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List of account holders on which freeze action is initiated based on SEBI directions
(updated as on August 31, 2021)
| Sr. No. | Client Name | Client PAN | Level of Freeze | Reference of SEBI directions | Order Date | Client Address (as provided in SEBI direction) |
Whether PAN is debarred for opening of new account |
|---|---|---|---|---|---|---|---|
| 1 | ANURAG DINESH AGARWAL | ACDPA4964G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7413 of 2021_Cert. No. RC3820 of 2021 | 31-Aug-2021 | - | - |
| 2 | GRISHMA K DEDHIA | BBXPD9097B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7115 of 2021_Cert. No. 3907 of 2021 | 30-Aug-2021 | - | - |
| 3 | LOYAL CREDIT AND INVESTMENTS LIMITED | AAACL8687P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 4 | DSO LIMITED | AACCD7156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 5 | SUSHIL KUMAR GUPTA | AADPG4378G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 6 | INDUS FINANCE LIMITED | AAFCS4074A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 7 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 8 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 9 | JANARDHAN BISESHWARLAL AGRAWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 10 | PRASHANT J AGARWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 11 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 12 | SATYANARAYANA SUNDARA | AFVPS8516H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 13 | PALLE SESHAGIRI RAO | AHIPP1144P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 14 | BALA VENCKAT KUTTI | AVHPK6576H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22-Jan-2020 | - | - |
| 15 | Fairwealth Securities Private Limited | AAACF8795N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7395 of 2021_Cert. No. 3800 of 2021 | 30-Aug-2021 | - | - |
| 16 | C. M. GOENKA STOCK BROKERS PRIVATE LTD. | AACCC6274D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt 29.08.2021 | 1-Jul-2020 | - | - |
| 17 | Dharmendrakumar Rikhavchand Shah | AAEHD6246F | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID7/13161/2021-22 | 27-Aug-2021 | - | Yes |
| 18 | PRITI KISHORE DEDHIA | AAHPD0402A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7115 of 2021_Cert. No. 3907 of 2021 | 30-Aug-2021 | - | - |
| 19 | JAI PRABHA MITTAL | AAMPM8588M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7397 of 2021_Cert. No. 3840 of 2021 | 30-Aug-2021 | - | - |
| 20 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7369 of 2021_Cert. No. 3616 of 2021 | 27-Aug-2021 | - | - |
| 21 | ANCHAL GOEL | ANNPG9069M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7393 of 2021_Cert. No. 3750 of 2021 | 30-Aug-2021 | - | - |
| 22 | PAWAN KUMAR KAUL | APJPK8855K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7365 of 2021_Cert. No. 3459 of 2021 | 27-Aug-2021 | - | - |
| 23 | KAMLESH DHOLE | BGTPD3720Q | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 | 27-Aug-2021 | - | Yes |
| 24 | PRASHANT SINGH BAGHEL | BIKPP1812J | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 | 27-Aug-2021 | - | Yes |
| 25 | VEENA R CHANDRA | AAEPC9869K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 | 22-Jan-2020 | - | - |
| 26 | L R MUNJAL | AAPPM0037Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 | 22-Jan-2020 | - | - |
| 27 | RAJENDRA KUMAR SARAOGI | AJUPS9410R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 | 22-Jan-2020 | - | - |
| 28 | KAILASH CHAND SARAOGI | AJUPS9437N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 | 22-Jan-2020 | - | - |
| 29 | PREM LATA SUREKA | APNPS0422C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 | 22-Jan-2020 | - | - |
| 30 | NEERAJ MUNJAL | BUMPM5424R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 | 22-Jan-2020 | - | - |
| 31 | Sunflower Broking Pvt Ltd | AAACN5165E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7357 of 2021_Cert. No. RC3865 of 2021 | 27-Aug-2021 | - | - |
| 32 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ ID2/ 13172 /2021-22 | 27-Aug-2021 | - | Yes |
| 33 | SANJAY GUPTA | ABMPG6231C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7385 of 2021_Cert. No. 4066 of 2021 | 27-Aug-2021 | - | - |
| 34 | KANCHAN BASTIMAL JAIN | ADLPJ7563R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7351 of 2021_Cert. No. 3928 of 2021 | 27-Aug-2021 | - | - |
| 35 | NARAYAN DHANAVANDHAN ACHARYA | ADRPA1547J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7371 of 2021_Cert. No. RC3884 of 2021 | 27-Aug-2021 | - | - |
| 36 | PATEL SONAL DEVANG | AODPP3226Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7359 of 2021_Cert. No. RC3815 of 2021 | 27-Aug-2021 | - | - |
| 37 | SATISH KOROGAPPA SHETTY | AREPS1097E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7373 of 2021_Cert. No. RC3885 of 2021 | 27-Aug-2021 | - | - |
| 38 | HARSHAD AMRUTLAL PANCHAL | ARKPP5933G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7379 of 2021_Cert. No. RC3822 of 2021 | 27-Aug-2021 | - | - |
| 39 | PATEL UMESH MUKUNDBHAI | AUBPP3656L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7361 of 2021_Cert. No. RC3819 of 2021 | 27-Aug-2021 | - | - |
| 40 | DHAVAL VINODBHAI SONI | AZVPS1042A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7363 of 2021_Cert. No. RC3818 of 2021 | 27-Aug-2021 | - | - |
| 41 | SEMWAL DHANESH GOVINDRAM | BCMPS3826B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7375 of 2021_Cert. No. RC3886 of 2021 | 27-Aug-2021 | - | - |
| 42 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7345 of 2021_Cert. No. RC3880 of 2021 | 26-Aug-2021 | - | - |
| 43 | JAGDISH R.PATEL | AAWPP0600R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7333 of 2021_Cert. No. RC3974 of 2021 | 25-Aug-2021 | - | - |
| 44 | ANANT SURESHCHANDRA MALOO | ACSPM2958D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 | 25-Aug-2021 | - | - |
| 45 | MANAN VIDHYAPATI PATEL | AFJPP0452P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 | 25-Aug-2021 | - | - |
| 46 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7339 of 2021_Cert. No. RC3677 of 2021 | 25-Aug-2021 | - | - |
| 47 | AJAY SINGH SETHI | AIDPS3802K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7347 of 2021_Cert. No. RC3943 of 2021 | 26-Aug-2021 | - | - |
| 48 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7341 of 2021_Cert. No. RC3674 of 2021 | 25-Aug-2021 | - | - |
| 49 | DHARMENDRA KUMAR LODHI | AJZPL7369K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7335 of 2021_Cert. No. RC3768 of 2021 | 25-Aug-2021 | - | - |
| 50 | MIRAL MANAN PATEL | AXOPP3958P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 | 25-Aug-2021 | - | - |
| 51 | JIPAL PINESHKUMAR SHAH | BMWPS2515R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7331 of 2021_Cert. No. RC3878 of 2021 | 25-Aug-2021 | - | - |
| 52 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7343 of 2021_Cert. No. RC3891 of 2021 | 26-Aug-2021 | - | - |
| 53 | UTTAM CHAND JAIN | AAAHU7158M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7329 of 2021_Cert. No. 3855 of 2021 | 24-Aug-2021 | - | - |
| 54 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7318 of 2021_Cert. No. 2818 of 2020 | 24-Aug-2021 | - | - |
| 55 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7323 of 2021_Cert. No. 2820 of 2020 | 24-Aug-2021 | - | - |
| 56 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7327 of 2021_Cert. No. 3474 of 2021 | 24-Aug-2021 | - | - |
| 57 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7321 of 2021_Cert. No. 2819 of 2020 | 24-Aug-2021 | - | - |
| 58 | RAJIV GAMBHIR | AAAPG7116R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI EMAIL DATED 23.08.2021 | 22-Jan-2020 | - | - |
| 59 | GEEKAY TILES PRIVATE LTD. | AABCG7477P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI EMAIL DATED 23.08.2021 | 22-Jan-2020 | - | - |
| 60 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | 24-Aug-2021 | - | - |
| 61 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | 24-Aug-2021 | - | - |
| 62 | UNICON SECURITIES PRIVATE LIMITED | AAPFS5325P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7310 of 2021_Cert. No. 3834 of 2021 | 24-Aug-2021 | - | - |
| 63 | RENU GAMBHIR | ABNPC9831F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI EMAIL DATED 23.08.2021 | 22-Jan-2020 | - | - |
| 64 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | 24-Aug-2021 | - | - |
| 65 | TANISHA GAMBHIR | AGWPG5905A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI EMAIL DATED 23.08.2021 | 22-Jan-2020 | - | - |
| 66 | KUNAL GAMBHIR | AHTPG4015F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI EMAIL DATED 23.08.2021 | 22-Jan-2020 | - | - |
| 67 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7317 of 2021_Cert. No. 3037 of 2020 | 24-Aug-2021 | - | - |
| 68 | CITYON NANO TECHNOLOGY PRIVATE LIMITED | AADCC6583G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7298 of 2021_Cert. No. 4055 of 2021 | 23-Aug-2021 | - | - |
| 69 | NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED | AADCN0132C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7300 of 2021_Cert. No. 4056 of 2021 | 23-Aug-2021 | - | - |
| 70 | POONAM MITTAL | AAPFP1396K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7302 of 2021_Cert. No. 3746 of 2021 | 23-Aug-2021 | - | - |
| 71 | GIRRAJ KUMAR GUPTA HUF | AAGHG4939L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7288 of 2021_Cert. No. 3741 of 2021 | 19-Aug-2021 | - | - |
| 72 | GIRRAJ KUMAR GUPTA | AESPG6809H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7292 of 2021_Cert. No. 3744 of 2021 | 19-Aug-2021 | - | - |
| 73 | RAJEEV KUMAR GUPTA | AFCPG5006P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7286 of 2021_Cert. No. 3742 of 2021 | 19-Aug-2021 | - | - |
| 74 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 | 13-Aug-2021 | - | Yes |
| 75 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 | 13-Aug-2021 | - | Yes |
| 76 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 | 13-Aug-2021 | - | Yes |
| 77 | JLG SECURITIES PVT LTD | AABCJ3812F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7276 of 2021_Cert. No. 3610 of 2021 | 17-Aug-2021 | - | - |
| 78 | JPA SOLUTIONS PRIVATE LIMITED | AABCJ7151K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7260 of 2021_Cert. No. 2249 of 2019 | 17-Aug-2021 | - | - |
| 79 | HARI OM | AAJPO3043L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7266 of 2021_Cert. No. 3603 of 2021 | 17-Aug-2021 | - | - |
| 80 | K P ABRAHAM | AGEPA0396B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7270 of 2021_Cert. No. 3607 of 2021 | 17-Aug-2021 | - | - |
| 81 | PANKAJ M KADAKIA | AADPK8825E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016__BSE Email dt. 16.08.2021 | 7-Sep-2016 | - | - |
| 82 | MADHAVI PANKAJ KADAKIA | AARPK9865A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016__BSE Email dt. 16.08.2021 | 7-Sep-2016 | - | - |
| 83 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7232 of 2021_Cert. No. RC4082 of 2021 | 12-Aug-2021 | - | - |
| 84 | AJAY GARG | AQIPG9207B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7246 of 2021_Cert. No. RC3705 of 2021 | 12-Aug-2021 | - | - |
| 85 | ARUN GARG | AKMPG7482J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7248 of 2021_Cert. No. RC3704 of 2021 | 12-Aug-2021 | - | - |
| 86 | ASHADEVI GARG | ACQPG2756H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7250 of 2021_Cert. No. RC3706 of 2021 | 12-Aug-2021 | - | - |
| 87 | AMIT BHAWARLAL JAJOO | ACKPJ6937H | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 88 | PUSHPADEVI BHAWARLAL JAJOO | ADGPJ8701N | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 89 | BHAWARLAL JAJOO | AABPJ0947J | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 90 | BHAWARLAL JAJOO | AAAHB0043A | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 91 | RITESH JAJOO | ACRPJ5219M | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 92 | MANISHKUMAR JAJOO | ACJPJ2985J | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 93 | VIMLA SOMANI | ALBPS1701N | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 94 | GOMATI DEVI RITOLIA | ACGPR9008K | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 95 | JATIN GURUCHARAN CHAWLA | ADWPC6578N | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 96 | BIJAL JITENDRA SHAH | ASJPS7964A | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 97 | GOPAL RITOLIA | ACDPR2237H | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 98 | DALJIT GURUCHARANSINGH CHAWLA | ABCPC8988J | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 99 | Monika Amit Jajoo | AATPL4205B | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 100 | VIMAL KISHORE JAJOO | AATPJ0694C | Account Level Freeze | SEBI Order no. WTM/MB/1SD/13004/2021-22 | 12-Aug-2021 | - | Yes |
| 101 | SHIVSHANKAR TAPARIA | ABJPT1454F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7217 of 2021_Cert. No. 3964 of 2021 | 11-Aug-2021 | - | - |
| 102 | PAWAN KAILASHCHAND BIYANI | ABBPB6162E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7218 of 2021_Cert. No. 2146 of 2021 | 11-Aug-2021 | - | - |
| 103 | MOHAMMAD SABIR SAYAD | AFMPS3047J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7220 of 2021_Cert. No. 3919 of 2021 | 11-Aug-2021 | - | - |
| 104 | HARISHANKAR PAPER PRODUCTS (P) LTD | AAACH4932K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7222 of 2021_Cert. No. 3963 of 2021 | 11-Aug-2021 | - | - |
| 105 | VISHAL YADAV | AJKPY8234D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7224 of 2021_Cert. No. 3397 of 2021 | 11-Aug-2021 | - | - |
| 106 | SHWETA ASTHANA | AVAPA1910G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7226 of 2021_Cert. No. 3332 of 2021 | 11-Aug-2021 | - | - |
| 107 | RAM KISHORE TAPARIA | ABJPT1453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7228 of 2021_Cert. No. 3965 of 2021 | 11-Aug-2021 | - | - |
| 108 | ACCURATE BUILDWELL PRIVATE LIMITED | AAGCA4053L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7230 of 2021_Cert. No. 3396 of 2021 | 11-Aug-2021 | - | - |
| 109 | AGNITE EDUCATION LIMITED | AAACT2976K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7237 of 2021_Cert. No. 4019 of 2021 | 11-Aug-2021 | - | - |
| 110 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 | 11-Aug-2021 | - | - |
| 111 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 | 11-Aug-2021 | - | - |
| 112 | AMIT KUMAR SAXENA | DWOPS8186Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7242 of 2021_Cert. No. 3398 of 2021 | 11-Aug-2021 | - | - |
| 113 | SAPNA | DRUPS8079D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7244 of 2021_Cert. No. 3403 of 2021 | 11-Aug-2021 | - | - |
| 114 | GANPATRAJ LALCHAND CHOWDHARY | ABWPL2726K | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 115 | RIDDHI SIDDHI GLUCO BIOLS LIMITED | AABCR3417Q | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 116 | SIDDHARTH GANPATRAJ CHOWDHARY | AFVPC3418E | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 117 | METROGLOBAL LIMITED | AAACG1343F | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 118 | JAVERILAL OSWAL | AABPO4593P | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 119 | RAVIKUMAR JAVERILAL OSWAL | AALPO4101B | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 120 | CREELOTEX ENGINEERS PVT LTD | AACCC2970L | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 121 | MOTILAL BABULAL CHOWDHARY | ACYPC2634G | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 122 | BABULAL CHOWDHARY | ABVPC8997J | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 123 | LODHA RIDDHI ANKIT | AHXPC2727Q | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 124 | BHAMRIDEVI BABULAL CHAUDHARY | AACPC5484C | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 125 | Kalpesh Javerilal Oswal | AADPO9957B | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 126 | GANPATRAJ L CHOWDHARY HUF | AABHG2213G | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 127 | MUKESHKUMAR REVANTCHAND SAMDARIA | AEXPS5153H | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 128 | KALPANA YOGESHKUMAR TATED | AAEPO1685K | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 129 | SIDDHI NAYAN SHAH | AHXPC2728B | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 130 | MONIKA RAVIKUMAR OSWAL | ASKPM8245M | Account Level Freeze | SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 | 11-Aug-2021 | - | Yes |
| 131 | NILESH J PATIL | APDPP5314G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 | 11-Aug-2021 | - | Yes |
| 132 | NEHA NILESH PATIL | AMDPP3594P | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 | 11-Aug-2021 | - | Yes |
| 133 | NARESH CHANDRA SHARMA | ADWPS6154J | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 | 11-Aug-2021 | - | Yes |
| 134 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 | 11-Aug-2021 | - | - |
| 135 | SANJAY RAMESHBHAI SHAH | ANYPS3202K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 | 11-Aug-2021 | - | - |
| 136 | SHAH ISHAAN KALPEN | BFZPS9000M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 | 11-Aug-2021 | - | - |
| 137 | AASHKA K SHAH | BSDPS9331L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 | 11-Aug-2021 | - | - |
| 138 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 | 10-Aug-2021 | - | - |
| 139 | SHAILESH KUMAR UPADHYAY | ABDPU8384M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 | 10-Aug-2021 | - | - |
| 140 | PANKAJ GARG | AERPG5388J | Account Level Freeze | SEBI Order No. WTM/MB/IVD/ID3/12942/2021-22 | 9-Aug-2021 | - | Yes |
| 141 | PANKAJ GARG | ABJFM9337L | Account Level Freeze | SEBI Order No. WTM/MB/IVD/ID3/12942/2021-22 | 9-Aug-2021 | - | Yes |
| 142 | SOMNATH GUPTA | ADZPG2735J | Account Level Freeze | SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 | 6-Aug-2021 | - | Yes |
| 143 | SOUMEN SENGUPTA | APCPG9767K | Account Level Freeze | SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 | 6-Aug-2021 | - | Yes |
| 144 | KISHAN KUMAR JAJODIA | ACUPJ9687L | Account Level Freeze | SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 | 6-Aug-2021 | - | Yes |
| 145 | PRAKASH KUMAR JAJODIA | ACOPJ3493L | Account Level Freeze | SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 | 6-Aug-2021 | - | Yes |
| 146 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 | 3-Aug-2021 | - | - |
| 147 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 | 3-Aug-2021 | - | - |
| 148 | GEETA MANOHARLAL SARAF | ANMPS6842B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7195 of 2021_Cert. No. 3931 of 2021 | 3-Aug-2021 | - | - |
| 149 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7197 of 2021_Cert. No. 3991 of 2021 | 3-Aug-2021 | - | - |
| 150 | AMAL BHATTACHARYA | AKDPB6648N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | 3-Aug-2021 | - | - |
| 151 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | 3-Aug-2021 | - | - |
| 152 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | 3-Aug-2021 | - | - |
| 153 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7201 of 2021_Cert. No. RC4064 of 2021 | 3-Aug-2021 | - | - |
| 154 | Anjan Kumar Baliyarsingh | AIDPB2960M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 | 2-Aug-2021 | - | - |
| 155 | PRADEEP KUMAR PATTNAIK | ADAPP6395C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 | 2-Aug-2021 | - | - |
| 156 | ELECTRONICA MACHINE TOOLS LTD. | AAACE4196L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7189 of 2021_Cert. No. 3784 of 2021 | 2-Aug-2021 | - | - |
| 157 | ARVIND PATIDAR | BMSPP3526M | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/12849/2021-22 | 2-Aug-2021 | - | Yes |
| 158 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7177 of 2021_Cert. No. RC3737 of 2021 | 30-Jul-2021 | - | - |
| 159 | VIKASH JHA | AJHPJ4757D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7182 of 2021_Cert. No. RC4049 of 2021 | 30-Jul-2021 | - | - |
| 160 | SHANE AHMED WARSI | AAWPW7456Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 | 30-Jul-2021 | - | - |
| 161 | MD SHADAB ALI | AKGPA7112H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 | 30-Jul-2021 | - | - |
| 162 | S Venkateswaran | AAAFM2112R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2021 | - | - |
| 163 | ARIHANT CAPITAL MARKETS LTD | AABCA6832G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2021 | - | - |
| 164 | MATALIA STOCK BROKING PVT LTD | AADCM9097M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2021 | - | - |
| 165 | SANCHIT FINANCIAL MANAGEMENT SERVICES LTD. | AAFCS1672N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 | 29-Jul-2021 | - | - |
| 166 | ESCORTS SECURITIES LIMITED | AAACE2497E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 | 29-Jul-2021 | - | - |
| 167 | Saar Securities (India) Pvt Ltd | AAKCS2154C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 | 29-Jul-2021 | - | - |
| 168 | MATALIA STOCK BROKING PVT LTD | AADCM9097M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 | 29-Jul-2021 | - | - |
| 169 | SHAREKHAN LIMITED | AAECS5096H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 | 29-Jul-2021 | - | - |
| 170 | RELIGARE BROKING LIMITED | AAHCR8454M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 | 29-Jul-2021 | - | - |
| 171 | HAREN JAISUKHLAL SHAH | AAFPS5209L | Account Level Freeze | SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 | 29-Jul-2021 | - | - |
| 172 | ANIRUDH BHUWALKA | AEGPB7445E | Account Level Freeze | SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 | 29-Jul-2021 | - | - |
| 173 | INIMITABLE CAPITAL FINANCE LIMITED | AABCE9885H | Account Level Freeze | SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 | 29-Jul-2021 | - | - |
| 174 | SK JASMIR HOSSAIN | ABMPH2954D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | 29-Jul-2021 | - | - |
| 175 | ALOKE DAS | AINPD1762F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | 29-Jul-2021 | - | - |
| 176 | SK JASIM HOSSAIN | ACMPH7807A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | 29-Jul-2021 | - | - |
| 177 | SUKUMAR BHATTACHARYA | AHNPB5569M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | 29-Jul-2021 | - | - |
| 178 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | 29-Jul-2021 | - | - |
| 179 | JAYANTI SOUNTH | AZGPS4138J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | 29-Jul-2021 | - | - |
| 180 | SUDHIR CHANDRA BERA | AXAPB8554D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | 29-Jul-2021 | - | - |
| 181 | BISWAJIT PAUL | AFKPP3892A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7121 of 2021_Cert. No. RC4037 of 2021 | 29-Jul-2021 | - | - |
| 182 | MRUDULA BHIKHUBHAI PATEL | AAMPP6709M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7125 of 2021_Cert. No. RC3338 of 2020 | 29-Jul-2021 | - | - |
| 183 | HEMA GOVINDBHAI PATEL | AQGPP6610B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7127 of 2021_Cert. No. RC3977 of 2020 | 29-Jul-2021 | - | - |
| 184 | SAURIN PRAVINBHAI SHAH | BKYPS3545K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7129 of 2021_Cert. No. RC3876 of 2020 | 29-Jul-2021 | - | - |
| 185 | DHIREN DHARAMDAS AGRAWAL | AAGHD9696H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7133 of 2021_Cert. No. RC3311 of 2021 | 29-Jul-2021 | - | - |
| 186 | SHAILESH BAJIBHAI PATEL | AKNPP5015D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7137 of 2021_Cert. No. RC3365 of 2021 | 29-Jul-2021 | - | - |
| 187 | JAYSHREEBEN KIRITKUMAR SHAH | BQMPS6009Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7139 OF 2021_Cert. No. RC3592 OF 2021 | 29-Jul-2021 | - | - |
| 188 | ANKIT R RAJPUT | ASWPR1312C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7141 OF 2021_Cert. No. RC3593 OF 2021 | 29-Jul-2021 | - | - |
| 189 | DIPAKKUMAR RAJARAM JOSHI | AOEPJ9432R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7145 OF 2021_Cert. No. RC3597 OF 2021 | 29-Jul-2021 | - | - |
| 190 | BIRJU PRAVINCHANDRA SANGHVI | ALLPS1169E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7148 OF 2021_Cert. No. RC3598 OF 2021 | 29-Jul-2021 | - | - |
| 191 | PRAVIN JAIN | ABDPJ4945R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7153 of 2021_Cert. No. 3709 of 2021 | 29-Jul-2021 | - | - |
| 192 | SAURIN PRAVINBHAI SHAH | BKYPS3545K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7155 of 2021_Cert. No. 3633 of 2021 | 29-Jul-2021 | - | - |
| 193 | PARMAR NARESHBHAI PAPPUBHAI | CAXPP4771J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7157 of 2021_Cert. No. 3809 of 2021 | 29-Jul-2021 | - | - |
| 194 | USHA JAISWAL | AAFPJ6600A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 | 29-Jul-2021 | - | - |
| 195 | MAHENDER KUMAR JAISWAL | AAHPJ7286L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 | 29-Jul-2021 | - | - |
| 196 | BIMESH ARVINDBHAI JANI | AHYPJ5331Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7163 of 2021_Cert. No. RC3686 of 2021 | 29-Jul-2021 | - | - |
| 197 | RAHIM U RAVKARDA | AWPPR6156H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7167 of 2021_Cert. No. RC3722 of 2021 | 29-Jul-2021 | - | - |
| 198 | AUM TECHNOCAST PRIVATE LIMITED | AADCA4883H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7173 of 2021_Cert. No. RC3141 of 2020 | 29-Jul-2021 | - | - |
| 199 | PRATIK SANJAYKUMAR PATEL | BZYPP9817N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7051 of 2021_Cert. No. RC3807 of 2021 | 28-Jul-2021 | - | - |
| 200 | RAMAWATAR GUPTA | AGEPG2765Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7053 of 2021_Cert. No. RC3713 of 2021 | 28-Jul-2021 | - | - |
| 201 | HIMANSHU VINODRAI PUROHIT | AQYPP8181B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7055 of 2021_Cert. No. RC3717 of 2021 | 28-Jul-2021 | - | - |
| 202 | SEQUEL E ROUTERS LIMITED | AAACP9354K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7057 of 2021_Cert. No. RC3341 of 2021 | 28-Jul-2021 | - | - |
| 203 | MRUBHEE STOCK HOLDINGS PVT.LTD. | AABCM0004E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7060 of 2021_Cert. No. RC3336 of 2021 | 28-Jul-2021 | - | - |
| 204 | RAVI D. JOSHI | AHBPJ4545M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7061 of 2021_Cert. No. 3523 of 2021 | 28-Jul-2021 | - | - |
| 205 | HIRALBEN MANISHBHAI SHAH | AZQPM9451N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7063 of 2021_Cert. No. 3577 of 2021 | 28-Jul-2021 | - | - |
| 206 | RAMESHWARI DEVI BHUTRA | AFOPB2891K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7069 of 2021_Cert. No. RC3629 of 2021 | 28-Jul-2021 | - | - |
| 207 | PATHAK GAURANG | BLSPP1179H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7076 of 2021_Cert. No. RC3522 of 2021 | 28-Jul-2021 | - | - |
| 208 | NARANBHAI J. PANCHAL | AMQPP0054P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7076 of 2021_Cert. No. RC3522 of 2021 | 28-Jul-2021 | - | - |
| 209 | PATHAK RAJENDRA DAHYALAL | ACKPP8546L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7085 of 2021_Cert. No. 3582 of 2021 | 28-Jul-2021 | - | - |
| 210 | NANDLALBHAI GHUSABHAI PARELIYA HUF | AAKHP5230R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7087 of 2021_Cert. No. 3583 of 2021 | 28-Jul-2021 | - | - |
| 211 | JIPAL PINESHKUMAR SHAH | BMWPS2515R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7091 of 2021_Cert. No. RC3632 of 2021 | 28-Jul-2021 | - | - |
| 212 | RINKESHKUMAR N. PANCHAL | BYCPP1543E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7097 of 2021_Cert. No. RC3574 of 2021 | 28-Jul-2021 | - | - |
| 213 | CHANDRIKABEN NARANBHAI PANCHAL | BXQPP2080R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7099 of 2021_Cert. No. RC3575 of 2021 | 28-Jul-2021 | - | - |
| 214 | SYED AKHTAR | AENPA5118G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 | 28-Jul-2021 | - | - |
| 215 | MD SALIM | AIUPS1764M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 | 28-Jul-2021 | - | - |
| 216 | SHANE AHMED WARSI | AAWPW7456Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7108 of 2021_Cert. No. RC4033 of 2021 | 28-Jul-2021 | - | - |
| 217 | COL R HANDA | AACPH4025Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7109 of 2021_Cert. No. RC3936 of 2021 | 28-Jul-2021 | - | - |
| 218 | SIDHARTHA HANDA | NULL | Account Level Freeze | SEBI Attachment Notice Proc. No. 7109 of 2021_Cert. No. RC3936 of 2021 | 28-Jul-2021 | - | - |
| 219 | VARUN PRAMARIK | BJMPP6935R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7037 of 2021_Cert. No. RC3294 of 2021 | 27-Jul-2021 | - | - |
| 220 | SNEHAL BHARATBHAI PATEL | BJBPP1597A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7041 of 2021_Cert. No. RC3337 of 2021 | 27-Jul-2021 | - | - |
| 221 | ANANDKUMAR BALDEVBHAI PATEL | AKOPP0221G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7043 of 2021_Cert. No. RC3358 of 2021 | 27-Jul-2021 | - | - |
| 222 | KAILASH FICOM LIMITED | AAACK8154A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7045 of 2021_Cert. No. RC3858 of 2021 | 27-Jul-2021 | - | - |
| 223 | NOORBANU FAROOQ HAWA | AAAPH8271Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7029 of 2021_Cert. No. 3591 of 2021 | 26-Jul-2021 | - | - |
| 224 | R H KASTURI | ADDPK6263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7033/2021_Cert No. RC3894/2021 | 26-Jul-2021 | - | - |
| 225 | AZIM HAWA | AAAPH2774G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7025 of 2021_Cert. No. 3589 of 2021 | 26-Jul-2021 | - | - |
| 226 | SAYANTI SEN | DGIPS5090H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 | 23-Jul-2021 | - | - |
| 227 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 | 23-Jul-2021 | - | - |
| 228 | MANOJ BHANDARI | AGQPB7879L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7017 of 2021_Cert. No. 3498 of 2021 | 23-Jul-2021 | - | - |
| 229 | SUSHMA ASHOK GUPTA | AAJPG9621L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6999 of 2021_Cert. No. 3493 of 2021 | 22-Jul-2021 | - | - |
| 230 | NAND LAL KOIREE | AREPK5807E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7019 of 2021_Cert. No. RC3135 of 2020 | 22-Jul-2021 | - | - |
| 231 | DEBABRATA GHOSH | ACWPG8355L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7005 of 2021_Cert. No. 4014 of 2021 | 22-Jul-2021 | - | - |
| 232 | RAJESH GOPALKRISHNA UCHIL | AAAPU1152D | Account Level Freeze | SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 | 22-Jul-2021 | - | Yes |
| 233 | G KADAR HUSSAIN | AQLPK1093L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7013 of 2021_Cert. No. RC3844/2021 | 22-Jul-2021 | - | - |
| 234 | PRITI RAJESH UCHIL | AAAPU1154F | Account Level Freeze | SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 | 22-Jul-2021 | - | - |
| 235 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | 22-Jul-2021 | - | - |
| 236 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 | 22-Jul-2021 | - | Yes |
| 237 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 | 22-Jul-2021 | - | Yes |
| 238 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 | 22-Jul-2021 | - | Yes |
| 239 | M S SAYAD | AFMPS3047J | Account Level Freeze | SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 | 22-Jul-2021 | - | Yes |
| 240 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | 22-Jul-2021 | - | - |
| 241 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 | 22-Jul-2021 | - | Yes |
| 242 | PLACIDO MARKETING PRIVATE LIMITED | AAGCP6892C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7007 of 2021_Cert. No. 3845 of 2021 | 22-Jul-2021 | - | - |
| 243 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | 22-Jul-2021 | - | - |
| 244 | SHIVKHORI CONSTRUCTION PRIVATE LIMITED | AAPCS7850L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6987 of 2021_Cert. No. 4006 of 2021 | 20-Jul-2021 | - | - |
| 245 | SPICE MERCHANTS PVT. LTD. | AAPCS7492G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6989 of 2021_Cert. No. 4007 of 2021 | 20-Jul-2021 | - | - |
| 246 | RADISON PROPERTIES PRIVATE LIMITED | AAFCR2818B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6981 of 2021_Cert. No. 4003 of 2021 | 20-Jul-2021 | - | - |
| 247 | TOPWELL PROPERTIES PRIVATE LIMITED | AADCT8403C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6991 of 2021_Cert. No. 4008 of 2021 | 20-Jul-2021 | - | - |
| 248 | NATURAL HOUSING PRIVATE LIMITED | AADCN6251G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6983 of 2021_Cert. No. RC4004 of 2021 | 20-Jul-2021 | - | - |
| 249 | KINGFISHER PROPERTIES PRIVATE LIMITED | AAECK3394G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6985 of 2021_Cert. No. RC4005 of 2021 | 20-Jul-2021 | - | - |
| 250 | RITU VERMA | AGPPV1332D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6977 of 2021_Cert. No. 3346 of 2021 | 20-Jul-2021 | - | - |
| 251 | SANDIP PAL | BEMPP7199Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 | 19-Jul-2021 | - | - |
| 252 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 | 19-Jul-2021 | - | - |
| 253 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 254 | DILIP KUMAR MANDAL | BQCPM7585H | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 255 | ANIL CHANDRA | ACJPC1577F | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | - |
| 256 | ANUMOLU HARSHITHA | ACAPH3599M | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 257 | PUSPAL CHANDRA | ACRPC1647G | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 258 | SAROJ KOTHARI | ARCPK1018M | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 259 | RAJENDRA KUMAR KOTHARI | AFUPK9415J | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 260 | RAJ KUMAR SHARMA | BMIPS9482B | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 261 | KUNTAL CHANDRA | BBLPC8739B | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | - |
| 262 | AMMAJI ANUMOLU | ABHPA0658E | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 | 16-Jul-2021 | - | Yes |
| 263 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 | 16-Jul-2021 | - | - |
| 264 | SUNIL KUMAR DUTTA | AGPPD9686C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3974 of 2021 | 16-Jul-2021 | - | - |
| 265 | BEZEL STOCK BROKERS PRIVATE LIMITED | AAFCB4437J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6963 of 2021_Cert. No. 3872 of 2021 | 16-Jul-2021 | - | - |
| 266 | NARASIMHA RAO MANDAVALLI | AHKPM5414F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6955/2021_Cert. No. 3861/2021 | 16-Jul-2021 | - | - |
| 267 | YOGESH BANSAL | AIJPB0977G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6965 of 2021_Cert. No. 3843 of 2021 | 16-Jul-2021 | - | - |
| 268 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 | 16-Jul-2021 | - | - |
| 269 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 | 16-Jul-2021 | - | - |
| 270 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | 16-Jul-2021 | - | - |
| 271 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | 16-Jul-2021 | - | - |
| 272 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | 16-Jul-2021 | - | - |
| 273 | JAYANTI SOUNTH | AZGPS4138J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 | 16-Jul-2021 | - | - |
| 274 | DIPAK KUMAR GOSWAMI | AHUPG4012D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3975 of 2021 | 16-Jul-2021 | - | - |
| 275 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | SEBI Attachment Notice Proc. No.69492021_Cert. no. RC3976/2021 | 14-Jul-2021 | - | - |
| 276 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | SEBI Attachment Notice Proc. No. 69492021_Cert. No. RC3976/2021 | 14-Jul-2021 | - | - |
| 277 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attachment Notice Cert. no.3862 of 2021_Proc. No. 6943 of 2021 | 14-Jul-2021 | - | - |
| 278 | SANJAYKUMAR TAPARIA | ABLPT6544N | Account Level Freeze | SEBI Attachment Notice Cert. no.3864 of 2021_Proc. No. 6947 of 2021 | 14-Jul-2021 | - | - |
| 279 | NARENDRA KUMAR RATHORE | AISPR2737D | Account Level Freeze | SEBI Attachment Notice PROC.No.6923 OF 2021 AND CERT.No.3665 OF 2021 | 13-Jul-2021 | - | - |
| 280 | JAGDISH JAMAKLAL MANSUKHANI | AACPM2147G | Account Level Freeze | SEBI Attachment Notice PROC. NO. 6929 OF 2021_CERT. NO. 2783 OF 2020 | 13-Jul-2021 | - | - |
| 281 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice PROC.No.6925 OF 2021 AND CERT.No.3666 OF 2021 | 13-Jul-2021 | - | - |
| 282 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6921 of 2021_CERT. NO. RC3955 of 2021 | 9-Jul-2021 | - | - |
| 283 | VIKASH KOTHARI | AQWPK3687R | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 | 8-Jul-2021 | - | Yes |
| 284 | VARUN HARESH JASHNANI | AIGPJ8710L | Account Level Freeze | SEBI Attachment Notice PROC. NO. 6919 OF 2021_CERT. NO. 3657 OF 2021 | 8-Jul-2021 | - | - |
| 285 | HARESH PARMANAND JASHNANI | AAJPJ7020L | Account Level Freeze | SEBI Attachment Notice PROC. NO. 6917 OF 2021_CERT. NO. 3656 OF 2021 | 8-Jul-2021 | - | - |
| 286 | RAJ KUMAR SHARMA | BMIPS9482B | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 | 8-Jul-2021 | - | Yes |
| 287 | ALLIED FINANCIAL SERVICE PVT. LTD | AAACA2020K | Account Level Freeze | SEBI Order no. WTM/MPB/IVD/ID1/194/2021 | 2-Jul-2021 | - | Yes |
| 288 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI Order no. WTM/MPB/IVD/ID1/194/2021 | 2-Jul-2021 | - | Yes |
| 289 | SHASHIKANT K SHAH | AFZPS9107A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 6915/2020_CERT. NO. 3689/2020 | 2-Jul-2021 | - | - |
| 290 | ARADHNA CHOUDHARY | APTPC1456J | Account Level Freeze | SEBI Attachment Notice PROC. NO. 6913 of 2021_CERT. NO. RC3738 of 2021 | 2-Jul-2021 | - | - |
| 291 | G SHILPA | AOFPS5937R | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6903/2021_CERT. NO. RC3778/2021 | 28-Jun-2021 | - | - |
| 292 | INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED | AACCI5172Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6887 of 2021_Cert. No. RC3626 of 2021 | 25-Jun-2021 | - | - |
| 293 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6889 of 2021_Cert No. RC3628 of 2021 | 25-Jun-2021 | - | - |
| 294 | DHANRAKSHA DEALER PRIVATE LIMITED | AADCD6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 | 25-Jun-2021 | - | - |
| 295 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6893 of 2021_Cert. No. RC3650 of 2021 | 25-Jun-2021 | - | - |
| 296 | JAY JYOTI INDIA PRIVATE LIMITED | AAACJ8822E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 | 25-Jun-2021 | - | - |
| 297 | NITIN J SANDESARA | AGDPS6471N | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | Yes |
| 298 | CHETAN JAYANTILAL SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | Yes |
| 299 | DHIRENDRA KUMAR | ADTPK0348P | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | 22-Jun-2021 | - | Yes |
| 300 | VEERENDRA KUMAR SINGH | AODPS6092K | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | 22-Jun-2021 | - | Yes |
| 301 | AKBAL NARAYAN SINGH | ABFPS9453D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | 22-Jun-2021 | - | Yes |
| 302 | GEETA SINGH | ACDPS8930L | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22-Jun-2021 | - | Yes |
| 303 | PRIYADARSHANBHAI BHIMBHAI MEHTA | AAYPM2209B | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | Yes |
| 304 | RAJBHUSHAN OMPRAKASH DIXIT | AACPD9215C | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | Yes |
| 305 | VILAS DATTATRAY JOSHI | AAAPJ5714A | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | Yes |
| 306 | ALKA SINGH | APRPS5726D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22-Jun-2021 | - | Yes |
| 307 | CHANDRADEV PRIYADARSHAN MEHTA | AFEPM8099Q | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | - |
| 308 | KRUTIKA PRIYADARSHAN MEHTA | AHUPM5163D | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | - |
| 309 | KUMUD P MEHTA | ANCPM5835G | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22-Jun-2021 | - | - |
| 310 | SHASHTIKA HEALTH RESORT AND SPA PVT LTD | AAMCS7053A | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22-Jun-2021 | - | Yes |
| 311 | KARAN SINGH | AMKPK4001D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22-Jun-2021 | - | Yes |
| 312 | ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT | AAACG5890R | Account Level Freeze | SEBI Order No. WTM/MB/CFD/DCR/12284A/2021-22 | 18-Jun-2021 | - | Yes |
| 313 | ASHIMA SOOD | AMZPS9585P | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 | 18-Jun-2021 | - | Yes |
| 314 | DAVID PRABHAKAR KUNDER | ABJPK3185E | Account Level Freeze | SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 | 18-Jun-2021 | - | Yes |
| 315 | BALVIR SINGH | AAAPS5463P | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 | 18-Jun-2021 | - | Yes |
| 316 | APOORV NITIN SONTAKKE | AQZPS1675G | Account Level Freeze | SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 | 18-Jun-2021 | - | Yes |
| 317 | NITIN P SONTAKKE | ACGPS5819K | Account Level Freeze | SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 | 18-Jun-2021 | - | Yes |
| 318 | SUKRIT SOOD | AOBPS0340E | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 | 18-Jun-2021 | - | Yes |
| 319 | ATLAS JEWELLERY PVT LTD | AAGCA8260K | Account Level Freeze | SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 | 17-Jun-2021 | - | Yes |
| 320 | M M RAMACHANDRAN | ALDPR4859A | Account Level Freeze | SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 | 17-Jun-2021 | - | Yes |
| 321 | TOP CLASS EDUCATION FACILITIES AND SERVICES PRIVATE LIMITED | AACCT5800G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6875 of 2021_Cert. No. RC3288 of 2021 | 17-Jun-2021 | - | - |
| 322 | M M RAMACHANDRAN | ALDPR4859A | Account Level Freeze | SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 | 17-Jun-2021 | - | Yes |
| 323 | MAARS SOFTWARE INTERNATIONAL LTD | AAACM4527H | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6865 OF 2021_CERT. NO. 3560 OF 2021 | 16-Jun-2021 | - | - |
| 324 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Order No. WTM/AB/WRO/WRO/12281/2021-22 | 16-Jun-2021 | - | Yes |
| 325 | NIKUNJ BABULAL CHORADIYA | AGQPC6235M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6869 of 2021_Cert. No. RC3565 of 2021 | 16-Jun-2021 | - | - |
| 326 | HARSHVARDHAN SINGH RATHORE | BUCPS3345B | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6867 OF 2021_CERT. NO. 3563 OF 2021 | 16-Jun-2021 | - | - |
| 327 | INTER GLOBE FINANCE LIMITED | AAACI5520N | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 | 15-Jun-2021 | - | Yes |
| 328 | INTER GLOBE FINANCE LIMITED | AAACI5520N | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 | 15-Jun-2021 | - | Yes |
| 329 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6861 OF 2021_Cert No. RC3526 OF 2021 | 15-Jun-2021 | - | - |
| 330 | PRITAM KUMAR CHOWDHURY | ACTPC3216H | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 | 15-Jun-2021 | - | Yes |
| 331 | NAVIN THOLIYA | ABKPT1935G | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 | 15-Jun-2021 | - | Yes |
| 332 | VIKASH KEDIA | AFUPK1451N | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 | 15-Jun-2021 | - | Yes |
| 333 | ANIRBAN DUTTA | AEEPD2296M | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 | 15-Jun-2021 | - | Yes |
| 334 | SEEMA GUPTA | ADWPG0125H | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 | 15-Jun-2021 | - | Yes |
| 335 | G KRISHNAVENI | BOMPK8387K | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 | 14-Jun-2021 | - | Yes |
| 336 | CLASS COMMERCIAL PRIVATE LIMITED | AAICS6023N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6849 of 2021_Cert No. 3618 OF 2021 | 14-Jun-2021 | - | - |
| 337 | R SANTHANA KUMAR | AIVPR1409B | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 | 14-Jun-2021 | - | Yes |
| 338 | INDOVISION SECURITIES PRIVATE LIMITED | AAACI5310G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6841 of 2021_Cert No. 3564 OF 2021 | 14-Jun-2021 | - | - |
| 339 | GANESAN M V | AECPG0997C | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 | 14-Jun-2021 | - | Yes |
| 340 | ADITICON SERVICES INDIA PVT LTD | AAGCA8410P | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 | 14-Jun-2021 | - | Yes |
| 341 | POONAM H JASHNANI | ADUPJ8724H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6837 OF 2021_Cert. No. 3658 OF 2021 | 14-Jun-2021 | - | - |
| 342 | MOHAN RANGASWAMY | AHCPM3371K | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 | 14-Jun-2021 | - | Yes |
| 343 | SARAS DEVELOPERS PRIVATE LIMITED | AAPCS1606N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6847 of 2021_Cert No. 3611 OF 2021 | 14-Jun-2021 | - | - |
| 344 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10-Jun-2021 | - | - |
| 345 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10-Jun-2021 | - | - |
| 346 | SUDHANSU SHEKHAR PATI | AONPP6949L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10-Jun-2021 | - | - |
| 347 | CHANDRAKALA PUROHIT | AFUPP1827R | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6831 of 2021_CERT. NO. RC3619 of 2021 | 10-Jun-2021 | - | - |
| 348 | GAURAV YADAV | AAZPY1259J | Account Level Freeze | SEBI Order no.WTM/AB/WRO/PLO/13/2020-21 | 10-Jun-2021 | - | Yes |
| 349 | GOPAL CHANDRA SAHU | AXCPS5392Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10-Jun-2021 | - | - |
| 350 | ABHAY DATTATRAY JAVLEKAR | ACVPJ4679B | Account Level Freeze | SEBI Attachment Notice. Proc. No. 6813 of 2021_Cert. no. 3529 of 2021 | 8-Jun-2021 | - | - |
| 351 | AMARJEET KUMAR | ASRPK9693G | Account Level Freeze | SEBI Attachment Notice. Proc. No. 6823 of 2021 _ Cert. no.RC3509 of 2021 | 7-Jun-2021 | - | - |
| 352 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 | 7-Jun-2021 | - | Yes |
| 353 | SIDDHARTH JAIN | AEWPJ4559H | Account Level Freeze | SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 | 7-Jun-2021 | - | - |
| 354 | KISHAN LAL VERMA | AEBPV3957N | Account Level Freeze | SEBI Attachment Notice Proc. No.6817 of 2021_Cert. No. RC3502 of 2021 | 7-Jun-2021 | - | - |
| 355 | SUMIT KANUNGO | AUCPK0661M | Account Level Freeze | SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 | 7-Jun-2021 | - | - |
| 356 | ADITYA BARLA | ANJPB2487N | Account Level Freeze | SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 | 7-Jun-2021 | - | - |
| 357 | PRAMOD JAIN | AALHP5134K | Account Level Freeze | SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 | 7-Jun-2021 | - | - |
| 358 | VIVEK KUDVA | AENPK7096K | Account Level Freeze | SEBI Order no. WTM/GM/IMD/06/2021-22 | 7-Jun-2021 | - | Yes |
| 359 | PRASHANT JAIN | AOMPJ7656M | Account Level Freeze | SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 | 7-Jun-2021 | - | - |
| 360 | K VASANTHI KUDVA | AGEPK4376M | Account Level Freeze | SEBI Order no. WTM/GM/IMD/06/2021-22 | 7-Jun-2021 | - | - |
| 361 | BEENA JAIN | AOMPJ7655J | Account Level Freeze | SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 | 7-Jun-2021 | - | - |
| 362 | ARUSHI DHADDA | DFAPD6005J | Account Level Freeze | SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 | 7-Jun-2021 | - | Yes |
| 363 | VINDUS HOLDINGS LIMITED | AABCV8178N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6801 of 2021_Cert. No. RC3452 of 2021 | 7-Jun-2021 | - | - |
| 364 | RIYA JAIN | AHKPJ1006A | Account Level Freeze | SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 | 7-Jun-2021 | - | - |
| 365 | WRINKLE MARKETING PRIVATE LIMITED | AAACW2584J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6807 of 2021_Cert. No. RC3467 of 2021 | 7-Jun-2021 | - | - |
| 366 | ABHIJIT SHARMA | BOFPS4668C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6821 of 2021_Cert. No. RC3508 of 2021 | 7-Jun-2021 | - | - |
| 367 | SEEMA HOLDINGS PRIVATE LIMITED | AADCS5209H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6795 of 2021_Cert. No. RC3448 of 2021 | 7-Jun-2021 | - | - |
| 368 | SWASTIK SECURITIES AND FINANCE LIMITED | AACCS7515B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6797 of 2021_Cert. No. RC3449 of 2021 | 7-Jun-2021 | - | - |
| 369 | ROOPA KUDVA | AETPK7710A | Account Level Freeze | SEBI Order no. WTM/GM/IMD/06/2021-22 | 7-Jun-2021 | - | Yes |
| 370 | PRANAY VAID | ACZPV5511A | Account Level Freeze | SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 | 7-Jun-2021 | - | - |
| 371 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6785 OF 2021_Cert No. 3377 OF 2021 | 4-Jun-2021 | - | - |
| 372 | PRASANTA BERA | AHZPB9748G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 | 4-Jun-2021 | - | - |
| 373 | BIRAJA BERA | ASKPB5484D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 | 4-Jun-2021 | - | - |
| 374 | PREETI AGARWAL | ACLPA3473E | Account Level Freeze | SEBI Attachment Notice Proc. No.6791 of 2021_Cert. No. RC3392 of 2021 | 4-Jun-2021 | - | - |
| 375 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6783 of 2021_Cert No. 3370 of 2021 | 3-Jun-2021 | - | - |
| 376 | SALLY REAL ESTATE PRIVATE LIMITED | AANCS8549Q | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 377 | BLACK HORSE MEDIA AND ENTERTAINMENT PRIVATE LTD | AADCB5849G | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 378 | WHITETEXT INFRASTRUCTURE PRIVATE LTD | AABCW0224G | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 379 | RAHO REAL ESTATE PRIVATE LIMITED | AAECR5430N | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 380 | ORANGE MIST PRODUCTIONS PRIVATE LIMITED | AABCO0927C | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 381 | SUNILKUMAR B NAYI | AIHPN8889R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6775 of 2021_Cert. No.RC 3515 of 2021 | 2-Jun-2021 | - | - |
| 382 | HARITIMA INFRASTRUCTURE PRIVATE LIMITED | AACCH8710M | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 383 | ADAMINA TRADERS PRIVATE LIMITED | AAICA0681J | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 384 | TUSHAR JADHAV | AHUPJ8781G | Account Level Freeze | SEBI Order No. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 385 | ASBN COMMODITIES & FINESERVE PRIVATE LIMITED | AAJCA2178D | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 386 | JESHNA MUILTITRADE PRIVATE LIMITED | AACCJ2392K | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 387 | NASEEN TRADELINK PRIVATE LIMITED | AADCN1075A | Account Level Freeze | SEBI Order no. WTM/SM/ IVD/32/2021-22 | 2-Jun-2021 | - | Yes |
| 388 | SHAILENDRA SEN | BUXPS9559Q | Account Level Freeze | SEBI Order no. WTM/SM/WRO-ILO/31/2021-22 | 1-Jun-2021 | - | Yes |
| 389 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 | 31-May-2021 | - | - |
| 390 | ANNAND SARNAAIK | ALQPS8568J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6763 of 2021_Cert. No. 3543 of 2021 | 31-May-2021 | - | - |
| 391 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6767 of 2021_Cert. No. 3641 of 2021 | 31-May-2021 | - | - |
| 392 | AMIT BHUTRA | ADTPB1150A | Account Level Freeze | SEBI Order No. WTM/MPB/ISD/192/2021 | 31-May-2021 | - | Yes |
| 393 | DIVVYANI A SARNAAIK | AMWPS3147E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6765 of 2021_Cert. No. 3544 of 2021 | 31-May-2021 | - | - |
| 394 | PRANSHU BHUTRA | AJGPB4087R | Account Level Freeze | SEBI Order no. WTM/MPB/ISD/192/2021 | 31-May-2021 | - | Yes |
| 395 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6755 of 2021_Cert. No. 3530 of 2021 | 31-May-2021 | - | - |
| 396 | ANKUSH BHUTRA | AAMFT3003A | Account Level Freeze | SEBI Order No. WTM/MPB/ISD/192/2021 | 31-May-2021 | - | Yes |
| 397 | BHARAT C JAIN | AANFC3427C | Account Level Freeze | SEBI Order no. WTM/MPB/ISD/192/2021 | 31-May-2021 | - | Yes |
| 398 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6759 of 2021_Cert. No. 3532 of 2021 | 31-May-2021 | - | - |
| 399 | V V VENKATA SUBRAMANIYAM | AAKPV6612K | Account Level Freeze | SEBI Order No. WTM/MPB/ISD/192/2021 | 31-May-2021 | - | Yes |
| 400 | POOJA ARVIND GOYAL | AEHPG5959B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6757 of 2021_Cert. No. 3531 of 2021 | 31-May-2021 | - | - |
| 401 | SANJAY BIPIN LAI | AAEPL6967H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6753 of 2021_Cert. No. 3552 of 2021 | 28-May-2021 | - | - |
| 402 | BHARAT JAIN TATIA | AEQPB4533F | Account Level Freeze | SEBI Order No. WTM/ AB /IVD-ID 19 /10/2021/22 | 28-May-2021 | - | Yes |
| 403 | ARUN KUMAR BAFNA | AHQPB1468G | Account Level Freeze | SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 | 28-May-2021 | - | Yes |
| 404 | NAMRATA PAREKH | ADJPJ0861C | Account Level Freeze | SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 | 28-May-2021 | - | Yes |
| 405 | TATIA GLOBAL VENNTURE LIMITED | AAACT1724B | Account Level Freeze | SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 | 28-May-2021 | - | Yes |
| 406 | CHANDANA JAIN | AADPJ4311Q | Account Level Freeze | SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 | 28-May-2021 | - | - |
| 407 | PANNALAL TATIA | AGMPP1055C | Account Level Freeze | SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 | 28-May-2021 | - | Yes |
| 408 | BLUEBIRD MERCANTILES PRIVATE LIMITED | AABCB0735D | Account Level Freeze | SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 409 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. no. 6736 of 2021_Cert no. 3549 of 2021 | 28-May-2021 | - | - |
| 410 | UNIVERSAL PRIME ALUMINIUM LTD. | AAACU3632M | Account Level Freeze | SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 411 | VARUN HARESH JASHNANI | AIGPJ8710L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6749 of 2021 _Cert. No. 3478 of 2021 | 28-May-2021 | - | - |
| 412 | MAHENDRA KUMAR AGARWALA | ACSPA8810C | Account Level Freeze | SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 413 | HIMATSINGKA CHEMICALS PRIVATE LTD. | AAACH6414N | Account Level Freeze | SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 414 | HARESH PARMANAND JASHNANI | AAJPJ7020L | Account Level Freeze | SEBI Attachment Notice Proc no. 6739 of 2021_ Cert no. 3480 of 2021 | 28-May-2021 | - | - |
| 415 | BHIRAGACHA FINANCE COMPANY PRIVATE LIMITED | AABCB0374J | Account Level Freeze | SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 416 | VIJAYPATH MANAGEMENT (P) LTD | AAACV8930F | Account Level Freeze | SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 417 | VINDYA AGENCIES PRIVATE LTD | AAACV9891P | Account Level Freeze | SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 418 | VINOD HARI MHATRE | ANQPM0834M | Account Level Freeze | SEBI Attachment Notice Proc. no. 6751 of 2021_Cert no. 3653 of 2021 | 28-May-2021 | - | - |
| 419 | PH TRADING LIMITED | AAACL4603M | Account Level Freeze | SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 420 | ABHISHEK CHEMICALS PVT LIMITED | AAECA1091N | Account Level Freeze | SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 | 28-May-2021 | - | Yes |
| 421 | POONAM H JASHNANI | ADUPJ8724H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6742 of 2021_Cert. No. 3479 of 2021 | 28-May-2021 | - | - |
| 422 | JASJOT SINGH | BDEPS5766D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 | 27-May-2021 | - | - |
| 423 | UPNEET KAUR | BCCPK5347M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 | 27-May-2021 | - | - |
| 424 | GURMEET SINGH | ABRPS0882N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 | 27-May-2021 | - | - |
| 425 | MARY WILLIAMS | AAHPW7793F | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 | 25-May-2021 | - | Yes |
| 426 | THOMAS AUGUSTINE | AEQPT2614H | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 | 25-May-2021 | - | Yes |
| 427 | GIGY VERGHESE P | ACTPP3500F | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 | 25-May-2021 | - | Yes |
| 428 | WILLIAM VARGHESE C C | ACKPV7803J | Account Level Freeze | SEBI Order No. WTM/GM/EFD-1/DRA-III/04/2021-22 | 25-May-2021 | - | Yes |
| 429 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6727 of 2021_Cert. No. 3492 of 2021 | 24-May-2021 | - | - |
| 430 | RAJESH DOULATRAM BHATIA | AAHPB9438N | Account Level Freeze | SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 | 24-May-2021 | - | Yes |
| 431 | DIVYA RAJEEV SHETH | AAHPS8431L | Account Level Freeze | SEBI Order no. WTM/SM/IVD-ID-11/27/2021-22 | 24-May-2021 | - | Yes |
| 432 | RINKU JALAN | AGBPJ8319E | Account Level Freeze | SEBI Order no. WTM/SM/IVD/24/2021-22 | 24-May-2021 | - | Yes |
| 433 | GEETA RAJESH BHATIA | AAGPB8685G | Account Level Freeze | SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 | 24-May-2021 | - | Yes |
| 434 | RAJEEV SHETH | AAFPS7760Q | Account Level Freeze | SEBI Order No. WTM/SM/IVD-ID-11/27/2021-22 | 24-May-2021 | - | Yes |
| 435 | SANJAY JALAN | AAWPJ2893G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/24/2021-22 | 24-May-2021 | - | Yes |
| 436 | RAKESH SHAH | AAZPS7610P | Account Level Freeze | SEBI Order no. WTM/SKM/IVD/25/2021-22 | 24-May-2021 | - | Yes |
| 437 | ANILA JALAN | AAIPA6667P | Account Level Freeze | SEBI Order no. WTM/SM/IVD/24/2021-22 | 24-May-2021 | - | Yes |
| 438 | AARTI SHETH | AAGPS3762H | Account Level Freeze | SEBI Order no. WTM/SM/IVD-ID-11/27/2021-22 | 24-May-2021 | - | Yes |
| 439 | BHAVESH SHAH | AAZPS7611N | Account Level Freeze | SEBI Order no. WTM/SKM/IVD/25/2021-22 | 24-May-2021 | - | - |
| 440 | UMANG NEMANI | ABOPN7213K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6717 of 2021_Cert. No. 3444 of 2021 | 19-May-2021 | - | - |
| 441 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 | 19-May-2021 | - | - |
| 442 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 | 19-May-2021 | - | - |
| 443 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6693 OF 2021_Cert No. 3447 OF 2021 | 19-May-2021 | - | - |
| 444 | BARUN KUMAR DAS | AIDPD4564F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6715 of 2021_Cert. No. 3443 of 2021 | 19-May-2021 | - | - |
| 445 | PRALAYES GHOSH MONDAL | ACXPG2491E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6685 of 2021_Cert. No. 3654 of 2021 | 11-May-2021 | - | - |
| 446 | MAHAVIR FINANCE PRIVATE LIMITED | AACCM3074D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6671 of 2021_Cert. No. RC3417 of 2021 | 11-May-2021 | - | - |
| 447 | SURVI DEALERS PRIVATE LIMITED | AAHCS2056A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6663 of 2021_Cert. No.RC3413 of 2021 | 11-May-2021 | - | - |
| 448 | SANDIP KODALY | AQYPK2529A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6685 of 2021_Cert No. 3654 of 2021 | 11-May-2021 | - | - |
| 449 | STEPAN COMMOTRADE PRIVATE LIMITED | AADCS9460Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6661 of 2021_Cert. No.RC3412 of 2021 | 11-May-2021 | - | - |
| 450 | QUICK DEVELOPERS PRIVATE LIMITED | AAACQ2182N | ISIN Level Freeze | SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 | 11-May-2021 | - | - |
| 451 | SACHIN GUPTA | AAGPG3473P | ISIN Level Freeze | SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 | 11-May-2021 | - | - |
| 452 | AMIT GARG | AAJPG0015G | ISIN Level Freeze | SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 | 11-May-2021 | - | - |
| 453 | SHIVANI GUPTA | AHOPG5347H | ISIN Level Freeze | SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 | 11-May-2021 | - | - |
| 454 | IND-BARATH THERMOTEK PRIVATE LIMITED | AADCI6945G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6647 of 2021_Cert. No. RC3388 of 2021 | 7-May-2021 | - | - |
| 455 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 | 6-May-2021 | - | - |
| 456 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 | 6-May-2021 | - | - |
| 457 | SUNIL KUMAR GANGWAL | ABBPG4026C | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 | 5-May-2021 | - | Yes |
| 458 | MOHD FAISAL | AAIPF6487E | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 | 5-May-2021 | - | Yes |
| 459 | SANGEETA M MEHTA | ABBPM1482A | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID-3/06/2021-22 | 5-May-2021 | - | - |
| 460 | MOHIT SUREKA | AQRPS0406P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6635 of 2021_Cert no. 3374 of 2021 | 5-May-2021 | - | - |
| 461 | SHANTILAL KARAMSHI PATEL | AAEPP0592L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | - |
| 462 | RACHANA VITHAL PATEL | AABPP7846E | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 463 | RAMILA VINESH PATEL | AAMPP0580E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 464 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 465 | NEETA SHANTILAL PATEL | AHFPP2195K | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 466 | MANILAL VALJI PATEL | AABPP0422C | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 467 | REKHA MAHESH PATEL | ARVPP6965H | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 468 | VINESH SHAMJI PATEL | AKIPP6420B | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | - |
| 469 | NAIK SUNIL DAMODAR | AAHPN7603D | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 470 | PATEL DHARMISHTA HIRALAL | AMCPP6187D | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 | 3-May-2021 | - | Yes |
| 471 | PRADEEP KUMAR OLA | ABYPO6213C | Account Level Freeze | SEBI Order No. WTM/MPB/IMD/WRO/188/2021 | 30-Apr-2021 | - | Yes |
| 472 | NIRVANA MALL MANAGEMENT COMPANY PVT LTD | AACCN2665B | Account Level Freeze | SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 473 | AANSAL SECURITIES SERVICES PVT LTD | AAFCA3926K | Account Level Freeze | SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 474 | NU PHARMALOGICS PRIVATE LIMITED | AACCN2913J | Account Level Freeze | SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 475 | VARJU INVESTMENT PRIVATE LIMITED | AAACV7157L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30-Apr-2021 | - | - |
| 476 | SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED | AAECS9028D | Account Level Freeze | SEBI Order No. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 477 | AKSHAT A GUPTA | AMYPG2411K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6607 of 2021_Cert. No. 3434 of 2021 | 30-Apr-2021 | - | - |
| 478 | DEVENDRA BABULAL JAIN | ADTPJ4655Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 OF 2021_Cert No. RC2996 OF 2020 | 30-Apr-2021 | - | - |
| 479 | SANJAY GUPTA | AIZPG2134Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | 30-Apr-2021 | - | - |
| 480 | ASHOK GUPTA | AAAHA4357A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6609 of 2021_Cert. No. 3435 of 2021 | 30-Apr-2021 | - | - |
| 481 | BABULAL GUMANMAL JAIN | AABHB6442A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30-Apr-2021 | - | - |
| 482 | B G JAIN | ABNPJ1251A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30-Apr-2021 | - | - |
| 483 | UMESH GUPTA | AHAPG4380N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 OF 2021_Cert No. RC3025 OF 2020 | 30-Apr-2021 | - | - |
| 484 | NIVEDITA GUPTA | AHLPG5454E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | 30-Apr-2021 | - | - |
| 485 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30-Apr-2021 | - | - |
| 486 | GAJPAL BUILDINFRA PRIVATE LIMITED | AADCG5699R | Account Level Freeze | SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 487 | JITENDRA KUMAR TRIPATHI | ADIPT4968P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | 30-Apr-2021 | - | - |
| 488 | NISHOTTAM TRADERS PRIVATE LIMITED | AACCN7655D | Account Level Freeze | SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 489 | B G JAIN INVESTMENT PRIVATE LIMITED | AAACB8848A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30-Apr-2021 | - | - |
| 490 | P B JAIN | AAQPJ6966L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30-Apr-2021 | - | - |
| 491 | SECUNDERABAD HEALTH CARE LIMITED | AACCS8246B | Account Level Freeze | SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 492 | JABEEN TRADELINK PRIVATE LIMITED | AACCJ2408A | Account Level Freeze | SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 | 30-Apr-2021 | - | Yes |
| 493 | MARG PROJECTS AND INFRASTRUCTURE LTD | AACCM9037G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 | 29-Apr-2021 | - | - |
| 494 | R R INFOTECH LIMITED | AACCR5263P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 | 29-Apr-2021 | - | - |
| 495 | CAMEO CORPORATE SERVICES LTD ESCROW A/C MARG OPEN OFFER | AAHCA6944K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 | 29-Apr-2021 | - | - |
| 496 | GLOBAL INFOSERV LIMITED | AABCG3022A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 | 29-Apr-2021 | - | - |
| 497 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 | 29-Apr-2021 | - | - |
| 498 | MARG CAPITAL MARKETS LIMITED | AACCM9282F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 | 29-Apr-2021 | - | - |
| 499 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | SEBI Attachment Notice. Proc. No.6602 of 2021_cert. no.RC 3613 of 2021 | 29-Apr-2021 | - | - |
| 500 | V P RAJINI REDDY | AELPR1820A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 | 29-Apr-2021 | - | - |
| 501 | G R K REDDY | AAEHG3164P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 | 29-Apr-2021 | - | - |
| 502 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6598 of 2021_Cert. No.RC 3615 of 2021 | 29-Apr-2021 | - | - |
| 503 | VANDNA ARORA | ABIPA0893L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6596 of 2021_Cert. No. 3349 of 2021 | 28-Apr-2021 | - | - |
| 504 | SURESH SHETTY | ABBPS1631D | ISIN Level Freeze | SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 | 27-Apr-2021 | - | - |
| 505 | REETHA SHETTY | AADPS5018B | ISIN Level Freeze | SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 | 27-Apr-2021 | - | - |
| 506 | SURESH SHETTY | AAJHS7270M | ISIN Level Freeze | SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 | 27-Apr-2021 | - | - |
| 507 | SURESH SHETTY | AAKFV4482F | ISIN Level Freeze | SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 | 27-Apr-2021 | - | - |
| 508 | SHRUTHI SHETTY | AOBPS4348L | ISIN Level Freeze | SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 | 27-Apr-2021 | - | - |
| 509 | EMERGING SECURITIES PVT LTD | AAACE0195R | ISIN Level Freeze | SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 | 27-Apr-2021 | - | - |
| 510 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6590 OF 2021_CERT. NO. 3405 OF 2021 | 26-Apr-2021 | - | - |
| 511 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Order No. WTM/AB/WRO/ILO/2A/2021-22 | 22-Apr-2021 | - | Yes |
| 512 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 | 22-Apr-2021 | - | Yes |
| 513 | ASHUTOSH MISHRA | BLBPM4170N | Account Level Freeze | SEBI Order no. WTM/ AB /WRO/ILO/2 /2020-21 | 22-Apr-2021 | - | Yes |
| 514 | BHARAT GUPTA | ALFPG6480L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 | 22-Apr-2021 | - | Yes |
| 515 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 | 22-Apr-2021 | - | Yes |
| 516 | ANKUSH ASHOK GUPTA | AHCPG2531K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6588 OF 2021_Cert. No. 3389 OF 2021 | 22-Apr-2021 | - | - |
| 517 | RAMESH ANDY THEVAR | ACPPT5650G | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 518 | SURESH NARAYAN HEGDE | AAAPH4848P | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 519 | S NARAYAN HEGDE | AASPH9443C | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | - |
| 520 | DEEPAK BHASKAR SHENOY | AWJPS4461L | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 521 | VALLIAMMAL MURGAN THEVAR | AAGPT5653G | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 522 | SANTOSH VISHNU INGLE | AAHPI9852P | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 523 | B RAVISHANKAR PAI | BKSPP5971Q | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 524 | VENKATRAMAN GOPAL NADAR | ABPPN9892B | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 525 | MURUGAN MUTHIAH THEVAR | AADPT6163E | Account Level Freeze | SEBI Order No. WTM/GM/ EFD-1/DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 526 | SHRIDHAR K SHETTY | AACPS2665R | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 527 | REENA ANTHONY NADAR | AIJPN8995N | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 528 | STALIN MUTHAPPA | APSPM5576N | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 529 | SAPNA K KARMOKAR | ATBPK1115G | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | Yes |
| 530 | GULABI HEGDE | AASPH7974C | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20-Apr-2021 | - | - |
| 531 | KIRAN P KULKARNI | AAKPK6962F | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 | 19-Apr-2021 | - | Yes |
| 532 | NOORUDDIN BOMBAYWALA | ATMPB4763C | Account Level Freeze | SEBI Ord. no. WTM/SM/17/2021-22 | 19-Apr-2021 | - | Yes |
| 533 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID2/11373/2021-22 | 19-Apr-2021 | - | Yes |
| 534 | PANKAJ KUMAR | AAHPS2438K | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 | 19-Apr-2021 | - | Yes |
| 535 | APURVA GANGWAL | ASGPG0065M | Account Level Freeze | SEBI Ord. no. WTM/SM/17/2021-22 | 19-Apr-2021 | - | Yes |
| 536 | AKHILESH RAGHUVANSHI | ALDPR2234H | Account Level Freeze | SEBI ORD. no. WTM/SM/ 18 /2021-22 | 19-Apr-2021 | - | Yes |
| 537 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6514 OF 2021_CERT. NO. 3289 OF 2021 | 16-Apr-2021 | - | - |
| 538 | KISHORILAL AMRUTLAL BISSA | AGOPB2274M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6572 of 2021_Cert. No. 3316 of 2021 | 16-Apr-2021 | - | - |
| 539 | PRADIP KUMAR ROYCHOUDHURY | ACWPR9828F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | 12-Apr-2021 | - | - |
| 540 | SHUVRA ROY CHOUDHURY | ADGPR8070A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | 12-Apr-2021 | - | - |
| 541 | PUSHPAL ROY CHOUDHURY | ADEPR0009B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | 12-Apr-2021 | - | - |
| 542 | SUDHIR JAIN | AEUPJ6167K | Account Level Freeze | SEBI ORDER NO. WTM/GM/IVD/ID7/11304/2021-22 | 9-Apr-2021 | - | Yes |
| 543 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6552 of 2021_Cert. no. 3315 of 2021 | 9-Apr-2021 | - | - |
| 544 | FLEX TRADE PRIVATE LIMITED | AAACF6723A | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID7/11304/2021-22 | 9-Apr-2021 | - | Yes |
| 545 | BEEJAY INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | AABCB0832B | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 | 9-Apr-2021 | - | Yes |
| 546 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 | 9-Apr-2021 | - | Yes |
| 547 | SUDHIR JAIN | AEUPJ6167K | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 | 9-Apr-2021 | - | Yes |
| 548 | EVERSIGHT TRADECOMM PRIVATE LIMITED | AAACE7667E | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 | 9-Apr-2021 | - | Yes |
| 549 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6550 of 2021_Cert. No. 3046 of 2020 | 9-Apr-2021 | - | - |
| 550 | ANJI REDDY VANGA | AFLPV5261L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6548 of 2021_Cert. No. RC3327 of 2021 | 8-Apr-2021 | - | - |
| 551 | NILESH VIPINCHANDRA VAJIFDAR | ADPPV1303D | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/11265/2020-21 | 7-Apr-2021 | - | Yes |
| 552 | ANUP AGGARWAL | AFVPA8971N | Account Level Freeze | SEBI Attachment Notice Proc. no. 6542 of 2021_Cert no. 3359 of 2021 | 7-Apr-2021 | - | - |
| 553 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | 7-Apr-2021 | - | - |
| 554 | ASHISH KUMAR TRIPATHI | AGEPT4844K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | 7-Apr-2021 | - | - |
| 555 | SHAILESH KUMAR UPADHYAY | ABDPU8384M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | 7-Apr-2021 | - | - |
| 556 | VISHAL ANAND | AHQPA5685C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6540 of 2021_Cert. No. 3330 of 2021 | 6-Apr-2021 | - | - |
| 557 | AMARENDER KUMAR | BPWPK3680Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6538 of 2021_Cert. No. 3333 of 2021 | 6-Apr-2021 | - | - |
| 558 | LALIT | AIOPL1626K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6532 of 2021_Cert. No. 3324 of 2021 | 6-Apr-2021 | - | - |
| 559 | PREETI | CGUPP2139R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6534 of 2021_Cert. No. 3328 of 2021 | 6-Apr-2021 | - | - |
| 560 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6526 OF 2021_CERT. NO. 3407 OF 2021 | 5-Apr-2021 | - | - |
| 561 | ALCHEMIST HOLDINGS LIMITED | AAACM5575D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6524 of 2021_Cert no 3604 of 2021 | 1-Apr-2021 | - | - |
| 562 | RAMAWATAR GUPTA | AGEPG2765Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6520 of 2021_Cert. No. 3323 of 2021 | 1-Apr-2021 | - | - |
| 563 | NANA NARAYAN KALE | AGAPK8515C | Account Level Freeze | SEBI Order no. WTM/AB/DDHS/DIV2/28/2020-21 | 31-Mar-2021 | - | Yes |
| 564 | VIVEK TYAGI | AJYPT1874C | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/11212/2020-21 | 30-Mar-2021 | - | Yes |
| 565 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30-Mar-2021 | - | Yes |
| 566 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30-Mar-2021 | - | Yes |
| 567 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 | 30-Mar-2021 | - | Yes |
| 568 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 | 30-Mar-2021 | - | Yes |
| 569 | BHAVESH RAMESH THAKKAR | AABPT2787J | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/11239/2020-21 | 30-Mar-2021 | - | Yes |
| 570 | P V R MURTHY | ABRPM1271B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 | 30-Mar-2021 | - | Yes |
| 571 | M S ARORA | AABPA9704C | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 | 30-Mar-2021 | - | Yes |
| 572 | BHAVESH RAMESH THAKKAR | AABPT2787J | ISIN Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/11239/2020-21 | 30-Mar-2021 | - | - |
| 573 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | 26-Mar-2021 | - | - |
| 574 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | 26-Mar-2021 | - | - |
| 575 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | 26-Mar-2021 | - | - |
| 576 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | 26-Mar-2021 | - | - |
| 577 | SHOBHA RAVI | AFAPR4214E | Account Level Freeze | SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 | 24-Mar-2021 | - | Yes |
| 578 | S. RAVI | ADEPR0817K | Account Level Freeze | SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 | 24-Mar-2021 | - | Yes |
| 579 | MAHIMA RAVI | AJOPM2074R | Account Level Freeze | SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 | 24-Mar-2021 | - | Yes |
| 580 | DAMODAR PRASAD DANI | ACHPD7565J | Account Level Freeze | SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 | 24-Mar-2021 | - | Yes |
| 581 | PRASHANT RAVI | ALFPR3449E | Account Level Freeze | SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 | 24-Mar-2021 | - | Yes |
| 582 | BIG BROKERS HOUSE STOCKS LTD | AACCB9811B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6509 of 2021_Cert. No. 3318 of 2021 | 24-Mar-2021 | - | - |
| 583 | SARITA RUIA | AFHPR9168Q | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 | 24-Mar-2021 | - | - |
| 584 | SUNIL BHANSALI | AKRPB5641H | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 | 24-Mar-2021 | - | Yes |
| 585 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6507 of 2021_Cert No. RC3378 of 2021 | 23-Mar-2021 | - | - |
| 586 | KETAKI R SHAH | AAHPS2110E | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 | 23-Mar-2021 | - | - |
| 587 | RAJESH VIRENDRA SHAH | AAGPS9485D | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 | 23-Mar-2021 | - | Yes |
| 588 | NADIMPALLY NAGESH | AAQPN1499Q | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 | 23-Mar-2021 | - | Yes |
| 589 | P V R MURTHY | ABRPM1271B | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 | 23-Mar-2021 | - | Yes |
| 590 | KAUSHIK SHAH | AXAPS7940N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6497 of 2021_Cert. No. 3132 of 2020 | 22-Mar-2021 | - | - |
| 591 | RAJ SUREKA | AARPS8838F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6499 of 2021_Cert. No. 3300 of 2021 | 22-Mar-2021 | - | - |
| 592 | PANCHMADHU PROJECTS PVT LTD | AAHCP0443J | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 593 | GROWFAST REALTORS PRIVATE LIMITED | AADCG3026G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 | 19-Mar-2021 | - | Yes |
| 594 | SAURABH KUMAR AGRAWAL | AAUHS5431F | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 595 | HARI MOHAN BERIWALA | ADXPB6833G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 596 | SAPNA AGARWAL | AEOPA6422Q | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 597 | MANJU BERIWALA | ADDPB1460H | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 598 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 599 | SARWANI DEVI MODI | ADUPM9995M | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 600 | HARI MOHAN BERIWALA | AAAHH9893J | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 601 | QUICKSCOPE DEALERS PRIVATE LIMITED | AANCS8376B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 602 | DHANAASHA DEVELOPERS PRIVATE LIMITED | AAECD6470G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 603 | VINAY PODDAR | AADPP7891B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6491 of 2021_Cert. No. 3299 of 2021 | 19-Mar-2021 | - | - |
| 604 | FROHAR TRADING PRIVATE LIMITED | AACCF0551A | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 605 | NIRDESH TRADING PVT. LTD. | AABCN1526E | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 606 | DHANASETH PROPERTIES PRIVATE LIMITED | AAECD6471H | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 607 | SURYAMUKHI PROJECTS PRIVATE LIMITED | AAMCS5392J | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 | 19-Mar-2021 | - | Yes |
| 608 | OVERFLOW MERCHANDISE PRIVATE LIMITED | AABCO4034C | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 609 | MANGALMAYEE HIRISE PRIVATE LIMITED | AAFCM7962D | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 | 19-Mar-2021 | - | Yes |
| 610 | SARDA SOLUTIONS PRIVATE LIMITED | AATCS2316K | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 611 | PAUL XAVIER VAZHACHOLIL | ACHPV5614L | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 | 19-Mar-2021 | - | Yes |
| 612 | SANTOSH DEVI AGARWAL | ADAPA1940Q | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 | 19-Mar-2021 | - | Yes |
| 613 | ASHOK BANWARILAL GUPTA | AAIPG7033R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6489 of 2021_Cert. No. 3279 of 2021 | 18-Mar-2021 | - | - |
| 614 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6487 of 2021_Cert. No. 1502 of 2018 | 18-Mar-2021 | - | - |
| 615 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6483 of 2021_Cert. No. 3286 of 2021 | 16-Mar-2021 | - | - |
| 616 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6481 OF 2021_CERT. NO. 3287 OF 2021 | 16-Mar-2021 | - | - |
| 617 | YATIN VASANTRAI PAREKH | AALPP0482A | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 | 16-Mar-2021 | - | Yes |
| 618 | ABHAY DATTATRAY JAVLEKAR | ACVPJ4679B | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 | 16-Mar-2021 | - | Yes |
| 619 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 | 16-Mar-2021 | - | Yes |
| 620 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 | 16-Mar-2021 | - | Yes |
| 621 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 | 16-Mar-2021 | - | Yes |
| 622 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 | 16-Mar-2021 | - | Yes |
| 623 | SEBESTIAN RUZARIO PEREIRA | AEWPP4711R | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID16/10770/2020-21 | 5-Mar-2021 | - | Yes |
| 624 | ROHIT GUPTA | AABPG6978J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6471 of 2021_Cert. No. 3248 of 2021 | 5-Mar-2021 | - | - |
| 625 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 | 3-Mar-2021 | - | - |
| 626 | NEENA SOOD | AUGPS4373N | Account Level Freeze | SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 | 3-Mar-2021 | - | Yes |
| 627 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 | 3-Mar-2021 | - | - |
| 628 | CHANNEL NINE ENTERTAINMENT LIMITED | AABCC8801H | Account Level Freeze | SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 | 3-Mar-2021 | - | Yes |
| 629 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 | 3-Mar-2021 | - | Yes |
| 630 | RAJU MUKUND VANARASE | AEIPV9896H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6463 of 2021_Cert. No. 3245 of 2021 | 3-Mar-2021 | - | - |
| 631 | RAVINDER SINGH | CMAPS2305G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6447 OF 2021_CERT. NO. 3257 OF 2021 | 1-Mar-2021 | - | - |
| 632 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Order no. WTM/MB/NRO/10695/2020-21 | 26-Feb-2021 | - | Yes |
| 633 | MUNISH SHARMA | BDQPS1126P | Account Level Freeze | SEBI Order no. WTM/MB/NRO/10695/2020-21 | 26-Feb-2021 | - | Yes |
| 634 | ARTI SHARMA | CACPS0218L | Account Level Freeze | SEBI Order no. WTM/MB/NRO/10695/2020-21 | 26-Feb-2021 | - | Yes |
| 635 | SUDHI SINGH | BESPS6281L | Account Level Freeze | SEBI Order no. WTM/MB/NRO/10695/2020-21 | 26-Feb-2021 | - | Yes |
| 636 | PANKAJ SETH | COLPS0476M | Account Level Freeze | SEBI Order no. WTM/MB/IMD /DoF - 1/10676/2020-21 | 26-Feb-2021 | - | Yes |
| 637 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/10692/2021 | 26-Feb-2021 | - | Yes |
| 638 | MOHAN LAL AGARWAL | AAWPA2915J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6125 of 2020_Cert. No. 3088 of 2020 | 25-Feb-2021 | - | - |
| 639 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6449 of 2021_Cert. no. 3010 of 2020 | 25-Feb-2021 | - | - |
| 640 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6451 of 2021_Cert. No. RC3234 of 2021 | 25-Feb-2021 | - | - |
| 641 | NIKHIL VINUKANT SHAH | ACIPS6166P | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. RC3233 of 2021 | 23-Feb-2021 | - | - |
| 642 | LALTU PIYADA | AQGPP9613A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6441 of 2021_Cert. No. 3284 of 2021 | 17-Feb-2021 | - | - |
| 643 | SUNAINA MUNDHRA | AAHPM2462P | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 | 15-Feb-2021 | - | - |
| 644 | SHREE VALLABH MUNDHRA | AEMPM4922K | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 | 15-Feb-2021 | - | - |
| 645 | HARIVALLABH MUNDHRA | AAAPM8378D | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 | 15-Feb-2021 | - | Yes |
| 646 | HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED | AACCH4303G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 | 15-Feb-2021 | - | Yes |
| 647 | MADAN LAL | ADPPL4684B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 | 15-Feb-2021 | - | Yes |
| 648 | ASHA SHARMA | DNWPS8199N | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 | 15-Feb-2021 | - | Yes |
| 649 | ASTABHUJA CONSTRUCTION PVT. LTD. | AAKCA4137B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 | 15-Feb-2021 | - | Yes |
| 650 | ESQUIRE ENCLAVE PRIVATE LIMITED | AACCE7065J | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 | 15-Feb-2021 | - | Yes |
| 651 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6435 OF 2021_Cert. No. RC2917 OF 2020 | 12-Feb-2021 | - | - |
| 652 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6435 OF 2021_CERT. NO. RC2917 OF 2020 | 12-Feb-2021 | - | - |
| 653 | MAHENDRABHAI NARANBHAI PATEL | DHGPP1260K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6437 of 2021_Cert. No. RC2907 of 2020 | 12-Feb-2021 | - | - |
| 654 | VIJAYRAJ SURANA | AACPS3236N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6427 of 2021_Cert. No. RC3202 of 2021 | 12-Feb-2021 | - | - |
| 655 | SHAH HENAL HEMANTBHAI | EXHPS9436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6439 of 2021_Cert. No. RC3112 of 2020 | 12-Feb-2021 | - | - |
| 656 | ARPITA ILESH PATEL | CZTPP4427Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6433 OF 2021_CERT. NO. RC2915 OF 2020 | 12-Feb-2021 | - | - |
| 657 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 | 11-Feb-2021 | - | - |
| 658 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 | 11-Feb-2021 | - | - |
| 659 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 | 11-Feb-2021 | - | - |
| 660 | DEVDUT DALAL | ALJPD5141K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 | 11-Feb-2021 | - | - |
| 661 | VEENA M DALAL | ACBPD4089R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 | 11-Feb-2021 | - | - |
| 662 | BHUPENDRA CHAMPAKLAL DALAL | AABPD3308H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 | 11-Feb-2021 | - | - |
| 663 | MILAN BHUPENDRA DALAL | AAUPD0935H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 | 11-Feb-2021 | - | - |
| 664 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 665 | VINAYKUMAR RANCHHODDAS MOHOTA | ACDPM2559H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 666 | RAJENDRAKUMAR GANDHI | ABBPG0423D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 667 | RAJENDRA G PARIKH | AACPP4545K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 668 | BAKUL R PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 669 | KISHOR GYANCHAND GANDHI | ABBPG0421B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 670 | VIJAY KUMAR HARCHANDANI | AASPH7883E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 671 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 672 | INDO - GULF FINANCIALS LIMITED | AAACI0334G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 673 | JAYNEER CAPITAL PRIVATE LTD | AAACJ1688G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 674 | RAGINI JAIN | AANPJ9720B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 675 | CHEETAH MULTITRADE PVT LTD | AABCI7915C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 676 | DQ ENTERTAINMENT (MAURITIUS) LIMITED | AADCD2460P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 677 | MILAN RAMNIKLAL PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 678 | MAHI PAL GUPTA | ADGPG7328E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 679 | BOMBAY RAYON FASHIONS LIMITED | AAACM3447J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 680 | DHEERAJ WADHAWAN | AAOPW4517G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 681 | DEVANG D MASTER | ACZPM7144A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 682 | DAULAT S MEHTA | ACZPM7176Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 683 | ABHISHEK SOMANI | BMIPS0153B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 684 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 685 | VINOD KUMAR MITTAL | AELPM0093E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 686 | SURESH KAWAR | ABGPK3799R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 687 | DINESH AGARWAL | AFAPA0611A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 688 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 689 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 690 | SUDEEP BHARTIA | AMRPB7552M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 691 | M SUCHARITHA | ADPPM9708D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 692 | NARESH AJMERA | ADZPA3752F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 693 | GNANESH RAJENDRABHAI BHAGAT | ABVPB6439L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 694 | VESA HOLDINGS PVT. LTD. | AAACV4872C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 695 | KAVITA AGARWAL | ABKPA4155H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 696 | RASHMI GOEL | AJJPG6526F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 697 | SHETH SONAL KETAN | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 698 | SRI KARANI EXPORTS PRIVATE LIMITED | AADCS7710D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 699 | RAJENDRA SECLEASE LIMITED | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 700 | RITU GUPTA | AAHPG4614M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 701 | AMIT KUMAR JAIN | AALPJ7653D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 702 | NENSHI L SHAH | AAHPS7789M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 703 | PUSHPALATHA MENDA | AOJPM5765R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 704 | PARMESHWAR MERCANTILE PRIVATE LIMITED | AAECP0587C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 705 | C KRISHNA MURTHY | ABXPC6036E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 706 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 707 | ANJALI SHARMA | BITPS5406C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 708 | AJAY AJIT PETER KERKAR | AADPK3298H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 709 | KARVY FINANCIAL SERVICES LIMITED | AACCK6354L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 710 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 711 | VIKRAM DAHYABHAI BHAGAT | ABVPB6438M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 712 | CHARANPREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 713 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 714 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 715 | VISHAL GOEL | AEDPG0141D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 716 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 717 | VINODKUMAR R MOHOTA | ACDPM2554L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 718 | URRSHILA KERKAR | AGAPK5487B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 719 | SAROJ RATERIA | ADKPR8202L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 720 | MAHADHAN VINCOM PRIVATE LIMITED | AAGCM8231Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 721 | JYOTI AJMERA | ADVPA9952B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 722 | ANIL NANDKUMAR HARCHANDANI | AATPH2596P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 723 | ADITYA R. DHOOT | AACPD0896R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 724 | SUDHAKAR REDDY | AAGPR3101F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 725 | SRINIVAS NADUPALLI | ABKPN8799A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 726 | DEEPALI JAIN | AANPJ9725E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 727 | SAILAJA JONNALAGADDA | ADJPJ4064F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 728 | KAMAL KISHORE SOMANI | AFMPS7683A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 729 | SANJEEV ARORA | AGAPA6414C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 730 | MADALA MANJUSHA | AMQPM3774R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 731 | PAVAN KUMAR SACHDEVA | AAZPS4975R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 732 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 733 | J T V SATYANARAYANA RAO | ACZPJ7511L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 734 | MUKESH GOEL | ADDPG2668N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 735 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 736 | USHA GUPTA | ABIPG1410H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 737 | SANTOSH DEVI AGARWAL | AFXPA9888C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 738 | DINESH HARIRAM VALECHA | AAAPV5458R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 739 | SAKET DALMIA | AGLPD6062E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 740 | MANOJ WADHWA | AALPW0303K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 741 | MAHABHADRA CONSTRUCTIONS LIMITED | AABCJ9515H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 742 | RITESHKUMAR NANDKUMAR HARCHANDANI | AATPH2597N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 743 | ORCHID RECRUITER PRIVATE LIMITED | AABCO4511G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 744 | ASHOK KUMAR SHARMA | ARTPS3886N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 745 | ANSHUL T BHIMJYANI | AABPB4739L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 746 | INDIRA RAMANI NADUPALLI | ABRPN6550A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 747 | MANOHAR G BIDAYE | AAHPB9172F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 748 | JAYENDRA KANTILAL DOSHI | AAOPD6556A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 749 | EKTA BHARTIA | AKDPJ1449F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 750 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 751 | RANCHHODDAS MATHURADAS MOHOTA | AABHR4714H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 752 | PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION | AAACP8885H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 753 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 754 | BRAJ RAJ SOMANI | AAGHB4990J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 755 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 756 | PRAMOUD VINAYAK RAO | AAGPR4302J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 757 | PALLAVI AGARWAL | AUBPP0342F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 758 | ANGANA GNANESH BHAGAT | AHNPB2904Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 759 | VIMAL KUMAR TULSYAN | AAZPT0439M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 760 | LALITKUMAR GYANCHAND GANDHI | AABHL0106K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 761 | AJIT VELSHIBHAI VASANI | AAAPV4911H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 762 | VIJAY ANAND | AAZPA5920E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 763 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 764 | MANOJ GOEL | AHMPG7204K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 765 | SUBHAS CHANDRA BHARTIA | ADWPB8747N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 766 | OMPAL YADAV | AAAPY7271K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 767 | JAYABEN KISHORKUMAR GANDHI | ACCPG5927A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 768 | NAYANA M PAREKH | AACPP5583H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 769 | SITARAM GOYAL | ADBPG6788R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 770 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 771 | MEENA JANAK PARIKH | ACYPP9428K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 772 | SUYASH SHARES PVT. LTD. | AAHCS0897F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 773 | PRAKASHCHANDRA RASIKLAL VORA | AATPV1503G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 774 | AVEENA GUDAPATI | AEMPG7795Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 775 | RAHUL SARAF | AXWPS8240B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 776 | SAFFRON VINIMAY PRIVATE LIMITED | AAMCS6780J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 777 | MOHAN LAL SUREKA | BJJPS4035C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 778 | MAYUR SHAH | AGUPS7515A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 779 | GURDEEP SINGH | ADVPS6252L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 780 | JANAK NAROTTAMDAS PARIKH | AAXPP3506F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 781 | REKHA RASHMIKANT BHIMJIYANI | AADPB8686L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 782 | NEHA N GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 783 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 784 | MICHAEL ARUL | AZNPM1745Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 785 | M VIJAYA LAKSHMI | AMQPM3739A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 786 | BALAMANMADA RAO MUSUNURU | AICPM3523E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 787 | MAHESH BALUBHAI SHAH | AAJHM1710N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 788 | A K SINGH | AZKPS4932N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 789 | KARANDEEP SINGH | BJTPS7200K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 790 | HIGHCLASS IRON AND STEEL PRIVATE LIMITED | AACCH6326F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 791 | LALIT SUREKA | ALKPS0695L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 792 | PURNIMA DEEPAK GANDHI | ABBPG6464G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 793 | POONAM NANDKUMAR HARCHANDANI | AATPH2595Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 794 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 795 | AMIT MAHIPAL GUPTA | ABIPG1418R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 796 | DHARMENDRA KUMAR ARORA | ABEPA0955B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 797 | MANOJ SHAH | AGUPS7516D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 798 | AMIT KUMAR JAIN | AAGHA6298A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 799 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 800 | AASHEE INFOTECH LIMITED | AAACS2975D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 801 | UDAY DESAI | AGWPD4597P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 802 | KARTIK SHANTILAL VADWALA | ABXPV8076B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 803 | ARUN KUMAR JAIN | AAPPJ4475K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 804 | NIKHIL P GANDHI | AAAFM6305N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 805 | LAKHAMSHI JETHALAL GALA | AACPG4775A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 806 | JEETENDER KUMAR AGARWAL | ACCPA8620N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 807 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 808 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 809 | KAILASH DHIRENDRA DUBAL | ADHPD4005A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 810 | RANCHHODDAS MATHURADAS MOHOTA | ACDPM2557K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 811 | BHAVIK RASHMI BHIMJYANI | AABPB4736F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 812 | RAJENDRA MADALA | AHQPM6396J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 813 | SANTOSH JAIN | ABVPJ8620R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 814 | SHAILENDRA PARMESHWARJI MITTAL | AABTS8263L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 815 | KDS CORPORATION PVT LTD | AACCK4674P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 816 | EQUISEC HOLDING PVT.LTD. | AAACT9463B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 817 | SANDEEP BHATIA | AANPB4810A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 818 | UMESH HARIRAM VALECHA | AAAPV5459Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 819 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 820 | PREETI JAIN | ACXPJ0226E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 821 | CENTUPLE FINANCE PVT. LTD. | AABCC0637K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 822 | GOUTAM MONDAL | AFEPM5055J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 823 | HANSA BHARTIA | ADRPB8627N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 824 | ADARSH MAHIPAL GUPTA | ABRPG5368B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 825 | USHA AGGARWAL | AAGPA3147C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 826 | URMILA MEKAN GALA | AAFPG3176J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 827 | MOHAN JHAWAR | ABTPJ0735F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 828 | BHAVESH J KAKADIYA | ALRPK9699M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 829 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 830 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 831 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 832 | PARULBEN MAHESHBHAI JAVIA | AFMPJ1691K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 833 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 834 | RAJENDER KUMAR AGARWAL | ACCPA8920D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 835 | GARIMA BUILDPROP PVT. LTD. | AADCG1733G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 836 | NAIK MUKESH DHIRUBHAI | AAEPN2537M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 837 | MADHURA MANOHAR BIDAYE | AAPPB5895H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 838 | NARESH KUMAR AGARWAL | AGAPA1118R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 839 | SANTOSH RAJENDRA GANDHI | AEZPG8929F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 840 | PRAMILA V WADHWA | AAKPW7452N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 841 | ASHISH JOSHI | ANSPJ1681P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 842 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 843 | AJAY KUMAR JAIN | AAGHA6299B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 844 | SANDEEP JINDAL | ACRPJ2905N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 845 | SUCHITA ILESHBHAI SHAH | AFXPS5477H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 846 | JAGRUTI AJIT VASANI | AIFPV2066E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 847 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 848 | GAYATRI NADUPALLI | ABFPN1325F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 849 | RISHIKESH AGARWAL | ANDPA5842Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 850 | PARMESHWAR BARTER PRIVATE LIMITED | AAECP0586D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 851 | AJAY RAMESH GEHANI | AABPG2817Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 852 | JAGDISH VELAMALA | ABQPV3680C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 853 | ELISABETH KERKAR | AAOPK8500F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 854 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 855 | PRANAV SARIN | BAPPS6818A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 856 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 857 | ABHISHEK GUPTA | ABMPG6236F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 858 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 859 | RAYSHI LAKHDIR SHAH | AAFPS4968Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 860 | PARAG MITTAL | APUPM0269E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 861 | CHETAN CHAUHAN | AADPC7880M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 862 | SANTOSH KUMAR RATERIA | ADAPR2447K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 863 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 864 | PUSHPENDRA PRATAP SINGH CHAUHAN | AACPC7228A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 865 | DATLA VENKATRAMA RAJU | ACGPD0852P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 866 | JAI BHAGWAN AGGARWAL | AAGPA9357E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 867 | NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED | AAACA0945R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 868 | VINAY KUMAR JAIN | ACFPJ6493D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 869 | MEENAL AGARWAL | AFGPA0392C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 870 | BISHNU DUTT GOENKA | AGEPG5167G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 871 | ANITA SUREKA | BTJPS7488D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 872 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 873 | SANGITA SUREKA | ADFPT5609Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 874 | MAYUR B SHAH | AAJHM1709H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 875 | VADDE SRINIVASA RAO | ABAPV6265B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 876 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 877 | YOGESHKUMAR C. PATEL | AKRPP1297R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 878 | TARUBEN LALITKUMAR GANDHI | AFKPG9577P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 879 | MAHESH BALU SHAH | AHBPS2422A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 880 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 881 | KALA MEHTA | AATPM4562G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 882 | VINODKUMAR RANCHHODDAS MOHOTA | AAAHV7187B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 883 | SANJAY KUMAR | AGZPK9556G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 884 | HIMANSHU RAMNIKLAL SHAH | ACSPS6353A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 885 | ANKUR AGARWAL | AQXPA3075E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 886 | SAURABH RATERIA | AFXPR7934L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 887 | SANJAY KUMAR DROLIA | ADMPD0082C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 888 | BINA AGARWAL | AEBPA7963D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 889 | DEEPIKA AJAY GEHANI | AEKPG3217P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 890 | NIRA DINESH MASTER | ACUPM8292J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 891 | NITTEN JAJU | ADXPJ3557B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 892 | SONAL PARESH RAVAL | AATPR7199E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 893 | DEVANSH AGARWAL | ARRPA5447P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 894 | HEET DEVELOPERS AND FINANCE PRIVATE LIMITED | AAACH3763Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 895 | CHETANKUMAR HARIBHAI CHOVATIYA | AOFPC9328A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 896 | AJAY KUMAR JAIN | ABSPJ4700D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 897 | VALLABHANENI BALAJI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 898 | ZALAK PURVESH PARIKH | ANYPP1513A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 899 | ANKUR AJMERA | ATGPA3880M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 900 | NARENDRA KUMAR SUREKA | AAAHS0123E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 901 | PRAMOD MITTAL | AELPM0092F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 902 | RANI GEHANI | AEAPG2470C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 903 | ATUL JAIN | ADHPA5739J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 904 | DOSHI JAYENDRA KANTILAL | AABHD0209F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 905 | SUSHILA LAKHAMSHI GALA | AAGPG0135L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 906 | PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED | AAACP5817D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 907 | RUCHI AMRISH JAIN | AAYPL6648M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 908 | SANJAY BHATIA | AARPB6367Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 909 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | AAECG2013Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 910 | POOJA BIPPIN JAJU | AAZPJ0607K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 911 | MEGHAL A VASANI | AGHPV2340M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 912 | MUKASH KUMAR | BIVPK9889F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 913 | RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP | AAPFR6597L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 914 | RAVI BIRLA | AGWPB9525F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 915 | HARSHAVARDHAN PEDAKALA | ADFPP9543B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 916 | NARBADA BAI | AHBPB0874D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 917 | JAGRUTI R PARIKH | AAQPP3950Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 918 | ARUN KUMAR MALHOTRA | AINPM0400F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 919 | PRAVEEN KUMAR JAIN | AAFPJ2288N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 920 | MONIKA GOEL | AJJPG6524H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 921 | NIDHI M NAIK | APQPN7426N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 922 | NIJAL NAVINBHAI SHAH | AKTPS7874D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 923 | PRAMOD AGARWAL | AMOPK4488L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 924 | SONAL UDAYAN VELVAN | ADTPV6168L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 925 | RESHAM MANOJ WADHWA | AALPW0299E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 926 | INDIGO TECH IND LIMITED | AABCI2949E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 927 | ASHWINDER PAUL KAUR | ABVPK9503A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 928 | KANWAR DEEP SINGH | ACCPS3258G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 929 | BNS TOUR AND TRAVEL PVT LTD | AADCB0032H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 930 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 931 | SHAILENDRA MITTAL | AAEPM3836G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 932 | AMRISH ISHWARLAL JAIN | AADPL1004A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 933 | SHIVMANGAL COMMERCIAL PRIVATE LIMITED | AAMCS6827J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 934 | SRIDHAR NADUPALLI | ABNPN2619N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 935 | ECONOMY SALES PRIVATE LIMITED | AACCE1151B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 936 | PRABHUDAYAL SUREKA | AAQPS2238E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 937 | RUCHI SIDDHARTH SARAF | AOTPS4738L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 938 | PUSHPADEVI LALWANI | AAYPL6646F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 939 | MINESHKUMAR GIRISHBHAI PATEL | AUTPP3281D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 940 | RAMNIWAS R. DHOOT | AAEPD1210H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 941 | NITIKA MANISH JAIN | AAYPL6647E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 942 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 943 | MEGHNA JAIN | ACWPC8413B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 944 | AJAY KUMAR AGGARWAL | ADNPK9883H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 945 | BHAVIKA KAILASH DUBAL | ANQPB2700F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 946 | B. N. MURTHY | ADSPB7549J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 947 | NIRMALABEN HIMATLAL POPAT | ADFPP0268F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 948 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 949 | MANISH ISHWARLAL JAIN | AADPL1003H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 950 | RAJEEV AGARWAL | ADNPA8011B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 951 | MEKAN JETHALAL GALA | AACPG1554D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 952 | UDAYAN DHIRESHCHANDRA VELVAN | ABMPV0218Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 953 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 954 | GEDDAM SUMALATHA | AGEPS5336H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11-Feb-2021 | - | - |
| 955 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 956 | RADHIKA CHOPRA | AKRPR1186M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11-Feb-2021 | - | - |
| 957 | SAMBASIVA RAO MUSUNURU | ANFPM6723Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 958 | NIRBHARANT AGARWAL | AOFPA7151M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 959 | NITU KANODIA | AGAPA1120B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 960 | ARCHANA MITTAL | AFDPM2144M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 961 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11-Feb-2021 | - | - |
| 962 | PRADIP V SHUKLA | BQCPS5057E | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-3/WRO/176/2021 | 11-Feb-2021 | - | Yes |
| 963 | MALAY MALLICK | ANTPM5722B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6425 of 2021_Cert. No. 3273 of 2021 | 11-Feb-2021 | - | - |
| 964 | DEVESH SURENDRA TIWARI | ANBPT6472D | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-3/WRO/176/2021 | 11-Feb-2021 | - | Yes |
| 965 | RAJU GHOSH | AOWPG5672E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6421 of 2021_ Cert. No. 3271 of 2021 | 11-Feb-2021 | - | - |
| 966 | MD. QAMAR | AABPQ9649J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6423 of 2021_Cert. No. 3272 of 2021 | 11-Feb-2021 | - | - |
| 967 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 | 9-Feb-2021 | - | - |
| 968 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 | 9-Feb-2021 | - | - |
| 969 | GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED | AABCG8309G | Account Level Freeze | SEBI Attachment Notice Proc. No.6411 of 2021_Cert. No. RC3261 of 2021 | 9-Feb-2021 | - | - |
| 970 | ARJUN MAJUMDER | ALIPM6848H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 | 9-Feb-2021 | - | - |
| 971 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6407 of 2021_Cert. No. RC3259 of 2021 | 9-Feb-2021 | - | - |
| 972 | SANJAY KARMAKAR | AMUPK1443K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 | 9-Feb-2021 | - | - |
| 973 | ASHOK SAGAR M | ACIPM3400E | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 | 9-Feb-2021 | - | Yes |
| 974 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 | 9-Feb-2021 | - | Yes |
| 975 | MEESHIKA VISHWKARMA | AVBPV2205J | Account Level Freeze | SEBI Order no. WTM/MPB/IMD /WRO/175/2021 | 9-Feb-2021 | - | Yes |
| 976 | DEBABRATA BHATTACHARJEE | AKKPB4039N | Account Level Freeze | SEBI Order no.WTM/MPB/IMD /WRO/ 174 /2021 | 8-Feb-2021 | - | Yes |
| 977 | ABHIJEET BAJPAI | AKOPB2348A | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/ 174 /2021 | 8-Feb-2021 | - | Yes |
| 978 | PRASANN ARVINDKUMAR SOMANY | AINPS9863Q | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | - |
| 979 | PRABIR BANDYOPADHYAY | ACIPB0422B | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | Yes |
| 980 | ANUPAMA AGARWAL | AANPA8600K | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | - |
| 981 | ARVIND KUMAR SOMANY | ACBPS8983M | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | Yes |
| 982 | ANUJA A SOMANY | BGKPS6778N | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | - |
| 983 | NITYA RAJ PATEL | ABWPS0034M | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | - |
| 984 | SOMA TEXTILES AND INDUSTRIES LIMITED | AADCS0405R | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | Yes |
| 985 | NALINI SOMANY | AGPPS8291N | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | - |
| 986 | SURENDRA KUMAR SOMANY | AAGPS6467H | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | Yes |
| 987 | SUNIL MANUBHAI PATEL | ARWPP5026A | Account Level Freeze | SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 | 8-Feb-2021 | - | Yes |
| 988 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6401 of 2021_Cert No. 3201 of 2021 | 5-Feb-2021 | - | - |
| 989 | D RAVI KUMAR | ACNPK9304L | Account Level Freeze | SEBI Order no. WTM/GM/EFD/DRA2/10286/2020-21 | 4-Feb-2021 | - | Yes |
| 990 | ASHWINBHAI PRABHUDAS RUPAREL | ADYPR3689M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6364 of 2020_Cert. No.RC2747 of 2020 | 4-Feb-2021 | - | - |
| 991 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6360 of 2020_Cert. No.RC2742 of 2020 | 4-Feb-2021 | - | - |
| 992 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6072 of 2020_Cert. No.RC2785 of 2020 | 4-Feb-2021 | - | - |
| 993 | WONDERLAND PAPER SUPPLIERS PRIVATE LIMITED | AABCW0544K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6388 of 2021_Cert. No. RC3204 of 2021 | 3-Feb-2021 | - | - |
| 994 | NISHANT CHOPRA | AGXPC3196L | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/173/2021 | 3-Feb-2021 | - | Yes |
| 995 | KOUSHIK BAIDYA | ALVPB8642D | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/172/2021 | 2-Feb-2021 | - | Yes |
| 996 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6376 of 2021_CERT. NO 3196 of 2020 | 2-Feb-2021 | - | - |
| 997 | NEERAJ S LODHI | ANMPL5360M | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO-ILO/ 171 /2021 | 1-Feb-2021 | - | Yes |
| 998 | S.S. FORGINGS AND ENGINEERING LTD. | AABCS2068J | Account Level Freeze | SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 | 29-Jan-2021 | - | Yes |
| 999 | SURESH SHARMA | ANFPS2503J | Account Level Freeze | SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 | 29-Jan-2021 | - | Yes |
| 1000 | TWINSTAR FINVEST PVT LTD | AABCT1168Q | Account Level Freeze | SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 | 29-Jan-2021 | - | Yes |
| 1001 | NARENDRA UPADHYAY | AAUPU8088L | Account Level Freeze | SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 | 29-Jan-2021 | - | Yes |
| 1002 | MANSUKH FINANCE AND INVESTMENT PVT LTD | AABCM0703C | Account Level Freeze | SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 | 29-Jan-2021 | - | Yes |
| 1003 | RAJNIKANT M. MEHTA | BJVPM5064P | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 | 27-Jan-2021 | - | Yes |
| 1004 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 | 27-Jan-2021 | - | Yes |
| 1005 | BINITA PATEL | AKVPP9777C | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 | 27-Jan-2021 | - | - |
| 1006 | KEMROCK INDUSTRIES AND EXPORTS LIMITED | AAACK8810B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 | 27-Jan-2021 | - | Yes |
| 1007 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 | 27-Jan-2021 | - | Yes |
| 1008 | VINIT SATPUTE | EBMPS2703F | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 | 25-Jan-2021 | - | Yes |
| 1009 | ASIF SHAIKH | BGDPS3081F | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 | 25-Jan-2021 | - | Yes |
| 1010 | HIMANSHU B BHAVSAR | AJVPB0407A | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/169/2021 | 25-Jan-2021 | - | Yes |
| 1011 | ANIMESH PARIDA | BSKPP4293D | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/SRO-BLO/ 168 /2021 | 25-Jan-2021 | - | Yes |
| 1012 | VYAS DEVANGKUMAR PARESHBHAI | AZIPV2102K | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/169/2021 | 25-Jan-2021 | - | Yes |
| 1013 | DEVENDRA KUMAR TRIPATHI | AUTPD0629H | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 | 22-Jan-2021 | - | Yes |
| 1014 | NIMISH SHRIVASTAV | CQMPS6113E | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 | 22-Jan-2021 | - | Yes |
| 1015 | SHASHANK MISHRA | AYKPM8814C | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 | 22-Jan-2021 | - | Yes |
| 1016 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6348 of 2021_Cert. No. 3198 of 2020 | 22-Jan-2021 | - | - |
| 1017 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6356 of 2021_Cert. No. 3197 of 2020 | 22-Jan-2021 | - | - |
| 1018 | RAGHURAMAN P | AHJPP4154E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6352 of 2021_Cert. No. 3193 of 2020 | 22-Jan-2021 | - | - |
| 1019 | KAILASH SHANTILAL CHOUDHARI | AAHPC7797B | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. RC3148 of 2020 | 20-Jan-2021 | - | - |
| 1020 | TULIP EXPOTRADE PVT LTD | AACCT6697B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6431 of 2021_Cert. No. 2431 of 2020 | 20-Jan-2021 | - | - |
| 1021 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6337 of 2021_Cert. No. 2759 of 2020 | 20-Jan-2021 | - | - |
| 1022 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 OF 2021_Cert. no. RC3228 OF 2021 | 20-Jan-2021 | - | - |
| 1023 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | 20-Jan-2021 | - | - |
| 1024 | SARDAR SINGH | ABDPS2787C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 | 20-Jan-2021 | - | - |
| 1025 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | 20-Jan-2021 | - | - |
| 1026 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | 20-Jan-2021 | - | - |
| 1027 | MANOJ KUMAR SENGAR | BBIPS1965G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 | 20-Jan-2021 | - | - |
| 1028 | NILESH KRUSHNA PALANDE | AGLPP8818Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6335 of 2021_Cert. No. 1799 of 2018 | 19-Jan-2021 | - | - |
| 1029 | KARMA FINCOM PVT LTD | AAACO2957K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6328 of 2021_Cert. No. RC3186 of 2020 | 18-Jan-2021 | - | - |
| 1030 | VINOD KUMAR BANSAL | AEPPB6946R | Account Level Freeze | SEBI Order. no. WTM/AB/IVD/ID9/10103A/2020-21 | 15-Jan-2021 | - | Yes |
| 1031 | GIRISH KAPUR | AEHPK7076D | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1032 | GAGAN KUMAR ARORA | AAKPA9468J | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1033 | PANKAJ PIYUSH TRADE & INVESTMENT LIMITED | AABCP3140N | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1034 | RADHIKA GIRISH KAPUR | AFFPK5696G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1035 | RISHAV KAPUR | AFNPK2930H | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | - |
| 1036 | INDIA FINSEC LIMITED | AAACD2872L | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1037 | MUKESH GUPTA | AAHPG7994A | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1038 | RAHUL KAPUR | AKPPK3806P | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | - |
| 1039 | PUJA ARORA | AHLPA1290Q | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1040 | RENU BANSAL | BEYPB2265P | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1041 | SATPAL ARORA | ACVPA0567D | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | - |
| 1042 | HARVINDER SINGH | AAUPS1629R | Account Level Freeze | SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 | 15-Jan-2021 | - | Yes |
| 1043 | AJAY KUMAR SHARMA | ANQPS0753F | Account Level Freeze | SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 | 13-Jan-2021 | - | Yes |
| 1044 | GYANESHWAR SHARMA | BQHPS9902F | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1/DRA-IV/60/2020-21 | 13-Jan-2021 | - | Yes |
| 1045 | HEMANT GHAI | AHMPG0327K | Account Level Freeze | SEBI Order no. WTM/MPB/ISD/166/2021 | 13-Jan-2021 | - | Yes |
| 1046 | JAYA HEMANT GHAI | ADWPT5210G | Account Level Freeze | SEBI Order no. WTM/MPB/ISD/166/2021 | 13-Jan-2021 | - | Yes |
| 1047 | ARUN KUMAR | AGZPK5596J | Account Level Freeze | SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 | 13-Jan-2021 | - | Yes |
| 1048 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6298 of 2021_Cert. no. 3183 of 2020 | 12-Jan-2021 | - | - |
| 1049 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 | 12-Jan-2021 | - | - |
| 1050 | PRAKASH NANDALAL KELA | AABPK5343D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6300 of 2021_Cert. No. 3185 of 2020 | 12-Jan-2021 | - | - |
| 1051 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 | 12-Jan-2021 | - | - |
| 1052 | MEFCOM AGRO INDUSTRIES LTD | AAACM2047A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6285 of 2021_Cert. No. 2724 of 2020 | 7-Jan-2021 | - | - |
| 1053 | ASHOK MARWAH | AGAPM9028L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6283 of 2021_Cert. No. 2725 of 2020 | 7-Jan-2021 | - | - |
| 1054 | MUDASSIR HASAN | AGDPH7770D | Account Level Freeze | SEBI Order no. WTM/MPB/IMD /WRO/ 164 /2021 | 6-Jan-2021 | - | Yes |
| 1055 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 | 5-Jan-2021 | - | - |
| 1056 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 | 5-Jan-2021 | - | - |
| 1057 | GOURAV VIJAYKUMAR JAIN | AEMPJ7099E | Account Level Freeze | SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 | 4-Jan-2021 | - | Yes |
| 1058 | POONAM JAIN | AFMPT0902K | Account Level Freeze | SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 | 4-Jan-2021 | - | Yes |
| 1059 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6269, 6273, 6275 &6277 of 2021_Cert. No. 2445, 2447, 2475 & 2477 of 2019 | 4-Jan-2021 | - | - |
| 1060 | CHANDANA SARDAR BAIDYA | CYUPS9717E | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/19/2020-21 | 31-Dec-2020 | - | Yes |
| 1061 | SANGAIYAH JANSIRANI | AUBPJ4042N | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/SRO/ 161/2020 | 29-Dec-2020 | - | Yes |
| 1062 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | 29-Dec-2020 | - | - |
| 1063 | KKDIL NIDHI LIMITED | AAECK6428M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | 29-Dec-2020 | - | - |
| 1064 | SUJATA DASH | ACHPD4631M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | 29-Dec-2020 | - | - |
| 1065 | ASHIM MITRA | AKDPM2024K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 | 24-Dec-2020 | - | - |
| 1066 | SANJOY MITRA | AHKPM6164A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 | 24-Dec-2020 | - | - |
| 1067 | KAVITA DEVI | ACOPD0954G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | 23-Dec-2020 | - | - |
| 1068 | LEKH NARAYAN CHAND | AALPH6536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | 23-Dec-2020 | - | - |
| 1069 | MD AHTESHAMUL HAQUE | ACGPH4147P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | 23-Dec-2020 | - | - |
| 1070 | RAHUL GUPTA | AIGPG4489H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6249 of 2020_Cert. No. 3173 of 2020 | 22-Dec-2020 | - | - |
| 1071 | RAJ KUMAR | BNBPK2681L | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID3/9896/2020-21 | 22-Dec-2020 | - | Yes |
| 1072 | AMSONS APPARELS PRIVATE LIMITED | AAFCA3887K | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 | 22-Dec-2020 | - | Yes |
| 1073 | TAPAN KUMAR DEY | AJDPD4775H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6222 of 2020_Cert. No. RC3074 of 2020 | 22-Dec-2020 | - | - |
| 1074 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 | 22-Dec-2020 | - | Yes |
| 1075 | ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | AAKCA0513B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | 21-Dec-2020 | - | - |
| 1076 | AMAR INFRAPROJECTS PRIVATE LIMITED | AAKCA0514G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | 21-Dec-2020 | - | - |
| 1077 | AMIT R SEHGAL | AOPPS4249J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6234 of 2020_Cert. No. 2148 of 2019 | 21-Dec-2020 | - | - |
| 1078 | BIHAR AGRO PROJECTS LIMITED | AADCB3994L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | 21-Dec-2020 | - | - |
| 1079 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6212 OF 2020_ Cert. no. 3142 OF 2020 | 21-Dec-2020 | - | - |
| 1080 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1081 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1082 | BHAVESH H GADHAVI | AMMPG4969Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1083 | MANOHARLAL B CHATURVEDI | AACPC3301J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1084 | SANDEEP MALOO | AFCPM7905F | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1085 | SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED | AACCS5723P | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1086 | PINKY AUTO FINANCE LTD. | AABCP1168J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1087 | NEETA MALOO | AFWPM2867G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1088 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | - |
| 1089 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1090 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1091 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18-Dec-2020 | - | Yes |
| 1092 | NARESH | AUMPN9148A | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-JLO/ 160 /2020 | 17-Dec-2020 | - | Yes |
| 1093 | JIPAL PINESHKUMAR SHAH | BMWPS2515R | Account Level Freeze | SEBI CERT. NO. 2738 OF 2020_PROC. NO. 6200 OF 2020 | 17-Dec-2020 | - | - |
| 1094 | SHAH HENAL HEMANTBHAI | EXHPS9436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6210 of 2020_Cert. No. 2876 of 2020 | 17-Dec-2020 | - | - |
| 1095 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6195 OF 2020_Cert. No.2869 OF 2020 | 16-Dec-2020 | - | - |
| 1096 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6195 OF 2020_CERT. NO.2869 OF 2020 | 16-Dec-2020 | - | - |
| 1097 | GIRISHBHAI SHANTILAL VARIA | AREPV9802E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6197 OF 2020_CERT. NO.2859 OF 2020 | 16-Dec-2020 | - | - |
| 1098 | MANJULABEN P SUKHADIYA | ACIPP6020B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6191 of 2020_Cert. No.2837 of 2020 | 16-Dec-2020 | - | - |
| 1099 | MANALI PROPERTIES AND FINANCE PVT LTD | AACCM9560A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6175 of 2020_Cert. No. RC3126 of 2020 | 16-Dec-2020 | - | - |
| 1100 | PRAGJIBHAI MOHANBHAI SUKHADIYA | AARHS1476H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6193 of 2020_Cert. No.2838 of 2020 | 16-Dec-2020 | - | - |
| 1101 | ARPITA ILESH PATEL | CZTPP4427Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6189 OF 2020_CERT. NO.2858 OF 2020 | 16-Dec-2020 | - | - |
| 1102 | JAYANTI SOUNTH | AZGPS4138J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6183 of 2020_Cert. No. RC3127 of 2020 | 16-Dec-2020 | - | - |
| 1103 | MANAN VIDHYAPATI PATEL | AFJPP0452P | Account Level Freeze | SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 | 15-Dec-2020 | - | Yes |
| 1104 | ANANT SURESHCHANDRA MALOO | ACSPM2958D | Account Level Freeze | SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 | 15-Dec-2020 | - | Yes |
| 1105 | MIRAL MANAN PATEL | AXOPP3958P | Account Level Freeze | SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 | 15-Dec-2020 | - | - |
| 1106 | VAIBHAV PATIL | BAYPP4608L | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/SRO-BLO/157/2020 | 15-Dec-2020 | - | Yes |
| 1107 | MADDINENI SRINIVAS | AJGPM9951K | Account Level Freeze | SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 | 11-Dec-2020 | - | Yes |
| 1108 | MADDINENI SRINIVAS | AJGPM9951K | ISIN Level Freeze | SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 | 11-Dec-2020 | - | - |
| 1109 | JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR | AFIPJ0864L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5784 of 2020_Cert. No. RC 2812 of 2020 | 10-Dec-2020 | - | - |
| 1110 | JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR | AFIPJ0864L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5806 of 2020_Cert. No. RC 2811 of 2020 | 10-Dec-2020 | - | - |
| 1111 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/SRO/152/2020 | 9-Dec-2020 | - | Yes |
| 1112 | DEIVENDRAN SARAVANAN | BHUPS1380R | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/SRO/153/2020 | 9-Dec-2020 | - | Yes |
| 1113 | KUMAR D | AZNPK8135G | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/SRO/153/2020 | 9-Dec-2020 | - | Yes |
| 1114 | HEMANT R PATEL | ADYPP4929N | Account Level Freeze | SEBI Order no. WTM/GM/EFD-DRA1/ISD/9769/2020-21 | 9-Dec-2020 | - | Yes |
| 1115 | HEMANT R PATEL | AAAHH2660D | Account Level Freeze | SEBI Order No.WTM/GM/EFD-DRA1/ISD/9769/2020-21 | 9-Dec-2020 | - | Yes |
| 1116 | NIKHIL KUMAR | BBSPK1145A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-ILO/148/2020 | 7-Dec-2020 | - | Yes |
| 1117 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO/147/2020 | 7-Dec-2020 | - | Yes |
| 1118 | RAMAKRISHNAN S | BPRPS3477N | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO/147/2020 | 7-Dec-2020 | - | Yes |
| 1119 | ADHIRAJ SINGH | EFDPS1272E | Account Level Freeze | SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 | 7-Dec-2020 | - | Yes |
| 1120 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 | 7-Dec-2020 | - | Yes |
| 1121 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6173 OF 2020_Cert. No. 3169 OF 2020 | 3-Dec-2020 | - | - |
| 1122 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/05 of 2020_Cert. No. RC2786 of 2020 | 3-Dec-2020 | - | - |
| 1123 | CHHAYA UMESHCHANDRA TRIVEDI | AHDPT3058P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/03 OF 2020_CERT. NO. RC2786 OF 2020 | 3-Dec-2020 | - | - |
| 1124 | V JAGADISH | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/02 of 2020_Cert. No. RC2786 of 2020 | 3-Dec-2020 | - | - |
| 1125 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/04 of 2020_Cert. No. RC2786 of 2020 | 3-Dec-2020 | - | - |
| 1126 | MAHESHCHANDRA CHUNILAL SHAH | AIOPS3870Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/06 of 2020_Cert. No. RC2786 of 2020 | 3-Dec-2020 | - | - |
| 1127 | BALKISHAN JAJU | AABPJ5859P | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1128 | PRIYANKA BALKISHAN JAJU | AIJPJ2026L | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1129 | VIKRAM NAVINCHANDRA SHAH | AKCPS7427B | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1130 | JULIE VIKRAM SHAH | BLQPS9038C | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | - |
| 1131 | SORABH PODDAR | AELPP0173Q | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1132 | SAVITA SONI | ASZPS1277J | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1133 | SANJAY AMBADAS JOSHI | ABGPJ9472Q | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1134 | USHA RAKESHKUMAR DIXIT | AMYPD3165F | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1135 | OMPRAKASH SHARMA | BQFPS5917N | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1136 | ANAND GUPTA | AFNPG7938K | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1137 | VIJAY KUMAR SONI | AAGHV5661L | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1138 | NIKUNJ S AGARWAL | AYOPA2382B | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1139 | KETAN JUMAKHLAL MEHTA | AMHPM0156A | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1140 | SUDHA DEVI ROONGTA | AAQPR4466F | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1141 | MEGHA RAVI WATTAMWAR | AAAPW9319A | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1142 | PAWANKUMAR DARAK | AAAPD9261A | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1143 | KANTA JAJU | AAJPJ4245M | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1144 | ASHISH ISHWARLAL SHAH | BPXPS8075L | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1145 | VINITA SANJAY JOSHI | ABGPJ9502P | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1146 | KIRAN NARAYANPRASAD TOSHNIWAL | ABHPT5940L | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1147 | SUNITA HARISH TOSHNIWAL | AANPT7118D | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1148 | SHAH MANHARLAL NAROTTAMDAS | AAKPS3276J | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1149 | VIKRAM NAVINCHANDRA SHAH | AKCPS7427B | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1150 | SHAH CHANDRAVATI MANHARLAL | AAKPS3275M | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1151 | NEHA NARAYAN TOSHNIWAL | ANZPT6807C | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1152 | MEHTA TEJAL PIYUSH | ABQPM1056P | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | Yes |
| 1153 | BHANUMATI NAVINCHANDRA SHAH | AQZPS6034P | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 2-Dec-2020 | - | - |
| 1154 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6171 of 2020_Cert. no. 2510 OF 2019 | 2-Dec-2020 | - | - |
| 1155 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/27 of 2020_Cert. No. RC2786 of 2020 | 30-Nov-2020 | - | - |
| 1156 | MANJULABEN MAHESHCHANDRA SHAH | AFSPS6606M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/26/2020_CERT. NO. RC2786 OF 2020 | 30-Nov-2020 | - | - |
| 1157 | GOVIND BHAI PATEL | AKUPP8308C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6147 of 2020_Cert. No.3106 of 2020 | 30-Nov-2020 | - | - |
| 1158 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/29of2020_Cert. No. RC2786 of 2020 | 30-Nov-2020 | - | - |
| 1159 | AMISH VIJAYKUMAR DANTRA | ALQPD5735L | Account Level Freeze | SEBI Attachment Notice Proc. No. RC3113 OF 2020_CERT. NO. 6163 OF 2020 | 30-Nov-2020 | - | - |
| 1160 | RAMPAL OMPRAKASH KALYA | AHUPK2621G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6145 OF 2020_CERT. NO.3105 OF 2020 | 30-Nov-2020 | - | - |
| 1161 | V JAGADISH | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/25of2020_Cert. No. RC2786 of 2020 | 30-Nov-2020 | - | - |
| 1162 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/28of2020_Cert. No. RC2786 of 2020 | 30-Nov-2020 | - | - |
| 1163 | RADHIKA ROY | AAHPR6038G | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 | 27-Nov-2020 | - | Yes |
| 1164 | SAURAV BANERJEE | AFBPB0095C | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 | 27-Nov-2020 | - | Yes |
| 1165 | PRANNOY ROY | AAHPR6037K | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 | 27-Nov-2020 | - | Yes |
| 1166 | TANUSREE BANERJEE | AFCPD3326B | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 | 27-Nov-2020 | - | - |
| 1167 | GIRISHKUMAR PRABHUDAS RUPAREL | AIPPR8860G | Account Level Freeze | SEBI Order No.WTM/SM/ ID/9730/ 2020-21 | 27-Nov-2020 | - | Yes |
| 1168 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6137 OF 2020_CERT. NO. 2799 OF 2020 | 26-Nov-2020 | - | - |
| 1169 | LINA KAYAL | ANHPK8201D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2381 of 2015_Cert. No. 829 of 2015 | 25-Nov-2020 | - | - |
| 1170 | DEBDAS CHATTERJEE | ABVPC3502H | Account Level Freeze | SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 | 24-Nov-2020 | - | Yes |
| 1171 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM | AABCK5190K | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/17/2020 | 24-Nov-2020 | - | - |
| 1172 | KALI KISHORE BAGCHI | ACUPB9253E | Account Level Freeze | SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 | 24-Nov-2020 | - | Yes |
| 1173 | SUDHA DUJARI | ADHPD9611Q | Account Level Freeze | SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 | 24-Nov-2020 | - | Yes |
| 1174 | NISHANT PRAKASH | AJJPP1248F | Account Level Freeze | SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 | 24-Nov-2020 | - | Yes |
| 1175 | SUSHIL KUMAR PERIWAL | AKDPP4403D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 | 24-Nov-2020 | - | - |
| 1176 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 | 24-Nov-2020 | - | - |
| 1177 | FINELINK SUPPLIERS PRIVATE LIMITED | AABCF5480B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6131 of 2020_Cert. No.3154 of 2020 | 24-Nov-2020 | - | - |
| 1178 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 | 24-Nov-2020 | - | - |
| 1179 | ANNEX TRADELINKS PRIVATE LIMITED | AAICA7688K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6123 of 2020_Cert. No.2537 of 2019 | 24-Nov-2020 | - | - |
| 1180 | PREMLATA MITTAL | ADQPM4433N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 | 24-Nov-2020 | - | - |
| 1181 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20-Nov-2020 | - | Yes |
| 1182 | NINA MALOO | AJXPM3547Q | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1183 | RAKESH PATEL | AGAPP2993B | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1184 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1185 | KAJAL NIMISH SHAH | AVXPS8824N | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20-Nov-2020 | - | Yes |
| 1186 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1187 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1188 | MANAN VIDHYAPATI PATEL | AFJPP0452P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1189 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20-Nov-2020 | - | Yes |
| 1190 | NIMISH P SHAH | AVXPS8823M | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1191 | ANANT SURESHCHANDRA MALOO | ACSPM2958D | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1192 | MIRAL MANAN PATEL | AXOPP3958P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | - |
| 1193 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20-Nov-2020 | - | Yes |
| 1194 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1195 | JATIN NATVARLAL PAREKH | ACGPP9135R | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1196 | KRISHNA KUMAR PERIWAL | AFMPP1445B | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20-Nov-2020 | - | Yes |
| 1197 | ANIMESH CHOWDHURY | ACPPC9026K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5996 of 2020_Cert. No. 3085 of 2020 | 19-Nov-2020 | - | - |
| 1198 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6110 OF 2020_CERT. NO. 3056 OF 2020 | 19-Nov-2020 | - | - |
| 1199 | CHIRAG JARIWALA | AFMPJ7543L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6114 OF 2020_CERT. NO.3045 OF 2020 | 19-Nov-2020 | - | - |
| 1200 | MOHFIROZ MOHRAFIQ KHANDA | AFMPK5766J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6112 OF 2020_CERT. NO. 1999 OF 2019 | 19-Nov-2020 | - | - |
| 1201 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6104 of 2020_Cert. No. 3119 of 2020 | 18-Nov-2020 | - | - |
| 1202 | BHORUKA ALUMINIUM LIMITED | AAACB8073D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6108 of 2020 & Cert. No. RC3040of2020 | 18-Nov-2020 | - | - |
| 1203 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6100 OF 2020_CERT. NO.3038 OF 2020 | 13-Nov-2020 | - | - |
| 1204 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 | 13-Nov-2020 | - | - |
| 1205 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 | 13-Nov-2020 | - | - |
| 1206 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6089 OF 2020_CERT. NO.3036 OF 2020 | 13-Nov-2020 | - | - |
| 1207 | SANJAY KUMAR | AGZPK9556G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6102 of 2020_Cert. No.3100 of 2020 | 13-Nov-2020 | - | - |
| 1208 | RIDDHI KALAPI SHAH | AAIPS0707L | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 | 13-Nov-2020 | - | - |
| 1209 | ANIL GOPAL GANDHI | ABWPG5141P | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 | 13-Nov-2020 | - | - |
| 1210 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6096 of 2020_CERT.No.2768 of 2020 | 12-Nov-2020 | - | - |
| 1211 | SYED AYAZ | FHCPS5667F | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO/143/2020 | 12-Nov-2020 | - | Yes |
| 1212 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6096 OF 2020_CERT. NO.2768 OF 2020 | 12-Nov-2020 | - | - |
| 1213 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6098 OF 2020_CERT. NO.2769 OF 2020 | 12-Nov-2020 | - | - |
| 1214 | PARDEEP KUMAR AGGARWAL | AAKPA1255B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6094 OF 2020_CERT. NO.3087 OF 2020 | 12-Nov-2020 | - | - |
| 1215 | INDIAN INFOTECH AND SOFTWARE LIMITED | AAACI0350E | Account Level Freeze | SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 | 12-Nov-2020 | - | Yes |
| 1216 | KAMAL NAYAN SHARMA | BFFPS8269J | Account Level Freeze | SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 | 12-Nov-2020 | - | Yes |
| 1217 | MUKUND BHARDWAJ | AHHPB0587H | Account Level Freeze | SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 | 12-Nov-2020 | - | Yes |
| 1218 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6088 of 2020_Cert. No. 2773 of 2020 | 10-Nov-2020 | - | - |
| 1219 | BHAVNESH C GANDHI | AIFPG4868F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6070 of 2020_Cert. No.RC2856 of 2020 | 6-Nov-2020 | - | - |
| 1220 | KARAN SUBHASHCHANDRA RAVDE | BBBPR1121E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6074 of 2020_Cert. No.RC2860 of 2020 | 6-Nov-2020 | - | - |
| 1221 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 | 6-Nov-2020 | - | - |
| 1222 | DHIREN RAWANI | AGWPR6262R | Account Level Freeze | SEBI Attachment Notice PROC. NO.6066 of 2020_CERT. NO.RC3135 of 2020 | 6-Nov-2020 | - | - |
| 1223 | BINITA PATEL | AKVPP9777C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 | 6-Nov-2020 | - | - |
| 1224 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6076 of 2020_Cert. No.RC2841 of 2020 | 6-Nov-2020 | - | - |
| 1225 | NIDHI | AFRPN8494B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6066 of 2020_Cert. No.RC3135 of 2020 | 6-Nov-2020 | - | - |
| 1226 | MANJU MUTHA | AAEPM5217D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 | 5-Nov-2020 | - | - |
| 1227 | MANJU MUTHA | AAEPM5217D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 | 5-Nov-2020 | - | - |
| 1228 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6054 OF 2020_CERT. NO. 3060 OF 2020 | 2-Nov-2020 | - | - |
| 1229 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6052 OF 2020_CERT. NO. 3059 OF 2020 | 2-Nov-2020 | - | - |
| 1230 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6058 OF 2020_CERT. NO. 3062 OF 2020 | 2-Nov-2020 | - | - |
| 1231 | MANUBEN S THAKKAR | AFOPT1607F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 | 29-Oct-2020 | - | - |
| 1232 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/24/2020_CERT. NO. RC2786/2020 | 29-Oct-2020 | - | - |
| 1233 | NAVINCHANDRA KANUBHAI THAKKAR | ADUPT1264A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/23/2020_CERT. NO. RC2789/2020 | 29-Oct-2020 | - | - |
| 1234 | BHARAT SHANTILAL THAKKAR | AAZPT9542R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 | 29-Oct-2020 | - | - |
| 1235 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/18/2020_CERT. NO.RC2786/2020 | 29-Oct-2020 | - | - |
| 1236 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/09/2020 OF 2020_CERT. NO.RC2786 OF 2020 | 29-Oct-2020 | - | - |
| 1237 | VINIT KAMLESHKUMAR SHAH | BOIPS2506E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/07/2020 OF 2020_CERT. NO.RC2786 OF 2020 | 29-Oct-2020 | - | - |
| 1238 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/12/2020 OF 2020_CERT. NO.RC2786 OF 2020 | 29-Oct-2020 | - | - |
| 1239 | MITESH KANAIYALAL THAKKAR | AHQPT0178H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/19 of 2020_Cert. No.RC2786of2020 | 29-Oct-2020 | - | - |
| 1240 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/22/2020_CERT. NO.RC2786/2020 | 29-Oct-2020 | - | - |
| 1241 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/08/2020 OF 2020_CERT. NO.RC2786 OF 2020 | 29-Oct-2020 | - | - |
| 1242 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/20 of 2020_Cert. No.RC2786of2020 | 29-Oct-2020 | - | - |
| 1243 | KARAN KIRTIBHAI SHAH | BQYPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/15/2020_CERT. NO.RC2786/2020 | 29-Oct-2020 | - | - |
| 1244 | SURESH MALVI | AKMPM4951C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/10/2020 OF 2020_CERT. NO.RC2786 OF 2020 | 29-Oct-2020 | - | - |
| 1245 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/16of2020_Cert. No.RC2786of2020 | 29-Oct-2020 | - | - |
| 1246 | HIMANSHU PRAFULCHANDRA SHAH | ANEPS9445A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/11/2020 OF 2020_CERT. NO.RC2786 OF 2020 | 29-Oct-2020 | - | - |
| 1247 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/14 of 2020_Cert. No.RC2786of2020 | 29-Oct-2020 | - | - |
| 1248 | KALIYABEN HIMANSU SHAH | BFQPS1462A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/13of2020_Cert. No.RC2786of2020 | 29-Oct-2020 | - | - |
| 1249 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/21/2020_CERT. NO.RC2786/2020 | 29-Oct-2020 | - | - |
| 1250 | KANUBHAI NARANDAS THAKKAR | ADZPT3418R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/17/2020_CERT. NO.RC2786/2020 | 29-Oct-2020 | - | - |
| 1251 | DHARMENDRAKUMAR RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/01 OF 2020_CERT. NO. RC2786 OF 2020 | 28-Oct-2020 | - | - |
| 1252 | HARJIT SINGH ANAND | AAAPA0982F | Account Level Freeze | SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 | 27-Oct-2020 | - | Yes |
| 1253 | BIDHAN OJHA | AAHPO9249A | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 | 27-Oct-2020 | - | Yes |
| 1254 | JASJOT SINGH | BDEPS5766D | Account Level Freeze | SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 | 27-Oct-2020 | - | - |
| 1255 | CHITTA RANJAN DAS | ANTPD8408K | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 | 27-Oct-2020 | - | Yes |
| 1256 | BECKONS INDUSTRIES LTD | AABCA2425K | Account Level Freeze | SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 | 27-Oct-2020 | - | Yes |
| 1257 | SUSHANTA NANDY | AGKPN7436P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 | 27-Oct-2020 | - | Yes |
| 1258 | UPNEET KAUR | BCCPK5347M | Account Level Freeze | SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 | 27-Oct-2020 | - | - |
| 1259 | BIPLAB BOSE | AGNPB6167G | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 | 27-Oct-2020 | - | Yes |
| 1260 | GURMEET SINGH | ABRPS0882N | Account Level Freeze | SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 | 27-Oct-2020 | - | Yes |
| 1261 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6044 of 2020_CERT. NO. RC2712 of 2019 | 23-Oct-2020 | - | - |
| 1262 | TUSHAR DEY | AHEPD2060J | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 | 23-Oct-2020 | - | Yes |
| 1263 | KETAKI R SHAH | AAHPS2110E | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 | 23-Oct-2020 | - | - |
| 1264 | RAJESH VIRENDRA SHAH | AAGPS9485D | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 | 23-Oct-2020 | - | Yes |
| 1265 | ABHIJIT PRABHAKAR DESAI | AEKPD9806M | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 | 23-Oct-2020 | - | Yes |
| 1266 | P V R MURTHY | ABRPM1271B | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 | 23-Oct-2020 | - | Yes |
| 1267 | NELABHOTLA VENKATESWARLU | AADPV8720H | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 | 23-Oct-2020 | - | Yes |
| 1268 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6026 OF 2020_CERT. NO.3055 OF 2020 | 21-Oct-2020 | - | - |
| 1269 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6028 OF 2020_CERT. NO.3057 OF 2020 | 21-Oct-2020 | - | - |
| 1270 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI Order No.WTM/MPB/SRO-BLO/142/2020 | 20-Oct-2020 | - | Yes |
| 1271 | MINANCE ANALYTICS PRIVATE LIMITED | AALCM4744M | Account Level Freeze | SEBI Order No.WTM/MPB/SRO-BLO/142/2020 | 20-Oct-2020 | - | Yes |
| 1272 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | 15-Oct-2020 | - | - |
| 1273 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | 15-Oct-2020 | - | - |
| 1274 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice PROC. NO.6013 of 2020_CERT. NO.3007 of 2020 | 15-Oct-2020 | - | - |
| 1275 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | 15-Oct-2020 | - | - |
| 1276 | RAJESH KAPOOR | ACPPK3643Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6004/2020_Cert. No. RC2960/2020 | 13-Oct-2020 | - | - |
| 1277 | JAGDISH PRASAD BAGARIA | AAEPB0276F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6002 OF 2020_CERT. NO. 3023 OF 2020 | 13-Oct-2020 | - | - |
| 1278 | AJAY SHANKARLAL BANKDA | ADHPB2851J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6000 OF 2020_CERT. NO. 3021 OF 2020 | 13-Oct-2020 | - | - |
| 1279 | UMA DEVI BAGARIA | AAJPB7912M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6002 OF 2020_CERT. NO. 3023 OF 2020 | 13-Oct-2020 | - | - |
| 1280 | SUDEB GHOSH | ATJPG2443H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5998 OF 2020_CERT. NO. RC3015 OF 2020 | 12-Oct-2020 | - | - |
| 1281 | PROBUS CAPITAL LIMITED | AAECP5806E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5984/2020_CERT. NO. RC2992/2020 | 6-Oct-2020 | - | - |
| 1282 | KARUSALA VENKATA SUBBA RAO | ARFPK6942B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5994/2020_CERT NO. RC2993/2020 | 6-Oct-2020 | - | - |
| 1283 | MUNDI ENTERPRISE LIMITED | AAFCM4527N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5986/2020_CERT NO. RC2991/2020 | 6-Oct-2020 | - | - |
| 1284 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT. NO. RC3082 OF 2020 | 5-Oct-2020 | - | - |
| 1285 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT NO. RC3082 OF 2020 | 5-Oct-2020 | - | - |
| 1286 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020 CERTIFICATE NO. RC3082 OF 2020 | 5-Oct-2020 | - | - |
| 1287 | ADIL GULAM HUSAIN SUTHAR | BAVPS3473B | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/138/2020 | 1-Oct-2020 | - | Yes |
| 1288 | SARFARAZ NOORUDDIN THANAWALA | AEDPT0058G | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/138/2020 | 1-Oct-2020 | - | - |
| 1289 | SANTOSH BRIJRAJ SINGH | BFTPS9871L | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/138/2020 | 1-Oct-2020 | - | Yes |
| 1290 | BASANTA KUMAR SUNDARA | BJWPS8310K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | 30-Sep-2020 | - | - |
| 1291 | SAROJ KUMAR SAHOO | AVOPS6359R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | 30-Sep-2020 | - | - |
| 1292 | SUGYANI CHARAN NANDA | ACKPN6525B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | 30-Sep-2020 | - | - |
| 1293 | MEGHA ASSOCIATE PRIVATE LIMITED | AAGCM3153R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5970 of 2020_Cert. No. RC2972 of 2020 | 30-Sep-2020 | - | - |
| 1294 | NARENDRA ROUT | AJPPR6529R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | 30-Sep-2020 | - | - |
| 1295 | DECENT VINCOM PRIVATE LIMITED | AADCD3148E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5972 of 2020_Cert. No. RC2964 of 2020 | 30-Sep-2020 | - | - |
| 1296 | P V R MURTHY | ABRPM1271B | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/9275/2020-21 | 29-Sep-2020 | - | Yes |
| 1297 | SUBHASH SHARMA | AXCPS8189D | Account Level Freeze | SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 | 25-Sep-2020 | - | Yes |
| 1298 | AMIT GOVIND SHARMA | AVRPS2826C | Account Level Freeze | SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 | 25-Sep-2020 | - | Yes |
| 1299 | BARUN KUMAR RAWANI | AFPPR5448M | Account Level Freeze | SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 | 25-Sep-2020 | - | Yes |
| 1300 | NAND LAL KOIREE | AREPK5807E | Account Level Freeze | SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 | 25-Sep-2020 | - | Yes |
| 1301 | BISUN RAWANI | ANDPR8996C | Account Level Freeze | SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 | 25-Sep-2020 | - | Yes |
| 1302 | NEELAM S SHARMA | AYVPS0696K | Account Level Freeze | SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 | 25-Sep-2020 | - | - |
| 1303 | SATYABHAMA SHARMA | BPWPS3162M | Account Level Freeze | SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 | 25-Sep-2020 | - | - |
| 1304 | DHEERAJ WADHAWAN | AAOPW4517G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1305 | KAPIL KUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1306 | ANU WADHAWAN | AAQPW2792P | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1307 | ARUNA RAJESHKUMAR WADHAWAN | AAHPW9334L | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1308 | WADHAWAN HOLDINGS PRIVATE LIMITED | AAACW5001G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1309 | WADHAWAN CONSOLIDATED HOLDINGS PVT LTD | AACCD2944F | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1310 | RAKESH KUMAR WADHAWAN | AAEPW7656G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1311 | SARANG WADHAWAN | AAAPW2530R | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1312 | POOJA WADHAWAN | AAJPB9268Q | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1313 | WADHAWAN GLOBAL CAPITAL LIMITED | AAACW9811G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1314 | RKW DEVELOPERS PVT LTD | AAECR1357C | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | - |
| 1315 | INFILL RETAIL VENTURES PRIVATE LIMITED | AAACW6632R | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1316 | MALTI RAKESH KUMAR WADHAWAN | AAGPW8042G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22-Sep-2020 | - | Yes |
| 1317 | GORDON HERBERT (INDIA) LTD. | AAACG4107B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5958 OF 2020_CERT. NO. 2997 OF 2020 | 21-Sep-2020 | - | - |
| 1318 | ANTONY GAYEN | ARJPG7901L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5954_CERT. NO. 2965 of 2020 | 16-Sep-2020 | - | - |
| 1319 | CONQUER BARTER PVT. LTD. | AADCC8378F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5956_CERT. NO 2968 of 2020 | 16-Sep-2020 | - | - |
| 1320 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 | 15-Sep-2020 | - | Yes |
| 1321 | KALYANI AND KALYANI DEVELOPERS INDIA LIMITED | AACCK8267C | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 | 15-Sep-2020 | - | Yes |
| 1322 | SUJATA DASH | ACHPD4631M | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 | 15-Sep-2020 | - | Yes |
| 1323 | SANJAYA KUMAR SATAPATHY | AUGPS8376P | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 | 15-Sep-2020 | - | Yes |
| 1324 | MAHAVIRSINGH N CHAUHAN | AQOPC6330R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/2020_CERT. NO. RC2786/2020 | 14-Sep-2020 | - | - |
| 1325 | MAHAVIRSINGH N CHAUHAN | AQOPC6330R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/2020_CERT. NO. RC2786/2020 | 14-Sep-2020 | - | - |
| 1326 | RAJEEV AGRAWAL | AAJPA6719K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | 11-Sep-2020 | - | - |
| 1327 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5946 of 2020_CERT. NO. RC2976 of 2020 | 11-Sep-2020 | - | - |
| 1328 | SIVA SANKARAN R | AVAPS0218D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | 11-Sep-2020 | - | - |
| 1329 | SUKUMAR SUBRAMANIAN | AOUPS4543L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | 11-Sep-2020 | - | - |
| 1330 | UMA KARTHIKEYAN | AKPPK3166J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | 11-Sep-2020 | - | - |
| 1331 | DILIP KUMAR MANDAL | BQCPM7585H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5936 of 2020_Cert. no. RC2966 of 2020 | 9-Sep-2020 | - | - |
| 1332 | DEVESH UPADHYAYA | AAHPU5069Q | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/8987/2020-21 | 8-Sep-2020 | - | Yes |
| 1333 | GLOBAL SECURITIES LIMITED | AACCG3465C | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID1/8987/2020-21 | 8-Sep-2020 | - | Yes |
| 1334 | KRISHNAMURTHY G | BSFPK6683P | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-DoF-1/BLO/9007/2020 | 7-Sep-2020 | - | Yes |
| 1335 | SULABH ENGINEERS AND SERVICES LIMITED | AABCS9697M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 7-Sep-2020 | - | Yes |
| 1336 | LARK MERCHANTS PRIVATE LIMITED | AABCL8353K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 7-Sep-2020 | - | Yes |
| 1337 | ARUNAVO MUKHERJEE | ATIPM7500N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 7-Sep-2020 | - | Yes |
| 1338 | MAHAMANI TRADELINK PVT LTD | AAHCM8752F | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 7-Sep-2020 | - | Yes |
| 1339 | RAJ VARDHAN AGARWAL | BAPPA3693D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 7-Sep-2020 | - | Yes |
| 1340 | VASUNDHARA CAPITAL AND SECURITIES LTD. | AAACV4765G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 7-Sep-2020 | - | Yes |
| 1341 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 4-Sep-2020 | - | - |
| 1342 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 4-Sep-2020 | - | - |
| 1343 | RAJEEV SHETH | AAFPS7760Q | Account Level Freeze | SEBI Order no.WTM/GM/IVD/25/2020_21 | 4-Sep-2020 | - | Yes |
| 1344 | GITANJALI GEMS LIMITED | AAACG1642F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 4-Sep-2020 | - | - |
| 1345 | PURVI DHANESH SHETH | AANPS7853E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 4-Sep-2020 | - | - |
| 1346 | PRANVEER SINGH | AGIPS4486N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1347 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2849 OF 2020_PROC. NO. 5927 OF 2020 | 3-Sep-2020 | - | - |
| 1348 | DEEPAK KUMAR AGARWAL | ABSPA2276K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1349 | PUSHPA KARWA | ALMPK1036F | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | - |
| 1350 | GEETA MISHRA | AICPM8816G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1351 | ASHISH AGARWAL | AIBPA5454B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1352 | NAVEEN KUMAR KURELE | AGUPK5822A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1353 | SUNIL KAPOOR | AGCPK3755C | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1354 | SAJAN KUMAR AGARWAL | AAKPA5957G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1355 | CLASS COMMERCIAL PRIVATE LIMITED | AAICS6023N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1356 | SUNANDA KARWA | AJFPK8752M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | - |
| 1357 | SPICE MERCHANTS PVT. LTD. | AAPCS7492G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1358 | WINALL VINIMAY PVT. LTD. | AAACW8004B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1359 | RAJ KUMAR | AHAPK7548Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1360 | VINAY KUMAR AGARWAL | ACAPA3335N | Account Level Freeze | SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 | 3-Sep-2020 | - | Yes |
| 1361 | RENU AGARWAL | ABTPA6753A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1362 | PRAVEEN KUMAR KURELE | ADKPK9580A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1363 | ARISE DEALCOM PRIVATE LIMITED | AAJCA5108R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1364 | SUBODH AGARWAL | ABNPA4910B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1365 | SURENDRA KUMAR GUPTA | AAQPG0240E | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1366 | PRAVEEN KUMAR MISHRA | AFYPM1852K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1367 | SHUBHANG EXPORTS LIMITED | AAJCS1526R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1368 | KAVITA AWASTHI | AEFPA0316N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1369 | SOM PRAKASH GOENKA | AAQPG0238C | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1370 | RISHABH AGARWAL | AHOPA7789B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1371 | RAJ KUMAR AGARWAL | ADNPA5935E | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1372 | CUBE TRAFIN PRIVATE LIMITED | AABCC0768M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1373 | MRIDULA AGARWAL | ACBPA5048D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1374 | LEMON VINCOM PRIVATE LIMITED | AABCL7829A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1375 | KAPEESHWAR VINTRADE PRIVATE LIMITED | AAECK7329P | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1376 | SANJAY KUMAR | AARPS2632K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1377 | SANTOSH KUMAR AGARWAL | ABKPA7972Q | Account Level Freeze | SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 | 3-Sep-2020 | - | Yes |
| 1378 | DYNAMIC CREDIT FINANCE PRIVATE LIMITED | AACCA7919H | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1379 | VIVEK KARWA | AJLPK0941J | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1380 | SANJAY KAPOOR | AGCPK3754D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1381 | SABREEN BANO | APZPS5157G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1382 | NARENDER KUMAR | AAEHN5960N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1383 | BITTER COMMERCIAL PVT. LTD. | AAICS0688K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1384 | SHUBHAM AGARWAL | AYXPA3158N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1385 | SUDEEP GOENKA | AFGPG9168J | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | - |
| 1386 | SWAPANLOKE STEELS PRIVATE LIMITED | AALCS7102D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1387 | SIGNET VINIMAY PVT. LTD. | AAMCS1712Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1388 | NARENDER KUMAR | AARPS2630M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1389 | ANANT FIN CONSULTANCY PVT LTD | AAHCA6049D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1390 | RUCHI AGARWAL | ADHPJ2647J | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1391 | SAPNA KAPOOR | ACQPK3632A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1392 | SANKLAP VINCOM PVT. LTD. | AAMCS1711P | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1393 | RISHI KANT AWASTHI | ABTPA6752B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1394 | RUNICHA MERCHANTS PVT. LTD. | AAECR0580M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1395 | SANJAY KUMAR | AAQHS9987L | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1396 | PARAM JEET SINGH | ACOPS3609M | Account Level Freeze | SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 | 3-Sep-2020 | - | Yes |
| 1397 | AKASH GOENKA | ACYPG1794K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | - |
| 1398 | DEVSHYAM STOCK BROKING PRIVATE LIMITED | AADCD8900A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1399 | APEX COMMOTRADE PVT. LTD. | AAJCA4459K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1400 | MAHABIR PERSHAD | AAEHM5783L | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1401 | RAJESH BIHANI | ABFPB2297Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1402 | ARUN KUMAR | AAIHA4621B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1403 | SANMATI GOODS PVT LTD | AAICS9154Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1404 | RAGHUVANSH AGROFARMS LIMITED | AABCR8407N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1405 | VIJAY SHREE BIHANI | AEPPB8476A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1406 | SHREYA STOCKS AND SHARES BROKING P LTD | AAHCS4970M | Account Level Freeze | SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 | 3-Sep-2020 | - | Yes |
| 1407 | SEEMA KAPOOR | AERPK1243A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1408 | SURENDRA KUMAR AGARWAL | AEXPA7231G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1409 | SANTOSH PANDEY | AMAPP9358E | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | - |
| 1410 | LARK COMMERCIAL PRIVATE LIMITED | AABCL8354Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1411 | ANKIT JAIN | AGAPJ8105H | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1412 | SANDHYA AGARWAL | ACVPA1791R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1413 | KAMTA PRASAD PANDEY | AIPPP5293B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1414 | AKHILESH KUMAR AGNIHOTRI | AFXPA9503Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 3-Sep-2020 | - | Yes |
| 1415 | AJAY KUMAR MAHAPATRA | AEZPM0434K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | 2-Sep-2020 | - | - |
| 1416 | SWADESH BASU | ANMPB7097H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | 2-Sep-2020 | - | - |
| 1417 | TAPAN KUMAR SAMANTA | BCVPS0411F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | 2-Sep-2020 | - | - |
| 1418 | JAI SINGH | BPZPS7525B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | 1-Sep-2020 | - | - |
| 1419 | DHARMNATH RAI | AZBPR2908J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | 1-Sep-2020 | - | - |
| 1420 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5915 OF 2020_CERT. NO. 2846 OF 2020 | 1-Sep-2020 | - | - |
| 1421 | SUMIT KUMAR DAS | AQIPD2277J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | 1-Sep-2020 | - | - |
| 1422 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Order no.WTM/SM/ IVD/ID2/8811/2020-21 | 31-Aug-2020 | - | Yes |
| 1423 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Order no.WTM/SM/ IVD/ID2/8811/2020-21 | 31-Aug-2020 | - | Yes |
| 1424 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ ID7/8825/2020-21 | 31-Aug-2020 | - | Yes |
| 1425 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID7/8820/2020-21 | 31-Aug-2020 | - | Yes |
| 1426 | MARUTI GAUDE | AQQPG4855K | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID7/8820/2020-21 | 31-Aug-2020 | - | Yes |
| 1427 | VIDYADHAR RAMNARESH DUBEY | AHNPD1452H | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID7/8820/2020-21 | 31-Aug-2020 | - | Yes |
| 1428 | BHARATI BHARATKUMAR UPADHYAY | AAVPU3814B | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID7/8820/2020-21 | 31-Aug-2020 | - | Yes |
| 1429 | SILICON HOTEL PRIVATE LIMITED | AAICS3416M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5913 of 2020_CERT. NO. RC2951 of 2020 | 25-Aug-2020 | - | - |
| 1430 | TOPWELL PROPERTIES PRIVATE LIMITED | AADCT8403C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5905 of 2020_CERT. NO. RC2922 of 2020 | 25-Aug-2020 | - | - |
| 1431 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5897 of 2020_Cert. no. RC2999 of 2020 | 25-Aug-2020 | - | - |
| 1432 | SUKALYAN BISWAS | ACZPB3900D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5899 of 2020_CERT. NO. RC3000 of 2020 | 25-Aug-2020 | - | - |
| 1433 | KOUSHIK MUKHERJEE | AQJPM5450D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5897 of 2020_CERT. NO. RC2999 of 2020 | 25-Aug-2020 | - | - |
| 1434 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5895 OF 2020_CERT. NO. 2845 OF 2020 | 24-Aug-2020 | - | - |
| 1435 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 | 18-Aug-2020 | - | - |
| 1436 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 | 18-Aug-2020 | - | - |
| 1437 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | 18-Aug-2020 | - | - |
| 1438 | GOUTAM CHATTERJEE | ADWPC8320Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | 18-Aug-2020 | - | - |
| 1439 | DEEPAK RANJAN SAMANT | AMEPS2466G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | 18-Aug-2020 | - | - |
| 1440 | BHABANI SATAPATHY | BJMPS0012A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | 18-Aug-2020 | - | - |
| 1441 | CHAKRAPANI SARANGI | BDAPS1347A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | 18-Aug-2020 | - | - |
| 1442 | MANGALMAYEE HIRISE PRIVATE LIMITED | AAFCM7962D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5893 of 2020_CERT. NO. 2928 of 2020 | 18-Aug-2020 | - | - |
| 1443 | INDRANIL SINHA | ATIPS7061A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | 18-Aug-2020 | - | - |
| 1444 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5881 of 2020_CERT. NO. RC2973 of 2020 | 13-Aug-2020 | - | - |
| 1445 | LAXMI SURESHLAL SHRIVASTAV | ARAPS3958G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 | 11-Aug-2020 | - | - |
| 1446 | RITESH KUMAR SHRIVASTAV | CEBPS5607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 | 11-Aug-2020 | - | - |
| 1447 | KETAN BHARAT PAREKH | AABPP1483F | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1448 | ACROSS BROKING PVT LTD | AAGCA8645J | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1449 | RUTUL RAJESH SHAH | EDOPS7385P | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1450 | RAHUL RAJAN DOSHI | ALCPD0859K | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1451 | PINAKIN D SHAH | ALRPS3597E | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | - |
| 1452 | RAJESH HIMATLAL SHAH | AAJPS9800P | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1453 | DHIMANT H. SHAH | AAJPS8256P | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1454 | MRS KETNA R SHAH | AGVPS7335R | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | - |
| 1455 | ANISH P BAGADIA | AAIPB3703H | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1456 | MINAXI P BAGADIA | AADPB8503E | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | - |
| 1457 | JYOTI D SHAH | AGVPS7333K | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | - |
| 1458 | ABHIJEET NANDKUMAR JAIN | AAJPF0833B | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1459 | MUKESH KUMAR KAILASHCHAND JAIN | ADFPJ8088D | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | Yes |
| 1460 | PANKHUDI RAHUL DOSHI | DPXPK0320E | Account Level Freeze | SEBI Order No.WTM/MPB/ISD/130/2020 | 7-Aug-2020 | - | - |
| 1461 | SHIBA SHANKAR DAS | BAGPD0454A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO-BLO/128/2020 | 4-Aug-2020 | - | Yes |
| 1462 | MITHILESH NARAYAN | AGBPN5750B | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO-BLO/128/2020 | 4-Aug-2020 | - | Yes |
| 1463 | CHETAN Y SHUKLA | ABBPS2467H | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-CIS/127/2020 | 4-Aug-2020 | - | Yes |
| 1464 | TOP CLASS CAPITAL MARKETS PRIVATE LIMITED | AACCT5800G | ISIN Level Freeze | SEBI Order No.WTM/ AB /SRO/SRO/8554/2020-21 | 4-Aug-2020 | - | - |
| 1465 | ASHISH CHOURASHIYA | APAPC1516N | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-ILO/ 126 /2020 | 31-Jul-2020 | - | Yes |
| 1466 | CHANDRU JIASINGH RAMSINGHANI | AAAPR8987M | Account Level Freeze | SEBI Order No.WTM/SM/OIAE/IGRD/8407/2020-21 | 30-Jul-2020 | - | Yes |
| 1467 | ASHLAR SECURITIES PRIVATE LIMITED | AAHCA9621P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 | 29-Jul-2020 | - | - |
| 1468 | JHAVERI SECURITIES LTD. | AAACJ4727A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 | 29-Jul-2020 | - | - |
| 1469 | SURESH RATHI SECURITIES PRIVATE LIMITED | AABCS5554M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 | 29-Jul-2020 | - | - |
| 1470 | SUNSHINE FINSEC & MERCANTILE LTD | AABCS0939C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 | 29-Jul-2020 | - | - |
| 1471 | FINDOC INVESTMART PRIVATE LIMITED | AABCF8332L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 | 29-Jul-2020 | - | - |
| 1472 | SHAREKHAN LIMITED | AAECS5096H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 | 29-Jul-2020 | - | - |
| 1473 | SHRIRAM INSIGHT SHARE BROKERS LIMITED | AAACI2727H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 | 29-Jul-2020 | - | - |
| 1474 | KRIPA SECURITIES PRIVATE LIMITED | AACCK2399D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 | 29-Jul-2020 | - | - |
| 1475 | SMC GLOBAL SECURITIES LIMITED | AAACS0581R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 | 29-Jul-2020 | - | - |
| 1476 | MONARCH NETWORTH CAPITAL LIMITED | AAACN1184F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 | 29-Jul-2020 | - | - |
| 1477 | INDUS PORTFOLIO PVT LTD | AABCI3730R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 | 29-Jul-2020 | - | - |
| 1478 | EDELWEISS CUSTODIAL SERVICES LIMITED | AACCE0677N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 | 29-Jul-2020 | - | - |
| 1479 | RELIGARE BROKING LIMITED | AAHCR8454M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 | 29-Jul-2020 | - | - |
| 1480 | CORUM SECURITIES PVT LTD | AABCC9545Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 | 29-Jul-2020 | - | - |
| 1481 | ARETE SECURITIES LIMITED | AAFCS9294L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 | 29-Jul-2020 | - | - |
| 1482 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | AAACN3405F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 | 29-Jul-2020 | - | - |
| 1483 | PRL STOCK & SHARE BROKERS PVT LTD | AADCP4043L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 | 29-Jul-2020 | - | - |
| 1484 | STEELCITY SECURITIES LIMITED - CLIENT COLLATERAL ACCOUNT | AAECS0970L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 | 29-Jul-2020 | - | - |
| 1485 | JM FINANCIAL SERVICES LIMITED | AAACJ5977A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 | 29-Jul-2020 | - | - |
| 1486 | INFOTECH PORTFOLIO (P) LTD. | AAACI2022D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email Dated 16.12.2020 | 29-Jul-2020 | - | - |
| 1487 | DALMIA SECURITIES PVT. LTD | AABCD1813G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email Dated 16.12.2020 | 29-Jul-2020 | - | - |
| 1488 | HEM SECURITIES LTD | AABCH8005N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1489 | ADITYA BIRLA MONEY LIMITED | AAACA7472K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1490 | ICICI SECURITIES LTD CLIENT MARGIN TRADING SECURITIES A/C BSE | AAACI0996E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1491 | SANCHAY FINCOM LIMITED | AAACD6056C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1492 | NIRMALBANG SECURITIES PVT LTD. | AAACN7369L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1493 | NAVIA MARKETS LIMITED | AAACM4739R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1494 | MERIDIAN SHARES AND SERVICES PVT LTD | AABCM3154F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1495 | EUREKA STOCK AND SHARE BROKING SERVICES LIMITED | AAACE5410B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1496 | VIMGI INVESTMENTS PRIVATE LIMITED | AAACV1008L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1497 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1498 | FOCUS STOCK BROKERS LIMITED | AAACM1454F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1499 | JUST TRADE SECURITIES LIMITED | AACCB5164F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1500 | ADROIT FINANCIAL SERVICES PRIVATE LIMITED | AABCA1156D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1501 | ABHIPRA CAPITAL LIMITED | AABCA1702F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1502 | PROGRESSIVE SHARE BROKERS PRIVATE LIMITED | AAACP6712H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1503 | SHARE INDIA SECURITIES LIMITED | AAACF6462E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1504 | M.S.N. SECURITIES PVT. LTD | AAECM6265G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1505 | MASTER CAPITAL SERVICES LTD | AABCM1406A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1506 | AMIT JASANI FINANCIAL SERVICES PRIVATE LIMITED | AAACA5328A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1507 | SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED | AAACM0341H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1508 | MARCK SECURITIES PRIVATE LIMITED | AACCM5188N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1509 | ACTION FINANCIAL SERVICES (INDIA) LIMITED | AAACA4423G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1510 | MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED | AAMCM0089Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1511 | THE FIRST CUSTODIAN FUND (INDIA) LIMITED | AABCT2088F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1512 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1513 | CONARD SECURITIES PRIVATE LIMITED | AAHCC3679D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1514 | SUNSHINE FINSEC & MERCANTILE LIMITED | AAEFS4630C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1515 | KIFS TRADE CAPITAL PRIVATE LIMITED | AADCE2051P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1516 | PEERLESS SECURITIES LTD | AABCP5069Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1517 | STEWART & MACKERTICH WEALTH MANAGEMENT LIMITED | AADCS7513E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1518 | STOCK HOLDING CORPORATION OF INDIA LTD | AABCS1429B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1519 | EDELWEISS BROKING LTD | AABCE9421H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1520 | INTEGRA SECURITIES PRIVATE LIMITED | AAACI1884R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1521 | RRB MASTER SECURITIES DELHI LIMITED | AACCR3227P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1522 | SANTKUMAR BRIJMOHAN AGARWAL | AAAFB6528J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1523 | KOTAK SECURITIES LIMITED | AAACK3436F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1524 | R.B. JAJU SECURITIES INDIA PVT LTD | AADCR1641N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1525 | PEE AAR SECURITIES LIMITED | AAACP6671M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1526 | DOLAT CAPITAL MARKET PRIVATE LIMITED | AAACD1518M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1527 | ALLWIN SECURITIES LTD | AAACA9248F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1528 | IDBI CAPITAL MARKETS & SECURITIES LIMITED | AAACI1268F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1529 | SKP SECURITIES LTD | AAECS3847A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1530 | LOTUS GL0BAL EQUITIES PVT LTD | AABCL3825G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1531 | FORTUNE FISCAL LTD | AAACF3359A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1532 | ZEN SECURITIES LTD - CLIENT COLLATERAL ACCOUNT | AAACZ0682Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1533 | GEE BEE SECURITIES PVT LTD | AACCG3141P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1534 | WAY2WEALTH BROKERS PRIVATE LIMITED | AAACW3290M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1535 | BEZEL STOCK BROKERS PRIVATE LIMITED | AAFCB4437J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1536 | SHRI PARASRAM HOLDINGS PRIVATE LIMITED | AAACS4487J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1537 | LSC SECURITIES LIMITED | AAACL6361J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1538 | BONANZA PORTFOLIO LTD | AAACB0764B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1539 | DAYCO SECURITIES PVT LTD | AAACD9409P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1540 | R J STOCK BROKING PVT LTD | AAACP8295M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1541 | SKI CAPITAL SERVICES LIMITED | AAACS4864K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1542 | SPFL SECURITIES LIMITED | AABCS2452C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1543 | ARCH FINANCE LIMITED | AAACA6706G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1544 | NARNOLIA FINANCIAL ADVISORS LIMITED | AAACL6332R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1545 | DRISHTI SHARES & INVESTMENTS PRIVATE LIMITED | AAFCD6393P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1546 | ANGEL BROKING LIMITED | AAACM6094R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1547 | C D COMMODITIES BROKING LTD | AACCC0854B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1548 | KALPATARU MULTIPLIER LTD | AABCK5385J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1549 | KARVY COMTRADE LTD | AACCK3403A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1550 | HEMANSHU VYAS | AAFFH9321Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1551 | PRABHUDAS LILLADHER PRIVATE LIMITD | AAACP2733Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1552 | BNR CAPITAL SERVICES PVT LTD | AABCB5489N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1553 | QUANTUM SECURITIES PVT LTD | AAACQ0160C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1554 | VENTURA SECURITIES LIMITED | AAACV1361J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1555 | OPG SECURITIES PRIVATE LTD | AAACO1081C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1556 | AMTIGER CONSULTANTS PRIVATE LIMITED | AAQCA8289E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1557 | NDA SECURITIES LIMITED | AAACN0450C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1558 | SUSHIL FINANCIAL SERVICES PVT LTD | AAACS8454K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1559 | BHARAT BHUSHAN EQUITY TRADERS LTD. | AAACB5382M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1560 | MANGAL KESHAV FINANCIAL SERVICES LLP | ABIFM3412H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1561 | GOGIA CAPITAL SERVICES LIMITED | AAACG2906L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1562 | MANSUKH STOCK BROKERS LTD | AAACU1576G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1563 | NARNOLIA COMMERZE LIMITED | AACCM2612B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1564 | UNIQUE STOCKBRO PRIVATE LIMITED | AAACU2884M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1565 | NINE STAR BROKING PRIVATE LIMITED | AADCN3788J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1566 | GROVALUE SECURITIES PRIVATE LIMITED | AAFCG6444C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1567 | PHILLIPCAPITAL (INDIA) PRIVATE LIMITED | AABCR6382C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1568 | INDIA SECURITIES BROKING PVT LTD | AACCK3191M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1569 | DEVANSHU INFIN LIMITED | AAACD4020C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1570 | GEOJIT FINANCIAL SERVICES LIMITED - CLIENT MARGIN TRADING SECURITIES ACCOUNT | AABCG1935E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1571 | EXCEL STOCK BROKING PRIVATE LIMITED | AABCE8639D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1572 | SYKES AND RAY EQUITIES(INDIA) LIMITED | AAECS5168A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1573 | ROSY BLUE SECURITIES PVT LTD | AAACR4082Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1574 | CAPSTOCKS AND SECURITIES (INDIA) PVT LTD - CLIENT COLLATERAL ACCOUNT | AABCC6234A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1575 | PARUL PIYUSH SHAH | AAAFP7350A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1576 | FIRST GLOBAL STOCKBROKING PVT LTD | AAACF0661K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1577 | KRISHA INCAP SERVICES PVT LTD | AAACK2230P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1578 | VICTORY FINANCIAL SERVICES LTD | AAACV3362P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1579 | ROHAN MALOO | AAOFM8039P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1580 | MUTHOOT SECURITIES LIMITED | AAFCM3434Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1581 | ADROIT COMMODITIES SERVICES PRIVATE LIMITED | AAACA8392E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1582 | DEAL DEPOT BROKERAGE PRIVATE LTD | AACCD7266N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1583 | ANG CAPITAL SERVICES PRIVATE LIMITED | AACCA7060K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1584 | JK SECURITIES PVT LTD | AAACJ4979J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1585 | RAPID CAPITAL SERVICES | AAAFR8889G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1586 | INTEGRATED MASTER SECURITIES PRIVATE LIMITED | AAACI2074F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1587 | CONSORTIUM SECURITIES PVT LTD | AAACC5554G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1588 | HDFC SECURITIES LTD | AAACH8215R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1589 | SUVRIDHI COMMODITY PVT LTD | AAHCS9063K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1590 | R K GLOBAL SHARES AND SECURITIES LIMITED | AAACR5786P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1591 | MARWADI SHARES AND FINANCE LTD. | AABCM5192K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1592 | NEON VINIMAY PVT LTD | AABCN1093J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1593 | BONANZA COMMODITY BROKERS PVT LTD | AACCB1987C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1594 | CHOLAMANDALAM SECURITIES LIMITED | AABCC5958R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1595 | LOHIA SECURITIES LIMITED | AAACL5834A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1596 | SHCIL SERVICES LIMITED | AAJCS5661H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1597 | SANCHAY FINVEST LTD | AAHCS7494J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1598 | TRANS SCAN SECURITIES PVT. LTD. | AAACT9239M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1599 | RAHUL GUPTA | AAHFG6629C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1600 | YES SECURITIES (INDIA) LIMITED | AAACY6065C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1601 | RELIANCE SECURITIES LIMITED | AADCR0260P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1602 | 4A SECURITIES LIMITED | AACCD8482C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1603 | MAHESH KUMAR GUPTA | ACUPG1748H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1604 | SPARTEK FINANCIERS AND INVESTMENT PRIVATE LIMITED | AADCS6113Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1605 | V P CONSULTANTS PVT LTD | AAACV0301Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1606 | SHATANAND SHARMA | ABKFS3087N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1607 | MLB CAPITAL PVT LTD | AABCM3390D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1608 | INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED - CLIENT COLLATERAL ACCOUNT | AAACI1509F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1609 | INDOVISION SECURITIES LIMITED | AAACI5310G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1610 | RATAN LAL AGGARWAL | ABTFS2763G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1611 | FINCAP PORTFOLIO LIMITED | AAACF1889P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1612 | HARLEY SECURITIES PVT LTD | AAACH9201P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1613 | TRUSTLINE SECURITIES LIMITED | AAACK1251G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1614 | TOSHNIWAL EQUITY SERVICES PVT LTD | AACCT3785C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1615 | SHAVETA STOCK AND SECURITIES PRIVATE LIMITED | AAOCS3376A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1616 | ARIHANT CAPITAL MARKETS LTD | AABCA6832G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1617 | L.D.K.SHARES AND SECURITIES PRIVATE LIMITED | AAACL6604Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1618 | HSB SECURITIES AND EQUITIES LTD | AABCH1517R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1619 | PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED | AAACP9124H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1620 | INVESTMENTOR SECURITIES LTD. | AAACI4334A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1621 | DEVABHAKTUNI DURGA PRASAD | AACFD2453N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1622 | DEEP FINANCIAL CONSULTANTS PVT LTD | AAACD3768K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1623 | MODERN SHARES AND STOCKBROKERS LIMITED | AAACM3041N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1624 | SKS CAPITAL & RESEARCH PRIVATE LIMITED | AAECS4504Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1625 | ALANKIT IMAGINATIONS LIMITED | AABCA1078L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1626 | KRISHNA MULTIFARIOUS CONSULTANCY PVT LTD | AADCK4779L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1627 | VIVEK FINANCIAL FOCUS LTD | AAACV4309A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1628 | BLACK FOX FINANCIAL PRIVATE LIMITED | AAACB0787G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1629 | SBICAP SECURITIES LIMITED | AAJCS3407M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1630 | ESCORTS SECURITIES LIMITED | AAACE2497E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1631 | SOUTH ASIAN STOCKS LIMITED | AABCS3834Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1632 | RIDHI SHARE BROKERS PRIVATE LIMITED | AADCR7891N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1633 | SMP SECURITIES LIMITED | AABCS2487B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1634 | PRUDENT BROKING SERVICES PVT LTD | AABCN5461G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1635 | ELITE WEALTH ADVISORS LTD | AAACE0759K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1636 | CONSORTIUM CAPITAL PRIVATE LIMITED | AACCC3631N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1637 | IFIN COMMODITIES LIMITED | AACCI0276R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1638 | JYOTI PORTFOLIO PVT LTD | AAACJ1417H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1639 | GLOBE CAPITAL MARKET LIMITED | AAACG4267G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1640 | STANDARD CHARTERED SECURITIES (INDIA) LIMITED | AAACU0622M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1641 | MAHESHWARI EQUITY SERVICES (P) LIMITED | AADCM1440N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1642 | RAHUL CHOKHANY | ACAPC2036Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1643 | ASIAN BROKING PVT LTD CLIENT COLLATERAL ACCOUNT | AADCA6737E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1644 | MBL AND COMPANY LTD | AADCM8394F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1645 | PREMIER SHARES LIMITED | AABCP7025N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1646 | MASTER COMMODITY SERVICES LTD | AAACE3600M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1647 | YOHA SECURITIES LTD | AAACY0254D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1648 | IIFL WEALTH MANAGEMENT LIMITED - CLIENT COLLATERAL ACCOUNT | AABCI8294C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1649 | SHAREWAY SECURITIES LIMITED | AALCS7597J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1650 | GATEWAY FINANCIAL SERVICES LIMITED | AABCG1634L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1651 | VOGUE COMMERCIAL CO. LTD. | AAACV7077P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1652 | ANISHA FINCAP CONSULTANTS LLP | ABFFA8657B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1653 | SRI SAIRAM GLOBAL SECURITIES LTD | AAACP8197N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1654 | SATISH ASHOK SABNIS | ADWPS9376G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1655 | ASHIKA STOCK BROKING LTD. - CLIENT COLLATERAL ACCOUNT | AACCA7156Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1656 | PUNE E STOCK BROKING PVT LTD | AAECP2962K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1657 | PRAGYA SECURITIES PVT LTD | AAACP3247K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29-Jul-2020 | - | - |
| 1658 | NANDLALBHAI GHUSABHAI PARELIYA HUF | AAKHP5230R | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID8/8388/2020-21 | 29-Jul-2020 | - | Yes |
| 1659 | VAELRIAN LOUIS MENDANHA | ANOPM8570A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-DoF-1/WRO-PLO/ 125 /2020 | 29-Jul-2020 | - | Yes |
| 1660 | SHAM SUNDER GUPTA | AISPG6871B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5875 OF 2020_CERT. NO. 2936 OF 2020 | 29-Jul-2020 | - | - |
| 1661 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28-Jul-2020 | - | - |
| 1662 | BHAVANA BIPIN DIVECHA | AELPD4244E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28-Jul-2020 | - | - |
| 1663 | BHAVANA MAGANLAL | AELPD4244E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28-Jul-2020 | - | - |
| 1664 | GRISHA DIVECHA | ANAPD8949E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28-Jul-2020 | - | - |
| 1665 | GRAFTON MERCHANTS PVT LTD | AABCG2641P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5869 of 2020_CERT. NO. RC2920 of 2020 | 28-Jul-2020 | - | - |
| 1666 | MAHESH TILLORE | AUWPT4085E | Account Level Freeze | SEBI Order No.WTM/MB/IMD/WRO/ILO/122/2020-21 | 24-Jul-2020 | - | Yes |
| 1667 | PRAVEENCHAND MOHNOT | AAFPM3430K | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/ DRA-I/43C/2020-21 | 24-Jul-2020 | - | Yes |
| 1668 | G KADAR HUSSAIN | AQLPK1093L | Account Level Freeze | SEBI Order no. WTM/AB/SRO/SRO/8281/2020-21 | 21-Jul-2020 | - | Yes |
| 1669 | PARTHA CHAKRABORTI | ADQPC5578E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14-Jul-2020 | - | - |
| 1670 | PRANAB KUMAR ROY | ACDPR4876J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14-Jul-2020 | - | - |
| 1671 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | 14-Jul-2020 | - | Yes |
| 1672 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/8241/2020-21 | 14-Jul-2020 | - | Yes |
| 1673 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | 14-Jul-2020 | - | Yes |
| 1674 | BIJOY DAS | ALRPD5933D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14-Jul-2020 | - | - |
| 1675 | SRINIVASA REDDY MORTHALA | AFTPM5606G | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | 14-Jul-2020 | - | Yes |
| 1676 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | 14-Jul-2020 | - | Yes |
| 1677 | SANTOSH KUMAR | ALUPK5400F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14-Jul-2020 | - | - |
| 1678 | LITAN CHANDRA SEN | CEDPS4072K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14-Jul-2020 | - | - |
| 1679 | SHAREPRO SERVICES- FAIRFIELD ATLAS- OPEN OFFER ESCROW A/C | AAICS5500L | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1680 | PRASHANT NARAYAN KARKERA | AANPK8238K | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1681 | GOVIND RAJ RAO | AGAPR1557P | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1682 | NAGESH NARAYAN KARKERA | BPYPK6412A | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1683 | KRISHNA MOHON GHOSH | ALOPG9555D | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1684 | SHRIKANT CHANDULAL BHALAKIA | AGJPB6222E | Account Level Freeze | SEBI Order no. WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1685 | INDIRA PRASHANT KARKERA | ADUPK3802B | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1686 | ANNA PURNA GHOSH | ALOPG0822H | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | - |
| 1687 | BALRAM MUKHERJEE | CIGPM5834A | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1688 | ANIL CHINNAPPA JATHAN | ADCPJ1922H | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1689 | RAJESH M BHAGAT | AHZPB1387P | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1690 | DAYANAND SANJEEVA JATHAN | ACDPJ8303J | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1691 | MOHIT PRASHANT KARKERA | AUWPK6144M | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1692 | PRADEEP M RATHOD | AADPR5838A | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1693 | CHETAN MULCHANDBHAI SHAH | ALWPS9006K | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1694 | CHANDRAKANT HANUMANT PAWAR | AGUPP7075N | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 8-Jul-2020 | - | Yes |
| 1695 | RISING AGROTECH LIMITED | AAECR8598R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 6-Jul-2020 | - | - |
| 1696 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 6-Jul-2020 | - | - |
| 1697 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 6-Jul-2020 | - | - |
| 1698 | LINA KAYAL | ANHPK8201D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 6-Jul-2020 | - | - |
| 1699 | CENTURY FINVEST PVT LTD | AAACC3253A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 20.02.2021 | 1-Jul-2020 | - | - |
| 1700 | ARCADIA SHARE AND STOCK BROKERS P LTD | AAACA4562G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 07.02.2021 | 1-Jul-2020 | - | - |
| 1701 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt.12&13.01.21 | 1-Jul-2020 | - | - |
| 1702 | ACTION FINANCIAL SERVICES (INDIA) LTD. | AAACA4423G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email Dated 13.10.2020 | 1-Jul-2020 | - | - |
| 1703 | BALANCE EQUITY BROKING (INDIA) PVT.LTD. | AABCB6329B | Account Level Freeze | SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020: | 1-Jul-2020 | - | - |
| 1704 | CONARD SECURITIES PRIVATE LIMITED | AAHCC3679D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMail dated 09.09.2020 | 1-Jul-2020 | - | - |
| 1705 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMAIL DT. 04.09.2020 | 1-Jul-2020 | - | - |
| 1706 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 | 24-Jun-2020 | - | - |
| 1707 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 | 24-Jun-2020 | - | - |
| 1708 | PANKAJ DAHIYA | AGLPD1665M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_CERT.No. 2935 of 2020 | 24-Jun-2020 | - | - |
| 1709 | INVENTURE GROWTH & SECURITIES LTD | AAACI2044K | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 | 23-Jun-2020 | - | Yes |
| 1710 | S P J STOCK BROKERS PVT LTD | AAHCS8124R | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 | 23-Jun-2020 | - | Yes |
| 1711 | YATIN B SHAH | AQSPS3457R | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 | 23-Jun-2020 | - | Yes |
| 1712 | AMIT NAVINCHANDRA JOSHI | ADNPJ7255L | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 | 23-Jun-2020 | - | Yes |
| 1713 | NIKHIL SECURITIES LTD | AAACN6532F | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7988/2020-21 | 23-Jun-2020 | - | Yes |
| 1714 | JIGNA AMIT JOSHI | AHWPJ1652L | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7988/2020-21 | 23-Jun-2020 | - | - |
| 1715 | FALGUNI JAYESH SHAH | AYYPS0649D | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 | 23-Jun-2020 | - | Yes |
| 1716 | MILAN JAYVANTLAL MITHANI | ACXPM5199B | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 | 23-Jun-2020 | - | Yes |
| 1717 | MUKESH KUMAR JAIN | ACBPJ9682J | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7989/2020-21 | 23-Jun-2020 | - | Yes |
| 1718 | DKG SECURITIES P LTD | AABCD8837A | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 | 23-Jun-2020 | - | Yes |
| 1719 | RAJESH V JANI | ACNPJ4374R | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 | 23-Jun-2020 | - | Yes |
| 1720 | SHARDA CHAMPAKLAL PUJARA | ALOPP8823F | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID2/7989/2020-21 | 23-Jun-2020 | - | Yes |
| 1721 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | 22-Jun-2020 | - | - |
| 1722 | BABLU SAHA | AYAPS0436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | 22-Jun-2020 | - | - |
| 1723 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | 22-Jun-2020 | - | - |
| 1724 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | 22-Jun-2020 | - | - |
| 1725 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | 22-Jun-2020 | - | - |
| 1726 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | 22-Jun-2020 | - | - |
| 1727 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5847 OF 2020_CERT.No.2670 OF 2019 | 18-Jun-2020 | - | - |
| 1728 | SAMBIT MOHANTY | AIGPM9759G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 | 18-Jun-2020 | - | - |
| 1729 | SWETA BISWAL | AGGPB6452R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 | 18-Jun-2020 | - | - |
| 1730 | UNICON FINCAP PRIVATE LIMITED | AAACU8424F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5839 OF 2020 AND CERT.No.2723 OF 2020 | 18-Jun-2020 | - | - |
| 1731 | SAVITA KHURANA | AAKPK9974H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1732 | KAMALA KANTA GUPTA | ADNPG5442Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5831 OF 2020_CERT. NO. RC2828 OF 2020 | 10-Jun-2020 | - | - |
| 1733 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1734 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1735 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1736 | KALPANA GUPTA | AAGPG5434L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1737 | PREM LATA MALIK | AFOPM5477N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1738 | VINOD KUMAR MALIK | ABLPM6562D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1739 | VINOD KUMAR KHURANA | AAIPK7996F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1740 | JOHAR PAL SINGH | AMBPS8591F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5825 of 2020_CERT. NO. RC2844 of 2020 | 10-Jun-2020 | - | - |
| 1741 | PRAVEEN KUMAR | ADQPK8192E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1742 | MINAKSHI BALI | ABGPB9914K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10-Jun-2020 | - | - |
| 1743 | TAZ NAVAL NARIMAN | AHWPN6931E | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | - |
| 1744 | JEROO NARIMAN | ABUPN7565J | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | Yes |
| 1745 | DILIP KUMAR MANDAL | BQCPM7585H | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1746 | SHERNAZ KERSHASP IRANI | AADPI5276R | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | Yes |
| 1747 | SUNIL PARAKH | ABWPP8624N | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1748 | JMD SOUNDS LTD | AABCJ1907H | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1749 | ANIL CHANDRA | ACJPC1577F | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | - |
| 1750 | KHUSRU PAETERSP PATEL | AACPP9609A | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | - |
| 1751 | PUSPAL CHANDRA | ACRPC1647G | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1752 | RUKHSHANA M ANKLESARIA | AHIPA7266M | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | Yes |
| 1753 | RAVINDRA KUMAR GROVER | ACDPG9740J | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1754 | ADITYA PARAKH | AKIPP7524Q | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1755 | GULISTAN VANIJYA PVT. LTD. | AACCG5385R | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1756 | GREENCREST FINANCIAL SERVICES LIMITED | AACCM1906E | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1757 | URVAKSH NAVAL HOYVOY | AAMPH4731K | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | Yes |
| 1758 | RAJ KUMAR SHARMA | BMIPS9482B | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1759 | MEHER KHUSHRU PATEL | ABXPP1655N | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | Yes |
| 1760 | SILLOO RUSI NARIMAN | AAVPN0859K | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | Yes |
| 1761 | KERSHASP MERWAN IRANI | AACPI1474Q | Account Level Freeze | SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 | 5-Jun-2020 | - | - |
| 1762 | MINA CHANDRA | AEMPC2501C | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1763 | KUNTAL CHANDRA | BBLPC8739B | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | - |
| 1764 | SHYAM KANHEYALAL VYAS | ACTPV2787Q | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 | 5-Jun-2020 | - | Yes |
| 1765 | NARENDRA SINGH TANWAR | AINPT0227B | Account Level Freeze | SEBI Order No.WTM/SM/WRO/WRO/7843/2020-21 | 5-Jun-2020 | - | Yes |
| 1766 | ANITA RAVICHANDRAN | AAHPR0973N | Account Level Freeze | SEBI Order No.WTM/GM/EFD/DRA-I/43/2019-20 | 2-Jun-2020 | - | Yes |
| 1767 | N RAVICHANDRAN | AABPN7069H | Account Level Freeze | SEBI Order No.WTM/GM/EFD/DRA-I/43/2019-20 | 2-Jun-2020 | - | Yes |
| 1768 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | Yes |
| 1769 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | Yes |
| 1770 | KIRAN SHAM GANDHI | AAAPG7488E | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | - |
| 1771 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | Yes |
| 1772 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | Yes |
| 1773 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | Yes |
| 1774 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | Yes |
| 1775 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 5-May-2020 | - | Yes |
| 1776 | MODEX INTERNATIONAL SECURITIES LIMITED | AAACM2105K | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30-Apr-2020 | - | Yes |
| 1777 | PAVAN KUMAR SACHDEVA | AAZPS4975R | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30-Apr-2020 | - | Yes |
| 1778 | DHARMENDRA KUMAR ARORA | ABEPA0955B | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30-Apr-2020 | - | Yes |
| 1779 | MODEX INTERNATIONAL SECURITES LIMITED | AAACM2105K | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30-Apr-2020 | - | Yes |
| 1780 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | 27-Apr-2020 | - | Yes |
| 1781 | BHARAT GUPTA | ALFPG6480L | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | 27-Apr-2020 | - | Yes |
| 1782 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | 27-Apr-2020 | - | Yes |
| 1783 | DILIP RAJKUMAR PATODIA | AAAPP9584A | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-DRA-III/117/2020 | 13-Apr-2020 | - | Yes |
| 1784 | AMALESH SADHU | BEZPS8956R | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-DRA-III/117/2020 | 13-Apr-2020 | - | Yes |
| 1785 | VOLTAIRE LEASING & FINANCE LTD | AAACV1794R | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-DRA-III/117/2020 | 13-Apr-2020 | - | Yes |
| 1786 | SURESH KUMAR | ADZPK2242A | Account Level Freeze | SEBI Order no. WTM/AB EFD1/ EFD1-DRA3/7449/2020-21 | 7-Apr-2020 | - | Yes |
| 1787 | PRAMOD KHERA | AADPK2859G | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-1/116 /2020 | 1-Apr-2020 | - | Yes |
| 1788 | KAMLESH KUMAR AGARWAL | ABUPA9340A | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 | 24-Mar-2020 | - | Yes |
| 1789 | RISHI AGARWAL | ADNPA1610Q | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 | 24-Mar-2020 | - | Yes |
| 1790 | IL AND FS FINANCIAL SERVICES LTD | AAACI4805L | ISIN Level Freeze | SEBI Letter ref. no.. SEBI/HO/MRD1/ICC1/OW/P/10058/1 dated March 20, 2020 | 20-Mar-2020 | - | - |
| 1791 | SHALINI KAYAN | AFZPK1051R | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-DRA-III/113/2020 | 19-Mar-2020 | - | Yes |
| 1792 | SHARAD JHUNJHUNWALA | ACVPJ0763C | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-DRA-III/113/2020 | 19-Mar-2020 | - | Yes |
| 1793 | VIKRANT KAYAN | AFJPK8437M | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-DRA-III/113/2020 | 19-Mar-2020 | - | Yes |
| 1794 | RAMESH BAHETI | AHPPB1754L | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1795 | AKHILESHWAR KUMAR MISHRA | ALLPM9190R | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1796 | PARINAY SOMANI | CKDPS9760A | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1797 | SAMARESH PATHAK | AFQPP7243D | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1798 | SHILPA JAIN | AKJPJ8448G | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1799 | VISHNU KHAITAN | BIWPK7819Q | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1800 | RANJUDEVI V JAIN | AESPJ4540C | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1801 | NARAYAN DASS RATHI | ADFPR9281A | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1802 | AMARESH PATHAK | AFVPP5617G | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1803 | PARAS JAIN | APGPJ5037B | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1804 | SUSMITA PATHAK | APBPP7550G | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1805 | DEBASHIS SUR CHOWDHURY | BIVPS1639D | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1806 | PAWAN SOMANI | AWJPS6689Q | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1807 | DEVINDER KUMAR | BCFPK2068C | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1808 | PRADIP BASU | AMNPB1572F | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1809 | BENU MIMANI | AJJPM3609B | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1810 | SUNIL SINGHAL | BGKPS9637L | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1811 | KAMAL BAID | AIRPB0872C | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1812 | TAPAN KUMAR DEY | AJDPD4775H | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1813 | KULDEEP SINGH | APNPS1283B | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1814 | SONU KUMAR | AQLPK4848H | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1815 | VINODKUMAR CHOTAMAL JAIN | AACPJ4690H | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 | 18-Mar-2020 | - | Yes |
| 1816 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Order no. WTM/GM/IVD/80/2019-20-WTM/GM/IVD/80/2019-20 | 17-Mar-2020 | - | Yes |
| 1817 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice PROC.No.5821 OF 2020 _CERT.No.2879 OF 2020 | 17-Mar-2020 | - | - |
| 1818 | ANUJ SUKHADIA | AYSPS2795Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16-Mar-2020 | - | Yes |
| 1819 | RAJ YOGESH PARIKH | BHUPP3468B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16-Mar-2020 | - | - |
| 1820 | BIBHASH CHAKRABORTY | ACAPC5686Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5819 OF 2020_CERT.No.RC2891 OF 2020 | 16-Mar-2020 | - | - |
| 1821 | CHHAYA SUKHADIA | ARYPS9964Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16-Mar-2020 | - | - |
| 1822 | POOJA SUKHADIA | AUOPS3143A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16-Mar-2020 | - | - |
| 1823 | SATISH KUMAR MAMIDI | AGIPM8002C | Account Level Freeze | SEBI Attachment Notice PROC. NO.5802/2020&CERT. NO.RC2851/2020 | 12-Mar-2020 | - | - |
| 1824 | CHAKRAVARTHY K S | ACPPK5207Q | Account Level Freeze | SEBI Attachment Notice PROC. NO.5812/2020&CERT. NO.RC2827/2020 | 12-Mar-2020 | - | - |
| 1825 | MADDULA JYOTHSNA LAKSHMI | ALEPM3653J | Account Level Freeze | SEBI Attachment Notice PROC. NO.5808/2020_CERT. NO.RC2832/2020 | 12-Mar-2020 | - | - |
| 1826 | RAJDEEP SADHU | ATNPS4000L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5815 of 2020_CERT. NO. RC2886 of 2020 | 12-Mar-2020 | - | - |
| 1827 | GITA G | AAGPG2647F | Account Level Freeze | SEBI Attachment Notice PROC. No. 5797 of 2020_Cert. No. RC 2805 of 2020 | 11-Mar-2020 | - | - |
| 1828 | HARIHARAN SREENIVASAN | AKSPS1414N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5794 of 2020_CERT. NO. RC 2803 of 2020 | 11-Mar-2020 | - | - |
| 1829 | S GIRIDHARAN | AAGPG2646E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5794 of 2020_CERT. NO. RC 2803 of 2020 | 11-Mar-2020 | - | - |
| 1830 | MADDULA JAYA VEERA VENKATA DURGA PRAKASH | AGDPM3021C | Account Level Freeze | SEBI Attachment Notice Certificate No. RC 2806 of 2020 and PROC. No. 5772 of 2020 | 10-Mar-2020 | - | - |
| 1831 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5760 of 2020_CERT. NO. RC 2815 of 2020 | 10-Mar-2020 | - | - |
| 1832 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5668 of 2020_CERT. NO. RC 2872 of 2020 | 10-Mar-2020 | - | - |
| 1833 | GAYATRI NADUPALLI | ABFPN1325F | Account Level Freeze | SEBI Attachment Notice Proc. No.5764 of 2020_CERT. NO. RC 2874 of 2020 | 10-Mar-2020 | - | - |
| 1834 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5756 OF 2020_Cert. No. 2884 OF 2020 | 6-Mar-2020 | - | - |
| 1835 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 | 6-Mar-2020 | - | Yes |
| 1836 | RENU SHARMA | AOVPS4877E | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 | 6-Mar-2020 | - | - |
| 1837 | SHIV NANDAN SHARMA | AOGPS4737Q | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 | 6-Mar-2020 | - | Yes |
| 1838 | ANSAR AHMED | AFFPA4197L | Account Level Freeze | SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 | 6-Mar-2020 | - | Yes |
| 1839 | PARSHOTAM KUMARI SHARMA | AAAPS3991C | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 | 6-Mar-20 |