANY & SONS PRIVATE LIMITED AAACN8405F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17446 SHIVANI DEVI AAGPD0293E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 20/Jul/2015 - -
17447 MAHENDRA MAHADEO BHUVAD ARWPB6634J Account Level Freeze SEBI Order no. WTM/GM/EFD/44/2017-18 28/Aug/2017 - Yes
17448 PARTHA GHOSH AKYPG8318D Account Level Freeze SEBI Order no. WTM/GM/EFD/44/2017-18 28/Aug/2017 - Yes
17449 SAUMYA BANERJEE AVAPB0986D Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 25/Aug/2017 - -
17450 PRADIP PARUA AKVPP6223D Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 25/Aug/2017 - -
17451 DIPANSHU ACHARJEE AJWPA1038P Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 25/Aug/2017 - -
17452 SOUREN MAITY BLIPM2215B Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_Cert. No. 1205 of 2017 25/Aug/2017 - -
17453 KAUSHIK SAMADDAR ANZPS2208L Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 25/Aug/2017 - -
17454 SOUMITRA CHANAK AGSPC7663D Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 25/Aug/2017 - -
17455 BIKARNA DAS AHDPD7663C Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 25/Aug/2017 - -
17456 DEBABRATA HALDER ACLPH4543C Account Level Freeze SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 25/Aug/2017 - -
17457 SANDIP KODALY AQYPK2529A Account Level Freeze SEBI Order No. WTM/MB/SEBI/EFD-DRA4/12/2017 24/Aug/2017 - Yes
17458 PRALAYES GHOSH MONDAL ACXPG2491E Account Level Freeze SEBI Order no. WTM/MB/SEBI/EFD-DRA4/12/2017 24/Aug/2017 - Yes
17459 VARUN PRATAP SINGH CHAUHAN BGEPS3887G Account Level Freeze SEBI Order no. WTM/MPB/SEBI/EFD-DRA4/10/2017 22/Aug/2017 - Yes
17460 PAWAN INDER SINGH BBNPS5362N Account Level Freeze SEBI Order no. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
17461 MERRILL LYNCH INTERNATIONAL AABCM1026G ISIN Level Freeze SEBI Order No. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
17462 MADISON INDIA CAPITAL HC AAGCM2336N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.2017 30/Nov/2015 - -
17463 PINK LADY MERCHANDISE PRIVATE LIMITED AAHCP1960A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.2017 30/Nov/2015 - -
17464 ASHOK KUMAR PAL AIQPP5338L Account Level Freeze SEBI Order no. WTM/GM/EFD/ 42 /2017-18 14/Aug/2017 - Yes
17465 ASHOK KUMAR SINGH BATPS2671F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17466 EKTA BHARTIA AKDPJ1449F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17467 SUBHAS CHANDRA BHARTIA ADWPB8747N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17468 HANSA BHARTIA ADRPB8627N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17469 MAYANK LUNIA AEWPL3442F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17470 SUDEEP BHARTIA AMRPB7552M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17471 NAVEEN KUMAR CGMPK4555N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17472 DEEPU SINGH EVNPS1878A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17473 MEHAK ARORA AVHPA9982B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17474 VALANTINE FINEXIM PRIVATE LIMITED AABCV6019Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17475 GANGA BUILDERS LTD. AAACG9808K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17476 RAMKRISHNA FINCAP LTD AACCR2737C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17477 GROMORE FUND MANAGEMENT COMPANY LTD. AAACG9919K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17478 AKANSHA JAIN AIOPJ3867G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17479 SHOVA PUROHIT ANYPP5413D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17480 MUKUL CHATURVEDI ADGPC9140A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17481 PRADIP KUMAR PUROHIT ALYPP9285B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 07/Aug/2017 - -
17482 LAKSHMI NARAIN KAUL AEWPK1287R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17483 MADAN KUMAR RAICHAND AAHPM0952C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17484 UCO BANK AAACU3561B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17485 SUSHMADEVI SARAF ABKPS8378J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17486 SARITA SARAF AAVPS3279A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17487 LATIF UMMED ALI KHAN AJTPK7683F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17488 VINEET SARAF ABKPS8380C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17489 MANOJ SARAF ABKPS8395K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17490 PREETI SARAF AMAPS6433R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17491 KIRAN SHARMA ANWPS8063J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17492 UMESH G BHAT AINPB3598B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17493 VASANT ONKAR PATIL AASPP8409L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17494 SHAILJA SARAF BCFPS0423P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17495 ASHISH SARAF ABKPS8393R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17496 ASHIM SARAF ABKPS8386E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17497 VIJAY CHANDRA PULJAL AEHPP6580K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17498 RAVI JAGDISH RAJ BHANDARI ADQPR8496J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17499 HINDUSTAN WIRE METAL PRODUCTS PRIVATE LIMITED AAACH6287R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17500 ANDI RAJENDER AJTPR9061N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17501 AFFINITY FINANCIAL SERVICES PVT LTD AABCA3488N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17502 UMESH KUMAR THAKER ACNPT6156B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17503 A R RADHAKRISHNA SHENOY ABWPS3449J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17504 NIMBUS STOCK INVEST LTD. AADCR4275J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17505 HERCULES TRADING CORPORATION PRIVATE LTD AAACH6479H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17506 GAURI GIDWANI APEPS3904G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17507 MOHINIDEVI UMASHANKAR SARAF ABKPS8387F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17508 RAMADEVI MANOJKUMAR SARAF ABKPS8382A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17509 HEENA DEVELOPERS PRIVATE LIMITED AABCH8216M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17510 ISHAAN ANURAG SARAF ABKPS8394J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17511 SANJIV SARAF ABKPS8381D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17512 NICCO CORPORATION LIMITED- IN LIQUIDATION AABCN0570G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17513 GREEN OPEN TECHNOLOGIES PVT. LTD. AAACG0133F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17514 PREMIUM LINKERS LIMITED AAACP1111G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17515 AMIT J. KHAKSA ARCPK5483C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17516 SHANTI DEVI SHARMA BAEPS9508Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17517 SITA RAM SHARMA ASXPS1775K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17518 RAGHAVENDRA SARAF BEAPS6388Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17519 MRS. PROMILA SARAF ABKPS8384G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17520 SONAL SARAF AEFPS8805L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17521 SUNANDA DEVI SARAF ABHPS6905L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17522 MADHURI SARAF ARWPS9909F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17523 ASSOCIATED INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LTD AACCA1731B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17524 SHEETAL AGRAWAL ADKPA6037A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17525 CONCEPT 2 WIN INFOTECH PRIVATE LIMITED AADCC7071R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17526 VINODKUMAR VITHALDASJI SARAF ABKPS8388L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17527 SURYANSH STOCK AND SHARES PRIVATE LIMITED AAJCS3367C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17528 SHARAD MEHTA AIYPM4408N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17529 VISHNU SHARMA AGWPS9340M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17530 BALAJI RESOURCES AND TRADING LIMITED AAACK7737P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17531 NITU SHARMA CCUPS2453M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17532 RAMKISAN DURGAPRASADJI SARAF ABKPS8385H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17533 PRAMUKHSOFT TECHNOLOGIES (P) LTD AADCP3593M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17534 GAURAV VINODKUMAR SARAF ABLPS5267M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17535 RAGHU HARI SARAF BARPS8526H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17536 VINODKUMAR CHOTAMAL JAIN AACPJ4690H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17537 PIKESH SITARAM SHARMA AZNPS3296G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17538 PUSHPA SHARMA BFSPS5019F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17539 CHINAR CAPITAL MARKET PRIVATE LIMITED AACCC6721B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17540 SUNIL KUMAR GOYAL AJTPG6767G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17541 SWARNJYOT FINVEST PVT LTD AAJCS2956F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17542 NIDHI SHARMA BMPPS6561L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17543 SUDDALA SARALA DEVI AITPS2601J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17544 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17545 ANIL BABULAL VEDMEHTA ACHPV0535C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17546 ISG TRADERS LIMITED AABCI1355C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17547 HITESH K RUPARELIYA ACXPR6011R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17548 ARCHIT JINDAL AGNPJ5775G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17549 MEERA MISHRA AJBPM5839R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17550 NIRVED TRADERS PRIVATE LIMITED AAACN3387L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17551 GAGAN DEEP KUMAR RASTOGI AAFPR0532F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17552 SHIV KUMAR JARIA ACUPJ5943K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17553 G LAXMA REDDY ATUPG0271E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17554 MARG CAPITAL MARKETS LIMITED AACCM9282F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17555 DEEP KUMAR RASTOGI AAAPR5029C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17556 PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION AAACP8885H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17557 SUSHANTA MONDAL AFEPM3495A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17558 ASHOKKUMAR C PATEL AFHPP3056M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17559 PRADEEP KUMAR JINDAL AAIPJ8526A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17560 SPICE ENERGY PRIVATE LIMITED AALCS1640Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17561 AANCHAL JINDAL AIHPJ4158R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17562 S.K. JAIN ACSPJ6904A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17563 V P RAJINI REDDY AELPR1820A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17564 GORREPATI RAMAKRISHNA REDDY AEHPR7240G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17565 DIPAKKUMAR RAJARAM JOSHI AOEPJ9432R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17566 DEVENDRAKUMAR SHANTILAL SHAH AMKPS2912D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17567 GLOBAL INFOSERV LIMITED AABCG3022A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17568 SURENDER REDDY G ABSPG4998C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17569 GODAVARI CORPORATION LTD AAACG1850D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17570 SUYASH SHARES PVT. LTD. AAHCS0897F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17571 PRANAV KUMAR AGOPK4499D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17572 GARLAPATI PUSHPA LEELA ABSPG5060B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17573 RAVI PRAKASH GANTI ACAPG0945J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17574 MAHAVIR NALWAYA AABPN4602J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17575 KARAN JIT SINGH JASUJA AADPJ9864G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17576 VESA HOLDINGS PRIVATE LIMITED AAACV4872C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17577 EQUISEC HOLDING PVT.LTD. AAACT9463B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17578 GOUTAM MONDAL AFEPM5055J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17579 LAXMAN SINGH SATYAPAL AIDPS0821N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17580 RENU JAIN AFNPJ7112E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17581 SUMIT JHUNJHUNWALA ACSPJ1879L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17582 SUDDHALA MANMOHAN RAO AEYPS1080C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17583 ARUN KUMAR SINGHI APSPS0401C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17584 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17585 HASMUKH AMBALAL PATEL ABTPP3637L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17586 CAMEO CORPORATE SERVICES LTD ESCROW A/C MARG OPEN OFFER AAHCA6944K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17587 KANIKA CPGPK3235J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17588 PRADEEP KUMAR JINDAL & SONS HUF AAEHP9499Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17589 MONIKA MOORJANI AKHPM2936J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17590 RAM KISHAN SINGH BWVPS3787G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17591 PULKIT VIMAL MEHTA AQJPM5991R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17592 BIRLA BOMBAY PRIVATE LIMITED AAACB2436N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17593 SAMEER RAJPAL AIMPR4685C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17594 PARAG CHANDRKANT SHAH ARRPS2518R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17595 RICHA AGARWAL AAEPR4954Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17596 SRIKRISHNA B AIOPB3366J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17597 SUMAN GOURISARIA AECPG8382F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17598 SUNBRIGHT INVESTMENTS PVT LTD AAGCS1395H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17599 DEEPAK TYAGI AIDPT4948F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17600 SIVAKUMAR T N ACRPT5081B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17601 RAMEKBAL SINGH AKSPS1685D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17602 DHIRESH U MUNVER ALSPM2124N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17603 URVISH PURUSHOTTAM SHAH AAAHU3101J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17604 ROCKSTRONG INVESTMENTS PVT LTD AACCR0506K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17605 POOJA SRIVASTAVA DAZPS4565N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17606 BIMAL PRAVINCHANDRA KAMDAR AAKPK4285F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17607 MADHU NEWATIA ADMPN1024C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17608 RAJKUMAR AGGARWAL AAPPA8159F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17609 MADURAI SOMASUBRAMANIAN SRIDHAR AANPS9210K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17610 LAKHAMSHI JETHALAL GALA AACPG4775A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17611 URMILA MEKAN GALA AAFPG3176J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17612 VIVEK AGARWAL ADAPA2289E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17613 LOVELY KUMARI CKTPK4186N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17614 E THIPPESWAMY ACOPT7561R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17615 LAKHI PRASAD GOURISARIA AEEPG4636G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17616 MANJUNATH PUTTABASAPPA SHROFF ABTPM6132H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17617 AMIT CHANDA AIFPC0814M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17618 SHRINIVAS RACHAKONDA AABPR6509A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17619 BINIT AGARWAL AMKPA6931A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17620 MEKAN JETHALAL GALA AACPG1554D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17621 PRADEEP KUMAR CHOPRA AAKPC8742P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17622 GAVTAM KALU MOHITE AMAPM2138D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17623 RAJINDER PAUL SINGLA AECPS0906F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17624 GUPTA SILK MILLS PVT LTD AAACG8619C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17625 GRANDMASTER SHARES & SECURITIES PVT LTD AAFCG5575N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17626 SHIKHA SHYAMSUNDER GUPTA AFOPG4673A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17627 SHEFALI GUPTA AIFPG4805L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17628 KARTIK GOYAL AKQPG8958H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17629 SHREE MOHAN GUPTA AAWPG3032A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17630 NEETA GUPTA AGCPG4461F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17631 GUPTA SYNTHETICS LTD AAACG8559P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17632 SUNAINA DEVI GUPTA AAZPG0187D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17633 TARUN GOYAL AAPPG1505R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17634 UMADEVI M GUPTA AAZPG0185B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17635 SUNIL SHAH AKDPS4065L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17636 JAIN PUSHPA VIMALKUMAR AAYPJ2210K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17637 NIKUNJ S GUPTA ALGPG2037C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17638 DOLON KUNDU ASLPK8212D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17639 MEENU MAHESHWARI AMZPM7051Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17640 NEEL ASHOK DOCTOR AAPPD7876G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17641 RAMESH BABU PONNAPULA AEHPP6973L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17642 EXTREME SUPPLIER PVT. LIMITED AABCE8378B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17643 RAJYA LAKSHMI VASIREDDY AHJPP7665C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17644 ADISESHA B REDDY ALLPR1796C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17645 PURPOSIVE TRADERS PVT LTD AAECP3908M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17646 AJAYKUMAR GUPTA AABPG9199D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17647 ASHOK HEMCHAND PALESHA ABQPP0971J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17648 BHAGWAN DAS SONI ALQPS3699Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17649 RAMAKANT GOKUL CHAND ARYPG5158N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17650 CENTUPLE FINANCE PVT. LTD. AABCC0637K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17651 SUNILKUMAR N GUPTA AAWPG3033B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17652 EDMOND SECURITIES PRIVATE LIMITED AAACE7754N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17653 RAJAS VIMALKUMAR JAIN AAYPJ2207N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17654 SHYAMSUNDER N GUPTA ABEPG7824K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17655 GAJJALA RAGHAVA REDDY ACGPG3889B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17656 GAURAV PRAKASH GUPTA AHEPG3067G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17657 NARASINGA RAO PALEP AXCPP3756H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17658 CHILUKURI MARIAMMA ABQPC7179K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17659 JAIN KEWALKUMAR KESARIMAL AAYPJ2209C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17660 JAYASHREE VILAS GANGURDE AFKPG7827C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17661 KALYAN AFGPD3652N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17662 AMU THAPA ABJPT3233G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17663 ANANDAMOY INFRAPROJECTS PRIVATE LIMITED AAKCA0513B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17664 ARUN PANCHARIYA AEVPP6125N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17665 PRAKASH GUPTA ABEPG7823Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17666 ANIL GOYAL AAOPG1089R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17667 SHIKHA INVESTMENTS PVT. LTD. AADCS3938D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17668 SAVITA AGARWAL ADSPG1780C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17669 YOGESH KUMAR ARSPK9396A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17670 GOPAL REDDY GADE ALAPG2323H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17671 MAYANKA SUNILKUMAR GUPTA ALEPG3329D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17672 VINAYAK S GUPTA ALEPG3330J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17673 SURESH KUMAR JAIN ACQPJ1645Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17674 RAJEEV KISHORE AAGPK4650C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17675 RANJANA INDERKUMAR JAIN AEAPJ0088F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17676 BHAGAVATRANGA REDDY GAJJALA ACAPG2155N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17677 SAVITA GUPTA AGCPG4465B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17678 HARISH PRAKASH CHOPADA ADDPC5471F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17679 DAMEGUNTA SUBBARAMI REDDY ACWPD2194A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17680 VANDANA GOYAL AKQPG8959G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17681 GIRI RAJ GOYAL AHEPG5630R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17682 ANIL KUMAR SINGHAL ACRPS0210M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17683 JAIN MANISH VIMALKUMAR ACDPJ4157C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17684 SREEJAYANTHI YALAMANCHILI AAAPY9092Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17685 AMAR INFRAPROJECTS PRIVATE LIMITED AAKCA0514G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17686 SHASHANK SRIVASTAVA ATOPS8835J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17687 JATIN GUPTA AEOPG9912K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17688 BIHAR AGRO PROJECTS LIMITED AADCB3994L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17689 AISHA S GUPTA ALGPG2036D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17690 RAKESH KAPOOR AAJPK6389F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17691 OMKAM GLOBAL CAPITAL PRIVATE LIMITED AAACO1459Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17692 CHANDAN KUMAR CHOUDHARY AGFPC6745D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17693 OMKAM CAPITAL MARKETS PRIVATE LIMITED AABCV5458M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17694 MANISH KAPOOR AAJPK6390C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17695 RAJESH SINGAL AMEPS4194B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17696 M M COMMODITIES PRIVATE LIMITED AADCM0861F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17697 KANHAI COMMODITY INTERMEDIARIES PRIVATE LIMITED AACCK3363K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17698 VINOD SARAF ABKPS8390N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17699 RAJASTHAN HORTICULTURE PRIVATE LIMITED AACCR1023K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17700 SAKHI SARAF BCWPS9024D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17701 KANTA BHAN PROPERTIES PRIVATE LTD AABCK0701C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17702 MEHTA HARISH ADIPM1854B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17703 AKASHBHAI BHARATKUMAR SHAH AJMPS0686H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17704 NEHA NIMJA AGAPN1000D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17705 FOREVER DIAMONDS PRIVATE LIMITED AAACF0602J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17706 KISHAN CHOUDHARY ACHPC5262D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17707 NARENDRA SHAH AAPPS6559P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17708 SATYA PARKASH TANWAR ACWPT4241L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17709 HARSHAD RAMKRISHNA UDANI AAFPU4687C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17710 PANKAJ KUMAR AGARWAL ACZPA1017E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17711 PRITI SHARMA BAZPS2579A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17712 J R DIAMONDS PVT LTD AAACJ1241R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17713 FIRSTRATE DIAMONDS PRIVATE LIMITED AAACF1913A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17714 RAJESH CHUNILAL SHAH AZVPS2845R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17715 SANJEEV MITTAL AAIPM7922R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17716 KOHINOOR DIAMONDS PRIVATE LIMITED AAACK2077Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17717 LOKESH PASARI ARTPP4550G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17718 CHANDRA DUTTA SHARMA ALTPS5915Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17719 ATUL SINGH TYAGI AACPT8294K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17720 USHA MITTAL AAIPM7924K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17721 BOMBAY DIAMONDS COMPANY PRIVATE LIMITED AAACB0495K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17722 JATIN RAJNIKANT MEHTA AADHM6725M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17723 SHRI GOPAL VYAS AATPV8476G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17724 JATIN RAJNIKANT MEHTA AAAPM7614C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17725 DIADEM INVESTMENT & FINANCE PVT LTD AAACD9827B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17726 GEETA N SHAH AAOPS2033H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17727 MANOJ RUNGTA ADEPR5948R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17728 SUNITA AJAY JAIN AKMPJ9367M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17729 RAJ KUMAR MAHANSARIA ADZPM5512D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17730 BHUWANIA VINIMAY PVT. LTD. AACCB6059P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17731 ANILKUMAR NANDKUMAR HARCHANDANI AATPH2596P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17732 BIMLA MAHANSARIA AERPM6546E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17733 MAZHAR NURUDDIN LAILA AABPL1088J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17734 RITESHKUMAR NANDKUMAR HARCHANDANI AATPH2597N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17735 PRIYANKA PUROHIT ALDPP8614K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17736 ARCHANA ANIL ADMANE AFUPA2693A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17737 SUNITA DALMIYA ADNPD4041L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17738 PAWAN KUMAR PUROHIT AABTP1440Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17739 POONAMDEVI NANDKUMAR HARCHANDANI AATPH2595Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17740 KAILASH PRASAD PUROHIT AABTK0614K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17741 MANOJ KUMAR MUNDHARA AFIPM7420F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17742 ANIL WAMANRAO ADAMANE AAVPA6102E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17743 FARIDA M LAILA AABPL1851D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17744 VIDHU BHUSHAN VERMA ABNPV8206D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17745 MANJU CHOUDHARY ACKPC6067H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17746 VIJAYKUMAR NANDKUMAR HARCHANDANI AASPH7883E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17747 SHABBIR LAILA AAAPL1501F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17748 DHRUVA NARAYAN JHA ACVPJ2857K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17749 BAL CHAND PUROHIT AEUPP0203J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17750 SUSHIL KUMAR PUROHIT AABTM6613J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17751 JAGDISH PRASAD PUROHIT AABTP1439K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17752 SANJIV KUMAR CHOUDHARY ACAPC1201F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17753 DOLLY PUROHIT AIDPP5590R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17754 KARDHAR FINANCE PVT LTD AAACK7704J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17755 SUSHIL KUMAR PUROHIT AFPPP9680R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17756 BANWARI LAL MAHANSARIA AACHB3235L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17757 RAMAVTAR JHUNJHUNWALA ACEPJ3772E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17758 ADITYA DALMIYA ADOPD6525E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17759 ZENSER MERCHANDISE PVT. LTD. AAACZ2276Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17760 JAGDISH PRASAD PUROHIT AABTP1562B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17761 BARUN MAHANSARIA ALOPM9354L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17762 ELM PARK FUND LIMITED AACCE7277L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17763 HIRJI KANJI PATEL AHFPP7456D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17764 MULYE PARAG MOHAN AEOPM0468E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17765 PARSHWA FINTRADE CONSULTANTS PVT LTD AACCP2158H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17766 CHETAN NAGRAJ BAFNA AEYPB4168E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17767 SANJAY TANAJI BHADE ABKPB2785Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17768 POLYTEX LIMITED AAECP7223R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17769 MAYANK N MEHTA ACSPM2933Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17770 SANDEEP MAHENDRA SHAH AQUPS9049P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17771 SUNANDA MEDICAL INSTITUTE AAFTS3048B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17772 RAVINDRA WAMAN KATRE ACIPK0501C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17773 YASH SOCIETY AAATY0007D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17774 KASHYAP K MEHTA AAFPM4290H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17775 SHIVAJI RAMCHANDRA KATKE AIEPK5663P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17776 SANJAY WAGHULADE AAQPW2699R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17777 BIRLA INDUSTRIES GROUP CHARITY TRUST AAATB0010B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17778 CHAVAN CHANDU LAXMAN AAMPC1361N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17779 JILS RAICHAND MADAN AGKPM3175A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17780 DANIEL SOLOMON BANDUGULA AFOPD8043D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17781 ARUN KUMAR KHEMKA AFQPK8449A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17782 OMPRAKASH ANANDILAL KHANDELWAL ABGPK4008D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17783 SOMABHAI SUNDERBHAI MEENA BFYPM1247K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17784 RAJSHREE OMPRAKASH KHANDELWAL ACFPK2161H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17785 RAJESH KURMI AWFPK5035N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 07/Aug/2017 - -
17786 ANUKOOL RISHI AFDPR4723H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17787 LALITA AGRAWAL ACLPA2107R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17788 SUJATA AGARWAL AKXPA1423C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17789 SNEHAPUSHP BARTER PVT LTD AAICS4911P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17790 ANKIT JAIN AICPJ1998E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17791 SUBHCHINTAK VANCOM PVT LTD AAECS4682D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17792 RAKESH GUPTA AAJPG3712C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17793 MVL CREDITS HOLDINGS & LEASING LTD AAACM9072H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17794 RAJESH GALHOTRA AIIPG5731C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17795 SANDIP JHUNJHUNWALA HUF AANHS0343H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17796 ASPECTIVE VANIJYA PVT LTD AAECA4599D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17797 SHREE KRISHNA GYANODAYA FLOUR MILLS PVT LTD AAHCS8774P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17798 PREM NARAYAN KHANDELWAL AEVPK0849J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17799 PREM ADIP RISHI AGQPR9177H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17800 RISBRO TECHNICAL EQUIPMENTS PVT LTD AADCR2672R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17801 ARJUN RISHI AGVPR4625D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17802 RISHIRAJ AGARWAL AEQPA0755E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17803 ANURADHA RISHI AFGPR3352B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17804 ANUKOOL FILMS PVT LTD AAACA0452F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17805 KALPANA GUPTA AAGPG5434L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17806 VINOD KUMAR MALIK ABLPM6562D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17807 PREM ADIP RISHI AACHP9132J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17808 ANARCON RESOURCES PVT LTD AADCA7352D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17809 KAUSHALYA DEVI JHUNJHUNWALA ACFPJ4855K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17810 KRISHNA DAYAL GHOSH ADSPG2002M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17811 SANJAY JHUNJHUNWALA HUF AAGHS7865B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17812 SURESH KUMAR PATNI AESPP2029L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17813 JAGDHATRI TRACON PVT LTD AABCJ3627L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17814 REI STEEL AND TIMBER PVT. LTD. AABCR4919B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17815 MEDIA HOLDINGS PRIVATE LIMITED AAACM9229L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17816 PRAVEEN KUMAR ADQPK8192E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17817 MEDIA MAGNETIC CASSETTES LTD AAACM7560J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17818 SANJAY JHUNJHUNWALA AFHPJ2813E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17819 SURUCHI JHUNJHUNWALA AAXPJ0379G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17820 SANGEETA AGARWAL ADAPA1962G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17821 MAMTA S PAREKH AANPM3794Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17822 ROHIT SUSHILKUMAR PALAV ANXPP0385P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17823 ROHIT PARMANANDDAS DOSHI AADPD5090Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17824 MURUGAN MUTHIAH THEVAR AADPT6163E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17825 HEMANG J ENGINEER AAAPE0506B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17826 NEELAM S SHARMA AYVPS0696K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17827 JCT LIMITED AAACJ6733E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17828 RUNWELL STEEL PRIVATE LIMITED AACCR8823M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17829 SUBHASH SHARMA AXCPS8189D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17830 ANIL KAMALAKAR THAKUR ABWPT4773A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17831 STAR LEASING LIMITED AACCS6477Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17832 RASOYA FOODS AND DRINKS PVT LTD AACCR8574P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17833 VIJAYA RAMA RAJU ALLURI ADYPA2151P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17834 MORTALA SRINIVASA REDDY AFTPM5606G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17835 MANIK ANIL LONKAR AAPPL1503N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17836 MALLA REDDY MORTALA AOCPM1547A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17837 RAMAKANT LAXMANRAO LABHE AANPL6451H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17838 ANIL NARAYAN LONKAR AAHPL2701Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17839 AKSHAYA LONKAR ACAPL5117B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17840 IVORY EXPORTS PRIVATE LIMITED AABCI2974F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17841 GOVINDA SAHU APLPS2273P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17842 NIHARIKA INDIA LIMITED AABCN8254H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17843 NEELAM SHARMA CGEPS6404C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17844 ENSTASERV ESERVICES LIMITED AAACF4230E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17845 SHIV NANDAN SHARMA AOGPS4737Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17846 DALIP KUMAR AQLPK4922C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17847 BLUE CHIP INDIA LIMITED AABCB9381K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17848 SHEETAL FARMS LIMITED AADCS7830C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17849 SHAIKH FAZAL MEHMOOD AKMPS7340B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17850 PANKAJ NATVARBHAI PATEL AADPP2837K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17851 RINKU I. PATODIA AAJPP6974D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17852 TUSHAR VAMANRAY MATHURIA AABPM3509P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17853 ANITA RINKU PATODIA AKRPP7593E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17854 DR BEHRAM S PARDIWALLA AAGPP0305H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17855 BHAGWAT TEXTILES PVT LTD AAECB0915C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17856 RIKOSH FASHIONS PVT LTD AACCR3941G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17857 SOLITAIRE TEXFAB AND TRADERS PVT. LTD. AADCM8313J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17858 FIRSTWINNER TEXTILES INDIA PVT.LTD. AADCK5602L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17859 STARWOOD EXPORTS PRIVATE LIMITED AAHCS0573N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17860 SANDIP JHUNJHUNWALA AFHPJ6070K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17861 SANGITA JHUNJHUNWALA ACLPJ0565A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17862 RAHUL KAILASHCHAND JAIN AEHPJ1388M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17863 KAILASHCHAND RAGHUBIRSINGH JAIN AAWPJ4447L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17864 HARIKISHAN CHUNILAL PANPALIYA ABTPP7734L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17865 KAMAL KUMAR JAIN ADLPJ0808R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17866 URMILABEN CHIMANBHAI PATEL ABBPP3003G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17867 SUJIT PODDAR AIOPP2349D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17868 SHIV SIDDHANT NARAYAN KAUL AGFPK0332E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17869 PAYAL KAILASHCHAND JAIN ADLPJ2046F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17870 NAROTTAM DAS AAJPD5744R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17871 KRISHNAN SANKARAMANI AAIPS1850N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17872 RAJIVE KAUL AFZPK1071M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17873 MANISHKUMAR MAHENDRAKUMAR JAIN ABCPJ5843R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17874 SUNIL H PARIKH AADHS0592L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17875 PALLAVI PRIYADARSHINI KAUL AGSPK3239M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17876 RUCHIKA ELECTRICALS AND ENGINEERS PVT LTD AADCR1820P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17877 SHEKHAR INFOTECH PRIVATE LIMITED AAFCS6134D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17878 DILIP DATTA ADUPD3067H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17879 ANANDKUMAR RAGHUVIRSING JAIN AAWPJ4443Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17880 ANILKUMAR DEVRAJ JAIN ABBPJ5654P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17881 MANJARI MRINALINI KAUL AMLPK6501D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17882 VINOD HANSRAJ CHOPRA AARPC5597P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17883 DESHRAJ RAGUBIRSING JAIN ABNPJ1393F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17884 JASKARAN CHOPRA ACHPC8457C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17885 USHA ASHOK JAIN AAXPJ5288L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17886 ABHISHEK ANAND KUMAR JAIN AFVPJ6650B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17887 TAPAN CHAKI ACEPC0405F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17888 SALECHA CONSULTANTS PVT.LTD. AAACS7132C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17889 ANILKUMAR GHANSHYAMDAS BANSAL AAVPB6089K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17890 SPENTEX INDUSTRIES LIMITED AABCS4997E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17891 ANJALI BHAN AIFPB6278G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17892 SANTOSH K JAIN ABCPJ6080C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17893 PRABIR CHAKRAVARTI ACIPC5246N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17894 NICCO RESTRUCTURING EMPLOYEES TRUST FUND AAATN6220D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17895 VIJAY BHAN SINGH AIFPS6399R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17896 SURAJ PARKASH SETIA AAUPS4930K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17897 NICCO FINANCIAL SERVICES LIMITED AABCN0157D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17898 RAGHUBIRSINGH P JAIN ABCPJ6064C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17899 NICCO UCO ALLIANCE CREDIT LTD. AABCN5012H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17900 UDAYAN RAY ACIPR1585P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17901 ALOK JASKARAN CHOPRA AAVPC0489Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17902 SHREE FINLEASE PRIVATE LIMITED AADCS0871K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17903 SHREYANS CHOPRA ADBPC8900F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17904 SUMAN DEVI CHHAJER AARPC5596N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17905 RAJIVE KAUL AAATJ3566C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17906 Y SONIA REDDY AAFPY9061N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17907 B KRISHNA VENI AFOPB9405P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17908 CHAVVA SUPRIYA REDDY AHZPC0689H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17909 B PRABHAKAR REDDY ACVPB8307N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17910 C SUBHADRA ABJPC7673D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17911 MANOJ MISHRA AFZPM3075M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17912 SEETHANA MURALIDHAR REDDY AXWPS3205N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17913 Y MANIVARDHAN REDDY AASPY9606J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17914 Y.S. VIDYA REDDY ABKPY9952A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17915 CHAVVA SOPHIA REDDY ADWPC8672P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17916 D RAVI KUMAR ACNPK9304L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 07/Aug/2017 - -
17917 VAIBHAV GANDHI AISPG3682L Account Level Freeze 01/01/1970 27/Jul/2017 - Yes
17918 VAIBHAV GANDHI - Account Level Freeze 01/01/1970 27/Jul/2017 - Yes
17919 SANTOSH K PAIGUDE ANQPP5668L Account Level Freeze SEBI Order no. WTM/GM/EFD/40/2017-18 08/Aug/2017 - Yes
17920 KANASE HRISHIKESH VASANT BBXPK1567K Account Level Freeze SEBI Order no. WTM/GM/EFD/40/2017-18 08/Aug/2017 - Yes
17921 PROSPERITY AGRO INDIA LIMITED AANCS8397N Account Level Freeze SEBI Order no. WTM/GM/EFD/40/2017-18 08/Aug/2017 - Yes
17922 TAPAS GHOSH AODPG3970J Account Level Freeze SEBI Order no. WTM/GM/SEBI/ERO/IMD/37/2017-18 31/Jul/2017 - Yes
17923 PRADYUT KUMAR GHOSH AOGPG4013B Account Level Freeze SEBI Order no. WTM/GM/SEBI/ERO/IMD/37/2017-18 31/Jul/2017 - Yes
17924 SARADHA REALTY INDIA LIMITED AAMCS1398G Account Level Freeze SEBI Attachment Notice Proc. No. 3186 of 2017_CERT. NO. 1197 of 2017 28/Jul/2017 - -
17925 SARADHA REALTY INDIA LIMITED AAMCS1398G Account Level Freeze SEBI Attachment Notice Proc. No. 3184 of 2017_CERT. NO. 1196 of 2017 28/Jul/2017 - -
17926 RAMESWAR PODDER AFVPP4292B Account Level Freeze SEBI Order no. WTM/MB/SEBI/EFD-DRA4/7 /2017 20/Jul/2017 - Yes
17927 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Order No. WTM/MB/SEBI/EFD-DRA4/7 /2017 20/Jul/2017 - Yes
17928 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze SEBI Order no. WTM/MB/SEBI/EFD-DRA4/7 /2017 20/Jul/2017 - Yes
17929 SILVER STALLION LIMITED AAICS7877A Account Level Freeze SEBI Order no. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
17930 NEETI CHUGH AKNPC5867A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.20.07.2017 30/Nov/2015 - -
17931 DIVYA CHUGH ACOPC3232C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.20.07.2017 30/Nov/2015 - -
17932 ANKITKUMAR S SINGHANIA CTKPS0145K Account Level Freeze SEBI Order No. WTM/MPB/SEBI/EFD-DRA4/6/2017 18/Jul/2017 - Yes
17933 ELARA CAPITAL PLC AABCE7404J ISIN Level Freeze SEBI Order No. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
17934 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 3180 of 2017_CERT. NO. 1194 of 2017 13/Jul/2017 - -
17935 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Order No.WTM/GM/NRO/30/2017 06/Jul/2017 - Yes
17936 GITESH MALIK BJVPM8516J Account Level Freeze SEBI Order No.WTM/GM/IMD/29/JULY/2017 04/Jul/2017 - Yes
17937 ASHRAFUL HOQUE AFCPH9599G Account Level Freeze SEBI Attachment Notice. ORD PROC. No.3176 of 2017 _ CERT. No. 1192 of 2017 29/Jun/2017 - -
17938 ABU SAMA MOLLA AKKPM4156H Account Level Freeze SEBI Attachment Notice Proc. No. 3176 of 2017_CERT. NO. 1192 of 2017 29/Jun/2017 - -
17939 CEMENTEX INDIA PVT LTD AAACC9265A Account Level Freeze SEBI Attachment Notice Proc. No. 3178 of 2017_CERT. NO. 1193 of 2017 30/Jun/2017 - -
17940 ALOKE DAS AINPD1762F Account Level Freeze SEBI Order No. WTM/GM /SEBI/ERO/IMD/28/JUNE/2017 29/Jun/2017 - Yes
17941 SK JASMIR HOSSAIN ABMPH2954D Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/28/JUNE/2017 29/Jun/2017 - Yes
17942 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze SEBI Attachment Notice Proc. No. 3172 of 2017_CERT. NO. 1190 of 2017 28/Jun/2017 - -
17943 ASHISH JHUNJHUNWALA ACPPJ2618E Account Level Freeze SEBI Attachment Notice Proc No.3174 of 2017_Cert No.1191 of 2017 28/Jun/2017 - -
17944 PABITRA KUMAR RATH AGKPR5219G Account Level Freeze SEBI Attachment Notice Proc. No. 3172 of 2017_CERT. NO. 1190 of 2017 28/Jun/2017 - -
17945 ASSOCIATED TECKNO PLASTICKS P LTD AAACA2525K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17946 YOGESH CHANDRA VAIDYA AAGPV5031J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 30/Nov/2015 - -
17947 PRASANNA VAIDYA ACRPV8324R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 30/Nov/2015 - -
17948 YOGESH CHANDRA VAIDYA KARTA AAAHY5972P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 30/Nov/2015 - -
17949 VAIDYA ASSOCIATES P LTD AAACV2032L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 30/Nov/2015 - -
17950 Y.P.ASSOCIATES PVT.LTD. AAACY0200H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 30/Nov/2015 - -
17951 SHYAMLEE VAIDYA AGKPV7284P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 30/Nov/2015 - -
17952 ASHISH VAIDYA ACCPV6880H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 30/Nov/2015 - -
17953 ANARCON RESOURCES PVT LTD AADCA7352D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17954 RAJEEV MITTAL AAIPM7925J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17955 IDBI TRUSTEESHIP SERVICES LIMITED AAACI8912J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17956 SOUMYALATHA SADANAND SHETTY ABMPS8762L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17957 VIJAY KUMAR MITTAL AAIPM7921N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17958 FOURESS INVESTMENT PVT LTD AAACF1320M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17959 MANJU MITTAL AAIPM7923Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 30/Nov/2015 - -
17960 ARGHA PAN ANZPP9326Q Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 23/Jun/2017 - Yes
17961 MIR AMIRUL ALI AMJPM6984G Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 23/Jun/2017 - Yes
17962 BARINDRA NATH KOLEY AJEPK9164G Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 23/Jun/2017 - Yes
17963 AMIYA KOLEY ARXPK1255B Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 23/Jun/2017 - Yes
17964 CHANCHAL BASAK AITPB6799G Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/24/JUNE/2017 19/Jun/2017 - Yes
17965 BHAKTA PRASAD DAS ALJPD7750L Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 16/Jun/2017 - Yes
17966 KALI SANKAR MAJHI AUNPM9705D Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 16/Jun/2017 - Yes
17967 SIYARAM GREEN INDIA LIMITED AAPCS9876G Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 16/Jun/2017 - Yes
17968 CHHOTRAI MAJHI AZBPM9958P Account Level Freeze SEBI Order no. WTM/GM/SEBI/ERO/IMD/21/JUNE/2017 12/Jun/2017 - Yes
17969 PINKU KUMAR DAS AIQPD0779D Account Level Freeze SEBI Order No.WTM/GM/ERO/17/JUNE/2017 02/Jun/2017 - Yes
17970 SAPPHIRE BUSINESS AND HOLDINGS PRIVATE LIMITED AAKCS1320E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17971 PILLAR INVESTMENT COMPANY LIMITED AAACP2699D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17972 MALWA COTTON SPG.MILLS LTD. AABCM1201D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17973 BRIJDHAM SUPPLIERS PVT.LTD. 7(4)/B-458/KOL Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17974 GRAVITY MARKETING PVT.LTD. AADCG5144K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17975 JAKHETIA INVESTMENT COMPANY PRIVATE LIMITED AABCJ3199D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17976 PURSUIT CAPITAL MARKET AND INVESTMENTS LIMITED AAACP2695R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17977 SYBS INVESTMENT SERVICES LIMITED - Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17978 TOOLSIAN HOLDINGS PRIVATE LIMITED - Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 07/Sep/2016 - -
17979 VAKA SARADHI AFHPV7774C Account Level Freeze SEBI Attachment Notice Proc. No. 3166 of 2017_CERT. NO. 1187 of 2017 31/May/2017 - -
17980 ESWARA RAO G AHIPG8660R Account Level Freeze SEBI Attachment Notice Proc. No. 3166 of 2017_CERT. NO. 1187 of 2017 31/May/2017 - -
17981 TRUE INVESTMENTS PVT LTD T/16/ACIT/CCII/HYD Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.19.05.2017 07/Sep/2016 - -
17982 I NOVA SOLUTIONS LIMITED AABCI6388K Account Level Freeze SEBI Attachment Notice Proc. No. 3162 of 2017_CERT. NO. 1185 of 2017 29/May/2017 - -
17983 RAJIB MUKHERJEE ALLPM6767C Account Level Freeze SEBI Attachment Notice Proc. No. 3162 of 2017_CERT. NO. 1185 of 2017 29/May/2017 - -
17984 SAIKAT MUKHERJEE AEUPM3571L Account Level Freeze SEBI Attachment Notice Proc. No. 3164 of 2017_CERT. NO. 1186 of 2017 29/May/2017 - -
17985 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice PROC.2245 of 2015 & Cert.No 767 of 2015 30/Jul/2015 - -
17986 JAINCO PROJECTS( INDIA) LIMITED AAACJ7110P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.19.05.2017 07/Sep/2016 - -
17987 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
17988 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze SEBI Order no. WTM/PS/170/EFD/FEB/2016 29/Feb/2016 - Yes
17989 SHIVRAM KUSHWAH BDGPK0032E Account Level Freeze SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 16/May/2017 - -
17990 BANBARI LAL LODHI ACAPL9691A Account Level Freeze SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 16/May/2017 - -
17991 BANWARI LAL KUSHWAH AAGPF1976L Account Level Freeze SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 16/May/2017 - -
17992 RAKESH GUPTA AAJPG4591M Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 07/Sep/2016 - -
17993 KUCHANA RAMASWAMY ALIPK4206D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 07/Sep/2016 - -
17994 DURGA DEVI KUCHANA AVRPK4234G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 07/Sep/2016 - -
17995 KUCHANA BHAGYALAKSHMI ALIPK4205A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 07/Sep/2016 - -
17996 MANI KUMAR KUCHAN ATEPK5413G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 07/Sep/2016 - -
17997 PAVAN KUMAR KUCHANA ATAPK6144L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 07/Sep/2016 - -
17998 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze SEBI Attachment Notice Proc. No. 3152 of 2017_CERT. NO. 1180 of 2017 05/May/2017 - -
17999 SAPPHIRE BUSINESS AND HOLDINGS PRIVATE LIMITED AAKCS1320E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18000 ADHISHWAR CREDIT PRIVATE LIMITED AAFCA8498Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18001 SUBHASH CHANDRA GUPTA AFBPG1215R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18002 SONAL SANGHVI AVIPS9464R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18003 GRAVITY MARKETING PVT.LTD. AADCG5144K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18004 BHUPESH SANGHVI ARHPS3479F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18005 ARUNA SANGHVI ARJPS8671F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18006 NAINESH J SANGHVI AHCPS6597D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18007 SUBHADRA DEVI GUPTA AFBPG1216N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18008 NEETA SANGHVI ALLPS5219F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18009 KSHIPRA TUBEWELL PRIVATE LIMITED AACCK2246D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18010 MAPLE INTERNATIONAL PVT.LTD. AADCM5323N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18011 JAKHETIA INVESTMENT COMPANY PRIVATE LIMITED AABCJ3199D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18012 SUNANDA GUPTA AFCPG4051N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18013 SURENDRA SANGHVI ADUPS9246D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18014 RAJENDRA PRASAD GUPTA AFBPG1214Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18015 RAM BALLABH GUPTA AFBPG1217P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18016 VANDANA GUPTA AFBPG1231R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18017 PURSUIT CAPITAL MARKET AND INVESTMENTS LIMITED AAACP2695R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18018 YOGESH SANGHVI AERPS1815G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 30/Nov/2015 - -
18019 CEMENTEX INDIA PVT LTD AAACC9265A Account Level Freeze SEBI Order no. WTM/GM/EFD/05 /APRIL/2017 24/Apr/2017 - Yes
18020 GANESH BABU GUPTA AQVPB1693B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.10.04.17 30/Nov/2015 - -
18021 ANANDESHWARI GUPTA AHDPG2904M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.10.04.17 30/Nov/2015 - -
18022 MD. QAMAR AABPQ9649J Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/01/APR/2017 05/Apr/2017 - Yes
18023 SUNIL BHANWARLAL GOLCHHA AADPG1485A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.17 30/Nov/2015 - -
18024 RITU DEVI AAFPD9973Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.06.04.17 30/Nov/2015 - -
18025 CHAMPA DEVI AAEPC2664G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.06.04.17 30/Nov/2015 - -
18026 MANOJ BHANDARI AGQPB7879L Account Level Freeze SEBI Attachment Notice Proc. No. 3126_CERT. NO. 1168 29/Mar/2017 - -
18027 BIRLA CAPITAL AND FINANCIAL SERVICES LTD AAACD2126K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 30/Nov/2015 - -
18028 GODAVARI CORPORATION PRIVATE LIMITED AAACG1850D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 30/Nov/2015 - -
18029 ARUNKUMAR GANGAPRASAD SINGHI APSPS0401C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 30/Nov/2015 - -
18030 NIRVED TRADERS PRIVATE LIMITED AAACN3387L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 30/Nov/2015 - -
18031 SHEARSON INVESTMENT& TRADING CO PVT LTD AABCS4653H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 30/Nov/2015 - -
18032 DANI FINANCIAL PRODUCTS PRIVATE LIMITED AABCD2382C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 30/Nov/2015 - -
18033 PRAKASH BIHARILAL DHEBAR AAJHP0056J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 30/Nov/2015 - -
18034 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attachment Notice Proc No.3100_Cert No.1155 24/Mar/2017 - -
18035 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attachment Notice Proc No.3111_Cert No.1161 24/Mar/2017 - -
18036 ANAND FINSTOCK SERVICES LTD AABCA6413F Account Level Freeze SEBI Attachment Notice Proc. No. 3109_CERT. NO. 1160 24/Mar/2017 - -
18037 ASHOKKUMAR BHIKHALAL PARMAR AOJPP8746B Account Level Freeze SEBI Attachment Notice Proc. No. 3102_CERT. NO. 1156 24/Mar/2017 - -
18038 BALASUBRAMANIAN .K. AAFPB9215K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE email Dt.22.03.2017 07/Sep/2016 - -
18039 K PADMANABHAN AAGPP9840B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE email Dt.22.03.2017 07/Sep/2016 - -
18040 INORBIT TRADING COMPANY PVT LTD AABCI4237M Account Level Freeze SEBI Attachment Notice Proc. No. 3022 _Cert. No. 1116 23/Mar/2017 - -
18041 INORBIT TRADING COMPANY PVT LTD AABCI4237M Account Level Freeze SEBI Attachment Notice Proc. No. 3048 _Cert. No. 1129 23/Mar/2017 - -
18042 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze SEBI Order no. WTM/GM /SEBI/NRO/IMD/17/MAR/2017 10/Mar/2017 - Yes
18043 PRASANTA KUMAR DASH AENPD6409F Account Level Freeze SEBI Order no. WTM/GM /SEBI/NRO/IMD/17/MAR/2017 10/Mar/2017 - Yes
18044 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze SEBI Attachment Notice Proc. No. 3006 of 2017_Cert. No. 1108 of 2017 07/Mar/2017 - -
18045 SHREEDHAR YELLAIAH KODAM AZGPK9995H Account Level Freeze SEBI Attachment Notice Proc. No. 3016 of 2017_Cert. No. 1113 of 2017 07/Mar/2017 - -
18046 SHRENUJ INVESTMENTS & FINANCE PVT LTD AAACS9379R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18047 SHREYAS K DOSHI AAAHD9850R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18048 VISHAL SHREYAS DOSHI ADWPD2051R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18049 SHREYAS KIRTILAL DOSHI AACPD4486B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18050 SUMAN KIRTILAL DOSHI AADPD7470J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18051 KIRTILAL KALIDAS DOSHI AFRPD0572Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18052 ANJALI PRADEEP MEHTA AABPM7070R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18053 ADITI SHREYAS DOSHI AFEPD7582D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18054 GEETA SHREYAS DOSHI AACPD3871G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18055 KIRTILAL K DOSHI AAAHK7223B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18056 KUMUD PAREKH ALRPP0321R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18057 KARAN PAREKH ATJPP1438R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18058 UMESH PAREKH AGHPP1442L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18059 RANI PAREKH AIHPP5444L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18060 KAMLESH SHAILENDRA PAREKH AFPPP6446R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18061 NILESH PAREKH AGHPP1443M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18062 UMESH PAREKH AAAHU5430N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18063 NILESH PAREKH AADHN7265B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 30/Nov/2015 - -
18064 SK ABDUL ROBIAL AGKPR7880B Account Level Freeze SEBI Order-WTM/GM /SEBI/ERO/IMD/14/FEB/2017 16/Feb/2017 - Yes
18065 FIROJ HOSSAIN ABXPH8897C Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/14/FEB/2017 16/Feb/2017 - Yes
18066 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Order-WTM/GM /SEBI/ERO/IMD/14/FEB/2017 16/Feb/2017 - Yes
18067 CHIRAG VADILAL SHAH - Account Level Freeze SEBI Attachment Notice Proc. No. 2970 of 2017_Cert. No. 1090 13/Feb/2017 - -
18068 HSBC BANK PLC A/C GDR AABCH3252P ISIN Level Freeze SEBI Order No. WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18069 SAMIRKUMAR KANUBHAI PATEL AGXPP0488N Account Level Freeze SEBI Attachment Notice Proc. No. 2990 of 2017_Cert. No. 1100 13/Feb/2017 - -
18070 ASHOKKUMAR BHIKHALAL PARMAR AOJPP8746B Account Level Freeze SEBI Attachment Notice Proc. No. 2980 of 2017_Cert. No. 1095 13/Feb/2017 - -
18071 CHIRAG VADILAL SHAH ADIPS2660P Account Level Freeze SEBI Attachment Notice Proc. No. 2970 of 2017_Cert. No. 1090 13/Feb/2017 - -
18072 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. No. 2962 of 2017_Cert. No. RC1086 09/Feb/2017 - -
18073 SAI PRASAD FOODS LTD AAHCS3986M Account Level Freeze SEBI Attachment Notice Proc. No. 2968 of 2017_Cert. No. RC1089 09/Feb/2017 - -
18074 BALASAHEB K BHAPKAR AFIPB3674A Account Level Freeze SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. 1084 08/Feb/2017 - -
18075 BALASAHEB K BHAPKAR AFIPB3674A Account Level Freeze SEBI Attachment Notice Proc. No. 2951 of 2017_Cert. No. 1083 08/Feb/2017 - -
18076 SAI PRASAD FOODS LTD AAHCS3986M Account Level Freeze SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. RC1084 08/Feb/2017 - -
18077 VANDANA BALASAHEB BHAPKAR AFIPB3675B Account Level Freeze SEBI Attachment Notice Proc. No. 2951 of 2017_Cert. No. 1083 08/Feb/2017 - -
18078 VANDANA BALASAHEB BHAPKAR AFIPB3675B Account Level Freeze SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. 1084 08/Feb/2017 - -
18079 RITU VERMA AGPPV1332D Account Level Freeze SEBI Attachment Notice Proc. No. 2947 of 2017_Cert. No. 1081 of 2017 07/Feb/2017 - -
18080 GURBACHAN AAQPJ4257L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Letter Dt.06.01.2017 07/Sep/2016 - -
18081 DFL HOLDINGS AND SECURITIES LIMITED AAACD1712F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.02.2017 30/Nov/2015 - -
18082 SHIBNARAYAN DAS AGBPD7440C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.02.2017 30/Nov/2015 - -
18083 DEEPAK GUPTA ADXPG4430E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18084 SIMLA RANI GUPTA ADXPG4431F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18085 PARDEEP GUPTA ADXPG4433H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18086 KRISHAN CHAND GUPTA AAAHK8204J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18087 DEEPAK GUPTA AABHD7339E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18088 PARDEEP GUPTA AADHP0773N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18089 SANDEEP GUPTA ADYPG7241G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18090 KRISHAN CHAND GUPTA ADXPG4429R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18091 SANDEEP GUPTA AAFHS5533M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18092 KIRITBHAI SURAJRAM BHATT ABYPB6050C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18093 PARAMJIT KAUR AHYPK2114N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18094 ANUREET AOGPK9333L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18095 KOHINOOR TECHNO MACHINES LIMITED AABCK7381E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18096 RAJIV K BHATT ACNPB7403M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18097 PARMINDER KAUR AHKPK6804H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18098 SURINDER SINGH AOIPS8653K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18099 DAVINDER SINGH ATCPS6677A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18100 SANJIVKUMAR KIRITBHAI BHATT ACKPB2179B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18101 AMAN DEEP SINGH BANPS0368H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18102 MEENA GUPTA ADVPG2310H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18103 POONAM GUPTA ADYPG7237Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18104 SONIA GUPTA ADXPG4427B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18105 MAHESH PACHISIA AKJPP4208J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18106 NALIN SETHI BJJPS7831N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18107 ALOK CHOPRA AAVPC0489Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18108 KIRANBALA ANANDKUMAR JAIN AASPJ8018P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18109 KALA SHAH AMOPS0663B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18110 HANSRAJ CHOPRA AABHH4794P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18111 MANISHKUMAR M JAIN ABCPJ5843R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18112 KAILASHCHAND R JAIN AAWPJ4447L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18113 JAS KARAN CHOPRA AACHP6251L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18114 PAYAL JAIN ADLPJ2046F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18115 VIRENDRA KUMAR SETHI BORPS7906H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18116 SETHI MERCANTILE PVT LTD AAICS7184G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 30/Nov/2015 - -
18117 ASHOK RAGHUBIRSINGH JAIN AFYPJ8944B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18118 ANANDKUMAR R JAIN AAWPJ4443Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18119 SHREE FINLEASE PVT. LIMITED AADCS0871K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18120 RUCHI CHOPRA ADBPC8901E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18121 AMIT HANSRAJ CHOPRA ADUPC7968C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18122 VINOD CHOPRA AARPC5597P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18123 RITA CHOPRA ACOPC4325N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18124 KAMLADEVI DEVRAJ JAIN ABNPJ1395D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18125 USHA ASHOKKUMAR JAIN AAXPJ5288L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18126 HANS RAJ CHOPRA ACHPC8456D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18127 URMILABEN C. PATEL ABBPP3003G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18128 PATEL SIDDHARTH CHIMANBHAI ABIPP5612L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18129 DESHRAJ RAGHUBIRSINGH JAIN ABNPJ1393F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18130 ABHISHEK ANANDKUMAR JAIN AFVPJ6650B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18131 ANILKUMAR D JAIN ABBPJ5654P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 30/Nov/2015 - -
18132 SOUMEN MAJUMDER BCVPM0899M Account Level Freeze SEBI Attachment Notice Proc. No. 2879 of 2017_Cert. No. 1077 of 2017 19/Jan/2017 - -
18133 SUBHAS KOLEY ARLPK9557A Account Level Freeze SEBI Attachment Notice Proc. No. 2879 of 2017_Cert. No. 1077 of 2017 19/Jan/2017 - -
18134 CEPHAM AGENCIES PRIVATE LIMITED AACCC7459C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE LETTER DT.06.01.17 07/Sep/2016 - -
18135 MUKESHBHAI MANJIBHAI ITALIA AABPI5234P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18136 BODRA RAMESHBHAI KARAMSHIBHAI ACHPB9356P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18137 SUHANGINI JAYESH CHOKSI ABGPC0324G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18138 AMIBEN MAYANK CHOKSI AIZPC1020D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18139 REKHABEN ANILBHAI CHOKSI ABGPC0323B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18140 ANIL JASHWANTLAL CHOKSI ABGPC0319P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18141 MEGHNA ANIL CHOKSI AIZPC1132A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18142 NILESHABEN BHARATBHAI CHOKSI ABGPC0325H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18143 MALA RAJUBHAI CHOKSI ABMPC1463E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18144 BHARAT JASHWANTLAL CHOKSI ABGPC0321D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18145 NEHA BHARAT CHOKSI AQAPC5771E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18146 JAYESH JASHWANTLAL CHOKSI ABGPC0320C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18147 JASHWANTIBEN JASHWANTLAL CHOKSI ABGPC0318N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18148 MAYANK ANILBHAI CHOKSI ADOPC8248H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18149 RAJU JASHWANTLAL CHOKSI ABGPC0322A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 30/Nov/2015 - -
18150 CASTRON MINING LIMITED AAACI5981P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 30/Nov/2015 - -
18151 ADARSH AGARWALLA ABLPA6642G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 30/Nov/2015 - -
18152 SHRUTIKA AGARWALLA AFSPA7379F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 30/Nov/2015 - -
18153 DEVENDRA KUMAR AGARWALLA AGCPA0061H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 30/Nov/2015 - -
18154 MADHU AGARWALLA ABUPA5433A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 30/Nov/2015 - -
18155 MECHANICAL AND ELECTRICAL ENGINEERING CO PRIVATE LIMITED AABCM9924B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 30/Nov/2015 - -
18156 SWARUP KUMAR DUTTA ALZPD5431G Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No. 1071 of 2016 30/Dec/2016 - -
18157 ASESH MITRA AOHPM4366A Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No. 1071 of 2016 30/Dec/2016 - -
18158 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attachment Notice Proc. No. 2834 of 2016_Cert. No. 1057 27/Dec/2016 - -
18159 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attachment Notice Proc. No. 2852 of 2016_Cert. No. 1066 27/Dec/2016 - -
18160 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attachment Notice Proc. No. 2860 of 2016_Cert. No. 1070 27/Dec/2016 - -
18161 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attachment Notice Proc. No. 2854 of 2016_Cert. No. 1067 27/Dec/2016 - -
18162 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 2836 of 2016_Cert. No. RC1058 27/Dec/2016 - -
18163 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 2840 of 2016_Cert. No. RC1060 27/Dec/2016 - -
18164 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 2838 of 2016_Cert. No. RC1059 27/Dec/2016 - -
18165 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 2832 of 2016_Cert. No. RC1056 27/Dec/2016 - -
18166 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 2808 of 2016_Cert. No. RC1044 27/Dec/2016 - -
18167 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 2814 of 2016_Cert. No. RC1047 27/Dec/2016 - -
18168 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 2810 of 2016_Cert. No. RC1045 27/Dec/2016 - -
18169 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 2812 of 2016_Cert. No. RC1046 27/Dec/2016 - -
18170 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 2828 of 2016_Cert. No. RC1054 27/Dec/2016 - -
18171 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 2830 of 2016_Cert. No. RC1055 27/Dec/2016 - -
18172 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 2824 of 2016_Cert. No. RC1052 27/Dec/2016 - -
18173 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 2826 of 2016_Cert. No. RC1053 27/Dec/2016 - -
18174 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 2846 of 2016_Cert. No. RC1063 27/Dec/2016 - -
18175 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 2848 of 2016_Cert. No. RC1064 27/Dec/2016 - -
18176 BIMAL PRAKASH KESHAN AEWPK1344P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 30/Nov/2015 - -
18177 ANAND SHANKARA KANAKANAHALLI AAGPK3062Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 30/Nov/2015 - -
18178 USHA SRIDHAR ARNPS2499F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 30/Nov/2015 - -
18179 BINA DEVI KESHAN AISPK4986D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 30/Nov/2015 - -
18180 MADURAI SOMASUBRAMANIAN SRIDHAR AANPS9210K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 30/Nov/2015 - -
18181 SWARUPA HUNSUR SATYANARAYANA BFTPS6237Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 30/Nov/2015 - -
18182 AVINASH KESHAN AETPK1261L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 30/Nov/2015 - -
18183 SUSHIL KUMAR PERIWAL AKDPP4403D Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/02/DEC/2016 23/Dec/2016 - Yes
18184 PREMLATA MITTAL ADQPM4433N Account Level Freeze SEBI Order no. WTM/GM /SEBI/ERO/IMD/02/DEC/2016 23/Dec/2016 - Yes
18185 KAILASH FICOM LIMITED AAACK8154A Account Level Freeze SEBI Attachment Notice Proc. No. 2798 of 2016_Cert. No. 1039 of 2016 23/Dec/2016 - -
18186 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 2796 of 2016_Cert. No. RC1038 22/Dec/2016 - -
18187 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice. Crt.no.1029 16/Dec/2016 - -
18188 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice. Crt.no.1028 16/Dec/2016 - -
18189 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice. Crt.no.1022 16/Dec/2016 - -
18190 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice. Crt.no.1021 16/Dec/2016 - -
18191 SHAKTI BHOG FOODS LTD AAACS4153M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 30/Nov/2015 - -
18192 RADHIKA KUMAR DAKPS6118E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 30/Nov/2015 - -
18193 BHAWNA AFUPB9042E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 30/Nov/2015 - -
18194 DIVYARTH KUMAR BZEPK0147G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 30/Nov/2015 - -
18195 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
18196 CHANDRASEN BHISE AADPB6103E Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
18197 MANISH K GANDHI AITPG8933H Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
18198 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
18199 USHA ARUN TARI ABYPT8841M Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
18200 PANORAMIC RESORTS (INDIA) LTD AAACP7728H Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
18201 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 02/Dec/2016 - -
18202 TRISHLA COMTRADE PRIVATE LIMITED AACCT9862A Account Level Freeze SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 23/Nov/2016 - -
18203 FRONTLINE BIOSYSTEMS LTD AAACF3149C Account Level Freeze SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 23/Nov/2016 - -
18204 KANAIYALAL BALDEVBHAI PATEL AEWPP1442H Account Level Freeze SEBI Attachment Notice Proc. No. 2751 of 2016_Cert. No. 1016 of 2016 23/Nov/2016 - -
18205 MANUSI SECURITIES PVT. LTD. AAACM7948J Account Level Freeze SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 23/Nov/2016 - -
18206 BANDANA SECURITIES LTD AACCB2010L Account Level Freeze SEBI Attachment Notice Proc. No. 2644 of 2016_Cert. No. 832 of 2015 07/Sep/2016 - -
18207 HMG INVESTMENT AND TRADING PVT LTD. AAACH3438C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAILS DT. Nov 7 & 21, 2016 07/Sep/2016 - -
18208 PSC HOLDING PVT LTD AAACP7657F Account Level Freeze SEBI Attachment Notice Proc. No. 2644 of 2016_Cert. No. 832 of 2015 07/Sep/2016 - -
18209 SHAREPRO SERVICES-ESCROW A/C-CHAMPION FINSEC OPEN OFFER AAACM3860D Account Level Freeze SEBI Attachment Notice Proc. No. 2725 of 2016_Cert. No. 1003 of 2016 17/Nov/2016 - -
18210 SHASHI KANT MISHRA AHYPM9076H Account Level Freeze SEBI Attachment Notice Proc. No. 2741 of 2016_Cert. No. 1011 of 2016 10/Nov/2016 - -
18211 HARJIT SINGH DHARIWAL ADJPD2284P Account Level Freeze SEBI Attachment Notice Proc. No. 2737 of 2016_Cert. No. 1009 of 2016 10/Nov/2016 - -
18212 ROHIT GUPTA APBPG3984P Account Level Freeze SEBI Attachment Notice Proc. No. 2743 of 2016_Cert. No. 1012 of 2016 10/Nov/2016 - -
18213 MALVINDER SINGH ABYPB9099B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18214 MURUGAN MUTHIAH THEVAR AADPT6163E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18215 VISHWA CALIBRE BUILDERS PVT.LTD. AAACV6041M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18216 PENTA HOMES PRIVATE LTD AACCP9184D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18217 GURPREET SINGH AAQPB8066K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18218 RAJESH RAMANLAL SHAH AMCPS0309L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18219 BINA R SHAH BIKPS4819Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18220 CREDENCE INFRASTRUCTURE LIMITED AACCC9621L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18221 ARCH PHARMALABS LTD AACCM0306Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18222 GOPALDAS VASUDEV CONSTRUCTION PVT.LTD. AAACG1875C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18223 DINESH VALECHA AAAPV5458R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18224 VALECHA INVESTMENTS PRIVATE LIMITED AAACV2759G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18225 UMESH HARIRAM VALECHA AAAPV5459Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18226 PAVITRA RAMCHANDRA VALECHA AACPV6379D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18227 GEETA DINESH VALECHA AGAPS6028C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 30/Nov/2015 - -
18228 SHRI HOUSING PRIVATE LIMITED AAGCS5948A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18229 VATHSALA RANGANATHAN AANPR4879F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18230 VIDYANARAYANAMURTHI M AQAPM3864A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18231 P ANNAMMAL AAHPA1324J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18232 K C P SIVARAMAN AAXPS4844F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18233 K C PALANISAMY AFQPP7907Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18234 PACIFIC OIL FIELD SERVICES LTD AAECP5340H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18235 CHIMAN LAL SINGHEE AHFPS7450L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 30/Nov/2015 - -
18236 RAVI SHANKAR SINGH BGMPS5091L Account Level Freeze SEBI Attachment Notice. PROC 2720 OF 2016 _ CERT NO 1001 OF 2016 25/Oct/2016 - -
18237 DAVOS INTERNATIONAL FUND AADCD7742G Account Level Freeze SEBI Order no.WTM/PS/58/IVD/JUN/2016_in the matter of GDR 16/Jun/2016 - Yes
18238 SARITA R SHARMA AOZPS5280D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18239 RAJESH M SHARMA AAEPS5091D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18240 EMINENT STEEL PRIVATE LIMITED AABCE3984B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18241 SUBHASH ATMARAM SHARMA AXCPS8189D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.14.10.16 30/Nov/2015 - -
18242 BUDHIPRAKASH SHARMA ABEPS4175R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18243 VICTORY SPONGE PRIVATE LIMITED AABCV9582G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18244 NEELAM S SHARMA AYVPS0696K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18245 RUNWELL STEEL PRIVATE LIMITED-ITSL ESCROW A/C AACCR8823M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18246 SUNITA RAMAKANT MISHRA AOFPM0430H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 30/Nov/2015 - -
18247 CROSS FINANCE PVT. LTD. AABCC1176F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18248 ASHOK MEHRA AEJPM4862M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18249 SIDDHARTH MEHRA AEJPM2632P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18250 DOLLY MEHRA AEZPM5933M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18251 CITY DESK FINANCE PVT. LTD. AABCC1177E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18252 KAPIL MEHRA AAAHT7423E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18253 DINESH KUMAR SHARMA AAEHD4669N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18254 KUSUM MEHRA AFAPM6381D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18255 CHANDRA PRAKASH MEHRA AFAPM5377D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18256 FM TRADING AND VENTURE PVT LTD AAACB6592P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.14.10.16 30/Nov/2015 - -
18257 SUNCITI FINANCIAL SERVICES P LTD AABCS4046C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 30/Nov/2015 - -
18258 LEKH NARAYAN CHAND AALPH6536K Account Level Freeze SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 13/Oct/2016 - -
18259 KAVITA DEVI ACOPD0954G Account Level Freeze SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 13/Oct/2016 - -
18260 MD AHTESHAMUL HAQUE ACGPH4147P Account Level Freeze SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 13/Oct/2016 - -
18261 PANKAJ HARILAL VALIA AAHPV1633R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 30/Nov/2015 - -
18262 UIC CORPORATION PRIVATE LIMITED AABCU2071R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 30/Nov/2015 - -
18263 BHUSHAN P VALIA ADRPV9942Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 30/Nov/2015 - -
18264 HARDIK BHARAT VALIA ABWPV4826C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 30/Nov/2015 - -
18265 API INDUSTRIES PRIVATE LIMITED AAICA7479A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 30/Nov/2015 - -
18266 ANIL KUMAR DWIVEDI AIIPD6966A Account Level Freeze SEBI Order no. WTM/RKA/EFD/134/2016 03/Oct/2016 - Yes
18267 SURESH CHAINANI AGTPC3055G ISIN Level Freeze As per directions of SEBI Order 16/Jun/2016 - Yes
18268 CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED AAFCS3274C ISIN Level Freeze As per directions of SEBI Order 16/Jun/2016 - Yes
18269 PRAVASH CHANDRA ROUT AGGPR5551F Account Level Freeze As per directions of SEBI Order 30/Sep/2016 - Yes
18270 MUNNA MAHADEV PATRO AMWPP5730C Account Level Freeze As per directions of SEBI Order 30/Sep/2016 - Yes
18271 SHRI HOUSING PRIVATE LIMITED - Account Level Freeze SEBI Attachment Notice Proc. No. 2566 of 2016_Cert. No. 922 of 2016 20/Jun/2016 - -
18272 RAVI CHAKRAVARTHY AJXPR4789F Account Level Freeze SEBI Attachment Notice Proc. No. 2540 of 2016_Cert. No. 909 of 2016 03/Jun/2016 - -
18273 PARVEEN KUMAR ROHILLA AIUPR8350C Account Level Freeze As per SEBI Attachment Notice 29/Sep/2016 - -
18274 RAKESH KUMAR AWPPK9383F Account Level Freeze As per SEBI Attachment Notice 29/Sep/2016 - -
18275 RAMADEVI MANOJKUMAR SARAF ABKPS8382A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18276 MADHAVHARI YOGESHKUMAR SARAF AREPS7591M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18277 SUNANDADEVI YOGESHKUMAR SARAF ABHPS6905L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18278 SANJIVKUMAR NARAYANDAS SARAF ABKPS8381D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18279 VINODKUMAR VITHALDAS SARAF AABHS9871A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18280 MADHURI MANOJKUMAR SARAF ARWPS9909F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18281 RAMKISAN DURGAPRASADJI SARAF ABKPS8385H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18282 RAJNI MAHESHWARI AFDPM6751J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18283 SAKHI SANJEEVKUMAR SARAF BCWPS9024D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18284 GAURI SANJEEV SARAF APEPS3904G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18285 ASHIMKUMAR RAMKISAN SARAF ABKPS8386E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18286 MANOJKUMAR UMASHANKAR SARAF AABHM0714L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18287 RAGHAVENDRA MANOJKUMAR SARAF BEAPS6388Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18288 MANOJKUMAR UMASHANKAR SARAF ABKPS8395K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18289 ROHITKUMAR NARAYANDASJI SARAF AGYPS7116H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18290 VIDARBHA IRON AND STEEL CORPORATION LIMITED AABCV3626K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18291 MURLIDHAR DURGAPRASAD SARAF ABKPS8392Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18292 AISHA ASHISHKUMAR SARAF BNYPS6260A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18293 GAUTAM VINODKUMAR SARAF ANSPS1266K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18294 VANITADEVI VINEETKUMAR SARAF ABWPS3449J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18295 GDP INFRASTRUCTURE PRIVATE LIMITED AABCS7791L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18296 ANURAG MURLIDHAR SARAF ABKPS8394J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18297 ASHISHKUMAR RAMKISAN SARAF ABKPS8393R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18298 MANJUDEVI MURLIDHAR SARAF ABKPS8389M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18299 GAURI SANJEEV SARAF AABHG6946E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18300 SHAILJADEVI ASHISHKUMAR SARAF BCFPS0423P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18301 SONAL ASHIMKUMAR SARAF AEFPS8805L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18302 SIDHARTH SARAF AXOPS9573M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18303 NARAYANDAS DURGAPRASADJI SARAF ABKPS8396L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18304 MS R B SHREERAM AND CO PRIVATE LIMITED AAACR5793G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18305 PROMILADEVI RAMKISAN SARAF ABKPS8384G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18306 VINODKUMAR SARAF ABKPS8388L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18307 SUSHMADEVI VINODKUMAR SARAF ABKPS8378J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18308 MOHINIDEVI UMASHANKAR SARAF ABKPS8387F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18309 SHREERAM SHIPPING SERVICE PVT LTD AACCS7274F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18310 YOGESHKUMAR UMASHANKAR SARAF ABKPS8390N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18311 VIBHAV VINEETKUMAR SARAF AMXPS9785P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18312 NARAYANDAS DURGAPRASAD SARAF AAAHN3710N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18313 VINEETKUMAR VITHALDAS SARAF AABHV7115A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18314 VINEETKUMAR VITHALDAS SARAF ABKPS8380C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18315 PREETIDEVI ROHITKUMAR SARAF AMAPS6433R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18316 GAURAV VINODKUMAR SARAF ABLPS5267M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18317 SHYAMRAJ COLOUR CHEM PRIVATE LIMITED AASCS7244P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18318 YOGESHKUMAR UMASHANKAR SARAF AAAHY0641P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18319 SARITADEVI SANJIVKUMAR SARAF AAVPS3279A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18320 MS SHREERAM DURGAPRASAD ORES PVT LIMITED AAACS5482M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18321 SUCHITRA INVESTMENTS AND LEASING LTD AAGCS5890M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18322 SANGEETA AGARWAL ABTPA6749C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18323 SANJIV AGRAWAL AALPA6234B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18324 RAKESH KUMAR AGARWAL AGWPA2855P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18325 TUFF TUBES PRIVATE LIMITED AABCT2416P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18326 VIBGYOR GOLD LIMITED AACCV2943E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18327 STARLITE INFOTECH LIMITED AANCS0683F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18328 NAMRATA MAHESH MAHESHWARI AFGPM6835A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18329 MAHESH A MAHESHWARI AAJHM1984L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18330 SRISHTI SECURITIES PVT. LTD. AACCS7662M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18331 OZONE FINANCE AND INVESTMENTS PVT.LTD AAACO0661L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18332 SATURN TRADING PRIVATE LTD. AAACS8366C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18333 AZOFEN PVT. LTD. AAACA5098F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18334 LUMAX ANCILLARY LIMITED AAACD2571J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18335 RAJNI LALITKUMAR GANDHI AAFPG7266B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18336 VICKY ELECTRONICS PVT LTD AABCV0894K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18337 SHAGUN SECURITIES PVT. LTD. AAFCS9549E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18338 DARSHAN LALIT GANDHI AACPG8714D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18339 NAINA MANSUKHLAL SHAH AAPPS7332A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18340 KENT TRADING AGENCIES PVT. LTD. AAACK6570A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18341 LGNC LIMITED AAACL0909J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18342 MADHU BHANGAR AALPB6431D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18343 NITI JHUNJHUNWALA AACPB2585P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18344 SATISH MOHANLAL BHANGAR AACPB2655G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18345 BIMLADEVI VITHALDAS SARAF ABKPS8383B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18346 SARAF BANDHU PRIVATE LIMITED AABCS7792K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18347 PAYAL MURLIDHAR SARAF ABKPS8391P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18348 RAGHUHARI YOGESHKUMAR SARAF BARPS8526H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18349 URMILADEVI NARAYANDAS SARAF ABKPS8379K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18350 SANJAY JAIN AAGPJ1372G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18351 RAJIV JAIN AAJPJ0074G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18352 GIRIJA HOLDING PVT LTD AABCG1197N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18353 ANDAZ MERCANTILE PRIVATE LIMITED AAGCA6625C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18354 PRATIBHA WARIJ KASLIWAL ABJPK1467F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18355 RAJ INFIN PVT LTD AAALR0001L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18356 MW INFRA DEVELOPERS LIMITED AAECS3701M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18357 ABHILASHA AGARWAL AAEPA9515G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 30/Nov/2015 - -
18358 URAVI MUKUL KASLIWAL AHLPK0350P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18359 CARNET ELIAS FERNANDES AADPF7878E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 30/Nov/2015 - -
18360 EVERLYN FERNANDES AACPF3486H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 30/Nov/2015 - -
18361 PANNALAL MUNDHRA AETPM7804B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 30/Nov/2015 - -
18362 NEHA AGARWAL ACDPA8236F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 30/Nov/2015 - -
18363 MASTAN RAO PERAM AEMPP9769H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 07/Sep/2016 - -
18364 SOMIT SAXENA BCQPS5051J Account Level Freeze SEBI Attachment Notice Proc. No. 2648 of 2016_Cert. No. 964 of 2016 15/Sep/2016 - -
18365 RITA SINGH AAMPS1652G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 07/Sep/2016 - -
18366 ANTONY VARGHESE ABTPK 4819R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 07/Sep/2016 - -
18367 ANTONY VARGHESE KOLUTHARA ABTPK4819R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 07/Sep/2016 - -
18368 VERTEX INVESTMENTS PVT LTD AAACV5673K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 07/Sep/2016 - -
18369 GOLDMAN SACHS AND CO. AAFFG0079G ISIN Level Freeze As per directions of SEBI Order 16/Jun/2016 - Yes
18370 GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED AACCG3025G ISIN Level Freeze As per directions of SEBI Order 16/Jun/2016 - Yes
18371 POOJA TANDAN ADNPT5796Q Account Level Freeze SEBI Attachment Notice Proc. No. 2611 of 2016_Cert. No. 950of 2016 26/Aug/2016 - -
18372 BALASAHEB K BHAPKAR AFIPB3674A Account Level Freeze SEBI Attachment Notice Proc. No. 2609 of 2016_Cert. No. 949 of 2016 25/Aug/2016 - -
18373 VANDANA BALASAHEB BHAPKAR AFIPB3675B Account Level Freeze SEBI Attachment Notice Proc. No. 2609 of 2016_Cert. No. 949 of 2016 25/Aug/2016 - -
18374 SUBHAS KUNDU BBOPK6136M Account Level Freeze SEBI Attachment Notice Proc. No. 2606 of 2016_Cert. No. 948 of 2016 19/Aug/2016 - -
18375 ANITA MEHRA AEJPM2687J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18376 SIDDHARTH MEHRA AABHC0042H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18377 ANITA MEHRA AAATM8034C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18378 KAPIL MEHRA AACHA4774K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18379 SARDA MEHRA AFAPM1677G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18380 NARAYAN CHANDRA BISWAS AGHPB9142P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18381 SHIV RATAN LATH AAVPL6020C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18382 SIDDHARTHA MEHRA AAAHI1913C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18383 ANITA MEHRA AABTS7509M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18384 KAPIL MEHRA AFAPM9216P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18385 GAUTAM MEHRA AEZPM6608P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18386 SANJAY JALAN AAWPJ2893G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18387 IAQUAVIT CONSULTING PRIVATE LIMITED AABCI3601B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 30/Nov/2015 - -
18388 PATEL BINITABEN K. AKVPP9777C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 30/Nov/2015 - -
18389 KALPESH MAHENDRABHAI PATEL ADFPP0505K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 30/Nov/2015 - -
18390 MRUDULABEN MAHENDRABHAI PATEL AQEPP2124L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 30/Nov/2015 - -
18391 MACQUARIE EMERGING MARKETS ASIAN TRADING PTE. LTD. AAGCM8776N ISIN Level Freeze As per directions of SEBI Order 16/Jun/2016 - Yes
18392 MACQUARIE BANK LIMITED AAECM2014P ISIN Level Freeze As per directions of SEBI Order 16/Jun/2016 - Yes
18393 DEEPAKKUMAR SHANTILAL JAIN AFYPJ4589E Account Level Freeze SEBI Order no.WTM/MSS/149/ISD/DEC/08 31/Dec/2008 - Yes
18394 TRIDIB NARAYAN BASU AGNPB7551J Account Level Freeze SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 21/Jul/2016 - -
18395 SULALIT BISWAS AESPB9580Q Account Level Freeze SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 21/Jul/2016 - -
18396 ROHIT AGARWAL ATUPA6061G Account Level Freeze SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 21/Jul/2016 - -
18397 KOUSIK SARKAR AYUPS9510K Account Level Freeze SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 21/Jul/2016 - -
18398 PUNEET PARWAL AJXPP2710J ISIN Level Freeze As per directions of SEBI Order 15/Jun/2016 - Yes
18399 KRISHAN KUMAR PARWAL ABDPP7368Q ISIN Level Freeze As per directions of SEBI Order 15/Jun/2016 - Yes
18400 SUNITA PARWAL ABDPP7371B ISIN Level Freeze As per directions of SEBI Order 15/Jun/2016 - Yes
18401 MOUMITA BISWAS AIOPB5379D Account Level Freeze SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 12/Jul/2016 - -
18402 DILIP SHAW AKTPS7602P Account Level Freeze SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 12/Jul/2016 - -
18403 BINOD MAJUMDER AWLPM7082P Account Level Freeze SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 12/Jul/2016 - -
18404 BASANT KUMAR SINGH BAXPS9686L Account Level Freeze SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 12/Jul/2016 - -
18405 SAYANTI SEN DGIPS5090H Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18406 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18407 SHIBNARAYAN DAS AGBPD7440C Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18408 SHIBNARAYAN DAS AGBPD7440C Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18409 ARUP BHATTACHARYYA ASYPB9377P Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18410 AMIT KUMAR DAS AHVPD9170A Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18411 SK SARAFAT ALI AGWPA0991L Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18412 SAJAHAN MIDYA BCJPM2413D Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18413 ANUKUL MAITI AOMPM9182R Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18414 KABIL PATRA BPCPP1088R Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18415 GOUTAM MAJUMDER AOLPM6441A Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18416 KANIKA MAITI AOTPM3722N Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18417 AKMAL SEKH BZMPS1847R Account Level Freeze 01/01/1970 07/Jul/2016 - Yes
18418 JIT FAMILY TRUST AAATJ8370Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 30/Nov/2015 - -
18419 JANG BAHADUR SINGH BAKSHI AAGPB0540C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 30/Nov/2015 - -
18420 JASBIR KAUR BAKSHI AFGPB7424J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 30/Nov/2015 - -
18421 TAJ EXIM INTERNATIONAL LTD AACFT6983H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 30/Nov/2015 - -
18422 JEET BAHADUR SINGH BAKSHI AAGPB0541D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 30/Nov/2015 - -
18423 BALUBHAI M.SARDHARA AACHB8943D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 30/Nov/2015 - -
18424 GOLDEN EARTH INFRACON PROJECTS PRIVATE LIMITED AADCG3441R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 30/Nov/2015 - -
18425 V KRISHNA MOHAN REDDY ABOPV4335N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 30/Nov/2015 - -
18426 CRESTA FUND LTD GDR AADCC2634A Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18427 MILLIARD AAJCS8622A Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18428 ALBULA INVESTMENT FUND LTD GDR AAHCA3597Q Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18429 KII LIMITED AACCK8021E Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18430 ARES DIVERSIFIED DR AAHCA2144B Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18431 ASPIRE EMERGING FUND AALCA5544M Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18432 KHUSHI C KHATWANI AQTPK9348N Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18433 TRANSATLANTIC CORPORATION LTD AACCT4929Q Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18434 BANK JULIUS BAER AND CO. LTD. AAACB6190K Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18435 LOTUS GLOBAL INVESTMENTS LTD-ADR/GDR AAACL6080E Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18436 PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION AAACP8885H Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18437 SILVER STALLION LIMITED AAICS7877A Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18438 BANK J SAFRA SARASIN LTD AADCB1716C Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18439 INDASIA HOLDERINGS LIMITED - Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18440 DIPAK KUMAR BEHERA AIZPB1052E Account Level Freeze SEBI Attachment Notice Proc. No. 2568 of 2016_Cert. No. 923 of 2016 20/Jun/2016 - -
18441 ALTAF AHMED NAGAD ABSPN2640J Account Level Freeze SEBI Attachment Notice Proc. No. 2552 of 2016_Cert. No. 915 of 2016 20/Jun/2016 - -
18442 ASHOK KUMAR BEHERA AKZPB1537E Account Level Freeze SEBI Attachment Notice Proc. No. 2568 of 2016_Cert. No. 923 of 2016 20/Jun/2016 - -
18443 BAO VALUE FUND AAQCS4646H Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18444 LEMAN DIVERSIFIED FUND AABCL8363M Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18445 THE INDIAMAN FUND (MAURITIUS) LTD. AAACT4855D Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18446 JERMYN CAPITAL LLC AABCJ6063G Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18447 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18448 ITF MAURITIUS AAACI8954N Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18449 VCM LTD MAURITIUS AACCV8573A Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18450 TAIB SECURITIES MAURITIUS LIMITED AAACT5003H Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18451 HESHIKA GROWTH FUND AAHFH7500B Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18452 CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LIMITED AADCC2348D Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18453 AVATAR INDIA OPPORTUNITIES FUND AAFCA4416Q Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18454 AUCTOR INVESTMENTS LTD AAMCA1385P Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 16/Jun/2016 - Yes
18455 K VIJAYANAND AAIPV6462B ISIN Level Freeze SEBI Order no. WTM/PS/52/CFD/JUNE/2016 08/Jun/2016 - Yes
18456 C V KALEESSWARAN ABCPK0101D ISIN Level Freeze SEBI Order no. WTM/PS/52/CFD/JUNE/2016 08/Jun/2016 - Yes
18457 CEMENTEX INDIA PVT LTD AAACC9265A Account Level Freeze As per directions of SEBI Order 07/Jun/2016 - Yes
18458 BETUL OILS AND FEEDS PRIVATE LIMITED AACCB8638E Account Level Freeze As per directions of SEBI Order 07/Jun/2016 - Yes
18459 SHREYANS CREDIT AND CAPITAL PVT. LTD. AAMCS7878M Account Level Freeze As per directions of SEBI Order 07/Jun/2016 - Yes
18460 SUNMATE TRADE PRIVATE LIMITED AAOCS9796A Account Level Freeze As per directions of SEBI Order 07/Jun/2016 - Yes
18461 AVENTIS BIOFEEDS PVT. LTD. AAECA0863E Account Level Freeze As per directions of SEBI Order 07/Jun/2016 - Yes
18462 CEMENTEX INDIA PVT LTD AAACC9265A Account Level Freeze SEBI Attachment Notice Proc. No. 2536 of 2016_Cert. No. 907 of 2016 03/Jun/2016 - -
18463 DHANA ENERGY PRIVATE LIMITED AACCV7693M Account Level Freeze SEBI Attachment Notice Proc. No. 2538 of 2016_Cert. No. 908 of 2016 03/Jun/2016 - -
18464 YOGESH GHISUMAL GEMAWAT ADVPG4051D Account Level Freeze SEBI Order no. WTM/PS/46/WRO/JUN/2016 02/Jun/2016 - Yes
18465 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze SEBI Attachment Notice Proc. No. 2534_Cert. No. RC906 02/Jun/2016 - -
18466 ANIL SINGH BAMPS0082D Account Level Freeze SEBI Attachment Notice Proc. No. 2534_Cert. No. 906 02/Jun/2016 - -
18467 RAMAKANTA MAHAKUL BFLPM3736C Account Level Freeze SEBI Attachment Notice Proc. No. 2534_Cert. No. 906 02/Jun/2016 - -
18468 RAVI SHANKAR SINGH BGMPS5091L Account Level Freeze SEBI Order No.WTM/PS/45/EFD/MAY/2016 31/May/2016 - Yes
18469 CHANDAN DEBNATH ATZPD5725F Account Level Freeze SEBI Attachment Notice Proc. No. 2526 of 2016_Cert. No. 901 of 2016 25/May/2016 - -
18470 SUBHASH SARKAR APNPS2689K Account Level Freeze SEBI Attachment Notice Proc. No. 2526 of 2016_Cert. No. 901 of 2016 25/May/2016 - -
18471 SANGITA DAS AJCPD4443P Account Level Freeze SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 20/May/2016 - Yes
18472 ARJU ACHARJEE AIDPA6075A Account Level Freeze SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 20/May/2016 - Yes
18473 CHANDAN DAS AFEPD6600G Account Level Freeze SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 20/May/2016 - Yes
18474 MANINDRA KUMAR BASU ADMPB1543L Account Level Freeze SEBI Attachment Notice Proc. No. 2520 of 2016_Cert. No. 898 of 2016 20/May/2016 - -
18475 SHIVRAM KUSHWAH BDGPK0032E Account Level Freeze SEBI Order no.WTM/PS/40/EFD/MAY/2016 19/May/2016 - Yes
18476 BANBARI LAL LODHI ACAPL9691A Account Level Freeze SEBI Order no.WTM/PS/40/EFD/MAY/2016 19/May/2016 - Yes
18477 BANWARI LAL KUSHWAH AAGPF1976L Account Level Freeze SEBI Order no.WTM/PS/40/EFD/MAY/2016 19/May/2016 - Yes
18478 SK REZAUL KARIM AKOPK3769L Account Level Freeze SEBI Order No.WTM/PS/32/IMD/ERO/MAY/2016 12/May/2016 - Yes
18479 ROHIT GUPTA APBPG3984P Account Level Freeze SEBI Order no.WTM/PS/22/EFD/MAY/2016 06/May/2016 - Yes
18480 BANWARI LAL KUSHWAH AAGPF1976L Account Level Freeze SEBI Order no. WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 03/May/2016 - Yes
18481 SEWAND INVESTMENTS PVT LTD AAECS6996E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 30/Nov/2015 - -
18482 NRC LIMITED AAACN1616J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 30/Nov/2015 - -
18483 JULEX COMMERCIAL COMPANY LIMITED AABCJ1699Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 30/Nov/2015 - -
18484 KAVITA MARKETING PVT LTD AAACK2103P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 30/Nov/2015 - -
18485 CONTINUOUS FORMS (CALCUTTA) LTD AABCC2698A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 30/Nov/2015 - -
18486 SHARPLINE TRADING CO. PVT. LTD. AAJCS0043H Account Level Freeze SEBI Attachment Notice Proc. No. 2388 of 2015_Cert. No. 833 of 2015 22/Dec/2015 - -
18487 SHARPLINE TRADING CO. PVT. LTD. AAJCS0043H Account Level Freeze SEBI Attachment Notice Proc. No. 1249 of 2014_Cert. No. 353 of 2014 17/Jul/2014 - -
18488 SHARPLINE TRADING CO. PVT. LTD. AAJCS0043H Account Level Freeze SEBI Attachment Notice Proc. No. 1249 of 2014_Cert. No. 353 of 2014 17/Jul/2014 - -
18489 SHARPLINE TRADING CO. PVT. LTD. AAJCS0043H Account Level Freeze SEBI Order no. WTM/GA/47/ISD/01/06 24/Jan/2006 - Yes
18490 NIELHOUSANUO ANGAMI AORPA2602M Account Level Freeze SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 12/Apr/2016 - -
18491 DIPANKAR MEDDA AHJPM8312M Account Level Freeze SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 12/Apr/2016 - -
18492 ARUP KUMAR DEY AFSPD0472J Account Level Freeze SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 12/Apr/2016 - -
18493 RAGHAV FINVEST PRIVATE LIMITED AAECR6095B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18494 SHILPA MALOO AIBPM3182A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18495 SHANTIDEVI BAJRANGLAL MALOO ACHPM5772C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18496 DINESH MALOO AJDPM8140R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18497 PREMADEVI SOBHAGMAL MALOO ACVPM7333F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.06.04.16 30/Nov/2015 - -
18498 SOBHAGMAL MALOO ACGPM0656C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18499 SANGEETADEVI LALCHAND MALOO ACHPM5773D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18500 MADHU SUNIL MALOO ACHPM5769R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.06.04.16 30/Nov/2015 - -
18501 VISHNU GILTS PRIVATE LIMITED AADCV1738J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18502 NIHAL GILTS PRIVATE LIMITED AADCN1714G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18503 MOHAN VENTURE CAPITAL PRIVATE LIMITED AAGCM3286K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18504 NIRMALADEVI NANDLAL MALOO ACHPM5770A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18505 SARITA M MALOO ACVPM7332E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 30/Nov/2015 - -
18506 AMISHA DEVEN MEHTA AGGPM3034L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 30/Nov/2015 - -
18507 DEVEN J MEHTA AAPPM2122C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 30/Nov/2015 - -
18508 JYOTI JITENDRA MEHTA ADXPM6631K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 30/Nov/2015 - -
18509 JYOTI BRIGHT BAR LTD AAACJ8391G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 30/Nov/2015 - -
18510 JITENDRA JAGANNATH MEHTA AAPPM2381K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 30/Nov/2015 - -
18511 BANWARI LAL BAGHEL AMUPB0580E Account Level Freeze SEBI Attachment Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 31/Mar/2016 - -
18512 KHOKAN BISWAS AIYPB1370J Account Level Freeze SEBI Attachment Notice Proc. No. 2512_Cert. No. 894 of 2016 31/Mar/2016 - -
18513 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 2508 _Cert. No. 892 of 2016 31/Mar/2016 - -
18514 DISC AGROTECH LIMITED AACCD4575E Account Level Freeze SEBI Order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 30/Mar/2016 - Yes
18515 N UMASANKAR AAOPU8534H Account Level Freeze SEBI Order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 30/Mar/2016 - Yes
18516 BHOLEBABA SUPPLIERS PVT. LTD AADCB8132G Account Level Freeze As per directions of SEBI Order 29/Mar/2016 - Yes
18517 TUFAN KUMAR PRAMANIK AMJPP4359E Account Level Freeze SEBI Attachment Notice Proc. No. 2504 of 2016_Cert. No. 890 of 2016 29/Mar/2016 - -
18518 KABIR ROY ADWPR2654Q Account Level Freeze SEBI Attachment Notice Proc. No. 2504 of 2016_Cert. No. 890 of 2016 29/Mar/2016 - -
18519 OVERALL VINCOM PRIVATE LIMITED AABCO1200E Account Level Freeze As per directions of SEBI Order 29/Mar/2016 - Yes
18520 ANIL KUMAR ACNPK2591F Account Level Freeze SEBI Attachment Notice Proc. No. 2502 of 2016_Cert. No. 889 of 2016 29/Mar/2016 - -
18521 BIKASH HOWLADER ABYPH4184M Account Level Freeze SEBI Order no. WTM/PS/194/IMD-ERO/MAR/2016 22/Mar/2016 - Yes
18522 PRANAB MUKHERJEE AALHP9401P Account Level Freeze SEBI Attachment Notice Proc. No. 2498 of 2016_Cert. No. 887 of 2016 18/Mar/2016 - -
18523 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze As per directions of SEBI Order 18/Mar/2016 - Yes
18524 SANJOY KUMAR MAITI APQPM8659A Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18525 PRALAY KUMAR SAW BBJPS6343H Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18526 SUJIT MITRA AJNPM1411D Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18527 PRANAB MUKHERJEE ALKPM1231A Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18528 INFINITY REALCON LIMITED AACCI0782Q Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18529 SUBIR KUMAR PAUL AKLPP5280G Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18530 SUDHIR CHANDRA BERA AXAPB8554D Account Level Freeze As per directions of SEBI Order 18/Mar/2016 - Yes
18531 SOUMEN MALLICK AEEPM1985N Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18532 BHASKAR BANERJEE AOAPB8772N Account Level Freeze As per SEBI Attachment Notice 18/Mar/2016 - -
18533 SUKUMAR BHATTACHARYA AHNPB5569M Account Level Freeze As per directions of SEBI Order 18/Mar/2016 - Yes
18534 RISING AGROTECH LTD AAECR8598R Account Level Freeze As per directions of SEBI Order 16/Mar/2016 - Yes
18535 SIDDHARTHA KAYAL AFCPK5677G Account Level Freeze As per directions of SEBI Order 16/Mar/2016 - Yes
18536 DIPAN KUMAR SEN BUIPS8288K Account Level Freeze As per directions of SEBI Order 16/Mar/2016 - Yes
18537 LINA KAYAL ANHPK8201D Account Level Freeze As per directions of SEBI Order 16/Mar/2016 - Yes
18538 UNICON COMMODITIES PVT LTD AAACU7909D Account Level Freeze As per directions of SEBI Order 15/Mar/2016 - Yes
18539 UNICON CAPITAL SERVICES PRIVATE LIMITED AABCU0157G Account Level Freeze As per directions of SEBI Order 15/Mar/2016 - Yes
18540 SONIA NAGPAL AAGPN2936G Account Level Freeze As per directions of SEBI Order 15/Mar/2016 - Yes
18541 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze As per directions of SEBI Order 14/Mar/2016 - Yes
18542 ASHISH KUMAR TRIPATHI AGEPT4844K Account Level Freeze As per directions of SEBI Order 14/Mar/2016 - Yes
18543 ASHIS MUKHERJEE ANWPM2553R Account Level Freeze As per SEBI Attachment Notice 11/Mar/2016 - -
18544 FIROJ HOSSAIN ABXPH8897C Account Level Freeze As per SEBI Attachment Notice 11/Mar/2016 - -
18545 REJAUL SHAIKH BCGPS5714Q Account Level Freeze As per SEBI Attachment Notice 11/Mar/2016 - -
18546 TRIVENI PRASAD BARANWAL ANIPB3402G Account Level Freeze As per directions of SEBI Order 04/Mar/2016 - Yes
18547 SAUGATA GANGULY AHIPG2705M Account Level Freeze As per directions of SEBI Order 04/Mar/2016 - Yes
18548 PRAMOD KUMAR JAISWAL AKOPJ0216B Account Level Freeze As per directions of SEBI Order 02/Mar/2016 - Yes
18549 SANDIP DUTTA AFVPD8603A Account Level Freeze As per SEBI Attachment Notice 02/Mar/2016 - -
18550 DIPAK KUMAR GUPTA ALYPG7029G Account Level Freeze As per directions of SEBI Order 02/Mar/2016 - Yes
18551 BIPLAB PRADHAN AOPPP0146M Account Level Freeze As per directions of SEBI Order 02/Mar/2016 - Yes
18552 SUMANTA GORAI AGMPG1547N Account Level Freeze As per SEBI Attachment Notice 02/Mar/2016 - -
18553 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze As per directions of SEBI Order 29/Feb/2016 - Yes
18554 CHANDRASEN BHISE AADPB6103E Account Level Freeze As per directions of SEBI Order 29/Feb/2016 - Yes
18555 SUDHIR SHANKAR MORAVEKAR AADPM2933M Account Level Freeze As per directions of SEBI Order 29/Feb/2016 - Yes
18556 MANISH K GANDHI AITPG8933H Account Level Freeze As per directions of SEBI Order 29/Feb/2016 - Yes
18557 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze As per directions of SEBI Order 29/Feb/2016 - Yes
18558 USHA ARUN TARI ABYPT8841M Account Level Freeze As per directions of SEBI Order 29/Feb/2016 - Yes
18559 VIIDYAA SUDHIR MORAVEKAR ACXPM8169K Account Level Freeze As per directions of SEBI Order 29/Feb/2016 - Yes
18560 LAXMI SURESHLAL SHRIVASTAV ARAPS3958G Account Level Freeze As per SEBI Attachment Notice 24/Feb/2016 - -
18561 NIRMAL MUKHERJEE AKEPM1906F Account Level Freeze As per directions of SEBI Order 18/Feb/2016 - Yes
18562 MAHITOSH GANGULY AKDPG9372N Account Level Freeze As per directions of SEBI Order 18/Feb/2016 - Yes
18563 RAMASHANKER SINGH YADAV AAUPY1604L Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18564 SANTOSH KUMAR PANDEY ALZPP4993M Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18565 DILIP JAIN AEUPJ2034B Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18566 DULAL CHATTERJEE AFSPC3069C Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18567 ANAND KUMAR GUPTA AOKPG3680A Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18568 ABHIJIT KHAN ALPPK7212C Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18569 SOMIT SAXENA BCQPS5051J Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18570 NILANJAN DUTTA CHOWDHURY ASDPC5559M Account Level Freeze As per directions of SEBI Order 17/Feb/2016 - Yes
18571 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze As per SEBI Attachment Notice 16/Feb/2016 - -
18572 SUBRATA DAS AJEPD3008L Account Level Freeze As per SEBI Attachment Notice 16/Feb/2016 - -
18573 SURAKSHA AGROTECH INDUSTRIES LIMITED AAMCS7720G Account Level Freeze As per SEBI Attachment Notice 16/Feb/2016 - -
18574 PRADEEP OJHA AARPO7824P Account Level Freeze As per directions of SEBI Order 15/Feb/2016 - Yes
18575 ONKAR SINGH CVPPS0839B Account Level Freeze As per directions of SEBI Order 15/Feb/2016 - Yes
18576 PRADIP KUMAR KUNDU AMRPK9676M Account Level Freeze As per directions of SEBI Order 15/Feb/2016 - Yes
18577 ARSHAD HUSSAIN ABWPH9754M Account Level Freeze As per directions of SEBI Order 15/Feb/2016 - Yes
18578 MRIGANKA SEKHAR CHAKRABORTY AHNPC3667M Account Level Freeze As per directions of SEBI Order 15/Feb/2016 - Yes
18579 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze As per SEBI Attachment Notice 12/Feb/2016 - -
18580 GOPAL DALAPATI AEFPD9926H Account Level Freeze As per SEBI Attachment Notice 12/Feb/2016 - -
18581 SANJAY KUMAR DAS AGUPD3964E Account Level Freeze As per SEBI Attachment Notice 12/Feb/2016 - -
18582 MOHAMMED ARIFF BILLA ADRPB8958J Account Level Freeze As per SEBI Attachment Notice 12/Feb/2016 - -
18583 ATANU HALDER ACOPH3040D Account Level Freeze As per SEBI Attachment Notice 11/Feb/2016 - -
18584 DEBASISH CHATTERJEE ADQPC9269G Account Level Freeze As per SEBI Attachment Notice 11/Feb/2016 - -
18585 ANUKUL MAITI AOMPM9182R Account Level Freeze As per SEBI Attachment Notice 11/Feb/2016 - -
18586 KANIKA MAITI AOTPM3722N Account Level Freeze As per SEBI Attachment Notice 11/Feb/2016 - -
18587 MAITREYA SERVICES PVT LTD AABCM9358H Account Level Freeze As per SEBI Attachment Notice 10/Feb/2016 - -
18588 ARVIND TIWARI ADXPT8691C Account Level Freeze As per directions of SEBI Order 10/Feb/2016 - Yes
18589 VYOMIT SHARES STOCK AND INVESTMENTS PVT. LTD. - Account Level Freeze As per SEBI Attachment Notice 10/Feb/2016 - -
18590 ONLINE INFORMATION TECHNOLOGIES LIMITED AAACO6553D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18591 CLIFTON SECURITIES PRIVATE LTD AAACC5995P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18592 BHASKAR FUND MANAGEMENT LTD AABCB3120E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18593 BAY INLAND FINANCE PVT. LTD. AABCB9510A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18594 JAGDISH KANTISWAROOP SAXENA AAIPS6984P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18595 SEMIT PHARMACEUTICALS & CHEMICALS LTD AAACS7486H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18596 SNEH SAXENA ACPPS1241N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18597 ELDER PHARMACEUTICALS LIMITED AAACE1831G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18598 SHALINI KARAN KUMAR AMGPS9508P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18599 INDARTS EXPORTS PVT LTD AAACI1398A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18600 ALOK SAXENA AAJPS1304G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18601 ELDER INSTRUMENTS PRIVATE LIMITED AAACE1294R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18602 ELDER HEALTH CARE LIMITED AAACE0869Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18603 ANUJ JAGDISH SAXENA DR AAIPS6985N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18604 AKSHAYA HOLDINGS PVT LTD AABCA0224E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18605 NITI SAXENA ABEPS4416M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 30/Sep/2013 - -
18606 HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED AAACH0253K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18607 REKHA BHARANA AALPB3225H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18608 HEM SINGH BHARANA AAMPB6082D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18609 SUNITA BHARANA AALPB3228L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18610 USHA BHARANA AALPB3226E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18611 ERA INFRA ENGINEERING LIMITED AAACE1268K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18612 VAIBHAV BHARANA AMFPB7318H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18613 ERA HOUSING AND DEVELOPERS (INDIA) LIMITED AAACE2707R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18614 DHEERAJ SINGH AJHPB9569K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18615 AMIT BHARANA AIAPB2545D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18616 VOICE BUILDERS PRIVATE LIMITED AACCV3355Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18617 PESHWA REALTORS PVT LIMITED AADCP8737F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18618 SACHET REALITY PVT LTD AAJCS8331A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18619 BRIJ SINGH AJHPB9568J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18620 SUMIT BHARANA AGVPB8210A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18621 RASHMI BHARANA AHCPB9343C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18622 PEACH GLOW HOLDING LIMITED AAECP4423F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18623 A VENKATRAMANI AABPV3960F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18624 ERA HOUSING AND DEVELOPERS (INDIA) LIMITED AAACE2707R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18625 DHEERAJ SINGH AJHPB9569K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18626 JAGDISH KANTISWAROOP SAXENA AAIPS6984P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18627 HEM SINGH BHARANA AAMPB6082D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18628 HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED AAACH0253K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18629 ERA LANDMARKS LIMITED AABCE4642C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18630 REKHA BHARANA AALPB3225H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18631 XEBEC HOSPITALITY PRIVATE LIMITED AAACX0720F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18632 DESERT MOON REALTORS PRIVATE LIMITED AACCD7238G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18633 RASHMI BHARANA AHCPB9343C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18634 VAIBHAV BHARANA AMFPB7318H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18635 XEMA INFRASTRUCTURE PRIVATE LIMITED AAACX0721E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18636 GOGLET INFOTECH PRIVATE LIMITED AADCG4211F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 30/Sep/2013 - -
18637 TORSTEEL RESEARCH FOUNDATION IN INDIA AAATT3675L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 30/Sep/2013 - -
18638 BALASAHEB K BHAPKAR AFIPB3674A Account Level Freeze As per directions of SEBI Order 02/Feb/2016 - Yes
18639 VANDANA BALASAHEB BHAPKAR AFIPB3675B Account Level Freeze As per directions of SEBI Order 02/Feb/2016 - Yes
18640 AMIT NAGINBHAI SHAH ALWPS7903F Account Level Freeze As per directions of SEBI Order 25/Jan/2016 - Yes
18641 LALITABEN NAGINBHAI SHAH CXOPS6366J Account Level Freeze As per directions of SEBI Order 25/Jan/2016 - Yes
18642 RIGHT FINSTOCK PVT. LTD AAACR9277R Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18643 RIGHT FINSTOCK PVT. LTD AAACR9277R Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18644 RIGHT FINSTOCK PVT. LTD AAACR9277R Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18645 RIGHT FINSTOCK PVT LTD 31/139 CQ 1932 ABD ITO COMP W7 Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18646 RIGHT FINSTOCK PVT LTD 31/139 CQ 1932 ABD ITO COMP W7 Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18647 RIGHT FINSTOCK PVT LTD 31/139 CQ 1932 ABD ITO COMP W7 Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18648 RIGHT FINSTOCK PVT. LTD. - Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18649 RIGHT FINSTOCK PVT. LTD. - Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18650 RIGHT FINSTOCK PVT. LTD. - Account Level Freeze As per SEBI Attachment Notice 22/Jan/2016 - -
18651 VINOD KUMAR SHANKHWAR ATNPS4287P Account Level Freeze As per directions of SEBI Order 11/Jan/2016 - Yes
18652 RAJNEESH DUTTA ALEPD7075R Account Level Freeze As per directions of SEBI Order 11/Jan/2016 - Yes
18653 RAJENDRA KARN RAJPOOT AJAPR9252L Account Level Freeze As per directions of SEBI Order 11/Jan/2016 - Yes
18654 AL MASHRIQ EXPORTS PRIVATE LTD AAACA0056D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 30/Sep/2013 - -
18655 SIRAJUDDIN QURESHI AABPQ0999B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 30/Sep/2013 - -
18656 SAMAR QURESHI AABPQ1299E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 30/Sep/2013 - -
18657 NASEEM QURESHI AABPQ1300L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 30/Sep/2013 - -
18658 KIRAN QURESHI AABPQ7907R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 30/Sep/2013 - -
18659 ALPESH P KAPADIA AADPK8275G Account Level Freeze As per directions of SEBI Order 15/Jan/2016 - Yes
18660 NILESH PRAVIN KAPADIA AABPK0356Q Account Level Freeze As per directions of SEBI Order 15/Jan/2016 - Yes
18661 KALPANA NILESH KAPADIA AKVPK6646D Account Level Freeze As per directions of SEBI Order 15/Jan/2016 - Yes
18662 SAURAV SINGHA ROY AMBPR6838E Account Level Freeze As per directions of SEBI Order 14/Jan/2016 - Yes
18663 RABISHANKAR BASU AIXPB3056C Account Level Freeze As per directions of SEBI Order 14/Jan/2016 - Yes
18664 SANGRAM KESHORI SAMAL BWTPS8025B Account Level Freeze As per directions of SEBI Order 12/Jan/2016 - Yes
18665 BHASKAR SAHA ALAPS8382A Account Level Freeze As per SEBI Attachment Notice 11/Jan/2016 - -
18666 SUSHREE MAZUMDER AKWPM4705A Account Level Freeze As per directions of SEBI Order 08/Jan/2016 - Yes
18667 SANTOSH KUMAR SAKET BVJPS1765D Account Level Freeze As per directions of SEBI Order 08/Jan/2016 - Yes
18668 RAMNARESH SAKET CIMPS8022E Account Level Freeze As per directions of SEBI Order 08/Jan/2016 - Yes
18669 SAGAR MAJUMDER AZJPM5650L Account Level Freeze As per directions of SEBI Order 08/Jan/2016 - Yes
18670 SATISH KUMAR ARYA AREPA2954N Account Level Freeze As per directions of SEBI Order 08/Jan/2016 - Yes
18671 RAMADHAR CHOUDHARY AMWPC8208N Account Level Freeze As per directions of SEBI Order 08/Jan/2016 - Yes
18672 ROHIT GUPTA AABPG6978J Account Level Freeze As per directions of SEBI Order 05/Jan/2016 - Yes
18673 ARUNAVA BOSE MUNSHI ANKPM0031A Account Level Freeze As per SEBI Attachment Notice 05/Jan/2016 - -
18674 HOME TRADE LIMITED - Account Level Freeze As per directions of SEBI Order 31/Dec/2015 - Yes
18675 DEBASISH DEBNATH AHVPD3975F Account Level Freeze As per SEBI Attachment Notice 29/Dec/2015 - Yes
18676 AMADHI INVESTMENTS LTD AAACA7300E Account Level Freeze As per SEBI Attachment Notice 23/Dec/2015 - -
18677 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze As per SEBI Attachment Notice 22/Dec/2015 - -
18678 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze As per SEBI Attachment Notice 22/Dec/2015 - -
18679 DIPAN KUMAR SEN BUIPS8288K Account Level Freeze As per SEBI Attachment Notice 17/Dec/2015 - -
18680 SIDDHARTHA KAYAL AFCPK5677G Account Level Freeze As Per SEBI Attachment Notice 11/Dec/2015 - -
18681 HARJIT SINGH DHARIWAL ADJPD2284P Account Level Freeze As per directions of SEBI Order 15/Dec/2015 - Yes
18682 A S ISHTIAQUE AHMED CHOUDHURY AETPC8946C Account Level Freeze As per directions of SEBI Order 15/Dec/2015 - Yes
18683 RAJESH NIRANJAN ACLPN6091M Account Level Freeze As per directions of SEBI Order 20/Nov/2015 - Yes
18684 GURMEET SINGH AAMPS1400Q Account Level Freeze As per SEBI Attachment Notice 11/Dec/2015 - -
18685 RISING AGROTECH LTD AAECR8598R Account Level Freeze As Per SEBI Attachment Notice 11/Dec/2015 - -
18686 SUSHOVAN ROY AMAPR4988C Account Level Freeze As Per SEBI Attachment Notice 11/Dec/2015 - -
18687 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze As per SEBI Attachment Notice 10/Dec/2015 - -
18688 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze As per directions of SEBI Order 06/Aug/2014 - Yes
18689 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze As per directions of SEBI Order 15/May/2014 - Yes
18690 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze As per directions of SEBI Order 09/Dec/2015 - Yes
18691 PARTHA DAS ANMPD8317J Account Level Freeze As per SEBI Attachment Notice 08/Dec/2015 - -
18692 PARTHA DAS ANMPD8317J Account Level Freeze As per SEBI Attachment Notice 08/Dec/2015 - -
18693 PARTHA DAS ANMPD8317J Account Level Freeze As per directions of SEBI Order 06/Aug/2014 - Yes
18694 PARTHA DAS ANMPD8317J Account Level Freeze As per directions of SEBI Order 15/May/2014 - Yes
18695 RAMEL INDUSTRIES LIMITED AAECR0035M Account Level Freeze As per directions of SEBI Order 15/May/2014 - Yes
18696 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18697 SEKH ROMJAN ALI AZAPA3366Q Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18698 GOPAL DALAPATI AEFPD9926H Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18699 SANJAY KUMAR DAS AGUPD3964E Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18700 NEERAJ PATHAK BAZPP2860B Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18701 RAKESH KUMAR AMJPK6778N Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18702 GOPAL DALAPATI AEFPD9926M Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18703 AVIJIT CHATTERJEE AFIPC2205A Account Level Freeze As per SEBI Attachment Notice 04/Dec/2015 - -
18704 BIBHASH CHAKRABORTY ACAPC5686Q Account Level Freeze As per directions of SEBI Order 01/Dec/2015 - Yes
18705 SARDAR SINGH ABDPS2787C Account Level Freeze As per directions of SEBI Order 30/Nov/2015 - Yes
18706 MANOJ KUMAR SENGAR BBIPS1965G Account Level Freeze As per directions of SEBI Order 30/Nov/2015 - Yes
18707 SACHIN SHARMA ACWPS3831M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18708 SOLANKI MAHENDRA ATAMARAM BCXPS5543J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18709 PNVS PRASAD APSPP5177Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18710 PATTELA SAILAJA AQHPP5398R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18711 SRIHARICHARAN DAMARAJU AGGPD6035L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18712 SRINIVAS GOUTAM PATTELA AZKPP3176F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18713 NAVEEN CHAUDHRI ACUPC0145J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18714 ANANDITA CHAUDHRI AGCPC6455F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18715 AMITA CHAUDHRI ACWPC5660L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18716 RAM SWARUP CHAUDHRI AAMPC4607M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 30/Sep/2013 - -
18717 ANIMESH CHOWDHURY ACPPC9026K Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18718 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18719 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18720 PARVEEN KUMAR SARDANA AIGPS2913N Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18721 LINA KAYAL ANHPK8201D Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18722 SADHAN CHANDRA BRAHMACHARI ACXPB0872A Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18723 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18724 ANIL KUMAR SENAPATI CWDPS5006B Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18725 AMEET SINGH BWIPS3911H Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18726 AMEET SINGH BWIPS3911H Account Level Freeze As per directions of SEBI Order 23/Nov/2015 - Yes
18727 H KAMAL NAYAN AAHPK8406D Account Level Freeze As per SEBI Attachment Notice 19/Nov/2015 - -
18728 UMA SAMINATHAN AAXPU0535F Account Level Freeze As per SEBI Attachment Notice 19/Nov/2015 - -
18729 REJAUL KARIM AOFPK0532A Account Level Freeze As per directions of SEBI Order 09/Nov/2015 - Yes
18730 PARVEEN KUMAR ROHILLA AALFR5767N Account Level Freeze As per directions of SEBI Order 09/Nov/2015 - Yes
18731 ANAND KANUBHAI RAVAT AIMPR9602D Account Level Freeze As Per SEBI Attachment Notice Cert. no. 823 17/Nov/2015 - -
18732 ANAND KANUBHAI RAVAT AIMPR9602D Account Level Freeze As Per SEBI Attachment Notice Cert. no. 820 17/Nov/2015 - -
18733 ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED AAICA8270H Account Level Freeze As per SEBI Attachment Notice 17/Nov/2015 - -
18734 ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED AAICA8270H Account Level Freeze As per SEBI Attachment Notice 17/Nov/2015 - -
18735 LEKH NARAYAN CHAND AALPH6536K Account Level Freeze As per directions of SEBI Order 09/Nov/2015 - Yes
18736 KAVITA DEVI ACOPD0954G Account Level Freeze As per directions of SEBI Order 09/Nov/2015 - Yes
18737 MD AHTESHAMUL HAQUE ACGPH4147P Account Level Freeze As per directions of SEBI Order 09/Nov/2015 - Yes
18738 PANCHAL NEHAL C AMCPP7019G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 30/Sep/2013 - -
18739 PANCHAL BALKRUSHNA JOITARAM AJGPP9812Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 30/Sep/2013 - -
18740 CHANDRASHEKHAR BALKRISHNA PANCHAL ACIPP5437C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 30/Sep/2013 - -
18741 SIDDHARTH WALIA AALPW3988J Account Level Freeze As per directions of SEBI Order 05/Nov/2015 - Yes
18742 MAYANK RAMANIKLAL MEHTA AABPM1068P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18743 CHANDRAKANT MANILAL BHANSALI AACPB2072P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18744 BELA MAYANK MEHTA AAGPM4152K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18745 ANUTHAM NARAYANA AVEPA7597B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18746 JAYANTHI R AEQPJ7781R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18747 SURESH KIRTILAL MEHTA AABPM9204H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18748 PRAVIN CHANDULAL SHAH AABPS9474P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18749 MAHENDRA CHANDULAL SHAH AABPS9473L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18750 PRAKASH KIRTILAL MEHTA AAAPM8926D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18751 PARASKUMAR CHAMPAKLAL MEHTA ADBPM4266E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18752 ALKA KANU SHAH AAKPS8687F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18753 PRAVIN KIRTILAL MEHTA AHZPM8655R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18754 HANSABEN PRAKASHBHAI MEHTA AAFPM7292M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18755 KANU CHANDULAL SHAH AAEPS2223D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18756 SANDEEP MAHENDRA SHAH AQUPS9049P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18757 ABHISHEK SURESH MEHTA CCEPM5864Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18758 CHAMPAK KIRTILAL MEHTA AAAPM8919L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18759 SESHRAJ ENTERPRISES PRIVATE LIMITED AADCS8185L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18760 RAMACHANDRA A L ADBPR2597K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18761 SAMIR PRAVIN SHAH AHQPS0505B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18762 RAMILA PRAVIN SHAH ANCPS1846F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18763 NITIN RASIKLAL PAREKH ACZPP3886E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18764 SATISH JAIN ABVPJ0983D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18765 SHASHIKANT APABHAI PATEL AFVPP0343K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18766 ADITYA VIJAY PATEL ARFPP4859E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18767 ASHOK MEHRA AEJPM4862M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18768 KAPIL MEHRA AFAPM9216P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18769 GAURAVI PARIKH AKPPP7466E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18770 RITU PATEL AAAPL1534G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18771 CHIRAGBHAI PATEL ADHPP4699Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 30/Sep/2013 - -
18772 RAHUL DILIP SHAH BIZPS1023F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18773 CHANDRA PRAKASH MEHRA AFAPM5377D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18774 WISDOM GLOBAL ENTERPRISES LTD AAACW5152G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18775 KANTI COMMERCIALS PVT LTD AACCK1191P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18776 DIL RIM AND WHEEL CORPORATION LIMITED AAACD8919Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18777 CORE INFRAPOWER LIMITED AADCC6629D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18778 GOLDIE GABRANI AFFPG5417B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18779 AJAY KUMAR BISHNOI AACPB0581B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18780 AMUL GABRANI ADKPG6795M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18781 URVI MITTAL AJUPN1989J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18782 SHRUTI VORA ABTPV0366J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18783 AMITA BISHNOI AAAPB4976G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18784 CHANDRA SHEKHAR NOPANY ABJPN5385K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18785 NANDINI NOPANY ABMPN7831R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18786 SHALINI NOPANY ADCPN9494Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18787 ADITYA GABRANI ANLPG1696G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 30/Sep/2013 - -
18788 CHINMOY GUHA THAKURATA ADYPG0971D Account Level Freeze As per directions of SEBI Order 04/Nov/2015 - Yes
18789 SANJAY WALIA AAKPW0221H Account Level Freeze As per directions of SEBI Order 04/Nov/2015 - Yes
18790 SHEFALI WALIA AAOPW1693H Account Level Freeze As per directions of SEBI Order 04/Nov/2015 - Yes
18791 BASANTA KUMAR SASMAL AWFPS4077C Account Level Freeze As per SEBI Attachment Notice 28/Oct/2015 - -
18792 TERRUZZI FERCALX SPA AACCT7868E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.23.10.2015 30/Sep/2013 - -
18793 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze As per directions of SEBI Order 21/Oct/2015 - Yes
18794 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze As per directions of SEBI Order 21/Oct/2015 - Yes
18795 RITU VERMA AGPPV1332D Account Level Freeze As per directions of SEBI Order 19/Oct/2015 - Yes
18796 RAKESH KUMAR GUPTA - Account Level Freeze As per directions of SEBI Order 15/Oct/2015 - Yes
18797 SANJAY KUMAR SINHA AATPS4063J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18798 G S CHANDRASHEKAR ACCPG6727C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18799 POORVA SAKET DUBLAY AEYPY4691M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18800 DILIPKUMAR CHANDULAL PAREKH AACPP4242P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18801 HITEN MANSUKHLAL SHAH AACPS1011R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18802 KANWALJIT SINGH BAINS AAQPB1534N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18803 BHARAT B MERCHANT AAIPM2574M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18804 KALPANA NILESH SHAH AFOPS9139P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18805 D M SHIRODKAR ABVPS3771Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18806 ALOK KUMAR MODI ADQPM0674F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18807 CHIRAG DILIPKUMAR PAREKH AFZPP8938G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18808 VINAY KUMAR MODI AAEPM1414A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18809 SANJIWAN SAHNI AAAPS5843B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18810 ARUNA DILIPKUMAR PAREKH AALPP0641H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18811 BHAGIRATH GHANSHYAM JOSHI ADCPJ1417B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18812 MANOJ OCHHAVLAL SHAH AAEPS0534P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18813 NAYANA MANOJ SHAH ANZPS2011H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18814 ABHAY CHANDULAL PAREKH AAAPP6478M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18815 MANEKA VIJAY MULCHANDANI AFOPM2782A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18816 VIJAY NANDIRAM MULCHANDANI AAEPM8685K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18817 AMIT KANSAL BBNPK7738L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18818 KARAN VIJAY MULCHANDANI AMCPM2836N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18819 ASHOK VINAYEK AAOPV3209N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18820 SHIV PRAKASH MAKHARIA AACPM9451H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18821 PRADEEP MAKHARIA AACPM6272G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18822 GURBACHAN AAQPJ4257L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18823 NEELAM SINGH ACFPS4627L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18824 ASHOK PARWAL AADPP9898G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18825 SUNITA PARWAL AAEPP2090F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18826 D KRISHNA ACDPL1611P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18827 SUNDAR RANGAN AFCPR2887K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18828 SAROJ VINAYEK ABRPV4683N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18829 SANTOSH KUMAR JAIN ACQPJ7823E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18830 PERUR PHANEENDRA AGAPP2420M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18831 JAYESH TALPADE AAAPT5521H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18832 JAYARAMAN LAKSHMANAN ABCPL1297R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18833 MUEED KHADER ACUPK6121G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18834 DEVI JAYARAMAN APQPJ1462G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18835 TANVEER SHAIKH AKHPS5552L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18836 NEELAM MAHESHWAR SHIVALKAR BFMPS4638L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18837 ASHISH MAHESHWAR SHIVALKAR AWYPS0919C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18838 ANUJA SUBHASH MALLIKAR ASDPM8770A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18839 NIKUNJ BABULAL CHORADIYA AGQPC6235M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18840 T VARADHARAJAN AACPV 9688D CITY CIR. VII(6)CH ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18841 BIJAY KUMAR KHEMKA AFQPK4773B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18842 HARSHVARDHAN SINGH RATHORE BUCPS3345B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18843 RAMESH SHANKAR JOSHI AFBPJ9840H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18844 T VARADHARAJAN AACPV9688D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18845 NITIN NATHURAM SAWANT AHTPS2932B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18846 GHANSHYAM K. JOSHI ADCPJ1416A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18847 AYANI KURUSSI RAVINDRANATH NEDUNGADI AAFPN6044A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18848 N KAMESWARA RAO AHZPR5804M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18849 SUMA NEDUNGADI AAFPN6043H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18850 MINAL SUBHASH GUPTE AEJPG3106L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18851 RAJIV PAL SINGH AHSPS4000R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18852 UMESH KUMAR AESPK0894A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18853 VIJOY KUMAR AIEPK9530B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18854 SHEELA PANDEY AGYPP7608R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18855 M S KAPUR AAPPK2693G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18856 UDAI SHANKER PANDEY ABFPP0567M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18857 KUMUD GOEL AEAPG2855F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18858 SUBHASH RAGHUNATH GUPTE AAQPG0782R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18859 SUNILKUMAR MANAKCHANDRA BARJATIYA AACPB5863G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18860 RITIKA V SETHI CUVPS2706J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18861 JYOTHI BHARATH NAYAK ADQPN8507L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18862 RAVINDER REDDY Y AAFPY9147D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18863 AIRODY GIRIDHAR PAI ADKPP8931A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18864 SURENDRA KUMAR BABOOLALJI SETHI ANHPS1802N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18865 GOURANGA PRASAD ROY ABYPR7900D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18866 VEERANNA E N AAMPV1556E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18867 ANANTHASRINIVASACHARGOPALA IYENGAR AAAPI7960D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18868 INDRA SURENDRAKUMAR SETHI AAPPS6118J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18869 PARAMUPILLAI MAHESWARAN NAIR AFHPP4253N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18870 BHAL CHANDRA KHAITAN AEVPK7401G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18871 BHARATH KRISHNA NAYAK AASPN2264K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18872 VARIJ SURENDRAKUMAR SETHI AAIPS3170K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18873 SHRUTI BARJATIYA AELPB6811P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18874 RAJNANDINI BARJATIYA AHHPB4162G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18875 U GULABI P SHENOY AGZPS7111D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18876 SHRANCE SETHI APJPS7251P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18877 BAIJ NATH MODI AEJPM2606R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18878 JYOTI VARIJ SETHI ABGPS6311M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18879 POONAM BARJATIYA AEKPB0276P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18880 M. RAMACHANDRAN AGIPR7749B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18881 PIYUSH MODI AEJPM2612K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18882 KURRA SUBBA RAO ACJPR9920K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18883 R.P.GOYAL ADAPG0813G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18884 HARDEV CHAND VERMA ABVPV6037G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18885 RAKHI JAIN ACDPJ1313N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18886 APNESH MODI AEJPM2610M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18887 VIMAL CHANDRASHEKHAR KAMATH ACJPC9375K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18888 SHUBHA JHINDAL AAGPJ0051N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18889 SURYAKUMAR VENKATA BULUSU ABAPB4193L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18890 MUKUL SURYAKANT DALAL AAGPD2925H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18891 SHYAM SUNDER SABHARWAL ATPPS2548R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18892 GEETA JAIN ACIPJ2775R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18893 YOGESH HIMATLAL PATEL AAQPP3499L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18894 SAVITABEN H PATEL AAHPP3196P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18895 RANJIT MOHAN DHURU AADPD1238L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18896 MEERA RANJIT DHURU AAGPD8655G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18897 SUNIL KUMAR JAIN ACIPJ0889N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18898 PUSHPAVALLI BULUSU AIDPB4902F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18899 MAHESH BHIKHUBHAI NAIK ACCPN9545K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18900 B JAYAVANTH KAMATH AGHPK9387R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18901 SAVE SANDIP CHINTAMANI AAJPS8740E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18902 HIMATLAL HARJIVANDAS PATEL AAHPP3192K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18903 MANOJ KUMAR AHZPK9844N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18904 NITIN KASHINATH SHUKLA AAJPS8470M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18905 POONAM MUKUL DALAL ADZPD4775H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18906 BRINDHA PADMANABHAN ALCPB6256G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18907 DEEPEN PAREKH AAIPP6817G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18908 A DIVAKARA RAO AAIPA0796M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18909 DEVANSHU P DESAI AECPD9922Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18910 SANJAY J SHAH AGLPS8936J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18911 PADMANABHAN N AAHPP8719L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18912 INDU DALMIA ABYPD7060L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18913 VIKRAM A DOSHI AACPD3712G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18914 LEENA V DOSHI ADWPD9626L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18915 MAHESH KUMAR GUPTA ADSPG9856F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18916 SANJAY SHANKAR NIMBALKAR ACAPN7094F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18917 HINA DEVANSHU DESAI AHJPD5422D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18918 SUSHIL KUMAR SHARMA AKTPS2469Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18919 SUMIT KAR AEOPK8120M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18920 VIJAYAN IYER AAMPI5559E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18921 MODI INDUSTRIES LIMITED AAACM2063Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18922 DURGA DEVI KUCHANA AVRPK4234G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18923 MANI KUMAR KUCHAN ATEPK5413G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18924 KUCHANA BHAGYALAKSHMI ALIPK4205A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18925 RAMASWAMY KUCHANA ALIPK4206D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18926 PAVAN KUMAR KUCHANA ATAPK6144L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18927 HIRENKUMAR NATVARLAL PATEL AIDPP3835H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18928 K AND J TELECOM PVT LTD AAACB5505G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18929 ASIF KHADER ABYPK7883N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18930 JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATELIMITED AAACJ5330M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18931 ANASAHEB MOHITE ABGPM8694K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18932 RAKESH GUPTA AAJPG4591M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18933 SHRUTI LIMITED AADCS7585G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 20/Jul/2015 - -
18934 PARVATHA RAVINDRA REDDY AFXPP2428R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 20/Jul/2015 - -
18935 SAMANTHA REDDY PARVATHREDDY ADFPP4125P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 20/Jul/2015 - -
18936 P SRINIVAS REDDY APSPP0320D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 20/Jul/2015 - -
18937 LEELAVATHI PARVATHA REDDY AGXPP3009M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 20/Jul/2015 - -
18938 PINTU SARKAR AYQPS1691H Account Level Freeze As per directions of SEBI Order 09/Oct/2015 - Yes
18939 BAPPADITYA MAJUMDER AKNPM5664R Account Level Freeze As per directions of SEBI Order 09/Oct/2015 - Yes
18940 SAJAHAN MIDYA BCJPM2413D Account Level Freeze As per directions of SEBI Order 09/Oct/2015 - Yes
18941 UJJAL SIKDER CDUPS3451C Account Level Freeze As per SEBI Attachment Notice 09/Oct/2015 - -
18942 KAMOLESH KUMAR GHOSH AKQPG9925L Account Level Freeze As per SEBI Attachment Notice 09/Oct/2015 - -
18943 SARLA RANI GUPTA AFCPG0251N Account Level Freeze As per directions of SEBI Order 07/Oct/2015 - Yes
18944 SUMAN GUPTA AAOPG5848A Account Level Freeze As per directions of SEBI Order 07/Oct/2015 - Yes
18945 ADEL LANDMARKS LIMITED AABCE4642C Account Level Freeze As per directions of SEBI Order 07/Oct/2015 - Yes
18946 ARVIND KUMAR BIRLA ACTPB5365J Account Level Freeze As per directions of SEBI Order 07/Oct/2015 - Yes
18947 RASHMI BHARANA AHCPB9343C Account Level Freeze As per directions of SEBI Order 07/Oct/2015 - Yes
18948 DINESH KUMAR GUPTA ADLPG4890Q Account Level Freeze As per directions of SEBI Order 07/Oct/2015 - Yes
18949 HEM SINGH BHARANA AAMPB6082D Account Level Freeze As per directions of SEBI Order 07/Oct/2015 - Yes
18950 SUBIR DUTTA AFYPD5024N Account Level Freeze As per SEBI Attachment Notice 07/Oct/2015 - -
18951 MIKONA IMPEX & TRADERS PRIVATE LIMITED - Account Level Freeze As per SEBI Attachment Notice 06/Oct/2015 - -
18952 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze As per directions of SEBI Order 01/Oct/2015 - Yes
18953 SANJAY KUMAR SRIVASTAVA BDOPS9793L Account Level Freeze As per SEBI Attachment Notice 29/Sep/2015 - -
18954 ARUN KUMAR SINGH BWNPS3975C Account Level Freeze As per SEBI Attachment Notice 29/Sep/2015 - -
18955 DHARAMPAL KUMAR RAWAT AJYPR6249K Account Level Freeze As per SEBI Attachment Notice 29/Sep/2015 - -
18956 ANUKUL MAITI AOMPM9182R Account Level Freeze As per SEBI Attachment Notice 24/Sep/2015 - -
18957 KANIKA MAITI AOTPM3722N Account Level Freeze As per SEBI Attachment Notice 24/Sep/2015 - -
18958 PARVEEN KUMAR ROHILLA AIUPR8350C Account Level Freeze As per directions of SEBI Order 23/Sep/2015 - Yes
18959 RAKESH KUMAR AWPPK9383F Account Level Freeze As per directions of SEBI Order 22/Sep/2015 - Yes
18960 SAHAJAHAN KHAN AGRPK0125D Account Level Freeze As per SEBI Attachment Notice 11/Mar/2015 - -
18961 RATAN KUMAR AYHPK4248D Account Level Freeze As per SEBI Attachment Notice 11/Mar/2015 - -
18962 SAHAJAHAN KHAN AGRPK0125D Account Level Freeze As per directions of SEBI Order 15/Sep/2014 - Yes
18963 SAHAJAHAN KHAN AGRPK0125D Account Level Freeze As per directions of SEBI Order 30/Apr/2014 - Yes
18964 RATAN KUMAR AYHPK4248D Account Level Freeze As per directions of SEBI Order 30/Apr/2014 - Yes
18965 AVVA VENKATA SESHU NARAYANA RAO ACFPA6991F Account Level Freeze As per directions of SEBI Order 14/Sep/2015 - Yes
18966 AGRI GOLD FARM ESTATES INDIA PVT LTD AADCA9678C Account Level Freeze As per directions of SEBI Order 14/Sep/2015 - Yes
18967 SRINIVAS SAVADAM AIYPS2335J Account Level Freeze As per directions of SEBI Order 14/Sep/2015 - Yes
18968 VENKATA RAMARAO AVVA ABSPA6432H Account Level Freeze As per directions of SEBI Order 14/Sep/2015 - Yes
18969 SADASIVA VARA PRASADA RAO EMMADI AABPE4249E Account Level Freeze As per directions of SEBI Order 14/Sep/2015 - Yes
18970 SENDHAJI J THAKOR AFNPT9694P Account Level Freeze As per SEBI Attachment Notice 11/Sep/2015 - -
18971 PINTU SARKAR AYQPS1691H Account Level Freeze As per SEBI Attachment Notice 11/Sep/2015 - -
18972 BAPPADITYA MAJUMDER AKNPM5664R Account Level Freeze As per SEBI Attachment Notice 11/Sep/2015 - -
18973 RATHOD MAHENDRA PUNABHAI AIHPR1630A Account Level Freeze As per SEBI Attachment Notice 11/Sep/2015 - -
18974 SRSR HOLDINGS PRIVATE LIMITED AAKCS0134N Account Level Freeze As per directions of SEBI Order 10/Sep/2015 - Yes
18975 B SURYANARAYANA RAJU ACEPB2811N Account Level Freeze As per directions of SEBI Order 10/Sep/2015 - Yes
18976 VAISHALI MAHESH MOTEWAR ATTPM4634Q Account Level Freeze As per directions of SEBI Order 02/Sep/2015 - Yes
18977 PARDEEP KUMAR SHARMA AOBPS1015G Account Level Freeze As per SEBI Attachment Notice 28/Aug/2015 - -
18978 PRIYANKA SARASWAT DEV ARXPD5427C Account Level Freeze As per SEBI Attachment Notice 28/Aug/2015 - -
18979 MAYA SIDDHARTH MARATHE BOLPM1669H Account Level Freeze As per SEBI Attachment Notice 28/Aug/2015 - -
18980 SIDDHARTH JAY MARATHE BOLPM1668G Account Level Freeze As per SEBI Attachment Notice 28/Aug/2015 - -
18981 LOKESHWAR DEV ARXPD5428P Account Level Freeze As per SEBI Attachment Notice 28/Aug/2015 - -
18982 CHETAN YASHWANT THAKUR ABNPT7551R Account Level Freeze As per directions of SEBI Order 26/Aug/2015 - Yes
18983 RAJESH CHEINRAI BASANTANI AZYPB9401F Account Level Freeze As per SEBI Attachment Notice 10/Aug/2015 - -
18984 RAJESH CHEINRAI BASANTANI AZYPB9401F Account Level Freeze As per SEBI Attachment Notice 27/Jan/2015 - -
18985 RAJESH CHEINRAI BASANTANI AZYPB9401F Account Level Freeze As per SEBI Attachment Notice 27/Jan/2015 - -
18986 RAJESH CHEINRAI BASANTANI AZYPB9401F Account Level Freeze As per SEBI Attachment Notice 27/Jan/2015 - -
18987 ROYAL TWINKLE STAR CLUB LIMITED AAECR0618L Account Level Freeze As per directions of SEBI Order 21/Aug/2015 - Yes
18988 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18989 OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED AABCO2030J Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18990 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18991 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18992 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18993 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18994 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18995 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18996 KISHAN BALARAM SHIGVAN BAWPS1264D Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18997 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18998 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
18999 JATIN S SHAH AACPS6128D Account Level Freeze As per directions of SEBI Order 20/Aug/2015 - Yes
19000 RAJKUMAR C BASANTANI (HUF) - Account Level Freeze As per SEBI Attachment Notice 10/Aug/2015 - -
19001 CENTRAL INDIA INDUSTRIES LTD AABCC2194H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19002 AMBA INVESTMENT PRIVATE LIMITED AAGCA7831E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19003 NATIONAL ENGINEERING INDUSTRIES LIMITED AAACN9969L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19004 RANJAN KUMAR PODDAR AAAPP1240M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19005 ARAVALI SECURITIES AND FINANCE LIMITED AAACA0175H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19006 VIKAS AGARWAL AAKPA6167E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19007 RAJ KUMAR AGARWAL AGCPA6257B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19008 DIVYA AGARWAL ADPPA3559A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19009 SCORPIO BIOTECHNOLOGY PRIVATE LIMITED AAJCS5596H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19010 ASIAN PACIFIC CONTINENTAL PRIVATE LIMITED AADCA1820E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19011 MAC GLASSES PRIVATE LIMITED AADCM4264E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19012 PAWAN KUMAR AGARWAL AAKPA6168M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19013 GALAXY CAPITAL FINANCE LIMITED AAACG6944N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19014 NUTECH STEELS LIMITED AACCN1742K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19015 JAYANT GUPTA AEOPG9255P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19016 JAYANT TEXTILE PRIVATE LIMITED AAACJ4736D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19017 MADHU AGARWAL AHZPA0617R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19018 MOHAN LAL AGARWAL ABIPA8609G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19019 LALITAMBA TEXTILES PVT LTD AABCL1503D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19020 ALOK KUMAR AGARWAL AAKPA6170F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19021 KAMINI AGARWAL ADPPA3570P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19022 GAUTAM BUDH IMPEX PRIVATE LIMITED AACCG5073C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19023 SHARDA AGARWAL AAKPA6169L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19024 MATA PRASAD AGARWAL AANPA1935D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19025 BARSHA AGARWAL AFNPA4169A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19026 MANJUSHA GUPTA AETPG3881N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19027 SARVMANGLA INDUSTRIAL ENTERPRISES PRIVATE LIMITED AAACH3510K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19028 SURAJ MAL AGARWAL AANPA5490K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19029 RAJ RAJESHWARI TECHNO FAB.PVT.LTD. AADCR1379K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19030 NAV CHETNA MERCANTILES LIMITED AAACN4809M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 30/Sep/2013 - -
19031 ALCHEMIST HOLDINGS LIMITED AAACM5575D Account Level Freeze As per directions of SEBI Order 14/Aug/2015 - Yes
19032 BHASKAR SAHA ALAPS8382A Account Level Freeze As per directions of SEBI Order 14/Aug/2015 - Yes
19033 VIKASH JHA AJHPJ4757D Account Level Freeze As per directions of SEBI Order 12/Aug/2015 - Yes
19034 PARTHA SARKAR BAXPS2458G Account Level Freeze As per directions of SEBI Order 11/Aug/2015 - Yes
19035 SANDIP PAL BEBPP8154A Account Level Freeze As per directions of SEBI Order 11/Aug/2015 - Yes
19036 RAJKUMAR C BASANTANI 35-055-P2/7150 WD 27 (1) Account Level Freeze As per SEBI Attachment Notice 10/Aug/2015 - -
19037 RAJKUMAR C BASANTANI 249(2) Account Level Freeze As per SEBI Attachment Notice 10/Aug/2015 - -
19038 RAJKUMAR C. BASANTANI 2409-2 Account Level Freeze As per SEBI Attachment Notice 10/Aug/2015 - -
19039 RAJKUMAR C BASANTANI - Account Level Freeze As per SEBI Attachment Notice 10/Aug/2015 - -
19040 JAI SINGH BPZPS7525B Account Level Freeze As per directions of SEBI Order 10/Aug/2015 - Yes
19041 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze As per SEBI Attachment Notice 10/Aug/2015 - -
19042 DHARMNATH RAI AZBPR2908J Account Level Freeze As per directions of SEBI Order 10/Aug/2015 - Yes
19043 SUMIT KUMAR DAS AQIPD2277J Account Level Freeze As per directions of SEBI Order 10/Aug/2015 - Yes
19044 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze As per directions of SEBI Order 06/Aug/2015 - Yes
19045 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze As per directions of SEBI Order 06/Aug/2015 - Yes
19046 APU HALDER ABHPH0535M Account Level Freeze As per directions of SEBI Order 06/Aug/2015 - Yes
19047 SOMENATH BANERJEE AMTPB8538R Account Level Freeze As per directions of SEBI Order 06/Aug/2015 - Yes
19048 PRITHI PAUL SINGH SETHI AOAPS8866A Account Level Freeze As per directions of SEBI Order 05/Aug/2015 - Yes
19049 JAYESH WAGHELA AAPPW2530E Account Level Freeze As per directions of SEBI Order 04/Aug/2015 - Yes
19050 JAYESH WAGHELA AAPPW2530E Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19051 JAYESH WAGHELA AAPPW2530E Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19052 JAYESH N WAGHELA AAPPW2530E Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19053 JAYESH WAGHELA AAPPW2530E Account Level Freeze As per directions of SEBI Order 05/Dec/2005 - Yes
19054 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19055 BHAVESH H GADHAVI AMMPG4969Q Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19056 SANDEEP MALOO AFCPM7905F Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19057 SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED AACCS5723P Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19058 PINKY AUTO FINANCE LTD. AABCP1168J Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19059 NEETA MALOO AFWPM2867G Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19060 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19061 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19062 ANANDILAL VITHALDAS CHANDA AACPC9029K Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19063 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19064 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze As per directions of SEBI Order 31/Jul/2015 - Yes
19065 NIVEDITA GUPTA AHLPG5454E Account Level Freeze As per directions of SEBI Order 30/Jul/2015 - Yes
19066 SANJAY GUPTA AIZPG2134Q Account Level Freeze As per directions of SEBI Order 30/Jul/2015 - Yes
19067 JITENDRA KUMAR TRIPATHI ADIPT4968P Account Level Freeze As per directions of SEBI Order 30/Jul/2015 - Yes
19068 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze As per directions of SEBI Order 28/Jul/2015 - Yes
19069 SHRIKANT JAIN AAHPJ6073H Account Level Freeze As per directions of SEBI Order 27/Jul/2015 - Yes
19070 JAYNARAYAN TRIPATHY ACVPT7679R Account Level Freeze As per directions of SEBI Order 27/Jul/2015 - Yes
19071 MADAN KAUL AEPPK9877A Account Level Freeze As per directions of SEBI Order 27/Jul/2015 - Yes
19072 TRIDIB NARAYAN BASU AGNPB7551J Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19073 NIRAV NALIN SHAH AGVPS8000R Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19074 SULALIT BISWAS AESPB9580Q Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19075 TRIDIB NARAYAN BASU APPLIED FOR Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19076 ROHIT AGARWAL ATUPA6061G Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19077 NEELAM NALIN SHAH AGPPS8206D Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19078 KOUSIK SARKAR AYUPS9510K Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19079 NALIN V SHAH ABRPS7271H Account Level Freeze As per directions of SEBI Order 24/Jul/2015 - Yes
19080 PRITHI PAUL SINGH SETHI AOAPS8866A Account Level Freeze As per directions of SEBI Order 22/Jul/2015 - Yes
19081 BELA JHAVERI ABJPJ7168G Account Level Freeze As per SEBI Attachment Notice 20/Jul/2015 - -
19082 CHANDRAKANT KANTILAL PATEL AGPPP7996R Account Level Freeze As per SEBI Attachment Notice 20/Jul/2015 - -
19083 EXPERIENCED HI-TECH CONSULTANCY SERVICES PVT LTD AAACE1695A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 30/Sep/2013 - -
19084 VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED AABCV4361P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 30/Sep/2013 - -
19085 M L GULATI AAKPG2782P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Email Dt.20.07.15 30/Sep/2013 - -
19086 GAURI DAYAL AAHPM8045J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Email Dt.20.07.15 30/Sep/2013 - -
19087 ACCURATE METERS LIMITED AAACA6996J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 30/Sep/2013 - -
19088 SATISH KUMAR SHRAMA AAUPS2724H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 30/Sep/2013 - -
19089 LATAJI S DCVPS7375N Account Level Freeze As per directions of SEBI Order 17/Jul/2015 - Yes
19090 PRASANTA BERA AHZPB9748G Account Level Freeze As per directions of SEBI Order 17/Jul/2015 - Yes
19091 MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED AAGCM2105D Account Level Freeze As per directions of SEBI Order 17/Jul/2015 - Yes
19092 M SURESH BATCHA CKTPS5053C Account Level Freeze As per directions of SEBI Order 17/Jul/2015 - Yes
19093 BHASKAR SAHA ALAPS8382A Account Level Freeze As per directions of SEBI Order 15/Jul/2015 - Yes
19094 CAREFUL CONSULTANTS PRIVATE LIMITED AABCC9538P Account Level Freeze As per SEBI Attachment Notice 13/Jul/2015 - -
19095 NITABEN SHAILESHBHAI PATEL AGXPP3551G Account Level Freeze As per SEBI Attachment Notice 09/Jul/2015 - -
19096 SHAH MANISH RATILAL AZMPS2291J Account Level Freeze As per SEBI Attachment Notice 09/Jul/2015 - -
19097 PATEL SHAILESH SOMABHAI ABCPP2114M Account Level Freeze As per SEBI Attachment Notice 09/Jul/2015 - -
19098 CHAMPAKBHAI CHANDULAL SHAH AURPS4385B Account Level Freeze As per SEBI Attachment Notice 09/Jul/2015 - -
19099 RAJESHWARI SENGAR AVZPS2724H Account Level Freeze As per directions of SEBI Order 03/Jul/2015 - Yes
19100 AMIT TRIPATHI ADAPT8178K Account Level Freeze As per SEBI Attachment Notice 02/Jul/2015 - -
19101 SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED AANCS1864Q Account Level Freeze As per SEBI Attachment Notice 01/Jul/2015 - -
19102 HARIHAR KIRITBHAI DAVE ALHPD4695C Account Level Freeze As per SEBI Attachment Notice 01/Jul/2015 - -
19103 KIRTIKUMAR GOPALBHAI PATEL ARTPP1341B Account Level Freeze As per SEBI Attachment Notice 01/Jul/2015 - -
19104 PRAKASH ISHWARBHAI RANA ANLPR5585P Account Level Freeze As per SEBI Attachment Notice 01/Jul/2015 - -
19105 BMD EXPORTS PRIVATE LIMITED AACCB5249H Account Level Freeze As per SEBI Attachment Notice 01/Jul/2015 - -
19106 JITENDRA JETHALAL SHAH ACIPS7085F Account Level Freeze As per SEBI Attachment Notice 01/Jul/2015 - -
19107 MADHAVLAL PATEL ABOPP5995Q Account Level Freeze As per SEBI Attachment Notice 01/Jul/2015 - -
19108 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze As per SEBI Attachment Notice 30/Jun/2015 - -
19109 MANOJ KUMAR CHAND ADWPC3514A Account Level Freeze As per directions of SEBI Order 30/Jun/2015 - Yes
19110 RAKESH KUMAR AAPPG 3572L Account Level Freeze As per directions of SEBI Order 30/Jun/2015 - Yes
19111 PANKAJ KUMAR CHAND AFAPC4321D Account Level Freeze As per directions of SEBI Order 30/Jun/2015 - Yes
19112 SANJOY KUMAR MAITI APQPM8659A Account Level Freeze As per directions of SEBI Order 29/Jun/2015 - Yes
19113 PRALAY KUMAR SAW BBJPS6343H Account Level Freeze As per directions of SEBI Order 29/Jun/2015 - Yes
19114 KAUSHIK KARSANBHAI PATEL AKOPP9620R Account Level Freeze As per SEBI Attachment Notice 29/Jun/2015 - -
19115 SUJIT MITRA AJNPM1411D Account Level Freeze As per directions of SEBI Order 29/Jun/2015 - Yes
19116 PARTHA PRATIM GHOSH ADPPG0695P Account Level Freeze As per directions of SEBI Order 29/Jun/2015 - Yes
19117 SHANTONU ROY AISPR0927R Account Level Freeze As per directions of SEBI Order 24/Jun/2015 - Yes
19118 ASIM DAS ALNPD5607J Account Level Freeze As per directions of SEBI Order 24/Jun/2015 - Yes
19119 NIRMAL KR JHA AGPPJ7304P Account Level Freeze As per directions of SEBI Order 24/Jun/2015 - Yes
19120 DEBAPRIYA ACHARYA AZEPA7933R Account Level Freeze As per directions of SEBI Order 23/Jun/2015 - Yes
19121 SUSANTA KUMAR CHATTERJEE AJBPC2210J Account Level Freeze As per directions of SEBI Order 23/Jun/2015 - Yes
19122 MD SHADAB ALI AKGPA7112H Account Level Freeze As per directions of SEBI Order 23/Jun/2015 - Yes
19123 TUSHAR SUR BGSPS7776N Account Level Freeze As per directions of SEBI Order 22/Jun/2015 - Yes
19124 BABLU SAHA AYAPS0436L Account Level Freeze As per directions of SEBI Order 22/Jun/2015 - Yes
19125 JOYDIP MUKHOPADHYAY AJYPM7962Q Account Level Freeze As per directions of SEBI Order 22/Jun/2015 - Yes
19126 TUSHAR SUR BGSPS7776N Account Level Freeze As per directions of SEBI Order 19/Jun/2015 - Yes
19127 BABLU SAHA AYAPS0436L Account Level Freeze As per directions of SEBI Order 19/Jun/2015 - Yes
19128 JOYDIP MUKHOPADHYAY AJYPM7962Q Account Level Freeze As per directions of SEBI Order 19/Jun/2015 - Yes
19129 SUBHRA JYOTI SARDAR AUNPS6233N Account Level Freeze As per directions of SEBI Order 18/Jun/2015 - Yes
19130 SOUGATA ROY AJVPR6895C Account Level Freeze As per directions of SEBI Order 18/Jun/2015 - Yes
19131 UMA SHANKAR SHAW BDBPS9453C Account Level Freeze As per directions of SEBI Order 18/Jun/2015 - Yes
19132 SUBRATA DAS AEYPD5580Q Account Level Freeze As per directions of SEBI Order 18/Jun/2015 - Yes
19133 PRASHANT SHARMA ARWPS6298R Account Level Freeze As per directions of SEBI Order 17/Jun/2015 - Yes
19134 GOPAL SHARMA BAPPS0138H Account Level Freeze As per directions of SEBI Order 17/Jun/2015 - Yes
19135 RAMEL INDUSTRIES LIMITED AAECR0035M Account Level Freeze As per SEBI Attachment Notice 05/Jun/2015 - -
19136 RAMESWAR PODDER AFVPP4292B Account Level Freeze As per SEBI Attachment Notice 05/Jun/2015 - -
19137 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze As per SEBI Attachment Notice 05/Jun/2015 - -
19138 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze As per SEBI Attachment Notice 05/Jun/2015 - -
19139 DULAL CHATTERJEE AFSPC3069C Account Level Freeze As per directions of SEBI Order 05/Jun/2015 - Yes
19140 SWAPAN NANDI ACGPN6147D Account Level Freeze As per directions of SEBI Order 05/Jun/2015 - Yes
19141 SHALINI CHAKRABORTY ALSPC9709K Account Level Freeze As per directions of SEBI Order 04/Jun/2015 - Yes
19142 PRAKASH CHANDRA PANDA AQXPP3171E Account Level Freeze As per SEBI Attachment Notice 04/Jun/2015 - -
19143 SARADHA REALTY INDIA LIMITED AAMCS1398G Account Level Freeze As per SEBI Attachment Notice 04/Jun/2015 - -
19144 SUBIR CHAKRAVARTY ACPPC1795F Account Level Freeze As per directions of SEBI Order 04/Jun/2015 - Yes
19145 PARTHA SARATHI NASKAR AFUPN1354H Account Level Freeze As per directions of SEBI Order 04/Jun/2015 - Yes
19146 AMIT BANDHU GHOSH AGKPG8261D Account Level Freeze As per directions of SEBI Order 04/Jun/2015 - Yes
19147 G R MAGNETS LTD 11/122/CY/7329/1/12 Account Level Freeze As per SEBI Attachment Notice 03/Jun/2015 - -
19148 SYED AKHTAR AENPA5118G Account Level Freeze As per directions of SEBI Order 12/May/2015 - Yes
19149 MD SALIM AIUPS1764M Account Level Freeze As per directions of SEBI Order 12/May/2015 - Yes
19150 SANJAY GUPTA ABUPG5799B Account Level Freeze As per directions of SEBI Order 03/Jun/2015 - Yes
19151 NEESA TECHNOLOGIES LIMITED AABCG5430A Account Level Freeze As per directions of SEBI Order 03/Jun/2015 - Yes
19152 MANOJ KUMAR SINGHAL ARFPS7604E Account Level Freeze As per directions of SEBI Order 03/Jun/2015 - Yes
19153 SOMNATH ADHIKARY AIHPA8279L Account Level Freeze As per SEBI Attachment Notice 02/Jun/2015 - -
19154 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze As per SEBI Attachment Notice 29/May/2015 - -
19155 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze As per SEBI Attachment Notice 29/May/2015 - -
19156 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze As per SEBI Attachment Notice 29/May/2015 - -
19157 KETAN B SHAH AACPS0667F Account Level Freeze As per SEBI Attachment Notice 29/May/2015 - -
19158 RAJ NANDI YARNS PRIVATE LIMITED AADCR0099J Account Level Freeze As per SEBI Attachment Notice 29/May/2015 - -
19159 RABISHANKAR BASU AIXPB3056C Account Level Freeze As per directions of SEBI Order 29/May/2015 - Yes
19160 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze As per SEBI Attachment Notice 29/May/2015 - -
19161 ANITA GHOSH CHOWDHURY AFNPC5967Q Account Level Freeze As per directions of SEBI Order 29/May/2015 - Yes
19162 SAJAL KANTI DAS AVLPD3177H Account Level Freeze As per directions of SEBI Order 29/May/2015 - Yes
19163 GORACHAND SARKAR BFOPS6023M Account Level Freeze As per directions of SEBI Order 29/May/2015 - Yes
19164 GOUTAM MUKHERJEE BBGPM6355J Account Level Freeze As per directions of SEBI Order 29/May/2015 - Yes
19165 SUBRATA SAMANTA BAZPS4721C Account Level Freeze As per directions of SEBI Order 29/May/2015 - Yes
19166 LAXMAN CHANDRA GHOSH AJZPG9480E Account Level Freeze As per directions of SEBI Order 29/May/2015 - Yes
19167 AYUB SAHA BDYPS3380P Account Level Freeze As per SEBI Attachment Notice 28/May/2015 - -
19168 KHALIK SAHA ASRPS0038F Account Level Freeze As per SEBI Attachment Notice 28/May/2015 - -
19169 MEGA MILLENNIUM SECURITIES P LTD - Account Level Freeze As per SEBI Attachment Notice 25/May/2015 - -
19170 CHITTIMELLY PAVAN RAO AHJPR2532C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ICC/30/2013 dated September 26, 2013_BSE EML 26.5.15 & BSE LTR 26.5.15 26/Sep/2013 - -
19171 MEGA MILLENNIUM SECURITIES P LTD AACCM2293E Account Level Freeze As per SEBI Attachment Notice 25/May/2015 - -
19172 RAJDULARIDEVI TAPARIA AAEPT2422R ISIN Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
19173 HARSHA MUNDHRA ADTPM7132K ISIN Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
19174 SHASHI DEVI BANGUR AEEPB9643J ISIN Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
19175 BHARAT JAIKRISHNA TAPARIA AAAPT4517B ISIN Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
19176 TARIQ NAFEES AERPN9805M Account Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
19177 BISWAJIT CHAKRABORTY ABWPC5031E Account Level Freeze As per directions of SEBI Order 20/May/2015 - Yes
19178 KISHORE RAI ATDPR9921K Account Level Freeze As per directions of SEBI Order 12/May/2015 - Yes
19179 JYOTI KASLIWAL AEYPK1612E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 30/Sep/2013 - -
19180 RAJKUMARI S KASLIWAL ABAPK6772E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 30/Sep/2013 - -
19181 WARIJ ABHAYAKUMARJI KASLIWAL AAQPK8355C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 30/Sep/2013 - -
19182 URAVI MUKUL KASLIWAL AHLPK0350P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 30/Sep/2013 - -
19183 POONAM PANKAJ BERIA AFTPB8600D Account Level Freeze As per directions of SEBI Order 08/May/2015 - Yes
19184 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze As per directions of SEBI Order 07/May/2015 - Yes
19185 SUBRATA DAS AJEPD3008L Account Level Freeze As per directions of SEBI Order 07/May/2015 - Yes
19186 PRADEEP KUMAR PATTNAIK ADAPP6395C Account Level Freeze As per directions of SEBI Order 07/May/2015 - Yes
19187 TUSHAR KANTI NANDI ACTPN4128K Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19188 TUSHAR KANTI NANDI ACTPN4128K Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19189 TUSHAR KANTI NANDI ACTPN4128K Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19190 CHANDAN SHAH AVNPS3170R Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19191 CHANDAN SHAH AVNPS3170R Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19192 CHANDAN SHAH AVNPS3170R Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19193 CHANDAN SHAH AVNPS3170R Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19194 BISHAL HORTICULTURE AND ANIMAL PROJECTS LIMITED AACCB6631M Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19195 SHIMA CHOWDHURY ADIPC9990N Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19196 SHIMA CHOWDHURY ADIPC9990N Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19197 SHIMA CHOWDHURY ADIPC9990N Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19198 SHIMA CHOWDHURY ADIPC9990N Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19199 RAM KUMAR SINHA APYPS1402F Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19200 RAM KUMAR SINHA APYPS1402F Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19201 RAM KUMAR SINHA APYPS1402F Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19202 RAM KUMAR SINHA APYPS1402F Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19203 MD KALIMULLAH BAIDYA ASPPB9723J Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19204 MD KALIMULLAH BAIDYA ASPPB9723J Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19205 MD KALIMULLAH BAIDYA ASPPB9723J Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19206 MD KALIMULLAH BAIDYA ASPPB9723J Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19207 MADHUMITA BOSE AITPB4870E Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19208 MADHUMITA BOSE AITPB4870E Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19209 MADHUMITA BOSE AITPB4870E Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19210 MADHAB CHANDRA PURKAIT AKZPP8185C Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19211 MADHAB CHANDRA PURKAIT AKZPP8185C Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19212 MADHAB CHANDRA PURKAIT AKZPP8185C Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19213 MADHAB CHANDRA PURKAIT AKZPP8185C Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19214 KUNTAL BHATTACHARJEE AQMPB2700Q Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19215 KUNTAL BHATTACHARJEE AQMPB2700Q Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19216 GAUTAM KUMAR HALDER ADPPH2520Q Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19217 GAUTAM KUMAR HALDER ADPPH2520Q Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19218 GAUTAM KUMAR HALDER ADPPH2520Q Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19219 GAUTAM KUMAR HALDER ADPPH2520Q Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19220 RATAN CHOWDHURY ADIPC9989M Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19221 RATAN CHOWDHURY ADIPC9989M Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19222 RATAN CHOWDHURY ADIPC9989M Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19223 RATAN CHOWDHURY ADIPC9989M Account Level Freeze As per directions of SEBI Order 06/May/2015 - Yes
19224 KALPESH R BABARIYA AFXPB0128C Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19225 KALPESH R BABARIYA AFXPB0128C Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19226 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze As Per SEBI Attachment Notice Cert no.634 30/Apr/2015 - -
19227 RAMNIKLAL MANJIBHAI PATEL AEAPP8945F Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19228 SHILA BABURAO SURYAVANSHI ALJPS1605H Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19229 VITTHALBHAI VALLABHBHAI GAJERA ABZPG3628G Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19230 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19231 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19232 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19233 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze As per SEBI Attachment Notice 30/Apr/2015 - -
19234 NEERAJ PATHAK BAZPP2860B Account Level Freeze As per directions of SEBI Order 29/Apr/2015 - Yes
19235 VAKA SARADHI AFHPV7774C Account Level Freeze As per directions of SEBI Order 27/Apr/2015 - Yes
19236 ESWARA RAO G AHIPG8660R Account Level Freeze As per directions of SEBI Order 27/Apr/2015 - Yes
19237 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze As per SEBI Attachment Notice 27/Apr/2015 - -
19238 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze As per SEBI Attachment Notice 27/Apr/2015 - -
19239 SANGEETA HARISH MEHTA AFAPM9013Q Account Level Freeze As per SEBI Attachment Notice 27/Apr/2015 - -
19240 PRITHI PAUL SINGH SETHI AOAPS8866A Account Level Freeze As per directions of SEBI Order 24/Apr/2015 - Yes
19241 TRIVENI PRASAD BARANWAL ANIPB3402G Account Level Freeze As per directions of SEBI Order 24/Apr/2015 - Yes
19242 DEEPAK AWASTHI AHBPA7975L Account Level Freeze As per directions of SEBI Order 24/Apr/2015 - Yes
19243 AMIT MISHRA AIEPM2608Q Account Level Freeze As per directions of SEBI Order 24/Apr/2015 - Yes
19244 SAUGATA GANGULY AHIPG2705M Account Level Freeze As per directions of SEBI Order 24/Apr/2015 - Yes
19245 ARVIND TIWARI ADXPT8691C Account Level Freeze As per directions of SEBI Order 24/Apr/2015 - Yes
19246 BHAVNA R MEHTA AHWPM9699J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.24.04.2015 30/Sep/2013 - -
19247 ABHISHEK RAJESH MEHTA AGCPM6239M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 23.04.2015 30/Sep/2013 - -
19248 PAN INFOSYSTEMS PRIVATE LIMITED AAECP1044Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 23.04.2015 30/Sep/2013 - -
19249 SHAH CHANDRAVATI MANHARLAL AAKPS3275M Account Level Freeze As per directions of SEBI Order 17/Apr/2015 - Yes
19250 KIRIT MANHARLAL SHAH AMJPS6848P Account Level Freeze As per directions of SEBI Order 17/Apr/2015 - Yes
19251 SHAH MANHARLAL NAROTTAMDAS AAKPS3276J Account Level Freeze As per directions of SEBI Order 17/Apr/2015 - Yes
19252 SUMMIT GUPTA AIYPG1712B Account Level Freeze As per directions of SEBI Order 27/Mar/2015 - Yes
19253 SAURABH GUPTA AGSPG3778K Account Level Freeze As per directions of SEBI Order 27/Mar/2015 - Yes
19254 SUBHASH CHAND GUPTA AGSPG3777G Account Level Freeze As per directions of SEBI Order 27/Mar/2015 - Yes
19255 JAWAHAR LAL GOYAL AARPG9306L Account Level Freeze As per directions of SEBI Order 27/Mar/2015 - Yes
19256 UJJAL SIKDER CDUPS3451C Account Level Freeze As per directions of SEBI Order 06/Apr/2015 - Yes
19257 KAMOLESH KUMAR GHOSH AKQPG9925L Account Level Freeze As per directions of SEBI Order 06/Apr/2015 - Yes
19258 SUJATA DASH ACHPD4631M Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19259 ARINDAM DUTTA ASPPD4817K Account Level Freeze As per directions of SEBI Order 01/Apr/2015 - Yes
19260 SANJEEV SINGH AXYPS2851E Account Level Freeze As per directions of SEBI Order 01/Apr/2015 - Yes
19261 BANWARI LAL BAGHEL AMUPB0580E Account Level Freeze As per directions of SEBI Order 01/Apr/2015 - Yes
19262 BAKIL SINGH BBUPS0147N Account Level Freeze As per directions of SEBI Order 01/Apr/2015 - Yes
19263 RAJVEER SINGH AXYPS2842R Account Level Freeze As per directions of SEBI Order 01/Apr/2015 - Yes
19264 I NOVA SOLUTIONS LIMITED AABCI6388K Account Level Freeze As per directions of SEBI Order 31/Mar/2015 - Yes
19265 RAJIB MUKHERJEE ALLPM6767C Account Level Freeze As per directions of SEBI Order 31/Mar/2015 - Yes
19266 HASMUKH M DADIA AOBPD0287R Account Level Freeze As per SEBI Attachment Notice 27/Mar/2015 - -
19267 DEEPAK RANJAN SAMANT AMEPS2466G Account Level Freeze As per directions of SEBI Order 30/Mar/2015 - Yes
19268 BHABANI SATAPATHY BJMPS0012A Account Level Freeze As per directions of SEBI Order 30/Mar/2015 - Yes
19269 CHAKRAPANI SARANGI BDAPS1347A Account Level Freeze As per directions of SEBI Order 30/Mar/2015 - Yes
19270 ASHOK BHAGAT AFTPB6492F Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19271 ASHOK BHAGAT AFTPB6492F Account Level Freeze As per SEBI Attachment Notice 26/Jun/2014 - -
19272 ASHOK BHAGAT AFTPB6492F Account Level Freeze As per SEBI Attachment Notice 26/Jun/2014 - -
19273 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze As per SEBI Attachment Notice 27/Mar/2015 - -
19274 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze As per SEBI Attachment Notice 27/Mar/2015 - -
19275 SHISHIR KUMAR MOHANTA AYPPM0558E Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19276 GOURANGA CHARAN SAHOO CDTPS1044L Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19277 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19278 RASMIRANJAN MOHAPATRA ALRPM3616J Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19279 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19280 MANORANJAN PAHI APOPP3117N Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19281 KKDIL NIDHI LIMITED AAECK6428M Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19282 SUBHAS KUNDU BBOPK6136M Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19283 PABITRA KUMAR RATH AGKPR5219G Account Level Freeze As per directions of SEBI Order 20/Mar/2015 - Yes
19284 KASSA FINVEST PRIVATE LIMITED AAACK1206B Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19285 TUSHAR SUR BGSPS7776N Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19286 DIPAK KUMAR MOHANTY AKOPM1988P Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19287 KASSA FINVEST PVT LTD AAACK1206B Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19288 ANIL SINGH BAMPS0082D Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19289 RAMAKANTA MAHAKUL BFLPM3736C Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19290 ARUP KUMAR ROY ANJPR9146G Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19291 ALOKE SINGH APYPS3977H Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19292 BABLU SAHA AYAPS0436L Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19293 JOYDIP MUKHOPADHYAY AJYPM7962Q Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19294 ASHOK KUMAR AAFPK7362N Account Level Freeze As per directions of SEBI Order 19/Mar/2015 - Yes
19295 SANJAY KUMAR SRIVASTAVA BDOPS9793L Account Level Freeze As per directions of SEBI Order 18/Mar/2015 - Yes
19296 DHARAMPAL KUMAR RAWAT AJYPR6249K Account Level Freeze As per directions of SEBI Order 18/Mar/2015 - Yes
19297 PARMANAND PRAJAPAT AKQPP0632H Account Level Freeze As per directions of SEBI Order 17/Mar/2015 - Yes
19298 DEEPAK KUMAR GEHLOT AKSPG7055R Account Level Freeze As per directions of SEBI Order 17/Mar/2015 - Yes
19299 HITESH MADHUSUDAN THAKKAR ACDPT6858J Account Level Freeze As per SEBI Attachment Notice 17/Mar/2015 - -
19300 KOUSHIK MUKHERJEE AQJPM5450D Account Level Freeze As per directions of SEBI Order 17/Mar/2015 - Yes
19301 RAMEL INDUSTRIES LIMITED AAECR0035M Account Level Freeze As per SEBI Attachment Notice Cert no.596 16/Mar/2015 - -
19302 SAIKAT MUKHERJEE AEUPM3571L Account Level Freeze As per directions of SEBI Order 16/Mar/2015 - Yes
19303 SANGITA DAS AJCPD4443P Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19304 ARJU ACHARJEE AIDPA6075A Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19305 CHANDAN DAS AFEPD6600G Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19306 SAUMYA BANERJEE AVAPB0986D Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19307 PRADIP PARUA AKVPP6223D Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19308 RAMESWAR PODDER AFVPP4292B Account Level Freeze As per SEBI Attachment Notice 13/Mar/2015 - -
19309 DIPANSHU ACHARJEE AJWPA1038P Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19310 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze As per SEBI Attachment Notice 13/Mar/2015 - -
19311 SOUREN MAITY BLIPM2215B Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19312 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze As per SEBI Attachment Notice 13/Mar/2015 - -
19313 KAUSHIK SAMADDAR ANZPS2208L Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19314 SOUMITRA CHANAK AGSPC7663D Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19315 BIKARNA DAS AHDPD7663C Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19316 DEBABRATA HALDER ACLPH4543C Account Level Freeze As per directions of SEBI Order 13/Mar/2015 - Yes
19317 PRAKASH CHANDRA PANDA AQXPP3171E Account Level Freeze As per directions of SEBI Order 11/Mar/2015 - Yes
19318 RAMKRISHNA MONDAL AYSPM0389G Account Level Freeze As per SEBI Attachment Notice 11/Mar/2015 - -
19319 PRABIR HALDAR ACUPH8299J Account Level Freeze As per SEBI Attachment Notice 11/Mar/2015 - -
19320 CAVALIER SECURITIES LTD 31 134 CZ 3214 CO CIR 7(2) Account Level Freeze As per SEBI Attachment Notice 10/Mar/2015 - -
19321 CAVALIER SECURITIES LTD. - Account Level Freeze As per SEBI Attachment Notice 10/Mar/2015 - -
19322 CAVALIER SECURITIES LIMITED AAACC6370Q Account Level Freeze As per SEBI Attachment Notice 10/Mar/2015 - -
19323 ATANU HALDER ACOPH3040D Account Level Freeze As per directions of SEBI Order 05/Mar/2015 - Yes
19324 ANUKUL MAITI AOMPM9182R Account Level Freeze As per directions of SEBI Order 05/Mar/2015 - Yes
19325 KANIKA MAITI AOTPM3722N Account Level Freeze As per directions of SEBI Order 05/Mar/2015 - Yes
19326 SANDEEP KUMAR SINGH BMWPS8357K Account Level Freeze As per directions of SEBI Order 04/Mar/2015 - Yes
19327 TRINATH PANDA ANMPP5742R Account Level Freeze As per directions of SEBI Order 04/Mar/2015 - Yes
19328 SHANTI TRADELINK PRIVATE LIMITED AACCS1366C Account Level Freeze As per SEBI Attachment Notice 03/Mar/2015 - -
19329 KOLAR SHAREX PRIVATE LIMITED AAACK6474D Account Level Freeze As per SEBI Attachment Notice 27/Feb/2015 - -
19330 BIMLESHKUMAR MISHRA AGCPM0469R Account Level Freeze As per SEBI Attachment Notice 27/Feb/2015 - -
19331 BIMLESHKUMAR MISHRA AGCPM0469R Account Level Freeze As per SEBI Attachment Notice 27/Feb/2015 - -
19332 RAJKUMAR C BASANTANI - Account Level Freeze As per SEBI Attachment Notice 27/Feb/2015 - -
19333 KOLAR SHAREX PRIVATE LIMITED - Account Level Freeze As per SEBI Attachment Notice 27/Feb/2015 - -
19334 ALOKE DAS AINPD1762F Account Level Freeze As per directions of SEBI Order 24/Feb/2015 - Yes
19335 MD.SUNWAS ALI AEOPA2984D Account Level Freeze As per directions of SEBI Order 24/Feb/2015 - Yes
19336 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze As per SEBI Attachment Notice 24/Feb/2015 - -
19337 KOLAR SHAREX PVT LTD AAACK6474D Account Level Freeze As per SEBI Attachment Notice 24/Feb/2015 - -
19338 SUGATA BAL ALOPB4676N Account Level Freeze As per directions of SEBI Order 23/Feb/2015 - Yes
19339 GBC ENTERPRISE LIMITED AACCG5669G Account Level Freeze As per directions of SEBI Order 23/Feb/2015 - Yes
19340 KRISHNENDU DAS AEVPD1072L Account Level Freeze As per directions of SEBI Order 23/Feb/2015 - Yes
19341 DIPAK KUMAR BEHERA AIZPB1052E Account Level Freeze As per directions of SEBI Order 20/Feb/2015 - Yes
19342 ASHOK KUMAR BEHERA AKZPB1537E Account Level Freeze As per directions of SEBI Order 20/Feb/2015 - Yes
19343 PRADIP DAS ACZPD8269R Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19344 M. D. YOUNUS AHJPM6572H Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19345 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19346 H S SRAN AIGPS2229B Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19347 PRADIP DAS ACZPD8269R Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19348 HBN DAIRIES AND ALLIED LIMITED AAACH7852C Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19349 VINOD KUMAR SHANKHWAR ATNPS4287P Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19350 M. D. YOUNUS AHJPM6572H Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19351 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19352 RAJNEESH DUTTA ALEPD7075R Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19353 RAJENDRA KARN RAJPOOT AJAPR9252L Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19354 GAJRAJ SINGH CHAUHAN ADXPC6922H Account Level Freeze As per directions of SEBI Order 12/Feb/2015 - Yes
19355 MANINDRA KUMAR BASU ADMPB1543L Account Level Freeze As per directions of SEBI Order 06/Feb/2015 - Yes
19356 INDRAJIT KUMAR SHARMA BQNPS0657R Account Level Freeze As per directions of SEBI Order 11/Feb/2015 - Yes
19357 SURESH BHARRAT AJFPB5726L Account Level Freeze As per SEBI Attachment Notice 11/Feb/2015 - -
19358 UMA SHANKAR SHAW BDBPS9453C Account Level Freeze As per directions of SEBI Order 11/Feb/2015 - Yes
19359 JITENDRA KUMAR SHARMA AZGPS4457A Account Level Freeze As per directions of SEBI Order 11/Feb/2015 - Yes
19360 ANAND MOHAN AQYPM7781N Account Level Freeze As per directions of SEBI Order 11/Feb/2015 - Yes
19361 SUBRATA DAS AEYPD5580Q Account Level Freeze As per directions of SEBI Order 11/Feb/2015 - Yes
19362 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze As per SEBI Attachment Notice 10/Feb/2015 - -
19363 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze As per SEBI Attachment Notice 10/Feb/2015 - -
19364 SUBIR DUTTA AFYPD5024N Account Level Freeze As per directions of SEBI Order 06/Feb/2015 - Yes
19365 VEENA BINAY KUMAR AATPK0726E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19366 VIJAY SHARMA ALZPS7243M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19367 INDICA CREDITS PRIVATE LIMITED AAACI9954J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19368 SATISH KUMAR VUPPALAPALI ABIPV8487H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 30/Sep/2013 - -
19369 SANJEEV BHANOT ADUPB2501L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19370 SUSHILABEN GAMANLAL GANDHI ABGPG4751P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19371 MUKESH JUNEJA AALPJ4986B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19372 GITABEN RAMESHCHANDRA GANDHI ABLPG2529G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19373 DEVANSHIBEN DEVANGBHAI GANDHI ABGPG4734Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19374 RAMESHCHANDRA ISHWARLAL GANDHI ABKPG0797R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19375 NITABEN JAYAESHBHAI GANDHI ABGPG4733K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19376 DEVANG RAMESHCHANDRA GANDHI ABGPG4596G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19377 DIPALI FULEN RESHAMWALA ABNPR3548N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19378 JAYESHBHAI RAMESHCHANDRA GANDHI ABKPG0796Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19379 SUDHIRA GUPTA ACTPG7180Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19380 ANOOP KUMAR ADJPK8025H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 30/Sep/2013 - -
19381 SUHAIL GOYAL ANDPG6446Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 30/Sep/2013 - -
19382 RAJEEV GOYAL AATPG7232M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Emails Dt.03.02.15 30/Sep/2013 - -
19383 EMM BEE FINCAP PRIVATE LIMITED AABCE1496Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 30/Sep/2013 - -
19384 SURYA SOFTEDGE LIMITED AAECM5950E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 30/Sep/2013 - -
19385 FUTURISTICS GARMENTS PRIVATE LIMITED AAACF8959Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 30/Sep/2013 - -
19386 SAANYA GOYAL ANDPG6445P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 30/Sep/2013 - -
19387 RAJEEV GOYAL AAAHR9185H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 30/Sep/2013 - -
19388 ALKA GOYAL AATPG7287Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Emails Dt.03.02.15 30/Sep/2013 - -
19389 RAKESH KUMAR SRIVASTAV AJBPS9073R Account Level Freeze As per directions of SEBI Order 02/Feb/2015 - Yes
19390 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze As per directions of SEBI Order 30/Jan/2015 - Yes
19391 GOUTAM CHATTERJEE ADWPC8320Q Account Level Freeze As per directions of SEBI Order 30/Jan/2015 - Yes
19392 DEBABRATA GHOSH ACWPG8355L Account Level Freeze As per directions of SEBI Order 30/Jan/2015 - Yes
19393 INDRANIL SINHA ATIPS7061A Account Level Freeze As per directions of SEBI Order 30/Jan/2015 - Yes
19394 BIJOY DAS ALRPD5933D Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
19395 TUFAN KUMAR PRAMANIK AMJPP4359E Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
19396 KABIR ROY ADWPR2654Q Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
19397 SANTOSH KUMAR ALUPK5400F Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
19398 TAPAN KUMAR SETHI CASPS1885B Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
19399 LITAN CHANDRA SEN CEDPS4072K Account Level Freeze As per directions of SEBI Order 29/Jan/2015 - Yes
19400 BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER AADCT3496R Account Level Freeze As per SEBI Attachment Notice 23/Jan/2015 - -
19401 GOPAL RAMOURTI AABPR7659B ISIN Level Freeze As per directions of SEBI Order 27/Jan/2015 - Yes
19402 SONIA GOPAL RAMOURTI AESPS0962H ISIN Level Freeze As per directions of SEBI Order 27/Jan/2015 - Yes
19403 LALITA RAJENDRA BORA ABJPB7510L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 30/Sep/2013 - -
19404 GR CAPITAL FINANCE PVT LTD AAACG3409L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 30/Sep/2013 - -
19405 RAJENDRA CHANDMAL BORA ABJPB7383B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 30/Sep/2013 - -
19406 NAINISH RAJENDRA BORA AGCPB5354L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 30/Sep/2013 - -
19407 SAMEER SUDHIR JOSHI AAPHS5352A Account Level Freeze As per directions of SEBI Order 21/Jan/2015 - Yes
19408 RAJKUMAR BASATANI AUZPB7596H Account Level Freeze As per SEBI Attachment Notice 21/Jan/2015 - -
19409 RAJKUMAR BASATANI AUZPB7596H Account Level Freeze As per SEBI Attachment Notice 21/Jan/2015 - -
19410 RAJKUMAR BASATANI AUZPB7596H Account Level Freeze As per SEBI Attachment Notice 21/Jan/2015 - -
19411 MPA AGRO-ANIMALS PROJECTS LTD. AAFCM8730K Account Level Freeze As per directions of SEBI Order 21/Jan/2015 - Yes
19412 SAMEER SUDHIR JOSHI ABSPJ5397C Account Level Freeze As per directions of SEBI Order 20/Jan/2015 - Yes
19413 CHIRAG VADILAL SHAH - Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19414 DIMPALE CHIRAG SHAH - Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19415 PATEL BANKIM JAGDISHCHANDRA - Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19416 PIYUSH S. JHAVERI AEFPJ0864C Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19417 BELA JHAVERI ABJPJ7168G Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19418 CHIRAG VADILAL SHAH ADIPS2660P Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19419 CHIRAG VADILAL SHAH - Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19420 DIMPALE CHIRAG SHAH - Account Level Freeze As per SEBI Attachment Notice 16/Jan/2015 - -
19421 MICRO FINANCE LIMITED AACCM1333K Account Level Freeze As per directions of SEBI Order 15/Jan/2015 - Yes
19422 PREM ADIP RISHI AACHP9132J Account Level Freeze As per directions of SEBI Order 15/Jan/2015 - Yes
19423 BALASAHEB K BHAPKAR AFIPB3674A Account Level Freeze As per directions of SEBI Order 14/Jan/2015 - Yes
19424 SAI PRASAD FOODS LTD AAHCS3986M Account Level Freeze As per directions of SEBI Order 14/Jan/2015 - Yes
19425 BAIKUNTH NATH PATNAIK AAQPP3037J Account Level Freeze As per directions of SEBI Order 14/Jan/2015 - Yes
19426 VANDANA BALASAHEB BHAPKAR AFIPB3675B Account Level Freeze As per directions of SEBI Order 14/Jan/2015 - Yes
19427 ASHOK KUMAR PATNAIK ABMPP5207H Account Level Freeze As per directions of SEBI Order 14/Jan/2015 - Yes
19428 AJAY KUMAR MAHAPATRA AACHA5665B Account Level Freeze As per directions of SEBI Order 04/Dec/2014 - Yes
19429 SAROJ KUMAR SAHOO AVOPS6359R Account Level Freeze As per directions of SEBI Order 09/Jan/2015 - Yes
19430 BASANTA KUMAR SUNDARA BJWPS8310K Account Level Freeze As per directions of SEBI Order 09/Jan/2015 - Yes
19431 NARENDRA ROUT AJPPR6529R Account Level Freeze As per directions of SEBI Order 09/Jan/2015 - Yes
19432 PRANAB MUKHERJEE AALHP9401P Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19433 SANJOY KUMAR MAITI APQPM8659A Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19434 PRALAY KUMAR SAW BBJPS6343H Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19435 SUJIT MITRA AJNPM1411D Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19436 PRANAB MUKHERJEE ALKPM1231A Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19437 INFINITY REALCON LIMITED AACCI0782Q Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19438 CHANDAN DEBNATH ATZPD5725F Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19439 SOUMEN MALLICK AEEPM1985N Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19440 SUBHASH SARKAR APNPS2689K Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19441 BHASKAR BANERJEE AOAPB8772N Account Level Freeze As per directions of SEBI Order 07/Jan/2015 - Yes
19442 SANJIV JAIN AANHS5275C Account Level Freeze As per directions of SEBI Order 15/Dec/2014 - Yes
19443 SWARUP KUMAR DUTTA ALZPD5431G Account Level Freeze As per directions of SEBI Order 06/Jan/2015 - Yes
19444 ASESH MITRA AOHPM4366A Account Level Freeze As per directions of SEBI Order 06/Jan/2015 - Yes
19445 ASHISH P SHAH AJRPS7737C Account Level Freeze As per SEBI Attachment Notice 02/Jan/2015 - -
19446 TUSHAR SHARADBHAI ZAVERI AACPZ7827J Account Level Freeze As per SEBI Attachment Notice 02/Jan/2015 - -
19447 TUSHAR S JHAVERI - Account Level Freeze As per SEBI Attachment Notice 02/Jan/2015 - -
19448 TUSHAR JHAVERI - Account Level Freeze As per SEBI Attachment Notice 02/Jan/2015 - -
19449 ASHISH P SHAH - Account Level Freeze As per SEBI Attachment Notice 01/Jan/2015 - -
19450 SANJAY MALHOTRA AAQPM1219H Account Level Freeze As per directions of SEBI Order 31/Dec/2014 - Yes
19451 DEEP KUMAR RASTOGI AAAPR5029C Account Level Freeze As per directions of SEBI Order 31/Dec/2014 - Yes
19452 GAGAN DEEP KUMAR RASTOGI AAFPR0532F Account Level Freeze As per directions of SEBI Order 31/Dec/2014 - Yes
19453 SARVESH GOORHA AAGPG8310D Account Level Freeze As per directions of SEBI Order 31/Dec/2014 - Yes
19454 JITENDRA KUMAR JAIN AIMPJ2936J Account Level Freeze As per SEBI Attachment Notice 30/Dec/2014 - -
19455 JITENDRA KUMAR JAIN AIMPJ2936J Account Level Freeze As per SEBI Attachment Notice 30/Dec/2014 - -
19456 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze As per directions of SEBI Order 29/Dec/2014 - Yes
19457 SUBRATA DAS AJEPD3008L Account Level Freeze As per directions of SEBI Order 29/Dec/2014 - Yes
19458 SURAKSHA AGROTECH INDUSTRIES LIMITED AAMCS7720G Account Level Freeze As per directions of SEBI Order 29/Dec/2014 - Yes
19459 VIBGYOR FINANCIAL SERVICES PVT. LTD. - Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19460 SAMIR HARSHADRAI DOSHI - Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19461 SURESH KUMAR KHANDELIA - Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19462 KALPANA GUPTA AAGPG5434L Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19463 RAKESH GUPTA AAJPG3712C Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19464 PREM ADIP RISHI AGQPR9177H Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19465 ANURADHA RISHI AFGPR3352B Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19466 PRAVEEN KUMAR ADQPK8192E Account Level Freeze As per directions of SEBI Order 19/Dec/2014 - Yes
19467 MONOJ AGARWAL ADBPA3455H Account Level Freeze As per directions of SEBI Order 17/Dec/2014 - Yes
19468 SAMARJIT MONDAL - Account Level Freeze As per directions of SEBI Order 17/Dec/2014 - Yes
19469 SANJIV JAIN - Account Level Freeze As per directions of SEBI Order 17/Dec/2014 - Yes
19470 VISHAL MASIH ALRPM9497P Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19471 ANUJ JAIN ALIPJ5869M Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19472 SUNIL KUMAR PAHADIYA AQWPP9097L Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19473 SANDIP DUTTA AFVPD8603A Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19474 POOJA TANDAN ADNPT5796Q Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19475 SACHIN JAIN AIDPJ5469P Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19476 RAJENDRA AGRAWAL AESPA2305N Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19477 SUMANTA GORAI AGMPG1547N Account Level Freeze As per directions of SEBI Order 16/Dec/2014 - Yes
19478 MOUMITA BISWAS AIOPB5379D Account Level Freeze As per directions of SEBI Order 15/Dec/2014 - Yes
19479 DILIP SHAW AKTPS7602P Account Level Freeze As per directions of SEBI Order 15/Dec/2014 - Yes
19480 SWAPAN KUMAR MONDAL AEDPM6336A Account Level Freeze As per directions of SEBI Order 15/Dec/2014 - Yes
19481 BINOD MAJUMDER AWLPM7082P Account Level Freeze As per directions of SEBI Order 15/Dec/2014 - Yes
19482 BASANT KUMAR SINGH BAXPS9686L Account Level Freeze As per directions of SEBI Order 15/Dec/2014 - Yes
19483 SWETANSHU SHEKHAR SAMAL BBNPS8548C Account Level Freeze As per directions of SEBI Order 09/Dec/2014 - Yes
19484 VIRENDRA SINGH AIJPS8703K Account Level Freeze As per directions of SEBI Order 09/Dec/2014 - Yes
19485 RAM PYARA CHHABRA ADOPC4099E Account Level Freeze As per directions of SEBI Order 08/Dec/2014 - Yes
19486 UNICON CAPITAL SERVICES PRIVATE LIMITED AABCU0157G Account Level Freeze As per directions of SEBI Order 08/Dec/2014 - Yes
19487 SANDEEP SETHI AQBPS6934N Account Level Freeze As per directions of SEBI Order 08/Dec/2014 - Yes
19488 HARIHARAN VEERARAGHAVAN ABQPV9123N Account Level Freeze As per directions of SEBI Order 08/Dec/2014 - Yes
19489 MANSOOR AHMED AKKPA7873P Account Level Freeze As per directions of SEBI Order 08/Dec/2014 - Yes
19490 KANWAR DEEP SINGH ACCPS3258G Account Level Freeze As per directions of SEBI Order 08/Dec/2014 - Yes
19491 RAM MOHAN GUPTA AGDPG7175M Account Level Freeze As per directions of SEBI Order 08/Dec/2014 - Yes
19492 HADVANI MAHESHKUMAR H ACYPP1919K Account Level Freeze As per SEBI Attachment Notice 05/Dec/2014 - -
19493 BHAVESH L. KOTHARI AABPK7614H Account Level Freeze As per SEBI Attachment Notice 05/Dec/2014 - -
19494 JITENDRA KUMAR JAIN AIMPJ2936J Account Level Freeze As per SEBI Attachment Notice 04/Dec/2014 - -
19495 AJAY KUMAR MAHAPATRA AEZPM0434K Account Level Freeze As per directions of SEBI Order 04/Dec/2014 - Yes
19496 ASHIS MUKHERJEE ANWPM2553R Account Level Freeze As per directions of SEBI Order 04/Dec/2014 - Yes
19497 SWADESH BASU ANMPB7097H Account Level Freeze As per directions of SEBI Order 04/Dec/2014 - Yes
19498 REJAUL SHAIKH BCGPS5714Q Account Level Freeze As per directions of SEBI Order 04/Dec/2014 - Yes
19499 TAPAN KUMAR SAMANTA BCVPS0411F Account Level Freeze As per directions of SEBI Order 04/Dec/2014 - Yes
19500 AUROBINDO MAITI ANPPM8071M Account Level Freeze As per directions of SEBI Order 03/Dec/2014 - Yes
19501 SUBIR KUMAR PAUL AKLPP5280G Account Level Freeze As per directions of SEBI Order 03/Dec/2014 - Yes
19502 BAIRIGANJAN DASH AEWPD4198N Account Level Freeze As per directions of SEBI Order 03/Dec/2014 - Yes
19503 BASUDEV MOHANTY AHZPM1022C Account Level Freeze As per directions of SEBI Order 03/Dec/2014 - Yes
19504 SWATI SATPATHY AXTPS4159G Account Level Freeze As per directions of SEBI Order 03/Dec/2014 - Yes
19505 ROSALIN MOHANTY ANXPM3985E Account Level Freeze As per directions of SEBI Order 03/Dec/2014 - Yes
19506 ARUNAVA BOSE MUNSHI ANKPM0031A Account Level Freeze As per directions of SEBI Order 03/Dec/2014 - Yes
19507 SOUMEN MAJUMDER BCVPM0899M Account Level Freeze As per directions of SEBI Order 02/Dec/2014 - Yes
19508 SANJOY KUMAR LAYEK ABWPL7019B Account Level Freeze As per directions of SEBI Order 02/Dec/2014 - Yes
19509 SUBHAS KOLEY ARLPK9557A Account Level Freeze As per directions of SEBI Order 02/Dec/2014 - Yes
19510 GUJARAT FUN \' N WATER PARK LTD - Account Level Freeze As per SEBI Attachment Notice 02/Dec/2014 - -
19511 VISTA MANAGEMENT SERVICES PVT. LTD. AACCV6849B Account Level Freeze As per directions of SEBI Order 01/Dec/2014 - Yes
19512 FAYAZ KHAN AOWPK9297D Account Level Freeze As per directions of SEBI Order 01/Dec/2014 - Yes
19513 DEBASISH CHATTERJEE ADQPC9269G Account Level Freeze As per directions of SEBI Order 01/Dec/2014 - Yes
19514 ANIL KUMAR ACNPK2591F Account Level Freeze As per directions of SEBI Order 01/Dec/2014 - Yes
19515 BIJAYA KU SWAIN BASPS9337P Account Level Freeze As per directions of SEBI Order 01/Dec/2014 - Yes
19516 BASANTA KUMAR SASMAL AWFPS4077C Account Level Freeze As per directions of SEBI Order 24/Nov/2014 - Yes
19517 NAVIN PRATAP SINGH AVUPS8738C Account Level Freeze As per directions of SEBI Order 24/Nov/2014 - Yes
19518 RAJESH KUMAR AGRAWAL AFAPA9440H Account Level Freeze As per directions of SEBI Order 24/Nov/2014 - Yes
19519 KOUSHIK GHOSH AHLPG4351N Account Level Freeze As per directions of SEBI Order 24/Nov/2014 - Yes
19520 GORDON HERBERT (INDIA) LTD. AAACG4107B Account Level Freeze As per SEBI Attachment Notice 15/Jan/2014 - -
19521 MONALISHA SECURITIES PRIVATE LIMITED - Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19522 USHA ISPAT LIMITED AAACU1007G Account Level Freeze As per SEBI Attachment Notice 15/Jan/2014 - -
19523 ANKUR CULTIVATORS PVT. LTD - Account Level Freeze As per SEBI Attachment Notice 13/Nov/2013 - -
19524 KHOKAN BISWAS AIYPB1370J Account Level Freeze As per directions of SEBI Order 20/Nov/2014 - Yes
19525 BHARAT CHANDANMAL JAIN AACPJ0602M Account Level Freeze As per SEBI Attachment Notice 14/Nov/2014 - -
19526 MAVANI SURESH AAKPM0160F Account Level Freeze As per SEBI Attachment Notice 14/Nov/2014 - -
19527 SANGAM INFOTECH PVT LTD - Account Level Freeze As per SEBI Attachment Notice 14/Nov/2014 - -
19528 PRAMOD KUMAR SAXENA CLFPS8671F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19529 KILARU HARISCHANDRA PRASAD AHOPK5865E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19530 CHITRALEKHA MENON ACLPM6695A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19531 KRISHNAKUMAR NANDKUMAR MENON ADZPM3959L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19532 RAJEEV KUMAR SAXENA AMXPS7771F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19533 PARESH S SHAH AELPS9212F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19534 TEJAS A SHAH ACKPS7801B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19535 HIMMATLAL A SANGHRAJKA AAFPS8032D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19536 REKHA AJIT SHAH ADUPS8301H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19537 HEMA N SHAH AMJPS3021L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19538 BIRLA WELLNESS AND HEALTHCARE PVT LTD AADCR3038F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19539 AJIT SHANTILAL SHAH ABVPS5920M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19540 ARVIND BAJORIA AEIPB8303D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19541 ANUPAMA BAJORIA AAZPB5770B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19542 LEELAKUMARI C BHANDARI AQSPB1166A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 30/Sep/2013 - -
19543 CHAMPALAL JETHMALJI BHANDARI ACAPB5642F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 30/Sep/2013 - -
19544 SIKAKOLLU CHANDRA MOHAN AAFHS6788A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19545 SIKAKOLLU RAGHAVA BABA RAMESH CHANDRA AAFHS6789B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19546 RAGHAVA BABA RAMESH CHANDRA SIKAKOLLU ANBPS6284L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19547 SASIREKHA SIKAKOLLU AOPPS3200P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19548 SIKAKOLLU DEEPTHI SUNETRI CCAPS9423B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19549 HARISH KHAITAN AFOPK6625C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19550 KUNDA ANIKET JATHAR ACOPJ8858R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19551 SIKAKOLLU KISHORE CHANDRA ANBPS6517Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19552 CHANDRA MOHAN SIKAKOLLU APGPS9527K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19553 SIKAKOLLU CHATUR SWAROOP CHANDRA BJVPS5524E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19554 SIKAKOLLU KARTHIK SARATH CHANDRA ASTPK0951H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19555 SIKAKOLLU VIMALA KUMARI AOPPS3206M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19556 NEEHAR A JATHAR ASBPJ5610N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19557 SIKAKOLLU LAKSHMI MOHAN AJVPM1155G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19558 S G S INVESTMENTS LIMITED AAECS5079E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19559 SADHANA KHAITAN AFDPK0970P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19560 SIKAKOLLU DHARANI BJGPS0002Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19561 SIKAKOLLU KISHORE CHANDRA AAEHS3181C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19562 G S CHANDRASHEKAR ACCPG6727C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19563 AMEX EXPORTS PVT LTD AAACA9791M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19564 SANJAY C.BHANDARI AHBPB7515P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 30/Sep/2013 - -
19565 VANDANA KHAITAN AGLPK9038P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19566 VANDANA INVESTMENTS LIMITED AAACV9138P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19567 KINGFISHER FINVEST INDIA LIMITED AABCV9224B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19568 UB OVERSEAS LIMITED AAACU9215C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19569 UB INTERNATIONAL TRADING LIMITED AAACU5060H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19570 LORIK INVESTMENTS LIMITED AABCL6513B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 30/Sep/2013 - -
19571 SANJAY JETHALAL SONI AAWHS0331J Account Level Freeze As per directions of SEBI Order 01/Oct/2014 - Yes
19572 SANJAYKUAMR JETHALAL SONI AAFPS3332L Account Level Freeze As per directions of SEBI Order 01/Oct/2014 - Yes
19573 JIGNA MALANI AAEFV1928Q Account Level Freeze As per directions of SEBI Order 01/Oct/2014 - Yes
19574 ASHA DEVI KHETAN ACRPK1709M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013 30/Sep/2013 - -
19575 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze As per directions of SEBI Order 03/Nov/2014 - Yes
19576 MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED AAGCM2105D Account Level Freeze As per directions of SEBI Order 27/Oct/2014 - Yes
19577 KOWSALENDRA RAO CHERUKURI ABVPC7634A ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19578 HARISH CHERUKURI AATPC3961D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19579 C RATNA KUMARI AAJPC7186Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19580 NATWEST INVESTMENTS LIMITED AAACN4651R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19581 PADMAJA AGENCIES PVT LTD AACCP6284E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19582 KODALI RAJA VEERAIAH AHCPK5653Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19583 K PADMAJA AAJPC7184N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19584 KONERU INVESTMENTS PRIVATE LIMITED AAACK9223C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19585 CHADALAWADA SRI SAILA BABU ADFPC2813B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19586 CHADALAWADA ASHA AECPC1592F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19587 MANJU CHADALAVADA ADIPC9022F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19588 MADDELA LAKSHMI AGUPM5846L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19589 CHADALAWADA RAMESH BABU ADHPC1827H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 30/Sep/2013 - -
19590 GOPAL DALAPATI AEFPD9926H Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19591 GOPAL DALAPATI AEFPD9926M Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19592 SANJAY KUMAR DAS AGUPD3964E Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19593 AVIJIT CHATTERJEE AFIPC2205A Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19594 PIYUSH SUBODHCHANDRA JHAVERI AAAHJ8715P Account Level Freeze As per SEBI Attachment Notice 30/Sep/2014 - -
19595 PIYUSH S. JHAVERI AEFPJ0864C Account Level Freeze As per SEBI Attachment Notice 30/Sep/2014 - -
19596 BELA JHAVERI ABJPJ7168G Account Level Freeze As per SEBI Attachment Notice 30/Sep/2014 - -
19597 KOLAR SHAREX PVT LTD AAACK6474D Account Level Freeze As per SEBI Attachment Notice 26/Sep/2014 - -
19598 KOLAR SHAREX PRIVATE LIMITED - Account Level Freeze As per SEBI Attachment Notice 26/Sep/2014 - -
19599 ARUN PANCHARIYA MERGER2010 Account Level Freeze As per directions of SEBI Order 25/Sep/2014 - Yes
19600 SAMEER YESHVANTRAO DAMLE AFKPD2850C Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19601 PRASHANT GOVIND DUCHAKKE AEGPD0977B Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19602 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19603 ANIL NARAYAN LONKAR AAHPL2701Q Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19604 ARUN PANCHARIYA AEVPP6125N Account Level Freeze As per directions of SEBI Order 24/Sep/2014 - Yes
19605 SEEMA MANISH MATHUR APRPM5075M Account Level Freeze As per directions of SEBI Order 27/May/2015 - Yes
19606 NARGIS BHADRA BAJPS3533C Account Level Freeze As per directions of SEBI Order 20/Feb/2014 - Yes
19607 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze As per directions of SEBI Order 15/Sep/2014 - Yes
19608 GOPAL DALAPATI AEFPD9926H Account Level Freeze As per directions of SEBI Order 15/Sep/2014 - Yes
19609 SANJAY KUMAR DAS AGUPD3964E Account Level Freeze As per directions of SEBI Order 15/Sep/2014 - Yes
19610 MOHAMMED ARIFF BILLA ADRPB8958J Account Level Freeze As per directions of SEBI Order 15/Sep/2014 - Yes
19611 NIELHOUSANUO ANGAMI AORPA2602M Account Level Freeze As per directions of SEBI Order 12/Sep/2014 - Yes
19612 DIPANKAR MEDDA AHJPM8312M Account Level Freeze As per directions of SEBI Order 12/Sep/2014 - Yes
19613 ARUP KUMAR DEY AFSPD0472J Account Level Freeze As per directions of SEBI Order 12/Sep/2014 - Yes
19614 RISING AGROTECH LTD AAECR8598R Account Level Freeze As per directions of SEBI Order 09/Sep/2014 - Yes
19615 SIDDHARTHA KAYAL AFCPK5677G Account Level Freeze As per directions of SEBI Order 09/Sep/2014 - Yes
19616 DIPAN KUMAR SEN BUIPS8288K Account Level Freeze As per directions of SEBI Order 09/Sep/2014 - Yes
19617 SUSHOVAN ROY AMAPR4988C Account Level Freeze As per directions of SEBI Order 09/Sep/2014 - Yes
19618 KAILASH CHAND DUJARI ACVPD0419R Account Level Freeze As per directions of SEBI Order 09/Sep/2014 - Yes
19619 KALI KISHORE BAGCHI ACUPB9253E Account Level Freeze As per directions of SEBI Order 09/Sep/2014 - Yes
19620 FIROJ HOSSAIN ABXPH8897C Account Level Freeze As per directions of SEBI Order 05/Sep/2014 - Yes
19621 TRIDIB NARAYAN BASU APPLIED FOR Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19622 KAILASH CHAND DUJARI ACVPD0419R Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19623 KALI KISHORE BAGCHI ACUPB9253E Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19624 DEBASISH DEBNATH AHVPD3975F Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19625 NISHANT PRAKASH AJJPP1248F Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19626 TRIDIB NARAYAN BASU AGNPB7551J Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19627 SULALIT BISWAS AESPB9580Q Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19628 KOUSIK SARKAR AYUPS9510K Account Level Freeze As per directions of SEBI Order 22/Aug/2014 - Yes
19629 SEEMA RAMANNA AABPRO625B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE/NSE EMAIL DT.18.8.14 & 19.8.14 30/Sep/2013 - -
19630 SHYAM RAMANNA AC CIR 7C47 ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE/NSE EMAIL DT.18.8.14 & 19.8.14 30/Sep/2013 - -
19631 SOUVIK MISTRY AKWPM4694A Account Level Freeze As per directions of SEBI Order 19/Aug/2014 - Yes
19632 SHYAM RAMANNA AABPR0625B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19633 RAJESH T SHETH AAIPS6245D ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19634 VARUN RAMANNA AGYPR6516N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19635 PRITESH VINODCHANDRA JOSHI AIQPJ9345K ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19636 DARIYADEVI K HIRAN AAUPH9894B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19637 KANTILAL M HIRAN AAUPH7660P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19638 VIJAY K HIRAN ACQPV2622M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19639 NARESH HIRAN ABJPH8838H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19640 SUNFLOWER TRADING AND INVESTMENT PVT LTD AAACS6411J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19641 Z - AXIS COMMUNICATIONS LIMITED AAACZ0150B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19642 DIVYA TAPARIA AUYPT9507B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19643 MANOJ KUMAR KHETAN AADPK9272F ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19644 DIVYA TAPARIA AAAPT5375R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19645 MANINDER BEDI AAHPB1620Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19646 AMITABH ARUN PAREKH AAIPP6897N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.19.08.2014 30/Sep/2013 - -
19647 SHYAM SUNDAR DEY AHHPD9400B Account Level Freeze As per directions of SEBI Order 12/Aug/2014 - Yes
19648 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze As per directions of SEBI Order 12/Aug/2014 - Yes
19649 RAVIKIRAN REALTY INDIA LIMITED AAFCR0123D Account Level Freeze As per directions of SEBI Order 08/Aug/2014 - Yes
19650 SWAPAN KUMAR PAUL AFQPP2737Q Account Level Freeze As per directions of SEBI Order 08/Aug/2014 - Yes
19651 GOPAL ROYBANIK ACYPR2805G Account Level Freeze As per directions of SEBI Order 08/Aug/2014 - Yes
19652 RAMESWAR PODDER AFVPP4292B Account Level Freeze As per directions of SEBI Order 07/Aug/2014 - Yes
19653 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze As per directions of SEBI Order 07/Aug/2014 - Yes
19654 GREENTOUCH PROJECTS LTD. AADCG9096Q Account Level Freeze As per directions of SEBI Order 07/Aug/2014 - Yes
19655 K NATARAHJAN ACJPN0418J Account Level Freeze As per SEBI Attachment Notice 05/Aug/2014 - -
19656 ARUN B SHAH ARVPS0251M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19657 AJAY PRATAPRAY SHANGHAVI AANPS8941H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19658 M A HASAN ABDUL KADER AARPH2198H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19659 H RATNA KUMAR ADDPR6434P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19660 SURESH SHARMA ANFPS2503J ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19661 PANAM FINVEST PRIVATE LIMITED AAACP9429M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19662 MITHALESH SURESH SHARMA ANFPS2505Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19663 YARD SECURITIES PRIVATE LIMITED AAACY2812P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19664 GREEN COTTAGE AND RESORTS LTD AABCG1220C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19665 BRAKES AUTO (INDIA) LTD AABCB5567B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19666 MINTPEARL FINANCE AND INVESTMENTS PVT LTD AAECM8132G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19667 HIGHLIGHT LEAFIN PVT LTD AAACH7523G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19668 MINTOYESTER FINANCE AND INVESTMENTS PVT LTD AABCM0263H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 30/Sep/2013 - -
19669 SHANTI PRAKASH GOENKA - ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT. 04.08.2014 30/Sep/2013 - -
19670 UNIMARK REMEDIES LIMITED AAACU0589R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19671 RAJIV RAJARAM KASHYAP ACUPK9810E ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19672 KOSARAJU HARI BABU AEOPK0265R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19673 KOSARAJU PADMAJA RANI AOXPK6654H ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19674 SATYANARAYANA SRI SAI VENKATA MADDALI ALUPM0360Q ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19675 WALIMBE NAGESH SAYAJI RAO AALPW2104N ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19676 D S SRINIVASAN AAFPD4958B ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19677 V NARAYANASAMY AADPN0687R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19678 A D SUDHINDRA AASPS4960R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19679 SYNPAC PHARMACEUTICALS LTD AALCS1094C ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19680 RAJ KUMAR GOENKA AECPG7575G ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19681 PAWAN KUMAR GOENKA ADPPG5877R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19682 GAURAV GOENKA AEBPG3668M ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19683 SHANTI PRAKASH GOENKA ADPPG5905L ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19684 USHA GOENKA ADYPG2286R ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 30/Sep/2013 - -
19685 AMAL BHATTACHARYA AKDPB6648N Account Level Freeze As per directions of SEBI Order 01/Aug/2014 - Yes
19686 ANUKUL MAITI AOMPM9182R Account Level Freeze As per directions of SEBI Order 01/Aug/2014 - Yes
19687 KANIKA MAITI AOTPM3722N Account Level Freeze As per directions of SEBI Order 01/Aug/2014 - Yes
19688 SUDHANSU SHEKHAR PATI AONPP6949L Account Level Freeze As per directions of SEBI Order 28/Jul/2014 - Yes
19689 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze As per directions of SEBI Order 25/Jul/2014 - Yes
19690 GOPAL CHANDRA SAHU AXCPS5392Q Account Level Freeze As per directions of SEBI Order 25/Jul/2014 - Yes
19691 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze As per directions of SEBI Order 25/Jul/2014 - Yes
19692 ANUKUL MAITI AOMPM9182R Account Level Freeze As per directions of SEBI Order 24/Jul/2014 - Yes
19693 KANIKA MAITI AOTPM3722N Account Level Freeze As per directions of SEBI Order 24/Jul/2014 - Yes
19694 PRASANTA KUMAR DASH AENPD6409F Account Level Freeze As per directions of SEBI Order 23/Jul/2014 - Yes
19695 CAVALIER SECURITIES LTD 31 134 CZ 3214 CO CIR 7(2) Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19696 CAVALIER SECURITIES LTD. - Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19697 ASHMI FINANCIAL CONSULTANCY PVT LTD - Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19698 PANCHAL BHARGAV RANCHHODLAL - Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19699 KAJOL IMPEX LTD - Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19700 NEWLEADER TRADING CO PVT LTD AACCN0923G Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19701 FINELINE MERCANTILE CO PVT LTD AAACF8758K Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19702 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19703 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19704 ASHISH P SHAH - Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19705 CAVALIER SECURITIES LTD. - Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19706 PIYUSH S. JHAVERI AEFPJ0864C Account Level Freeze As per SEBI Attachment Notice Cert no.405 21/Jul/2014 - -
19707 PIYUSH S. JHAVERI AEFPJ0864C Account Level Freeze As per SEBI Attachment Notice Cert no.428 21/Jul/2014 - -
19708 GIRIJA SHANKAR KUMAR AKAPK2774R Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19709 AWDHESH KUMAR SINGH AKQPS6527G Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19710 TUSHAR S JHAVERI - Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19711 TUSHAR JHAVERI - Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19712 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19713 HINA BHARGAV PANCHAL AFUPP7738M Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19714 BELA JHAVERI ABJPJ7168G Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19715 BELA JHAVERI ABJPJ7168G Account Level Freeze As per SEBI Attachment Notice Cert no.429 18/Jul/2014 - -
19716 ASHMI FINANCIAL CONSULTANCY PVT LTD AAECA8167F Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19717 YOGESH KURADIYA ARIPK3214D Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19718 MD ABU UBEDA AATPU2639J Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19719 POORVA TREXIM PRIVATE LIMITED CW.2(1)/P-341/CAL, CW.2(1) Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19720 MEHUL ARUNBHAI SHAH AFSPS8795R Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19721 INTERLINK FINANCIAL SERVICES LTD. AAACI5999E Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19722 CAVALIER SECURITIES LIMITED AAACC6370Q Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19723 BHARGAV RANCHHODLAL PANCHAL AFUPP8473M Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19724 VINOD HINGORANI - Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19725 SANGAM INFOTECH PVT LTD - Account Level Freeze As per SEBI Attachment Notice 18/Jul/2014 - -
19726 ORBIT SECURITIES PRIVATE LIMITED APPLIED FOR Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19727 BIMLA GUPTA AFOPG7089Q Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19728 BIMLA GUPTA AFOPG7089Q Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19729 AMIT GOEL AAOPG9637M Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19730 JAGPAR SECURITIES LTD AAACJ1873D Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19731 VIRAL V. MEVADA - Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19732 DINESH K. PATEL - Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19733 PARDEEP KUMAR AGGARWAL MERGER2020 Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19734 CAVALIER SECURITIES LTD 31 134 CZ 3214 CO CIR 7(2) Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19735 KALBADEVI FINANCE PVT LTD AAACB 4200 F Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19736 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19737 RAJKUMAR C BASANTANI - Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19738 MAHESH HARILAL MISTRY N.A Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19739 DPS SHARES & SECURITIES PVT LTD - Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19740 DPS SHARES & SECURITIES PVT LTD - Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19741 JITENDRA KUMAR JAIN AIMPJ2936J Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19742 SUNILBHAI DHIRAJLAL GAGLANI AEBPG9442F Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19743 NEWLEADER TRADING CO PVT LTD AACCN0923G Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19744 FINELINE MERCANTILE CO PVT LTD AAACF8758K Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19745 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19746 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19747 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19748 DEEPAK A NARVEKAR ADSPN9721A Account Level Freeze As per SEBI Attachment Notice Cert no.330 17/Jul/2014 - -
19749 SANTOSH KRISHNA PAWAR ALSPP7445F Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19750 RAJKISHOR SINGH ASVPS9426K Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19751 TUSHAR SHARADBHAI ZAVERI AACPZ7827J Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19752 DHARMENDRA KUMAR AEIPK0881M Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19753 RITEDEAL TRADING CO. PVT. LTD. AACCR9537J Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19754 SHREE AMBEY TEXTILES PVT LTD AAECS3550Q Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19755 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19756 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19757 PUSHPA DHIRAJLAL GAGLANI AKVPG2159F Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19758 SARAL WEBSITE & EXIM PVT LTD - Account Level Freeze As per SEBI Attachment Notice 17/Jul/2014 - -
19759 MILLION INVESTRADE LTD AAACM 7304 C Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19760 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19761 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19762 GOLDFISH COMPUTERS PRIVATE LIMITED AABCG0096L Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19763 HEMLATA RAMESH HANKARE ACPPH5612Q Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19764 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19765 ADAM COMSOF LTD AABCA2067R Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19766 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19767 CAVALIER SECURITIES LIMITED AAACC6370Q Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19768 CHANDRAKANT AMRATLAL PAREKH AHXPP5708J Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19769 CHANDRAKANT AMRATLAL PAREKH AHXPP5708J Account Level Freeze As per SEBI Attachment Notice 16/Jul/2014 - -
19770 SRINIVAS VADLAMANI ABEPV4019P Account Level Freeze As per directions of SEBI Order 15/Jul/2014 - Yes
19771 VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA AEAPP2815G Account Level Freeze As per directions of SEBI Order 15/Jul/2014 - Yes
19772 GAUTAM N. JHAVERI ADAPJ5993J Account Level Freeze As per SEBI Attachment Notice 15/Jul/2014 - -
19773 B RAMALINGA RAJU ACVPB8311J Account Level Freeze As per directions of SEBI Order 15/Jul/2014 - Yes
19774 G RAMAKRISHNA ACAPG1654L Account Level Freeze As per directions of SEBI Order 15/Jul/2014 - Yes
19775 B RAMA RAJU ACEPB2813Q Account Level Freeze As per directions of SEBI Order 15/Jul/2014 - Yes
19776 DPS SHARES & SECURITIES PVT LTD - Account Level Freeze As per SEBI Attachment Notice 15/Jul/2014 - -
19777 RAMEL INDUSTRIES LIMITED AAECR0035M Account Level Freeze As per directions of SEBI Order 14/Jul/2014 - Yes
19778 FALGUNI N. SHAH BCXPS5337Q Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19779 SHANKAR MAHTO ANRPM2774P Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19780 BELA JHAVERI ABJPJ7168G Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19781 KOLAR SHAREX PRIVATE LIMITED AAACK6474D Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19782 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19783 USHA INDIA (LTD.) AAACU 0927 B Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19784 USHA INDIA (LTD.) AAACU 0927 B Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19785 NRUPESH CHAMPAKLAL SHAH AVMPS6287L Account Level Freeze As per SEBI Attachment Notice 14/Jul/2014 - -
19786 MILLION INVESTRADE LTD AAACM 7304 C Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19787 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19788 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attachment Notice Cert.231 11/Jul/2014 - -
19789 VINOD RAMCHAND HINGORANI AAXPH9088C Account Level Freeze SEBI Attachment Notice Cert.231 11/Jul/2014 - -
19790 ADAM COMSOF LTD AABCA2067R Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19791 RAJKUMAR C BASANTANI 35-055-P2/7150 WD 27 (1) Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19792 RAJKUMAR C BASANTANI 35-055-P2/7150 WD 27 (1) Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19793 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19794 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19795 VINOD HINGORANI - Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19796 VINOD HINGORANI - Account Level Freeze As per SEBI Attachment Notice Cert no.231 11/Jul/2014 - -
19797 RAJKUMAR C BASANTANI - Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19798 KOLAR SHAREX PRIVATE LIMITED - Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19799 DPS SHARES & SECURITIES PVT LTD - Account Level Freeze As per SEBI Attachment Notice 11/Jul/2014 - -
19800 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze As per SEBI Attachment Notice 10/Jul/2014 - -
19801 VIKAS GOURIHAR NARNAVAR ACRPN6457D Account Level Freeze As per SEBI Attachment Notice 10/Jul/2014 - -
19802 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze As per SEBI Attachment Notice 10/Jul/2014 - -
19803 DPS SHARES & SECURITIES PVT LTD AABCD1053A Account Level Freeze As per SEBI Attachment Notice 10/Jul/2014 - -
19804 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze As per SEBI Attachment Notice 10/Jul/2014 - -
19805 DPS SHARES & SECURITIES PVT LTD - Account Level Freeze As per SEBI Attachment Notice 10/Jul/2014 - -
19806 DHARMENDRA S THAPA N.A Account Level Freeze As per SEBI Attachment Notice 09/Jul/2014 - -
19807 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19808 SANTOSH A NARVEKAR ACTPN3464G Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19809 DEEPAK SHANKAR TODKAR ADUPT7199Q Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19810 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19811 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19812 DEEPAK A. NARVEKAR ADSPN9721A Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19813 GANESH S.RAUT AGGPR1017A Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19814 UMESH B CHOUKEKAR AEGPC1262A Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19815 AJIT S.SURYAVANSHI AVOPS4111P Account Level Freeze As per SEBI Attachment Notice 08/Jul/2014 - -
19816 TEJAS DINESH GHELANI AJHPG3991J Account Level Freeze As per SEBI Attachment Notice 07/Jul/2014 - -
19817 JAYESH CHIMANLAL SHAH AMWPS6919C Account Level Freeze As per SEBI Attachment Notice 07/Jul/2014 - -
19818 SANTOSH R GADE AIRPG9635J Account Level Freeze As per SEBI Attachment Notice 04/Jul/2014 - -
19819 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze As per SEBI Attachment Notice 04/Jul/2014 - -
19820 SUNIL SATISH KURIL AMQPK3536K Account Level Freeze As per SEBI Attachment Notice 04/Jul/2014 - -
19821 N R MERCANTILES PVT LTD AAACN8734B Account Level Freeze As per SEBI Attachment Notice 02/Jul/2014 - -
19822 DEVENDRA ASHWIN VADHAIYA ADJPV4596L Account Level Freeze As per SEBI Attachment Notice 01/Jul/2014 - -
19823 IMTIHAN COMMERCIAL PVT.LTD. AAACI5655A Account Level Freeze As per SEBI Attachment Notice 01/Jul/2014 - -
19824 T H VAKIL SHARES AND SECURITIES PVT LTD AABCT3010D Account Level Freeze As per SEBI Attachment Notice 01/Jul/2014 - -
19825 T H VAKIL SHARES AND SECURITIES PVT LTD AABCT3010D Account Level Freeze As per SEBI Attachment Notice 01/Jul/2014 - -
19826 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze As per SEBI Attachment Notice 01/Jul/2014 - -
19827 T.H. VAKIL SHARES & SECURITIES PVT. LTD DC 4 (5)7/5 BR/300 T Account Level Freeze As per SEBI Attachment Notice 01/Jul/2014 - -
19828 T.H. VAKIL SHARES & SECURITIES PVT. LTD DC 4 (5)7/5 BR/300 T Account Level Freeze As per SEBI Attachment Notice 01/Jul/2014 - -
19829 DPS SHARES & SECURITIES PVT LTD - Account Level Freeze As per SEBI Attachment Notice 26/Jun/2014 - -
19830 MEHUL ARUNBHAI SHAH AFSPS8795R Account Level Freeze As per SEBI Attachment Notice Cert no.123 25/Jun/2014 - -
19831 SANTOSH R GADE AIRPG9635J Account Level Freeze As per SEBI Attachment Notice 23/Jun/2014 - -
19832 ASHOK KUMAR SAHA BDCPS5827D Account Level Freeze As per directions of SEBI Order 20/Jun/2014 - Yes
19833 GAUTAM KUNDU - Account Level Freeze As per directions of SEBI Order 20/Jun/2014 - Yes
19834 RIGHT FINSTOCK PVT. LTD AAACR9277R Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19835 RIGHT FINSTOCK PVT. LTD AAACR9277R Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19836 RIGHT FINSTOCK PVT LTD 31/139 CQ 1932 ABD ITO COMP W7 Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19837 RIGHT FINSTOCK PVT LTD 31/139 CQ 1932 ABD ITO COMP W7 Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19838 CAVALIER SECURITIES LTD 31 134 CZ 3214 CO CIR 7(2) Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19839 CAVALIER SECURITIES LIMITED AAACC6370Q Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19840 RIGHT FINSTOCK PVT. LTD. - Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19841 RIGHT FINSTOCK PVT. LTD. - Account Level Freeze As per SEBI Attachment Notice 19/Jun/2014 - -
19842 TEJASH DINESH GHELANI AEPPG7381B Account Level Freeze As per SEBI Attachment Notice 09/Jun/2014 - -
19843 KISHORE VITTHALDAS THAKKAR AAXPT9298C Account Level Freeze As per SEBI Attachment Notice 28/May/2014 - -
19844 GIRDHARBHAI JAYRAMBHAI VAGADIYA ACUPV1785B Account Level Freeze As per SEBI Attachment Notice 28/May/2014 - -
19845 CAVALIER SECURITIES LTD 31 134 CZ 3214 CO CIR 7(2) Account Level Freeze As per SEBI Attachment Notice 27/May/2014 - -
19846 CAVALIER SECURITIES LIMITED AAACC6370Q Account Level Freeze As per SEBI Attachment Notice 27/May/2014 - -
19847 KAMALA RAMAKRISHNAN AAHPK8621L Account Level Freeze As per SEBI Attachment Notice 27/May/2014 - -
19848 N NARAYANAN ABXPN6447Q Account Level Freeze As per SEBI Attachment Notice 27/May/2014 - -
19849 G RAMAKRISHNAN AAEPR2014F Account Level Freeze As per SEBI Attachment Notice 27/May/2014 - -
19850 SHASHI KANT MISHRA AHYPM9076H Account Level Freeze As per directions of SEBI Order 26/May/2014 - Yes
19851 PINTU SARKAR AYQPS1691H Account Level Freeze As per directions of SEBI Order 19/May/2014 - Yes
19852 BAPPADITYA MAJUMDER AKNPM5664R Account Level Freeze As per directions of SEBI Order 19/May/2014 - Yes
19853 RAMEL INDUSTRIES LIMITED AAECR0035M Account Level Freeze As per directions of SEBI Order 16/May/2014 - Yes
19854 RAMESWAR PODDER AFVPP4292B Account Level Freeze As per directions of SEBI Order 16/May/2014 - Yes
19855 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze As per directions of SEBI Order 16/May/2014 - Yes
19856 RAMKRISHNA MONDAL AYSPM0389G Account Level Freeze As per directions of SEBI Order 02/May/2014 - Yes
19857 PRABIR HALDAR ACUPH8299J Account Level Freeze As per directions of SEBI Order 02/May/2014 - Yes
19858 M\'BELLE INTERNATIONAL PRIVATE LTD - Account Level Freeze As per SEBI Attachment Notice 02/May/2014 - -
19859 MAHESH GOVARDHAN THANVI AABPT8911G Account Level Freeze As per SEBI Attachment Notice 25/Apr/2014 - -
19860 SURENDRA YADAV AAIPY0498C Account Level Freeze As per directions of SEBI Order 23/Apr/2014 - Yes
19861 K MATHANKUMAR AQRPM0642B Account Level Freeze As per directions of SEBI Order 21/Apr/2014 - Yes
19862 P SHANMUGAGANESAN BDAPS0331N Account Level Freeze As per directions of SEBI Order 21/Apr/2014 - Yes
19863 JANET JENETTHA S AOVPJ2773C Account Level Freeze As per directions of SEBI Order 21/Apr/2014 - Yes
19864 RANA BHADRA AIDPB1831B Account Level Freeze As per directions of SEBI Order 21/Feb/2014 - Yes
19865 AYUB SAHA BDYPS3380P Account Level Freeze As per directions of SEBI Order 03/Feb/2014 - Yes
19866 KHALIK SAHA ASRPS0038F Account Level Freeze As per directions of SEBI Order 03/Feb/2014 - Yes
19867 RAJKUMAR C BASANTANI 249(2) Account Level Freeze As per SEBI Attachment Notice 15/Jan/2014 - -
19868 ROSELABS LIMITED AAACR7291M Account Level Freeze As per SEBI Attachment Notice 15/Jan/2014 - -
19869 RAJKUMAR C. BASANTANI 2409-2 Account Level Freeze As per SEBI Attachment Notice 15/Jan/2014 - -
19870 RAJKUMAR C BASANTANI - Account Level Freeze As per SEBI Attachment Notice 15/Jan/2014 - -
19871 BIREN KANTILAL SHAH - Account Level Freeze As per SEBI Attachment Notice 15/Jan/2014 - -
19872 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze As per SEBI Attachment Notice 13/Jan/2014 - -
19873 SHAH BIREN KANTILAL AVZPS0368P Account Level Freeze As per SEBI Attachment Notice 13/Jan/2014 - -
19874 NIKUNJ CHANDU PATEL APTPP0921R Account Level Freeze As per SEBI Attachment Notice 13/Jan/2014 - -
19875 SANTHOSH KUMAR AMOPK1159Q Account Level Freeze As per directions of SEBI Order 19/Dec/2013 - Yes
19876 TALHA YUNUS SARESHWALA 31/068 PV 8346 Account Level Freeze As per SEBI Attachment Notice 16/Dec/2013 - -
19877 ABDULSAMAD ABDULGAFAR MEMON ANUPM5056B Account Level Freeze As per SEBI Attachment Notice 16/Dec/2013 - -
19878 IFTEKHAR MOHAMMADYUSUF MANSURI ALHPM7712R Account Level Freeze As per SEBI Attachment Notice 16/Dec/2013 - -
19879 VAJIHA TALHA SARESHWALA ANVPS8230J Account Level Freeze As per SEBI Attachment Notice 16/Dec/2013 - -
19880 QUDSIYA TALHA SARESHWALA BFQPS9266C Account Level Freeze As per SEBI Attachment Notice 16/Dec/2013 - -
19881 SOMNATH ADHIKARY AIHPA8279L Account Level Freeze As per directions of SEBI Order 09/Jul/2013 - Yes
19882 KAUSHIK ROY AANPR5592F Account Level Freeze As per directions of SEBI Order 09/Jul/2013 - Yes
19883 JAYESH DINESHCHANDRA SHAH ACXPJ9087H Account Level Freeze As per SEBI Attachment Notice 14/Nov/2013 - -
19884 DHARMENDRAKUMAR RIKHAVCHAND SHAH ACDPS9920N Account Level Freeze As per directions of SEBI Order 08/Nov/2013 - Yes
19885 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19886 NATUBHAI SHANTILAL THAKKAR AHWPT5944R Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19887 MINABEN PRAFULBHAI SHAH COYPS9153J Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19888 K RAJAGOPAL AGCPR8130L Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19889 S RAJAGANESH ALBPR2586E Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19890 VINIT KAMLESHKUMAR SHAH BOIPS2506E Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19891 CHHAYA UMESHCHANDRA TRIVEDI AHDPT3058P Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19892 VINOD PUKHRAJ JAIN AEDPJ4235P Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19893 KIRTIKUMAR RASIKLAL SHAH AKQPS8463F Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19894 MITESH KANAIYALAL THAKKAR AHQPT0178H Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19895 MEENABEN NATUBHAI THAKKAR AHWPT5940M Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19896 KEVAL KIRTIKUMAR SHAH DFNPS6796L Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19897 ALAKABEN KIRTIBHAI SHAH CPAPS2335R Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19898 V JAGADISH ACJPJ5747L Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19899 SURESH MALVI AKMPM4951C Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19900 SIDDHRAJ BAFNA AFXPB6525P Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19901 VAISHALI NATVARLAL THAKKAR AMJPT1242N Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19902 HIMADRI KAMLESHBHAI SHAH AZYPS5654H Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19903 HIMANSHU PRAFULCHANDRA SHAH ANEPS9445A Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19904 KARAN KIRTIBHAI SHAH BQYPS0082D Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19905 NAVINCHANDRA KANUBHAI THAKKAR ADUPT1264A Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19906 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19907 PRUTHVI HIMANSHU SHAH DCAPS6011N Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19908 MULCHAND G JAIN ABBPJ6373M Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19909 KALIYABEN HIMANSHU SHAH BFQPS1462A Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19910 MAHESHCHANDRA CHUNILAL SHAH AIOPS3870Q Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19911 MUKESHBHAI SHANTILAL THAKKAR AJBPT8789M Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19912 KANUBHAI NARANDAS THAKKAR ADZPT3418R Account Level Freeze As per directions of SEBI Order 06/Nov/2013 - Yes
19913 ARUP KUMAR ROYGUPTA AJGPR1003F Account Level Freeze As per directions of SEBI Order 28/Oct/2013 - Yes
19914 PRABIR KUMAR CHANDA AEHPC4812K Account Level Freeze As per directions of SEBI Order 28/Oct/2013 - Yes
19915 SANTANU CHOWDHURY ADQPC4699C Account Level Freeze As per directions of SEBI Order 28/Oct/2013 - Yes
19916 MADHUSUDHAN ADHIKARI AFGPA7990G Account Level Freeze As per directions of SEBI Order 28/Oct/2013 - Yes
19917 USHA INDIA) LTD. AAACT0668G Account Level Freeze As per SEBI Attachment Notice 18/Oct/2013 - -
19918 USHA INDIA (LTD.) AAACU 0927 B Account Level Freeze As per SEBI Attachment Notice 18/Oct/2013 - -
19919 ALOK KUMAR AKAPK0653P ISIN Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013 30/Sep/2013 - -
19920 RAJENDRA SURAIYA ALNPS7133E ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19921 BINAY KUMAR AAUPK4271D ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19922 ASHOK MARWAH AGAPM9028L ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19923 N W EXPORTS LIMITED AAACN2021P ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19924 NESS NUSLI WADIA AAAPW0814G ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19925 JEHANGIR NUSLI WADIA AAAPW0989N ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19926 MAUREEN NUSLI WADIA AAAPW4163A ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19927 BINAY KUMAR AADHB2971E ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19928 KUMAR SUSHIL AAJHK4346J ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19929 MANISH KUMAR AGDPK5634P ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19930 RAVINDER KUMAR CHADHA AEIPC7043K ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19931 ARJUN KUMAR ASXPK7184N ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19932 RAVI MAHENDRA GUPTA ACTPG7185M ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19933 THE BOMBAY BURMAH TRADING CORPORATION LIMITED AAACT4309C ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19934 MACROFIL INVESTMENTS LIMITED AAACM9372Q ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19935 HOTEL CLARKS VARANASI LIMITED AAACH5694J ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19936 BANARAS HOUSE LIMITED AAACB3398P ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19937 B A MADHUSUDHAN AGPPM0195F ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19938 PALLAVI NAVEEN MANDRADIAR ASDPP2004Q ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19939 M SASIKALA APDPS8322M ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19940 SHREE VALLEE ENTERPRISES PRIVATE LIMITED AACCR2076A ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19941 MUKESH MOHAN AATPM2874K ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19942 SUBRAMANIAM.K ABPPS1108M ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19943 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze As per directions of SEBI Order 13/Jun/2013 - Yes
19944 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze As per directions of SEBI Order 13/Jun/2013 - Yes
19945 APJ FINANCIAL SERVICES PRIVATE LIMITED AADCA6016A ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19946 PRANAB KUMER GANGULY AEBPG4153P ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19947 S V VENKATAKRISHNAN AABPV2303A ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19948 UMESH WAMORKAR ABNPW4549C ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19949 JEHREEN INVESTMENTS PRIVATE LIMITED AAACJ1660L ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19950 JAG MOHAN LAL ACEPL3529K ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19951 SUSHIL KUMAR AJGPK9790E ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19952 NOWROSJEE WADIA AND SONS LIMITED AAACN1836A ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19953 SUPRIYA GUPTA AEZPG5470M ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19954 RUPAK GUPTA AFXPG9852J ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19955 RAKESH M GUPTA AEEPG3308M ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19956 AKSHOD KUMAR SHARMA BFGPS1522B ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19957 SANJEEV KUMAR AKFPK4257L ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19958 G. N. MEHRA AAEPM4191N ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19959 BIRENDRA KUMAR ADXPK0365Q ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19960 ARVIND KUMAR ADJPK8034E ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19961 T GOPALAKRISHNAN AACPG1900F ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19962 M. M. THAPAR ABNPT6301R ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19963 PROVESTMENT SECURITIES PVT.LTD. AAACP8116H ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19964 JCT LIMITED AAACJ6733E ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19965 TEAM PLUS SECURITIES LIMITED AAACT2718H ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19966 JAYABHARAT REDDY KOTI AAYPK8947Q ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19967 M R GAUTHAM AFMPG1762Q ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19968 C G CAPITAL & INVESTMENTS LIMITED AAACP3324K ISIN Level Freeze As per directions of SEBI Order 04/Jun/2013 - Yes
19969 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
19970 OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED AABCO2030J Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
19971 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
19972 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
19973 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
19974 KISHAN BALARAM SHIGVAN BAWPS1264D Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
19975 DILIP PUKHRAJ JAIN AACPJ5643C Account Level Freeze As per directions of SEBI Order 10/May/2013 - Yes
19976 SARADHA REALTY INDIA LIMITED AAMCS1398G Account Level Freeze As per directions of SEBI Order 24/Apr/2013 - Yes
19977 MAITREYA SERVICES PVT LTD AABCM9358H Account Level Freeze As per directions of SEBI Order 25/Mar/2013 - Yes
19978 VANDANA BHARRGAVA AIHPB8701C Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19979 RAVISHANKER DUBEY ACYPD4274D Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19980 ASHOK ROY CHOUDHARY ACKPC9547L Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19981 SUBRATA ROY SAHARA ARKPS3189F Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19982 VANDANA BHARRGAVA AIHPB8701C Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19983 SAHARA HOUSING INVESTMENT CORPORATION LIMITED AAJCS4101J Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19984 RAVISHANKER DUBEY ACYPD4274D Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19985 SAHARA INDIA REAL ESTATE CORPORATION LIMITED AAJCS7265F Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19986 ASHOK ROY CHOUDHARY ACKPC9547L Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19987 SUBRATA ROY SAHARA ARKPS3189F Account Level Freeze As per directions of SEBI Order 13/Feb/2013 - Yes
19988 INDRAJEETSINGH VAGHELA ABUPV6306R Account Level Freeze As per directions of SEBI Order 10/Aug/2012 - Yes
19989 SHRI SATISH BHANDARI ACXPB2726K Account Level Freeze As per directions of SEBI Order 12/Jul/2012 - Yes
19990 JAMBOO KUMAR BHANDARI ABFPB5051Q Account Level Freeze As per directions of SEBI Order 12/Jul/2012 - Yes
19991 LALITA JAIN ACLPJ0648L ISIN Level Freeze As per directions of SEBI Order 06/Sep/2005 - Yes
19992 SONAL JAIN ACEPJ1427E ISIN Level Freeze As per directions of SEBI Order 06/Sep/2005 - Yes
19993 ARIHANT JAIN ADWPJ8453B ISIN Level Freeze As per directions of SEBI Order 06/Sep/2005 - Yes
19994 GUNJAN JAIN ADSPJ4661M ISIN Level Freeze As per directions of SEBI Order 06/Sep/2005 - Yes
19995 MEERA JAIN ACTPJ9221B ISIN Level Freeze As per directions of SEBI Order 06/Sep/2005 - Yes
19996 PURSHOTTAM BUDHWANI ADGPB8380B Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
19997 PURSHOTTAM BUDHWANI ADGPB8380B Account Level Freeze As per directions of SEBI Order 27/Apr/2006 - Yes
19998 PURSHOTTAM BUDHWANI ADGPB8380B Account Level Freeze As per directions of SEBI Order 12/Jan/2006 - Yes
19999 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze As per directions of SEBI Order 16/Mar/2012 - Yes
20000 SHAILESH SUBODCHANDRA JHAVERI ADTPJ0210B Account Level Freeze As per directions of SEBI Order 25/Jan/2012 - Yes
20001 HARSHABEN JHAVERI AAUPJ8953B Account Level Freeze As per directions of SEBI Order 25/Jan/2012 - Yes
20002 SHAILESH SUBODHCHANDRA JHAVERI AASHS4851B Account Level Freeze As per directions of SEBI Order 25/Jan/2012 - Yes
20003 HARSHA S JHAVERI - Account Level Freeze As per directions of SEBI Order 25/Jan/2012 - Yes
20004 NEWLEADER TRADING CO PVT LTD AACCN0923G Account Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20005 FINELINE MERCANTILE CO PVT LTD AAACF8758K Account Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20006 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G Account Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20007 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q Account Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20008 SANDEEP BABAJI KADAM AJZPK1388D Account Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20009 INTERLINK FINANCIAL SERVICES LTD. AAACI5999E Account Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20010 RITEDEAL TRADING CO. PVT. LTD. AACCR9537J Account Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20011 JAYESH WAGHELA AAPPW2530E ISIN Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20012 FINELINE MERCANTILE CO PVT LTD AAACF8758K ISIN Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20013 SHREE AMBEY TEXTILES PVT LTD AAECS3550Q ISIN Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20014 STOCKHOLM MERCANTILE CO. PVT. LTD. AAJCS0042G ISIN Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20015 RITEDEAL TRADING CO. PVT. LTD. AACCR9537J ISIN Level Freeze As per directions of SEBI Order 27/Dec/2011 - Yes
20016 EXCLUSIVE IMPEX LIMITED AAACB 6081 C ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20017 SINDHU SECURITIES PRIVATE LIMITED AAJCS3065K ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20018 XENIA PROPERTIES PVT LTD AAACX 00581 ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20019 KOLAR SHAREX PVT LTD AAACK6474D ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20020 ADAM COMSOF LTD AABCA2067R ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20021 MILLION INVESTRADE LTD AAACM 7304 C ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20022 KOLAR SHAREX PRIVATE LIMITED - ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20023 BALWAN EXPORTS PVT LTD - ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20024 EXCLUSIVE IMPEX LIMITED - ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20025 SANGAM INFOTECH PVT LTD - ISIN Level Freeze As per directions of SEBI Order 16/Jan/2012 - Yes
20026 ANUP KUMAR SHARMA BLEPS0813B Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20027 KUCHANA RAMASWAMY ALIPK4206D Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20028 SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED AANCS1864Q Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20029 HARIHAR KIRITBHAI DAVE ALHPD4695C Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20030 KIRTIKUMAR GOPALBHAI PATEL ARTPP1341B Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20031 ROSE VALLEY MERCHANDISE PRIVATE LTD AAECR3349C Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20032 PRAKASH ISHWARBHAI RANA ANLPR5585P Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20033 OVERALL FINANCIAL CONSULTANTS PVT LTD AABCO1577E Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20034 BMD EXPORTS PRIVATE LIMITED AACCB5249H Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20035 MANOJ KUMAR PANDIT AQOPP1860D Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20036 PAVAN KUMAR KUCHANA ATAPK6144L Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20037 MADHAVLAL PATEL ABOPP5995Q Account Level Freeze As per directions of SEBI Order 28/Dec/2011 - Yes
20038 PURSHOTTAM BUDHWANI P-737 AC17 2(1)JBP Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
20039 PURSHOTTAM G BUDHWANI FORM 60 Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
20040 PURSHOTTAM G BUDHWANI P 737 Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
20041 PURSHOTTAM BUDHWANI ADGPB8380B Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
20042 PURSHOTTAM G BUDHWANI ADGPB 8380 B Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
20043 BUDHWANI PURSHOTTAM - Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
20044 PURSHOTTAM BUDHWANI - Account Level Freeze As per directions of SEBI Order 23/May/2011 - Yes
20045 NEWLEADER TRADING CO PVT LTD AACCN0923G ISIN Level Freeze As per directions of SEBI Order 03/May/2011 - Yes
20046 INTERLINK FINANCIAL SERVICES LTD. AAACI5999E ISIN Level Freeze As per directions of SEBI Order 03/May/2011 - Yes
20047 SHARPLINE TRADING CO. PVT. LTD. AAJCS0043H ISIN Level Freeze As per directions of SEBI Order 03/May/2011 - Yes
20048 RIGHTSTAR TRADING CO PVT LTD AACCR9880Q ISIN Level Freeze As per directions of SEBI Order 03/May/2011 - Yes
20049 FINELINE MERCANTILE CO. PVT. LTD. AAACF8758K ISIN Level Freeze As per directions of SEBI Order 03/May/2011 - Yes
20050 SANDEEP B KADAM AJZPK1388D ISIN Level Freeze As per directions of SEBI Order 03/May/2011 - Yes
20051 JAYESH N WAGHELA AAPPW2530E ISIN Level Freeze As per directions of SEBI Order 03/May/2011 - Yes
20052 REENA BANSAL AHRPB9035G Account Level Freeze As per directions of SEBI Order 21/Apr/2011 - Yes
20053 ASHMI FINANCIAL CONSULTANCY PVT LTD AAECA8167F Account Level Freeze As per directions of SEBI Order 07/Apr/2011 - Yes
20054 ASHMI FINANCIAL CONSULTANCY PVT LTD - Account Level Freeze As per directions of SEBI Order 07/Apr/2011 - Yes
20055 BHUPENDRA BABULAL GANDHI AAEHB4359K Account Level Freeze As per directions of SEBI Order 07/Apr/2011 - Yes
20056 BHUPENDRA BABULAL GANDHI ACVPG1179R Account Level Freeze As per directions of SEBI Order 07/Apr/2011 - Yes
20057 NAVINCHANDRA BABULAL GANDHI ACVPG1176A Account Level Freeze As per directions of SEBI Order 07/Apr/2011 - Yes
20058 SEEMA DHAVAL JHAVERI ACMPP3176G Account Level Freeze As per directions of SEBI Order 07/Apr/2011 - Yes
20059 SEEMA D JHAVERI MERGER2010 Account Level Freeze As per directions of SEBI Order 07/Apr/2011 - Yes
20060 TAITAN MANAGEMENT SERVICES PVT LTD AACCT2473R ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20061 BAJRANGLAL BANKATLAL MALOO ACHPM5764C ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20062 LALCHAND B MALOO AAAHL2224F ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20063 MURLI S MALOO ACGPM0665D ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20064 SIMPLE MINING AND POWER PVT LTD AAJCS0291D ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20065 LAKHI PACKAGING PVT LTD AABCL0873C ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20066 LALCHAND BANKATLAL MALOO ACGPM0657D ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20067 BAJRANGLAL MALOO AAAHB8633E ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20068 NANDLAL B MALOO AAAHN6253N ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20069 KRISHNUM INVESTMENTS PVT LTD AACCK5953H ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20070 NANDLAL BANKATLAL MALOO ACGPM0658N ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20071 MAHESH N MALOO AFXPM4524R ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20072 SUNILKUMAR S MALOO ACGPM0659P ISIN Level Freeze As per directions of SEBI Order 23/Mar/2011 - Yes
20073 HINA BHARGAV PANCHAL AF4PP 7738 M Account Level Freeze As per directions of SEBI Order 25/Feb/2011 - Yes
20074 BHARGAV RANCHHODLAL PANCHAL AFUPP8473M Account Level Freeze As per directions of SEBI Order 25/Feb/2011 - Yes
20075 PANCHAL BHARGAV RANCHHODLAL - Account Level Freeze As per directions of SEBI Order 25/Feb/2011 - Yes
20076 HINA BHARGAV PANCHAL AFUPP7738M Account Level Freeze As per directions of SEBI Order 25/Feb/2011 - Yes
20077 BHARGAV RANCHHODLAL PANCHAL AADHP0704R Account Level Freeze As per directions of SEBI Order 25/Feb/2011 - Yes
20078 DIPIKA DINESH KANKARIA AAHFD2025K Account Level Freeze As per directions of SEBI Order 08/Feb/2011 - Yes
20079 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20080 RAJESH RAVINARAYAN HATI ACVPH5913N Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20081 KAUSHIK R MEHTA ANNPM6298A Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20082 SANTOSH VISHRAM GHADSHI AHNPG0002C Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20083 VISHAL PARE AOVPP9130K Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20084 MANOJ BHANDARI AGQPB7879L Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20085 CHIRAG JARIWALA AFMPJ7543L Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20086 YAMINIBEN MAHESHBHAI PANDYA APGPP6166F Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20087 SHOBHNABEN RAMESHBHAI PARMAR ASNPP5381N Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20088 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20089 RAJ NANDI YARNS PRIVATE LIMITED AADCR0099J Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20090 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20091 ASHOKKUMAR BHIKHALAL PARMAR AOJPP8746B Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20092 LAXMAN DHIRUBHAI PARMAR ASNPP5380P Account Level Freeze As per directions of SEBI Order 02/Feb/2011 - Yes
20093 RAJKUMAR C BASANTANI AESPB2834F Account Level Freeze As per directions of SEBI Order 15/Dec/2010 - Yes
20094 VASU PUSHAN AERPP2671M Account Level Freeze As per directions of SEBI Order 13/Dec/2010 - Yes
20095 VINOD TARACHAND SHETH AAIPS6243F Account Level Freeze As per directions of SEBI Order 08/Dec/2010 - Yes
20096 AKAR LAMINATORS LTD AAB CA 2778 H CEN CIR 1/AH Account Level Freeze As per directions of SEBI Order 08/Dec/2010 - Yes
20097 SUNIL DHARAMCHAND SHAH ACGPS2844G ISIN Level Freeze As per directions of SEBI Order 21/Sep/2010 - Yes
20098 SUJIT SHAH ACGPS2842A ISIN Level Freeze As per directions of SEBI Order 21/Sep/2010 - Yes
20099 SUNITA DHARAMCHAND SHAH ACGPS2843B ISIN Level Freeze As per directions of SEBI Order 21/Sep/2010 - Yes
20100 DHARAMCHAND SHAH ACGPS2845H ISIN Level Freeze As per directions of SEBI Order 21/Sep/2010 - Yes
20101 NITIN R GORADIA AABHN7633R Account Level Freeze As per directions of SEBI Order 23/Apr/2009 - Yes
20102 DEEPAK LALJI THAKKER AABHD2386M Account Level Freeze As per directions of SEBI Order 23/Apr/2009 - Yes
20103 SHWETA N KOTECHA AIXPM6308C Account Level Freeze As per directions of SEBI Order 23/Apr/2009 - Yes
20104 ZAFAR YUNUS SARESHWALA ANYPS8494D Account Level Freeze As per directions of SEBI Order 02/Mar/2009 - Yes
20105 ZALA JAYDEV ABTPZ5894K Account Level Freeze SEBI Order no. WTM/SKM/54/2021-22 Jan-12-2022 - Yes
20106 RAJENDRA KARN RAJPOOT AJAPR9252L Account Level Freeze SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 Jan-11-2022 - -
20107 VINOD KUMAR SHANKHWAR ATNPS4287P Account Level Freeze SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 Jan-11-2022 - -
20108 ANIL BHANDARI AADPB1320K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 Jan-11-2022 - -
20109 BIMLA DEVI JINDAL ABSPJ6495R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 Jan-11-2022 - -
20110 Rajneesh Dutta ALEPD7075R Account Level Freeze SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 Jan-11-2022 - -
20111 KAMINI JINDAL AMIPJ8101H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 Jan-11-2022 - -
20112 BAJRANG DASS AGGARWAL ACHPJ9024A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 Jan-11-2022 - -
20113 HEMANT KR BOHRA ABIPB8842L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 10.01.2022 Jan-10-2022 - -
20114 COASTAL FERTILISERS LIMITED AAACH6567J Account Level Freeze SEBI Attachment Notice Proc. No. 7910 of 2022_Cert. No. RC4392 of 2021 Jan-05-2022 - -
20115 Global Securities Limited AACCG3465C Account Level Freeze SEBI Attachment Notice Proc. No. 7896 of 2022_Cert. No. RC4042 of 2021 Jan-05-2022 - -
20116 NARESH NAGINDAS SHAH ARYPS5993F Account Level Freeze SEBI Attachment Notice Proc. No. 7892 of 2022_Cert. No. RC4261 of 2021 Jan-05-2022 - -
20117 Ashok Sharma DQHPS8149Q Account Level Freeze SEBI Attachment Notice Proc. No. 7900 of 2022_Cert. No. RC4377 of 2021 Jan-05-2022 - -
20118 Sailesh Jha AUKPJ3133D Account Level Freeze SEBI Attachment Notice Proc. No. 7902 of 2022_Cert. No. RC4378 of 2021 Jan-05-2022 - -
20119 NOORBANU FAROOQ HAWA AAAPH8271Q Account Level Freeze SEBI Attachment Notice Proc. No. 7029 of 2021_Cert. No. 3591 of 2021 26/Jul/2021 - -
20120 R H KASTURI ADDPK6263D Account Level Freeze SEBI Attachment Notice Proc. No. 7033/2021_Cert No. RC3894/2021 26/Jul/2021 - -
20121 AZIM HAWA AAAPH2774G Account Level Freeze SEBI Attachment Notice Proc. No. 7025 of 2021_Cert. No. 3589 of 2021 26/Jul/2021 - -
20122 SAYANTI SEN DGIPS5090H Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 23/Jul/2021 - -
20123 SHIBNARAYAN DAS AGBPD7440C Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 23/Jul/2021 - -
20124 KKN HOLDINGS PVT LTD AACCF1637K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE EMAIL DT. 30.09.20 30/09/2020 - -