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List of PAN/ demat accounts deactivated on account of non-delivery of SCN / Orders as per SEBI Circular ref. no. SEBI/HO/EFD1/EFD1_DRA4/P/CIR/2022/104 dated July 29, 2022 (updated as on 31st May, 2024)
| Sr. No. | Client Name | Client PAN | Particulars of SEBI direction | Reference of SEBI directions | Remarks | |
|---|---|---|---|---|---|---|
| 1 | Mr/ Mehul Choksi | AABPC1451E | Under Section 23-I of SCRA, 1956 read with Rule 5 of SCRA( Procedure for Holding inquiry and Imposing Penalties) Rules, 2005 | Order/SS/VS/2019-20/6979-6981 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2 | MOHAMMAD QAMAR | AABPQ9649J | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/GM /SEBI/ERO/IMD/01/APR/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 3 | Gulistan Vanijya Pvt Ltd | AACCG5385R | Under section 15-I of SEBI Act, 1992 and under section 23-I of the SCRA, 1956 | Order/VV/AS/2022-23/15978- 16000 | Demat account Frozen & PAN deactivated for opening of new account | |
| 4 | Vista Management Services Limited | AACCV6849B | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/109/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 5 | Chandramukhi Vanijya Pvt Ltd | AADCC0116F | Section 15-I of SEBI Act, 1992 and under section 23-I of SCRA, 1956 | Order/VV/AS/2022-23/15978- 16000 | Demat account Frozen & PAN deactivated for opening of new account | |
| 6 | Green Touch Projects Limited | AADCG9096Q | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/95/ERO-IMD/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 7 | Vishawdham Traders Pvt Limited | AADCV8983D | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options(ISO) at BSE | SEBI/HO/DEPA-I_RRD/P/OW/2022/39179/1 | PAN deactivated for opening of new account | |
| 8 | Dreamland Investment Consultants Private Limited | AAECD0746M | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options(ISO) at BSE | Outward No.41498/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 9 | Mr/ Dhanesh Sheth | AAEPS3776M | Under section 23-I of SCRA, 1956 read with rule 5 of Securities Contracts (Regulations) (Procedure for holding inquiry and imposing penalties) Rules, 2005 | Order/SS/VS/2019-20/6979-6981 | PAN deactivated for opening of new account | |
| 10 | M/s. Reliable Mega Projects Ltd. | AAFCR8322L | Under sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of lndia Act, 1992 and regulation 28 of SEBI (Issue and Listing of Debt Securities) Regulations, 2008 in the matter of Reliable Mega Projects Ltd. | WTM/GM/WRO/11/2018-19 | PAN deactivated for opening of new account | |
| 11 | Adarsh Wealth Ventures Limited | AAICA9555B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM-PS/107/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 12 | Ashish Kedia HUF | AAJHA5618M | Show cause notice under Rule 4(1) of the SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 in the matter of delaing in Illiquid stock oprtions (ISO) | 01/01/1970 | Demat account Frozen & PAN deactivated for opening of new account | |
| 13 | Sunview Retail Pvt. Ltd. | AANCS1689M | Show Cause Notice under Rule 4(1) of the SEBI( Procedure for holding inquiry and imposing penalties) Rules, 1995 in matter of dealings in Illiquid Stock Option (ISO) at BSE | NRO/AO/RR/39844/2022 | PAN deactivated for opening of new account | |
| 14 | Prosperity Agro India Limited (formerly: Samruddha Jeevan Agro India Private Limited) | AANCS8397N | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/40/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 15 | SRM Securities Private Limited | AAOCS5259G | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options(ISO) at BSE | Outward No.44098/1/2022 | PAN deactivated for opening of new account | |
| 16 | Silverson Dealtrade Pvt. Ltd. | AAPCS2813M | Under section 15-I of SEBI Act, 1992 and under section 23-I of the SCRA, 1956 | Order/VV/AS/2022-23/15978- 16000 | Demat account Frozen & PAN deactivated for opening of new account | |
| 17 | Siyaram Green India Ltd. | AAPCS9876G | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/GM/SEBI/ERO/IMD/23/JU NE/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 18 | Sheke Jasmir Hossain | ABMPH2954D | Under sections 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA IV/22/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 19 | Prahladbhai J Patel | ABNPP5218K | Under section 15 I of SEBI, 1992 read with rule 5 of SEBI (Procedure for Holding Inquiry and Imposing penalties by Adjucating Officer) Rules, 1995 | SKS/AO/01/2010 | PAN deactivated for opening of new account | |
| 20 | Mr. Rakesh Kumar | AWPPK9383F | Under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with Regulation 65 of the SEBI ( Collective Investment Schemes) Regulations, 1999 | WTM/PS/53/CIS-NRO/SEPT/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 21 | Sudhir Chandra Bera | AXAPB8554D | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | 01/01/1970 | Demat account Frozen & PAN deactivated for opening of new account | |
| 22 | Ms. Swati Satpathy | AXTPS4159G | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/08/ERO-BLO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 23 | Jayanti Sounth | AZGPS4138J | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | 01/01/1970 | Demat account Frozen & PAN deactivated for opening of new account | |
| 24 | Anil Singh | BAMPS0082D | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/107/ERO/BLO/DEC/201 5 | Demat account Frozen & PAN deactivated for opening of new account | |
| 25 | Bijaya Kumar Swain | BASPS9337P | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/109/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 26 | Mr.Partha Sarkar | BAXPS2458G | Under section 11, 11A and 11B of the SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) regulations, 2008 | WTM/RKA/EFD-DRA/III/154/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 27 | Neeraj Pathak | BAZPP2860B | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/52/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 28 | Subrata Samanta, | BAZPS4721C | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 and regulations 28 of the SEBI ( Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD-DRAIV/189/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 29 | Sujoy Sinha | BBBPS5913B | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/PS/95/ERO-IMD/DEC/2015 | PAN deactivated for opening of new account | |
| 30 | Niwas A Kamble | BBPPK9582E | Under Sections 11(1) and 11B of the SEBI Act, 1982 | WTM/MB/IMD/DOF1/10676/2020-21 | PAN deactivated for opening of new account | |
| 31 | Ramakanta Mahakul | BFLPM3736C | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/107/ERO/BLO/DEC/201 5 | Demat account Frozen & PAN deactivated for opening of new account | |
| 32 | Dev Kumar Panda | BGSPP3681F | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/109/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 33 | SHRI TUSHAR SUR | BGSPS7776N | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MB/SEBI/EFD-DRA4/4/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 34 | Shri Sheonath Sahni | BIIPS0343H | Under Sections 11(1), 11(4), 11A and 11B of SEBI Act,1992 and regulations 28 of SEBI ( Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 35 | Sumon Sarkar | BJGPS2760H | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/95/ERO-IMD/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 36 | Shubhranshu Shekhar Maikap | BLUPM3877R | Under Sections 11(1), 11(4) and 11B of SEBI Act,1992 | WTM/GM/SEBI/ERO/IMD/23/JU NE/2017 | PAN deactivated for opening of new account | |
| 37 | Indrajit Kumar Sharma | BQNPS0657R | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/133/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 38 | Rupaben Bhatt | BVBPB4487K | Show Cause Notice under Sections 11(1),11(4), 11B(1) and 11 B(2) of the Securitites and Exchange Board of India Act, 1992 (\"SEBI Act\") read with Rule 4 (1) of SEBI (Procedure for Holding inquiry and imposing Penalties) Rules, 1995 | SEBI/WRO/26852-1/04 | Demat account Frozen & PAN deactivated for opening of new account | |
| 39 | Onkar Singh | CVPPS0839B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 40 | Cosmo Corporate Services Ltd | AAACC3529P | Under section 11(1) and 11B(1) of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-4/101- 103/2020 | Demat account Frozen & PAN deactivated for opening of new account | |
| 41 | Gitanjali Gems Limited | AAACG1642F | Under section 23-I of SCRA, 1956 read with rule 5 of Securities Contracts (Regulation) (Procedure for holding inquiry and imposing penalties) Rules, 2005 | Order/SS/VS/2019-20/6979-6981 | Demat account Frozen & PAN deactivated for opening of new account | |
| 42 | Jayton Trading Private Limited_Address 1 | AAACJ6659B | Adjudicating Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/MRD/MRD-SEC3/P/OW/2022/44365/4 | Demat account Frozen & PAN deactivated for opening of new account | |
| 43 | Brijdham Dealcom Pvt Ltd | AAACW8434F | Under section 15-I of SEBI Act, 1992 and under section 23-I of the SCRA, 1956 | Order/VV/AS/2022-23/15978- 16000 | Demat account Frozen & PAN deactivated for opening of new account | |
| 44 | Wonder Commotrade Pvt Ltd | AAACW9366N | Show cause notice under Rule 4(1) of the SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 in the matter of delaing in Illiquid stock oprtions (ISO) | Outward No. 44972/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 45 | Beckons Industries Ltd | AABCA2425K | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 and section 23 I of SCRA, 1956 read with rule 5 of Securities Contracts (Regulation) (Procedure for holding inquiry and imposing penalties) Rules, 2005 | PM/AN/2020-21/10277 | Demat account Frozen & PAN deactivated for opening of new account | |
| 46 | Anand Finstock Services Limited | AABCA6413F | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by Adjudication Officer) Rules, 1995 | EAD-2/DSR/RG/PU/345-403/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 47 | Dwitiya Trading Limited | AABCB4470B | Show Cause Notice under Rule 4(1) of SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules 1995 in matter of dealings in Illiquid stock options (ISO) at BSE | SEBI/HO/IVD/ID8/SCN/AOSS/VS/36076/1/2022 | PAN deactivated for opening of new account | |
| 48 | Grafton Merchant Pvt Ltd | AABCG2641P | Under section 15-I of the SEBI Act, 1992 and Under section 23-I of the SCRA, 1956 | Order/VV/AS/2022-23/15978- 16000 | Demat account Frozen & PAN deactivated for opening of new account | |
| 49 | Neesa Technologies Ltd | AABCG5430A | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 50 | Dr. V. Venkataramanujam | AABPV3976F | Under sections 11(1), 11(4), 11B and 11D of the Securities and Exchange Board of India Act, 1992 | WTM/PS/25/IMD-CIS/SRO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 51 | RPS Properties Pvt Ltd | AACCR5402L | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options against RPS Propertise Private Limited | EAD-8/AS/GD/2022/35859/1 | PAN deactivated for opening of new account | |
| 52 | Rolex Tie-Up Private Limited | AAFCR9257A | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options against Ritudhara Traders Private Limited | EAD-8/AS/GD/2022/36588/1 | PAN deactivated for opening of new account | |
| 53 | Rajendra Prasad Kamalia HUF | AAFHR2236E | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/PM/NJMR/ISO-II/15661/1/2021 | PAN deactivated for opening of new account | |
| 54 | Ashish Banthia HUF | AAHHA4468F | Show cause notice under Rule 4(1) of the SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 in the matter of delaing in Illiquid stock oprtions (ISO) | 01/01/1970 | Demat account Frozen & PAN deactivated for opening of new account | |
| 55 | Amita Agarwal | AAPPA0896H | No subject available | SEBI/AO/IAD1/SMR/40456/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 56 | Mr. Ram Shankar Yadav | AAUPY1604L | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | WTM/AB/EFD1/EFD1-DRA3/7492/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 57 | Rajinder Singh | ABNPS5493D | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 | #N/AWTM/AB/NRO/20/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 58 | 3/ Kamlesh Kumar Agarwal | ABUPA9340A | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 | ORDER/BM/UR/2021-22/15253-15267 | Demat account Frozen & PAN deactivated for opening of new account | |
| 59 | Sanjay Gupta | ABUPG5799B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 60 | Shri Bibhash Chakraborty(PAN: ACAPC5686Q; | ACAPC5686Q | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/MPB/EFD-1-DRA-IV/48/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 61 | Ravinder Singh Sidhu | ACFPS9152A | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/51/CIS/NRO/DEC/2014 | Demat account Frozen & PAN deactivated for opening of new account | |
| 62 | Swapan Nandi | ACGPN6147D | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/RKA/EFD/167/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 63 | Annapareddy Leela | ACHPA5541M | Under sections 11 and 11B of the SEBI Act, 1992 and Regulations 44 of SEBI ( Substantial Acquisition of shares and takeovers) Regulations, 1997 read with regulation 35 of the SEBI ( Substantial Acquisition of Shares and Takeovers) Regualtion, 2011 | WTM/GM/EFD/DRAIII/11/MAY/2 017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 64 | K.Natarahjan | ACJPN0418I | UNDER SECTION 15-1 OF SEBI ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | BM/AO-112-114/2011 | PAN deactivated for opening of new account | |
| 65 | Sekh Jasim Hossain | ACMPH7807A | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRAIV/22/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 66 | Subir Chakravarty | ACPPC1795F | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 67 | Manish Thakkar | ACTPT8377N | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | EAD-12/HO/SM/PR/28941/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 68 | Rajesh Ravinarayan Hati | ACVPH5913N | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | EAD-2/DSR/RG/PU/345- 403/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 69 | Debabrata Ghosh | ACWPG8355L | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/145/ERO/JAN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 70 | Ms. Anita Arvindbhai Vaktharia | ACXPV0260G | G Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 rea with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/90/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 71 | Shri Pradeep Kumar Pattnaik | ADAPP6395C | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EPD-I-DRA-IV/23/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 72 | Vishwa Bandhu Vashistha | ADFPV9924N | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WM/PS/83 /NRO/IMD /NOV /2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 73 | Sunil Kumar Brahamchari | ADGPB7510D | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/145/ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 74 | Annapareddy Sudhaker Reddy | ADIPA6803E | Under section 11 and 11B of SEBI Act, 1992 and regulation 44 of the SEBI (Substantial Acquisition of shares and takeovers) regulations, 1997 read with regulation 35 of the SEBI (Substantial Acquisition and takeovers) Regulations, 2011 | WTM/GM/EFD/DRAIII/11/MAY/2 017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 75 | Mr. Rameshchandra K Jain | ADIPJ1942R | Under Section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules, 1995 | SPL/AO/SKS/SG/DCR/06/2010 | PAN deactivated for opening of new account | |
| 76 | Mr. Arvindkumar Lunkaran Vaktharia | ADLPV5355P | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI ( Collective Investment Scchemes) Regulations, 1999 | WTM/GM/EFD/90/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 77 | Partha Chakraborti | ADQPC5578E | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/GM/EFD/48/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 78 | Pijush Kanti Ghosh | ADQPG7953F | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 79 | Mr. Deepak Todkar | ADUPT7199Q | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | PKK/AO/162/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 80 | Manoj Kumar Chand | ADWPC3514A | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | WTM/RKA/EFD / 12/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 81 | Goutam Chatterjee | ADWPC8320Q | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/127/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 82 | Anjan Bandyopadhyay | ADYPB3215H | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | 01/01/1970 | Demat account Frozen & PAN deactivated for opening of new account | |
| 83 | Bharat G Vaghela | ADYPV0844N | Under section 15 I of SEBI, 1992 read with rule 5 of SEBI (Procedure for Holding Inquiry and Imposing penalties by Adjucating Officer) Rules, 1995 | EAD-2/AO/DSR/RG/253- 270/2014 | PAN deactivated for opening of new account | |
| 84 | Syed Akhtar | AENPA5118G | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRAIV/128/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 85 | Arvind Gupta | AERPG2839N | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 86 | Mr. Dilip Kumar Jain | AEUPJ2034B | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | WTM/AB/EFD1/EFD1-DRA3/7492/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 87 | Bairi Ganjan Dash | AEWPD4198N | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/08/ERO-BLO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 88 | Subrata Das | AEYPD5580Q | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 and Regulations 28 of the SEBI ( Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/175/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 89 | Subrata Das | AEYPD5580Q | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/162/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 90 | Pankaj Kumar Chand | AFAPC4321D | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/RKA/EFD / 12/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 91 | Prithwis Kumar Das | AFCPD3788F | Under Sections 11(1), 11(4), 11A and 11B of SEBI Act,1992 In respect of interim order cum SCN dated April 22, 2016 in matter of Chakra Infrastructure Ltd. | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 92 | Ashraful Hoque | AFCPH9599G | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 and Regulation 28 of SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/MPB/EFD-1-DRA-3/43/2019 | Demat account Frozen & PAN deactivated for opening of new account | |
| 93 | Rajshree Kochar | AFCPK7857G | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options against Rajshree kochar | EAD-8/AS/GD/2022/36289/1 | PAN deactivated for opening of new account | |
| 94 | Sangram Keshari Tarai | AFCPT1949Q | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/PS/05/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 95 | Shri Chandan Das | AFEPD6600G | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 96 | Ansar Ahmed | AFFPA4197L | Under sections 11(1), 11(4), 11B and 11AA of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 and regulation 11 of the SEBI (PFUTP) Regulations, 2003 | WTM/AB/WRO/WRO/7170/2019 -20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 97 | Mr. Vaka Saradhi | AFHPV7774C | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/04/CIS-SRO/HLO/APR/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 98 | Jayshree Shankar Bhosle | AFMPB0449P | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | EAD-12/AO/SM/57-72/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 99 | Anita Ghosh Chowdhury | AFNPC5967Q | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD-DRAIV/189/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 100 | Yogendra Bisay | AFQPB2353A | UNDER SECTIONS 11(1), 11(4), 11B AND 11AA OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 AND REGULATION 11 OF THE SEBI (PROHIBITION OF FRAUDULENT AND UNFAIR TRADE PRACTICES RELATING TO SECURITIES MARKET) REGULATIONS, 2003. | WTM/MB/WRO/5275/2019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 101 | Prasanta Chakraborty | AFSPC3088H | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) regulations, 2008 | WTM/RKA/EFD/180/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 102 | Partha Sarathi Naskar | AFUPN1354H | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 103 | Mr. Sengan Thangappalam | AFUPT3687B | Under sections 11, 11(4), 11D and 11B of SEBI Act, 1992 | WTM/PS/25/IMD-CIS/SRO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 104 | Rameswar Podder | AFVPP4292B | Under Sections 11, 11(4), 11A and 11B of the SEBI Act,1992 | WTM/PS/53/ERO-IMD/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 105 | Rameswar Podder | AFVPP4292B | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MB/SEBUEFD-DRA4/7 /2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 106 | Subir Dutta | AFYPD5024N | Under sections 11, 11(4), 11D and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/ 155/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 107 | Jitendra Bisay | AFZPB2659A | Under section 11(1), 11(4), 11B and 11AA of SEBI Act, 1992 read with regulation 65 of SEBI (Collective investment schemes) Regulation, 1999 and regulation 11 of the SEBI (PFUTP) Regulation, 2003 | WTM/MB/WRO/WRO/5275/201 9-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 108 | Rajendra Kumar Agarwal | AGIPA6141Q | Show cause notice under Rule 4(1) of the SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 in the matter of delaing in Illiquid stock oprtions (ISO) | EAD-8/PM/NS/ISOII/5053/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 109 | Amit Bandhu Ghosh | AGKPG8261D | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 110 | Pabitra Kumar Rath | AGKPR5219G | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/106/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 111 | Ms. Ritu Verma | AGPPV1332D | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 4(2)(t) of the SEBI (PFUTP) Regulations, 2003 | WTM/PS/75/CISNRO/LKO/OCT/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 112 | Manoj Bhandari | AGQPB7879L | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | EAD-2/DSR/RG/PU/345- 403/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 113 | Dhiren Rawani | AGWPR6262R | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 red with section 73 of Companies Act, 1956 | WTM/SM/ERO/ERO/9172/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 114 | Debdulal Banik Chowdhury | AHCPC4610M | Under Sections 11(1), 11(4), 11A and 11B of SEBI Act,1992 and regulations 28 of SEBI ( Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/175/2016 | PAN deactivated for opening of new account | |
| 115 | Debdulal Banik Chowdhury | AHCPC4610M | Under Sections 11(1), 11(4), 11A and 11B of SEBI Act,1992 | WTM/PS/162/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 116 | Mr. Sekh Sahadat AlI | AHEPA0768N | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/PS/167/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 117 | Aniruddha Ghosal | AHEPG6300N | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | 01/01/1970 | PAN deactivated for opening of new account | |
| 118 | Kunaal Tiwary | AHEPT6376K | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/MPB/EFD-1-DRAIV/85/2017 | PAN deactivated for opening of new account | |
| 119 | Shyam Sundar Dey | AHHPD9400B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/95/ERO-IMD/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 120 | Mr. Saugata Gangul | AHIPG2705M | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 121 | Mr. Saugata Gangul | AHIPG2705M | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 122 | Mr. Eshararao Gundala | AHIPG8660R | Under sections 11(1), 11B and 11(4) of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/PS/04/CIS-SRO/HLO/APR/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 123 | SANJOY MITRA | AHKPM6164A | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/AB/EFD-1/DRA-1V/05/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 124 | Mriganka Sekhar Chakraborty | AHNPC3667M | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRAIV/85/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 125 | Rabishankar Basu, | AIXPB3056C | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/MPB/EFD-1-DRA-IV/83/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 126 | Awdhesh Kumar Singh | AKQPS6527G | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/123/ERO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 127 | Bijoy Das | ALRPD5933D | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/GM/EFD/48/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 128 | Remendra Mohan Sarkar | AUIPS3363G | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MB/SEBI/EFD-DRA4//7/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 129 | Rajveer Singh | AXYPS2842R | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/49/EFD/SEPTMPER/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 130 | Goutam Mukherjee | BBGPM6355J | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD-DRAIV/189/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 131 | Swetanshu Shekhar Samal | BBNPS8548C | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/GM/EFD/51/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 132 | Bakil Singh (Director) | BBUPS0147N | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/49/EFD/SEPTMPER/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 133 | Uma Shankar Shaw | BDBPS9453C | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 and Regulations 28 of the SEBI ( Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/175/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 134 | Uma Shankar Shaw | BDBPS9453C | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/162/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 135 | Mr. Sandip Pal | BEBPP8154A | Under section 11, 11A and 11B of the SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) regulations, 2008 | WTM/RKA/EFD-DRA/III/154/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 136 | Sadhan Chandra Brahmachari | ACXPB0872A | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRAIV/132/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 137 | Pravat Kumar Dash | AEKPD7710E | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRAIV/43/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 138 | Mr. Prashanta Kumar Dash | AENPD6409F | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRAIV/167/2018 & WTM/MPB/EFD-1-DRAIV/43/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 139 | Saikat Mukherjee | AEUPM3571L | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/PS/179/ERO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 140 | Sweta Biswal | AGGPB6452R | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/71/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 141 | Sambit Mohanty | AIGPM9759G | Under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/71/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 142 | Shri Susanta Kumar Chatterjee | AJBPC2210J | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/136/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 143 | Mr.Rajib Mukherjee | ALLPM6767C | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/174/ERO/IMD/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 144 | Mr. Sudhanshu Shekhar Pati | AONPP6949L | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | 1992 WTM/MPB/EFD-1-DRA-IV/43/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 145 | Mr. Gopal Chandra Sahu | AXCPS5392Q | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/43/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 146 | Mr. Debapriya Acharya | AZEPA7933R | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 and regulation 28 of SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/136/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 147 | Chakrapani Sarangi | BDAPS1347A | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/RKA/EFD/141/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 148 | Bhabani Satapathy | BJMPS0012A | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/RKA/EFD/141/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 149 | Ameet Singh | BWIPS3911H | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/33/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 150 | Anil Kumar Senapati | CWDPS5006B | Under sections 11, 11(4) and 11B of SEBI Act, 1992 read with sections 56(1), 56(3), 56(4), 60 and 73(2) of Companies Act, 1956 | WTM/MPB/EFD-1-DRAIV/140/20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 151 | Dulal Chatterjee | AFSPC3069C | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRAIV/145/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 152 | Mr. Shane Ahmed Warsi | AAWPW7456Q | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/124/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 153 | Mr. Biswanath Dutta | ALNPD6445N | Under section 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/145/2018 | PAN deactivated for opening of new account | |
| 154 | Gopal Sharma (DIN:06475853, PAN:BAPPS0138H) | BAPPS0138H | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/38/2019 | Demat account Frozen & PAN deactivated for opening of new account | |
| 155 | Prashant Sharma (DIN:79474030, PAN:ARWPS6298R) | ARWPS6298R | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/38/2019 | Demat account Frozen & PAN deactivated for opening of new account | |
| 156 | Mr.Madhab Chandra Purkait | AKZPP8185C | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 157 | Gautam Kumar Halder | ADPPH2520Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 158 | 4.Mr. MohdKalimullahBaidya (PAN: ASPPB9723J; DIN: 07004251) | ASPPB9723J | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 159 | 7.Mr. Swapan Kumar Bose(PAN: AEEPB0756L; DIN: 07109850 | AEEPB0756L | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 160 | 8.Mr. Ram Kumar Sinha (PAN: APYPS1402F; DIN: 02460975) | APYPS1402F | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 161 | Mr. KuntalBhattacharjee | AQMPB2700Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 162 | Ratan Chowdhury | ADIPC9989M | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 163 | Shima Chowdhury | ADIPC9990N | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 164 | Mr.Madhab Chandra Purkait | AKZPP8185C | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 165 | Gautam Kumar Halder | ADPPH2520Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 166 | 4.Mr. MohdKalimullahBaidya (PAN: ASPPB9723J; DIN: 07004251) | ASPPB9723J | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 199 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 167 | 8.Mr. Ram Kumar Sinha (PAN: APYPS1402F; DIN: 02460975) | APYPS1402F | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 168 | Ratan Chowdhury | ADIPC9989M | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 169 | Shima Chowdhury | ADIPC9990N | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 170 | Mr.Madhab Chandra Purkait | AKZPP8185C | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 171 | Gautam Kumar Halder | ADPPH2520Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 172 | 4.Mr. MohdKalimullahBaidya (PAN: ASPPB9723J; DIN: 07004251) | ASPPB9723J | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 173 | 7.Mr. Swapan Kumar Bose(PAN: AEEPB0756L; DIN: 07109850 | AEEPB0756L | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 174 | 8.Mr. Ram Kumar Sinha (PAN: APYPS1402F; DIN: 02460975) | APYPS1402F | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 175 | Mr. KuntalBhattacharjee | AQMPB2700Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 176 | Ratan Chowdhury | ADIPC9989M | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 177 | Shima Chowdhury | ADIPC9990N | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 178 | Bishal Horticulture and Animal Projects Limited | AACCB6631M | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/34/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 179 | Mr.Madhab Chandra Purkait | AKZPP8185C | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 180 | Gautam Kumar Halder | ADPPH2520Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 181 | 4.Mr. MohdKalimullahBaidya (PAN: ASPPB9723J; DIN: 07004251) | ASPPB9723J | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 182 | 7.Mr. Swapan Kumar Bose(PAN: AEEPB0756L; DIN: 07109850 | AEEPB0756L | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 183 | 8.Mr. Ram Kumar Sinha (PAN: APYPS1402F; DIN: 02460975) | APYPS1402F | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 184 | Ratan Chowdhury | ADIPC9989M | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 185 | Shima Chowdhury | ADIPC9990N | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 186 | HBN Dairies & Allied Limited | AAACH7852C | Under section 15-I of the SEBI Act, 1992 read with Rule 5 os SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | AO/GS/VRP/49-58/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 187 | Rising Agrotech Limited | AAECR8598R | Under sections 11 and 11B of the SEBI Act, 1992 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 188 | LEKH NARAYAN CHAND | AALPH6536K | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 4(2)(t) of the SEBI (PFUTP) Regulations, 2003 | WTM/PS/87/CIS-NRO/NOV/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 189 | Premlata Mittal | ADQPM4433N | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/GM/SEBI/ERO/IMD/02/DEC/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 190 | Mr. Gajraj Singh Chauhan | ADXPC6922H | Under sections 11A and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | 42 | Demat account Frozen & PAN deactivated for opening of new account | |
| 191 | Mr. Siddhartha Kayal | AFCPK5677G | Under Sections 11 and 11B of SEBI Act, 1992 in respect of interim order cum show cause notice dated March 16, 2016 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 192 | Mr. Siddhartha Kayal | AFCPK5677G | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 193 | Shri Chandan Das | AFEPD6600G | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 194 | Mr.Tarapada Giri | AHVPG4066A | Under sections 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and SEBI (Issue and listing of non-convertible redeemable preference share) Regulations, 2013 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 195 | Prasanta Bera | AHZPB9748G | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/40/2019 | Demat account Frozen & PAN deactivated for opening of new account | |
| 196 | Shri Arju Acharjee | AIDPA6075A | Under section 11(1), 11(4), 11A and 11B of SEBI Act,1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 197 | Mr.Harmender Singh Sran | AIGPS2229B | Under sections 11A and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | WTM/PS/71/CIS-NRO/FEB/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 198 | Annapurna Mathkur Venkatachalaiah | AIMPA4343C | Under Section 11(1) , 11(4) and 11B of the securities and Exchange Board of india Act 1992 | WTM/MPB/SEBI/EFD-DRA4/01/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 199 | Ms. Sangita Das | AJCPD4443P | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 200 | Sushil Kumar Periwal | AKDPP4403D | Under sections 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/SEBI/ERO/IMD/02/DEC/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 201 | Awdhesh Kumar Singh | AKQPS6527G | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/123/ERO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 202 | Mr. Rasmiranjan Mohapatra | ALRPM3616J | Under sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 and the SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 203 | Smt. Lina Kayal | ANHPK8201D | Under sections 11 and 11B of the SEBI Act, 1992 | WTM/PS/42/ERO/IMD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 204 | Prithi Paul Singh Sethi | AOAPS8866A | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/50/2019 | Demat account Frozen & PAN deactivated for opening of new account | |
| 205 | Mr. Manoranjan Pahi | APOPP3117N | Under sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 and the SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 206 | Kishan Pal Singh | AVVPS8411M | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/83/NRO/IMD/NOV/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 207 | Shreyas Manjunath | BOXPS6610G | Under Section 11(1) , 11(4) and 11B of the securities and Exchange Board of india Act 1992 | WTM/MPB/SEBI/EFD-DRA4/01/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 208 | Mr. Dipan Kumar Sen | BUIPS8288K | Under Sections 11 and 11B of SEBI Act, 1992 in respect of interim order cum show cause notice dated March 16, 2016 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 209 | Mr. Dipan Kumar Sen | BUIPS8288K | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 210 | Mr. Gouranga Charan Sahoo | CDTPS1044L | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 211 | Channel Nine Entertainment Limited | AABCC8801H | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/AB/NRO/NRO/10720/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 212 | 2.Mr. Banwari Lal Kushwah | AAGPF1976L | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/20/IMD-CIS/WRO-ILO/MAY2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 213 | 5.Mr. Banabari lal Lodhi | ACAPL9691A | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/40/EFD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 214 | Shri Chandan Das | AFEPD6600G | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 215 | Shri Arju Acharjee | AIDPA6075A | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 216 | Ms. Sangita Das | AJCPD4443P | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 217 | Abhijit Majumdar | AJCPM9999F | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD/1-DRA-IV/98/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 218 | Mr. Amal Bhattacharya | AKDPB6648N | Under section 11 and 11B of the SEBI Act, 1992 read with regulation 107 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 | WTM/GM/EFD/DRAIII/76/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 219 | Anukul Maiti | AOMPM9182R | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 220 | Kanika Maiti | AOTPM3722N | Under Section 11, 11(4),11A and 11B of the Securities and Exchange Board of india Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 221 | Mr. Sanjeet Kumar Sharma | AQAPS4323C | Under Sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 read with SEBI (Disclosure and investor protection) Guidelines, 2003 | WTM/MPB/EFD-1-DRA-III/148/2018 | PAN deactivated for opening of new account | |
| 222 | Mr. Shivram Kushwah | BDGPK0032E | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/40/EFD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 223 | Ravi Kiran Realty India Limited | AAFCR0123D | Under sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/PS/173/ERO/IMD/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 224 | Mr. Swapan Kumar Paul | AFQPP2737Q | Under sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/PS/173/ERO/IMD/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 225 | Murli Lal Agarwal | AFYPA4864P | Under Section 11, 11(4), and 11B of the Securities and Exchange Board of india Acc, 1992 | WTM/AB/EFD-1/DRA-1V/19/2019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 226 | Sai Prasad Foods Ltd | AAHCS3986M | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/66/IMD-CIS/JAN/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 227 | Sai Prasad Properties Ltd | AAMCS2738N | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 read with Regulation 65 of SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/PS/67/IMD-CIS/JAN/2015 | PAN deactivated for opening of new account | |
| 228 | Sardar Singh | ABDPS2787C | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 4(2)(t) of the SEBI (PFUTP) Regulations, 2003 | WTM/PS/93/IMD-CIS/NRO/NOV2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 229 | 2. Partha Prati Tewari | ABIPT7044A | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/100/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 230 | Suresh L Shrivastav | ABTPS4472N | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | WTM/PS/48/CIS/NRO/NOV/2014 | PAN deactivated for opening of new account | |
| 231 | Rakesh Singh Narwaria | ACNPN0341E | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/112/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 232 | Alok Tripathi | AEUPT1819A | Under Sections 11(1), 11(4) AND 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective investment Schemes) Regulations, 1999 | WTM/PS/187/CIS-NRO/MAR/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 233 | Girja Narwaria | AFEPN2325L | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/112/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 234 | Balasaheb K Bhapkar | AFIPB3674A | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/146/IMD-CIS/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 235 | Rishabh Jain | AFKPJ6640Q | Under sections 11, 11B and 11D of the SEBI Act, 1992 read with Regulation 11(1) of SEBI (PFUTP) Regulations, 2003 and SEBI (Investment Advisers) Regulations, 2013 | WTM/AB/SRO/SRO/8281/2020-21 | PAN deactivated for opening of new account | |
| 236 | Anup Aggarwal | AFVPA8971N | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/187/CIS-NRO/MAR/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 237 | Ashish K Tripathi | AGEPT4844K | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/187/CIS-NRO/MAR/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 238 | Arun Kumar | AGZPK5596J | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/EFD/8412019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 239 | Durga Prasad Dubey | AIYPD6009L | Under Section 11(1) , 11(4) and 11B of the securities and Exchange Board of india Act 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes ) Regulation , 1999 | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 240 | Bappaditya Majumder | AKNPM5664R | Under section 11(1), 11(4), 11A(1)(b) and 11B of SEBI Act, 1992 read with regulation 28 of SEBI (Issue an Listing of Debt Securities) Regulations, 2008 | WTM/MPB/EFD-1-DRA/113/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 241 | Mr. Ramadhar Chpudhary | AMWPC8208N | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/129/CIS/ILO-WRO-II/JAN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 242 | Krishan Pal Singh | AMYPS0600G | Under setions 11(1), 11(4) and 11B of SEBI Act, 1192 read with Regulation 65 of SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 243 | Ajay Kumar Sharma | ANQPS0753F | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/EFD/8412019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 244 | Vandana B Bhapkar | AQHPB8639H | Under sections 11(1), 11(4) and 11B of SEBI Act,1992 read with regulations 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/146/IMD-CIS/FEB/2016 | PAN deactivated for opening of new account | |
| 245 | Laxmi S Shrivastav | ARAPS3958G | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/48/CIS/NRO/NOV/2014 | Demat account Frozen & PAN deactivated for opening of new account | |
| 246 | Mr. Satish Kumar Arya | AREPA2954N | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/129/CIS/ILO-WRO-II/JAN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 247 | Mahipal Singh | ATSPS3033N | Under Section 11(1) , 11(4) and 11B of the securities and Exchange Board of india Act 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes ) Regulation , 1999 and Regulation 4(2) (t) of the Sebi 9prohibition of fraudulent and unfair trade practise relating to securities market ) Regulation , 2003 | WTM/PS/93/IMD-CIS/NRO/NOV2015 | PAN deactivated for opening of new account | |
| 248 | Rajeshwari Sengar | AVZPS2724H | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/19/CIS-NRO/JULY/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 249 | Sandeep Kumar Mishra | AXHPM2750M | Under Section 11(1), 11(4) and 11(B) of the securities and exchange board of india Act,1992 read with Regulation 65 of the SEBI (collective Investment Schemes) Regulations,1999 | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 250 | Pintu Sarkar | AYQPS1691H | Under section 11(1), 11(4), 11A(1)(b) and 11B of SEBI Act, 1992 read with regulation 28 of SEBI (Issue an Listing of Debt Securities) Regulations, 2008 | WTM/MPB/EFD-1-DRA/113/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 251 | Vishwambher Nath Dubey | AZRPD9701B | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 read with Regulation 65 of SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 252 | Manoj Kumar Sengar | BBIPS1965G | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 4(2)(t) of the SEBI (PFUTP) Regulations, 2003 | WTM/PS/93/IMD-CIS/NRO/NOV2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 253 | Gyaneshwar Sharma | BQHPS9902F | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/GM/EFD/8412019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 254 | Mr. Ramnaresh Saket | CIMPS8022E | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/129/CIS/ILO-WRO-II/JAN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 255 | Capital Mirror and its Proprietor Mr. Saurabh Samir | GAUPS3690J | Under sections 11(1), 11(4), 11B and 11D of the SEBI Act, 1992 | WTM/SM/SRO/SR0/8408 /2020- 21 | PAN deactivated for opening of new account | |
| 256 | Rexcin Finance Private Limited | AADCR9657A | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 257 | Anugrah Stock & Broking Pvt. Ltd. | AAACW2920N | Under section 12(3) of the SEBI Act, 1992 read with Regulation 27 of SEBI (Intermediaries) Regulations, 2008 | AAACW2920N-1-4-11 | Demat account Frozen & PAN deactivated for opening of new account | |
| 258 | M/s. Maitreya Services Pvt. Ltd | AABCM9358H | Under section 11(4) and 11B of the SEBI Act, 1992 read with regulations 65 and 73 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/RKA/CIS/07/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 259 | Samruddha Jeevan foods India Limited | AAICS0865N | Under Section 11(1), 11(4) and 11(B) of the securities and exchange board of india Act,1992 read with Regulation 65 of the SEBI (collective Investment Schemes) Regulations,1999 | WTM/PS/48/IMD-CIS/SEPT/2015 | PAN deactivated for opening of new account | |
| 260 | 2. Harijit Singh Dhariwal | ADJPD2284P | Under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with Regilation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulations 4(2) (t) of the SEBI (PFUTP Relating to Securities Market) Regulations, 2003 | WTM/PS/114/CIS-NRO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 261 | Ms. Pooja Tandan | ADNPT5796Q | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 read with regulation 107 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 | WTM/RKA/RLO/136/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 262 | Darshanbhai Arvindbhai Shah | AFYPS0954C | Under sections 11 and 11B of the SEBI Act, 1992 read with relations 65 of the SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/RKA/WRO/48/2013 | PAN deactivated for opening of new account | |
| 263 | Vishali Mahesh Motewar | AKMPM3895K | Under Section 11(1), 11(4) and 11(B) of the securities and exchange board of india Act,1992 read with Regulation 65 of the SEBI (collective Investment Schemes) Regulations,1999 | BJD/MG/2020-21/9494-9497 | PAN deactivated for opening of new account | |
| 264 | Mr. Janardan Arvind Parulekar | AKNPP6001B | Directions under section 11(4) and 11B of the SEBI Act, 1992 read with regulations 65 and 73 of the SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/SKM/EFD-DRA-1/06/2018-19 | PAN deactivated for opening of new account | |
| 265 | Mr. Janardan Arvind Parulekar | AKNPP6001B | Directions under section 11(4) and 11B of the SEBI Act, 1992 read with regulations 65 and 73 of the SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/SKM/EFD-DRA-1/06/2018-19 | PAN deactivated for opening of new account | |
| 266 | Rajendra Pandurang Bhandare | ALKPB5263D | Under Section 11(1), 11(4) and 11(B) of the securities and exchange board of india Act,1992 read with Regulation 65 of the SEBI (collective Investment Schemes) Regulations,1999 | BJD/MG/2020-21/9494-9497 | PAN deactivated for opening of new account | |
| 267 | Shahendra Singh Baghel | ATTPB8244M | UNDER SECTIONS 11(1), 11(4) AND 1113 OF THE SEBI ACT, 1992 READ WITH REGULATION 65 OF THE SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 IN Respect of interim order cum show cause notise dated january 6 2015 in the matter of | WTM/GM/EFD/38/2018-19 | PAN deactivated for opening of new account | |
| 268 | Shahendra Singh Baghel | ATTPB8244M | UNDER SECTIONS 11(1), 11(4) AND 1113 OF THE SEBI ACT, 1992 READ WITH REGULATION 65 OF THE SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 IN Respect of interim order cum show cause notise dated DECEMBER 26, 2014 in the matter of | WTM/GM/EFD/26/2019-20 | PAN deactivated for opening of new account | |
| 269 | Ranvajay Pratap Singh Baghel | ATTPB8254D | Under sections 11(1), 11(4) and 11B of SEBI Act,1992 read with regulations 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/38/2018-19 | PAN deactivated for opening of new account | |
| 270 | Gurnek Singh | AXAPS6773K | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/08/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 271 | Dheerendra Krishan Pratap | AXMPB0165C | Under sections 11(1), 11(4) and 11B of SEBI Act,1992 read with regulations 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/26/2019-20 | PAN deactivated for opening of new account | |
| 272 | Ms. Reebha Shrivastava | AXYPS7773H | Under sections 11(1), 11(4), 11A and 11B of the SEBI Aczt, 1992 read with regulation 107 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 | WTM/RKA/RLO/136/2015 | PAN deactivated for opening of new account | |
| 273 | Narinder Sharma | BCAPS7164Q | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/08/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 274 | Giriraj Pandey | BIPPP0583D | Under Section 11(1) , 11(4) , 11B and 11AA of the securities and Exchange Board of india Act 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes ) Regulation , 1999 and Regulation 4(2) (t) of the Sebi 9prohibition of fraudulent and unfair trade practise relating to securities market ) Regulation , 2003 | WTM/SKM/EFD1-DRA-III/25/2019-20 | PAN deactivated for opening of new account | |
| 275 | Pushpendra Singh Baghel | BKJPB6325H | Under sections 11(1), 11(4) and 11B of SEBI Act,1992 read with regulations 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/38/2018-19 | PAN deactivated for opening of new account | |
| 276 | Deepak Sharma | BLQPS6267P | Under Section 11(1) , 11(4) , 11B and 11AA of the securities and Exchange Board of india Act 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes ) Regulation , 1999 and Regulation 4(2) (t) of the Sebi 9prohibition of fraudulent and unfair trade practise relating to securities market ) Regulation , 2003 | WTM/SKM/EFD1-DRA-III/25/2019-20 | PAN deactivated for opening of new account | |
| 277 | Pappu Pawar | BVEPP1224K | Under section 11(1), 11(4), 11B and 11AA of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 11 of the SEBI (PFUTP) Regulations, 2003 | WTM/SKM/EFD1-DRA-III/25/2019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 278 | Manish Jani | AENPJ3963L | Notice under Rule 4(1) of the SEBI (Procedure for holding inquiry and imposing Penalties) Rules, 1995 | SEBI/EAD-1/SM/LD/55355/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 279 | Arshad Hussain | AAVPH7486C | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | WTM/GM/EFD/79/2018-19 | PAN deactivated for opening of new account | |
| 280 | Animesh Chowdhury | ACPPC9026K | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/101/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 281 | Raju Ghosh | AOWPG5672E | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/156/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 282 | Yogendra Pratap Shahi | ATBPS3325E | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/52/NRO/SEPT/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 283 | Neeraj Kumar | BCOPK1206M | Under sections 11(1), 11(4) and 11B of the SEBI Act,1992 | WTM/AB/SRO/SRO/20816/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 284 | Anju Prakashbhai Mata | BEBPM3906D | Under sections 11(1), 11(4) and 11B of the SEBI Act,1992 | WTM/AB/SRO/SRO/20816/2022-23 | PAN deactivated for opening of new account | |
| 285 | Rajneesh Chandra Shukla | BHCPS8238J | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by Adjudication Officer) Rules, 1995 | WTM/GM/EFD/79/2018-19 | PAN deactivated for opening of new account | |
| 286 | Manish Kumar Mahaseth | CODPM3115F | Under section 11(4) and 11B of the SEBI Act, 1992 | CGM/GG/QJC2/SRO/SRO/21243/2022-23 | PAN deactivated for opening of new account | |
| 287 | Amrapali Aadya Trading & Investment Pvt Ltd. | AAHCA2094C | Under Section 12(3) of SEBI Act, 1992 read with Regulation 27 of SEBI ( Intermediaries) Regulations, 2008 | SEBI/HO/OW/EFD1/DRA3/JS/JS/2021/57765/1 | PAN deactivated for opening of new account | |
| 288 | Aadya Commodities Pvt Ltd. | AAECA3909P | Under Section 12(3) of SEBI Act, 1992 read with Regulation 27 of SEBI ( Intermediaries) Regulations, 2008 | SEBI/HO/OW/EFD1/DRA3/JS/JS/2021/57765/1 | PAN deactivated for opening of new account | |
| 289 | Chandan Singh Rajput | AWYPR5207Q | Show Cause Notice under Sections 11(1), 11(4), 11B(1) and 11 D of the Securities and Exchange Board of India Act, 1992 | SEBI/WRO/ILO/NM/OW/P/28595/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 290 | Hemant Agrawal | AOBPA3520Q | Show Cause Notice under Sections 11(1), 11(4), 11B(1) and 11 D of the SEBI Act, 1992 | SEBI/WRO/ILO/NM/OW/P/28602/1/2022 | PAN deactivated for opening of new account | |
| 291 | Laxmikant Sharma | BNYPS4320M | Show Cause Notice under Sections 11(1), 11(4), 11B(1) and 11 D of the SEBI Act, 1992 | SEBI/WRO/ILO/NM/OW/P/28600/1/2022 | PAN deactivated for opening of new account | |
| 292 | Modex International Securities Ltd. | AAACM2105K | Notice under Regulation 25(1) of SEBI (Intermediaries) Regulations, 2008 | SEBI/HO/EFDI/DRA3/P/OW/2023/16094/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 293 | Indrakshi Sales Pvt.Ltd | AACCI5457Q | Adjudication Proceedings in matter of Trading Members in Illiquid Stock Option (ISO) AT BSE | EBI/HO/EAD5/AN/HP/60081/1/2022 | PAN deactivated for opening of new account | |
| 294 | Geometry Vanjiya Pvt.Ltd | AACCG6000B | Adjudication Proceedings in matter of Trading Members in Illiquid Stock Option (ISO) AT BSE | SEBI/HO/EAD5/AN/SM/60078/1/2022 | PAN deactivated for opening of new account | |
| 295 | Mkb Securities Pvt Ltd | AACCB7074J | Adjudication Proceedings in matter of Trading Members in Illiquid Stock Option (ISO) AT BSE | SEBI/HO/EAD5/AN/PR/2022/59987/1 | PAN deactivated for opening of new account | |
| 296 | Bright Buildtech Pvt.Ltd. | AACCB7981J | Notice under Rule 4(1) of the SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 read with Section 15-I of SEBI Act, 1992 in matter of non-submission of bank details by issuers to Debenture Trustees SEBI/EAD1/SM/RG/63415/2/2022 23 February 2023 PAN deactivated for opening of new account Artifice Properties Private Limited AAACO1722C Under Section 15-I of S | SEBI/EAD-1/SM/RG/63415/2/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 297 | Raghukul Shares India Private Limited | AAECR3716R | Show Cause Notice under Regulation 27(1) of the SEBI (Intermediaries) Regulation, 2008 | SEBI/EFD1/DRA3//OW/50154/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 298 | Mahesh Kisan Motewar | ATTPM4634Q | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 and regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | BJD/MG/2020-21/9494-9497 | Demat account Frozen & PAN deactivated for opening of new account | |
| 299 | Siyaram Agro Industries Ltd. | AAKCS2215E | Under sections 11(1), 11(4), 11A AND 11B of the SEBI Act, 1992 read with Section 73 of Companies Act, 1956 | WTM/AB/EFD-1/DRA-IV/14/2020-21 | PAN deactivated for opening of new account | |
| 300 | Vandana B Bhapkar | AFIPB3675B | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/66/IMD-CIS/JAN/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 301 | Astro Capital Solutions and its Proprietor Ankit Kumar Upadhayay | AHNPU3089M | Under Sections 11(1), 11(4) , 11B and 11D of the Securities and Exchange Board of India Act, 1992 | WTM/SM/SRO/SRO/8408/2020- 21 | PAN deactivated for opening of new account | |
| 302 | Natthu Singh | DKBPS2620L | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 303 | Sai Prakash Properties Development Ltd. | AANCS7178R | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | WTM/GM/EFD/26/2019-20 | PAN deactivated for opening of new account | |
| 304 | Pushpanjali Singh Baghel | AFZPB0557M | Under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI ( Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/38/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 305 | Pushpanjali Singh Baghel | AFZPB0557M | Under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI ( Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/26/2019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 306 | Pushpendra Singh Baghel | AFZPB0624B | Under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI ( Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/38/2018-19 | PAN deactivated for opening of new account | |
| 307 | G R Magnets Limited | AABCG7950M | Adjudication order under Rule 5 of Depositories (Procedure for holding inquiry and imposing penalties) Rules, 2005 | EAD/ADJ/PKB/AO-64/EIF-204/6214/2010 | PAN deactivated for opening of new account | |
| 308 | Usha Ispat Limited | AAACU1007G | Under section 19H of Depositories Act, 1996 read with rule 5 of Depositories (Procedure for holding inquiry and imposing penalties) Rules, 2005 | MIRSD4/JM/AO-DiD/7877/2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 309 | Usha (India) Ltd. | AAACU0927B | Under section 19H of Depositories Act, 1996 read with rule 5 of Depositories (Procedure for holding inquiry and imposing penalties) Rules, 2005 | MIRSD4/JM/AO-DiD/2011 | Demat account Frozen & PAN deactivated for opening of new account | |
| 310 | Gamma Infoway Exalt Ltd | AABCG1704F | Under section 19H of Depositories Act, 1996 read with rule 5 of Depositories (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules,2005 | PKB/AO-136/2009 | PAN deactivated for opening of new account | |
| 311 | Aadhaar Ventures India Limited. | AABCP4155F | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by Adjudication Officer) Rules, 1995 and section 23-I of SCRA, 1956 read with rule 5 of Securities Contracts (Regulation) (Procedure for Holding Inquiry and Imposing Penalties) Rules, 2005 | Order/JS/N./2022-23/18699-18702 | Demat account Frozen & PAN deactivated for opening of new account | |
| 312 | Jils Raichand Madan | AGKPM3175A | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by Adjudication Officer) Rules, 1995 and section 23-I of SCRA, 1956 read with rule 5 of Securities Contracts (Regulation) (Procedure for Holding Inquiry and Imposing Penalties) Rules, 2005 | Order/JS/N./2022-23/18699-18702 | Demat account Frozen & PAN deactivated for opening of new account | |
| 313 | Ms Jyoti Munver | ALSPM2060P | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by Adjudication Officer) Rules, 1995 and section 23-I of SCRA, 1956 read with rule 5 of Securities Contracts (Regulation) (Procedure for Holding Inquiry and Imposing Penalties) Rules, 2005 | Order/JS/N./2022-23/18699-18702 | PAN deactivated for opening of new account | |
| 314 | Meenu Ajmera | ADDPA4350R | Adjudication Proceedings in matter of dealings in illiquid stock option (ISO) at BSE | SEBI\\HO\\2022\\38364\\1 | PAN deactivated for opening of new account | |
| 315 | Kaynet Finance Limited | AAACK3428B | Under Section 12(3) of SEBI Act, 1992 and Regulation 27(5) of SEBI (Intermediaries) Regulations, 2008 | SEBI/HO/EFD1/DRA3/P/ON/2022/50918/1 | PAN deactivated for opening of new account | |
| 316 | Kaynet Capital Limited | AAACK3428B | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | SEBI/HO/EFD1/DRA3/P/ON/2022 /50918/1 | PAN deactivated for opening of new account | |
| 317 | Kaynet Capital Limited | AABCK3032E | Under Section 12(3) of SEBI Act, 1992 and Regulation 27(5) of SEBI (Intermediaries) Regulations, 2008 | SEBI/HO/OW/EFD1/DRA3JS/2023/4075/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 318 | Kaynet Capital Limited | AABCK3032E | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | SEBI/HO/EFD1/DRA3/P/ON/2022 /50915/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 319 | Kaynet Finance Limited | AAACK3428B | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | SEBI/HO/EFD1/DRA3/P/ON/2022/50918/1 | PAN deactivated for opening of new account | |
| 320 | Kaynet Finance Limited | AAACK3428B | Under Section 12(3) of SEBI Act, 1992 and Regulation 27(5) of SEBI (Intermediaries) Regulations, 2008 | SEBI/HO/OW/EFD1/DRA3/JS/202 3/4075/1 | PAN deactivated for opening of new account | |
| 321 | Kaynet Capital Limited | AABCK3032E | Under Section 12(3) of SEBI Act, 1992 and Regulation 27(5) of SEBI (Intermediaries) Regulations, 2008 | SEBI/HO/OW/EFD1/DRA3JS/2023/4075/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 322 | Kaynet Capital Limited | AABCK3032E | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | SEBI/HO/EFD1/DRA3/P/ON/2022 /50915/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 323 | Shri Priyansh Patodi | BBDPP5436J | Under Sections 11(1), 11(4)(b) and 11B of SEBI Act, 1992 read with the SEBI (Investment Advisers) Regulations, 2013, SEBI (Portfolio Managers) Regulations, 1993 and the SEBI (Research Analyst) Regulations, 2014 | WTM/MPB/EFD-1-DRA-IV/58/2019 & WTM/MPB/SEBI/EFD-DRA4/136/2018 | PAN deactivated for opening of new account | |
| 324 | Pradeep Syamsunder swain | CHMPS7035J | Under section 11B of SEBI Act, 1992 | WTM/AB/IVD/ID6/20272/2022-23 | PAN deactivated for opening of new account | |
| 325 | Sukrit Sood | AOBPS0340E | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV193/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 326 | Umesh Gupta | AHAPG4380N | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/AB/EFD-1/DRA-3/15/2019- 20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 327 | Vijay Kumar Shukla | BLHPS3014H | Under section 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 328 | Vijay Kumar Shukla | BLHPS3014H | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/AB/EFD-1/DRA-3/15/2019- 20 | PAN deactivated for opening of new account | |
| 329 | Cemendia Infrastructures Limited | AAECC5229J | Under section 11, 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD-DRA-IV/ I 99/2016 | PAN deactivated for opening of new account | |
| 330 | SUJAY PATHAK | AIAPP0435G | Under section 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 331 | Mobonair Wireless Pvt. Ltd. | AAICM5611Q | Under section 15-I of the SEBI Act, 1992 read with Rule 5 os SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | SEBI/EAD2/NH/KL/57339/2022 | PAN deactivated for opening of new account | |
| 332 | Mr. Vivek Mahendragiri Ramdati | BQVPR8043L | Under section 11(1), 11(4), 11B(1) and 11D of SEBI Act, 1992 | WTM/ASB/WRD/WRD/19665/2022-23 | PAN deactivated for opening of new account | |
| 333 | Mr. Sarfraj Ali | AULPA2242F | Show Cause Notice under sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the SEBI Act, 1992 read with SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | SEBIWRO/JLO/OW/P/1/63051/4/2022 | PAN deactivated for opening of new account | |
| 334 | Manoj Ashokbhai Khalas | BXAPK0069H | Under section 15-I of SEBI Act, 1992, read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | Order/SM/S./2022-23/19570-19588 | PAN deactivated for opening of new account | |
| 335 | Shri Hussain Sattaf | ANGPS3086F | Under section 15-I of SEBI Act, 1992, read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | Order/KS/PP/2020-21/10156-10158 | Demat account Frozen & PAN deactivated for opening of new account | |
| 336 | Kadar Hussain | AQLPK1093L | Under Sections 11, 11B and 11D of the Securities and Exchange Board of India Act, 1992 read with Regulation 11(1) of the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 and the Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 | WTM/AB/SRO/SRO/8281/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 337 | Ms. Zalak Purvesh Parikh | ANYPP1513A | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | SEBI/HO/EAD/EAD2//P/OW/2023/6951/2 | Demat account Frozen & PAN deactivated for opening of new account | |
| 338 | Deveraj Siddiah Pera Naidu | ACGPD9190G | Under section 15-I of SEBI Act, 1992 read with rule 5 of the SEBI (Procedure for holding inquiry and imposing penalties by adjudicating officer) Rules, 1995 | ORDER/SM/PP/2018-19/2458-2490 | Demat account Frozen & PAN deactivated for opening of new account | |
| 339 | Kesarisuta Vinimay Pvt Ltd | AAECK2699A | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in matter of Trading Members in Illiquid Stock Options | SEBI/HO/EAD1/SBM/AK/25674/2022 | PAN deactivated for opening of new account | |
| 340 | Anugrah Stock & Broking Pvt Ltd | AAACW2920N | Under section 12(3) of the SEBI Act, 1992 read with Regulation 27 of SEBI (Intermediaries) Regulations, 2008 | WTM/SM/MIRSD/MIRSD_DPEA/25089/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 341 | Nihar Ranjan Mishra | AFLPM1238C | Show Cause Notice under Rule 4(1) of the Securities Contracts (Regulations) (Procedure for Holding Inquiry and Imposing Penalties) Rules, 2005 read with Section 23-I of SCRA, 1956 and Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 read with section 15-I of SEBI Act, 1992 | EAD-6/ADJ/AK/AS/OW/11946/4/2023 | PAN deactivated for opening of new account | |
| 342 | Mr. Somit Kishanchandra Saxena | BCQPS5051J | Under sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 and read with Regulation 65 of the Securities And exchange board of India(Collective Investment Scheme) Regulations, 1999 | WTM/PS/57/IMD-CIS/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 343 | Mr. Sudhir Nathuram Pawa | AIIPP3823E | Under sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 and read with Regulation 65 of the Securities And exchange board of India(Collective Investment Scheme) Regulations, 1999 | WTM/PS/57/IMD-CIS/FEB/2016 | PAN deactivated for opening of new account | |
| 344 | Malay Mallick | ANTPM5722B | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/49/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 345 | Anukul Maiti | AOMPM9182R | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 346 | Mr. Anis Mohamad Kazi | AONPK3801J | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/45/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 347 | Biplab Pradhan | AOPPP0146M | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/14/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 348 | Kanika Maiti | AOTPM3722N | Under Section 11, 11(4),11A and 11B of the Securities and Exchange Board of india Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 349 | Subash Chander Sharma | APXPS7159E | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/AB/ NRO/20/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 350 | Sumit Kumar Das | AQIPD2277J | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 351 | Shubhranshu Singh | AQLPS3885J | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD4-DRA-IV/ 4/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 352 | Dibyendu Sekhar Maity | AQWPM6717G | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/MPB/EFD-1-DRA-IV/141/2018 | PAN deactivated for opening of new account | |
| 353 | Nand Lal Koiree | AREPK5807E | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 read with section 73 of Companies Act, 1956 | WTM/SM/ERO/ERO/9172/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 354 | Manoj Singhal | ARFPS7604E | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 355 | Mr. Mahendra Mahadeo Bhuvad | ARWPB6634J | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/44/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 356 | Indranil Sinha | ATIPS7061A | Under sections 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/166/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 357 | Kishan Pal Singh | AVVPS8411M | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/83/NRO/IMD/NOV/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 358 | Chhotrai Majhi | AZBPM9958P | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD4-DRA-IV/ 4/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 359 | Dharmnath Rai | AZBPR2908J | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 360 | Krishna Nandan Prasad | BBTPP7677P | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 361 | Mr. Hrishikesh Vasant Kanase | BBXPK1567K | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/40/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 362 | Rajkumar Kushwah | BDWPK0980P | Under section 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 11 of SEBI (PFUTP) Regulations, 2003 | WTM/GM/71/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 363 | Atish Samanta Ray | BMPPS2929L | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/MPB/EFD-1-DRA-IV/141/2018 | PAN deactivated for opening of new account | |
| 364 | Jai Singh | BPZPS7525B | WTM/MPB/EFD-1-DRA-IV/44/2017 | WTM/MPB/EFD-1-DRA-IV/44/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 365 | Mr. Sengan Thangappalam | AFUPT3687B | Under sections 11, 11(4), 11D and 11B of SEBI Act, 1992 | WTM/PS/25/IMD-CIS/SRO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 366 | Dr. V. Venkataramanujam | AABPV3976F | Under sections 11(1), 11(4), 11B and 11D of the Securities and Exchange Board of India Act, 1992 | WTM/PS/25/IMD-CIS/SRO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 367 | Krishna Nandan Prasad | BBTPP7677P | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 368 | Dinesh Prosad Bhagat | ANKPB4288J | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 369 | Rakesh Ranjan | AJVPR4961P | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 370 | Pijush Kanti Ghosh | ADQPG7953F | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 371 | Malay Mallick | ANTPM5722B | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/49/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 372 | Neesa Technologies Ltd | AABCG5430A | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 373 | Arvind Gupta | AERPG2839N | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 374 | Sanjay Gupta | ABUPG5799B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 375 | Manoj Singhal | ARFPS7604E | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 376 | Ramendu Chattopadhyay | AFMPC2809L | Under Section 11, 11(4),11A and 11B of the Securities and Exchange Board of india Act, 1992 | WTM/MPB/EFD-1-DRA-IV/26/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 377 | Tapash Kumar Dhar | AKCPD2328J | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/26/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 378 | Dharmnath Rai | AZBPR2908J | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 379 | Jai Singh | BPZPS7525B | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 380 | Sumit Kumar Das | AQIPD2277J | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 381 | Kanika Maiti | AOTPM3722N | Under Section 11, 11(4),11A and 11B of the Securities and Exchange Board of india Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 382 | Anukul Maiti | AOMPM9182R | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 383 | Mr. Vaka Saradhi | AFHPV7774C | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/04/CIS-SRO/HLO/APR/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 384 | Mr. Eshararao Gundala | AHIPG8660R | Under sections 11(1), 11B and 11(4) of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Scheme) Regulations, 1999 | WTM/PS/04/CIS-SRO/HLO/APR/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 385 | Dinesh Singh Bhadoriya | AJJPB1169R | Under section 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 11 of SEBI (PFUTP) Regulations, 2003 | WTM/GM/71/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 386 | Rajkumar Kushwah | BDWPK0980P | Under section 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 11 of SEBI (PFUTP) Regulations, 2003 | WTM/GM/71/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 387 | Mr. Dilip Kumar Jain | AEUPJ2034B | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | WTM/AB/EFD1/EFD1-DRA3/7492/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 388 | Mr. Ram Shankar Yadav | AAUPY1604L | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | WTM/AB/EFD1/EFD1-DRA3/7492/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 389 | Oscar Investments Limited | AAACO1722C | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 390 | Lowe Infra and Wellness Private Limited | AABCL4590L | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | Order/GR/KG/2022-23/16420-16458 | Demat account Frozen & PAN deactivated for opening of new account | |
| 391 | Tiger Developers Private Limited | AACCT7439H | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 392 | Torus Buildcon Private Limited | AACCT8158M | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 393 | Anurag Yadav | AACPY7690N | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | EAD-4/ADJ/GR/HK/OW/P/21332/7/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 394 | Best Medicines Pvt Ltd (New Name -Best health management Pvt Ltd) | AADCA7654E | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 395 | Rexcin Finance Private Limited | AADCR9657A | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 396 | Rosestar Marketing Private Limited | AAFCR2252M | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 397 | Trust Investments | AAFFT6864L | Adjudication Proceedings in matter of dealings in illiquid stock option (ISO) at BSE | SEBI/ERO/MD/RK/OW/2022/037527/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 398 | Ramya Mercantile Pvt Ltd. | AAGCR6009M | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/PU/OW/P/26236/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 399 | Saubhagya Buildcon Private Limited | AALCS1157L | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | EAD-4/ADJ/GR/RK/OW/P/21327/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 400 | Durga Prasad Mishra | AATPM7049N | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/200/ERO-BLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 401 | Biswajit Chakraborty | ABWPC5031E | Under section 11 and 11B of the SEBI Act, 1992 | WTM/GM/EFD/DRAIII/34/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 402 | Verinder Finance Limited | ADFPB5807Q | Under section 11 and 11B of the SEBI Act, 1992 | WTM/GM/EFD/DRAIII/34/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 403 | Mohammed Sunwas Ali | AEOPA2984D | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | wtm/ps/13/ero/apr/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 404 | Tariq Nafees | AERPN9805M | Under section 11 and 11B of the SEBI Act, 1992 | WTM/GM/EFD/DRAIII/34/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 405 | Ramendu Chattopadhyay | AFMPC2809L | Under Section 11, 11(4),11A and 11B of the Securities and Exchange Board of india Act, 1992 | WTM/MPB/EFD-1-DRA-IV/26/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 406 | Sheikh Abdul Robial | AGKPR7880B | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/74/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 407 | Ms. Sunita Gupta | AGSPG3776H | Under Section 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 and Regulation 107 of SEBI(Issue and listing of Debt Securities) Regulations, 2009 | WTM/RKA/EFD/123/2016 | PAN deactivated for opening of new account | |
| 408 | Upendra Nath Mishra | AHDPM1535G | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/200/ERO-BLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 409 | Rajendra Karn Rajpoot | AJAPR9252L | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/PS/156/IMD/WRO/ILO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 410 | Mr. Debjyoti Das | AKCPD2678K | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 411 | Rajneesh Dutta | ALEPD7075R | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/156/IMD/WRO/ILO/FEB/2016 | PAN deactivated for opening of new account | |
| 412 | Mr. Nirmalya Mukherjee | ALMPM5615N | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 413 | Nabina Jahan | AOAPJ7650M | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/74/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 414 | Goutam Majumdar | AOLPM6441A | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/79/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 415 | Mr. Swaminath Singha | AQFPS6151H | Under sections 11 and 11B of the SEBI Act, 1992 | WTM/GM/EFD/DRAIII/15/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 416 | Arindam Dutta | ASPPD4817K | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/PS/177/IMD/ERO-RLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 417 | Vinod Kumar Shankhwar | ATNPS4287P | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 | WTM/PS/156/IMD/WRO/ILO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 418 | Shri Polaki Umashankar Rao | ATYPR9064L | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/115/2018 | PAN deactivated for opening of new account | |
| 419 | Tapas Kumar Mondal | AUHPM9905D | Under sections 11(1), 11(4), 11A and 11B(1) of the SEBI Act, 1992 | WTM/SM/ERO/ERO/9710/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 420 | Shri Ganesh Kumar Singh | BMSPS6948C | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/115/2018 | PAN deactivated for opening of new account | |
| 421 | Alchemist Holdings Limited | AAACM5575D | Under sections 11 and 11B of the SEBI Act, 1992 | WTM/PS/38/NRO/AUG/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 422 | Arunabha Mukhopadhyay | AEYPM2888J | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/81/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 423 | Ashima Sood | AMZPS9585P | Under sections 11 and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/193/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 424 | Debasis Prasad Mishra | AKWPM6994P | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/GM/EFD/51/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 425 | Deepak Kumar Gehlot | AKSPG7055R | Under sections 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/EFD/25/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 426 | Litan Chandra Sen | CEDPS4072K | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/GM/EFD/48/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 427 | Parmanad Prajapat | AKQPP0632H | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/GM/EFD/25/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 428 | Sanjeev Singh | AXYPS2851E | Under sections 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/PS/49/EFD/SEPTMPER/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 429 | Santosh Kumar | ALUPK5400F | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 430 | Subrata Das | AJEPD3008L | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/81/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 431 | SONIKA GRANITES PRIVATE LIMITED | AAHCS8646L | Under Section 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 and read with the securities and exchange board of india (icdra)regulation ,2009 | ORDER/MC/VS/2021-22/14547-14554 | PAN deactivated for opening of new account | |
| 432 | Paresh Nathalal Chauhan | AAPPC4494H | Under Section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI( Procedure for holding Inquiry and Imposing Penalties) Rules, 1995 and Section 23-I of the SCRA, 1956 read with rule 5 of the Securities Contracts (Regulations) ( Procedure for Holding Inquiry and Imposing Penalties) Rules, 2005 | Order/ KS/AS/2021-22/12457-12472 | Demat account Frozen & PAN deactivated for opening of new account | |
| 433 | Bhikari Charan Lenka | ACKPL1622P | Under sections 11(1), 11(4), 11A(1)(B) of the SEBI Act, 1992 read with Regulation 28 of the SEBI (Issue and listing of Debt Securities) Regulations, 2008 | WTM/MPB/EFD-1-DRA-IV/68/2017 | PAN deactivated for opening of new account | |
| 434 | Jitendra Kumar Tripathi | ADIPT4968P | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 435 | Partha Pratim Ghosh | ADPPG0695P | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 read with SEBI (Issue and Listing of Debt Securities), Regulations, 2008 and SEBI (Debenture Trustee) Regulations, 1993 | WTM/MPB/EFD-1-DRA-IV/131/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 436 | Sameer Agarwal | ADXPA3381N | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 437 | Rajendra Agarwal | AESPA2305N | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 438 | Nivedita Gupta | AHLPG5454E | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 439 | Sheikh Alamgir Kabir | AHRPK5233D | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 440 | Rakesh Kumar Gupta | AIXPG8273A | Under Sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 441 | Sanjay Kumar Gupta | AIZPG2134Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 442 | Sujit Mitra | AJNPM1411D | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 read with SEBI (Issue and Listing of Debt Securities), Regulations, 2008 and SEBI (Debenture Trustee) Regulations, 1993 | WTM/MPB/EFD-1-DRA-IV/131/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 443 | Bappaditya Majumder | AKNPM5664R | Under section 11(1), 11(4), 11A(1)(b) and 11B of SEBI Act, 1992 read with regulation 28 of SEBI (Issue an Listing of Debt Securities) Regulations, 2008 | WTM/MPB/EFD-1-DRA/113/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 444 | Sekh Rezaul Karim | AKOPK3769L | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/49/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 445 | Anuj Jain | ALIPJ5869M | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 446 | Vishal Masih | ALRPM9497P | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 447 | Sanjoy Kumar Maiti | APQPM8659A | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 read with SEBI (Issue and Listing of Debt Securities), Regulations, 2008 and SEBI (Debenture Trustee) Regulations, 1993 | WTM/MPB/EFD-1-DRA-IV/131/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 448 | Yogendra Pratap Shahi | ATBPS3325E | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/52/NRO/SEPT/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 449 | Pintu Sarkar | AYQPS1691H | Under section 11(1), 11(4), 11A(1)(b) and 11B of SEBI Act, 1992 read with regulation 28 of SEBI (Issue an Listing of Debt Securities) Regulations, 2008 | WTM/MPB/EFD-1-DRA/113/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 450 | Pralay Kumar Saw | BBJPS6343H | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 read with SEBI (Issue and Listing of Debt Securities), Regulations, 2008 and SEBI (Debenture Trustee) Regulations, 1993 | WTM/MPB/EFD-1-DRA-IV/131/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 451 | Sandip Pal | BEMPP7199Q | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/45/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 452 | Kabil Patra | BPCPP1088R | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/76/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 453 | Sangram Keshori Samal | BWTPS8025B | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/68/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 454 | Tapan Kumar Sethi | CASPS1885B | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/124/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 455 | Keystone Stock Finance Ltd/ | AAACK3241J | Under Section 15-I of SEBI Act, 1992, read with Rule 5 of SEBI( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | Order/BM/UR/2021-22/15253-15267 | PAN deactivated for opening of new account | |
| 456 | VRP Financial Services P/Ltd | AAACV7147C | Under Section 15-I of SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by Adjudication Officer) Rules, 1995 | ORDER/BM/UR/2021-22/15253-15267 | PAN deactivated for opening of new account | |
| 457 | Wellindia Securities Ltd | AABCR5196G | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | ISO SCN EMAIL DATED 10-08-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 458 | Alliance Intermediateries and Network Pvt/ Ltd | AACCA9750E | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | ORDER/BM/UR/2021-22/15253-15267 | Demat account Frozen & PAN deactivated for opening of new account | |
| 459 | Clocksign Trading Pvt/ Ltd/ | AACCC4640H | Under Section 15-I of SEBI Act, 1992, read with Rule 5 of SEBI( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | Order/BM/UR/2021-22/15253-15267 | PAN deactivated for opening of new account | |
| 460 | Haresh Posnak | AAHPP4638C | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | ORDER/BM/UR/2021-22/15253-15267 | Demat account Frozen & PAN deactivated for opening of new account | |
| 461 | Praveen Vasisth, Proprietor - Ganesh Trading Company | ADDPV7664F | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | ORDER/BM/UR/2021-22/15253-15267 | Demat account Frozen & PAN deactivated for opening of new account | |
| 462 | 2/ Rishi Agarwal | ADNPA1610Q | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | ORDER/BM/UR/2021-22/15253-15267 | Demat account Frozen & PAN deactivated for opening of new account | |
| 463 | Rajesh Tukaram Dambre Proprietor- Anmol Finance Company | AHAPD8240L | Under Sectioon 15-I of SEBI Act, 1992 read with Rule 5 of SEBI ( Procedure for holding inquiry and imposing penalties by adjudicating office) Rules,1995 | ORDER/BM/UR/2021-22/15253-15267 | PAN deactivated for opening of new account | |
| 464 | Indra Pratap Gajraj Singh, Proprietor - Amizara Securities and Finance | APEPS7258B | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | ORDER/BM/UR/2021-22/15253-15267 | Demat account Frozen & PAN deactivated for opening of new account | |
| 465 | Kaushik Shah | AXAPS7940N | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | EAD-9/AO/SM/52-86/2019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 466 | Atlantic Goods Private Limited | AAHCA5667M | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | Email based SCN dated 04-08-2022 | PAN deactivated for opening of new account | |
| 467 | Daksha Kirit Patel | ABBPP2992C | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | Email based SCN dated 11-08-2022 | PAN deactivated for opening of new account | |
| 468 | D K Agrawal HUF | AABHD4775N | Adjudicating Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/ERO/AP/AS/OW/2022/42412/1 | PAN deactivated for opening of new account | |
| 469 | Krypton Distributors LLP | AAOFK7265M | Show Cause Notice under Rule 4(1) of the SEBI( Procedure for holding inquiry and imposing penalties) Rules, 1995 in matter of dealings in Illiquid | SEBI/EAD-3/BM/JR/44418/2022 | PAN deactivated for opening of new account | |
| 470 | Kanta Chowdhary | ACDPC1181D | Adjudication Proceedings In the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD/BM/JR/40048/2022 | PAN deactivated for opening of new account | |
| 471 | THIRD WAVE SECURITIES PVT LTD | AABCT0574G | Under Section 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 and read with the securities and exchange board of india (icdra)regulation ,2009 | WTM/GM/EFD/38/2017-18 | PAN deactivated for opening of new account | |
| 472 | JAMIL AHMED FAROOQUI | AAFPF3468A | Under Sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/165/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 473 | STHITHI INSURANCE SERVICES PVT LTD | AAKCS6316E | Under section 15-I(2) of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | WTM/RKA/ISD/23/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 474 | SUTANUTI DISTRIBUTORS PRIVATE LIMITED | AAMCS8602D | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 and Regulations 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/142/2016 | PAN deactivated for opening of new account | |
| 475 | CHATTERJEE DEBDAS DEBDAS | ABVPC3502H | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/165/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 476 | BAGCHI KALI KISHORE | ACUPB9253E | Under section 11, 11(4) 11A and 11B of SEBI Act, 1992 | WTM/PS/165/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 477 | KAILASH CHAND DUJARI | ACVPD0419R | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/165/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 478 | RAMANUJAM SESHARATHNAM | AERPR6301N | Under section 15-I(2) of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | WTM/RKA/ISD/23/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 479 | ANIL KUMAR DWIVEDI | AIIPD6966A | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/134/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 480 | PRABIR | AIQPM0516K | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 and Regulations 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/142/2016 | PAN deactivated for opening of new account | |
| 481 | SUSHREE MAZUMDER | AKWPM4705A | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/ 114- /2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 482 | BANERJEE SOMENATH | AMTPB8538R | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/73/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 483 | PARDEEP KUMAR SHARMA | AOBPS1015G | Under section 11, 11(4) and 11B of the SEBI Act, 1992 read with regulation 107 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and regulation 11 of SEBI (PFUTP) Regulations, 2003 | WTM/RKA/IVD/NRO/01/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 484 | BHOWMICK NARAYAN CHANDRA | AOEPB6160J | Under Sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 and regulation 28 of the SEBI (ISSUE and listing of debt securities ) regulation ,2008 | WTM/RKA/EFD/146/2016 | PAN deactivated for opening of new account | |
| 485 | SAMIR KUMAR MUKHERJEE | AQVPM3286D | Under Sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MB/SEBI/EFD-DRA4/4/2017 | PAN deactivated for opening of new account | |
| 486 | LOKESHWAR DEV | ARXPD5428P | Under section 11, 11(4) and 11B of the SEBI Act, 1992 read with regulation 107 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and regulation 11 of SEBI (PFUTP) Regulations, 2003 | WTM/RKA/IVD/NRO/01/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 487 | SAGAR MAJUMDER | AZJPM5650L | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD/1-DRA-IV/47/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 488 | Priyanka Jain | AZTPS4957Q | Show cause notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid stock options (ISO) at BSE | EAD-10/SM/S./39946/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 489 | JAG PAR SECURITIES LTD | AAACJ1873D | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | JJ/AM/AO-6-11/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 490 | HITESH M THAKKAR | ACDPT6858J | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | EAD-2/AO/36/2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 491 | MARUPUDI SRINIVAS RAO | ACQPM0876L | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | RA/DPS/ 222 /2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 492 | DEEPAK A NARVEKAR | ADSPN9721A | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | sd/AO/64/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 493 | GANESH SHATRUGHN RAUT | AGGPR1017A | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | sd/AO/60/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 494 | MAHTO SHANKAR | ANRPM2774P | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | PKK-AO//283/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 495 | AJIT S SURYAVANSHI | AVOPS4111P | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | sd/AO/78/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 496 | NEHA NARENDRA SHAH | BKUPS7144G | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | AO/SBM/EAD-3/84/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 497 | Mr. Dharmendra Thapa | ACXPT5866A | Under Section 15-I of SEBI Act, 1992, read with Rule 5 of SEBI( Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 | SD/AO/77/2010 | PAN deactivated for opening of new account | |
| 498 | Vipul Kumar Javia HUF | AADHV7962B | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | Email from SEBI dated as on 05-08-2022 | PAN deactivated for opening of new account | |
| 499 | Ambika Arora | AFFPT8842P | Show Cause Notice under Rule 4(1) of SEBI (Procdure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matte of dealings in Illiquid Stock options (ISO) at BSE | SEBI/NRO/OW/JS/ASR/ISO/48778/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 500 | Sonia Sharma | AARPS7234B | Under Sections 11, 11(4) and 11B of the SEBI Act, 1992- read with Regulation 11 of SEBI( Issue of Capital and Disclosure requirements) Regulations, 2009 and Regulations 11 of SEBI (PFUTP) Regulations, 2003 | WTM/RKA/IVD/NRO/01/2013 | PAN deactivated for opening of new account | |
| 501 | Siddharth Jay Marathe | BOLPM1668G | Under Sections 11, 11(4) and 11B of the SEBI Act, 1992- read with Regulation 11 of SEBI( Issue of Capital and Disclosure requirements) Regulations, 2009 and Regulations 11 of SEBI (PFUTP) Regulations, 2003 | WTM/RKA/IVD/NRO/01/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 502 | Bijaya Kumar Sahoo HUF | AAHHB6466L | Show cause notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid stock options (ISO) at BSE | 36742/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 503 | Ajay Kumar Mahapatra | AEZPM0434K | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/ 10 /ERO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 504 | Shib Narayan Das | AGBPD7440C | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/IVIPB/EFD-1-DRA-IV/I4 4 /2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 505 | Seikh Sarafat Ali | AGWPA0991L | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/05/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 506 | Pratap Kumar Biswal | AITPB3875F | Under Sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 507 | Soni Agarwal | AJCPA7989H | Show Cause Notice under Rule 4 (1) of the SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 in matter of dealings in illiquid stock options at BSE | POD/AO-JS/N/37572/3 | PAN deactivated for opening of new account | |
| 508 | Girija Shankar Kumar | AKAPK2774R | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/52/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 509 | Swadesh Basu | ANMPB7097H | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/0/ERO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 510 | Mr. Mazibar Rahman | AOLPR9289M | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/86/2017 | PAN deactivated for opening of new account | |
| 511 | Arup Bhattacharyya | ASYPB9377P | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/0/ERO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 512 | Srinivasa Thanga Durai | BBDPS1849E | Under sections 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/ 117 /2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 513 | Tapan Kumar Samanta | BCVPS0411F | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/0/ERO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 514 | Ameet Singh | BWIPS3911H | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/33/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 515 | 2.Mr. Banwari Lal Kushwah | AAGPF1976L | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/20/IMD-CIS/WRO-ILO/MAY2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 516 | 5.Mr. Banabari lal Lodhi | ACAPL9691A | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/40/EFD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 517 | Amit Singh Rathore | ALZPR5160Q | Under sections 11, 11(4) and 11B of SEBI Act, 1992 | WTM/GM/EFD/78/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 518 | HBN Dairies & Allied Limited | AAACH7852C | Under section 15-I of the SEBI Act, 1992 read with Rule 5 os SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | AO/GS/VRP/49-58/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 519 | Jeevan Kharadiya | BGGPK8474H | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/78/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 520 | Jitendra Singh Bhati | ALVPB6802B | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/GM/EFD/78/2017-18 | PAN deactivated for opening of new account | |
| 521 | Mr. Gajraj Singh Chauhan | ADXPC6922H | Under sections 11A and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | WTM/PS/71/CIS-NRO/FEB/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 522 | Jitendra Kumar Tripathi | ADIPT4968P | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 523 | Rakesh Kumar Gupta | AIXPG8273A | Under Sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 524 | Sanjay Kumar Gupta | AIZPG2134Q | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 525 | Umesh Gupta | AHAPG4380N | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/AB/EFD-1/DRA-3/15/2019-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 526 | Mr.Harmender Singh Sran | AIGPS2229B | Under sections 11A and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | WTM/PS/71/CIS-NRO/FEB/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 527 | Nivedita Gupta | AHLPG5454E | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 528 | Neesa Technologies Ltd | AABCG5430A | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 529 | Rising Agrotech Limited | AAECR8598R | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 530 | 1. MPA Agro Animal Projects Limited | AAFCM8730K | Under sections 11 and 11B of the SEBI Act, 1992 | WTM/GM/EFD/DRAIII/50/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 531 | Pancard Clubs Limited | AAACP9093R | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | Order/SR/SJ/2020-21/8539-8545/51-57 | PAN deactivated for opening of new account | |
| 532 | Mrs. Shobha Ratnakar Barde | ASLPB1204C | Under Sectioon 15-I of SEBI Act, 1992 read with Rule 5 of SEBI ( Procedure for holding inquiry and imposing penalties by adjudicating office) Rules,1995 | Adjudication Order No. Order/SR/SJ/2020-21/8539-8545/51-57 | PAN deactivated for opening of new account | |
| 533 | Mr. Manish Kalidas Gandhi | AITPG8933H | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | Adjudication Order No. Order/SR/SJ/2020-21/8539-8545/51-57 | Demat account Frozen & PAN deactivated for opening of new account | |
| 534 | Mr. Ramachandran Ramakrishnan | AAIPR9196G | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | Order/SR/SJ/2020-21/8539-8545/51-57 | Demat account Frozen & PAN deactivated for opening of new account | |
| 535 | 1.Sunshine Infrabuild Corporation Limited | AAMCS9355B | Under Sectioon 15-I of SEBI Act, 1992 read with Rule 5 of SEBI ( Procedure for holding inquiry and imposing penalties by adjudicating office) Rules,1995 | ADJUDICATION ORDER No: EAD-2/SS/SK/2018-19/1199-1201 | PAN deactivated for opening of new account | |
| 536 | 3.Dharm Singh Kushwah (Director) | ASCPK7713Q | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 | EAD-2/SS/SK/2018-19/1199-1201 | PAN deactivated for opening of new account | |
| 537 | 4.Mukesh Singh (Director) | CCBPS5904G | Under Sectioon 15-I of SEBI Act, 1992 read with Rule 5 of SEBI ( Procedure for holding inquiry and imposing penalties by adjudicating office) Rules,1995 | ADJUDICATION ORDER No: EAD-2/SS/SK/2018-19/1199-1201 | PAN deactivated for opening of new account | |
| 538 | 3. Mr. Munendra Kumar | ATVPK1011B | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-III/112/2017 | PAN deactivated for opening of new account | |
| 539 | Sanjay Gupta | ABUPG5799B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 540 | 13. Mr. Padam Singh Narwaria | ACOPN4986E | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-III/112/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 541 | 3. Shri Yogesh Ghisumal Gemawat | ADVPG4051D | Under sections 11(1), 11B and 11D of the SEBI Act, 1992 read with section 73 of Companies Act, 1956 | WTM/AB/EFD1/EFD1-DRA3/7449/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 542 | 9. Shri Suresh Kumar | ADZPK2242A | Under sections 11(1), 11B and 11D of the SEBI Act, 1992 read with section 73 of Companies Act, 1956 | WTM/AB/EFD1/EFD1-DRA3/7449/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 543 | Arvind Gupta | AERPG2839N | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 544 | Abu Sadeque Ishtiaque Ahmed Chaoudhury | AETPC8946C | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-III/138/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 545 | Mr. Siddhartha Kayal | AFCPK5677G | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 546 | 2. Shri Biswajit Paul | AFKPP3892A | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/46/2019 | Demat account Frozen & PAN deactivated for opening of new account | |
| 547 | 3. Muna Mahadev Patro, | AMWPP5730C | Under sections 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/EFD/24/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 548 | Smt. Lina Kayal | ANHPK8201D | Under sections 11 and 11B of the SEBI Act, 1992 | WTM/PS/42/ERO/IMD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 549 | Manoj Singhal | ARFPS7604E | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/46/WRO/JUN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 550 | Mr. Dipan Kumar Sen | BUIPS8288K | Under sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/30/ERO/AUGUST/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 551 | Sanjoy Kumar Layek | ABWPL7019B | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/89/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 552 | Mr. Lunkaran Kachraji Vaktharia | AHOPV2197A | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI ( Collective Investment Scchemes) Regulations, 1999 | WTM/GM/EFD/90/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 553 | Sudhir Kumar Behera | AHTPB4511B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/106/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 554 | Annapareddy Namrathha | AHZPA5662L | Under sections 11 and 11B of the SEBI Act, 1992 and Regulations 44 of SEBI ( Substantial Acquisition of shares and takeovers) Regulations, 1997 read with regulation 35 of the SEBI ( Substantial Acquisition of Shares and Takeovers) Regualtion, 2011 | WTM/GM/EFD/DRAIII/11/MAY/2 017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 555 | Basudev Mohanty | AHZPM1022C | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/08/ERO-BLO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 556 | Shri Arju Acharjee | AIDPA6075A | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 557 | Shri Anjan Kumar Baliyarsingh | AIDPB2960M | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EPD-I-DRA-IV/23/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 558 | Mithun Chakraborty | AIDPC5794L | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/MPB/EFD-1-DRA IV/11/2017 | PAN deactivated for opening of new account | |
| 559 | Phool Chand Bisay | AIQPB4211L | Under section 11(1), 11(4), 11B and 11AA of SEBI Act, 1992 read with regulation 65 of SEBI (Collective investment schemes) Regulation, 1999 and regulation 11 of the SEBI (PFUTP) Regulation, 2003 | WTM/MB/WRO/WRO/5275/201 9-20 | Demat account Frozen & PAN deactivated for opening of new account | |
| 560 | Mr. Parveen Kumar Rohilla | AIUPR8350C | Under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with Regulation 65 of the SEBI ( Collective Investment Schemes) Regulations, 1999 | WTM/PS/53/CIS-NRO/SEPT/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 561 | Md Salim | AIUPS1764M | Under sections 11, 11(4) and 11b of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA IV/128/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 562 | Girish Srichand Valecha | AIYPV3150A | Under Sections 11(1) and 11B of the SEBI Act, 1982 | WTM/MB/IMD/DOF 1/10676/2020-21 | PAN deactivated for opening of new account | |
| 563 | Bijaya Kumar Rout | AJAPR7516B | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/107/ERO/BLO/DEC/201 5 | Demat account Frozen & PAN deactivated for opening of new account | |
| 564 | Rakesh Shrivastav | AJBPS9073R | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/PS/ 118 /IMD/ERO-PLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 565 | Ms. Sangita Das | AJCPD4443P | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 566 | Mohammed Rafique Khan | AJDPK8465D | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/171/IMD-ERO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 567 | Shri Vikash Jha | AJHPJ4757D | Under Sections 11, 11(4), 11A and 11B of the SEBI Act, 1992 and regulation 28 of the SEBI ( Issue and listing of Debt Securitites) Regulations, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 568 | Dinesh Singh Bhadoriya | AJJPB1169R | Under section 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 11 of SEBI (PFUTP) Regulations, 2003 | WTM/GM/71/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 569 | Narendra Rout | AJPPR6529R | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/05/ERO-BLO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 570 | Rakesh Ranjan | AJVPR4961P | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 571 | Rakesh Ranjan | AJVPR4961P | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 572 | Roy Sougata | AJVPR6895C | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/RKA/EFD/175/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 573 | SHRI JOYDIP MUKHOPADHYAY | AJYPM7962Q | Under sections 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MB/SEBI/EFD-DRA4/4/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 574 | Girija Shankar Kumar | AKAPK2774R | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/52/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 575 | Tapash Kumar Dhar | AKCPD2328J | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA IV/26/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 576 | MAHITOSH GANGULY | AKDPG9372N | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 577 | ASHIM MITRA | AKDPM2024K | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/AB/EFD-1/DRA-1V/05/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 578 | NIRMAL MUKHERJEE | AKEPM1906F | Under sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 579 | Abu Sama Molla | AKKPM4156H | Under section 11, 11(4), 11A and 11B of the SEBI Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) regulations, 2008 | WTM/MPB/EFD-1-DRA-3/43/2019 | Demat account Frozen & PAN deactivated for opening of new account | |
| 580 | Dipak Kumar Mohanty | AKOPM1988P | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/107/ERO/BLO/DEC/201 5 | Demat account Frozen & PAN deactivated for opening of new account | |
| 581 | Dinobandhu Mondal | AKUPM9766H | Under Sections 11(1), 11(4), 11A and 11B of the SEBI Act, 1992 | WTM/RKA/EFD/190/2016 | PAN deactivated for opening of new account | |
| 582 | Partha Pratim Roy | AKXPR8291H | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 583 | Bhaskar Saha | ALAPS8382A | Under sections 11(1), 11(4), 11A, 11B and 11D of SEBI Act, 1992 and regulation 28 of SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | WTM/GM/NRO/30/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 584 | Shri Arjun Majumdar | ALIPM6848H | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/AB/EFD-1/DRA-4/17/2018- 19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 585 | Shalini chakraborty | ALSPC9709K | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 586 | Pawan Kumar Mittal | ALWPM2969H | Under sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) regulations, 1999 | WTM/GM/EFD/47/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 587 | Saurav Singha Roy | AMBPR6838E | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/83/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 588 | Pradip Kumar Kundu | AMRPK9676M | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/MPB/EFD-1-DRA IV/85/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 589 | Shri Sanjay Karmakar | AMUPK1443K | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/AB/EFD-1/DRA-4/17/2018- 19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 590 | Mr. Triveni Prasad Baranwal | ANIPB3402G | Under Sections 11, 11(4), 11A AND 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 591 | Mr. Triveni Prasad Baranwal | ANIPB3402G | Under Sections 11, 11(4), 11A AND 11B of the SEBI Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 592 | Dinesh Prosad Bhagat | ANKPB4288J | Under section 11, 11(4) and 11B of the SEBI Act, 1992 | WTM/GM/IMD/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 593 | Partha Das | ANMPD8317J | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/153/ERO IMD/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 594 | Aurobindo Maiti | ANPPM8071M | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/08/ERO-BLO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 595 | Saubhagya Kumar Mohapatra | ANQPM5013N | Under Sections 11, 11(4), 11A and 11B of SEBI Act,1992 | WTM/PS/08/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 596 | Mr. Santosh Kaluram Paygude | ANQPP5668L | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/GM/EFD/40/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 597 | Bholanath Maji | ANVPM3551G | Under Sections 11(1), 11A and 11B of the SEBI Act, 1982 | WTM/RKA/EFD/185/2016 | PAN deactivated for opening of new account | |
| 598 | Ms. Rosalin Mohanty | ANXPM3985E | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/08/ERO-BLO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 599 | Sukhpal Sing Barar | AOFPS6728A | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/51/CIS/NRO/DEC/2014 | Demat account Frozen & PAN deactivated for opening of new account | |
| 600 | Fayaz Khan | AOWPK9297D | Under Sections 11, 11(4) and 11B of SEBI Act,1992 | WTM/PS/109/ERO/BLO/DEC/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 601 | Shri Pradip Samaddar | AOYPS5605P | Under Sections 11, 11(4) and 11B of SEBI Act,1992 | WTM/AB/EFD-1/DRA IV/13/2020-21 | PAN deactivated for opening of new account | |
| 602 | Mr. Rohit Gupta | APBPG3984P | Under section 11(1), 11(4) and 11B of the SEBI Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/22/EFD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 603 | Laltu Piyada | AQGPP9613A | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 604 | Anand Mohan | AQYPM7781N | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | WTM/RKA/EFD/133/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 605 | Parag Chandrakant Shah | ARRPS2518R | Under section 15-I of the SEBI Act, 1992 read with rule 5 of SEBI (Procedure for holding inquiry and imposing penalties by adjudicationg officer) rules, 1995 | EAD-12/AO/SM/57-72/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 606 | Susanta Das | ARUPD9825F | Under Sections 11(1), 11A and 11B of the SEBI Act, 1982 | WTM/RKA/EFD/185/2016 | PAN deactivated for opening of new account | |
| 607 | Arindam Sarkar | ATPPS1339A | Under Sections 11(1), 11(4), 11A and 11B of SEBI Act,1992 | WTM/RKA/EFD/167/2016 | PAN deactivated for opening of new account | |
| 608 | Remendra Mohan Sarkar | AUIPS3363G | Under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/153/EROIMD/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 609 | Kali Sankar Majhi | AUNPM9705D | Under sections 11(1), 11(4) and 11B of SEBI Act, 1992 | WTM/GM/SEBI/ERO/IMD/23/JU NE/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 610 | Arvind Kashmirilal Punjabi | AUQPP7247L | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Iptions (ISO) at BSE | 01/01/1970 | Demat account Frozen & PAN deactivated for opening of new account | |
| 611 | Bansal Impex | AANFB4683M | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/IID/P/OW/2022/46881/1 | PAN deactivated for opening of new account | |
| 612 | Bed Prakash Gupta | ADVPG3256J | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/IID/P/OW/2022/35657 | PAN deactivated for opening of new account | |
| 613 | Abhishek Periwal Family Trust | AABTA0540L | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | ISD-SEC-6/AO-SM/OW/2022/38040/1 | PAN deactivated for opening of new account | |
| 614 | Abupment Tradelink Private Limited | AALCA2193C | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | ISD-SEC-6/AO-SM/OW/2022/38099/1 | PAN deactivated for opening of new account | |
| 615 | Abhishek Gupta and Sons HUF | AALHA1183P | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | ISD-SEC-6/AO-SM/OW/2022/38001/1 | PAN deactivated for opening of new account | |
| 616 | Accentuate Tradecom Private Limited | AAKCA8787H | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | ISD-SEC-6/AO-SM/OW/2022/38110/1 | PAN deactivated for opening of new account | |
| 617 | Indra Devi Agrawal | ACIPA3984B | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/EFD/EFD1/P/OW/2022/33904/1 | PAN deactivated for opening of new account | |
| 618 | Aishwarya Padia | CEVPP5588R | Adjudication Proceedings In respect ofAISHWARYA PADIA dealings in Illiquid StockOptions (ISO) at BSE: Show Cause Notice underRule4(1) of theSEBI (Procedurefor HoldingInquiryand Imposing Penalties) Rules, 1995 | OIAE/IGRDMJS/17682/2021 | PAN deactivated for opening of new account | |
| 619 | Akansha Vincom Private Limited | AAHCA1249F | Sub: Adjudication Proceedings In the matter ofdealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/OIAE/IGRD/P/OW/2022/000034 550/1 | PAN deactivated for opening of new account | |
| 620 | BHARAT POWER INC | AAMFB8544J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/30718/2022 | PAN deactivated for opening of new account | |
| 621 | BHAVYA GOLD PRIVATE LIMITED | AADCB7016R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/30794/2022 | PAN deactivated for opening of new account | |
| 622 | BHOLANATH TEXTILE PRIVATE LIMITED | AADCB8143K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/30821/2022 | PAN deactivated for opening of new account | |
| 623 | DHANRAKSHA TRADERS PRIVATE LIMITED | AAECD1524F | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36434/2022 | PAN deactivated for opening of new account | |
| 624 | DHRUV BROKING SERVICES INDIA LIMITED | AADCD2953K | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/VS/35977/2022 | PAN deactivated for opening of new account | |
| 625 | DIGANTA AGENCIES PVT LTD | AAECD1732F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36438/2022 | PAN deactivated for opening of new account | |
| 626 | DIMCO FINANACE LIMITED | AAACD2736K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/31798/2022 | PAN deactivated for opening of new account | |
| 627 | DM VINIMAY PRIVATE LIMITED | AABCG9728R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/34250/2022 | PAN deactivated for opening of new account | |
| 628 | PLASTIKA INDUSTRIES | AAAFP4737H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/33096/2022 | PAN deactivated for opening of new account | |
| 629 | POPULAR IMPEX PVT. LTD. | AADCP3467C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/35993/2022 | PAN deactivated for opening of new account | |
| 630 | PRACHI PLASTICS PRIVATE LIMITED | AABCP6088R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/34300/2022 | PAN deactivated for opening of new account | |
| 631 | PRACHI TRADEVINE PVT LTD | AAFCP7889L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36563/2022 | PAN deactivated for opening of new account | |
| 632 | RAMESH AGARWAL HUF | AABHR7225K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/34375/2022 | PAN deactivated for opening of new account | |
| 633 | RANGVARDHAN FEBTRADE PVT. LTD | AACCR2788P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/35900/2022 | PAN deactivated for opening of new account | |
| 634 | RANISATI AAWAS PVT LTD | AADCR3261Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36013/2022 | PAN deactivated for opening of new account | |
| 635 | RCB INFRA PRIVATE LIMITED | AAFCR6033G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36592/2022 | PAN deactivated for opening of new account | |
| 636 | REALSUNRISE TRADERS PRIVATE LIMITED | AAFCR6566C | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36605/2022 | PAN deactivated for opening of new account | |
| 637 | SAFFIRE EXPORTS AND AGENCY PRIVATE LIMITED | AAECS0708A | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36489/2022 | PAN deactivated for opening of new account | |
| 638 | SAHUL INDIA LIMITED | AADCS7349J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36069/2022 | PAN deactivated for opening of new account | |
| 639 | SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED | AADCS1409H | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36060/2022 | PAN deactivated for opening of new account | |
| 640 | AMIT KUMAR CHOWDHURY (HUF) | AALHA8228H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/AO/IAD_1/SMR/40198/1/2022 | PAN deactivated for opening of new account | |
| 641 | AMRAPALI MARKETING PRIVATE LIMITED | AAHCA1114H | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/AO/IAD_1/SMR/40355/1/2022 | PAN deactivated for opening of new account | |
| 642 | AMRIT AUTOR ANCIALLIES PRIVATE LIMITED | AAGCA4091A | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36675/2022 | PAN deactivated for opening of new account | |
| 643 | AMRIT BHOUTIKA | BWVPB7271E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.39439/1/2022 | PAN deactivated for opening of new account | |
| 644 | AMRIT LOGISTICS P LTD | AAHCA8127E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/AO/IAD_1/SMR/40891/1/2022 | PAN deactivated for opening of new account | |
| 645 | RAJWADI RETAIL TRADE SYSTEMS PRIVATE LIMITED | AAECR4394M | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/VS/36484/2022 | PAN deactivated for opening of new account | |
| 646 | Rama Devi Maheshwari, | ABRPM7436N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/41782/1/2022 | PAN deactivated for opening of new account | |
| 647 | RAMESH KUMAR DEOSARIA | AIBPD5871D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/SM/32583/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 648 | RAMKRISHNA KARMAKAR | BYMPK3820M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajeev Anand HUF | EAD-8/AD/SM/33610/1/2022 | PAN deactivated for opening of new account | |
| 649 | Dipen D Chandruva | ADZPC5855H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/SM/32182/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 650 | Dharam Chand Agarwal | ADKPA7122J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/SM/31200/1/2022 | PAN deactivated for opening of new account | |
| 651 | Rekha M Agarwal | AJZPA6310R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/SM/32598/1/2022 | PAN deactivated for opening of new account | |
| 652 | Rashmi Chandak | AEKPC4067M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajeev Anand HUF | EAD-8/AD/SM/32238/1/2022 | PAN deactivated for opening of new account | |
| 653 | Rashmi Srivastava | ASBPS7044M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajeev Anand HUF | EAD-8/AD/SM/33274/1/2022 | PAN deactivated for opening of new account | |
| 654 | RANJIT KARMAKAR | BYUPK3013N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajeev Anand HUF | EAD-8/AD/SM/33627/1/2022 | PAN deactivated for opening of new account | |
| 655 | Donna Abraham Tijo | AGJPA2721R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/SM/32537/1/2022 | PAN deactivated for opening of new account | |
| 656 | Prabhu Dayal Malpani | ADXPM6378D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/SM/31267/1/2022 | PAN deactivated for opening of new account | |
| 657 | Rising Iron Merchants Pvt Ltd | AAFCR1143M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rising Iron MerchantsPvt Ltd | EAD-8/PM/GD/ISO-II/25378/1/2021 | PAN deactivated for opening of new account | |
| 658 | Rolex Dealer Private Limited | AAFCR9256B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rolex Dealer PrivateLimited | EAD-8/PM/GD/ISO-II/29759/1/2021 | PAN deactivated for opening of new account | |
| 659 | Romesh Chand Agarwala HUF | AAOHR1617N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Romesh ChandAgarwala HUF | 01/01/1970 | PAN deactivated for opening of new account | |
| 660 | Royalpet Exim Private Limited | AAFCR6435C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Royalpet Exim PrivateLimited | EAD-8/PM/GD/ISO-II/25379/1/2021 | PAN deactivated for opening of new account | |
| 661 | Basudev Joarder HUF | AAFHB4428J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajeev Anand HUF | EAD-8/PM/NJMR/ISO-II/20641/1/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 662 | Basundhara Marcom Pvt Ltd | AAECB7768B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Basundhara MarcomPvt Ltd (\"Notice\") | EAD-8/PM/NJMR/ISO-II/2021 | PAN deactivated for opening of new account | |
| 663 | Rajesh Kapoor | AAJPK2039A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajesh Kapoor | EAD-8/PM/GD/ISO-II/39828/1/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 664 | Rina Roy | ALLPR2863E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajeev Anand HUF | EAD-8/AS/GD/2022/35831/1 | PAN deactivated for opening of new account | |
| 665 | Rakhi Vohra | ADQPV3158F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajeev Anand HUF | EAD-8/AD/SM/33610/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 666 | RPS Merchants Private Limited | AAECR0507L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against RPS PROPERTIESPVT LTD | EAD-8/PM/NS/ISO-II/32066/1/2021 | PAN deactivated for opening of new account | |
| 667 | Kusum Devi Agarwal | AFBPA5176P | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41285/1 | PAN deactivated for opening of new account | |
| 668 | Lalit Kumar Bhalotia HUF | AAAHL4134N | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/42246/1 | PAN deactivated for opening of new account | |
| 669 | Lalita Chowdhary | ACOPC0249F | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/42308/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 670 | Lakhmichand Shreechand HUF | AABHL1687B | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41452/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 671 | Gopal Resorts Ltd | AABCG2794B | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41394/1 | PAN deactivated for opening of new account | |
| 672 | Govardhan Lal Sikaria HUF | AABHG3632H | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41414/1 | PAN deactivated for opening of new account | |
| 673 | Govind Kumar Gupta HUF_Address 1/Address 2 | AABHG5168A | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41317/1 | PAN deactivated for opening of new account | |
| 674 | Gopal Ram Gupta HUF | AABHG5795F | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41454/1 | PAN deactivated for opening of new account | |
| 675 | Gourav Begnani Benifit Trust | AABTG2809E | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41459/1 | PAN deactivated for opening of new account | |
| 676 | Govind Ji Shukla HUF | AAGHG2297F | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | HRD/ADJ/PM/OW/P/41154/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 677 | Dipayan Bose | AMKPB0815E | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/AO/AC/P/OW2022/41355/1/2022 | PAN deactivated for opening of new account | |
| 678 | Gunjan Mogra | COTPM6524G | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | HRD/ADJ/PM/OW/P/41287/1/2022 | PAN deactivated for opening of new account | |
| 679 | Kumar karel Raj | ADJPR1716N | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | AO/PS/NS/2022/39487/1 | PAN deactivated for opening of new account | |
| 680 | Sita Devi Panasari | AETPP7789L | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | AO/BRK/JS/OW/31404/1/2022 | PAN deactivated for opening of new account | |
| 681 | Sitaram Jayant | AXUPJ6002E | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | AO/BRK/JS/OW/31461/1/2022 | PAN deactivated for opening of new account | |
| 682 | Skyland Constructions Private Limited | AANCS7906B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | AO/BRK/JS/OW/31437/1 | PAN deactivated for opening of new account | |
| 683 | Krishna Kumar Jhunjhunwala | AAJHK7693C | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | AO/PS/NS/2022/39510/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 684 | Purshottam Khandelwal | ADZPK9831B | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 READ5 OF SEBI FOR (PROCEDURE WITH RULEINQUIRY IMPOSING AND HOLDINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | JJ/AK/AO-103/2014 | PAN deactivated for opening of new account | |
| 685 | Girdharbhai Vagadiya | ACUPV1785B | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 READ5 OF SEBI FOR (PROCEDURE WITH RULEINQUIRY IMPOSING AND HOLDINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | EAD-2/AO/19/2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 686 | Prasad Tandel | ACSPT7007J | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 READWITH 5 SEBI RULE OF (PROCEDURE FORHOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | SD/AO/01/2010 | PAN deactivated for opening of new account | |
| 687 | Yogesh Kuradiya | ARIPK3214D | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 READ5 OF SEBI (PROCEDURE FOR WITH RULEINQUIRY AND IMPOSING HOLDINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | BM/AO/-128/2011 | Demat account Frozen & PAN deactivated for opening of new account | |
| 688 | Hemlata Ramesh Hankare | ACPPH5612Q | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 READ5 OF SEBI (PROCEDURE FOR WITH RULEINQUIRY AND IMPOSING HOLDINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | EAD-2/AO/170/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 689 | Suresh Hanswal | ABPPH6308A | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 READ5 OF SEBI FOR (PROCEDURE WITH RULEINQUIRY IMPOSING AND HOLDINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | EAD-2/DSR/KM/105/2014 | PAN deactivated for opening of new account | |
| 690 | Abhishek S. Chauhan | AGOPC3742P | Under Sections 11(1), 11(4) and 118 of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated January 14, 2015 in thematter ofNICL India Limited (NICL). | WTM/GM/EFD/30/2018-19 | PAN deactivated for opening of new account | |
| 691 | Phool Singh Choudhary | AIKPC8055F | Under Sections 11(1), 11(4) and 118 of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated January 14, 2015 in thematter ofNICL India Limited (NICL). | WTM/GM/EFD/30/2018-19 | PAN deactivated for opening of new account | |
| 692 | Rajib Bhattacharya | AMGPB0981P | Under sec 11 (1), 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 in the matter of issuance ofredeemable preference shares by United CosmeticsManufacturing (I) P. Ltd. | Under sec 11 (1), 11(4), 11A and 11B of the SECURITIES A ND EXCHANGE BOARD OF INDIA ACT, 1992 in the matter of issuance of redeemable preference shares by United Cosmetics Manufacturing (I) P. Ltd. | PAN deactivated for opening of new account | |
| 693 | Mr. Sachin Kumar Thakur | AJUPT3341C | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 694 | Priti Rani Chowdhury | AGUPC5065H | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act, 1992 | UNDER SECTIONS 11, 11(4), 11A AND 11B of theSecuritiesand ExchangeBoard of India act, 1992 | PAN deactivated for opening of new account | |
| 695 | Assda Agro projects Ltd | AAICA6147R | UNDER SECTIONS 11, 11(4), 11A AND 11B ofSecurities and Exchange Board of lndia Act, 1992, | WTM/MPB/EFD-1-DRA-IV/22/2018 | PAN deactivated for opening of new account | |
| 696 | Raghvendra Singh Narwaria | ADPPN6255N | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated March 31, 2015 in thematter of BNP India Developers and InfrastructureLimited (BNP). | WTM/GM/EFD/60/2017-18 | PAN deactivated for opening of new account | |
| 697 | Sachindra Nath Bhattacharya | AAJPB4769J | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act, 1992 | UNDER SECTIONS 11, 11(4), 11A AND 11B of the Securities and Exchange Board of India act, 1992 | PAN deactivated for opening of new account | |
| 698 | Calypso Tieup and Finco Private Limited | AABCC2133Q | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/OCH/P/OW/2022/41723/1 | PAN deactivated for opening of new account | |
| 699 | Campbell Stock and Securities Pvt. Ltd. | AABCC9516H | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/OCH/P/OW/2022/41742/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 700 | Rose Securities Limited | AADCR1312E | SCN under Rule 4(1) of the SEBI (Procedure forHolding Inquiry and Imposing Penalties) Rules, 1995in the matter of dealings with Illiquid Stock Optionson BSE | SCN under Rule 4(1) of the SEBI (Procedure for Holding I nquiry and Imposing Penalties) Rules, 1995 in the matter of dealings with Illiquid Stock Options on BSE | PAN deactivated for opening of new account | |
| 701 | Ramel Pharma Limited | AADCR5262R | Under Sections 11, 11(4), 11A and 11B of theSecurities Exchange Board of India Act, 1992 in thematter of Ramel Pharma Limited and its Directors | Under Sections 11, 11(4), 11A and 11B of theSecuritiesExchangeBoard of IndiaAct, 1992 in the matter of Ramel Pharma Limited and its Directors | PAN deactivated for opening of new account | |
| 702 | Basundhara Agro Resources (India) Ltd. | AAECB6182B | Under Sections 11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 in the matter of Basundara Agro Resources (india) Limited | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 in the matter of Basundara Agro Resources (india) Limited | PAN deactivated for opening of new account | |
| 703 | Real Agri Industries and Services Limited | AAECR5537N | Under Sections 11, 11(4), 11A and 11B of theSecurities Exchange Board of India Act, 1992 | Under Sections 11, 11(4), 11A and 11B of theSecuritiesExchangeBoard of IndiaAct, 1992 | PAN deactivated for opening of new account | |
| 704 | Rosevalley Vintrade Pvt Ltd | AAECR7871B | SCN under Rule 4(1) of the SEBI (Procedure forHolding Inquiry and Imposing Penalties) Rules, 1995in the matter of dealings with Illiquid Stock Options(ISO) on BSE | SCN under Rule 4(1) of the SEBI (Procedure for Holding I nquiry and Imposing Penalties) Rules, 1995 in the matter of dealings with Illiquid Stock Options (ISO) on BSE | PAN deactivated for opening of new account | |
| 705 | Aryavish Properties Private Limited | AAFCA5616C | SCN under Rule 4(1) of the SEBI (Procedure forHolding Inquiry and Imposing Penalties) Rules, 1995in the matter of dealings with Illiquid Stock Options(ISO) on BSE | SCN under Rule 4(1) of the SEBI (Procedure for Holding I nquiry and Imposing Penalties) Rules, 1995 in the matter of dealings with Illiquid Stock Options (ISO) on BSE | PAN deactivated for opening of new account | |
| 706 | Ritudhara Traders Private Limited | AAFCR7667C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Ritudhara TradersPrivate Limited | EAD-8/PM/NS/ISO-II/25371/1/2021 | PAN deactivated for opening of new account | |
| 707 | Rajbir Goyal Sons HUF | AAFHR7017H | SCN under Rule 4(1) of the SEBI (Procedure forHolding Inquiry and Imposing Penalties) Rules, 1995in the matter of dealings with Illiquid Stock Options(ISO) on BSE | SCN under Rule 4(1) of the SEBI (Procedure for Holding I nquiry and Imposing Penalties) Rules, 1995 in the matter of dealings with Illiquid Stock Options (ISO) on BSE | PAN deactivated for opening of new account | |
| 708 | Shiv Agarwal | AAFHS3855J | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/IVD/ID18/P/OW/2022/31030/1 | PAN deactivated for opening of new account | |
| 709 | Amit Kumar Singh HUF | AAHHA5905K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/AO/IAD-1/SMR/40900/1/2022 | PAN deactivated for opening of new account | |
| 710 | Rajesh Kumar Agarwal HUF | AAHHR0564B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/GD/2022/36532/1 | PAN deactivated for opening of new account | |
| 711 | Jayveer Commodities Broker | AAKFJ0204F | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/MRD/MRD-SEC_3/P/OW/2022/44574/1 | PAN deactivated for opening of new account | |
| 712 | Manish Aggarwal HUF | AALHM3697J | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/OCH/P/OW/2022/41822/1 | PAN deactivated for opening of new account | |
| 713 | Rajendra Madan Lal HUF | AALHR7398H | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Rajendra Madan LalHUF (\"Noticee\") | EAD-8/PM/NJMR/ISO-II/15671/1/2021 | PAN deactivated for opening of new account | |
| 714 | Riju Rajpal HUF | AALHR9308B | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against Riju Rajpal HUF | EAD-8/PM/GD/ISO-II/29751/1/2021 | PAN deactivated for opening of new account | |
| 715 | Sanyukta Dealers Pvt Ltd | AAPCS4311L | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/IVD/ID5/SCN/AO-MS/NS/34560/12022 | PAN deactivated for opening of new account | |
| 716 | Santosh Devi | ABUPD3892Q | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Outward No.42012/1/2022 | PAN deactivated for opening of new account | |
| 717 | Shashi Jain | ACBPJ2127L | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/WRO/SCN/RB/OW/39254/1/2022 | PAN deactivated for opening of new account | |
| 718 | Shiv Agarwal | ACLPA9190Q | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/IVD/ID18/OW/2022/31033/1 | PAN deactivated for opening of new account | |
| 719 | Sujit Dutta | ACPPD0411M | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 in thematter of Basundara Agro Resources (india) Limited | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 in the matter of Basundara Agro Resources (india) Limited | PAN deactivated for opening of new account | |
| 720 | Asha Devi Jalan | ACXPJ4973G | SCN under Rule 4(1) of the SEBI (Procedure forHolding Inquiry and Imposing Penalties) Rules, 1995in the matter of dealings with Illiquid Stock Optionson BSE | SCN under Rule 4(1) of the SEBI (Procedure for Holding I nquiry and Imposing Penalties) Rules, 1995 in the matter of dealings with Illiquid Stock Options on BSE | PAN deactivated for opening of new account | |
| 721 | Sanwarmal Agarwal | ADCPA3298H | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBIHO/IVD/ID5/AO-MS/NS/34486/1/2022 | PAN deactivated for opening of new account | |
| 722 | Santosh Agarwal | AEBPA9277Q | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/IVD/ID5/SCN/AO-MS/SP/32865/1/2022 | PAN deactivated for opening of new account | |
| 723 | Shashi Prabha Pansari | AETPP7792R | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/WRO/SCN/RB/OW/35117/1/2022 | PAN deactivated for opening of new account | |
| 724 | Mangu Ram | AFJPR2105P | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/OCH/P/OW/2022/41706/1 | PAN deactivated for opening of new account | |
| 725 | Byomkesh Das, | AGVPD9209K | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 726 | Mrityunjoy Biswas | AHQPB9848J | Under Sections 11, 11(4), 11A and 11B of theSecurities Exchange Board of India Act, 1992 | Under Sections 11, 11(4), 11A and 11B of the SecuritiesExchangeBoard of India Act, 1992 | PAN deactivated for opening of new account | |
| 727 | Mr. Kamal Kumar Biswas | AIDPB6313L | Under Sections 11, 11(4), 11A and 11B of theSecurities Exchange Board of India Act, 1992 | Under Sections 11, 11(4), 11A and 11B of the SecuritiesExchangeBoard of India Act, 1992 | PAN deactivated for opening of new account | |
| 728 | Shiv Charan Sharma | AIYPS6389J | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/IVD/ID18/P/OW/2022/31040/1 | PAN deactivated for opening of new account | |
| 729 | Md Mahfuz Alam | AKDPA2022P | Under Sections 11, 11(4), 11 (A) and 11B (1) of theSecurities Exchange Board of India Act, 1992, In thematter of Orion Industries Limtied | Under Sections 11, 11(4), 11 (A) and 11B (1) of the Securities Exchange Board of India Act, 1992, In the matter of Orion Industries Limtied | PAN deactivated for opening of new account | |
| 730 | Subhash Paul | AKEPP6209Q | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 in thematter of Basundara Agro Resources (india) Limited | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 in the matter of Basundara Agro Resources (india) Limited | PAN deactivated for opening of new account | |
| 731 | Parwez Alam | AKIPA6043M | Under Sections 11, 11(4), 11 (A) and 11B (1) of theSecurities Exchange Board of India Act, 1992, In thematter of Orion Industries Limtied | Under Sections 11, 11(4), 11 (A) and 11B (1) of the Securities Exchange Board of India Act, 1992, In the matter of Orion Industries Limtied | PAN deactivated for opening of new account | |
| 732 | Mohammad Salimuddin Ansari | ALLPA8121E | Under Sections 11, 11(4), 11 (A) and 11B (1) of theSecurities Exchange Board of India Act, 1992, In thematter of Orion Industries Limtied | Under Sections 11, 11(4), 11 (A) and 11B (1) of the Securities Exchange Board of India Act, 1992, In the matter of Orion Industries Limtied | PAN deactivated for opening of new account | |
| 733 | Jean Samtani | ALQPS3953D | Adjudication Proceedings in the matter of Dealingsin Illiquid Stock Options (ILO) at BSE | Adjudication Proceedings in the matter of Dealings in Illiquid Stock Options (ILO) at BSE | PAN deactivated for opening of new account | |
| 734 | Manzur Alam | ANFPA9734M | Under Sections 11, 11(4), 11 (A) and 11B (1) of theSecurities Exchange Board of India Act, 1992, In thematter of Orion Industries Limtied | Under Sections 11, 11(4), 11 (A) and 11B (1) of the Securities Exchange Board of India Act, 1992, In the matter of Orion Industries Limtied | PAN deactivated for opening of new account | |
| 735 | Dhananjay Chalcraborty, | AODPC0097C | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 736 | Shikha Agrawal | AQJPA8887E | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/IVD/ID18/P/OW/2022/30970/1 | PAN deactivated for opening of new account | |
| 737 | Pranesh Debnath, | AQLPD9139L | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 738 | Tapas Dey, | ASPPD7921E | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 739 | Rekha Biswas | ATOPB8487H | Under Sections 11, 11(4), 11A and 11B of theSecurities Exchange Board of India Act, 1992 | Under Sections 11, 11(4), 11A and 11B of the SecuritiesExchangeBoard of India Act, 1992 | PAN deactivated for opening of new account | |
| 740 | Sunipa Das, | AVQPD8818E | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 741 | Bibhas Pal | AYKPP8684R | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 in thematter of Basundara Agro Resources (india) Limited | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 in the matter of Basundara Agro Resources (india) Limited | PAN deactivated for opening of new account | |
| 742 | Shilpa Kumari | AYMPK6977G | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/IVD/ID18/P/OW/2022/30989/1 | PAN deactivated for opening of new account | |
| 743 | Rahul Chatterjee, | AZMPC2370A | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 744 | Radhashyam Manna, | BAAPM8405Q | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 745 | Ashok Maji, | BADPM1727J | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 746 | Md Kamal Koshar | BBAPK4611F | Under Sections 11, 11(4), 11 (A) and 11B (1) of theSecurities Exchange Board of India Act, 1992, In thematter of Orion Industries Limtied | Under Sections 11, 11(4), 11 (A) and 11B (1) of the Securities Exchange Board of India Act, 1992, In the matter of Orion Industries Limtied | PAN deactivated for opening of new account | |
| 747 | Amitava Koley, | BDQPK1075F | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 748 | Gora Chand Sarkar | BEOPS6023M | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 749 | Sanjay Das, | BEYPD4346D | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 andregulation 28 of the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 | PAN deactivated for opening of new account | |
| 750 | Somenath Mukherjee | BHAPM2160H | Under Sections 11 (1), 11(4) and 11B of theSecurities Exchange Board of India Act, 1992 in thematter of Basundara Agro Resources (india) Limited | Under Sections11 (1), 11(4) and 11B of the Securities Exchange Board of India Act, 1992 in the matter of Basundara Agro Resources (india) Limited | PAN deactivated for opening of new account | |
| 751 | Goutam Saha | CHFPS4590F | Under Sections 11, 11(4), 11A and 11B of theSecurities Exchange Board of India Act, 1992 | Under Sections 11, 11(4), 11A and 11B of the SecuritiesExchangeBoard of India Act, 1992 | PAN deactivated for opening of new account | |
| 752 | United Cosmetics Manufacturing (I) Limited | AAACU7914N | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992 in the matter ofissuance of redeemable preference shares by UnitedCosmetics Manufacturing (I) Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992 in the matter of issuance of redeemable preference shares by United Cosmetics Manufacturing (I) Limited | PAN deactivated for opening of new account | |
| 753 | Omisha Agri Industries (India) Limited | AABCO6831B | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992, in the matter ofOmisha Agri Industries Limited and its Directors | Under Sections 11(1), 11 (4), 11(A) and 11(B) of the Securities Board of India Act, 1992, in the matter of Omisha Agri Industries Limited and its Directors | PAN deactivated for opening of new account | |
| 754 | Ramprasad Chamaria HUF | AABHC1518G | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/MRD/MRD-PoD-3/P/OW/2022/42914/1 | PAN deactivated for opening of new account | |
| 755 | Dynasty Tradelink Private Limited | AACCD7561J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/IVD/ID8/SCN/AO-SS/VS/35381/1/2022 | PAN deactivated for opening of new account | |
| 756 | Eris Energy Limited | AACCE6890R | Under sections 11(1), 11(4), 11A and 11B of theSecurites and exchange board of inida Act, 1992 andregulation 28 of the Securities and Exchange Boardof lndia and Listing of Debt Securities) (lssueRegulations, 2008, in respect of: | WTM/RKA/EFD/175/2016 | PAN deactivated for opening of new account | |
| 757 | Dynamic Asset Management Limited | AADCD6348J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/05/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 758 | Durlabh Singh And Sons HUF | AADHD7260E | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/IVD-8/SCN/AO-SS/PH/2022/31762 | PAN deactivated for opening of new account | |
| 759 | Amazan Agro Products Ltd. | AAECA2227N | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992, in the matter ofAmazon Agro Products Limited and its Directors | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992, in the matter of Amazon Agro Products Limited and its Directors | PAN deactivated for opening of new account | |
| 760 | Great Overseas Commodeal Limited | AAECG0029L | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992 in the matter ofissuance of redeemable preference shares by GreatOverseas Commodeal Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992 in the matter of issuance of redeemable preference shares by Great Overseas Commodeal Limited | PAN deactivated for opening of new account | |
| 761 | GMS INFRASTRUCTURE LIMITED | AAECG0030B | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992, in the matter ofAmazon Products Limited and its GMS AgroInfrastructure Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, the matter of Agro Amazon 1992, in Limited and GMS its Products Infrastructure Limited | PAN deactivated for opening of new account | |
| 762 | Gulshan Nirman India Limited | AAECG3774E | UNDER SECTIONS 11, 11(4), 11A AND 11B ofSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/128/2018 | PAN deactivated for opening of new account | |
| 763 | Goldmine Industries Limited | AAECG5486F | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992 in respect ofGoldmine Industries Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992 in respect of Goldmine Industries Limited | PAN deactivated for opening of new account | |
| 764 | Roofers Infra - Projects Limited | AAECR6118F | UNDER SECTIONS 11, 11(4), 11A AND 11B ofSecuritiesand ExchangeBoard of lndiaAct, 1992, lnThe Matter Of- | 01/01/1970 | PAN deactivated for opening of new account | |
| 765 | Asoka Life Science Limited | AAFCA5687H | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 IN THE MATTER OF ASOKALIFE SCIENCE LIMITED | WTM/GM/EFD/28/2018-19 | PAN deactivated for opening of new account | |
| 766 | RBX Land Developers India Limited | AAFCR9720E | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in the matter ofRBX Land Developers India Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of IndiaAct, 1992, in the matter of RBX Land Developers India Limited | PAN deactivated for opening of new account | |
| 767 | Polaris Realtors IndiaLimited | AAGCP6749N | Order u/s 11, 11(4), 11A and IIB of the Securitiesand Exchange Board of India Act, 1992 | Order u/s 11, 11(4), 11A and IIB of the Securities and Exchange Board of India Act, 1992 | PAN deactivated for opening of new account | |
| 768 | Multinational Industries Limited | AAHCM0793Q | UNDER SECTIONS 11, 11(4), 11A AND 11B ofSecurities and Exchange Board of lndia Act, 1992, | WTM/MPB/EFD-1-DRA-IV/21/2017 | PAN deactivated for opening of new account | |
| 769 | ATM Agro Industries India Limited | AAICA4906A | UNDER SECTIONS 11, 11(4), 11A AND 11B ofSecurities and Exchange Board of lndia Act, 1992, | WTM/PS/15/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 770 | SEBA Real Estate Limited | AAKCS2718Q | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 771 | Swabhumi Real Estate India Ltd. | AALCS5321G | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 772 | SLB Invest (India) Limited | AAMCS8354E | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 773 | STPL Infrastructures Limited | AARCS4721N | Securities EXCHANGE BOARD OF INDIA ACT,1992 IN RESPECT OF STPL INFRASTRUCTURESLIMITED | Securities EXCHANGE BOARD OF INDIA ACT, 1992 IN RESPECT OF STPL INFRASTRUCTURES LIMITED | PAN deactivated for opening of new account | |
| 774 | Kamal Kishore Lodha | AAYPL5577B | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 775 | Rakabul Haque | ABUPH6271K | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 776 | Nandini Chatterjee | ACEPC4432C | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 777 | Sukumar Chatterjee | ACFPC4630F | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EX CHANGE BOARD OFINDIA ACT, 1992AND REGULATION 28 OFTHESECURITIES AND EX CHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | PAN deactivated for opening of new account | |
| 778 | Pahari Basu | ACXPB9394B | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in the matter ofAmazon Agro Products Limited and its Directors | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of IndiaAct, 1992, in the matter of Amazon Agro Products Limited and its Directors | PAN deactivated for opening of new account | |
| 779 | Srinibash Ghosh | ACYPG7856L | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 780 | Mrinal Chandra Nandi, | ACZPN6252A | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 781 | Samir Das | ADAPD1592M | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in the matter ofAmazon Agro Products Limited and its Directors | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of IndiaAct, 1992, in the matter of Amazon Agro Products Limited and its Directors | PAN deactivated for opening of new account | |
| 782 | Ranu Murarka | ADEPD8146M | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/MRD/MRD-PoD/P/OW/2022/0000042182/1 | PAN deactivated for opening of new account | |
| 783 | Kanak Ranjan | ADFPN9130J | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 784 | Barun Biswas | ADRPB4364N | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992 | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992 | PAN deactivated for opening of new account | |
| 785 | Smt. Susmita Roychoudhary | ADTPR0390N | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992 | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992 | PAN deactivated for opening of new account | |
| 786 | Ranjeet Kumar | AEKPK6205P | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/MRD/MRD-PoD-3/P/OW/2022/42898/1 | PAN deactivated for opening of new account | |
| 787 | Gopal Nayek | AEMPN1456K | Order u/s 11, 11(4), 11A and IIB of the Securitiesand Exchange Board of India Act, 1992 | Order u/s 11, 11(4), 11A and IIB of the Securities and Exchange Board of India Act, 1992 | PAN deactivated for opening of new account | |
| 788 | Sanjoy Nag | AEOPN7091L | Under Sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under Sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 789 | Siddhartha Nag | AEOPN7092K | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 790 | Joydeb Garai | AEPPG8484F | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992, in the matter ofAmazon Agro Products Limited and its Directors | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992, in the matter of Amazon Agro Products Limited and its Directors | PAN deactivated for opening of new account | |
| 791 | Dinabandhu Das | AEWPD5164N | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of India Act, 1992, in the matter ofAmazon Agro Products Limited and its Directors | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of India Act, 1992, in the matter of Amazon Agro Products Limited and its Directors | PAN deactivated for opening of new account | |
| 792 | Sourav Roy | AFBPR4794Q | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA 1992 IN THE MATTER OF Asoka ACT,Life Science Limited | WTM/GM/EFD/28/2018-19 | PAN deactivated for opening of new account | |
| 793 | Ajaya Kumar Das | AFVPD2306Q | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PM/05/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 794 | Simanta Roy | AFVPR5832F | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA THE MATTER OF Asoka ACT, 1992 INLife Science Limited | WTM/GM/EFD/28/2018-19 | PAN deactivated for opening of new account | |
| 795 | Debabrata Ghosh | AFWPG1415L | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/18/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 796 | Shibendu D | AGDPD7440A | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 797 | Basudeb Garai | AGNPG3984G | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in the matter ofAmazon Agro Products Limited and its Directors | Under Sections 11(1), 11(4), 11(A) and 11(B) of the Securities Board of IndiaAct, 1992, in the matter of Amazon Agro Products Limited and its Directors | PAN deactivated for opening of new account | |
| 798 | Abhijit Dasgupta | AHEPD4809K | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 and regulations28 of SEBI (lssueand Listing of Debt Securities)Regulations, 2088 inrespect of; | WTM/GM/NRO/30/2017 | PAN deactivated for opening of new account | |
| 799 | Ujjal Kumar Roy | AHMPR4384B | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EX CHANGE BOARD OFINDIA ACT, 1992AND REGULATION 28 OFTHESECURITIES AND EX CHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | PAN deactivated for opening of new account | |
| 800 | Rajesh Das | AHPPD8992C | Under sec 11, 11 (4), 11A and 11B of theSECURITIES A ND EX CHA NGE BOARD OFINDIA ACT, 1992 in the matter of Dynamic AssetManagement Limited | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 in the matter of Dynamic Asset Management Limited | PAN deactivated for opening of new account | |
| 801 | Kartik Jana | AHQPJ8186K | Under sec 11, 11 (4), 11A and 11B of theSECURITIES A ND EX CHA NGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 802 | Sumita Das | AHTPD9166G | Under sec 11, 11(4), 11A and 11B of theSECURITIES A ND EXCHANGE BOARD OFINDIA ACT, 1992AND REGULATION 28 OFTHESECURITIES A ND EXCHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | PAN deactivated for opening of new account | |
| 803 | Devid Haslaf | AHUPH9113Q | Under sections 11 (1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listing of Debt Securities)Regulations, 2008, in respect of: | WTM/RKA/EFD/ / 7 12016 | PAN deactivated for opening of new account | |
| 804 | Debasish Dutta | AHXPD8258R | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 805 | Manabendra Chakraborty | AHYPC4447J | Under sec 11 (1), 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 in respect of Omisha AgriIndustries Limited and its directors | Under sec 11 (1), 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 in respect of Omisha Agri Industries Limited and its directors | PAN deactivated for opening of new account | |
| 806 | Saurovemoy Ghosh | AIDPG1944N | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 AND REGULATION 28 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | PAN deactivated for opening of new account | |
| 807 | Nihar Ranjan Bidhar | AIEPB7483J | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 in the matter of Dynamic AssetManagement Limited | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 in the matter of Dynamic Asset Management Limited | PAN deactivated for opening of new account | |
| 808 | Nirapada Maiti | AIHPM6556G | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 809 | Arun Kumar Mishra | AIIPM2433R | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 810 | Sujit Kumar Roy | AIYPR3451L | Under sec 11, 11(4), 11A and 11B of the SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 811 | Ms. Debashree Bhowmik | AJIPB7361C | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 812 | Santanu Das, | AJJPD4880B | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 813 | Satyendra Kumar Dey, | AJLPD1430D | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 814 | Arunangshu Manna | AJTPM8782F | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 815 | Ms. Baisalini Das | AKAPD0726A | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 816 | Khudiram Sounth | AKEPS8245D | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 AND REGULATION 28 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | PAN deactivated for opening of new account | |
| 817 | Pralay Kanta Bhattacharyya | ALDPB2568G | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 818 | Susanta Kumar Panda | ALDPP2259C | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 in the matter of Dynamic AssetManagement Limited | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 in the matter of Dynamic Asset Management Limited | PAN deactivated for opening of new account | |
| 819 | CHANDAN BISWAS | ALIPB5094L | Under Sections11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, 1992, in thematter ofAmazon Products Limited and its GMS AgroInfrastructure Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, the matter of Amazon Agro 1992, in Limited and its GMS Products Infrastructure Limited | PAN deactivated for opening of new account | |
| 820 | Sudhir Sharma | ALVPS9791G | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 in thematter of Gulshan NirmanPvt. Ltd. | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 in the matter of Gulshan Nirman Pvt. Ltd. | PAN deactivated for opening of new account | |
| 821 | Ms. Sharmila Das | AMHPD9189J | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1982 IN RESPECT OF OMISHAAGRI INDUSTRIES (INDIA) LIMITED(PAN:AABC06831B); ITS DIRECTORS, VIZ. MS.SHARMILA DAS (DIN: 03364437,DAS MR. PAN:AMHPD9189J), SUSANTAMR. PAN:ARUPD9825F), (DIN:03364470,BHOLANATH MAJI (DIN:03373407,MR. RAJIB MONDAL PAN:ANVPM3551G),PAN:BLQPM6927A), MR. (DIN:05245538,CHAKRABORTY MANABENDRA(DIN:05266729, PAN:AHYPC4447J), MR. TAPANKUMAR POLLEY (DIN:05266733,PAN:AWIPP6778J), MR. BAPPA PAL(DIN:06605847), MR. BAPAN RUIDAS(DIN:06789666, PAN:BJICPR7315B), MR.DURGA CHARAN MUDI (DIN:06789683PAN:AWLPM7483Q), MR. PRADIP DHARA(DIN:06789048, PAN: AUMPD7059E), MR.SRIICANTA RUIDAS (DIN:06789146,PAN:BHFPR1071R), MR. PRABIR ICUMARBAUL (DIN:06789166, PAN:AZGPB7889M) ANDITS DEBENTURE TRUSTEE, VIZ. OMISHADEBENTURE TRUST (REPRESENTED BYTRUSTEE MS. SUMANA GARAI) | WTM/RKA/EFD/ 185/2016 | PAN deactivated for opening of new account | |
| 822 | BISWAJIT DAS | AMPPD6913J | Under Sections11(1 ), 11 (4), 11 B of theSecuritiesand Exchange Board of India Act, 1992 | WTM/AB/EFD-1/DRA-IV/05/2018-19 | PAN deactivated for opening of new account | |
| 823 | DINESH CHOWHAN | ANDPC7427M | Under Sections11 (1 ), 11 (4), 11 B of theSecuritiesand Exchange Board of India Act, 1992 | WTM/AB/EFD-1/DRA-IV/05/2018-19 | PAN deactivated for opening of new account | |
| 824 | Prabir Sengupta | ANNPS2028N | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/RKA/EFD/186/2016 | PAN deactivated for opening of new account | |
| 825 | Subhrajit Banik | ANRPB9054H | Under sections 11 (1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listing of Debt Securities)Regulations, 2008, in respect of: | WTM/RKA/EFD/ / 7 12016 | PAN deactivated for opening of new account | |
| 826 | Bhadreshwar Pal | ANZPP6080B | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | 01/01/1970 | PAN deactivated for opening of new account | |
| 827 | Tirthankar Dasgupta | AOQPD8911D | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/RKA/EFD/27/2016 | PAN deactivated for opening of new account | |
| 828 | Debasish Dasgupta | APDPD8203N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/15/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 829 | Avjit Chowdhury | APEPC8255N | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listing of Debt Securities)regulations, 2008. | WTM/RKA/EFD/175/2016A | PAN deactivated for opening of new account | |
| 830 | Hirak Nath Sounth | APKPS6248B | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | 01/01/1970 | PAN deactivated for opening of new account | |
| 831 | LOPAMUDRA BANDYAPADHYAY | AQFPB2001D | Under Sections11 (1 ), 11 (4), 11 B of theSecuritiesand Exchange Board of India Act, 1992 | WTM/AB/EFD-1/DRA-IV/05/2018-19 | PAN deactivated for opening of new account | |
| 832 | Manish Roy | AQQPR8167F | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/RKA/EFD/186/2016 | PAN deactivated for opening of new account | |
| 833 | Samir Chattopadhyay Kumar | AQRPC9091N | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. | WTM/RKA/EFD/150/2016 | PAN deactivated for opening of new account | |
| 834 | Bibekananda Maiti | AQSPM6019P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/05/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 835 | Rajesh Acharya | AQVPA0028K | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MPB/EFD-1-DRA-IV/21/2017 | PAN deactivated for opening of new account | |
| 836 | Tapas Kumar Giri | AQXPG2563P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/05/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 837 | Nabarun Dutta | ARBPD8838K | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MPB/EFD-1-DRA-IV/22/2018 | PAN deactivated for opening of new account | |
| 838 | Gouri Dutta | ASWPD5852F | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MPB/EFD-1-DRA-IV/22/2018 | PAN deactivated for opening of new account | |
| 839 | Obaidur Rahaman | ASWPR0853J | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MPB/EFD-1-DRA-IV/21/2017 | PAN deactivated for opening of new account | |
| 840 | Antara Mukherjee | ATFPM5403K | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 IN THE MATTER OF ASOKALIFE SCIENCE LIM ITED | WTM/GM/EFD/28/2018-19 | PAN deactivated for opening of new account | |
| 841 | Kedar Chandra Bera | AUDPB3585G | Under sections 11 (1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listing of Debt Securities)Regulations, 2008, in respect of: | WTM/RKA/EFD/ / 7 12016 | PAN deactivated for opening of new account | |
| 842 | Rasiklal S Sheth | AUDPS9698F | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/MRD/MRD-PoD-3/P/OW/2022/0000040060/1 | PAN deactivated for opening of new account | |
| 843 | Pradip Dhara | AUMPD7059E | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1982 IN RESPECT OF OMISHAAGRI INDUSTRIES (INDIA) LIMITED(PAN:AABC06831B); ITS DIRECTORS, VIZ. MS.SHARMILA DAS (DIN:03364437,DAS MR. PAN:AMHPD9189J), SUSANTAMR. PAN:ARUPD9825F), (DIN:03364470,BHOLANATH MAJI (DIN:03373407,MR. RAJIB MONDAL PAN:ANVPM3551G),PAN:BLQPM6927A), MR. (DIN:05245538,CHAKRABORTY MANABENDRA(DIN:05266729, PAN:AHYPC4447J), MR. TAPANKUMAR POLLEY (DIN:05266733,PAN:AWIPP6778J), MR. BAPPA PAL(DIN:06605847), MR. BAPAN RUIDAS(DIN:06789666, PAN:BJICPR7315B), MR.DURGA CHARAN MUDI (DIN:06789683PAN:AWLPM7483Q), MR. PRADIP DHARA(DIN:06789048, PAN: AUMPD7059E), MR.SRIICANTA RUIDAS (DIN:06789146,PAN:BHFPR1071R), MR. PRABIR ICUMARBAUL (DIN:06789166, PAN:AZGPB7889M) ANDITS DEBENTURE TRUSTEE, VIZ. OMISHADEBENTURE TRUST (REPRESENTED BYTRUSTEE MS. SUMANA GARAI) | WTM/KRA/EFD/185/2016 | PAN deactivated for opening of new account | |
| 844 | Amal Patra | AUZPP0701A | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. | WTM/RKA/EFD/150/2016 | PAN deactivated for opening of new account | |
| 845 | Saiful Alam | AVFPA7748F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/15/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 846 | Mohammad Attaullah Khan | AVFPK1594B | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MP/MOB/EFD-1-DRA-IV/128/2018 | PAN deactivated for opening of new account | |
| 847 | Arjun Saha | AVIPS6571K | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992and regulation 28 of the Securi ties and ExchangeBoard of India(Issueand Listingof Debt Securities)regulations, 2008. | WTM/RKA/EFD/175/2016A | PAN deactivated for opening of new account | |
| 848 | Nityananda Sarkar | AWEPS6381C | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MP/MOB/EFD-1-DRA-IV/128/2018 | PAN deactivated for opening of new account | |
| 849 | Tapan Kumar Polley | AWIPP6778J | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1982 IN RESPECT OF OMISHAAGRI (INDIA) LIMITED INDUSTRIES(PAN:AABC06831B); ITS DIRECTORS, VIZ. MS.SHARMILA DAS (DIN:03364437,DAS MR. PAN:AMHPD9189J), SUSANTAMR. PAN:ARUPD9825F), (DIN:03364470,BHOLANATH MAJI (DIN:03373407,PAN:ANVPM3551G), MR. RAJIB MONDAL(DIN:05245538, PAN:BLQPM6927A), MR.MANABENDRA CHAKRABORTY(DIN:05266729, PAN:AHYPC4447J), MR. TAPANKUMAR POLLEY (DIN:05266733,PAN:AWIPP6778J), MR. BAPPA PALRUIDAS MR. (DIN:06605847), BAPANMR. PAN:BJICPR7315B), (DIN:06789666,DURGA CHARAN MUDI (DIN:06789683PAN:AWLPM7483Q), MR. PRADIP DHARA(DIN:06789048, PAN: AUMPD7059E), MR.SRIICANTA RUIDAS (DIN:06789146,PAN:BHFPR1071R), MR. PRABIR ICUMARBAUL (DIN:06789166, PAN:AZGPB7889M) ANDTRUSTEE, OMISHA VIZ. ITS DEBENTURETRUST BY (REPRESENTED DEBENTURETRUSTEE MS. SUMANA GARAI) | WTM/KRA/EFD/185/2016 | PAN deactivated for opening of new account | |
| 850 | Durga Charan Mudi | AWLPM7483Q | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1982 IN RESPECT OF OMISHAAGRI INDUSTRIES (INDIA) LIMITED(PAN:AABC06831B); ITS DIRECTORS, VIZ. MS.SHARMILA DAS (DIN:03364437,DAS MR. PAN:AMHPD9189J), SUSANTAMR. PAN:ARUPD9825F), (DIN:03364470,BHOLANATH MAJI (DIN:03373407,MR. RAJIB MONDAL PAN:ANVPM3551G),PAN:BLQPM6927A), MR. (DIN:05245538,CHAKRABORTY MANABENDRA(DIN:05266729, PAN:AHYPC4447J), MR. TAPANKUMAR POLLEY (DIN:05266733,PAN:AWIPP6778J), MR. BAPPA PAL(DIN:06605847), MR. BAPAN RUIDAS(DIN:06789666, PAN:BJICPR7315B), MR.DURGA CHARAN MUDI (DIN:06789683PAN:AWLPM7483Q), MR. PRADIP DHARA(DIN:06789048, PAN: AUMPD7059E), MR.SRIICANTA RUIDAS (DIN:06789146,PAN:BHFPR1071R), MR. PRABIR ICUMARBAUL (DIN:06789166, PAN:AZGPB7889M) ANDITS DEBENTURE TRUSTEE, VIZ. OMISHADEBENTURE TRUST (REPRESENTED BYTRUSTEE MS. SUMANA GARAI) | WTM/KRA/EFD/185/2016 | PAN deactivated for opening of new account | |
| 851 | Subhash Chandra Saha | AYCPS4451M | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. | WTM/PS/138/ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 852 | Debashish Bhattacharyya | AYLPB1956B | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MP/MOB/EFD-1-DRA-IV/128/2018 | PAN deactivated for opening of new account | |
| 853 | Yusuf Ali Gayen | AYNPG5900E | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/15/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 854 | Kishore Chandra Maharathi | AYYPM2926P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/05/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 855 | Prabir Kumar Baul | AZGPB7889M | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1982 IN RESPECT OF OMISHAAGRI (INDIA) LIMITED INDUSTRIES(PAN:AABC06831B); ITS DIRECTORS, VIZ. MS.SHARMILA DAS (DIN:03364437,DAS MR. PAN:AMHPD9189J), SUSANTAMR. PAN:ARUPD9825F), (DIN:03364470,BHOLANATH MAJI (DIN:03373407,PAN:ANVPM3551G), MR. RAJIB MONDAL(DIN:05245538, PAN:BLQPM6927A), MR.MANABENDRA CHAKRABORTY(DIN:05266729, PAN:AHYPC4447J), MR. TAPANKUMAR POLLEY (DIN:05266733,PAN:AWIPP6778J), MR. BAPPA PALRUIDAS MR. (DIN:06605847), BAPANMR. PAN:BJICPR7315B), (DIN:06789666,DURGA CHARAN MUDI (DIN:06789683PAN:AWLPM7483Q), MR. PRADIP DHARA(DIN:06789048, PAN: AUMPD7059E), MR.SRIICANTA RUIDAS (DIN:06789146,PAN:BHFPR1071R), MR. PRABIR ICUMARBAUL (DIN:06789166, PAN:AZGPB7889M) ANDTRUSTEE, OMISHA VIZ. ITS DEBENTURETRUST BY (REPRESENTED DEBENTURETRUSTEE MS. SUMANA GARAI) | WTM/KRA/EFD/185/2016 | PAN deactivated for opening of new account | |
| 856 | Hasem Mirza | BAGPM1763F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/15/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 857 | Mirza Dinar | BAGPM1764C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/15/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 858 | Pratap Mondal | BBHPM8968G | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/RKA/EFD/27/2016 | PAN deactivated for opening of new account | |
| 859 | Kaustabh Roy | BCLPR9255A | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MP/MOB/EFD-1-DRA-IV/128/2018 | PAN deactivated for opening of new account | |
| 860 | Nargis Parvin | BDKPP3859C | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MPB/EFD-1-DRA-IV/21/2017 | PAN deactivated for opening of new account | |
| 861 | Tahidur Rahaman Gayen | BDOPG6790F | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 862 | Priyanka Roy | BEJPR5386E | UNDER SECTIONS 11(1), 11(4) and 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 IN THE MATTER OF ASOKALIFE SCIENCE LIMITED | UNDER SECTIONS11(1), 11(4) and 11B OF THE SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF ASOKA LIFE SCIENCE LIMITED | PAN deactivated for opening of new account | |
| 863 | Srikanta Ruidas | BHFPR1071R | Under Sections11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in thematter ofOmisha Agri Industries Limited and its Directors | Under Sections 11(1), 11 (4), 11(A) and 11(B) of the SecuritiesBoard of IndiaAct, 1992, in the matter of Omisha Agri Industries Limited and its Directors | PAN deactivated for opening of new account | |
| 864 | Indrajit Roy | BHQPR8645J | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 865 | Bapan Ruidas | BJKPR7315B | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in thematter ofOmisha Agri Industries Limited and its Directors | Under Sections 11(1), 11 (4), 11(A) and 11(B) of the SecuritiesBoard of IndiaAct, 1992, in the matter of Omisha Agri Industries Limited and its Directors | PAN deactivated for opening of new account | |
| 866 | Ashmin Khatun | BKBPK8720K | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 867 | Rajib Mondal | BLQPM6927A | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in thematter ofOmisha Agri Industries Limited and its Directors | Under Sections 11(1), 11 (4), 11(A) and 11(B) of the SecuritiesBoard of IndiaAct, 1992, in the matter of Omisha Agri Industries Limited and its Directors | PAN deactivated for opening of new account | |
| 868 | Gargi Biswas | BMEPB2162H | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992, in thematter ofAmazon Agro Products Limited and its Directors | Under Sections 11(1), 11 (4), 11(A) and 11(B) of the SecuritiesBoard of IndiaAct, 1992, in the matter of Amazon Agro Products Limited and its Directors | PAN deactivated for opening of new account | |
| 869 | Anil Pandey | BMPPP2155K | Under Sections11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, 1992, in thematter ofissuance of Secured redeemable Non ConvertibleDebentures by Megasys Healthcare Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, 1992, in the matter of issuanceof Secured redeemable Non Convertible Debentures by Megasys Healthcare Limited | PAN deactivated for opening of new account | |
| 870 | Pradip Kumar Mahapatra | BMUPM1800K | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/ OS-/ERO-BLO/APR/2016 | PAN deactivated for opening of new account | |
| 871 | Gora Chand Pandey. | BOEPP0786H | Under Sections11(1), 11(4), 11(A) and 11(B) of theSecurities Board of IndiaAct, 1992 in thematter ofissuance of redeemable preference shares by GreatOverseas Commodeal Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, the matter of of issuance 1992 in preference shares Great by redeemable Overseas Commodeal Limited | PAN deactivated for opening of new account | |
| 872 | Balwant Kumar Singh | BREPS6947N | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 873 | Sekhar Chandra Koley | BUOPK8353F | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EX CHANGE BOARD OFINDIA ACT, 1992 AND REGULATION 28 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | PAN deactivated for opening of new account | |
| 874 | Raghuveer Singh Sisodiya | BXHPS2674H | Under Sections11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, 1992, in thematter ofRBX Land Developers India Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, 1992, in the matter of RBX Land Developers India Limited | PAN deactivated for opening of new account | |
| 875 | Avedananda Khila | BYYPK8546E | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 876 | Akmal Sekh | BZMPS1847R | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 877 | Miarul Sekh | CAYPS9419K | Under sections 11 (1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listingof Debt Securities)Regulations, 2008, in respect of: | WTM/RKA/EFD/ / 7 12016 | PAN deactivated for opening of new account | |
| 878 | RAJESH SINGH | CLKPS6324N | Under Sections11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, 1992, in thematter ofAmazon Products Limited and its GMS AgroInfrastructure Limited | Under Sections 11(1), 11(4), 11(A) and 11(B) of theSecuritiesBoard of IndiaAct, the matter of Amazon Agro 1992, in Limited and its GMS Products Infrastructure Limited | PAN deactivated for opening of new account | |
| 879 | Miarul Sekh | CQYPS9419K | Under sections 11 (1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listingof Debt Securities)Regulations, 2008, in respect of: | WTM/RKA/EFD/ / 7 12016 | PAN deactivated for opening of new account | |
| 880 | Kalyan Saha | DCTPS2901E | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 881 | Ajoy Sankar Sanyal | DUGPS0846K | Under sec 11, 11(4), 11A and 11B of theSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 AND REGULATION 28 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 | Under sec 11, 11(4), 11A and 11B of the SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | PAN deactivated for opening of new account | |
| 882 | Jaitra Estate Holdings Pvt. Ltd. | AAACJ2532P | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | PKB/AO-101/2010] | PAN deactivated for opening of new account | |
| 883 | Mr Kollenmareth Oomman Issac | AAAPI2482J | Under Section 11 & 11B of the Securities &ExchangeBoard of IndiaAct, 1992, In thematter ofABL Biotechnologies Ltd. | Under Section 11 & 11B of the Securities & Exchange Board of India Act, 1992, In the matter of ABL Biotechnologies Ltd. | PAN deactivated for opening of new account | |
| 884 | Sonal International Ltd | AACCS1185R | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992(\"SEBI ACT\") READ WITH RULE 5 OFSECURITIES AND EXCHANGE BOARD OFINDIA (PROCEDURE FOR HOLDING INQUIRYAND IMPOSING PENAL TIES BYADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | PAN deactivated for opening of new account | |
| 885 | Nilesh Krushna Palande | AGLPP8818Q | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH 5 OF (\"SEBI RULE ACT\")AND EXCHANGE BOARD OF SECURITIESINDIA (PROCEDURE FOR HOLDING INQUIRYAND IMPOSING PENAL TIES BYADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | Demat account Frozen & PAN deactivated for opening of new account | |
| 886 | Kirti Kantilal Mehta | AKSPM3939N | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH 5 OF (\"SEBI RULE ACT\")AND EXCHANGE BOARD OF SECURITIESINDIA (PROCEDURE FOR HOLDING INQUIRYAND IMPOSING PENAL TIES BYADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | Demat account Frozen & PAN deactivated for opening of new account | |
| 887 | Vaishali Sharad Gawde | AKZPG4168Q | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH 5 OF (\"SEBI RULE ACT\")AND EXCHANGE BOARD OF SECURITIESINDIA (PROCEDURE FOR HOLDING INQUIRYAND IMPOSING PENAL TIES BYADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | Demat account Frozen & PAN deactivated for opening of new account | |
| 888 | Ghanshyam Dayabhai Patel | AOZPP4022M | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH 5 OF (\"SEBI RULE ACT\")AND EXCHANGE BOARD OF SECURITIESINDIA (PROCEDURE FOR HOLDING INQUIRYAND PENAL TIES BY IMPOSINGADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | PAN deactivated for opening of new account | |
| 889 | Rajnee Rajan Gitaye | AWMPG6377L | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ RULE WITH 5 OF (\"SEBI ACT\")AND EXCHANGE BOARD OF SECURITIESINDIA (PROCEDURE FOR HOLDING INQUIRYAND PENAL TIES BY IMPOSINGADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | PAN deactivated for opening of new account | |
| 890 | Neha Bipin Patel | AXGPP4301A | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH 5 OF (\"SEBI RULE ACT\")AND EXCHANGE BOARD OF SECURITIESINDIA (PROCEDURE FOR HOLDING INQUIRYAND IMPOSING PENAL TIES BYADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | Demat account Frozen & PAN deactivated for opening of new account | |
| 891 | Vishvas Securities Ltd. | AAACV2912N | Under Sections11 (1) and 11B (1) of the Securitiesand Exchange Board oflndia Act, 1992 | WTM/MPB/EFD-1-DRA-4/101-103/2020 | PAN deactivated for opening of new account | |
| 892 | Sundeep Credits Private Limited | AABCS7644G | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | EAD-2/DSR/KM/122-127 /2014 | Demat account Frozen & PAN deactivated for opening of new account | |
| 893 | Progress Cultivation Limited | AAFCP0825N | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/194/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 894 | Indira Trading Co. | AAFFI0479L | Under Sections 11(1), 11(4) and 11(B) of theSecurities Board of India Act, 1992, In Re.Securities Exchange Board of India (InvestmentAdvisors) Regulations and the Securities ExchangeBoard of India (Research Analyst) Regulation, 2014 | Under Sections 11(1), 11(4) and 11(B) of theSecurities Board of IndiaAct, 1992, In Re. Securities Exchange Board of India (Investment Advisors) Regulationsand the Securities Exchange Board of India (Research Analyst) Regulation, 2014 | PAN deactivated for opening of new account | |
| 895 | Indian Stock Tips | AAFFI1014H | Under Sections 11(1), 11(4)(b) and llB of theSecurities and Exchange Board of India Act, 1992,read with Securities and Exchange Board of India(Investment Advisers) Regulations, 2013 and theSecurities and Exchange Board of India (ResearchAnalyst) Regulations, 2014, in respect of | WTM/MPB/SEBI/EFD-DRA4/ f oi /2017 | PAN deactivated for opening of new account | |
| 896 | Stardom Trading Company Pvt Ltd | AAHCS1332H | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH 5 OF (\"SEBI RULE ACT\")AND EXCHANGE BOARD OF SECURITIESINDIA (PROCEDURE FOR HOLDING INQUIRYAND IMPOSING PENAL TIES BYADJUDICATING OFFICER} RULES.1896 (\"SEBIAO RULES\") | EAD-12/ AO/SM/57-72/2017) | PAN deactivated for opening of new account | |
| 897 | Spectrum Chemicals Pvt Limited | AAICS2382L | UNDER SECTION 15 I OF SECURITIES .ANDEXCHANGE ,BOARD OF INDIA ACT. 1992READ RULE & OF SECURITIES AND WITHEXCHANGE BOARD OF IMDIA f PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER ADJUDICATING PENALTIES BYRULES 1996 | EAD-2/AD/DSR/RG/BKM/276-308/2014 | PAN deactivated for opening of new account | |
| 898 | Bikash Howlader | ABYPH4184M | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/194/IMD-ERO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 899 | Bipin Kumar Gandhi | AJHPG6989J | UNDER SECTION 15-1 OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREINQ11m.Y AND IMPOSING FOR HOLDINGADJUDICATING OFFICER) PENALTIES BYRULES, 1995. | EAD-2/DSR/RG/PU/320-339/2014 | PAN deactivated for opening of new account | |
| 900 | Ajoy Das | AKTPD7363C | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/194/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 901 | Souvik Mistry | AKWPM4694A | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/194/IMD-ERO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 902 | Jagdish Lalmani Gupta | ARLPG5832C | Under Sections11 (1 ), 11 (4), 11 B of theSecuritiesand Exchange Board of India Act, 1992 | WTM/MB/IMD/DOF-1/10676/2020-21 | PAN deactivated for opening of new account | |
| 903 | Sohini Mistry | AXTPM7326D | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/194/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 904 | Vishal Anaji Girkar | BAHPG8679M | Under Sections11 (1 ), 11 (4), 11 B of theSecuritiesand Exchange Board of India Act, 1992 | WTM/MB/IMD/DOF-1/10676/2020-21 | PAN deactivated for opening of new account | |
| 905 | Joheph Chand Malikshaikh | BEPPM1043D | Under Sections11 (1 ), 11 (4), 11 B of theSecuritiesand Exchange Board of India Act, 1992 | WTM/MB/IMD/DOF-1/10676/2020-21 | PAN deactivated for opening of new account | |
| 906 | Mohd. Zaid Siddique | CPDPS5191C | Under Sections11 (1 ), 11 (4), 11 B of theSecuritiesand Exchange Board of India Act, 1992 | WTM/MB/IMD/DOF-1/10676/2020-21 | PAN deactivated for opening of new account | |
| 907 | Touch Wood Limited | AAACT9882C | Under sections 11(1) , 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 908 | Khera Motor Finance Private Limited | AAAFK8628A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/MIRSD/MIRSD-RAC-2/P/OW/2022/0000043655/1 | PAN deactivated for opening of new account | |
| 909 | Jai Ambe Cassettes Pvt | AABCJ1721D | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 910 | Neha Cassettes Pvt. Ltd | AABCN6212F | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 911 | Ram Prasad Ashish Gupta HUF | AABHR9686J | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 912 | Everlink Distributors Pvt Ltd | AACCE1268R | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 913 | Haldhar Realty and Enterprises Limited | AACCH1630A | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in respectof interim order -cum- show cause noticedated June17, 2014 in the matter of Haldhar Realty andEnterprises Limited. | WTM/GM/EFD/90 /2017-18 | PAN deactivated for opening of new account | |
| 914 | Honesty Goods Trader Pvt Ltd | AACCH5757N | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 915 | Jasper Vintrade Pvt Ltd | AACCJ5132F | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 916 | Kim Infrastructure & Developers Ltd | AACCK9762E | Under Sections 11 (1), 11B and 11(4) of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the Securities andExchange of India (Collective Investment BoardScheme) Regulations, 1999 | WTM/PS/51/CIS/NRO/DEC/2014 | PAN deactivated for opening of new account | |
| 917 | Natraj Vinimay Pvt Ltd | AACCN4643D | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 918 | Gaungour Suppliers Pvt Ltd | AADCG6785A | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 919 | NICL India Limited | AADCN4728Q | Under Sections 11(1), 11(4) and 118 of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated January 14, 2015 in thematter ofNICL India Limited (NICL). | WTM/GM/EFD/30/2018-19 | PAN deactivated for opening of new account | |
| 920 | Dhankamal Vanijya Private Limited | AAECD0982H | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 921 | Raghav Capital and Infrastructure Limited | AAECR1541A | Under Sections 11 (1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 andRegulation 4(2) (t) of the SEBI (Prohibition ofFraudulent and Unfair Trade Practices Relating toSecurities Market) Regulations, 2003 | WTM/PS/75/CIS-NRO/LKO/OCT/2015 | PAN deactivated for opening of new account | |
| 922 | Madhuvan Datamatics Traders Pvt Ltd | AAFCM3291B | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 923 | Matara Electrical Traders Pvt Ltd | AAFCM3292C | Adjudication Order u/s 15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 924 | Pragya Dairies & Agro Limited | AAFCP3908E | UNDER SECTIONS 11(1), 11(4), 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITHREGULATION 65 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (COLLECTIVEINVESTMENT SCHEMES) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003 | WTM/AB/WRO/WRO/7170/2019-20 | PAN deactivated for opening of new account | |
| 925 | Sahayta Financial Consultancy Services India Pvt. Ltd | AAHCS8640N | Adjudication Order u/s15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 926 | Allnew Distributors Pvt Ltd | AAKCA2105M | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 927 | Swar Agroteak and Housing (India) PrivateLimited | AALCS8092C | Adjudication Order u/s15-I of SEBI Act, 1992, andu/s 23-I of Securities Contracts (Regulations), Act,1956 | Adjudication Order u/s 15-I of SEBI Act, 1992, and u/s 23-I of Securities Contracts (Regulations), Act, 1956 | PAN deactivated for opening of new account | |
| 928 | Super Tradecom Private Limited | AANCS1132M | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 929 | Sunplant Bio Energy Private Limited | AAPCS3390F | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated December 09, 2015 in thematter of Sunplant Bio Energy Private Limited(SBEPL). | WTM/GM/EFD /52/2017-18 | PAN deactivated for opening of new account | |
| 930 | Sanjib Sikdar | AARPA7028K | Under Sections 11(1), 11B and 11(4) of theSecurities and Exchange Board of India Act, 1992read with ation 65 the and of Regul SecuritiesExchange of India Investment (Collective BoardScheme) Regulations, 1999 | WTM/PS/51/CIS/NRO/DEC/2014 | PAN deactivated for opening of new account | |
| 931 | Virender Kumar Mittal | AAXPM7090B | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 932 | Prem Prakash Thanvi | ACSPT3646D | Adjudication Order u/s15-I of SEBI Act, 1992, readwith Rule 5 of SEBI (Procedurefor Holding enquiryand imposing penalties by Adjudicating Officer)Rules 1995. | Adjudication Order u/s 15-I of SEBI Act, 1992, read with Rule5 of SEBI (Procedure for Holding enquiry and imposing penalties by Adjudicating Officer) Rules 1995. | PAN deactivated for opening of new account | |
| 933 | Ms. Nirmala Raghav | AHWPN9045M | Under Sections 11 (1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 andRegulation 4(2) (t) of the SEBI (Prohibition ofFraudulent and Unfair Trade Practices Relating toSecurities Market) Regulations, 2003 | WTM/PS/75/CIS-NRO/LKO/OCT/2015 | PAN deactivated for opening of new account | |
| 934 | Padmalochan Nayak | AHZPN2835J | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated December 09, 2015 in thematter of Sunplant Bio Energy Private Limited(SBEPL). | WTM/GM/EFD /52/2017-18 | PAN deactivated for opening of new account | |
| 935 | Sangeeta Mittal | AITPM7648D | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 936 | Nana Lal Patidar | AJWPP3490J | UNDER SECTIONS 11(1), 11(4), 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITHREGULATION 65 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (COLLECTIVEINVESTMENT SCHEMES) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003 | WTM/AB/WRO/WRO/7170/2019-20 | PAN deactivated for opening of new account | |
| 937 | Sunil Kumar Jha | AMHPJ3198H | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of theSecuritiesand ExchangeBoardof India (Collecti ve Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated December 09, 2015 in thematter of Sunplant Bio Energy Private Limited(SBEPL). | WTM/GM/EFD /52/2017-18 | PAN deactivated for opening of new account | |
| 938 | Sunita Modi | AOMPM8097D | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 939 | Manjulaben Bhupendrabhai Thakkar | APGPT3272C | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 940 | Durga Patidar | APJPP6921M | UNDER SECTIONS 11(1), 11(4), 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITHREGULATION 65 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (COLLECTIVEINVESTMENT SCHEMES) REGULATIONS, 1999OF THE SEBI 11 AND REGULATIONAND FRAUDULENT (PROHIBITION OFUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003 | WTM/AB/WRO/WRO/7170/2019-20 | PAN deactivated for opening of new account | |
| 941 | Som Datta | APRPD7072D | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of theSecuritiesand ExchangeBoardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow 2015 in the cause notice dated March 31,matter of BNP India Developers and InfrastructureLimited (BNP). | WTM/GM/EFD/60/2017-18 | PAN deactivated for opening of new account | |
| 942 | Rajesh Kumar | ARRPK5013B | Under Sections 11(1), 11B and 11(4) of theSecurities and Exchange Board of India Act, 1992read with Regul ation 65 of the Securiti es andExchange Board of India (Collective InvestmentScheme) Regulations, 1999 | WTM/PS/51/CIS/NRO/DEC/2014 | PAN deactivated for opening of new account | |
| 943 | Mr. Pravesh Kumar Karowliya | ATSPK4627Q | Under Sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 | WTM/PS/ 22/EFD/MAY/2016 | PAN deactivated for opening of new account | |
| 944 | Pooja Patidar | AVBPP1293Q | UNDER SECTIONS 11(1), 11(4), 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITHREGULATION 65 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (COLLECTIVEINVESTMENT SCHEMES) REGULATIONS, 1999OF THE SEBI 11 AND REGULATIONAND FRAUDULENT (PROHIBITION OFUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003 | WTM/AB/WRO/WRO/7170/2019-20 | PAN deactivated for opening of new account | |
| 945 | Devendra Kumar Sahu | BCUPS2748L | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of theSecuritiesand ExchangeBoardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow 2015 in the cause notice dated March 31,matter of BNP India Developers and InfrastructureLimited (BNP). | WTM/GM/EFD/60/2017-18 | PAN deactivated for opening of new account | |
| 946 | Mr. Kulbir Singh | BKHPS1704D | Under Sections 11(1), 11(4) and 11b of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 | WTM/PS/31/CIS-NRO/AUG/2015 | PAN deactivated for opening of new account | |
| 947 | Mr. Shiv Kumar | BLGPK9508K | Under Sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 | WTM/PS/ 22/EFD/MAY/2016 | PAN deactivated for opening of new account | |
| 948 | Subir Gupta | BONPG5600Q | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collecti ve Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow cause notice dated December 09, 2015 in thematter of Sunplant Bio Energy Private Limited(SBEPL). | WTM/GM/EFD /52/2017-18 | PAN deactivated for opening of new account | |
| 949 | Mr. Harjit Singh | CGFPS6608M | Under Sections 11(1), 11(4) and 11b of theSecurities and Exchange Board of India Act, 1992read with of the SEBI (Collective Regulation 65Investment Schemes) Regulations, 1999 | WTM/PS/31/CIS-NRO/AUG/2015 | PAN deactivated for opening of new account | |
| 950 | Ms. Ranjit Kaur | CIRPK5759F | Under Sections 11(1), 11(4) and 11b of theSecurities and Exchange Board of India Act, 1992read with of the SEBI (Collective Regulation 65Investment Schemes) Regulations, 1999 | WTM/PS/31/CIS-NRO/AUG/2015 | PAN deactivated for opening of new account | |
| 951 | Harish Sharma | COUPS0677H | Under Sections 11(1), 11(4) and 118 of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of the Securities and Exchange Boardof India (Collective Investment Schemes)Regulations, 1999, in respect of Interim Order cumshow 14, 2015 in the cause notice dated Januarymatter ofNICL India Limited (NICL). | WTM/GM/EFD/30/2018-19 | PAN deactivated for opening of new account | |
| 952 | Akashdeep Singh | DQTPS4378R | Under sections 11(1), 11( 4) and 11B of theSecurities and Exchange Board oflndia Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 in thematter of Touch Wood Limited. | WTM/GM/EFD/47/2018-19 | PAN deactivated for opening of new account | |
| 953 | Yin Trexim Private Limited | AAACY5285E | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.42074/1/2022 | PAN deactivated for opening of new account | |
| 954 | Ziya Merchandise Private Limited | AAACZ3842Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44094/1/2022 | PAN deactivated for opening of new account | |
| 955 | Parmod Jain HUF | AAAHP3310G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD6/GG/AS/41490/1/2022 | PAN deactivated for opening of new account | |
| 956 | Drisha Impex Private Limited | AABCD9928L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44096/1/2022 | PAN deactivated for opening of new account | |
| 957 | Galaxy Exports Private Limited | AABCG0653R | SCN Rule 4(1) of (Procedure for under the SEBIHolding and imposing Rules, Inquiry Penalties)1995 in the matter of dealings in Illiquid StockOptions (ISO) at BSE | Rule 4(1) of the SEBI SCN under for Holding Inquiry and (Procedure imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | PAN deactivated for opening of new account | |
| 958 | Winsome Vincom Private Limited | AABCW0409M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44971/1/2022 | PAN deactivated for opening of new account | |
| 959 | Welspun Tie Up Private Limited | AABCW0423F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44970/1/2022 | PAN deactivated for opening of new account | |
| 960 | Waterflow Commotrade Private Limited | AABCW1311Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44969/1/2022 | PAN deactivated for opening of new account | |
| 961 | VKJ Trexim Private Limited | AACCV1835D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.42065/1/2022 | PAN deactivated for opening of new account | |
| 962 | Chandresh Meghani HUF | AACHC3523N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44706/1/2022 | PAN deactivated for opening of new account | |
| 963 | Chirag Vincom Pvt Ltd | AADCC4989N | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.39809/1/2022 | PAN deactivated for opening of new account | |
| 964 | Credence Projects Pvt Ltd | AADCC6699R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.42002/1/2022 | PAN deactivated for opening of new account | |
| 965 | Daredevil Agencies Private Limited | AADCD5746L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.42729/1/2022 | PAN deactivated for opening of new account | |
| 966 | Cypress Goods Private Limited | AAECC7265L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.41991/1/2022 | PAN deactivated for opening of new account | |
| 967 | Chen Vyapaar Private Ltd | AAECC7267J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.39780/1/2022 | PAN deactivated for opening of new account | |
| 968 | Plutocrat Tradecom Private Limited | AAGCP7939J | Show Cause Notice under null Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-8/AS/AK/38266/1/2022 | PAN deactivated for opening of new account | |
| 969 | Riya Oil Industries Private Limited | AAGCR7248J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/38558/1/2022 | PAN deactivated for opening of new account | |
| 970 | Sudesh Kumar Somani HUF | AAGHS5421P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.43435/1/2022 | PAN deactivated for opening of new account | |
| 971 | Sanjoy Kumar Gupta Family | AAGHS9027R | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.39060/1/2022 | PAN deactivated for opening of new account | |
| 972 | Ram Niwas Jain HUF | AAHHR0559Q | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/38346/1/2022 | PAN deactivated for opening of new account | |
| 973 | Sadguru Ispat Pvt Ltd | AAICS5236K | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/38733/1/2022 | PAN deactivated for opening of new account | |
| 974 | Ram Manohar Vijay HUF | AAIHR4812B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/38336/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 975 | Atul Tanna HUF | AAJHA7611L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44082/1/2022 | PAN deactivated for opening of new account | |
| 976 | Sudesh Kumar Aggarwal Sons | AAJHS4607J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.43432/1/2022 | PAN deactivated for opening of new account | |
| 977 | Rakesh Kumar Khetan HUF | AALHR4375J | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/40956/1/2022 | PAN deactivated for opening of new account | |
| 978 | Status Vyapaar Private Limited | AAMCS1343P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.41513/1/2022 | PAN deactivated for opening of new account | |
| 979 | SRM Commodities Private Limited | AAMCS6736Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.41502/1/2022 | PAN deactivated for opening of new account | |
| 980 | SR Realbuild Private Limited | AAMCS7057E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.42987/1/2022 | PAN deactivated for opening of new account | |
| 981 | Srijan Dealers Private Limited | AAOCS1393R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44983/1/2022 | PAN deactivated for opening of new account | |
| 982 | Soundlight Projects Private Limited | AAOCS7375K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44978/1/2022 | PAN deactivated for opening of new account | |
| 983 | Ranjan Karmakar HUF | AAOHR1833A | SCN under Rule 4(1) of the SEBI (Procedure forHolding Inquiry and imposing Penalties) Rules,1995 in the matter of dealings in Illiquid StockOptions (ISO) at BSE | SCN under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | PAN deactivated for opening of new account | |
| 984 | Sagarotharaka Vanijya Private Limited | AAPCS4843R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/40399/1/2022 | PAN deactivated for opening of new account | |
| 985 | Ranjeet Singh Baid HUF | AAPHR3293F | SCN under Rule 4(1) of the SEBI (Procedure forHolding Inquiry and imposing Penalties) Rules,1995 in the matter of dealings in Illiquid StockOptions (ISO) at BSE | SCN under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | PAN deactivated for opening of new account | |
| 986 | Saakshee Sales Private Limited | AAQCS8259L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/40375/1/2022 | PAN deactivated for opening of new account | |
| 987 | Safalta Vinimay Private Limited | AARCS0082L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/40388/1/2022 | PAN deactivated for opening of new account | |
| 988 | Rakshak Traders | AARFR9719A | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/41039/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 989 | Sudhir Kumar Khirwal HUF | AAVHS3867D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/43437/1/2022 | PAN deactivated for opening of new account | |
| 990 | Sanjay Kumar Agarwal HUF | AAZHS0892R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.39035/1/2022 | PAN deactivated for opening of new account | |
| 991 | Sanjeev Mittal HUF | ABAHS3525H | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.39024/1/2022 | PAN deactivated for opening of new account | |
| 992 | Santosh Devi | ABGDP1800J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.42012/1/2022 | PAN deactivated for opening of new account | |
| 993 | Suman Bhatter | ACEPB6328Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.41514/1/2022 | PAN deactivated for opening of new account | |
| 994 | Vivek Company | ADYPG3727C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44968/1/2022 | PAN deactivated for opening of new account | |
| 995 | Devendra Kumar Sharma | AMCPK8964B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44236/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 996 | Weird Infrastructure Corporation Limited | AAACW9754E | Under Sections 11 and 11B of Securities andExchange Board of India Act, 1992 | WTM/PS/24/NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 997 | M/S Chandrika Dealcom Private Limited | AABCC0334M | Adjudicating Proceedings in the matter of dealingsin Illiquid Stock Options (ISO) at BSE | Adjudicating Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE | Demat account Frozen & PAN deactivated for opening of new account | |
| 998 | Falkon Industries India Limited | AABCF4251E | UNDER SECTIONS 11, 11(4), llA AND llB OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA 1992, IN THE MATTER OF ACT,FALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SHRIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SHRI INDRAJ SINGH JAT (DIN:02697317) AND SHRI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH4538B) AND SHRIANSARY (DIN:06435995; PAN: TASLIMSHRI LAXMANBHAI AIIPA2213P),SITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAICHILYABHAI DHUM (DIN: 6821346; PAN:AXYPD2036N), SHRI BUDHAN CHANDRAKUNDU (DIN: 06750766; PAN: BUOPK6993F) | WTM/PS/79/ERO/OCT/2015 | PAN deactivated for opening of new account | |
| 999 | Vaibhav Pariwar India Projects Limited | AACCV9807F | Under sections 11(1), 11( 4), 11,A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/143/ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1000 | Cherry Projects Pvt. Ltd. | AADCC6789J | ADJUDICATION PROCEEDINGS IN RESPECTOF CHERRY PROJECTS PVT LTD IN THEMATTER OF DEALINGS IN ILLIQUID STOCKOPTIONS AT BSE - SHOW CAUSE NOTICEUNDER RULE 4(1) OF THE SEBI (PROCEDUREFOR HLDING INQUIRY AND IMPOSINGPENALTIES) RULES, 1995 | ADJUDICATION PROCEEDINGS IN RESPECT OF CHERRY PROJECTSPVT LTD IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONSAT BSE - SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PAN deactivated for opening of new account | |
| 1001 | Prism Infracon Limited | AAFCP1275L | Under sections 11(1), 11(4), 11A and 11 B of theSecurities and Exchange Board of India Act, 1992read with the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 and SEBI (DebentureTrustees) Regulations, 1993 | WTM/PS/160/IMD/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1002 | MGH Project India Ltd | AAGCM8612H | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OF- | WTM/GM/SEBI/ERO/IMD/37 /2017-18 | PAN deactivated for opening of new account | |
| 1003 | ATM Agro Projects India Limited | AAHCA9909Q | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act, 1992 | UNDER SECTIONS 11, 11(4), 11A AND 11B of the Securities and Exchange Board of India act, 1992 | PAN deactivated for opening of new account | |
| 1004 | Ratan Kumar Sikaria HUF | AAOHR3968L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options against RTL TechnologiesPrivate Limited | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealingsin Illiquid Stock Options against RTL Technologies Private Limited | PAN deactivated for opening of new account | |
| 1005 | Shine India Infra Project Limited | AAPCS8543L | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act, 1992 | UNDER SECTIONS 11, 11(4), 11A AND 11B of the Securities and Exchange Board of India act, 1992 | PAN deactivated for opening of new account | |
| 1006 | Ranjit Kumar HUF | AARHR4213D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealingsin Illiquid Stock Options (ISO) at BSE | PAN deactivated for opening of new account | |
| 1007 | Manirul Islam | AARPI8233N | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:AIIPA2213P), SHRI LAXMANBHAISITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAIDHIRVI (DIN: 6821346; PAN: CHILYABHAISHRI BUDHAN CHANDRA A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI DILWAR HOSSAIN (DIN: 07246039; PAN:ACJPH453813) AND SIMI TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | PAN deactivated for opening of new account | |
| 1008 | Syed Shofique Hossain | ABIPH8726P | INTERIM ORDER CUN SHOW CAUSE NOTIEUNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | INTERIM ORDER CUN SHOW CAUSE NOTIE UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 | PAN deactivated for opening of new account | |
| 1009 | Biswajit Bhattacharya | ACHPB8357J | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:AIIPA2213P), SHRI LAXMANBHAISITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAIDHIRVI (DIN: 6821346; PAN: CHILYABHAISHRI BUDHAN CHANDRA A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI DILWAR HOSSAIN (DIN: 07246039; PAN:ACJPH453813) AND SIMI TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | PAN deactivated for opening of new account | |
| 1010 | Dilwar Hossain | ACJPH4538B | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:AIIPA2213P), SHRI LAXMANBHAISITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAIDHIRVI (DIN: 6821346; PAN: CHILYABHAISHRI BUDHAN CHANDRA A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI DILWAR HOSSAIN (DIN: 07246039; PAN:ACJPH453813) AND SIMI TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | PAN deactivated for opening of new account | |
| 1011 | Binay Kumar Lall | ADGPL3888E | Under sections 11(1), 11( 4), 11,A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/143/ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1012 | Taimur Ali Gayen | AEBPG4001N | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act, 1992 | UNDER SECTIONS 11, 11(4), 11A AND 11B of theSecuritiesand ExchangeBoard of India act, 1992 | PAN deactivated for opening of new account | |
| 1013 | Mr. Gopal Dalapati | AEFPD9926H | UNDER SECTIONS 11 AND 11N OFSECURITI ES AND EXCHA NGE BOARD OFINDIA A CT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1014 | Mr. Avijit Chatterjee | AFIPC2205A | UNDER SECTIONS 11 AND 11N OFSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1015 | Chandrani Dutta | AFQPD0757C | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | Adijudication Proceedings in the matter of dealings in lliguid stock Options (ISO) at BSE | PAN deactivated for opening of new account | |
| 1016 | Shome Shankar Ray | AGMPR5640P | INTERIM ORDER CUN SHOW CAUSE NOTIEUNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | INTERIM ORDER CUN SHOW CAUSE NOTIE UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 | PAN deactivated for opening of new account | |
| 1017 | Mr. Sanjay Kumar Das | AGUPD3964E | UNDER SECTIONS 11 AND 11N OFSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1018 | Mr. Mukund Yadu Jambhale | AHCPJ1271D | UNDER SECTION 23-1 OF SECURITIESCONTRACTS (REGULATION) ACT, 1956 READWITH RULE 5 OF SECURITIES CONTRACTS(REGULATION) (PROCEDURE FOR HOLDINGINQUIRY AND IMPOSING PENALTIES) RULES,2005. | UNDER SECTION 23-1 OF SECURITIES CONTRACTS (REGULATION) ACT, WITH RULE 5 OF 1956 READ CONTRACTS SECURITIES (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005. | PAN deactivated for opening of new account | |
| 1019 | Koushik Ghosh | AHLPG4351N | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992read with the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 and SEBI (DebentureTrustees) Regulations, 1993 | WTM/PS/160/IMD/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1020 | Taslim Ansary | AIIPA2213P | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:AIIPA2213P), SHRI LAXMANBHAISITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAIDHIRVI (DIN: 6821346; PAN: CHILYABHAISHRI BUDHAN CHANDRA A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI DILWAR HOSSAIN (DIN: 07246039; PAN:ACJPH453813) AND SIMI TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | Demat account Frozen & PAN deactivated for opening of new account | |
| 1021 | Mr. Chand Mohan Ghosh | AJFPG5051P | UNDER SECTIONS 11 AND 11N OFSECURITI ES AND EXCHA NGE BOARD OFINDIA A CT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 1022 | Laxmanbhai Sitarambhai Bhoya | AKIPB6561F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:AIIPA2213P), SHRI LAXMANBHAISITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAIDHIRVI (DIN: 6821346; PAN: CHILYABHAISHRI BUDHAN CHANDRA A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI DILWAR HOSSAIN (DIN: 07246039; PAN:ACJPH453813) AND SIMI TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | PAN deactivated for opening of new account | |
| 1023 | Sanjay Kumar Kochar | AKNPK3850F | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | Adijudication Proceedings in the matter of dealings in lliguid stock Options (ISO) at BSE | PAN deactivated for opening of new account | |
| 1024 | Ajoy Paul | AMPPP5677D | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act, 1992 | UNDER SECTIONS 11, 11(4), 11A AND 11B of theSecuritiesand ExchangeBoard of India act, 1992 | PAN deactivated for opening of new account | |
| 1025 | Chandra Ghosh | ANKPG5521D | ADJUTICATION PROCEEDINGS IN RESPECTOF CHANDRA GHOSH IN THE MATTER OFDEALINS IN ILLIQUID STOCK OPTIONS ATBSE - SHOW CAUSE NOTIVE UNDER RULE4(1) OFTHE SEIBI (PROEDURE FOR HOLDINGINQUIRY AND IMPOSINT PENALTIES) RULES1995 | ADJUTICATION PROCEEDINGS IN RESPECT OF CHANDRA GHOSH IN THE MATTER OF DEALINS IN ILLIQUID STOCK OPTIONS AT BSE -SHOW CAUSE NOTIVE UNDER RULE 4(1) OFTHE SEIBI (PROEDURE FOR HOLDING INQUIRY AND IMPOSINT PENALTIES) RULES 1995 | PAN deactivated for opening of new account | |
| 1026 | Mr. Jadunath Jena | ANUPJ8465D | UNDER SECTIONS 11 AND 11N OFSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 1027 | Tapas Ghosh | AODPG3970J | INTERIM ORDER CUN SHOW CAUSE NOTIEUNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | INTERIM ORDER CUN SHOW CAUSE NOTIE UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1028 | Pradyut Kumar Ghosh | AOGPG4013B | INTERIM ORDER CUN SHOW CAUSE NOTIEUNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | INTERIM ORDER CUN SHOW CAUSE NOTIE UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1029 | Rajesh Kumar Rai | AOJPR4225D | Under sections 11(1), 11( 4), 11,A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/143/ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1030 | Indrakala Rai | AOJPR4226A | Under sections 11(1), 11( 4), 11,A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/143/ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1031 | Mithu Ghosh | APDYG4586R | INTERIM ORDER CUN SHOW CAUSE NOTIEUNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | INTERIM ORDER CUN SHOW CAUSE NOTIE UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 | PAN deactivated for opening of new account | |
| 1032 | Syed Safkat Hossain | APFDH7958P | INTERIM ORDER CUN SHOW CAUSE NOTIEUNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | INTERIM ORDER CUN SHOW CAUSE NOTIE UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 | PAN deactivated for opening of new account | |
| 1033 | Manoj Kumar Rai | AQQPR5328E | Under sections 11(1), 11( 4), 11,A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/143/ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1034 | Koushik Mukherjee | ARNPM5830G | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OF- | WTM/GM/SEBI/ERO/IMD/37 /2017-18 | PAN deactivated for opening of new account | |
| 1035 | Mr. Bhabagrahi Behera | ASWPB3847N | UNDER SECTIONS 11 AND 11N OFSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1036 | Mr. Sanatan Banerjee | AUEPB3112A | UNDER SECTIONS 11 AND 11N OFSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 1037 | Afzal Miah | AVCPM2314E | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:AIIPA2213P), SHRI LAXMANBHAISITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAIDHIRVI (DIN: 6821346; PAN: CHILYABHAISHRI BUDHAN CHANDRA A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI DILWAR HOSSAIN (DIN: 07246039; PAN:ACJPH453813) AND SIMI TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | PAN deactivated for opening of new account | |
| 1038 | Navin Pratap Singh | AVUPS8738C | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992read with the SEBI (Issue and Listing of DebtSecurities) Regulations, 2008 and SEBI (DebentureTrustees) Regulations, 1993 | WTM/PS/160/IMD/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1039 | Manglubhai Chilyabhai Dhum | AXYPD2036N | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DI N: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:SHRI LAXMANBHAI AIIPA2213P),BHOYA(DIN: 06824039; PAN: SITARAMBHAIAKIPB6561F), SHRI MANGLUBHAIDHIRVI (DIN: 6821346; PAN: CHILYABHAISHRI BUDHAN CHANDRA A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI (DIN: 07246039; DILWAR HOSSAIN AND SIMI PAN:ACJPH453813) TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | PAN deactivated for opening of new account | |
| 1040 | Sudip Banerjee | AYDPB5615K | INTERIM ORDER CUN SHOW CAUSE NOTIEUNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | INTERIM ORDER CUN SHOW CAUSE NOTIE UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 | PAN deactivated for opening of new account | |
| 1041 | Mr. Sekh Ranjan Ali | AZAPA3366Q | UNDER SECTIONS 11 AND 11N OFSECURITI ES AND EXCHA NGE BOARD OFINDIA A CT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1042 | Sajahan Midya | BCJPM2413D | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act,1992 READ WITH THE SEBI (ISSUE ANDLISTING OF DEBT SECURITIES )REGULATIONS, 2008 ABD SEBI(DEBENTURETRUSTEES) REGULATIONS , 1993 | UNDER SECTIONS 11, 11(4), 11A AND 11B of theSecuritiesand ExchangeBoard of Indiaact, 1992 READ WITH THE SEBI (ISSUE AND LISTING OF DEBT SECURITIES ) REGULATIONS, 2008 ABD SEBI(DEBENTURE TRUSTEES) REGULATIONS , 1993 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1043 | .Budhan Chandra Kundu | BUOPK6993F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OFFALKON INDUSTRIES INDIA LIMITED (PAN:AABCF4251E) AND ITSDIRECTORS, VIZ. SERIMANIRUL ISLAM (DIN: 02283709; PAN:AARPI8233N), SERI INDRAJ SINGH JAT (DIN:02697317) AND SIMI AFZAL MIAH (DIN:05300338; PAN: AVCPM2314E), SHRI BISWAJITBHATTACHARYA (DIN: 01988145PAN:ACHPB8357J), SHRI DILWAR HOSSAIN(DIN: 07246039; PAN:ACJPH453813) AND SIMITASLIIVI ANSARY (DIN:06435995; PAN:AIIPA2213P), SHRI LAXMANBHAISITARAMBHAI BHOYA(DIN: 06824039; PAN:AKIPB6561F), SHRI MANGLUBHAIDHIRVI PAN: (DIN: CHILYABHAI 6821346;SHRI CHANDRA BUDHAN A3CYPD2036N),KUNDU (DIN: 06750766; PAN: BUOPK6993F) | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF FALKON INDUSTRIES INDIA LIMITED (PAN: AABCF4251E) AND ITS DIRECTORS, VIZ. SERI MANIRUL ISLAM (DIN: 02283709; PAN: AARPI8233N), SERI INDRAJ SINGH JAT (DIN: 02697317) AND SIMI AFZAL MIAH (DIN: 05300338; PAN: AVCPM2314E), SHRI BISWAJIT BHATTACHARYA (DIN: 01988145 PAN:ACHPB8357J), SHRI DILWAR HOSSAIN (DIN: 07246039; PAN:ACJPH453813) AND SIMI TASLIIVI ANSARY (DIN:06435995; AIIPA2213P), PAN: SHRI SITARAMBHAI LAXMANBHAI BHOYA(DIN: 06824039; PAN: AKIPB6561F), SHRI MANGLUBHAI CHILYABHAI DHIRVI (DIN: 6821346; PAN: A3CYPD2036N), SHRI BUDHAN CHANDRA KUNDU (DIN: 06750766; PAN: BUOPK6993F) | PAN deactivated for opening of new account | |
| 1044 | Litan Saha | CCQPS8194F | UNDER SECTIONS 11, 11(4), 11A AND 11B ofthe Securities and Exchange Board of India act, 1992 | UNDER SECTIONS 11, 11(4), 11A AND 11B of theSecuritiesand ExchangeBoard of India act, 1992 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1045 | Mr. Somnath Santra | DAPPS8724B | UNDER SECTIONS 11 AND 11N OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | UNDER SECTIONS 11 AND 11N OF SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | PAN deactivated for opening of new account | |
| 1046 | Ritu Raj Agrawal HUF | AADHR3379C | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | ADJUDICATION PROCEEDING IN THE MATTER OF DEALINGS IN II LIQUID STOCK OPTIONS (ISO) AT BSE | PAN deactivated for opening of new account | |
| 1047 | Ritu Singhania | ALXPS6979E | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | ADJUDICATION PROCEEDING IN THE MATTER OF DEALINGS IN II LIQUID STOCK OPTIONS (ISO) AT BSE | Demat account Frozen & PAN deactivated for opening of new account | |
| 1048 | Satya Ranjan Chaudhuri | ACEPC5756F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV /130/2018 | PAN deactivated for opening of new account | |
| 1049 | Ms. Dipamoni Acharjee | AKNPA2732Q | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/188/ERO/GLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1050 | Jeevan Suraksha Real Estate Ltd. | AABCJ6757B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/88/ERO/GLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1051 | Shri Anil Kumar Mishra | AITPM9488K | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE (ISSUE AND LISTING OF DEBT SEBISECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1052 | Kuldeep Singh | BQXPS7815M | Under sections 11(1), 11B and 11(4) of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 | WTM/PS/54/CIS/NRO/DEC/2014 | PAN deactivated for opening of new account | |
| 1053 | Mahavir Singh | CRRPS1400A | Under sections 11(1), 11B and 11(4) of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 | WTM/PS/54/CIS/NRO/DEC/2014 | PAN deactivated for opening of new account | |
| 1054 | Pradip Das | ACZPD8269R | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/15/ERO/ APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1055 | Prabir Chowdhury | AIPPC9212K | UNDER SECTIONS11(1),11(4) 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OF BISHAIABASAN INDIA LIMITED | WTM/GM/IMD/63/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1056 | Mr. Bharat Gupta | ALFPG6480L | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 ANDSECTION 23 I OF SECURITIES CONTRACTS(REGULATION) ACT, 1956 | ADJUDICATION ORDER: ORDER/AP/SK/2020-21-10071-10075 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1057 | Ms. Anita Gupta | AOFPG8504E | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 ANDSECTION 23 I OF SECURITIES CONTRACTS(REGULATION) ACT, 1956 | ADJUDICATION ORDER: ORDER/AP/SK/2020-21-10071-10075 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1058 | Strategic Vanijya Private Limited | AANCS0444G | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/LAD2/LAD2_DRAII/P/OW/202 2/0000034217/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1059 | Dalsukhbhai Patel | AFBPP0203Q | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OFR INDIA ACT. 1992READ WITH RULE 5 OF SEBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULE, 1995 | ADJUDICATION ORDER NO. BM/AO-19/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1060 | Navin Patel | AFXQA4536B | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OFR INDIA ACT. 1992READ WITH RULE 5 OF SEBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULE, 1995 | ADJUDICATION ORDER NO. BM/AO-37/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1061 | Jayesh Kumar Shah | AFYPJ2696E | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OFR INDIA ACT. 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULE, 1995 | ADJUDICATION ORDER NO. BM/AO-36/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1062 | T H Vakil Shares & Securities P Ltd. | AABCT3010D | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OFR INDIA ACT. 1992READ WITH RULE 5 OF SEBI (PROCEDUREINQUIRY AND IMPOSING FOR HOLDINGADJUDICATING OFFICER) PENALTIES BYRULE, 1995 | ADJUDICATION ORDER NO: BM/AO -108/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1063 | Ramdas Kshirsagar | AKRPK7116L | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OFR INDIA ACT. 1992READ WITH RULE 5 OF SEBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULE, 1995 | ADJUDICATION ORDER NO: PKK/AO/274/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1064 | Urmila Kumari | AGLPK5139K | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD-1/DRA-4/AA/33432/5/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1065 | Vijay Kumar Chaudhary | AFXPC6574P | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD2/EFD2_SLD2/P/OW/2022/ 42224/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1066 | Viewpoint Marketing Private Limited | AACCV8003B | Adjudication Proceedings in the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/EFD2/EFD2_ SLD2/P/OW/2022/42211 /1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1067 | Surajit Ray Barman HUF | AAWHS4326M | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD2/AO/RLJ/PG/33020/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1068 | Surendra Kumar Joshi | ACUPJ8970E | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | PD1/AO/RLJ/SK/2022/34613/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1069 | Sanjeev Kanodia HUF | AASHS0443M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-6/AK/BS/50513/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1070 | Sumit Kumar Dhanuka HUF | AAYHS6617M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 503878/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1071 | Thakker Pragnesh Bhupendrabhai | AEVPT7357L | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/LAD1/LAD1_DOP4/P/OW/2022 /0000041865/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1072 | Tirumala Enclave Private Limited | AACCT8417H | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/LAD1/LAD1_DOP4/P/OW/2022 /0000041503/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1073 | Mr. Vikas Saini | BEZPS2003H | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 ANDSECTION 23 I OF SECURITIES CONTRACTS(REGULATION) ACT, 1956 | ADJUDICATION ORDER: ORDER/AP/SK/2020-21-10071-10075 | PAN deactivated for opening of new account | |
| 1074 | Mr. Vinod Kumar | BDUPK1521Q | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992 ANDSECTION 23 I OF SECURITIES CONTRACTS(REGULATION) ACT, 1956 | ADJUDICATION ORDER: ORDER/AP/SK/2020-21-10071-10075 | PAN deactivated for opening of new account | |
| 1075 | Varsha Dhandharia | BJLPD2873H | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD2/AO/PKS/AR/2022/42526/ 1 | PAN deactivated for opening of new account | |
| 1076 | Tapan Sarkar | AMEPS8521L | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE (PROCEDURE FOR HOLDING SEBIINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN THE MATTER OF DEALING INLLLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD2/SAT-LIT/P/OW/36284/1/2022 | PAN deactivated for opening of new account | |
| 1077 | Tanvi Kabra Benefit Trust | AABTT9593Q | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE SEBI (PROCEDURE FOR HOLDINGINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN MATTER OF DEALINGS IN THELLLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD2/SAT-LIT/P/OW/36350/1/2022 | PAN deactivated for opening of new account | |
| 1078 | Swati Maheshwari | BHIPM5966R | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD2/SAT-LIT/P/OW/36404/1/2022 | PAN deactivated for opening of new account | |
| 1079 | Aawas Construction Private Limited | AACCA2123R | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/LAD2/LAD2_DRAII/P/OW/202 2/0000034269/1 | PAN deactivated for opening of new account | |
| 1080 | Sprint Marketing Pvt. Ltd | AAMCS5250P | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/LAD2/LAD2_DRAII/P/OW/202 2/0000034194/1 | PAN deactivated for opening of new account | |
| 1081 | Sriram Commosale Private Limited | AAOCS2233C | ADJUDICATION PROCEEDING IN THE MATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/LAD2/LAD2_DRAII/P/OW/2022/0000034249/1 | PAN deactivated for opening of new account | |
| 1082 | Starshine Commodities Market Private Limited | AAPCS3334R | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/LAD2/LAD2_DRAII/P/OW/202 2/0000034229/1 | PAN deactivated for opening of new account | |
| 1083 | Sthirlakshmi Mercantile Private Limited | AADCS6971Q | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/LAD2/LAD2_DRAII/P/OW/202 2/0000034226/1 | PAN deactivated for opening of new account | |
| 1084 | Subh Chintak Commotrade Pvt. Ltd | AAECS7186C | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/LAD2/LAD2_DRAII/P/OW/202 2/0000034213/1 | PAN deactivated for opening of new account | |
| 1085 | ABL Biotechnologies Ltd | AAACA5463G | ADJUDICATION ORDER IN THE MATTER OFABL BIOTECHNOLOGIES LTD. | SEBI LETTER NO.EAD/BJD/NJMR/12476/2018DATED APRIL 24, 2018 | PAN deactivated for opening of new account | |
| 1086 | Vinod Patel | ACUPV1795B | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OFR INDIA ACT. 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULE, 1995 | ADJUDICATION ORDER NO. BM/AO-22/2010 | PAN deactivated for opening of new account | |
| 1087 | Umesh Kumar Tulsyan HUF | AAAHU1239F | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD-1/DRA-4/AA/32750/6/2022 | PAN deactivated for opening of new account | |
| 1088 | Urja Multitrade Private Limited | AABCU3449D | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | 01/01/1970 | PAN deactivated for opening of new account | |
| 1089 | Usha Gupta | BDJPG6082P | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | 01/01/1970 | PAN deactivated for opening of new account | |
| 1090 | Swati Bajaj | BSMPS0016F | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD2_SATLIT/P/OW/2022/312 55/1 | PAN deactivated for opening of new account | |
| 1091 | Chandra Prakash Verma | AJYPV9387Q | UNDER SECTIONS 11, 11(4), AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 | WTM/PS/58/NRO-CIS/DEC/2014 | PAN deactivated for opening of new account | |
| 1092 | Ram Samujh Yadav | ADIPY9791P | Under Sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 | WTM/PS/58/NRO-CIS/DEC/2014 | PAN deactivated for opening of new account | |
| 1093 | Vinayak Homes & Real Estate Limited | AADCV4004B | UNDER SECTIONS 11(1), 11(4), 11B AND11AA OF THE SECURITIES AND EXCHANGEBOARD OF INDIA ACT, 1992 READ WITHREGULATION 65 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (COLLECTIVEINVESTMENT SCHEMES) REGULATIONS,1999 AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR TRADE PRACTICES RELATING TOSECURITIES MARKET REGULATIONS, 2003. | WTM/MB/WRO/WRO/5275/2019-20 | PAN deactivated for opening of new account | |
| 1094 | Yuvraj Shriram Malakar | AKYPY9430C | UNDER SECTIONS 11(1), 11(4), 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITHREGULATION 65 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (COLLECTIVEINVESTMENT SCHEMES) REGULATIONS, 1999ATION OF THE SEBI 11 AND REGULOF AND FRAUDULENT (PROHIBITIONUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003. | WTM/MB/WRO/WRO/5275/2019-20 | PAN deactivated for opening of new account | |
| 1095 | IPN Developers & Allied Limited | AADCI0486L | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPM/EFD-1-DRA-III/152/2018 | PAN deactivated for opening of new account | |
| 1096 | ShriNageshwar Panchal | ALTPP5193K | Under Sections 11, 11(4),11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB /EFD-1-DRA-III/152/2018 | PAN deactivated for opening of new account | |
| 1097 | ShriDilip Devda | BIGPD0520B | Under Sections 11, 11(4),11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB /EFD-1-DRA-III/152/2018 | PAN deactivated for opening of new account | |
| 1098 | ShriShankar Lal Yadav | AGOPY4099F | Under Sections 11, 11(4),11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB /EFD-1-DRA-III/152/2018 | PAN deactivated for opening of new account | |
| 1099 | ShriHari Singh | DOZPS1931J | Under Sections 11, 11(4),11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB /EFD-1-DRA-III/152/2018 | PAN deactivated for opening of new account | |
| 1100 | Mr. Lalit Kumar | AUUPK3066A | Under Sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of lndia Act, 1992read with Regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 | WTM/PS/ 53 /CIS-NRO/SEPT /2015 | PAN deactivated for opening of new account | |
| 1101 | GangadharNayak | AFYPN4413K | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992,in the matter of Adarsh Wealth Ventures Limited(CIN: U67120OR2010PLC012414) and itsDirectors/Promoters viz., Shri Bijaya Kumar Rout(PAN:AJAPR7516B); (DIN:02728049), ShriGangadhr Nayak (PAN:AFYPN4413K);(DIN:03335449), Shri Ganeswar Mahanta (PAN:BA (DI N:05164202), Shri Dipak VPM4368K);Kumar Mohanty(PAN:AKOPM1988P);(DIN:02727987), ShriRamakanta Mahakul (PAN:BFLPM3736C); ShriAnil (PAN:BAMPS0082D); Singh(DIN:1)3138348), Shri Choudhury NiranjanPradhan(PAN:AIAPP3677Q); (DIN:03141451) and ShriBibhuti Bhusan Nanda (PAN:AENPN4881R). | WTM/PS/ 107/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1102 | Ganeswar Mahant | BAVAM4368K | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992,in the matter of Adarsh Wealth Ventures Limited(CIN: U67120OR2010PLC012414) and itsDirectors/Promoters viz., Shri Bijaya Kumar Rout(PAN:AJAPR7516B); (DIN:02728049), ShriGangadhr Nayak (PAN:AFYPN4413K);(DIN:03335449), Shri Ganeswar Mahanta (PAN:BA (DIN:05164202), Shri Dipak VPM4368K);Kumar Mohanty(PAN:AKOPM1988P);(DIN:02727987), ShriRamakanta Mahakul (PAN:BFLPM3736C); ShriAnil (PAN:BAMPS0082D); Singh(DIN:1)3138348), Shri Choudhury NiranjanPradhan(PAN:AIAPP3677Q); (DIN:03141451) and ShriBibhuti Bhusan Nanda (PAN:AENPN4881R). | WTM/PS/ 107/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1103 | Choudhury Niranjan Pradhan | ALAPP3677Q | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992,in the matter of Adarsh Wealth Ventures Limited(CIN: U67120OR2010PLC012414) and itsDirectors/Promoters viz., Shri Bijaya Kumar Rout(PAN:AJAPR7516B); (DIN:02728049), ShriGangadhr Nayak (PAN:AFYPN4413K);(DIN:03335449), Shri Ganeswar Mahanta (PAN:BA VPM4368K); (DIN:05164202), Shri DipakKumar Mohanty(PAN:AKOPM1988P);(DIN:02727987), ShriRamakanta Mahakul (PAN:BFLPM3736C); ShriAnil Singh (PAN:BAMPS0082D);(DIN:1)3138348), Shri Choudhury NiranjanPradhan(PAN:AIAPP3677Q); (DIN:03141451) and ShriBibhuti Bhusan Nanda (PAN:AENPN4881R). | WTM/PS/ 107/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1104 | Bibhuti Bhusan Nanda | AENPN4881R | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992,in the matter of Adarsh Wealth Ventures Limited(CIN: U67120OR2010PLC012414) and itsDirectors/Promoters viz., Shri Bijaya Kumar Rout(PAN:AJAPR7516B); (DIN:02728049), ShriGangadhr Nayak (PAN:AFYPN4413K);(DIN:03335449), Shri Ganeswar Mahanta (PAN:BA (DIN:05164202), Shri Dipak VPM4368K);Kumar Mohanty(PAN:AKOPM1988P);(DIN:02727987), ShriRamakanta Mahakul (PAN:BFLPM3736C); ShriAnil (PAN:BAMPS0082D); Singh(DIN:1)3138348), Shri Choudhury NiranjanPradhan(PAN:AIAPP3677Q); (DIN:03141451) and ShriBibhuti Bhusan Nanda (PAN:AENPN4881R). | WTM/PS/ 107/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1105 | Ramel Real Estate & Infrastructure Limited | AAECR6852L | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/53/ERO-IMD/FEB/2016 | PAN deactivated for opening of new account | |
| 1106 | Swasata Cement Limited | AAICS5911M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/130/2018 | PAN deactivated for opening of new account | |
| 1107 | Chandrani Dan | AGOPD6484H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV /130/2018 | PAN deactivated for opening of new account | |
| 1108 | Manoj Kumar Mittal HUF | AAIHM2672Q | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | AO/RRM/RV/OW/2022/39901/1 | PAN deactivated for opening of new account | |
| 1109 | Manoj Kumar Goenka HUF | AALHM5267Q | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | AO/RRM/RV/OW/2022/45850/1 | PAN deactivated for opening of new account | |
| 1110 | Ashwani Kumar Lamba | ABXPL4997R | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD1/EFD1_DRA2/P/OW/2022/ 33822/8 | PAN deactivated for opening of new account | |
| 1111 | Atish Jhawar HUF | AAKHA8273M | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD1/EFD1_DRA2/P/OW/2022/ 33822/21 | PAN deactivated for opening of new account | |
| 1112 | Vidya Devi Srimal | ALIPS3240B | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD2/EFD2_SLD2/P/OW/2022/ 42204/1 | PAN deactivated for opening of new account | |
| 1113 | Surbhi Agarwal | ATCPA4518Q | ADJUDICATION PROCEEDING IN THEMATTER OF DEALINGS IN II LIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/EFD2/AO/RLJ/PG/33012/2022 | PAN deactivated for opening of new account | |
| 1114 | Biranchi Narayan Mishra | BAXPM0769E | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/109/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1115 | Manoj Kumar | AQYPK8593N | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/109/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1116 | Mr. Subhash Kar | AOZPK6009G | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-III/154/2016 | PAN deactivated for opening of new account | |
| 1117 | Mr. Sujit Das | ASSPD0181D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-III/154/2016 | PAN deactivated for opening of new account | |
| 1118 | Mr. Suma Kardas | BLUPK3807K | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE (ISSUE AND LISTING OF DEBT SEBISECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-III/154/2016 | PAN deactivated for opening of new account | |
| 1119 | Astha Techno Realty India Limited | AAJCA7529E | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/168/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1120 | Bablu Sanfui | BXUPS5883F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/168/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1121 | Ronjit Barik | ALXPB0550E | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/168/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1122 | Narottam Raha | AIKPR4950J | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/168/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1123 | Kamal Krishna Debnath | AWGPD7072F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/168/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1124 | GOLDMINE Food Products LIMITED | AADCG6079R | UNDER SECTIONS 11(1), 11(4), 11A AND 11B OF THE SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/PS/176/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1125 | Angela Agrotech Ltd. | AAJCA6822C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/17/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1126 | Atikulla Hossain | ADYPH1080N | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/17/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1127 | Bablu Mia | BYKPM1104Q | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/171/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1128 | Rajiv Ranjan Singh | ATRPS8363A | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/171/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1129 | Birju Kumar Sharma | BDJPS3387K | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/171/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1130 | Samir Keshari | BVLPK1203Q | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/171/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1131 | Mohammed Sajjad Akhtar | AYGPA0956M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/171/IMD-ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1132 | Hooghly Agrotech Limited | AABCH8362A | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/162/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1133 | Kedar Chandra Bera | AUDPB3525G | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/162/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1134 | Prayas Projects India Limited | AAFCP0276P | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE (ISSUE AND LISTING OF DEBT SEBISECURITIES) REGULATION, 2008 | WTM/PS/119/IMD-ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 1135 | Kaizar Biswas | AHPPB4561M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/PS/119/IMD-ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 1136 | Ajijur Rahaman | AKLPR6157J | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/PS/119/IMD-ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 1137 | Mohammad Jiaur Rahaman | AHVPR6412M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE (ISSUE AND LISTING OF DEBT SEBISECURITIES) REGULATION, 2008 | WTM/PS/119/IMD-ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 1138 | Sankalp Projects Limited | AAOCS4472M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/14/IMD-ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1139 | Mr.Toofan Chandra Dey | AGCPD2335D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/14/IMD-ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1140 | Mr. Kshitish Chandra Mandal | AJUPM2448K | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/14/IMD-ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1141 | Mr.Rakesh Chandra Mondal | BHIPM6479H | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/14/IMD-ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1142 | Pious Agro Industries Ltd. | AAFCP3661A | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/175/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1143 | MARS Agrofarm Developers Limited | AAGCM8952L | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/PS/167/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1144 | Aryan Agro Projects India Limited | AAJCA7392R | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1145 | Shri Rakesh Raushan | AFQPR0048J | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1146 | Shri Robin Ojha | AAVPO4270B | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1147 | Shri Birendra Thakur | AGHPT8453D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1148 | Mr. Monoranjan Dey | AIMPD8612K | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/175/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1149 | Shri Shailesh Kumar Mishra | AJTPM9601P | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE (ISSUE AND LISTING OF DEBT SEBISECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1150 | Gopal Saha | BDXPS9510G | UNDER SECTIONS 11(1), 11(4), AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN THE MATTER OF | WTM/GM/SEBI/89/2018-19 | PAN deactivated for opening of new account | |
| 1151 | Sachin Ray | AURPR4962P | UNDER SECTIONS 11(1), 11(4), AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN THE MATTER OF | WTM/GM/SEBI/89/2018-19 | PAN deactivated for opening of new account | |
| 1152 | ASSR Agro India Limited | AAICA6296M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | PAN deactivated for opening of new account | |
| 1153 | Shyamal Mondal | AKHPM9487C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | PAN deactivated for opening of new account | |
| 1154 | Subhankar Mondal | AMAPM5180D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | PAN deactivated for opening of new account | |
| 1155 | Raghu Nath Patra | AWKPP2956L | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/69/2017 | PAN deactivated for opening of new account | |
| 1156 | Win Realcon Ltd | AABCW0653M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1157 | RAJIB DEBNATH | AMYPD5063C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1158 | Joy Bhowmick | AJSPB1308F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1159 | RAJU DEY | AKJPD8355N | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1160 | SANJIB PODDER | AVJPP9442R | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1161 | Amit Debnath | AUOPD1957D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1162 | SWAPAN DUTTA | ANOPD6613K | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1163 | RITA DAS | ARNPD1804H | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1164 | RANABIR DAS | AMJPD0122F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1165 | SUPRIYO SARKAR | AYCPS5612G | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2018 | PAN deactivated for opening of new account | |
| 1166 | Mr.Mridul Kanti Bhaumik | AJNPB0934C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/122/IMD-ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 1167 | Mr.Laxmi Kanta Das | AKQPD1001N | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/122/IMD-ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 1168 | Smt. MonalisaMitra | AGXPM6268P | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/122/IMD-ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 1169 | Mr.Mohd.Tanveer Ahmed | BAWPA2323M | UNDER SECTIONS 11(1), 11(4), AND 11B OFTHE SEBI ACT, 1992 IN THE MATTER OF M/SSTOCK INDICATION | WTM/GM/SRO/SRO/10346/2020-21 | PAN deactivated for opening of new account | |
| 1170 | Mr.Sunny Gupta | BKJPG7330K | UNDER SECTIONS 11(1), 11(4), AND 11B OFTHE SEBI ACT, 1992 IN THE MATTER OF M/SSTOCK INDICATION | WTM/GM/SRO/SRO/10346/2020-21 | PAN deactivated for opening of new account | |
| 1171 | Mr. Abu Taleb Mohammod | AMLPM2792C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/167/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1172 | Shri Manoj Chouhan | AMZPC7233N | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1173 | Shri Uttam Das | AOQPD9121F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT , 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1174 | Mr.Palas Chandra Dey | APQPD7806Q | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/175/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1175 | Mr. Chiranjib Banerjee | AVAPB1280A | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/175/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1176 | Shri Abadh Kumar Singh | CBIPS7345R | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATION, 2008 | WTM/RKA/EFD-DRA-IV/184/2016 | PAN deactivated for opening of new account | |
| 1177 | Sunita Saha | CDUPS4544N | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 | WTM/PS/175/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1178 | Srinarayan Sadani HUF | AAUHS1051F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-6/AK/VV/51908/1/2022 | PAN deactivated for opening of new account | |
| 1179 | WB Ganapati Sponge Projects Pvt Ltd | AAACW8393H | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-6/AK/VV/51909/1/2022 | PAN deactivated for opening of new account | |
| 1180 | Ejecta Marketing Limited (earlier known as Appu Marketing and Manufacturing Ltd) | AAFCA1262N | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | FPI&C/AT/AA/36016/1/2022 | PAN deactivated for opening of new account | |
| 1181 | Chariot India Pvt Ltd | AAACC9995N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 50385/1/2022 | PAN deactivated for opening of new account | |
| 1182 | Sumeru Processors Private Limited | AAACS4529D | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 50383/1/2022 | PAN deactivated for opening of new account | |
| 1183 | Imax Projects India Limited | AACCI1617C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPM/EFD-1-DRA-IV/48/2017 | PAN deactivated for opening of new account | |
| 1184 | Jugantor Realty Limited | AACCJ3436C | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. in respect of: | WTM/RKA/EFD/135/2016 | PAN deactivated for opening of new account | |
| 1185 | Digstar Projects Limited | AADCD1769M | Under sections 11(1), 11(4), 11A and 11B of theSecurities and ExchangeBoard of India Act, 1992 inthe matter of Digstar Projects Limited in respect of : | WTM/MPB/EFD-DRA4/8/2017 | PAN deactivated for opening of new account | |
| 1186 | Viswaroop Marketing Private Limited | AADCV1815E | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/DEPA-I/DEPA-I_RRD/P/OW/2022/39183/1 | PAN deactivated for opening of new account | |
| 1187 | BSP Infrastructure & Construction Limited (BICL) | AAECB0693B | Under sections 11, 11(4), and section 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/AB/EFD-1/DRA-IV/13/2020-21 | PAN deactivated for opening of new account | |
| 1188 | Reliable Multi Managerial Services Ltd. | AAECR5851P | Under sections 11(1), 11(4), and 11B of theSecurities and ExchangeBoard of India Act, 1992 inthe matter of Reliable Multi Managerial Services Ltd. | WTM/AB/EFD-1/DRA-4/17/2018-19 | PAN deactivated for opening of new account | |
| 1189 | RTC Properties Limited | AAECR6307C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/83/2017 | PAN deactivated for opening of new account | |
| 1190 | Chelsea Blocks And Pipes Private Limited | AAFCM0698E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 50387/2022 | PAN deactivated for opening of new account | |
| 1191 | Binod Agarwal HUF | AAFHB0090J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 42522/1/2022 | PAN deactivated for opening of new account | |
| 1192 | Ambitious Diversified Projects Management Limited | AAICA9397H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/85/2017 | PAN deactivated for opening of new account | |
| 1193 | Shreysth Production Industries Limited | AAMCS9737P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/65/2017 | PAN deactivated for opening of new account | |
| 1194 | Shankalp Food and Beverages Limited | AARCS2055D | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2017 | PAN deactivated for opening of new account | |
| 1195 | Iftekhar Hussain | ACLPH2788P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/85/2017 | PAN deactivated for opening of new account | |
| 1196 | Shri Dilip Kumar Verma(PAN: AEFPV2812Q | AEFPV2812Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPM/EFD-1-DRA-IV/48/2017 | PAN deactivated for opening of new account | |
| 1197 | Mr. Md Shariful Haque | AENPH1494N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 1198 | Mr. Raja Mamun Hasan | AEOPH4986G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 1199 | Mr.Ajoy Chakraborty | AESPC7283B | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. in respect of: | WTM/RKA/EFD/135/2016 | PAN deactivated for opening of new account | |
| 1200 | Sarmistha Roy | AFYPN2168P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/83/2017 | PAN deactivated for opening of new account | |
| 1201 | Prabir Chakraborty | AGUPC5743L | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. in respect of: | WTM/RKA/EFD/180/2016 | PAN deactivated for opening of new account | |
| 1202 | Karunamay Roy | AGUPR7778Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/83/2017 | PAN deactivated for opening of new account | |
| 1203 | Mr. Morshed Mehedi Hossain | AHFPH2742C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 1204 | Mr. Sanjit Chakraborty | AHUPC4690H | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. in respect of: | WTM/RKA/EFD/135/2016 | PAN deactivated for opening of new account | |
| 1205 | Shri Pintu Dutta | AIMPD4441Q | Under sections 11(1), 11(4), and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of Reliable Multi Managerial Services Ltd. | WTM/AB/EFD-1/DRA-4/17/2018-19 | PAN deactivated for opening of new account | |
| 1206 | Sankar Das | AJCPD8074A | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/65/2017 | PAN deactivated for opening of new account | |
| 1207 | Mr. Sujay Chakraborty | AJGPC0937R | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. in respect of: | WTM/RKA/EFD/135/2016 | PAN deactivated for opening of new account | |
| 1208 | Shri Raju Acharjya | AJKPA9285C | Under sections 11(1), 11(4), and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of Reliable Multi Managerial Services Ltd. | WTM/AB/EFD-1/DRA-4/17/2018-19 | PAN deactivated for opening of new account | |
| 1209 | Siddhartha Sankar Roy | AKKPR3095A | Under sections 11(1), 11(4), and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/27/2018 | PAN deactivated for opening of new account | |
| 1210 | LR of Sabyasachi Roy | AKZPR6202Q | Under sections 11(1), 11(4), and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/27/2018 | PAN deactivated for opening of new account | |
| 1211 | Nimai Kumbhakar | ALUPK1326J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/85/2017 | PAN deactivated for opening of new account | |
| 1212 | Pramesh Das | ANAPD9529Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/65/2017 | PAN deactivated for opening of new account | |
| 1213 | Ajay Gosai | AOLPG4335H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/65/2017 | PAN deactivated for opening of new account | |
| 1214 | Satyajeet Kumar Singh | APUPS6554G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/83/2017 | PAN deactivated for opening of new account | |
| 1215 | Jitendra Singh Dagala | AQTPD5941J | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OFSEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULA TIONS, 2008 IN THEMATTER OF RELIABLE MEGA PROJECTS LTD. | WTM/GM/WRO/11/2018-19 | PAN deactivated for opening of new account | |
| 1216 | Shri Kanhaiya Singh Kushwaha | AQVPK5541K | Under sections 11(1), 11(4), and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of Reliable Multi Managerial Services Ltd. | WTM/AB/EFD-1/DRA-4/17/2018-19 | PAN deactivated for opening of new account | |
| 1217 | Mr. Washim Raja Anasari | AQXPA6875G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 1218 | Jiban Mitra | ARIPM6971F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/83/2017 | PAN deactivated for opening of new account | |
| 1219 | Nandalal Balti | ASEPB1952G | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. in respect of: | WTM/RKA/EFD/180/2016 | PAN deactivated for opening of new account | |
| 1220 | Madhusudan Makwana | ATFPM8729G | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OFSEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008 IN THEMATTER OF RELIABLE MEGA PROJECTS LTD. | WTM/GM/WRO/11/2018-19 | PAN deactivated for opening of new account | |
| 1221 | Shri Vidyasagar Singh(PAN: ATTPS0036J | ATTPS0036J | UNDER SECTIONS 11, 11(4), 11A AND 11B ofSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/48/2017 | PAN deactivated for opening of new account | |
| 1222 | Bhagwati Bai | AVPPB2371M | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OFSEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULA TIONS, 2008 IN THEMATTER OF RELIABLE MEGA PROJECTS LTD. | WTM/GM/WRO/11/2018-19 | PAN deactivated for opening of new account | |
| 1223 | Shri Omprakash Gupta | AWBPG1988J | Under sections 11(1), 11(4), and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of Reliable Multi Managerial Services Ltd. | WTM/AB/EFD-1/DRA-4/17/2018-19 | PAN deactivated for opening of new account | |
| 1224 | Snehasish Sarkar | AXIPS2067E | Under sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/95/ERO-IMD/DEC/2015 | PAN deactivated for opening of new account | |
| 1225 | Rohit Patwa | AXJPP2766J | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OFSEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULA TIONS, 2008 IN THEMATTER OF RELIABLE MEGA PROJECTS LTD. | WTM/GM/WRO/11/2018-19 | PAN deactivated for opening of new account | |
| 1226 | Krishna Nand Pathak | AXVPP2389P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/65/2017 | PAN deactivated for opening of new account | |
| 1227 | Apurba Kumar Mondol | AYAPM9092Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/85/2017 | PAN deactivated for opening of new account | |
| 1228 | Amit Kumar Roy | AYNPR1829B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/83/2017 | PAN deactivated for opening of new account | |
| 1229 | Mr. Minarul Mondal | AYXPM0255E | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 1230 | Devendra Kumar | BDMPK8128B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OFSEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULA TIONS, 2008 IN THEMATTER OF RELIABLE MEGA PROJECTS LTD. | WTM/GM/WRO/11/2018-19 | PAN deactivated for opening of new account | |
| 1231 | Shri Tapan Mondal (PAN: BFCPM9024G; DIN: 03165701), | BFCPM9024G | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/14/IMD-ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1232 | Santosh Panwar | BHIPP4346J | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OFSEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULA TIONS, 2008 IN THEMATTER OF RELIABLE MEGA PROJECTS LTD. | WTM/GM/WRO/11/2018-19 | PAN deactivated for opening of new account | |
| 1233 | Basudeb Sardar | BKEPS2204R | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/27/2018 | PAN deactivated for opening of new account | |
| 1234 | Rahul Kumar Shahi | BQEPS6886B | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008. in respect of: | WTM/RKA/EFD/180/2016 | PAN deactivated for opening of new account | |
| 1235 | Rajoo Shah | BZPPS2613N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/65/2017 | PAN deactivated for opening of new account | |
| 1236 | Arindam Kundu | CASPK9438A | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/85/2017 | PAN deactivated for opening of new account | |
| 1237 | Mohammad Sohaib | CVFPS3456N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/85/2017 | PAN deactivated for opening of new account | |
| 1238 | Tara Devi Shyamsukha | AJZPS9876J | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/LAD1/LAD1_DOP4/P/OW/2022 /0000039473/1 | PAN deactivated for opening of new account | |
| 1239 | Timelink Vyapaar Private Ltd | AAECT8281D | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/LAD1/LAD1_DOP4/P/OW/2022 /0000039455/1 | PAN deactivated for opening of new account | |
| 1240 | Tirumala Commercial And Capital Services Private Limited | AACCT2139G | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/LAD1/LAD1_DOP4/P/OW/2022 /0000041532/1 | PAN deactivated for opening of new account | |
| 1241 | Topstar Tradecomm Pvt Ltd | AADCT2033N | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/LAD1/LAD1_DOP4/P/OW/2022 /0000041403/1 | PAN deactivated for opening of new account | |
| 1242 | Real Vision International Limited | AAECR8282J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1243 | Prasanna Kumar Nayak | AIFPN1886Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1244 | Rashmi Ranjan Mohanty | AJGPM6875J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1245 | Sukanta Biswal | AJKPB5669B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1246 | Bidesi Behera | AQJPB1669H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1247 | Roshni Guha | AVJPG3285H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/11/2017 | PAN deactivated for opening of new account | |
| 1248 | En Aromatic & Petro Chemicals Limited | AAACV4431F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/83/NRO/IMD/NOV/2015 | PAN deactivated for opening of new account | |
| 1249 | M/s Future Gold Infrabuild India Limited | AABCF3920E | UNDER SECTIONS 11(4) AND 11B OF THESECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 11 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (PROHIBITIONAND UNFAIR TRADE OF FRAUDULENTRELATING TO SECURITIES PRACTICEMARKET) REGULATIONS, 2003. | WTM/GM/EFD/71/2017-18 | PAN deactivated for opening of new account | |
| 1250 | Fantasy Infraventure & Agrimart India Limited | AABCF8236B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/63/2017 | PAN deactivated for opening of new account | |
| 1251 | Hahnemann Herbal Limited | AABCH1425N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/127/2018 | PAN deactivated for opening of new account | |
| 1252 | J S V Developer India Limited | AACCJ1577A | Under sections 11(1), 11B and 11 (4) of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 | WTM/PS/161/IMD/WRO-ILO/FEB/2016 | PAN deactivated for opening of new account | |
| 1253 | Jivan Sathi Dream Projects Limited | AACCJ3999G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/11/2017 | PAN deactivated for opening of new account | |
| 1254 | J K S Projects Limited | AACCJ5266A | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1255 | Tower infotech Ltd | AACCT2471P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/26/2018 | PAN deactivated for opening of new account | |
| 1256 | Dreamway Industries Ltd | AADCD6196N | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1257 | M/s Nava Diganta Capital Services Limited | AADCN7151R | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1258 | Riju Cement Limited | AADCR3601C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | PAN deactivated for opening of new account | |
| 1259 | Vasundhara Realcon Limited | AADCV3799B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/20/2017 | PAN deactivated for opening of new account | |
| 1260 | Viswas Real Estates and Infrastructure India Ltd | AADCV4403E | Under sections 11(1), 11B and 11 (4) of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 | WTM/PS/04/CIS-SRO/HLO/APR/2015 | PAN deactivated for opening of new account | |
| 1261 | Vikdas Industries Limited | AADCV5860F | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/166/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1262 | Golden Heaven Agro Projects India Ltd | AAECG6236F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1263 | KEN Infratech Limited | AAECK1605J | Under sections 11(1), 11B and 11(4) of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 | WTM/PS/54/CIS/NRO/DEC/2014 | PAN deactivated for opening of new account | |
| 1264 | Rainbow Industries and Construction Limited | AAECR6197A | Under sections 11(1), 11(4), 11A AND 11B of theSecurities and Exchange Board of India Act, 1992read with section 73 of companies act, 1956 | WTM/SM/ERO/ERO/9172/2020-21 | PAN deactivated for opening of new account | |
| 1265 | Vishwamitra International Infra Limited | AAECV1457D | Under sections 11(1), 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inrespect of : | WTM/RKA/EFD/92/2016 | PAN deactivated for opening of new account | |
| 1266 | Arohan Trustee Company Pvt. Limited (India Art Fund) | AAFCA7143Q | Under sections 11 and 11B of the Securities andExchange Board of India Act, 1992 read withregulation 65 of the SEBI (Collective InvestmentSchemes) Regulations,1999 - In respect of and in thematter of, Arohan Trustee Company Private Limited. | WTM/AB/EFD1/EFD1-DRA3/7492/2020-21 | PAN deactivated for opening of new account | |
| 1267 | Assure Agrowtech Ltd | AAGCA7035E | Under sections 11(1), 11(4), 11B and 11D of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/25/IMD-CIS/SRO/MAY/2016 | PAN deactivated for opening of new account | |
| 1268 | Sarada Pleasure & Adventure Limited | AAMCS5786L | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992, | WTM/PS/118/IMD/ERO-PLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1269 | Skylark Land Developers & Infrastructure India Limited | AAOCS3538A | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREINQUIRY AND IMPOSING FOR HOLDINGADJUDICATING OFFICER) PENALTIES BYRULES, 1995. | ADJUDICATION ORDER NO. RA/JP/40-44/2016 | PAN deactivated for opening of new account | |
| 1270 | Shreebhumi Construction Ltd | AARCS1081P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/4/2018 | PAN deactivated for opening of new account | |
| 1271 | Skymarg Agro Industries India Limited | AASCS8925M | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44 /2017 | PAN deactivated for opening of new account | |
| 1272 | Mr. Durga Prasad Yadav | ABAPY8539M | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREINQUIRY AND IMPOSING FOR HOLDINGADJUDICATING OFFICER) PENALTIES BYRULES, 1995. | ADJUDICATION ORDER NO. RA/JP/40-44/2016 | PAN deactivated for opening of new account | |
| 1273 | Ashok Kumar Yadav | ABXPY7352F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1274 | Mohd Ali Imam | ACIPI3318R | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1275 | Smt. Subarna Naik | ACOPN1603L | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1276 | Mr. Dattatray Madhav Yadav | ACPPY3360C | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 - In respectof interim order cum show causenoticedated March31, 2015 in the matter of Prosperity Agro IndiaLimited | WTM/GM/EFD/40/2017-18 | PAN deactivated for opening of new account | |
| 1277 | Ramen Chatterjee | ACTPC0530E | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/166/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1278 | Shri Kartikeya Parida | ADJPP0069J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1279 | Udayan Banerjee | ADLPB4942L | Under sections 11 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/26/2018 | PAN deactivated for opening of new account | |
| 1280 | Shilajit Ghosh | ADOPG8643G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/141 | PAN deactivated for opening of new account | |
| 1281 | Sanjay B Tenginkai | AFDPT9966L | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 | WTM/PS/28/EFD/CIS/MAY/2016 | PAN deactivated for opening of new account | |
| 1282 | Shri Ramachandra Hansdah | AFFPH5989B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1283 | Ganesh Thakur | AFOPT8328K | Under sections 11(1), 11(4), 11A AND 11B of theSecurities and Exchange Board of India Act, 1992read with section 73 of companies act, 1956 | WTM/SM/ERO/ERO/9172/2020-21 | PAN deactivated for opening of new account | |
| 1284 | Ashok Pattnaik | AFVPP6295E | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1285 | Debasish Das | AGWPD4747K | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/166/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1286 | Pradip Kumar Bera | AHUPB3853F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1287 | Manish Kumar Chand | AICPC0615M | Under sections 11(1), 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inrespect of : | WTM/RKA/EFD/92/2016 | PAN deactivated for opening of new account | |
| 1288 | Vidya Bhushan Ambastha | AIFPA8537P | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1289 | Mr. Bhaskar Bhao Vasage | AIFPV5203P | ON REPRESENTATION DATED JANUARY 29,2018 IN THE MATTER OF NETWORTHMARKETING L IMITED WITH RESPECT TOORDER DATED AUGUST 28, 2017 | WTM/GM/EFD/45/2018-19 | PAN deactivated for opening of new account | |
| 1290 | Bandana Chand | AIUPC8800E | Under sections 11(1), 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inrespect of : | WTM/RKA/EFD/92/2016 | PAN deactivated for opening of new account | |
| 1291 | Runa Mazumder | AIXPM8121D | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/77/2017 | PAN deactivated for opening of new account | |
| 1292 | RAFAT NAZ | AIXPN4533G | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/SEBI/ERO/IMD/01/APR/2017 | PAN deactivated for opening of new account | |
| 1293 | Vindod Yadav | AIXPY8341D | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1294 | Shri Hitesh Kumar Bagartti | AJDPB3589R | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1295 | Goutam Banerjee | AJHPB0531D | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/127/2018 | PAN deactivated for opening of new account | |
| 1296 | Pradip Chakraborty | AJJPC6225B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/11/2017 | PAN deactivated for opening of new account | |
| 1297 | Santi Rajan Banerjee | AJNPB1075C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/127/2018 | PAN deactivated for opening of new account | |
| 1298 | Subrata Manna | AJPPM0546D | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1299 | Himangshu Mukherjee | AJWPM6802H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/155/2018 | PAN deactivated for opening of new account | |
| 1300 | Debajyoti Chakraborty | AJXPC4970D | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1301 | Amitava Sarkar | AKKPS7894Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/155/2018 | PAN deactivated for opening of new account | |
| 1302 | Shubhankar Ray | AKMPR3510N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992, | WTM/PS/118/IMD/ERO-PLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1303 | Mr. Jaihind Kumar | ALAPK2141F | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULES, 1995. | ADJUDICATION ORDER NO. RA/JP/40-44/2016 | PAN deactivated for opening of new account | |
| 1304 | Mr. Shanmugam Rajendran | ALAPR1414Q | Under sections 11(1), 11(4), 11B and 11D of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/25/IMD-CIS/SRO/MAY/2016 | PAN deactivated for opening of new account | |
| 1305 | ASHIS SARKAR | ALAPS2173D | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/20/2017 | PAN deactivated for opening of new account | |
| 1306 | Prasit Kumar Biswas | ALMPB0423H | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/20/2017 | PAN deactivated for opening of new account | |
| 1307 | Asit Roy | AMAPR0018H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/127/2018 | PAN deactivated for opening of new account | |
| 1308 | SUSWETA DUTTA | AMFPD5940F | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/SEBI/ERO/IMD/01/APR/2017 | PAN deactivated for opening of new account | |
| 1309 | Mr. Vanshree Tukaram Chidrawar | AMHPC6141M | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 - In respectof interim order cum show causenoticedated March31, of Prosperity Agro India 2015 in the matterLimited | WTM/GM/EFD/40/2017-18 | PAN deactivated for opening of new account | |
| 1310 | Paramasish Bhadury | ANNPB2618K | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/155/2018 | PAN deactivated for opening of new account | |
| 1311 | Swapan Roy | ANVPR7210H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/82/2017 | PAN deactivated for opening of new account | |
| 1312 | Pradip Kumar Das | ANZPD5088R | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44 /2017 | PAN deactivated for opening of new account | |
| 1313 | Ramesh Prasad Gupta | AOGPG2613H | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1314 | Tushar Ghosh | APCPG9678K | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1315 | Mohammad Mukhtar Atif | APDPA4103J | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1316 | Mr Vineet Kumar Phalke | APDPP0190C | UNDER SECTIONS 11(4) AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 11 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (PROHIBITIONOF FRAUDULENT AND UNFAIR TRADEPRACTICE RELATING TO SECURITIESMARKET) REGULATIONS, 2003. | WTM/GM/EFD/71/2017-18 | PAN deactivated for opening of new account | |
| 1317 | Bhaskar Ganguly | APEPG1595F | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1318 | Mr. Bhalerao Yashwant Misal | APLPM5152R | ON REPRESENTATION DATED JANUARY 29,2018 IN THE MATTER OF NETWORTHMARKETING L IMITED WITH RESPECT TOORDER DATED AUGUST 28, 2017 | WTM/GM/EFD/45/2018-19 | PAN deactivated for opening of new account | |
| 1319 | Devi Prasad Mohanty | APNPM2950D | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1320 | Sukumar Debnath | APPPD3295N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992, | WTM/PS/118/IMD/ERO-PLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1321 | Nakhat Sing Agarwalla | APRPA3621H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/155/2018 | PAN deactivated for opening of new account | |
| 1322 | Sidhartha Kumar Barik | APSPB9232Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of Real Vision International Limited | WTM/PS/106/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1323 | Prodyumma Kumar Ghosh | APSPG1415Q | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1324 | SAROJANI DEVI | AQCPD0778N | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/SEBI/ERO/IMD/01/APR/2017 | PAN deactivated for opening of new account | |
| 1325 | Avijit Chakraborty | AQSPC7029H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1326 | Smt. Harapriya Jena | ARIPJ8232A | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1327 | Subhasis Mahato | ARQPM0643J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/44 /2017 | PAN deactivated for opening of new account | |
| 1328 | Subrata Kumar Banerjee | ASPPB7641B | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1329 | Malkinder Singh | ASWPS6806J | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1330 | Pramod Kumar | ATJPK5597L | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1331 | Minu Chakrabarti | ATZPC0321Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1332 | Gouranga Sundar Chakraborty | ATZPC0359C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1333 | Mr. R. Devadoss | AUCPD0859J | Under sections 11(1), 11(4), 11B and 11D of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/25/IMD-CIS/SRO/MAY/2016 | PAN deactivated for opening of new account | |
| 1334 | Savita Srivastava | AUPPS3064B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992, | WTM/PS/118/IMD/ERO-PLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1335 | Dilip Jana | AVEPJ1234C | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/141 | PAN deactivated for opening of new account | |
| 1336 | Bimalendu Rakshit | AVIPR2257F | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/155/2018 | PAN deactivated for opening of new account | |
| 1337 | Ram Kailash | AVNPK2820L | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/63/2017 | PAN deactivated for opening of new account | |
| 1338 | Md. Sarfaraz Ansari | AVSPA8138L | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1339 | SAHAB Uddin Khan | AWGPK0821R | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/20/2017 | PAN deactivated for opening of new account | |
| 1340 | Mr. Santosh Shrawan Mali | AWMPM2320F | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 - In respectof interim order cum show causenoticedated March31, 2015 in the matter of Prosperity Agro IndiaLimited | WTM/GM/EFD/40/2017-18 | PAN deactivated for opening of new account | |
| 1341 | Bappaditya Mukherjee | AYAPM0995J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/141 | PAN deactivated for opening of new account | |
| 1342 | SANDIP PARUI | AYUPP6220B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/20/2017 | PAN deactivated for opening of new account | |
| 1343 | Mr. Nuruddin Shaikh | AZJPS0671F | ON REPRESENTATION DATED JANUARY 29,2018 IN THE MATTER OF NETWORTHMARKETING L IMITED WITH RESPECT TOORDER DATED AUGUST 28, 2017 | WTM/GM/EFD/45/2018-19 | PAN deactivated for opening of new account | |
| 1344 | Rajoo | AZQPR8625K | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/63/2017 | PAN deactivated for opening of new account | |
| 1345 | Netai Pramanik | BAFPP4523B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/141 | PAN deactivated for opening of new account | |
| 1346 | Sandip Paul | BBAPP0971P | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/166/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1347 | Anup Kumar Maiti | BBMPM9254J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of lndia Act, 1992 | WTM/MPB/EFD-1-DRA-IV/141 | PAN deactivated for opening of new account | |
| 1348 | Mukesh Kumar Khare | BBVPK0966N | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/83/NRO/IMD/NOV/2015 | PAN deactivated for opening of new account | |
| 1349 | Deepak Kumar Sinha | BCBPS1318D | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1350 | Anil Kumar Mishra | BDAPM9086Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/155/2018 | PAN deactivated for opening of new account | |
| 1351 | Ranjeet Kumar | BDMPK7608E | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/63/2017 | PAN deactivated for opening of new account | |
| 1352 | GAURANGA ROY | BFDPR1288E | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/20/2017 | PAN deactivated for opening of new account | |
| 1353 | Dhirendra Singh Kushwah | BGGPK7521R | UNDER SECTIONS 11(4) AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 11 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (PROHIBITIONOF FRAUDULENT AND UNFAIR TRADEPRACTICE RELATING TO SECURITIESMARKET) REGULATIONS, 2003. | WTM/GM/EFD/71/2017-18 | PAN deactivated for opening of new account | |
| 1354 | Ramanuj Kumar | BHIPK9685D | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1355 | Mrinal Kanti Paul | BIDPP6796G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1356 | Deenanath Maurya | BJJPM1012K | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/83/NRO/IMD/NOV/2015 | PAN deactivated for opening of new account | |
| 1357 | Nandita Sengupta | BKTPS9489M | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992, | WTM/PS/118/IMD/ERO-PLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1358 | Ashok Saw | BLXPS0512A | Under sections 11(1), 11(4), 11A AND 11B of theSecurities and Exchange Board of India Act, 1992read with section 73 of companies act, 1956 | WTM/SM/ERO/ERO/9172/2020-21 | PAN deactivated for opening of new account | |
| 1359 | Mukesh Singh | BNVPS8079L | Under sections 11(1), 11(4), 11A AND 11B of theSecurities and Exchange Board of India Act, 1992read with section 73 of companies act, 1956 | WTM/SM/ERO/ERO/9172/2020-21 | PAN deactivated for opening of new account | |
| 1360 | Smt. Smita Patra | BQVPP6664H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1361 | Purnendu Santra | BSSPS9845L | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1362 | Manabendra Sarkar | BVOPS6333N | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1363 | Aman Kumar | CBCPK8700N | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/SEBI/ERO/IMD/01/APR/2017 | PAN deactivated for opening of new account | |
| 1364 | Mr. Satyendra Singh | CDDPS5928P | AND 11B OF THE UNDER SECTIONS 11(4)EXCHANGE BOARD OF SECURITIES ANDINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 11 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (PROHIBITIONOF FRAUDULENT AND UNFAIR TRADEPRACTICE RELATING TO SECURITIESMARKET) REGULATIONS, 2003. | WTM/GM/EFD/71/2017-18 | PAN deactivated for opening of new account | |
| 1365 | Pintu Singh | CEKPS6290G | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1366 | Nirupam Santra | CGCPS8873D | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1367 | Mr. Afasar Khan | CLHPK5064N | UNDER SECTIONS 11(4) AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 11 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (PROHIBITIONOF FRAUDULENT AND UNFAIR TRADEPRACTICE RELATING TO SECURITIESMARKET) REGULATIONS, 2003. | WTM/GM/EFD/71/2017-18 | PAN deactivated for opening of new account | |
| 1368 | Chhotelal Shukla | CLJPS2300B | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/83/NRO/IMD/NOV/2015 | PAN deactivated for opening of new account | |
| 1369 | Smt. Nirupama Sahoo | CLPPS9856Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/23/2018 | PAN deactivated for opening of new account | |
| 1370 | Hari Govind Singh | CMGPS0600A | Under sections 11(1), 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inrespect of : | WTM/RKA/EFD/92/2016 | PAN deactivated for opening of new account | |
| 1371 | Suman Singh | COBPS2672P | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1372 | Naba Kumar Santra | CRYPS4172E | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1373 | Sukhwinder Singh | CUEPS1687K | Under sections 11(1), 11B and 11(4) of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 | WTM/PS/54/CIS/NRO/DEC/2014 | PAN deactivated for opening of new account | |
| 1374 | Sutanu Sarcar | CUJPS7833J | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/155/2018 | PAN deactivated for opening of new account | |
| 1375 | Rupam Santra | CUXPS6610M | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/IMD/49/2017-18 | PAN deactivated for opening of new account | |
| 1376 | Anwar Sadat | CVNPS6323Q | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1377 | Deepak Kumar Sah | CXDPS9936B | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1378 | Kabita Kumari Sah | CXHPS0704D | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1379 | Rajabalbha Singh | DANPS8829H | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992,in the matter of - | WTM/GM/94/2018-19 | PAN deactivated for opening of new account | |
| 1380 | Harjinder Singh | DPTPS7499Q | Under Sections 11(1), 11(4), 11B of Securities andExchange Board of India Act, 1992 | WTM/AB/NRO/20/2020-21 | PAN deactivated for opening of new account | |
| 1381 | Sujit Acharjee | ASZPA9649Q | UNDERSECTIONS11(1), 11(4) 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992, IN THE MATTER OF BISHAIABASAN INDIA LIMITED | WTM/GM/IMD/63/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1382 | Idol India Infrastructures Limited | AACCI5234R | UNDER SECTIONS 11(1), 11(4) 11A(1)(B) AND11B OF THE SECURITIES AND EXCHANGEBOARD OF INDIA ACT, 1992 READ WITHREGULATION 28 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (ISSUE ANDLISTING OF DEBT SECURITIES)REGULATIONS, 2008 | WTM/PS/08/IMD-DOF/MAY/2014 | PAN deactivated for opening of new account | |
| 1383 | Ipsita Das Giri | AILPD1367L | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,In The Matter of- | 01/01/1970 | PAN deactivated for opening of new account | |
| 1384 | Biswapriya Giri | AIXPG7534N | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,In The Matter of- | 01/01/1970 | PAN deactivated for opening of new account | |
| 1385 | Prasun Mondal | ALFPM5139C | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,In The Matter of- | 01/01/1970 | PAN deactivated for opening of new account | |
| 1386 | DGR farms & leisure Limited | AADCD2895N | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 1387 | Alok Kumar Singh | AWJPS1018D | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 1388 | Jainendra Kumar Patel | AKOPP8093N | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 1389 | Shankar Lal Gupta | AGMPG4657M | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 1390 | Sushil Kumar Dubey | AFAPD7831F | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 1391 | RANJITSINGH JUNEJA | AFBPJ6529B | Show cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and lm posingPenalties) Rule, 1995 in the matter of dealings inllliquid Stock Options (ISO) at BSE | EAD-8/AS/SM/32312/1/2022 | PAN deactivated for opening of new account | |
| 1392 | Gurjit Singh HUF | AAEHG3098J | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | HRD/ADJ/PM/OW/P/41143/1/2022 | PAN deactivated for opening of new account | |
| 1393 | Mohammed Afaque Ahmad | AJCPA6064F | Under Sections 11, 11(4), 11A and 11B (1) of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/ERO/ERO-RLO/ 105/2020 | PAN deactivated for opening of new account | |
| 1394 | Santanu Sen Choudhury | AGVPC5307K | Under Sections 11, 11(4), 11A and 11B (1) of theSecurities and Exchange Board of India Act, 1992 | VVTM/MPB/ERO/ERO-RLO/ 105/2020 | PAN deactivated for opening of new account | |
| 1395 | Ekanki Agarwal | BOHPA8990M | Show Cause Notice under Rule 4(1) of the SEBI { Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/IVD/ID8/SCN/ AOSSNS/35395/1 /2022 | PAN deactivated for opening of new account | |
| 1396 | Mohammad Younus | AHJPM6572H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/15/ERO/ APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1397 | Rashmi Mishra | AMYPM4378H | Adijudication Proceedings in the matter of dealingsin lliguid stock Options (ISO) at BSE | SEBI/HO/MRD/MRD-PoD-3/P/OW/2022/0000039706/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1398 | Bharatkumar Baldevbhai Parmar | ARTPP9101B | UNDER SECTION- 1-S-.I OP SECURITIP.S ANDEXCHANGE BOARD OF INDIA \"ACT, 1992RE.AD WITH RULE 5 OF SHBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULES, 1995. | EAD-2/DSR/RG/PU/345-403/2015 | PAN deactivated for opening of new account | |
| 1399 | Sumanta Sinha | ALBPS3314F | Under Sections 11(1), 11(4) and 11B of Securitiesand Exchange Board of India Act, 1992 read withRegulation 65 of theSecuritiesand ExchangeBoardof India (Collective Investment Schemes)Regulations , 1999, in respect of Interim Order cumshow cause notice dated December 09, 2015 in thematter of Sunplant Bio Energy Private Limited(SBEPL). | WTM/GM/EFD /52/2017-18 | PAN deactivated for opening of new account | |
| 1400 | Mr. Rajesh Awasthi | AGMPA1004E | Under Sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations, 1999 | WTM/PS/ 22/EFD/MAY/2016 | PAN deactivated for opening of new account | |
| 1401 | Punam Chand Patidar | BTUPP0108C | UNDER SECTIONS 11(1), 11(4), 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITHREGULATION 65 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (COLLECTIVEINVESTMENT SCHEMES) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003 | WTM/AB/WRO/WRO/7170/2019-20 | PAN deactivated for opening of new account | |
| 1402 | Akriti Advisory Services Pvt Ltd | AAICA9057G | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 AND SECTION 23-I OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF THE SECURITIES CONTRACT (REGULATION) (PROCEDURE FOR HOLDING ENQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO.Order AS/VC/2022-23/25158-25168 | PAN deactivated for opening of new account | |
| 1403 | Ramesh Chand Agrawal HUF | AAJHR7550P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-8/AS/AK/40890/1/2022 | PAN deactivated for opening of new account | |
| 1404 | Pradeep Johari | ABFPJ7548A | Show cause notice under Rule 4(1) of SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules 1995 in matter of dealings inIlliquid stock options (ISO) at BSE | EAD-8/AS/AK/41761/1/2022 | PAN deactivated for opening of new account | |
| 1405 | Anil Solanki | AHAPS0240F | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. BM/AO109/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1406 | Navin Trikamdas Thakkar | AADPT4715C | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. BM/AO-103/2010 | PAN deactivated for opening of new account | |
| 1407 | Jignesh P Lakhlani | AAZPL6285F | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. BM/AO105/2010 | PAN deactivated for opening of new account | |
| 1408 | IFSL Ltd. | AAACI4383H | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENATILES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO :. - SD/AO/69/2010 | PAN deactivated for opening of new account | |
| 1409 | Usha Devi Taparia | ABRPT1545K | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | SEBI/HO/EFD1/EFD01_DRA1/P/OW/202 2/40160/1 | PAN deactivated for opening of new account | |
| 1410 | Usha Pareekh | ALWPP2275K | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | SEBI/HO/EFD1/EFD01_DRA1/P/OW/202 2/40078/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1411 | Uttam Padia HUF | AAAHU2294L | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | SEBI/HO/EFD1/EFD01_DRA1/P/OW/202 2/0000040107/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1412 | Vaishali Periwal Family Trust | AAATV5045Q | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | SEBI/HO/EFD1/EFD01_DRA1/P/OW/202 2/40185/1 | PAN deactivated for opening of new account | |
| 1413 | Valuable Commodities Trade Private Limited | AADCV6935D | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | SEBI/HO/EFD1/EFD01_DRA1/P/OW/202 2/40197/1 | PAN deactivated for opening of new account | |
| 1414 | Valueadded Merchants Private Limited | AACCV7295D | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | SEBI/HO/EFD1/EFD01_DRA1/P/OW/202 2/40182/1 | PAN deactivated for opening of new account | |
| 1415 | USG Holdings Pvt. Ltd. | AAACU5643G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | SEBI/ERO/MD/AK/OW/2022/42209/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1416 | Ulike Carriers And Finance Private Limited | AAACU6742L | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | SEBI/ERO/DM/AK/P/OW/2022/037632/1 | PAN deactivated for opening of new account | |
| 1417 | Zolton Properties Private Limited | AAACZ2996D | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULES, 1995 | EAD-4/ADJ/GR/HK/OW/P/21332/2/2022 | PAN deactivated for opening of new account | |
| 1418 | URO Agro India Limited | AABCU1364K | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,In The Matter of- | 01/01/1970 | PAN deactivated for opening of new account | |
| 1419 | Everlight Realcon Infrastructure Limited | AACCE6725D | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/163/ERO/RLO/FEB/2016 | PAN deactivated for opening of new account | |
| 1420 | Kerala Housing Finance Ltd, | AACCK2183P | In respect of lnterim Ordersdated July 31, 2015 andNovember 20, 2015 in thematter of KeralaHousingFinance Ltd. (KHFL) | WTM/GM/CFD-IMD/41/2017-18 | PAN deactivated for opening of new account | |
| 1421 | Tribhuvan Agro Project Limited | AACCT6018N | UNDER SECTIONS11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1422 | Gurukul Project Limited | AADCG9891P | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/79/2017 | PAN deactivated for opening of new account | |
| 1423 | Pailan Park Development authority Ltd. | AADCP2087Q | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/103/2017 | PAN deactivated for opening of new account | |
| 1424 | Micro Leasing and Funding Limited | AAECM7687C | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/200/ERO-BLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1425 | Phenix Properties Limited | AAECP2476Q | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1426 | Aapna Pariwar Agro Farming Developers India Limited | AAHCA8718R | UNDER SECTIONS 11 AND 11B OF THESECURTIES AND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATED21, 2015 IN THE OF JANUARY MATTERPARIWAR AGRO FARMING AAPNADEVELOPERS INDIA LTD. | WTM/GM/EFD/DRAIII/15/2018-19 | PAN deactivated for opening of new account | |
| 1427 | Shivalik Cotex Ltd. | AAICS3938E | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITHREGULATION 107 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (ISSUE OFCAPITAL AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2009 IN RESPECT OF: | WTM/RKA/EFD/123/2016 | PAN deactivated for opening of new account | |
| 1428 | Active Rural Development India Limited | AAJCA8863D | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/115/2018 | PAN deactivated for opening of new account | |
| 1429 | P. Parameshwaran | AANPP0136H | In respect of lnterim Ordersdated July 31, 2015 andNovember 20, 2015 in thematter of KeralaHousingFinance Ltd. (KHFL) | WTM/GM/CFD-IMD/41/2017-18 | PAN deactivated for opening of new account | |
| 1430 | Suvidha Land Developers India Limited | AAPCS0366M | UNDER SECTIONS 11(1), 11(4), 11A and 11B ofthe Securities and Exchange Board of India Act,1992 | WTM/PS/156/IMD/WRO/ILO/FEB/2016 | PAN deactivated for opening of new account | |
| 1431 | Mr. Badrul Islam | AATPI5977M | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1432 | Komala Unnikrishnan | AATPU6479N | In respect of lnterim Ordersdated July 31, 2015 andNovember 20, 2015 in thematter of KeralaHousingFinance Ltd. (KHFL) | WTM/GM/CFD-IMD/41/2017-18 | PAN deactivated for opening of new account | |
| 1433 | Shri Dilip Kumar Diwakar | ABGPD2004E | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/115/2018 | PAN deactivated for opening of new account | |
| 1434 | Hastibul Haque | ABMPH3009D | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/74/2017 | PAN deactivated for opening of new account | |
| 1435 | Tirtha Halder | ACLPH0322F | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/96/2017 | PAN deactivated for opening of new account | |
| 1436 | Malay Halder | ADRPH8145D | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/96/2017 | PAN deactivated for opening of new account | |
| 1437 | Mr. Gopal Deka | AFUPD9977N | UNDER SECTIONS11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1438 | Sunayana Jain | AGBPJ8881F | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | EAD-4/ADJ/GR/PU/OW/P/39975/1/2022 | PAN deactivated for opening of new account | |
| 1439 | Mr. Somnath Gupta | AGGPG9365G | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1440 | Banaja Pattnaik | AGTPP2815R | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/200/ERO-BLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1441 | Mr. Saurabh Chakraborty | AHLPC8055B | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1442 | Dipankar Ghosh | AHVPG3958R | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/96/2017 | PAN deactivated for opening of new account | |
| 1443 | Biplab Kumar Dey | AHXPD7948N | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/163/ERO/RLO/FEB/2016 | PAN deactivated for opening of new account | |
| 1444 | Maloy Kumar Guha | AHZPG4939L | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/96/2017 | PAN deactivated for opening of new account | |
| 1445 | Bijoy Kumar Routray | AIBPR3316B | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/200/ERO-BLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1446 | Ranjit Gope | AILPG0108L | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1447 | Aloke Das | AINPD1762F | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1448 | Mr. Prithiish Das | AINPD9015B | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1449 | Mr. Kamdev Bhattacharjee | AISPB3975F | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1450 | Chandan Sinha roy | AJGPR9741N | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/163/ERO/RLO/FEB/2016 | PAN deactivated for opening of new account | |
| 1451 | Mr. Partha Gope Mazumder | AJHPG9603K | UNDER SECTIONS 11 AND 11B OF THESECURTIES AND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATED21, 2015 IN THE MATTER OF JANUARYPARIWAR AGRO FARMING AAPNADEVELOPERS INDIA LTD. | WTM/GM/EFD/DRAIII/15/2018-19 | PAN deactivated for opening of new account | |
| 1452 | Mr. Amar Kumar Das | AJTPD9357P | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1453 | Narugopal Dasadhikari | AKAPD6978N | UNDER SECTIONS 11(1), 11(4) and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 Inrespect of - | WTM/PS/177/IMD/ERO-RLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1454 | Mr. Shekhar Saha | AKAPS2175E | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1455 | G Unnikrishnan Nair | AKHPP5583F | In respect of lnterim Ordersdated July 31, 2015 andNovember 20, 2015 in thematter of KeralaHousingFinance Ltd. (KHFL) | WTM/GM/CFD-IMD/41/2017-18 | PAN deactivated for opening of new account | |
| 1456 | Amit Kumar Vasishtha | AKNPV5025B | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | EAD-4/ADJ/GR/PU/OW/P/29067/5/2022 | PAN deactivated for opening of new account | |
| 1457 | Mr. Ashim Das | AMRPD2405P | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1458 | Mihir Baisnob | ANRPB4794Q | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1459 | Kali Prasad Mishra | ANZPM6759L | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/200/ERO-BLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1460 | Satya Ranjan Debnath | APSPD5747C | UNDER SECTIONS 11 AND 11B OF THESECURTIES AND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDMAY 20, 2015 IN THE MATTER OF VERINDERFINANCE LIMITED | WTM/GM/EFD/DRAIII/34/2017-18 | PAN deactivated for opening of new account | |
| 1461 | Ajit Kumar Routh | APXPR7152Q | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992,In The Matter of- | 01/01/1970 | PAN deactivated for opening of new account | |
| 1462 | Debjanardan Mondal | AQBPM0366L | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/79/2017 | PAN deactivated for opening of new account | |
| 1463 | Chandan Chakraborty | ARCPC9106E | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/103/2017 | PAN deactivated for opening of new account | |
| 1464 | Sunirmal Goswami | ARMPG3713B | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/74/2017 | PAN deactivated for opening of new account | |
| 1465 | Priyanka Pramod Mhapsekar | ATRPM4285D | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | EAD-4/ADJ/GR/PU/OW/P/39985/3/2022 | PAN deactivated for opening of new account | |
| 1466 | Apurba Kumar Saha | AUIPS7765C | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/103/2017 | PAN deactivated for opening of new account | |
| 1467 | Basudev Ghosh | AVAPG0570A | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/74/2017 | PAN deactivated for opening of new account | |
| 1468 | G Suresh Kumar | AVXPG2603H | In respect of lnterim Ordersdated July 31, 2015 andNovember 20, 2015 in thematter of KeralaHousingFinance Ltd. (KHFL) | WTM/GM/CFD-IMD/41/2017-18 | PAN deactivated for opening of new account | |
| 1469 | Nupur Purkayastha | AXAPP3680J | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/79/2017 | PAN deactivated for opening of new account | |
| 1470 | Shaikh Mokhlesur Rahaman | AXVPS8485R | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1471 | Durga Prasad Shadangi | AZAPS2983D | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/200/ERO-BLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1472 | Jafar Ali Molla | AZQPM4641Q | UNDER SECTIONS 11(1), 11(4) and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 Inrespect of - | WTM/PS/177/IMD/ERO-RLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1473 | Kartick Chandar Das | AZTPD6449C | UNDER SECTIONS 11(1), 11(4) and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 Inrespect of - | WTM/PS/177/IMD/ERO-RLO/MAR/2016 | PAN deactivated for opening of new account | |
| 1474 | Sudhakar Panda | BBSPP5763P | UNDER SECTIONS 11 AND 11B OF THESECURTIES AND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDMAY 20, 2015 IN THE MATTER OF VERINDERFINANCE LIMITED | WTM/GM/EFD/DRAIII/34/2017-18 | PAN deactivated for opening of new account | |
| 1475 | Pradip Sardar | BGBPS1226C | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1476 | Mr. Samir Saha | BJMPS7143A | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/11/ERO-GLO/APR/2016 | PAN deactivated for opening of new account | |
| 1477 | Amal Sen | BNGPS8347N | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1478 | Sidhartha Sardar | BNOPS7521Q | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/13/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1479 | Bipin Kumar singh | BOGPS0921F | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/103/2017 | PAN deactivated for opening of new account | |
| 1480 | N Krishnan Nair | BQYPK5654D | In respect of lnterim Ordersdated July 31, 2015 andNovember 20, 2015 in thematter of KeralaHousingFinance Ltd. (KHFL) | WTM/GM/CFD-IMD/41/2017-18 | PAN deactivated for opening of new account | |
| 1481 | Asifa Tanveer M Shaikh | CNAPS8962G | UNDER SECTION 15 I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULES, 1995 | EAD-4/ADJ/GR/PU/OW/P/40052/5/2022 | PAN deactivated for opening of new account | |
| 1482 | Ms Vandana Saha | DFDPS3198A | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/115/2018 | PAN deactivated for opening of new account | |
| 1483 | Seikh Kutubuddin | DNRPK1802D | UNDER SECTIONS 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/163/ERO/RLO/FEB/2016 | PAN deactivated for opening of new account | |
| 1484 | Fairwealth Commodity Broking Pvt. Ltd. | AABCF0079J | SHOW CAUSE NOTICE UNDER REGULATION27(1) OF THE SEBI (INTERMEDIARIESREGULATIONS, 2008 IN RESPECT OFENQUIRY CONDUCTED AGAINSTFAIRWEALTH COMMODITY BROKTING PVTLTD. (NOTICEE) | SEBI/HO/EFD1/DRA3/P/OW/2022/29399/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1485 | Fairwealth Securities Ltd | AAACF8795N | SHOW CAUSE NOTICE UNDER REGULATION 27(1) OF THE SEBI (INTERMEDIARIES REGULATIONS, 2008 IN RESPECT OF ENQUIRY CONDUCTED AGAINST FAIRWEALTH SECURITIES LIMITED (NOTICEE) | SEBI/HO/EFD1/DRA3/P/OW/2022/29403/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1486 | Babar Ali | AKVPA7135K | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/87/2017 | PAN deactivated for opening of new account | |
| 1487 | Biplab Halder | AHGPH6624N | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 1488 | Brij Mohan Mahajan | AAWPM1136F | Under section 11 and 11B of Securities andExchange Board of India Act, 1992 | WTM/PS/38/NRO/AUG/2015 | PAN deactivated for opening of new account | |
| 1489 | Chakra Infrastructure Limited | AADCC6855H | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 1490 | Dinesh Bhuriya | BIMPB9488A | Under section 11,11(4)and 11B of Securities andExchange Board of India Act, 1992 | WTM/GM/EFD/25/2018-19 | PAN deactivated for opening of new account | |
| 1491 | Dinesh Nayak | AHQPN4086L | Under section 11,11(4)and 11B of Securities andExchange Board of India Act, 1992 | WTM/GM/EFD/25/2018-19 | PAN deactivated for opening of new account | |
| 1492 | Falcon Infra Projects Ltd | AABCF3789K | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/87/2017 | PAN deactivated for opening of new account | |
| 1493 | Indranil Das | AFTPD7822F | Under section 11 and 11B of Securities andExchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/81/2017 | PAN deactivated for opening of new account | |
| 1494 | Midas Touch Assets and Securities Limited | AABCJ2925P | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/51/2017-18 | PAN deactivated for opening of new account | |
| 1495 | Nirupama Samal/Thatoi | AGGPT2796Q | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/51/2017-18 | PAN deactivated for opening of new account | |
| 1496 | Rakesh Arya | BAHPA6188D | Under section 11,11(4)and 11B of Securities andExchange Board of India Act, 1992 | WTM/GM/EFD/25/2018-19 | PAN deactivated for opening of new account | |
| 1497 | Ramesh Chandra Nayak | AERPN2244Q | Under section 11,11(4)and 11B of Securities andExchange Board of India Act, 1992 | WTM/GM/EFD/25/2018-19 | PAN deactivated for opening of new account | |
| 1498 | Soma Chakraborti | AEKPC9920P | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 1499 | Sonia Parvin Alim | AHJPA9471D | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/87/2017 | PAN deactivated for opening of new account | |
| 1500 | Soubhagya Kumar Samal | AMYPS3013P | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/51/2017-18 | PAN deactivated for opening of new account | |
| 1501 | Subhas Bose | BLEPB3468F | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 1502 | Sunshine Hi-Tech Infracon Limited | AARCS2487F | Under section 11,11(4)and 11B of Securities andExchange Board of India Act, 1992 | WTM/GM/EFD/25/2018-19 | PAN deactivated for opening of new account | |
| 1503 | Suraksha Family Services Limited | AAJCS1625B | Under section 11 and 11B of Securities andExchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/81/2017 | PAN deactivated for opening of new account | |
| 1504 | Swapan Kumar Sen | CILPS3142L | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 1505 | Swapan Majumdar | AKJPM4426D | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/48/2017-18 | PAN deactivated for opening of new account | |
| 1506 | Swarna Lata Samal | ARCPS6416R | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/GM/EFD/51/2017-18 | PAN deactivated for opening of new account | |
| 1507 | Krutibibha Corporation Ltd | AAECK3511F | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT, 1992, IN THE MATTER OF INDIAKRUTIBIBHA CORPORATION LIMITED | WTM/PS/124/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1508 | Rhine & Raavi Credits and Holdings Limited | AAACN4793N | UNDER SECTIONS 11 AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/92/NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 1509 | Giltedge Vincom Pvt Ltd | AABCG0145L | Adjudication proceedings in the matter of dealingsin llliquid Stock Options (ISO) at BSE | IMD/DOF3/P/OW/2022/34428/1 | PAN deactivated for opening of new account | |
| 1510 | Optionone Trade and Mercantile Pvt. Ltd. | AABCO6415H | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | PAN deactivated for opening of new account | |
| 1511 | Life care Infrastructures India Limited | AACCL2342M | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/131/2018 | PAN deactivated for opening of new account | |
| 1512 | Gilt Commodities Private Limited | AADCG7443H | Adjudication proceedings in the matter of dealings in Illiquid stock options (ISO) at BSE | IMD/DOF3/OW/2022/34410/1 | PAN deactivated for opening of new account | |
| 1513 | Cell Realcon Corporation Limited | AAECC9934A | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/49/2017 | PAN deactivated for opening of new account | |
| 1514 | Gokul Retailers Private Limited | AAECG5218M | Adjudication proceedings in the matter of dealing in Illiquid stock options (ISO) at BSE | SEBI/HO/IMD/IMD-II DOF3/P/OW/2022/31526/1 | PAN deactivated for opening of new account | |
| 1515 | Gerent Tradecom Private Limited | AAECG8991M | Adjudication proceedings in the matter of dealing in Illiquid stock options (ISO) at BSE | SEBI/HO/IMD/IMD-II DOF3/P/OW/2022/0000048473/1 | PAN deactivated for opening of new account | |
| 1516 | Speciality Paper Ltd | AAECS0861Q | SERVICE PF PRDERSIN TERMSOF CIRCULARNO. SEBI/HO/EFD1/EFD_DR4/P/CIR/2022/104 | EFD-1/DRA-1/KSB/ON/39135/2022 | PAN deactivated for opening of new account | |
| 1517 | Capquest Research Pvt Ltd | AAGCC0137R | Under sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 and regulation 28 of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. | WTM/RKA/EFD-DRA-IV/189/2016 | PAN deactivated for opening of new account | |
| 1518 | AVM Real Estate & Allied Limited | AAICA3913D | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/RKA/EFD/EFD-DRA-III/191/2016 | PAN deactivated for opening of new account | |
| 1519 | Angel Allied India Limited | AAKCA9069J | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/45/2017 | PAN deactivated for opening of new account | |
| 1520 | Sampriti Projects Ltd | AALCS5520M | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1521 | Suncity Infracon Corporation (India ) Limited | AAMCS2792J | Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/18/2017 | PAN deactivated for opening of new account | |
| 1522 | Md. Obay Dul Islam | AANPI7704G | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1523 | Sonali Islam | AANPI7705H | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1524 | Harendra Kumar Upadhyay | AAOPU9033B | Under section 11,11(4),11A and 11B of Securities and Exchange Board of India Act, 1992 | WTM/PS/NRO/SEPT/2015 | PAN deactivated for opening of new account | |
| 1525 | Sajal Bhowmick | ADAPB7401P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/18/2017 | PAN deactivated for opening of new account | |
| 1526 | Bhardwaj Muni Tripathi | ADDPT0119K | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/NRO/SEPT/2015 | PAN deactivated for opening of new account | |
| 1527 | Kumar Kanti Bhattacharya | ADXPB7335B | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/49/2017 | PAN deactivated for opening of new account | |
| 1528 | Gopal Hari Agarwal | AETPA7820D | Adjudication proceedings in the matter of dealingsin Illiquid stock options (ISO) at BSE | IMD/DOF3/P/OW/2022/35355/1 | PAN deactivated for opening of new account | |
| 1529 | Debi Prasad Mokherjee | AEWPM1966K | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/49/2017 | PAN deactivated for opening of new account | |
| 1530 | Rajeshwar Prasad Dwivedi | AGFPD9237P | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/RKA/EFD/EFD-DRA-III/191/2016 | PAN deactivated for opening of new account | |
| 1531 | Vivek Chaurasia | AHVPC3063F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | PAN deactivated for opening of new account | |
| 1532 | Kaushik Dhar | AILPD7952R | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1533 | Sourav Bardhan | AIZPB6070C | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/49/2017 | PAN deactivated for opening of new account | |
| 1534 | Manas Biswas | AJDPB9583B | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1535 | Subrata Das | AJKPD1494Q | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/18/2017 | PAN deactivated for opening of new account | |
| 1536 | Ashok Kumar Singh | AKGPS7982R | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/NRO/SEPT/2015 | PAN deactivated for opening of new account | |
| 1537 | Abhijit Dhar | AKLPD0722D | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/18/2017 | PAN deactivated for opening of new account | |
| 1538 | Godawari Devi Sharma | AKRPS9594C | Adjudication proceedings in the matter of dealingsin Illiquid stock options (ISO) at BSE | SEBI/HO/IMD/IMD-II DOF3/P/OW/2022/31496/1 | PAN deactivated for opening of new account | |
| 1539 | Rajesh Kumar Das | ALNPD0787H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/18/2017 | PAN deactivated for opening of new account | |
| 1540 | Anshuman Ghosh | AMMPG9367Q | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/149/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1541 | Gurupada Das | APEPD6402Q | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/76/2017 | PAN deactivated for opening of new account | |
| 1542 | Shyamal Kumar Mitra | AQDPM7488B | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1543 | Nazrul Islam Gazi | ARCPG5694H | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/178/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1544 | Saikat Roy | ASOPR6898P | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/149/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1545 | Prafulla Kumar Kundu | ASRPK2076K | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/149/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1546 | Rakesh Gupta | ASVPG8313M | UNDER SECTIONS 11 AND 11B OFSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | WTM/PS/92/NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 1547 | Gita Devi Jalan | ATVPJ2418H | Adjudication proceedings in the matter of dealingsin Illiquid stock options (ISO) at BSE | SEBI/HO/IMD/IMD-II/DOF3/P/OW/2022/33154/1 | PAN deactivated for opening of new account | |
| 1548 | Ashutosh Dwivedi | ATWPD6907G | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/RKA/EFD/EFD-DRA-III/191/2016 | PAN deactivated for opening of new account | |
| 1549 | Prashanta Das | AUVPD8794M | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/18/2017 | PAN deactivated for opening of new account | |
| 1550 | Niamat Ali | AVYPA7767K | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/76/2017 | PAN deactivated for opening of new account | |
| 1551 | Dayanidhy Behera | AWUPB3897Q | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT, 1992, IN THE MATTER OF INDIAKRUTIBIBHA CORPORATION LIMITED | WTM/PS/124/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1552 | Santosh Kumar Mishra | BCSPM6763R | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/45/2017 | PAN deactivated for opening of new account | |
| 1553 | Ramprasad Sarkar | BDFPS5895A | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/131/2018 | PAN deactivated for opening of new account | |
| 1554 | Basir Uddin Khan | BOSPK3303R | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/29/ERO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 1555 | Ramashish Singh | BSFPS9624C | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/PS/NRO/SEPT/2015 | PAN deactivated for opening of new account | |
| 1556 | Birendra Kaji | BSIPK9909F | UNDER SECTIONS 11 AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/92/NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 1557 | Jagdish Sarangi | BTCPS3876E | UNDER SECTIONS 11(1), 11(4) 11A(1)(B) AND11B OF THE SECURITIES AND EXCHANGEBOARD OF INDIA ACT, 1992 READ WITHREGULATION 28 OF THE SECURITIES ANDEXCHANGE BOARD OF INDIA (ISSUE ANDLISTING OF DEBT SECURITIES)REGULATIONS, 2008 | WTM/MPB/EFD-1-DRA-IV/68/2017 | PAN deactivated for opening of new account | |
| 1558 | Umesh Soni | BTKPS1732H | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/91/2017 | PAN deactivated for opening of new account | |
| 1559 | Surendra Kumar | CBFPK9464A | UNDER SECTIONS 11 AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/92/NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 1560 | Rohit Singhai | CCDPS1488R | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | PAN deactivated for opening of new account | |
| 1561 | Apu Saha | CCMPS5571E | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/18/2017 | PAN deactivated for opening of new account | |
| 1562 | Ranjit Kumar Sethi | CCRPS8635J | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT, 1992, IN THE MATTER OF INDIAKRUTIBIBHA CORPORATION LIMITED | WTM/PS/124/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1563 | Dulal Senapati | CJSPS8001G | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/76/2017 | PAN deactivated for opening of new account | |
| 1564 | Vinod Kumar Shrivastava | CMCPS8260C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/159/2018 | PAN deactivated for opening of new account | |
| 1565 | Mahendra Kumar Sahu | CQDPS7744E | Under section 11,11(4),11A and 11B of Securitiesand Exchange Board of India Act, 1992 | WTM/RKA/EFD/EFD-DRA-III/191/2016 | PAN deactivated for opening of new account | |
| 1566 | Puspa Sethi | CTTPS8720B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT, 1992, IN THE MATTER OF INDIAKRUTIBIBHA CORPORATION LIMITED | WTM/PS/124/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1567 | Grovalue Commodity Pvt. Ltd - Chennai Address_1 | AAFCG2360M | PERSOAL HEARING BEFORE QUASI JUDICIAL AUTHORITY IN THE MATTER OF /M/S. GROVALUE COMMODITY PVT. LTD. (NOTICE) | SEBI/HO/EFD1/DRA3/P/OW/2022/53641/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1568 | Loharu Properties Private Limited | AAACL4660L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/24606/2021 | PAN deactivated for opening of new account | |
| 1569 | Lovejoy Commodities Pvt. Ltd. | AAACL5317L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/24603/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1570 | Luckyprime Dealer Pvt Ltd | AAACL5327N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/28230/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1571 | LCI India Ltd | AAACL5741Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/17883/2021 | PAN deactivated for opening of new account | |
| 1572 | Larceny Mercantiles Private Limited | AAACL6157G | Larceny Mercantiles Private Limited | EAD5/MC/RM/17872/2021 | PAN deactivated for opening of new account | |
| 1573 | L K Harlalka HUF | AAAHL5497G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/HP/26631/2021 | PAN deactivated for opening of new account | |
| 1574 | Lakhan Lal Bhawsar HUF | AAAHL8741B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/27405/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1575 | Madhav Periwal Family Trust | AAATM9083B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/2284/2022 | PAN deactivated for opening of new account | |
| 1576 | Kwality Credit And Leasing Ltd | AABCK0710B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/25498/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1577 | Lactose Vinimay Private Limited | AABCL0366N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/HP/27394/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1578 | Lambodar Merchandise Private Limited | AABCL1484F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/17055/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1579 | Loyal Merchant Pvt Ltd | AABCL2925R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/24601/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1580 | Lemon Vincom Pvt Ltd | AABCL7829A | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding lnquiry and imposing Penalties) Rules, 1995 in the matter of dealings in llliquid Stock Options at BSE | EAD5/MC/RM/19825/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1581 | Linkwise Distributors Private Limited | AABCL9320L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/19836/2021 | PAN deactivated for opening of new account | |
| 1582 | Lifelong Nirman Pvt Ltd | AABCL9716C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/19515/2021 | PAN deactivated for opening of new account | |
| 1583 | Lalit Mohan HUF | AABHL6169A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/17058/2021 | PAN deactivated for opening of new account | |
| 1584 | Lookline Vinimay Private Limited | AACCL1777G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/25160/2021 | PAN deactivated for opening of new account | |
| 1585 | Lemonmint Commercial Pvt Ltd | AACCL1889R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/17885/2021 | PAN deactivated for opening of new account | |
| 1586 | Rashmi Tower Pvt Ltd | AACCR5855M | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD-8/AS/VS/35909/2022 | PAN deactivated for opening of new account | |
| 1587 | Lalit HUF | AACHL1904L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/17077/2021 | PAN deactivated for opening of new account | |
| 1588 | Maa Mahamaya Rolling Mill Pvt Ltd | AAECM1456D | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding lnquiry and imposing Penalties) Rules, 1995 in the matter of dealings in llliquid Stock Options at BSE | SEBI/HO/EFD1/EFD1_DRA4/P/CIR/2022/104 | PAN deactivated for opening of new account | |
| 1589 | M K Kejriwal And Sons HUF | AAFHM0567B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/28337/2021 | PAN deactivated for opening of new account | |
| 1590 | Maa Bhagawati Re Rolling Mills Pvt Ltd | AAGCM2377R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | Mail recieved from SEBI as on 04-10-2022 | PAN deactivated for opening of new account | |
| 1591 | Maa Ambay Commosales Pvt Ltd | AAGCM8442H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | Mail recieved from SEBI as on 04-10-2022 | PAN deactivated for opening of new account | |
| 1592 | Madan Mohan HUF | AAIHM2560H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/AA/PR/2022/42683 | PAN deactivated for opening of new account | |
| 1593 | M.K. Agrawal HUF | AAJHM2310J | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/28496/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1594 | M L Shukla Grand Sons | AAMFM4254G | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/28490/2021 | PAN deactivated for opening of new account | |
| 1595 | M K Sharma HUF | AAMHM3891D | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | EAD5/MC/RM/28479/2021 | PAN deactivated for opening of new account | |
| 1596 | Machiwal Sons | AAQFM0500M | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | Mail recieved from SEBI as on 04-10-2022 | PAN deactivated for opening of new account | |
| 1597 | Leela Devi Bajaj | ADEPB1185G | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding lnquiry and imposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options at BSE | Mail recieved from SEBI as on 04-10-2022 | PAN deactivated for opening of new account | |
| 1598 | Laxmi Gupta | AENPG1257N | Show cause notice under Rule 4(1) of SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules 1995 in matter of dealings inIlliquid stock options (ISO) at BSE | EAD5/MC/RM/18932/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1599 | Kusum Devi Patawari | AEOPP3917K | Show cause notice under Rule 4(1) of SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules 1995 in matter of dealings inIlliquid stock options (ISO) at BSE | EAD5/MC/HP/24508/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1600 | Laxmi B Nair | AESPN6952N | Show cause notice under Rule 4(1) of SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules 1995 in matter of dealings inIlliquid stock options (ISO) at BSE | EAD5/MC/RM/18937/2021 | PAN deactivated for opening of new account | |
| 1601 | Leela Jain | AETPJ0960R | Show cause notice under Rule 4(1) of SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules 1995 in matter of dealings inIlliquid stock options (ISO) at BSE | EAD5/AA/PR/2022/42428 | PAN deactivated for opening of new account | |
| 1602 | Mohamed Mehaboob Jailani | AFAPJ1409F | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-04-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1603 | Kusum Kanodia | AFCPK4431Q | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/HP/23949/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1604 | Kusum Jaswant Ahuja | AFLPA0272N | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/HP/25105/2021 | PAN deactivated for opening of new account | |
| 1605 | Kusum Devi Agarwal | AFLPA4345Q | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/HP/23449/2021 | PAN deactivated for opening of new account | |
| 1606 | Kusum Devi Patwa | AFNPP8937P | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/HP/24509/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1607 | Kusum Kanodia | AFTPK7864A | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/HP/23948/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1608 | Kusum Shah | AGGPP2951B | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/HP/23447/2021 | PAN deactivated for opening of new account | |
| 1609 | Mohamed Mariyam Beevi | AHPPB3821J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-04-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1610 | Kushal Chand Jain | AIHPJ4415B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/HP/20653/2021 | PAN deactivated for opening of new account | |
| 1611 | Lalit Kumar Singhania | AJGPS4080D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/RM/17079/2021 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1612 | Madhu Agrawal | AQCPA9517C | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD5/MC/RM/1660/2022 | PAN deactivated for opening of new account | |
| 1613 | Vishwaraja Properties And Consultancies Private Limited | AACCV8086C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 08-08-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1614 | Vista Promoters Private Limited | AACCV8127C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 08-08-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1615 | Chirag Sharad Vora HUF | AACHC8112P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1616 | Vishal Agarwal HUF | AACHV4748L | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 05-08-2022 | PAN deactivated for opening of new account | |
| 1617 | Confident Vinimay Private Limited | AADCC3724B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1618 | Sankat Mochan Holdings Private Limited | AAECS8505M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 05-08-2022 | PAN deactivated for opening of new account | |
| 1619 | Bhagat Ram Gupta HUF | AAEHB9860R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1620 | Virat Agarwal HUF | AAEHV8384G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 04-08-2022 | PAN deactivated for opening of new account | |
| 1621 | Subhash Chowdhary HUF | AAFHS4954Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1622 | Sukhisansar Construction Pvt Ltd | AAGCS0343F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 12-08-2022 | PAN deactivated for opening of new account | |
| 1623 | Virendra Kumar Mishra HUF | AAGHV6997P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1624 | Vineet Jain HUF | AAIHV4124N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD6/GG/VP/32129/1/2022 | PAN deactivated for opening of new account | |
| 1625 | Pawan Kumar Poddar HUF | AAJHP0816Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 03-08-2022 | PAN deactivated for opening of new account | |
| 1626 | Srishti Bhalotia Beneficiary Trust | AAJTS1781M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 04-08-2022 | PAN deactivated for opening of new account | |
| 1627 | 1/ Second Land Developers Pvt/ Ltd/ (now known as ABG Resources Pvt/ Ltd/) | AAKCS2326Q | Under Sections 11(B), 11(1) and 11(4) of theSecurities and Exchange Board of India | WTM/MPB/EFD-1-DRA-111/115/2020 | PAN deactivated for opening of new account | |
| 1628 | Subhlabh Share Brokers Private Limited | AALCS9370B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1629 | Subhkari Commodities Private Limited | AARCS1799L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1630 | Subhash Chandra Gupta | AASPG3094N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 01-09-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1631 | Sudhir Sehgal HUF | AAYHS6731A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1632 | Sanjeev Butia HUF | AEHPB9348F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 05-08-2022 | PAN deactivated for opening of new account | |
| 1633 | Suchitra Mohta | AFAPM6986L | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1634 | Sudha Devi Kedia | AMTPK1562E | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1635 | Sudhir Singh | ASTPS5934N | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1636 | Sudhaben Ashokbhai Patel | ATLPP3443L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1637 | Aviral Gupta | ATQPG4948N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 04-08-2022 | PAN deactivated for opening of new account | |
| 1638 | Sumit Agarwal | BLVPA7861A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1639 | Atul Kumar Fatehlal HUF | AABHA2977D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 04-08-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1640 | Core Resource Finance Limited | AABCC0213H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1641 | Babu Lal Choudhary | ACOPC6432A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 08-08-2022 | PAN deactivated for opening of new account | |
| 1642 | ASK Bhoomi Developers Pvt Ltd | AACCV8954B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1643 | ASK Realty And Developers Ltd | AAGCA6564J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1644 | Aspolight Merchants Private Limited | AAICA0430D | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | Email from SEBI dated as on 11-08-2022 | PAN deactivated for opening of new account | |
| 1645 | Babita Goel | AEGPG4399J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 08-08-2022 | PAN deactivated for opening of new account | |
| 1646 | Chirag Sharma | ELYPS3423N | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1647 | Bela Mukherjee | ANPPM3883R | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1648 | Vishal Kumar Narang HUF | AAFHV4924B | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 05-08-2022 | PAN deactivated for opening of new account | |
| 1649 | Bestway Dealcom Private Limited | AAECB8238J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1650 | Bhagat Ram Gupta Sons | AADHB7155A | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | Email from SEBI dated as on 10-08-2022 | PAN deactivated for opening of new account | |
| 1651 | Mr. Balkishan Kushwah | AVQPK4360A | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992AND REGULATION 65OF THESECURITIES AND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEMES)REGULATIONS, 1999 | WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 | PAN deactivated for opening of new account | |
| 1652 | Mr. Bijendra Pal Singh | BNXPS1496L | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992AND REGULATION 65OF THESECURITIES AND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEMES)REGULATIONS, 1999 | WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 | PAN deactivated for opening of new account | |
| 1653 | Mr. Jitendra Kumar | DGXPK9360P | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992AND REGULATION 65OF THESECURITIES AND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEMES)REGULATIONS, 1999 | WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 | PAN deactivated for opening of new account | |
| 1654 | Kishan Kumar Jajodia HUF | AACHK5312H | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN ILLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MRD2/MRD2_DDAP/P/OW/20 22/39516/1 | PAN deactivated for opening of new account | |
| 1655 | Bhagwan Nuhal HUF | AAFHB1057D | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE SEBI (PROCEDURE FOR HOLDINGINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN THE MATTER OF DEALINGS INILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI email dated 10-08-2022 | PAN deactivated for opening of new account | |
| 1656 | Kirti Tracon Private Limited | AABCK8634L | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/EAD3/P/OW/BM/GN/2022/39171 | PAN deactivated for opening of new account | |
| 1657 | Octagon Media Matrix Pvt Ltd. | AABCO1930D | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/EAD3/P/OW/BM/GN/2022/38004 | PAN deactivated for opening of new account | |
| 1658 | Dalam chand Bhurat & Sons | AABHD7786D | Adjudication Proceedings In the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/ERO/AP/AS/OW/2022/042433/1 | PAN deactivated for opening of new account | |
| 1659 | Nagarmal Periwal | AABHN6572P | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/EAD3/P/OW/BM/GN/2022/3941/8 | PAN deactivated for opening of new account | |
| 1660 | Daksh Share Brokers Private Limited | AACCD9973A | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/ERO/AP/AS/OW/2022/42444/1 | PAN deactivated for opening of new account | |
| 1661 | Chirag Commodeal Pvt Ltd | AADCC4988P | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/ERO/AP/AS/OW/2022/42691/1 | PAN deactivated for opening of new account | |
| 1662 | Circle Deal Trade Private Limited | AADCC8834G | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/ERO/AP/AS/OW/2022/42550/1 | PAN deactivated for opening of new account | |
| 1663 | Khaitan Beverages Pvt Ltd | AADCK9786H | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/EAD3/P/OW/BM/GN/2022/39160 | PAN deactivated for opening of new account | |
| 1664 | Raj Kumar Mukesh Kumar | AADHR9245K | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/35043/2022 | PAN deactivated for opening of new account | |
| 1665 | Khyati Merchants Private Limited | AAECK2274R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD-3/BM/JR/44281/2022 | PAN deactivated for opening of new account | |
| 1666 | Kasvi Commosales Pvt Ltd | AAECK3234H | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | EAD-3/BM/UR/31833/2022 | PAN deactivated for opening of new account | |
| 1667 | Kasvi Trading Company Pvt Ltd | AAECK3321R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | 01/01/1970 | PAN deactivated for opening of new account | |
| 1668 | Pushpanjali Intrade Pvt Ltd | AAECP9024A | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/HO/EAD3/P/OW/BM/GN/2022/38929 | PAN deactivated for opening of new account | |
| 1669 | Naresh Kumar and Sons HUF | AAEHN9629L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-3/BM/UR/37604/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1670 | Mohan Lal Varma And Sons HUF | AAFHM9289Q | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/ERO/VSS/SB/OW/2022/37712/1 | PAN deactivated for opening of new account | |
| 1671 | Samridhi Trexim Private Limited | AANCS7786B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/OW/37247/2022 | PAN deactivated for opening of new account | |
| 1672 | Sakambari Merchants Private Limited | AAOCS7491L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/OW/42417/2022 | PAN deactivated for opening of new account | |
| 1673 | Radhika Nevatia | AAUPN5467E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/OW/37310/2022 | PAN deactivated for opening of new account | |
| 1674 | Sandip Priya HUF | AAXHS9992Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/OW/37318/2022 | PAN deactivated for opening of new account | |
| 1675 | Pushpa Devi Agarwal | ACIPA1867D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/EAD-3/P/OW/BM/GN/2022/38993 | PAN deactivated for opening of new account | |
| 1676 | Kasturi Lal Aggarwal | ACQPA9453K | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | EAD-3/BM/UR/31836/2022 | PAN deactivated for opening of new account | |
| 1677 | Neelam Padia | AFFPP2942C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-3/BM/UR/37172/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1678 | Radhey Shiam Khanna | AGTPK7570L | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/37434/2022 | PAN deactivated for opening of new account | |
| 1679 | Nisha Chaturvedi | ALGPC3438B | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | EAD-3/BM/UR/36680/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1680 | Neha Agarwal | AQNPA1159K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-3/BM/UR/34878/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1681 | Sanchita Roy | ARDPR2733D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/OW/42305/2022 | PAN deactivated for opening of new account | |
| 1682 | Namita Aggarwal | AYFPA9042F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD/BM/JR/35847/9/2022 | PAN deactivated for opening of new account | |
| 1683 | Sangita Karmakar | AYWPK0382M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/HO/EAD/EAD-3/BM/DS/OW/37482/2022 | PAN deactivated for opening of new account | |
| 1684 | Karisma Padia | BDQPP9419J | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | EAD-3/BM/UR/31850/2022 | PAN deactivated for opening of new account | |
| 1685 | Kiran Devi Karnani | BGIPK1734J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD/BM/JR/35847/3/2022 | PAN deactivated for opening of new account | |
| 1686 | Upline Traders Private Limited | AAACU3542J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/37333/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1687 | Montrose Commodities Pvt Ltd | AABCM7537N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44717/2022 | PAN deactivated for opening of new account | |
| 1688 | Motilal Makhanlal Holdings Pvt Ltd | AACCM2227N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 44737/2022 | PAN deactivated for opening of new account | |
| 1689 | Triveni Tie-up Pvt Ltd | AACCT2493D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/DD/34505/2022 | PAN deactivated for opening of new account | |
| 1690 | Trilokesh Traders Private Limited | AAECT4878Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/37372/2022 | PAN deactivated for opening of new account | |
| 1691 | Tirupati Logistic | AAEFT8280B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/37446/2022 | PAN deactivated for opening of new account | |
| 1692 | Sursadhana Barter Pvt Ltd | AAGCS7465L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/DD/41106/2022 | PAN deactivated for opening of new account | |
| 1693 | Pankaj Kumar Balasaria HUF | AAGHP2383B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 44617/2022 | PAN deactivated for opening of new account | |
| 1694 | Touchwood Projects Limited Liability Partnership | AAHFT6013B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/37457/2022 | PAN deactivated for opening of new account | |
| 1695 | Mrinal Berry HUF | AALHM7180A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 35309/2022 | PAN deactivated for opening of new account | |
| 1696 | Pankaj Kumar Agrawal HUF | AALHP4980R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 44618/2022 | PAN deactivated for opening of new account | |
| 1697 | Sun International | AATPV7629K | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | EAD-10/SM/DD/32000/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1698 | Umesh Jayantilal Desai | ABCPD9261H | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-10/SM/AE/36543/2022 | PAN deactivated for opening of new account | |
| 1699 | Pankaj Goel | ACTPG7828D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.44623/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1700 | Tripta Shroff | AEMPG2623P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/37663/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1701 | Mohit Goel | AFPPG3335Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.45341/2022 | PAN deactivated for opening of new account | |
| 1702 | DEBNATH KALYAN | AQDPD7057P | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OF1992, IN THE MATTER OF INDIA ACT,DEVBUILD INDUSTRIES INDIA SAMRUDHILTD. | WTM/GM/IMD/69/2018-19 | PAN deactivated for opening of new account | |
| 1703 | Vidhu Shekhar Singh | BGKPS2192E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AD/40455/2022 | PAN deactivated for opening of new account | |
| 1704 | G R Industries and Finance Ltd | AACCG0885C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SMAD/36001/2022 | PAN deactivated for opening of new account | |
| 1705 | Sudarshan Venkataraman | AWJPS4793B | Under Sections 11, 11(4) and 11B of the Securitiesand Exchange Board of India Act, 1992 | 01/01/1970 | PAN deactivated for opening of new account | |
| 1706 | Sungold Properties Pvt Ltd | AAPCS4873D | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN ILLIQUID STOCKOPTIONS (ISO) AT BSE | EAD-10/SM/DD/32265/1/2022 | PAN deactivated for opening of new account | |
| 1707 | Sunbright Commodities Trade Pvt Ltd | AAOCS7903F | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN ILLIQUID STOCKOPTIONS (ISO) AT BSE | EAD-10/SM/DD/32386/1/2022 | PAN deactivated for opening of new account | |
| 1708 | Unifour Commosale Pvt Ltd | AABCU4261B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/35191/2022 | PAN deactivated for opening of new account | |
| 1709 | Usha Gupta | AFIPG7902C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AD/35213/2022 | PAN deactivated for opening of new account | |
| 1710 | Galaxy Enterprises | AAFFH7794Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/S/38983/2022 | PAN deactivated for opening of new account | |
| 1711 | Ujjwal Cloth Marketing Pvt Ltd | AABCU2641M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/DD/34785/2022 | PAN deactivated for opening of new account | |
| 1712 | Trishul Gem Jewellery Private Limited | AADCT3937F | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | EAD-10/SM/DD/34531/2022 | PAN deactivated for opening of new account | |
| 1713 | Trimurti Vincom Private Limited | AADCT6881G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/37350/2022 | PAN deactivated for opening of new account | |
| 1714 | Tomorrows Sales Agency Private Limited | AAACT9655R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AE/37450/2022 | PAN deactivated for opening of new account | |
| 1715 | Sushil Kumar Palriwal | AFRPP7787H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/DD/35220/2022 | PAN deactivated for opening of new account | |
| 1716 | Sunita Kochan | AFTPK7746P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/DD/34262/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1717 | Dulal Ghosh HUF | AAIHD5800M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AD/36149/2022 | PAN deactivated for opening of new account | |
| 1718 | Emblem Tradelink Private Limited | AABCE9161A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AD/36104/2022 | PAN deactivated for opening of new account | |
| 1719 | Fortune Trexim Private Limited | AABCF2706L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/S/37421/1/2022 | PAN deactivated for opening of new account | |
| 1720 | Versatile Saree Trader Pvt Ltd | AADCV5277G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AD/39829/1/2022 | PAN deactivated for opening of new account | |
| 1721 | Suparshvamati Commodities Pvt Ltd | AAOCS3890H | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/DD/40711/1/2022 | PAN deactivated for opening of new account | |
| 1722 | Preeti Vypaar Private Limited | AAGCP2760D | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/S/40434/2022 | PAN deactivated for opening of new account | |
| 1723 | Uttam Dealers Pvt Ltd | AABCU1506F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/AD/37557/2022 | PAN deactivated for opening of new account | |
| 1724 | Preeti Tradecom Private Ltd | AAFCP4810K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/S/40742/1/2022 | PAN deactivated for opening of new account | |
| 1725 | Preeti Commodities Pvt Ltd | AAGCP2872C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/S/40745/1/2022 | PAN deactivated for opening of new account | |
| 1726 | Preview Vinimay Private Ltd - | AAFCP5386A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/S/40735/1/2022 | PAN deactivated for opening of new account | |
| 1727 | Vikas HUF | AAFHV7052L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/S/40768/1/2022 | PAN deactivated for opening of new account | |
| 1728 | Sushil Garg HUF | AAXHS2222P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/DD/40700/1/2022 | PAN deactivated for opening of new account | |
| 1729 | Excel Technovation Pvt Ltd | AAACE3703B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-10/SM/2022 | PAN deactivated for opening of new account | |
| 1730 | Multiwyn Commercial Private Limited | AACCM2844B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.45088/2022 | PAN deactivated for opening of new account | |
| 1731 | Amrit Projects (N.E.) Limited, | AAHCA5130D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/165/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1732 | Shri Ranjan Kumar Chowdhury | ACOPC0503E | Under Sections 11, 11(4), 11A and 11(b) of theSecurities and Exchange Board of India Act, 1992 | WTM/PS/165/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1733 | Shri Syed Kazim Raza | AHLPR2153F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/165/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1734 | Amrit Projects Ltd. | AACCA5192L | Under Sections 11(1), 11(4), 11A and 11(B) of theSecurities and Exchange Board of India Act, 1992AND CLAUSE 17 OF SEBI (DISCLOSURE ANDINVESTOR PROTECTION) GUIDELINES, 2000READ WITH REGILATION 111 OF THE SEBI(ISSUE OF CAPITAL AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2009 | WTM/PS/169/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1735 | Shri Sasanka Roy Sarkar | BJKPS6178P | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/165/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1736 | Eminence Infraprojects Limited | AACCE5924A | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/73/2017 | PAN deactivated for opening of new account | |
| 1737 | Supriya Singha Roy | AKFPR8752F | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/73/2017 | PAN deactivated for opening of new account | |
| 1738 | Shri Tarun Kumar Das. | ANIPD2315E | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/73/2017 | PAN deactivated for opening of new account | |
| 1739 | Shri Koushik Mukherjee | BACPM7482D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/73/2017 | PAN deactivated for opening of new account | |
| 1740 | Tanmoy Mridha | BBFPM1003G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/47/2017 | PAN deactivated for opening of new account | |
| 1741 | Manoj Kumar Dhali | ASSPD0037G | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/47/2017 | PAN deactivated for opening of new account | |
| 1742 | Ashish Dhali | AYDPD5439P | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/47/2017 | PAN deactivated for opening of new account | |
| 1743 | Sankar Baidya | AZUPB7887R | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/47/2017 | PAN deactivated for opening of new account | |
| 1744 | SurajeetRay | AUAPR1861N | Under Sections 11 (1), 11(4), 11A and 1111 of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listing of Debt Securities)Regulations, 2008 | WTM/RKA/EFD/142/2016 | PAN deactivated for opening of new account | |
| 1745 | Sanjay Bahadur | ALGPB7497M | Under Sections 11 (1), 11(4), 11A and 1111 of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listing of Debt Securities)Regulations, 2008 | WTM/RKA/EFD/142/2016 | PAN deactivated for opening of new account | |
| 1746 | Nonigopal Mondal | AKJPM5712E | Under Sections 11 (1), 11(4), 11A and 1111 of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listing of Debt Securities)Regulations, 2008 | WTM/RKA/EFD/142/2016 | PAN deactivated for opening of new account | |
| 1747 | GOLDMINE INDUSTRIES LIMITED | AADCG4144R | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MB/SEBI/EFD-DRA4/4/2017 | PAN deactivated for opening of new account | |
| 1748 | Shambhu Nath Sah | BYHPS7846G | Under Sections 11 (1), 11(4), 11A and 1111 of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India(Issueand Listingof Debt Securities)Regulations, 2008 | WTM/RKA/EFD/134/2016 | PAN deactivated for opening of new account | |
| 1749 | Bablu Debnath | AIEPD2431N | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OF(ISSUE AND LISTING OF DEBT THE SEBIREGULATIONS, 2008, IN SECURITIES)RESPECT OF: | WTM/RKA/EFD/146/2016 | PAN deactivated for opening of new account | |
| 1750 | Subrata De | AOGPD1999H | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND REGULATION 28 OFTHE SEBI (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008, INRESPECT OF: | WTM/RKA/EFD/146/2016 | PAN deactivated for opening of new account | |
| 1751 | Binoy Debnath | APIPD6321E | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OF1992, IN THE MATTER OF INDIA ACT,DEVBUILD INDUSTRIES INDIA SAMRUDHILTD. | WTM/GM/IMD/69/2018-19 | PAN deactivated for opening of new account | |
| 1752 | Mohammad Nesar | AFLPN0768C | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OF1992, IN THE MATTER OF INDIA ACT,DEVBUILD INDUSTRIES INDIA SAMRUDHILTD. | WTM/GM/IMD/69/2018-19 | PAN deactivated for opening of new account | |
| 1753 | Rita Debnath | AQDPD7058C | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OF1992, IN THE MATTER OF INDIA ACT,DEVBUILD INDUSTRIES INDIA SAMRUDHILTD. | WTM/GM/IMD/69/2018-19 | PAN deactivated for opening of new account | |
| 1754 | Mousumi Das | ARAPD2677F | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OF1992, IN THE MATTER OF INDIA ACT,DEVBUILD INDUSTRIES INDIA SAMRUDHILTD. | WTM/GM/IMD/69/2018-19 | PAN deactivated for opening of new account | |
| 1755 | BaldevRaj Sharma | CRGPS3281N | Under Sections 11, 11(4),and 11(B)of theSecuritiesand Exchange Board of India Act, 1992 READWITH regulation 107 of the Sebi(Issue of capitaland disclosure requirements)regulation andregulation 11of SEBI(Prohibiton of fraudulent andunfair trade practices relating to securities market)regulation 2003 | WTM/RKA/IVD/NRO/01/2013 | PAN deactivated for opening of new account | |
| 1756 | Ramesh Sharma | AUTPR3288E | Under Sections 11, 11(4),and 11(B)of theSecuritiesand Exchange Board of India Act, 1992 READWITH regulation 107 of the Sebi(Issue of capitaland disclosure requirements)regulation andregulation 11of SEBI(Prohibiton of fraudulent andunfair trade practices relating to securities market)regulation 2003 | WTM/RKA/IVD/NRO/01/2013 | PAN deactivated for opening of new account | |
| 1757 | Monika Jain | AHWPJ3775G | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO.45482/2022 | PAN deactivated for opening of new account | |
| 1758 | Vineeta Kabra | ABNPL7384C | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/DEPA-III/DEPA-III_SSU/P/OW/2022/0000039376/1 | PAN deactivated for opening of new account | |
| 1759 | Vimla Devi Golechha | ADIPG6724E | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/DEPA-III/DEPA-III_SSU/P/OW/2022/0000039380/1 | PAN deactivated for opening of new account | |
| 1760 | Laxmanbhai Patel | AGTPP6067F | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATING ORDER NO.IVD/WOL/AO/DRK/ASG/EAD3- 68/2009 | PAN deactivated for opening of new account | |
| 1761 | Sheth Nilesh Vinodchandra | KLRPS2627R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATING ORDER NO.EAD2/AO/37/2012 | PAN deactivated for opening of new account | |
| 1762 | Sheth Nilesh Vinodchandra | AITPM8547R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR INQUIRY AND IMPOSING HOLDING PENALTIES) RULES, 1995 | ADJUDICATING ORDER NO.EAD2/AO/35/2012 | PAN deactivated for opening of new account | |
| 1763 | Vaana Apparels Pvt Ltd | AAACY2254M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-6/AK/VV/55804/1/2022 | PAN deactivated for opening of new account | |
| 1764 | SPS Builders Private Limited | AABCS0614E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI LETTER NOT | PAN deactivated for opening of new account | |
| 1765 | Vivek Arora | AABPA5556C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI LETTER NOT | Demat account Frozen & PAN deactivated for opening of new account | |
| 1766 | Crabel Distributors Private Limited | AAECC7554L | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI LETTER NOT | PAN deactivated for opening of new account | |
| 1767 | Dipak Gupta HUF | AAFHD3466C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/NRO/JS/ASR/ISO/48812/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1768 | Shri Ram Gupta HUF | AAGHS1170K | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI LETTER NOT | PAN deactivated for opening of new account | |
| 1769 | Ambition Commodeal Pvt Ltd | AAHCA2103Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/NRO/JS/ASR/ISO/48785/1/2022 | PAN deactivated for opening of new account | |
| 1770 | Xersus Sales Pvt Ltd | AAICA2282P | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI LETTER NOT | Demat account Frozen & PAN deactivated for opening of new account | |
| 1771 | Vimuk Enterprises | AANFV4919L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 for Adjudication u/s 15 HAand 15HB of Securities and Exchange Board ofIndia Act, 1992 in the matter of \"Trading by certainentities in Mentha Oil futures contracts at MultiCommodity Exchange Of lndia Limited | EAD-6/AK/BS/49540/1/2022 | PAN deactivated for opening of new account | |
| 1772 | Spectrum Technoprojects Private Limited | AAOCS7016F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI LETTER NOT | PAN deactivated for opening of new account | |
| 1773 | Vikram Gupta | AAOPG1467H | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 for Adjudication u/s 15 HAand 15HB of Securities and Exchange Board ofIndia Act, 1992 in the matter of \"Trading by certainentities in Mentha Oil futures contracts at MultiCommodity Exchange Of lndia Limited | EAD-6/AK/BS/49548/1/2022 | PAN deactivated for opening of new account | |
| 1774 | Amarjeet Kaur Parmar | AEYPP7292M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/NRO/OW/JS/ASR/48769/1/2022 | PAN deactivated for opening of new account | |
| 1775 | Neetu Gupta | AJOPG5806B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 for Adjudication u/s 15 HAand 15HB of Securities and Exchange Board ofIndia Act, 1992 in the matter of \"Trading by certainentities in Mentha Oil futures contracts at MultiCommodity Exchange Of lndia Limited | EAD-6/AK/BS/49547/1/2022 | PAN deactivated for opening of new account | |
| 1776 | Amit Shaw | BEJPS1492A | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/NRO/JS/ASR/ISO/48804/1/2022 | PAN deactivated for opening of new account | |
| 1777 | Krishnamurthy G | BSFPK6683P | SHOW CAUSE NOTICE UNDER SECTIONS11B,11B(1), 11B(2), 11(4) AND 11(4A) OF SEBI ACT,1992 FOR ALLEGED VIOLATION OF SECTION12(1) OF SEBI ACT, 1992 READ WITH3(1) OF SEBI THE REGULATIONADVISERS) TIONS, REGULA (INVESTMENT2013 | SRO/UIA/SC/SK/OW/P/28390/1/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1778 | SAJAL KANTI DAS | AVLPD3177H | Under sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the SEBI (Issue and Listing ofDebt Securities) Regulations, 2008 | WTM/RKA/EFD-DRA-IV/189/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1779 | Maskara Finvest Pvt Ltd | AACCM1043Q | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/43095 | PAN deactivated for opening of new account | |
| 1780 | Manish Periwal HUF | AAFHM1072D | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE SEBI (PROCEDURE FOR HOLDINGINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN MATTER OF DEALINGS IN THEILLIQUID STOCK OPTIONS (ISO) AT BSE | EAD5/AA/HP/2022/42888 | PAN deactivated for opening of new account | |
| 1781 | Manmohak Infrastructure Private Limited | AAHCM1736B | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN ILLIQUID STOCKOPTIONS (ISO) AT BSE | EAD5/AA/HP/2022/42893 | PAN deactivated for opening of new account | |
| 1782 | Manomay Dealmark Pvt Ltd | AAHCM2762P | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/43079 | PAN deactivated for opening of new account | |
| 1783 | Mao Vyapaar Private Limited | AAHCM7463R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/42963 | PAN deactivated for opening of new account | |
| 1784 | Maritech Commotrade Pvt Ltd | AAICM7417L | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/43072 | PAN deactivated for opening of new account | |
| 1785 | Manoj Garg HUF | AAIHM2874E | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/42974 | PAN deactivated for opening of new account | |
| 1786 | Manoj Kumar Tiwary HUF | AAKHM1813M | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/43060 | PAN deactivated for opening of new account | |
| 1787 | Manish Rathi HUF | AAMHM2532F | Show Cause Notice under Rule 4 (1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-5/AA/HP/2022/42877 | PAN deactivated for opening of new account | |
| 1788 | Manish Bubna HUF | AANHM8407J | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-5/AA/HP/47653/2022 | PAN deactivated for opening of new account | |
| 1789 | SGI Research & Analysis Ltd. | AAOCS5535R | UNDER SECTIONS 11, 11(4) AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA A CT, 1992 READ WITH REGULATION107 OF SEBI (ISSUE OF CAPITAL ANDDISCLOSURE REQUIREMENTS)REGULATIONS, 2009 AND REGULATION 11OFSECURITES AND EXCHANGE BOARD OFINDIA (PROHIBITION OF FRAUDULENT ANDUNFAIR TRADE PRACTICES RELATINGSECURITIES MARKET REHGULATIONS, 2003. | WTM/RKA/IVD/NRO/01/2013 | PAN deactivated for opening of new account | |
| 1790 | Sanjeev Sharma | AARPS7233G | UNDER SECTIONS 11, 11(4) AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA A CT, 1992 READ WITH REGULATION107 OF SEBI (ISSUE OF CAPITAL ANDDISCLOSURE REQUIREMENTS)REGULATIONS, 2009 AND REGULATION 11OFSECURITES AND EXCHANGE BOARD OFINDIA (PROHIBITION OF FRAUDULENT ANDUNFAIR TRADE PRACTICES RELATINGSECURITIES MARKET REHGULATIONS, 2003. | WTM/RKA/IVD/NRO/01/2013 | PAN deactivated for opening of new account | |
| 1791 | Manoj Agrawal | ABTPA4805B | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/45411 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1792 | Manisha Mehta | ACCPM3981C | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-5/AA/HP/2022/42857 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1793 | Manika Choraria | ACZPG2014R | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-5/AA/HP/2022/42824 | PAN deactivated for opening of new account | |
| 1794 | Manisha Bathwal | AGWPB2141F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | SEBI LETTER NOT | PAN deactivated for opening of new account | |
| 1795 | Manish Agarwal | AHZPA2178F | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | EAD-5/AA/HP/47641/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1796 | Priyanka Dev | BCIPD7293J | UNDER SECTIONS 11, 11(4) AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA A CT, 1992 READ WITH REGULATIONOF (ISSUE OF AND 107 CAPITAL SEBIREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 AND REGULATION 11OFSECURITES AND EXCHANGE BOARD OFINDIA (PROHIBITION OF FRAUDULENT ANDUNFAIR TRADE PRACTICES RELATINGSECURITIES MARKET REHGULATIONS, 2003. | WTM/RKA/IVD/NRO/01/2013 | PAN deactivated for opening of new account | |
| 1797 | Bharatia Nanda Kishore | AAEHB1859G | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/HO/MIRSD-RAC-1/P/OW/2022/34957/1 | PAN deactivated for opening of new account | |
| 1798 | Ramdulari Devi | AJSPD8240L | Adjudication Proceedings In the matter of dealingsin Illiquid Stock Options (ISO) at BSE | SEBI/IVD-13/SCN/AO-DJ/AG/2022/33965/1 | PAN deactivated for opening of new account | |
| 1799 | S K Agarwal and Sons HUF | AAJHS6712E | ADJUDICATION PROCEEDINGS IN RESPECTOF S K AND SONS HUF IN THE AGARWALMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS AT BSE: SHOW CAUSE NOTICEUNDER RULE 4(1) OF THE SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES) RULES, 1995 | SEBI/HO/IVD/ID17/BSR/AS/2022/13638/ 1 | PAN deactivated for opening of new account | |
| 1800 | Bhumika Fiscal Services Private Limited | AACCS6622B | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE SEBI (PROCEDURE FOR HOLDINGINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN THE MATTER OF DEALINGS INILLIQUID STOCK OPTIONS AT BSE | OUTWARD NO.38954/2022 | PAN deactivated for opening of new account | |
| 1801 | Bhujadhari Agencies Private Limited | AAECB8579J | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE SEBI (PROCEDURE FOR HOLDINGINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN MATTER OF DEALINGS IN THEILLIQUID STOCK OPTIONS AT BSE | OUTWARD NO.38959/2022 | PAN deactivated for opening of new account | |
| 1802 | Bimala Joshi | APTPJ9146A | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE (PROCEDURE FOR HOLDING SEBIINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN THE MATTER OF DEALINGS INILLIQUID STOCK OPTIONS AT BSE | OUTWARD NO.36448/2022 | PAN deactivated for opening of new account | |
| 1803 | Improve Vincom Private Limited | AACCI0550Q | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN ILLIQUID STOCKOPTIONS (ISO) AT BSE | OUTWARD NO. 41114/2022 | PAN deactivated for opening of new account | |
| 1804 | Hora Tie-Up Private Limited | AACCH3927N | Show Cause Notice under Rule 4(1) of the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inIlliquid Stock Options (ISO) at BSE | OUTWARD NO. 39026/2022 | PAN deactivated for opening of new account | |
| 1805 | Q & B Retail Limited (earlier known as Basil Express Limited) | AACCB2213R | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN THE MATTER OF Q & BRETAIL LIMITED (EARLIER KNOWN AS \"M/sBASIL EXPRESS LIMITED\") | WTM/MPB/EFD-1-DRA-IV/54/2019 | PAN deactivated for opening of new account | |
| 1806 | Hum Projects Limited | AACCH5858G | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT,1992, IN THE MATTER OF HUMPROJECTS LIMITED | WTM/PS/110/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1807 | Abyss Assam Real Estate Limited | AAHCA4914B | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 IN THE MATTER OF ABYSSASSAM REAL ESTATE LIMITED | WTM/MPB/EFD-1-DRA-IV/86/2017 | PAN deactivated for opening of new account | |
| 1808 | Subhas Kundu | ABOPK6136M | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT,1992, IN THE MATTER OF HUMPROJECTS LIMITED | WTM/PS/110/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1809 | Sheik Saukat Ali | ACOPA1462G | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 IN THE MATTER OF MARSAGTOFARM DEVELOPERS LIMITED | WTM/MPB/EFD-1-DRA-IV/05/2017 | PAN deactivated for opening of new account | |
| 1810 | Ashok Halder | AEDPH4898E | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT,1992, IN THE MATTER OF INDIAMASS INFRA REALTY LIMITED | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1811 | Suranjan Kar | AFCPK5730L | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT,1992, IN THE MATTER OF HUMPROJECTS LIMITED | WTM/PS/110/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1812 | Dilip Kumar Chakraborty | AFNPC6695P | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT,1992, IN THE MATTER OF INDIAMASS INFRA REALTY LIMITED | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1813 | Sumeet Kumar Bhagat | AGRPB6998B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT,1992, IN THE MATTER OF INDIAMASS INFRA REALTY LIMITED | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1814 | Ratan Naskar | AHGPN9138H | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992, IN THE MATTER OF - | WTM/GM/SEBI/ERO/IMD/39/2017-18 | PAN deactivated for opening of new account | |
| 1815 | Sandip Roy | AHIPR2184B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT,1992, IN THE MATTER OF HUMPROJECTS LIMITED | WTM/PS/110/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1816 | Sadhon Bachhar | AIFPB0585Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992, IN THE MATTER OF - | WTM/GM/SEBI/ERO/IMD/39/2017-18 | PAN deactivated for opening of new account | |
| 1817 | Md. Mazibar Rahman | AJIPR6467K | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 IN THE MATTER OF ABYSSASSAM REAL ESTATE LIMITED | WTM/MPB/EFD-1-DRA-IV/86/2017 | PAN deactivated for opening of new account | |
| 1818 | Soni Todi | AJJPT2318L | Show Cause Notice under Rule 4 (1) of theSecurities and Exchange Board of India (Procedurefor Holding Inquiry and Imposing Penalties) Rules,1995 in of Soni Todi in the matter of respectdealings in Illiquid Stock Options at BSE | RRD/AO-JS/N/182/2022 | PAN deactivated for opening of new account | |
| 1819 | Mr. Aynal Hoque | AKCPT3295J | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 IN THE MATTER OF ABYSSASSAM REAL ESTATE LIMITED | WTM/MPB/EFD-1-DRA-IV/86/2017 | PAN deactivated for opening of new account | |
| 1820 | Yoganand Prasad | AKUPP4675Q | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA IN THE MATTER OF ACT,1992SUNPLANT CONSTRUCTIONS LIMITED | WTM/MPB/EFD-1-DRA-IV/99/2017 | PAN deactivated for opening of new account | |
| 1821 | Subhasish Pande | AMNPP2918D | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT,1992, IN THE MATTER OF HUMPROJECTS LIMITED | WTM/PS/110/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1822 | Nityananda Baidya | AQIPB5315P | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992, IN THE MATTER OF - | WTM/GM/SEBI/ERO/IMD/39/2017-18 | PAN deactivated for opening of new account | |
| 1823 | Kundal Manna | AVKPM2947F | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT,1992, IN THE MATTER OF INDIAMASS INFRA REALTY LIMITED | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1824 | Saumen Mondal | AVZPM5268J | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992, IN THE MATTER OF - | WTM/GM/SEBI/ERO/IMD/39/2017-18 | PAN deactivated for opening of new account | |
| 1825 | Bidesh Basu | AWKPB6801G | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT,1992, IN THE MATTER OF INDIAMASS INFRA REALTY LIMITED | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1826 | Sankar Pailan | AWTPP2649D | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992, IN THE MATTER OF - | WTM/GM/SEBI/ERO/IMD/39/2017-18 | PAN deactivated for opening of new account | |
| 1827 | Antara Mukherjee | AWZPM5169R | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 IN THE MATTER OF SILICONPROJECTS INDIA LIMITED | WTM/MPB/EFD-1-DRA-IV/124/2018 | PAN deactivated for opening of new account | |
| 1828 | Mr. Abdul Maleque Miah | AXVPM6619B | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 IN THE MATTER OF ABYSSASSAM REAL ESTATE LIMITED | WTM/MPB/EFD-1-DRA-IV/86/2017 | PAN deactivated for opening of new account | |
| 1829 | Samir Kumar Mandal | AZXPM4025B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT,1992, IN THE MATTER OF INDIAMASS INFRA REALTY LIMITED | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1830 | Mr. Tilak Sarma | BGIPS8454D | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 IN THE MATTER OF ABYSSASSAM REAL ESTATE LIMITED | WTM/MPB/EFD-1-DRA-IV/86/2017 | PAN deactivated for opening of new account | |
| 1831 | Subodh Mondal | BWXPM1173N | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT,1992, IN THE MATTER OF INDIAMASS INFRA REALTY LIMITED | WTM/PS/10/ERO/APR/2016 | PAN deactivated for opening of new account | |
| 1832 | Chandra Shekhar Sabat | CXKPS4104E | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT,1992, IN THE MATTER OF HUMPROJECTS LIMITED | WTM/PS/110/ERO/BLO/DEC/2015 | PAN deactivated for opening of new account | |
| 1833 | P. Soundaravalli | FLJPS3301B | UNDER SECTIONS 11, 11(4) AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA IN THE MATTER OF SBS ACT,1992INVESTMENTS | WTM/MPB/EFD-1-DRA-IV/117/2018 | PAN deactivated for opening of new account | |
| 1834 | Capable Mining Private Limited | AAECC5511F | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000037964/1 | PAN deactivated for opening of new account | |
| 1835 | Namrata Choradia | AVLPC7083R | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000038310/1 | PAN deactivated for opening of new account | |
| 1836 | Namrata Singhal | CQTPS3629C | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000038375/1 | PAN deactivated for opening of new account | |
| 1837 | Nandini Gupta | ALGPG2954A | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000038274/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1838 | Nandkishore Maskara | AEKPM3430Q | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000038173/1 | PAN deactivated for opening of new account | |
| 1839 | Nanu Ram Saraf HUF | AADHN7088Q | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000037950/1 | PAN deactivated for opening of new account | |
| 1840 | Narayan Prasad | AACHN8119B | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000036716/1 | PAN deactivated for opening of new account | |
| 1841 | Narendra Nath Jindal | AAAHN9264M | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/HO/MIRSD/MIRSD-PoD-1/P/OW/2022/0000035878/1 | PAN deactivated for opening of new account | |
| 1842 | Tripurari Properties Private Limited_Address_1 | AACCT9675P | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | SEBI/ERO/MD/RK/OW/2022/037517/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1843 | Rajasthan Realtors Private Limited | AAACR6794F | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE SEBI (PROCEDURE FOR HOLDINGINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN OF MATTER IN THE DEALINGSILLIQUID OPTIONS STOCK AGAINSTRAJASTHAN REALTORS PRIVATE LIMITED | EAD-8/PM/AN/ISO-II/18209/1/2021 | PAN deactivated for opening of new account | |
| 1844 | Rajeev Chandak HUF | AAMHR6180G | SHOW CAUSE NOTICE UNDER RULE 4(1) OFTHE (PROCEDURE FOR HOLDING SEBIINQUIRY AND IMPOSING PENALTIES) RULES,1995 IN MATTER OF DEALINGS IN THEILLIQUID STOCK OPTIONS AGAINST RAJEEVCHANDAK HUF | EAD-8/PM/PA/ISO-II/21550/1/2021 | PAN deactivated for opening of new account | |
| 1845 | Garima Real Estate & Allied Limited | AADCG0853B | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992AND REGULATION 65OF THESECURITIES AND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEMES)REGULATIONS, 1999 | WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 | PAN deactivated for opening of new account | |
| 1846 | Mr. Shivram Kushwah | AVQPK4359M | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992AND REGULATION 65OF THESECURITIES AND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEMES)REGULATIONS, 1999 | WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 | PAN deactivated for opening of new account | |
| 1847 | Bhagwati Bai Lodhi | ABVPL8322Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COL LECTIVE INVESTMENTSCHEMES) REGUL ATIONS, 1999, IN THEMATTER OF SUSK INDIA LIMITED | WTM/GM/EFD/78/2017-18 | PAN deactivated for opening of new account | |
| 1848 | Bhoomi Devcon and Agritech Limited | AAECB4806G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED JUNE 29, 2015 IN THEMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/120/2017-18 | PAN deactivated for opening of new account | |
| 1849 | Dinesh Saini | CUEPS7834L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COL LECTIVE INVESTMENTSCHEMES) REGUL ATIONS, 1999, IN THEMATTER OF SUSK INDIA LIMITED | WTM/GM/EFD/78/2017-18 | PAN deactivated for opening of new account | |
| 1850 | Dolly Banerjee | ANLPB5867A | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR HOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | ADJUDICATION ORDER NO. AO/SBM/EAD-3/136-139/2018 | PAN deactivated for opening of new account | |
| 1851 | Ghasi RamVishwakarma | AMZPV6270A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED JUNE 29, 2015 IN THEMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/120/2017-18 | PAN deactivated for opening of new account | |
| 1852 | H Sireesha | BPDPS6651E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COL LECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER DATED JUNE 23, 2015 INTHE MATTER OF V3 INFRASTRUCTURE ANDESTATES PRIVATE LTD. | WTM GM EFD/46/2017-18 | PAN deactivated for opening of new account | |
| 1853 | Kailash Singh Lodhi | BYGPS5769H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COL LECTIVE INVESTMENTSCHEMES) REGUL ATIONS, 1999, IN THEMATTER OF SUSK INDIA LIMITED | WTM/GM/EFD/78/2017-18 | PAN deactivated for opening of new account | |
| 1854 | Lal Chand Vishvakarma | AKLPV6427H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED JUNE 29, 2015 IN THEMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/120/2017-18 | PAN deactivated for opening of new account | |
| 1855 | Mausami Banerjee | AUZPB0556H | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREINQUIRY AND IMPOSING FOR HOLDINGADJUDICATING OFFICER) PENALTIES BYRULES, 1995 | ADJUDICATION ORDER NO. AO/SBM/EAD-3/136-139/2018 | PAN deactivated for opening of new account | |
| 1856 | Mr. Mrinal Atal | AGKPA9503C | SECTIONS 11 AND 11B OF UNDERAND EXCHANGE BOARD OF SECURITIESINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF ZEESTAR LIMOUSINES LTD. | WTM/AB/EFD-1/DRA-3/22/2019-20 | PAN deactivated for opening of new account | |
| 1857 | Mr. Shyam Lal Pahwa | APQPP5268L | SECTIONS 11 AND 11B OF UNDERAND EXCHA NGE BOARD OF SECURITIESINDIA ACT, 1992 READ WITH REGULATION 65OF SECURITIES AND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEMES)REGULATIONS, 1999 IN THE MATTER OFSHEEN AGRO & PLANTATION LTD. | WTM/RKA/NRO/CIS/135/2014 | PAN deactivated for opening of new account | |
| 1858 | Mr. Surendra Kumar | ASHPK4559K | SECTIONS 11 11B OF AND UNDERAND EXCHA BOARD OF NGE SECURITIESINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF ZEESTAR LIMOUSINES LTD. | WTM/AB/EFD-1/DRA-3/22/2019-20 | PAN deactivated for opening of new account | |
| 1859 | Ms. Reena Atal | AGOPA6418L | SECTIONS 11 11B OF AND UNDERAND EXCHA BOARD OF NGE SECURITIESINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF ZEESTAR LIMOUSINES LTD. | WTM/AB/EFD-1/DRA-3/22/2019-20 | PAN deactivated for opening of new account | |
| 1860 | Narendra Singh Lodhi | AEDPL0722M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COL LECTIVE INVESTMENTSCHEMES) REGUL ATIONS, 1999, IN THEMATTER OF SUSK INDIA LIMITED | WTM/GM/EFD/78/2017-18 | PAN deactivated for opening of new account | |
| 1861 | Radha Bai Vishwakarma | AKNPV1081D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED JUNE 29, 2015 IN THEMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/120/2017-18 | PAN deactivated for opening of new account | |
| 1862 | Raj Kumar Banerjee | ANLPB5866B | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREIMPOSING INQUIRY FOR AND HOLDINGOFFICER) ADJUDICATING PENALTIES BYRULES, 1995 | ADJUDICATION ORDER NO. AO/SBM/EAD-3/136-139/2018 | PAN deactivated for opening of new account | |
| 1863 | Sanjay Kumar Agrawal | AHUPA0336L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED JUNE 29, 2015 IN THEMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/120/2017-18 | PAN deactivated for opening of new account | |
| 1864 | SPNJ Land Project and Developers India Limited | AANCS5416Q | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREFOR AND HOLDING INQUIRY IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995 | ADJUDICATION ORDER NO. AO/SBM/EAD-3/136-139/2018 | PAN deactivated for opening of new account | |
| 1865 | Sunil Tiwari | CHXPS2858E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COL LECTIVE INVESTMENTSCHEMES) REGUL ATIONS, 1999, IN THEMATTER OF SUSK INDIA LIMITED | WTM/GM/EFD/78/2017-18 | PAN deactivated for opening of new account | |
| 1866 | Susk India Limited | AAOCS2750A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COL LECTIVE INVESTMENTSCHEMES) REGUL ATIONS, 1999, IN THEMATTER OF SUSK INDIA LIMITED | WTM/GM/EFD/78/2017-18 | PAN deactivated for opening of new account | |
| 1867 | USK India Limited | AABCU0988M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED MAY 07, 2015 IN THEMATTER OF USK INDIA LIMITED (USK). | WTM/GM/EFD/44/2018-19 | PAN deactivated for opening of new account | |
| 1868 | V Madhusudhan | ADEPV4483D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COL LECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER DATED JUNE 23, 2015 INTHE MATTER OF V3 INFRASTRUCTURE ANDESTATES PRIVATE LTD. | WTM GM EFD/46/2017-18 | PAN deactivated for opening of new account | |
| 1869 | V Santosh Kumar | APFPK5648J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COL LECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER DATED JUNE 23, 2015 INTHE MATTER OF V3 INFRASTRUCTURE ANDESTATES PRIVATE LTD. | WTM GM EFD/46/2017-18 | PAN deactivated for opening of new account | |
| 1870 | Zeestar Limouzines Limited | AAACZ3468J | SECTIONS 11 AND 11B OF UNDERAND EXCHANGE BOARD OF SECURITIESINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF ZEESTAR LIMOUSINES LTD. | WTM/AB/EFD-1/DRA-3/22/2019-20 | PAN deactivated for opening of new account | |
| 1871 | Hita Manish Dave | AEEPD0476M | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | OUTWARD NO. 32697/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1872 | Hunar Vipin Kandhari | AHLPK1667P | ADJUDICATION PROCEEDINGS IN THEMATTER OF DEALINGS IN LLLIQUID STOCKOPTIONS (ISO) AT BSE | OUTWARD NO. 32040/2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 1873 | URO Lifecare Limited | AABCU3309A | IN RESPECT OF INTERIM ORDERS CUMSHOW CAUSE NOTICES DATED MARCH 19,2015 IN THE MATTER OF URO INFRAREALITY INDIA LTD., URO INFOTECH LT.,URO HYGENIC FOODS LTD., URO WALKERSLTD. URO LIFECARE LTD. | WTM/GM/IMD/ERO/18/JUNE/2017 | PAN deactivated for opening of new account | |
| 1874 | URO Walkers Limited | AABCU3310M | IN RESPECT OF INTERIM ORDERS CUMSHOW CAUSE NOTICES DATED MARCH 19,2015 IN THE MATTER OF URO INFRAREALITY INDIA LTD., URO INFOTECH LT.,URO HYGENIC FOODS LTD., URO WALKERSLTD. URO LIFECARE LTD. | WTM/GM/IMD/ERO/18/JUNE/2017 | PAN deactivated for opening of new account | |
| 1875 | URO Hygienic Foods Limited | AABCU3312K | IN RESPECT OF INTERIM ORDERS CUMSHOW CAUSE NOTICES DATED MARCH 19,2015 IN THE MATTER OF URO INFRAREALITY INDIA LTD., URO INFOTECH LT.,URO HYGENIC FOODS LTD., URO WALKERSLTD. URO LIFECARE LTD. | WTM/GM/IMD/ERO/18/JUNE/2017 | PAN deactivated for opening of new account | |
| 1876 | URO Infotech Limited | AABCU3313J | IN RESPECT OF INTERIM ORDERS CUMSHOW CAUSE NOTICES DATED MARCH 19,2015 IN THE OF MATTER INFRA UROREALITY INDIA URO LTD., LT., INFOTECHURO HYGENIC FOODS LTD., URO WALKERSLTD. URO LIFECARE LTD. | WTM/GM/IMD/ERO/18/JUNE/2017 | PAN deactivated for opening of new account | |
| 1877 | 1Moonlight Associate Limited | AACCD2359Q | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/138/2018 | PAN deactivated for opening of new account | |
| 1878 | BNP Real Estate and Allied Limited | AADCB2189H | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1879 | Shri Girishchandra Mukundram Baluni | AAKPB5408R | UNDER SECTIONS 11(1), 11(B) AND 11D OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 READ WITH SECTION 73 OFCOMPANIES ACT 1956 | WTM/AB/EFD1/EFD1-DRA3/7449/2020-21 | PAN deactivated for opening of new account | |
| 1880 | Samsul Islam | AAKPI6206L | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/138/2018 | PAN deactivated for opening of new account | |
| 1881 | Tara Prasad Hotta, | ABEPH7054G | Under Sections 11, 11(4)and 11B of the Securitiesand Exchange board of India Act,1992 INRESPECT OF iNTERIM ORCER CUM SHOWCAUSE NOTICE DATED SEPTEMBER 30,2016IN THE MATTER OF OSCAR MANAGEMENTSERVICES LTF (OMSL) | WTM/GM/EFD/24/2018-19 | PAN deactivated for opening of new account | |
| 1882 | Shri kamlendra Joshi | ABIPJ6029P | UNDER SECTIONS 11(1), 11(B) AND 11D OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 READ WITH SECTION 73 OFCOMPANIES ACT 1956 | WTM/AB/EFD1-DRA3/7449/2020-21 | PAN deactivated for opening of new account | |
| 1883 | Sujoy Nandi | ABIPN1070A | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/PS/21/IMD-ERO/MAY/2016 | PAN deactivated for opening of new account | |
| 1884 | Mr. Umesh Narwaria | ACOPN4971B | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1885 | Mr. Santosh Sharma | ADKPS7156A | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1886 | Mr. Santosh Kumar Dwivedi | ADNPD6019L | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDMARCH 16,2016 IN THE MATTER OF RISINGAGROTECH LIMITED. | WTM/GM/EFD/35/2018-19 | PAN deactivated for opening of new account | |
| 1887 | Nityananda Nath | AEUPN2924A | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/138/2018 | PAN deactivated for opening of new account | |
| 1888 | Jiten Chandra Bora | AFEPB6968F | Under Sections 11(1), 11(4), 11A and 11(B) of theSecurities and Exchange Board of India Act, 1992IN RESPECT OF INTERIM ORDER CUM SHOWCAUSE NOTICE DATED OCTOBER 18,2017 INTHE MATTER OF GRASS ROOT FINANCE &INVESTMET COMPANY (INDIA) LTD. | WTM/AB/ERD-1/DRA-3/09/2018-19 | PAN deactivated for opening of new account | |
| 1889 | Shri Subrata Kumar Paul | AFHPP8743H | Under Sections 11, 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/46/2019 | PAN deactivated for opening of new account | |
| 1890 | Mr. Amaresh Pandey | AFKPP7191Q | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDMARCH 16,2016 IN THE MATTER OF RISINGAGROTECH LIMITED. | WTM/GM/EFD/35/2018-19 | PAN deactivated for opening of new account | |
| 1891 | Basab Dasgupta | AJQPD5126R | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/PS/21/IMD-ERO/MAY/2016 | PAN deactivated for opening of new account | |
| 1892 | Karuna Borah | AMGPB0071J | Under Sections 11(1), 11(4), 11A and 11(B) of theSecurities and Exchange Board of India Act, 1992IN RESPECT OF INTERIM ORDER CUM SHOWCAUSE NOTICE DATED OCTOBER 18,2017 INTHE MATTER OF GRASS ROOT FINANCE &INVESTMET COMPANY (INDIA) LTD. | WTM/AB/ERD-1/DRA-3/09/2018-19 | PAN deactivated for opening of new account | |
| 1893 | Ms. Gyanesh Rawat alias Ms. Gyanesh Sharma | ANQPG7900G | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1894 | 4.Pramathes Dutta | APFPD4625L | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/PS/21/IMD-ERO/MAY/2016 | PAN deactivated for opening of new account | |
| 1895 | Mr. Sanjeev Kumar Purwansi | AQQPP3214P | Under Sections 11, 11(4), 11A and 11(B) of theSecurities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-III/112/2017 | PAN deactivated for opening of new account | |
| 1896 | Mr. Awadhesh Kumar Singh | ARBPS6180P | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDMARCH 16,2016 IN THE MATTER OF RISINGAGROTECH LIMITED. | WTM/GM/EFD/35/2018-19 | PAN deactivated for opening of new account | |
| 1897 | Abani Kanta Pattnaik | ASUPP2165M | Under Sections 11, 11(4)and 11B of the Securitiesand Exchange board of India Act,1992 INRESPECT OF iNTERIM ORCER CUM SHOWCAUSE NOTICE DATED SEPTEMBER 30,2016IN THE MATTER OF OSCAR MANAGEMENTSERVICES LTF (OMSL) | WTM/GM/EFD/24/2018-19 | PAN deactivated for opening of new account | |
| 1898 | Kriti Ranjan Bastia | AXQPB6263K | Under Sections 11, 11(4)and 11B of the Securitiesand Exchange board of India Act,1992 INRESPECT OF iNTERIM ORCER CUM SHOWCAUSE NOTICE DATED SEPTEMBER 30,2016IN THE MATTER OF OSCAR MANAGEMENTSERVICES LTF (OMSL) | WTM/GM/EFD/24/2018-19 | PAN deactivated for opening of new account | |
| 1899 | Mr. Tapan Pramanik | BASPP6084L | UNDER AND 11B SECTIONS 11 OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDJANUARY 21, 2015 IN THE MATTER OF MPAAGRO ANIMAL PROJECTS LIMITED | WTM/GM/EFD/DRAIII/50/2017-18 | PAN deactivated for opening of new account | |
| 1900 | Mr. Krishnadhan Das | BBCPD1190E | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDJANUARY 21, 2015 IN THE MATTER OF MPAAGRO ANIMAL PROJECTS LIMITED | WTM/GM/EFD/DRAIII/50/2017-18 | PAN deactivated for opening of new account | |
| 1901 | Mr. Mahesh Paliwal | BBIPP4520L | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1902 | Mr. Monoj Kumar Saha | BCFPS8598R | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDJANUARY 21, 2015 IN THE MATTER OF MPAAGRO ANIMAL PROJECTS LIMITED | WTM/GM/EFD/DRAIII/50/2017-18 | PAN deactivated for opening of new account | |
| 1903 | Mr. Mukesh Kumar Sharma | BCKPS7359M | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1904 | Ms. Kishori Sharma. | BDVPS3534A | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1905 | Mr. Ravindra Singh | BHAPS1632N | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1906 | Jagneswar Saikia | BKHPS7213P | Under Sections 11(1), 11(4), 11A and 11(B) of theSecurities and Exchange Board of India Act, 1992IN RESPECT OF INTERIM ORDER CUM SHOWCAUSE NOTICE DATED OCTOBER 18,2017 INTHE MATTER OF GRASS ROOT FINANCE &INVESTMET COMPANY (INDIA) LTD. | WTM/AB/ERD-1/DRA-3/09/2018-19 | PAN deactivated for opening of new account | |
| 1907 | Mr. Binay Kumar Shaw | BMGPS2259Q | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDMARCH 16,2016 IN THE MATTER OF RISINGAGROTECH LIMITED. | WTM/GM/EFD/35/2018-19 | PAN deactivated for opening of new account | |
| 1908 | Mr. Surajit Paul | BNSPP8133M | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDJANUARY 21, 2015 IN THE MATTER OF MPAAGRO ANIMAL PROJECTS LIMITED | WTM/GM/EFD/DRAIII/50/2017-18 | PAN deactivated for opening of new account | |
| 1909 | Ms. Surekha Sharma | BNUPS4121C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1910 | Mr. Kunver Singh | BOUPS2175H | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1911 | Mr. Pintu Sen | CDUPS3365R | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 IN RESPECT OF INTERIMORDER CUM SHOW CAUSE NOTICE DATEDJANUARY 21, 2015 IN THE MATTER OF MPAAGRO ANIMAL PROJECTS LIMITED | WTM/GM/EFD/DRAIII/50/2017-18 | PAN deactivated for opening of new account | |
| 1912 | Mr. Devendra Kumar Sharma | CGEPS8222C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT,1992 | WTM/MPB/EFD-1-DRA-III/112/2018 | PAN deactivated for opening of new account | |
| 1913 | Mr. Chetan Mehta | AHUPM3772J | Adjudication order against Shri Chetan Mehta in the matter of Chamatkar.net (India) Limited | PKK/AO/16/2011 | PAN deactivated for opening of new account | |
| 1914 | Vishwamitra India Tour & Hotels Ltd. | AADCV8844K | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD /92/2016 | PAN deactivated for opening of new account | |
| 1915 | Prabin Dash | AISPD5571H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD4-DRA-IV/4/2018 | PAN deactivated for opening of new account | |
| 1916 | Manoj Kumar Pradhan | ALYPP9588R | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/140/2018 | PAN deactivated for opening of new account | |
| 1917 | Anukul Patra | ATEPP2709C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1918 | Amrit Bhunia | BCXPB3598L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/140/2018 | PAN deactivated for opening of new account | |
| 1919 | Jyotiranjan Panda | BEAPP0928K | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/140/2018 | PAN deactivated for opening of new account | |
| 1920 | Sanket Investments and Marketing Limited | AAACS0029A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/167/2018 | PAN deactivated for opening of new account | |
| 1921 | United Medicine and Surgical Industries Limited | AABCU2558H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1922 | Dreamland Industries Limited | AADCD6788Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/158/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1923 | GREENBANG AGRO LIMITED | AADCG6933A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1924 | Mondal Constru. | AAECM1125F | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/136 /ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1925 | Nirmal Infrahome Corporation Limited | AAECN1024A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/93/2017 | PAN deactivated for opening of new account | |
| 1926 | Rista Fisheries and Infrastructure Limited | AAECR6032J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1927 | Morningstar Ventures Limited | AAGCM1706Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/141/2016 | PAN deactivated for opening of new account | |
| 1928 | Matribhumi Projects (I) Limited | AAHCM5933G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/136/2016 | PAN deactivated for opening of new account | |
| 1929 | Arcava Enterprises Limited | AAJCA0050E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-DRA4/43/2017 | PAN deactivated for opening of new account | |
| 1930 | Seashore Securities Limited | AALCS9420L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/43/2018 | PAN deactivated for opening of new account | |
| 1931 | Shrivallis Securities Limited | AAPCS3118P | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/IMD/71/2018-19 | PAN deactivated for opening of new account | |
| 1932 | Tozemmul Islam | ABHPI1120R | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1933 | Md. Saifuddin Halder | ABJPH6895C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1934 | Hridhi Pratim Neogy | ABLPN8050H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/89/2017 | PAN deactivated for opening of new account | |
| 1935 | Santosh Kumar Hati | ACKPH9229A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1936 | Smruti Ranjan Biswal | ACMPB8035G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/IMD/71/2018-19 | PAN deactivated for opening of new account | |
| 1937 | Kalidas Datta | ACOPD9805C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/164/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1938 | Mr.Jayanta Chakrabarty | ACRPC5911B | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/174/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1939 | Aloke Banerjee | ACZPB2276J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-DRA4/43/2017 | PAN deactivated for opening of new account | |
| 1940 | Srimanta Chakraborty | ADEPC9258M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1941 | Indranil Chattopadhyay | AEEPC5718H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/136 /ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1942 | Sudip Chanda | AEFPC0491J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1943 | Swapan Bose | AEGPB5394G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1944 | Sambhu Chakraborty | AEGPC6855H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1945 | Mr.Ranjit Ghosh | AELPG8249Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/158/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1946 | Mr.Tushar Kanti Chakraborty | AEXPT4244C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/174/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1947 | Manjushree Chakraborty | AFAPC2766E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1948 | Mr.Sukumar Ghosh | AFWPG8075J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/158/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1949 | Himanshu Bhusan Nayak | AFYPN4410L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/141/2016 | PAN deactivated for opening of new account | |
| 1950 | Swarna Lata Devi | AGAPD7484R | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/141/2016 | PAN deactivated for opening of new account | |
| 1951 | Anuva Ghosh | AGSPG5799G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/158/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1952 | Nibedita Dash | AHBPN9799H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/167/2018 | PAN deactivated for opening of new account | |
| 1953 | Biswanath Bhattacharya | AHTPB8323P | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/89/2017 | PAN deactivated for opening of new account | |
| 1954 | Shri Sreemon Ghosh | AHXPG3771G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1955 | Shri Nitish Barman | AHYPB4026G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1956 | Shri Dhiman Roy | AIOPR6310C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1957 | Ms. Sapna Jena | AJBPJ8557H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/43/2018 | PAN deactivated for opening of new account | |
| 1958 | Mr.Mrityunjoy Modak Bhowmik | AJDPM4387J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/158/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1959 | Shri Satyendra Nath Mondal | AJLPM4034A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1960 | Saikat Brahmachari | AJVPB3616M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/132/2018 | PAN deactivated for opening of new account | |
| 1961 | Shri Netai Palta | AMEPP6310J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/136/2016 | PAN deactivated for opening of new account | |
| 1962 | Shri Paritosh Panda | AMSPP9346A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1963 | Subir Banerjee | APTPB3344Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-DRA4/43/2017 | PAN deactivated for opening of new account | |
| 1964 | Prosenjit Swarnakar | APYPS3960G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1965 | Sumit Guria | AQFPG0812M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1966 | Sujit Mohapatra | ARZPM3090L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/141/2016 | PAN deactivated for opening of new account | |
| 1967 | Naba Kumar Ganguly | ASHPG2353H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-DRA4/43/2017 | PAN deactivated for opening of new account | |
| 1968 | Ms. Jyotirani Sarangi | ATYPS3889C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/43/2018 | PAN deactivated for opening of new account | |
| 1969 | Biplab Banerjee | AUDPB3526F | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1970 | Anupam Sarkar | AUQPS9430G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/179/ERO/MAR/2016 | PAN deactivated for opening of new account | |
| 1971 | Shri Baidyanath Mandal | AUSPM9775A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1972 | Prakash Mandal | AUTPM0257E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/89/2017 | PAN deactivated for opening of new account | |
| 1973 | Sachi Dulal Mondal | AVSPM3542L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/136 /ERO/JAN/2016 | PAN deactivated for opening of new account | |
| 1974 | Tanmoy Kundu | AXAPK0924E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/132/2018 | PAN deactivated for opening of new account | |
| 1975 | Mr. Rajkrishna Palta | BAWPP5444G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/136/2016 | PAN deactivated for opening of new account | |
| 1976 | Smt. Lipika Bhaduri | BBUPB4339M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1977 | Satyanarayan Karmakar | BCJPK2878L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1978 | Suvendu Ganguly | BDOPG6630C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1979 | Shri Taslim Arif Khan | BGNPK7088Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1980 | Mr.Haradhan Acharjee | BKBPA9214J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/158/ERO/FEB/2016 | PAN deactivated for opening of new account | |
| 1981 | Smt. Nilima Ponda | BPSPP5200H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/EFD/27/2018-19 | PAN deactivated for opening of new account | |
| 1982 | Biplab Sarkar | CAYPS6984D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/174/2016 | PAN deactivated for opening of new account | |
| 1983 | Mr.Tapan Pal | CERPP5289K | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/174/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 1984 | Bhimsen Soren | CKHPS4470D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/140/2018 | PAN deactivated for opening of new account | |
| 1985 | Rasmiranjan Swain | DEXPS0145Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/140/2018 | PAN deactivated for opening of new account | |
| 1986 | Smt. Piyali Sarkar | DQHPS7079M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/136/2016 | PAN deactivated for opening of new account | |
| 1987 | Bhabiswajyoti Infrastructure India Limited | AAFCB0288F | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/38/2019 | PAN deactivated for opening of new account | |
| 1988 | Soma Sharma (DIN:79474719, PAN: BCVPS0290L) | BCVPS0290L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/38/2019 | PAN deactivated for opening of new account | |
| 1989 | Arindam Mukherjee (DIN:79474032, PAN:AKAPM7973N) | AKAPM7973N | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/38/2019 | PAN deactivated for opening of new account | |
| 1990 | BishalAbasanIndia Limited (PAN: AADCB4465A) | AADCB4465A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 1991 | Mr. Santosh Kumar Paul | AMBPP4567C | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 1992 | Mr. Benukar Banerjee | BRMPB8677A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/35/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 1993 | Bishal Agri-Bio Industries Limited | AADCB7325D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/37/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 1994 | Mr. Sushant Kumar | AOVPK3854N | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/37/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 1995 | Bishal Distillers Limited | AADCB8788Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/36/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 1996 | Nixcil Pharmaceuticals Specialities Limited | AABCN6977H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/50/2019 | PAN deactivated for opening of new account | |
| 1997 | Tresty Securities Limited | AAECT0908R | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 1998 | Sunshine Global Agro Limited | AAJCS2508K | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/87/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 1999 | SIYARAM DEVELOPMENT & CONSTRUCTION Ltd. | AAKCS3313H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/40/2019 | PAN deactivated for opening of new account | |
| 2000 | Sunplant Constructions Limited | AAKCS9090D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/123/ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 2001 | Sunshine Agro-Infra Limited | AAOCS7432H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/SEBI/ERO/IMD/02/DEC/2016 | PAN deactivated for opening of new account | |
| 2002 | SCL Steel Corpn Ltd | AARCS1089F | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/150/2018 | PAN deactivated for opening of new account | |
| 2003 | Stapes Capital Research Private Limited | AAWCS5718A | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/SEBI/EFD-DRA4/157/2018 | PAN deactivated for opening of new account | |
| 2004 | Mohammed Faisal | AAWPF1464H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/87/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2005 | Mr. Vishwa Bandhu Vashishta | ABFPV9924N | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/50/2019 | PAN deactivated for opening of new account | |
| 2006 | Tara Chand Chordia | ABQPC3967R | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/SEBI/ERO/IMD/02/DEC/2016 | PAN deactivated for opening of new account | |
| 2007 | Manas Kumar Dan | ACSPD7017Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/150/2018 | PAN deactivated for opening of new account | |
| 2008 | Prasanta Chatterjee | ADQPC5674F | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/150/2018 | PAN deactivated for opening of new account | |
| 2009 | Nabendu Dey | ADRPD7213N | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/SEBI/ERO/IMD/02/DEC/2016 | PAN deactivated for opening of new account | |
| 2010 | Swapna Chaudhuri | AEIPC6387B | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/150/2018 | PAN deactivated for opening of new account | |
| 2011 | Anand Kumar Jha | AEKPJ8257J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/87/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2012 | Chatta Ranjan Chaudhuri | AEOPC1519G | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/150/2018 | PAN deactivated for opening of new account | |
| 2013 | Ashok Chakraborty | AFZPC5242E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/IMD/59/2017-18 | PAN deactivated for opening of new account | |
| 2014 | Shri Rabindra Kumar Jena | AGMPJ0750E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/RKA/EFD/126/2016 | PAN deactivated for opening of new account | |
| 2015 | Uttam Acharjee | AHRPA3277H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/IMD/59/2017-18 | PAN deactivated for opening of new account | |
| 2016 | Lokesh Periwal | AHVPP0531B | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/SEBI/ERO/IMD/02/DEC/2016 | PAN deactivated for opening of new account | |
| 2017 | Mr .Apurba Ranjan Behera | AJPPB2660M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2018 | Mokarram Mohammad | AJPPM9356B | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/87/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2019 | Amrit Indu Bhattacharya | AJRPB1543M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/AB/EFD-1/DRA-IV/14/2020-21 | PAN deactivated for opening of new account | |
| 2020 | Mr. Sudhansu Sekhar Barik | AJWPB9126D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2021 | Shri Rituraj Pradhan | AKPPP1041H | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/123/ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 2022 | Mr. Dayanidhi Mohapatra | AOYPM2069Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2023 | Anurag Mittal | APOPM1270M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/GM/SEBI/ERO/IMD/02/DEC/2016 | PAN deactivated for opening of new account | |
| 2024 | Paromita Dey | APXPD1588E | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/MPB/EFD-1-DRA-IV/40/2019 | PAN deactivated for opening of new account | |
| 2025 | Mr. Biswajit Roul | AQHPR2449D | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2026 | Mr. Ashok Kumar Rout | AVPPR5796L | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2027 | Shri Satish Kumar Singh | AWQPS0249B | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/123/ERO/DEC/2015 | PAN deactivated for opening of new account | |
| 2028 | Ashif Khan | BEMPK1322J | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/87/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2029 | Mr.Sisir Kumar Padhi | BTDPP9403M | UNDER SECTIONS 11(1), 11(4) AND 11B OFSECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JUNE 29, 2015 IN THE DATEDMATTER OF BHOOMI DEVCON & AGRITECHLIMITED (BHOOMI DEVCON). | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2030 | Wasim Khan | CENPK6085G | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 4(2) (T) OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR TO TRADE PRACTICES RELATINGSECURITIES MARKET) REGULATIONS, 2003 | WTM/PS/87/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2031 | Bibeknand Mandal | CNVPM6593E | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 4(2) (T) OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR TO TRADE PRACTICES RELATINGSECURITIES MARKET) REGULATIONS, 2003 | WTM/PS/87/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2032 | Garima Homes and Farm Houses Limited | AAECG2270P | UNDER SECTIONS 11(1), 11(4), AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULATION 65 OF ACT, 1992 ANDTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEMES)REGULATIONS, 1999 | WTM/PS/40/EFD/MAY/2016 | PAN deactivated for opening of new account | |
| 2033 | Mr. Saral Ranjan Sengupta | AMAPS4265M | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATIONOF (ISSUE OF CAPITAL AND 107 SEBIREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 IN THE MATTER OFICORE E SERVICES LIMITED | WTM/GM/EFD/DRAIII/76/2017-18 | PAN deactivated for opening of new account | |
| 2034 | Mr. Swapn Kumar Roy | ANWPR7210H | 11 AND OF THE UNDER 11B SECTIONSEXCHANGE BOARD OF SECURITIES ANDINDIA ACT, 1992 READ WITH REGULATIONOF (ISSUE OF AND 107 CAPITAL SEBIREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 IN THE MATTER OFICORE E SERVICES LIMITED | WTM/GM/EFD/DRAIII/76/2017-18 | PAN deactivated for opening of new account | |
| 2035 | Mr. Radhashyam Giri | ARJPG7051P | 11 AND OF THE UNDER 11B SECTIONSEXCHANGE BOARD OF SECURITIES ANDINDIA ACT, 1992 READ WITH REGULATIONOF (ISSUE OF AND 107 CAPITAL SEBIREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 IN THE MATTER OFICORE E SERVICES LIMITED | WTM/GM/EFD/DRAIII/76/2017-18 | PAN deactivated for opening of new account | |
| 2036 | Mr. Kaushal Kishor Singh | BXEPS6726H | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH SECURITIESAND BOARD OF INDIA EXCHANGE(DISCLOSURE AND INVESTOR PROTECTION)2003 IN THE MATTER OF GUIDELINES,CORPORATION LIMITED AND HELIOSHELIOS CHEMICALS LIMITED | WTM/MPB/EFD-1-DRA-III/148/2018 | PAN deactivated for opening of new account | |
| 2037 | Mr. Rajeev Kumar Sharma | CISPS9854C | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH SECURITIESAND BOARD OF INDIA EXCHANGE(DISCLOSURE AND INVESTOR PROTECTION)2003 IN THE MATTER GUIDELINES, OFCORPORATION LIMITED AND HELIOSHELIOS CHEMICALS LIMITED | WTM/MPB/EFD-1-DRA-III/148/2018 | PAN deactivated for opening of new account | |
| 2038 | Mr. Sanjay Kumar Singh | GEDPS5531B | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH SECURITIESAND BOARD OF INDIA EXCHANGE(DISCLOSURE AND INVESTOR PROTECTION)2003 IN THE MATTER OF GUIDELINES,CORPORATION LIMITED AND HELIOSHELIOS CHEMICALS LIMITED | WTM/MPB/EFD-1-DRA-III/148/2018 | PAN deactivated for opening of new account | |
| 2039 | GCA Marketing P Ltd | AACCG3515F | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 | WTM/PS/150/CIS-NRO/CHLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2040 | Mr. Amardeep Singh Cheema | ADEPC5281C | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 | WTM/PS/150/CIS-NRO/CHLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2041 | Ms. Manisha Chatterjee | AFDPC9530K | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/173/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 2042 | Mr. Kaushik Chatterjee | AFLPC6208E | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/173/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 2043 | Mr. Biswajit Chowdhury | AKAPC1597L | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/173/ERO/IMD/MAR/2016 | PAN deactivated for opening of new account | |
| 2044 | Sanjay Kumar Jena | AXEPJ4859P | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF MOHAN LALAGRAWAL AND OTHER ASSOCIATEDENTITIES | WTM/AB/EFD-1/DRA-IV/19/2019-20 | PAN deactivated for opening of new account | |
| 2045 | Niranja N Rana | BGAPR5205H | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF MOHAN LALAGRAWAL AND OTHER ASSOCIATEDENTITIES | WTM/AB/EFD-1/DRA-IV/19/2019-20 | PAN deactivated for opening of new account | |
| 2046 | Mr. Gurdeep Singh | BIVPS7069D | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 | WTM/PS/150/CIS-NRO/CHLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2047 | Trinath Rana | BOXPR7731H | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF MOHAN LALAGRAWAL AND OTHER ASSOCIATEDENTITIES | WTM/AB/EFD-1/DRA-IV/19/2019-20 | PAN deactivated for opening of new account | |
| 2048 | Balram Pradhan | CHKPP0921J | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF MOHAN LALAGRAWAL AND OTHER ASSOCIATEDENTITIES | WTM/AB/EFD-1/DRA-IV/19/2019-20 | PAN deactivated for opening of new account | |
| 2049 | Samirkant A Panda | CLXPP4377H | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 IN RESPECT OF MOHAN LALAGRAWAL AND OTHER ASSOCIATEDENTITIES | WTM/AB/EFD-1/DRA-IV/19/2019-20 | PAN deactivated for opening of new account | |
| 2050 | Nicer Green Housing and Infrastructure Developers Limited | AACCN5652N | UNDER SECTION 15 - I OF THE SECURITIESAND EXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF THE SECURITIESANDEXCHANGE BOARD OF INDIA (PROCEDUREFOR INQUIRY AND IMPOSING HOLDINGPENALTIES) RULES, 1995 | Order/GR/KG/2020-21/10113-10117 | PAN deactivated for opening of new account | |
| 2051 | Kalpbut Real Estate Limited | AADCK3482E | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ REGULAION 65 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2052 | Karmbhoomi Real Estate Limited | AAECK1255G | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 4(2) (T) OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICE RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003 | WTM/PS/93/IM-CIS/NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2053 | Ms. Peers Allied corporation Limited | AAECP5032C | Under Sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act,1992read with Regulation 65 of the SEBI ( CollectiveInvestment Schemes) Regulations, 1999 | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 2054 | MoralInfrastructuresCorporation Limited | AAGCM4867L | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/GM/EFD/84/2019-20 | PAN deactivated for opening of new account | |
| 2055 | Moral Commotrade Limited | AAGCM8052P | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/GM/EFD/84/2019-20 | PAN deactivated for opening of new account | |
| 2056 | Moral Health &Personal Care Limited | AAHCM3158P | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/GM/EFD/84/2019-20 | PAN deactivated for opening of new account | |
| 2057 | Moral Devcon Limited | AAHCM3170B | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/GM/EFD/84/2019-20 | PAN deactivated for opening of new account | |
| 2058 | Sai Prasad Corporation Ltd | AAQCS7428B | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEME) REGULATIONS, 1999 | WTM/PS/146/IMD-CIS/FEB/2016 | PAN deactivated for opening of new account | |
| 2059 | Shree Sai Space Creations Limited | AARCS9644N | Under sections 11(1), 11 (4) and 11B of theSecutities and Exchange Board of India Act, 1992read with Regul ation 65 of the Securities andExchange Board of India (Collective InvestmentSchemes) Regulations, 1999 | WTM/PS/48/CIS/NRO/NOV/2014 | PAN deactivated for opening of new account | |
| 2060 | Manju Upadhyay | AAZPU1224F | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF PEERS ALLIED CORPORATIONLIMITED | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 2061 | Sadhu Sharan | AAZPU1225E | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF PEERS ALLIED CORPORATIONLIMITED | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 2062 | Rajendra Singh Thakur | ABUPT7761N | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ REGULAION 65 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2063 | Leena Tewari | ABUPT9628E | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JULY 15, 2014 IN THE DATEDMATTER OF REMAC REALTY INDIA LIMITED | WTM/GM/EFD/100/2017-18 | PAN deactivated for opening of new account | |
| 2064 | Reena Vijay | AEEPV9521M | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED JULY 15, 2014 IN THEMATTER OF REMAC REALTY INDIA LIMITED | WTM/GM/EFD/100/2017-18 | PAN deactivated for opening of new account | |
| 2065 | Bhanu Pratap Singh | AENPS9792L | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULAION 65 OF ACT, 1992 READTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2066 | Shri Shribas Chandra Das | AFTPD2362Q | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/113/2017 | PAN deactivated for opening of new account | |
| 2067 | Sandip Chattopadhyay | AGIPC6237B | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE DATED JULY 15, 2014 IN THEMATTER OF REMAC REALTY INDIA LIMITED | WTM/GM/EFD/100/2017-18 | PAN deactivated for opening of new account | |
| 2068 | Guddi Devi | AJXPD0444R | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ REGULAION 65 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2069 | Indu Dubey | AKYDP8151B | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF PEERS ALLIED CORPORATIONLIMITED | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 2070 | Pooran Prakash | ALLPP2252K | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ REGULAION 65 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2071 | Debapratim Mazumder | AMYPM6746R | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999, IN RESPECTOF INTERIM ORDER CUM SHOW CAUSENOTICE JULY 15, 2014 IN THE DATEDMATTER OF REMAC REALTY INDIA LIMITED | WTM/GM/EFD/100/2017-18 | PAN deactivated for opening of new account | |
| 2072 | Surinder Kaur | ASGPK7961G | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULAION 65 OF ACT, 1992 READTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999 AND REGULATION 4(2)(T) OF THE SEBI (PROHIBITION OFFRAUDULENT AND UNFAIR TRADEPRACTICES RELATING TO SCEURITIESMARKET) REGULATIONS, 2003 | WTM/PS/86/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2073 | Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwar | ATUPR0113L | Under sections 11(1), 11(4), 11B and 11D of theSecutities and Exchange Board of India Act, 1992 | WTM/SM/SRO/SRO/8408/2020-21 | PAN deactivated for opening of new account | |
| 2074 | Ajay Kumar Pandey | AXLPP7767R | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF PEERS ALLIED CORPORATIONLIMITED | WTM/PS/187/CIS-NRO/MAR/2015 | PAN deactivated for opening of new account | |
| 2075 | Raksha Pal Singh | BDSPS9886A | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ REGULAION 65 OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2076 | Devendra Pal Singh | BJVPS0029N | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULAION 65 OF ACT, 1992 READTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2077 | Pipal Singh Sidhu | BVEPS9613M | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULAION 65 OF ACT, 1992 READTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999 AND REGULATION 4(2)(T) OF THE SEBI (PROHIBITION OFFRAUDULENT AND UNFAIR TRADEPRACTICES RELATING TO SCEURITIESMARKET) REGULATIONS, 2003 | WTM/PS/86/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2078 | Ranjit Singh | BZWPS3360K | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULAION 65 OF ACT, 1992 READTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999 AND REGULATION 4(2)(T) OF THE SEBI (PROHIBITION OFFRAUDULENT AND UNFAIR TRADEPRACTICES RELATING TO SCEURITIESMARKET) REGULATIONS, 2003 | WTM/PS/86/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2079 | Karanjit Singh | CRCPS3999H | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULAION 65 OF ACT, 1992 READTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999 AND REGULATION 4(2)(T) OF THE SEBI (PROHIBITION OFFRAUDULENT AND UNFAIR TRADEPRACTICES RELATING TO SCEURITIESMARKET) REGULATIONS, 2003 | WTM/PS/86/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2080 | Parvesh Kumar Singh | DEWPS9886A | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA REGULAION 65 OF ACT, 1992 READTHE SECURITIESAND EXCHANGE BOARD OFINDIA (COLLECTIVE INVESTMENT SCHEME)REGULATIONS, 1999, AGAINST KALPBUTREAL ESTATE LIMITED | WTM/PS/19/CIS-NRO/JULY/2015 | PAN deactivated for opening of new account | |
| 2081 | Vivek K Shrivastav | DRMPS4668Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999, | WTM/PS/48/CIS/NRO/NOV/2014 | PAN deactivated for opening of new account | |
| 2082 | Innsaipillai Lurdpillai Joseph Jeyaraaj | ACUPJ0102E | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COLLECTIVE INVESTMENTSCHEME) REGULATIONS, 1999 | WTM/PS/154/IMD-CIS/SRO/FEB/2016 | PAN deactivated for opening of new account | |
| 2083 | G Life India Developers and Colonizers Limited | AADCG9560H | UNDER SECTIONS 11(1), 11(4) 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITH REGULAION65 OF THE SECURITIES AND EXCHANGEBOARD OF INDIA (COLLECTIVEINVESTMENT SCHEME) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR TRADE PRACTICES RELATING TOSECURITIES MARKET) REGULATIONS, 2003. | WTM/SKM/EFD1-DRA-III/25/2019-20 | PAN deactivated for opening of new account | |
| 2084 | KMJ Land Developers India Limited | AADCK4402G | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the Securiti es andExchange Board of India (Collective InvestmentSchemes) Regulations, 1999, in respect of InterimOrder dated December 09, 2014 in the matter ofKMJ Land Developers India Ltd. | WTM/GM/EFD/35/2017-18 | PAN deactivated for opening of new account | |
| 2085 | Maitreya Plotters and Structures Pvt. Ltd. | AAFCM9358H | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN THEMATTER OF MAITREYA PLOTTERS ANDSTRUCTURES PRIVATE LIMITED | WTM/SKM/EFD-DRA-1/06/2018-19 | PAN deactivated for opening of new account | |
| 2086 | Mark Builders and Land Developers Ltd. | AAHCM5798F | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN RESPECTOF INITERIM ORDER CUM SHOW CAUSENOTICE DATED MARCH 17, 2015 IN THEMATTER OF MARK BUILDERS & LANDDEVELOPERS LIMITED. | WTM/GM/EFD/08/2018-19 | PAN deactivated for opening of new account | |
| 2087 | Servehit Houding and Infrastructure India Limited | AANCS0417R | Under sections 11 (1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 andRegulation 4(2) (t) of the SEBI (Prohibition ofFraudulent and Unfair Trade Practices Relating toSecurities Market) Regulations, 2003 | WTM/PS/81/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2088 | Sai Prakash Organic Food Limited | AAPCS0636Q | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 in respect ofinterim order cum show cause notice dated January6, 2015 in the matter of Sai Prakash Organic FoodLimited. | WTM/GM/EFD/38/2018-19 | PAN deactivated for opening of new account | |
| 2089 | Step Up Marketing Private Limited | AAZFS6704Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 4(2) (T) OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003 | WTM/PS/114/CIS-NRO/DEC/2015 | PAN deactivated for opening of new account | |
| 2090 | Nirmala Rathore | AEUPR2841G | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regul ation 65 of the Securiti es andExchange Board of India (Collective InvestmentSchemes) Regulations, 1999, in respect of InterimOrder dated December 09, 2014 in the matter ofKMJ Land Developers India Ltd. | WTM/GM/EFD/35/2017-18 | PAN deactivated for opening of new account | |
| 2091 | Santoshi Lal Rathore | AEXPR6319A | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regul ation 65 of the Securiti es andExchange Board of India (Collective InvestmentSchemes) Regulations, 1999, in respect of InterimOrder dated December 09, 2014 in the matter ofKMJ Land Developers India Ltd. | WTM/GM/EFD/35/2017-18 | PAN deactivated for opening of new account | |
| 2092 | Mr. Irudayaraj Manickam Pillai Jeyabalan | AJFPJ3454R | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEME) REGULATIONS, 1999 | WTM/PS/154/IMD-CIS/SRO/FEB/2016 | PAN deactivated for opening of new account | |
| 2093 | Kanchan Rajawat Kushwah | AKLPR9493H | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with Regulation 65 of the Securiti es andExchange Board of India (Collective InvestmentSchemes) Regulations, 1999, in respect of InterimOrder dated December 09, 2014 in the matter ofKMJ Land Developers India Ltd. | WTM/GM/EFD/35/2017-18 | PAN deactivated for opening of new account | |
| 2094 | Siraj Ali | AKRPA6259Q | UNDER SECTIONS 11(1), 11(4) 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITH REGULAION65 OF THE SECURITIES AND EXCHANGEBOARD OF INDIA (COLLECTIVEINVESTMENT SCHEME) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003. | WTM/SKM/EFD1-DRA-III/25/2019-20 | PAN deactivated for opening of new account | |
| 2095 | Mrs. Prakasam Sagaya Packia Santhi | ALKPS4279C | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (COLLECTIVE INVESTMENTSCHEME) REGULATIONS, 1999 | WTM/PS/154/IMD-CIS/SRO/FEB/2016 | PAN deactivated for opening of new account | |
| 2096 | Raghbir Kaur | AMUPK7500K | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 ANDREGULATION 4(2) (T) OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR TO TRADE PRACTICES RELATINGSECURITIES MARKET) REGULATIONS, 2003 | WTM/PS/114/CIS-NRO/DEC/2015 | PAN deactivated for opening of new account | |
| 2097 | Manoj Kumar Pandey | ANDPP4284F | UNDER SECTIONS 11(1), 11(4) 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITH REGULAION65 OF THE SECURITIES AND EXCHANGEBOARD OF INDIA (COLLECTIVEINVESTMENT SCHEME) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR TRADE PRACTICES RELATING TOSECURITIES MARKET) REGULATIONS, 2003. | WTM/SKM/EFD1-DRA-III/25/2019-20 | PAN deactivated for opening of new account | |
| 2098 | Sandeep Shankar | ANPPS8356M | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN RESPECTOF INTERIM ORDER DATED DECEMBER 26,2014 IN MATTER OF SAI PRAKASH THEPROPERTIES DEVELOPMENT LTD. (\"SPPDL\") | WTM/GM/EFD/26/2019-20 | PAN deactivated for opening of new account | |
| 2099 | Kuljeet Kaur | AUTPK1595M | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SEBI (COLLECTIVE INVESTMENTSCHEMES) REGULATIONS, 1999 IN RESPECTOF INITERIM ORDER CUM SHOW CAUSENOTICE DATED MARCH 17, 2015 IN THEMATTER OF MARK BUILDERS & LANDDEVELOPERS LIMITED. | WTM/GM/EFD/08/2018-19 | PAN deactivated for opening of new account | |
| 2100 | Mr. Nitin Shrivastava | AWJPS7878P | UNDER SECTIONS11(1),11(4) 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 107OF THE SECURITIESAND EXCHANGE BOARDOF (ISSUE CAPITAL AND INDIA OFDISCLOSURE REQUIREMENTS)REGULATIONS, 2009 IN RESPECT OF: | WTM/RKA/RLO/136/2015 | PAN deactivated for opening of new account | |
| 2101 | Mr. Deepak Singare | AYNPS9873J | UNDER SECTIONS11(1),11(4) 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 107OF THE SECURITIESAND EXCHANGE BOARD(ISSUE OF OF CAPITAL AND INDIAREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 IN RESPECT OF: | WTM/RKA/RLO/136/2015 | PAN deactivated for opening of new account | |
| 2102 | Mr. Amit Kumar Shrivastava | BBNPS3367M | UNDER SECTIONS11(1),11(4) 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 107OF THE SECURITIESAND EXCHANGE BOARDOF INDIA (ISSUE OF CAPITAL ANDDISCLOSURE REQUIREMENTS)REGULATIONS, 2009 IN RESPECT OF: | WTM/RKA/RLO/136/2015 | PAN deactivated for opening of new account | |
| 2103 | Rajender Kumar | BCIPK4911M | Under sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 andRegulation 4(2) (t) of the SEBI (Prohibition ofFraudulent and Unfair Trade Practices Relating toSecurities Market) Regulations, 2003 | WTM/PS/81/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2104 | Ms. Neeta Shrivastava | BIPPS9476L | UNDER SECTIONS11(1),11(4) 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 107OF THE SECURITIESAND EXCHANGE BOARD(ISSUE OF OF CAPITAL AND INDIAREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 IN RESPECT OF: | WTM/RKA/RLO/136/2015 | PAN deactivated for opening of new account | |
| 2105 | Mr. Santhanapeter | BQMPS1649Q | UNDER SECTIONS 11(1), 11(4) AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 65OF THE SECURITIESAND EXCHANGE BOARDOF (COLLECTIVE INVESTMENT INDIASCHEME) REGULATIONS, 1999 | WTM/PS/154/IMD-CIS/SRO/FEB/2016 | PAN deactivated for opening of new account | |
| 2106 | Pramod Kumar Pandey | BSHPP0251N | UNDER SECTIONS 11(1), 11(4) 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITH REGULAION65 OF THE SECURITIES AND EXCHANGEBOARD OF INDIA (COLLECTIVEINVESTMENT SCHEME) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003. | WTM/SKM/EFD1-DRA-III/25/2019-20 | PAN deactivated for opening of new account | |
| 2107 | Sukhmander Singh | BUZPS4365J | Under sections 11 (1), 11(4) and 11B of theSecurities and Exchange Board of India Act, 1992read with regulation 65 of the SEBI (CollectiveInvestment Schemes) Regulations,1999 andRegulation 4(2) (t) of the SEBI (Prohibition ofFraudulent and Unfair Trade Practices Relating toSecurities Market) Regulations, 2003 | WTM/PS/81/CIS-NRO/NOV/2015 | PAN deactivated for opening of new account | |
| 2108 | Ms. Sindhu Singadhe | CFKPS3490F | UNDER SECTIONS11(1),11(4) 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULAION 107OF THE SECURITIESAND EXCHANGE BOARD(ISSUE OF OF CAPITAL AND INDIAREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 IN RESPECT OF: | WTM/RKA/RLO/136/2015 | PAN deactivated for opening of new account | |
| 2109 | Sunil Kumar Sharma | DRZPS9894D | UNDER SECTIONS 11(1), 11(4) 11B AND 11AAOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITH REGULAION65 OF THE SECURITIES AND EXCHANGEBOARD OF INDIA (COLLECTIVEINVESTMENT SCHEME) REGULATIONS, 1999AND REGULATION 11 OF THE SEBI(PROHIBITION OF FRAUDULENT ANDUNFAIR PRACTICES RELATING TO TRADESECURITIES MARKET) REGULATIONS, 2003. | WTM/SKM/EFD1-DRA-III/25/2019-20 | PAN deactivated for opening of new account | |
| 2110 | Life Care Real Developers Limited | AABCL8415G | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT,1992 READWITH OF SEBI RULE 5 (PROCEDURE FORHOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995. | EAD-8/KS/MKG/AO/231/2018-19 | PAN deactivated for opening of new account | |
| 2111 | G R Agro Project Limited | AAECG6103D | Under Section 11, 11(4),11A and 14B of theSecurities and Exchange Board of India Act,1992 | WTM/MPB/EFD-1-DRA-IV/156/2018 | PAN deactivated for opening of new account | |
| 2112 | MTF Digi Sales | ABKFM0485E | Under Sections 11(1), 11(4) and 11B of theSecurities and Exchange Board of India Act,1992 | WTM/AB/SRO/SRO/20816/2022-23 | PAN deactivated for opening of new account | |
| 2113 | Mohd. Seraj Lari | AEKPL9354C | THE ORDER OF THE SECURITIESAPPELLATETRIBUNAL DATED OCTOBER 25, 2016 INMISC.APPLICATION NO.221 OF 2016 ANDAPPEAL NO. 275 OF 2016. | WTM/GM/EFD/79/2018-19 | PAN deactivated for opening of new account | |
| 2114 | Mohammad Aftab Alam | ANIPA3040P | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT,1992 READ5 OF SEBI FOR (PROCEDURE WITH RULEINQUIRY IMPOSING AND HOLDINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995. | EAD-8/KS/MKG/AO/231/2018-19 | PAN deactivated for opening of new account | |
| 2115 | Shiba Pravin | ATOPP9889R | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT,1992 READ5 OF SEBI FOR (PROCEDURE WITH RULEINQUIRY IMPOSING AND HOLDINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995. | EAD-8/KS/MKG/AO/231/2018-19 | PAN deactivated for opening of new account | |
| 2116 | Niraj Thakur | AXCPT3030A | UNDER SECTIONS 11(4) and 11B (1) OFSECURITIES AND EXCHA NGE BOARD OFINDIA ACT, 1992 | ED/MK/SRO/SRO/20336/2022-23 | PAN deactivated for opening of new account | |
| 2117 | Mohd. Gani | BIGPG0523B | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT,1992 READWITH RULE 5 OF SEBI (PROCEDURE FORHOLDING INQUIRY AND IMPOSINGPENALTIES BY ADJUDICATING OFFICER)RULES, 1995. | EAD-8/KS/MKG/AO/231/2018-19 | PAN deactivated for opening of new account | |
| 2118 | Ajay Kumar Mukhiya | EQCPM6774F | Under Sections 11(1), 11(4) and 11B (1) of theSecurities and Exchange Board of India Act,1992. | WTM/ASB/SRO/SRO/20714/2022-23 | PAN deactivated for opening of new account | |
| 2119 | Pankaj Kumar Shukla | FNRPS5641L | Under Sections11(4) and 11B of theSecuritiresandExchange Board of India Act, 1992 | WTM/AB/SRO/21090/2022-23 | PAN deactivated for opening of new account | |
| 2120 | Anusuiya Sharma | AKLPS0489E | Show Cause Notice under Rule 4(1) pf the SEBI(Procedure for Holding Inquiry and ImposingPenalties) Rules, 1995 in the matter of dealings inllliquid Stock Options (ISO) at BSE | FPI&C/AT/RKP/40574/1/2022 | PAN deactivated for opening of new account | |
| 2121 | F6 Finserve Pvt. Ltd. | AABCF0080D | SHOW CAUSE NOTICE UNDER REGULATION27(1) OF THE SEBI (INTERMEDIARIES)REGULATIONS, 2008 IN RESPECT OFENQUIRY CONDUCTED AGAINST F6FINSERVE PVT LTD | SEBI/HO/EFD1/DRA3/P/OW/2022/56193/ | Demat account Frozen & PAN deactivated for opening of new account | |
| 2122 | Hemisphere Infrastructure India Pvt. Ltd | AABCH8065Q | SHOW CAUSE NOTICE UNDER SECTIONS11(1), 11(4), 11(4A), 11B(1), 11B(2) OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 READ WITH SECURITIESAND EXCHANGE BOARD OF INDIA(PROCEDURE FOR HOLDING INQUIRY ANDIMPOSING PENALTIES) RULES, 1995, FORVIOLATIONS OF SEBI (SUBSTANTIALACQUISITION OF SHARES AND TAKEOVERS)REGULATIONS, 1997/2011 | SEBI/HO/IUD/ID3/P/OUL/2021/24408/1 | PAN deactivated for opening of new account | |
| 2123 | Galaxy Infraprojects and Developers Pvt Ltd | AACCG7477N | SHOW CAUSE NOTICE UNDER SECTIONS11(1), 11(4), 11(4A), 11B(1), 11B(2) OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT,1992 READ WITH SECURITIESAND EXCHANGE BOARD OF INDIA(PROCEDURE FOR HOLDING INQUIRY ANDIMPOSING PENALTIES) RULES, 1995, FORVIOLATIONS OF SEBI (SUBSTANTIALACQUISITION OF SHARES AND TAKEOVERS)REGULATIONS, 1997/2011 | SEBI/HO/IUD/ID3/P/OUL/2021/24408/1 | PAN deactivated for opening of new account | |
| 2124 | Waris Healthcare Limited | AAACW9315R | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2125 | Mr. Iftekhar Ahmed | AJMPA3089L | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2126 | Mr. Aziz Ahmed | AIOPA9561E | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2127 | Mr. Imtiaz Khan Warsi | ABQPW7759R | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2128 | Ms. Quraisha Khatoon | AKDPK3211E | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2129 | Ms. Ruhi Ghazala Warsi | ABYPW7604D | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2130 | Sun Techno International Ltd. | AARCS1027K | Under Sections 11, 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of SunTechno International Limited | WTM/MPB/EFD-1-DRA-IV/145/2018 | PAN deactivated for opening of new account | |
| 2131 | Smt Keya Chatterjee | ANGPC4373F | Under Sections 11, 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of SunTechno International Limited | WTM/MPB/EFD-1-DRA-IV/145/2018 | PAN deactivated for opening of new account | |
| 2132 | Mr.Sankar Bhattacharjee | AMRPB7694J | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/37/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 2133 | Waris Healthcare Limited | AAACW9315R | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2134 | Mr. Iftekhar Ahmed | AJMPA3089L | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2135 | Mr. Aziz Ahmed | AIOPA9561E | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2136 | Mr. Imtiaz Khan Warsi | ABQPW7759R | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2137 | Ms. Quraisha Khatoon | AKDPK3211E | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2138 | Ms. Ruhi Ghazala Warsi | ABYPW7604D | Under Sections 11(1), 11(4), 11A and 11B of theSecurities and Exchange Board of India Act, 1992and regulation 28 of the Securities and ExchangeBoard of India (Issue and Listing of DebtSecurities) Regulations, 2008, | WTM/RKA/EFD/124/2016 | PAN deactivated for opening of new account | |
| 2139 | Sun Techno International Ltd. | AARCS1027K | Under Sections 11, 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of SunTechno International Limited | WTM/MPB/EFD-1-DRA-IV/145/2018 | PAN deactivated for opening of new account | |
| 2140 | Smt Keya Chatterjee | ANGPC4373F | Under Sections 11, 11(4), 11A and 11B of theSecuritiesand ExchangeBoard of IndiaAct, 1992 inthe matter of SunTechno International Limited | WTM/MPB/EFD-1-DRA-IV/145/2018 | PAN deactivated for opening of new account | |
| 2141 | Mr.Sankar Bhattacharjee | AMRPB7694J | UNDER SECTIONS 11, 11(4), 11A AND 11B OFTHE SECURITIESAND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/PS/37/IMD/ERO-RLO/MAY/2016 | PAN deactivated for opening of new account | |
| 2142 | Aslam Sayeed | AMJPS7534C | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITH SECTION 73OF COMPANIES ACT, 1956 | WTM/AB/EFD-1/DRA-IV/14/2020-21 | PAN deactivated for opening of new account | |
| 2143 | Mr. Amit Kumar Gupta | AMLPG2674F | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARD1992 AND THE SEBI (ISSUE OF INDIA ACT,OF NON-CONVERTIBLE AND LISTINGREDEEMABLE PREFERENCE SHARE)REGULATIONS, 2013 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2144 | Bikash Bhandary | ANFPB7121D | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT, 1992 IN THE MATTER OF INDIARISING AGROTECH LIMITED | WTM/PS/42/ERO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 2145 | Ameet Savant_Address 1 | AOAPS0373N | Under section 11(1),11(4)and 11B of Securities andExchange Board of India Act, 1992 | SEBI/WRO/P/OW/2022/5881/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2146 | Mr. Hari Arjuna Panda | ARLPP5727B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND THE SEBI (ISSUEAND LISTING OF NON-CONVERTIBLEREDEEMABLE PREFERENCE SHARE)REGULATIONS, 2013 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2147 | Amandeep Singh Sran | AUVPS5370E | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREINQUIRY AND IMPOSING FOR HOLDINGADJUDICATING OFFICER) PENALTIES BYRULES, 1995 | ADJUDICATION ORDER NO. AO/JSNRP/49-58/ 2017 | PAN deactivated for opening of new account | |
| 2148 | Aslam Sayeed | AMJPS7534C | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 READ WITH SECTION 73OF COMPANIES ACT, 1956 | WTM/AB/EFD-1/DRA-IV/14/2020-21 | PAN deactivated for opening of new account | |
| 2149 | Mr. Amit Kumar Gupta | AMLPG2674F | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARD1992 AND THE SEBI (ISSUE OF INDIA ACT,OF NON-CONVERTIBLE AND LISTINGREDEEMABLE PREFERENCE SHARE)REGULATIONS, 2013 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2150 | Bikash Bhandary | ANFPB7121D | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF ACT, 1992 IN THE MATTER OF INDIARISING AGROTECH LIMITED | WTM/PS/42/ERO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 2151 | Ameet Savant_Address 1 | AOAPS0373N | Under section 11(1),11(4)and 11B of Securities andExchange Board of India Act, 1992 | SEBI/WRO/P/OW/2022/5881/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2152 | Mr. Hari Arjuna Panda | ARLPP5727B | UNDER SECTIONS 11(1), 11(4), 11A AND 11BOF THE SECURITIESAND EXCHANGE BOARDOF INDIA ACT, 1992 AND THE SEBI (ISSUEAND LISTING OF NON-CONVERTIBLEREDEEMABLE PREFERENCE SHARE)REGULATIONS, 2013 | WTM/PS/155/IMD/ERO-BLO/FEB/2016 | PAN deactivated for opening of new account | |
| 2153 | Amandeep Singh Sran | AUVPS5370E | UNDER SECTION 15-I OF SECURITIES ANDEXCHANGE BOARD OF INDIA ACT, 1992READ WITH RULE 5 OF SEBI (PROCEDUREINQUIRY AND IMPOSING FOR HOLDINGADJUDICATING OFFICER) PENALTIES BYRULES, 1995 | ADJUDICATION ORDER NO. AO/JSNRP/49-58/ 2017 | PAN deactivated for opening of new account | |
| 2154 | ANJANIPUTRA SUPPLIERS PRIVATE LIMITED | AAECA8578L | UNDER SECTIONS 11, 11(4), AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/98/2017 | PAN deactivated for opening of new account | |
| 2155 | Mr. Tapan Kumar Chatterjee | AGVPC6440K | UNDER SECTIONS 11 AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 READ WITH REGULATIONOF (ISSUE OF CAPITAL AND 107 SEBIREQUIREMENTS) DISCLOSUREREGULATIONS, 2009 IN THE MATTER OFICORE E SERVICES LIMITED | WTM/GM/EFD/DRAIII/76/2017-18 | PAN deactivated for opening of new account | |
| 2156 | MRINMOY BOSE | AMOPB0512G | UNDER SECTIONS 11, 11(4), AND 11B OF THESECURITIES AND EXCHANGE BOARD OFINDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/98/2017 | PAN deactivated for opening of new account | |
| 2157 | Shri Hariom Sharan Patel | BFLPP9443M | SHOW CAUSE NOTICE UNDER REGULATION27(1) OF THE SEBI (INTERMEDIARIES)REGULATIONS, 2008 (HEREINAFTERREFERRED TO AS \"INTERMEDIARIESREGULATIONS\"), IN RESPECT OF M/S BISCAPITAL INVESTMENT ADVISOR. | SEBI/HO/EFD1/DRA6/OW/P/ENQ/JF/2022/55751/1 | PAN deactivated for opening of new account | |
| 2158 | Mr. Jeevan Lal Maru | AXUPM0503H | Undersection11(1),11(4),11(4A),11B(1),11B(2)and15IofsecuritiesandExchangeBoardofIndiaAct,1992readwithRule5ofSEBI(ProcedureforHolding Inquiry and Imposing Penalties) Rules, 1995 | WTM/AB/WRO/WRO/25160/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2159 | Mr. Ramgopal Set | NSSPS1252P | Undersection11(1),11(4),11B(1),11B(2)and11DofSecuritiesandExchangeboardofIndiaAct,1992ReadwithSEBI(ProcedureforHoldingInquiryandImposing Penalties) Rules,1995 | WTM/SM/WRO/WRO/24649/2022-23 | PAN deactivated for opening of new account | |
| 2160 | Mr. Saudan Singh | EQGPS3663P | UnderSection11(1),11(4),11Band11DoftheSecuritiesandExchangeBoardofIndiaAct,1992readwithregulation3(1)ofSEBI(InvestmentAdvisers) Regulations, 2013 | QJA/AA/WRO/WRO/25839/2023-24 | PAN deactivated for opening of new account | |
| 2161 | Guiness Securities Limited | AAACG9843L | ShowCauseNoticeunderregulation27(1)ofSEBI(Intermediaries)Regulations,2008intheEnquiryproceedingsconductedagainstGuinessSecuritiesLimited. | SEBI/HO/EFD1/DRA3/P/OW/2023/15479/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2162 | Shri Ramesh Chandra | AACPC5805D | ShowcauseNoticeunderSection11(1),11(4A),11B(1)and11B(2)ofSEBIAct,1992readwithSEBI(VentureCapitalFunds)Regulations,1996readwithRegulation39ofSEBI(AlternateInvestmentFunds)Regulations,2012inthematterofInspectionofCIGReality Fund (Scheme I, II & IV) | SEBI/JO/AFD-1/AFD-1-SEC/P/OW/2023/0000009836/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2163 | Shailesh Kumar Upadhyay | ABDPU8384M | UNDER SECTIONS11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF THE SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 IN THE MATTER OF PEERS ALLIED CORPORATION LIMITED | WTM/PS/187/CIS-NRO/MAR/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2164 | Rajesh Kantilal Shah | AAKPS9389Q | Under Section 15 I of Securities and Exchange Board of India Act,1992 read with rule 5(1) of Securities and Exchange Board of India (Procedure for holding Inquiry and Imposing Penalties by Adjudicating offficer) Rules,1995 | Adjudication Order No. IVD/WOL/AO/DRK/ASG/EAD3-70/2009 | PAN deactivated for opening of new account | |
| 2165 | Kaashyap Technologies Ltd | AAACK4451A | ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23I OF SECURITIES CONTRACT (REGULATION) ACT, 1956 (HEREINAFTER REFERRED TO SCRA) AND RULE 5 OF SECURITIES CONTRACT (REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO: Order/GR/BM/2022-23/18221-18226 | PAN deactivated for opening of new account | |
| 2166 | Shri. A Sivakumaran | AIYPS4944H | ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23I OF SECURITIES CONTRACT (REGULATION) ACT, 1956 (HEREINAFTER REFERRED TO SCRA) AND RULE 5 OF SECURITIES CONTRACT (REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO: Order/GR/BM/2022-23/18221-18226 | PAN deactivated for opening of new account | |
| 2167 | Sadhana Paresh Kariya | AJHPK6018N | UNDER SECTION 11(1),11(4),11(1), 11B(2) AND 11D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTIONN 12A OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 | WTM/SM/MIRSD_DPIEA/24256/2022-23 | PAN deactivated for opening of new account | |
| 2168 | Om sri sai Investment | AADFO8242K | UNDER SECTION 11(1),11(4),11(1), 11B(2) AND 11D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTIONN 12A OF SECURITIES CONTRACTS (REGULATION) ACT,1956 | WTM/SM/MIRSD_DPIEA/24256/2022-23 | PAN deactivated for opening of new account | |
| 2169 | Teji Mandi Analytics Private Limited | AACCT9530H | UNDER SECTION 11(1),11(4),11(1), 11B(2) AND 11D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTIONN 12A OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 | WTM/SM/MIRSD_DPIEA/24256/2022-23 | PAN deactivated for opening of new account | |
| 2170 | Nakoda Ltd | AAACN7282L | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 & UNDER SECTION 23-I OFSECURITIES CONTRACTS (REGULATION) ACT,1956 READ WITH RULE 5 OF THE SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO. Order/VV/AK/PSS/2022-23/18792-18796 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2171 | Anugrah Stock & Broking Private Limited | AAACW2920N | UNDER SECTION 11(1),11(4),11(1), 11B(2) AND 11D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTIONN 12A OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 | WTM/SM/MIRSD_DPIEA/24256/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2172 | Paresh Mulji Kariya | AAEPK0469M | UNDER SECTION 11(1),11(4),11(1), 11B(2) AND 11D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTIONN 12A OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 | WTM/SM/MIRSD_DPIEA/24256/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2173 | Riddhi Kalapi Shah | AAIPS0707L | UNDER SECTION 11(1),11(4),11(1), 11B(2) AND 11D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTIONN 12A OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 | WTM/SM/MIRSD_DPIEA/24256/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2174 | Fairwealth Securities Ltd | AAACF8795N | Show Cause Notice Under Regulation 27(1) Of The Sebi (Intermediaries Regulations, 2008 In Respect Of Enquiry Conducted Against Fairwealth Securities Limited (Noticee) | SEBI/HO/EFD1/DRA3/P/OW/2022/29403/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2175 | Shri R. Dakshinamurthy | AAGPD2888M | ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23I OF SECURITIES CONTRACT (REGULATION) ACT, 1956 (HEREINAFTER REFERRED TO SCRA) AND RULE 5 OF SECURITIES CONTRACT (REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO: Order/GR/BM/2022-23/18221-18226 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2176 | Chandrakant Amratlal Parekh | AHXPP5708J | Under Section 15 I of Securities and Exchange Board of India Act,1992 read with rule 5(1) of Securities and Exchange Board of India (Procedure for holding Inquiry and Imposing Penalties by Adjudicating offficer) Rules,1995 | Adjudication Order No.-SRP/RK/AO-33/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2177 | Anil Gopal Gandhi | ABWPG5141P | UNDER SECTION 11(1),11(4),11(1), 11B(2) AND 11D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTIONN 12A OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 | WTM/SM/MIRSD_DPIEA/24256/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2178 | Shri. A. Venkatramani | AABPV3960F | ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23I OF SECURITIES CONTRACT (REGULATION) ACT, 1956 (HEREINAFTER REFERRED TO SCRA) AND RULE 5 OF SECURITIES CONTRACT (REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO: Order/GR/BM/2022-23/18221-18226 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2179 | Mr. Baljit Singh Rajpal | BERPR1999P | Under sections 11(1), 11(4), 11B(1) and 11B(2) of SEBI Act, 1992 read with Regulation 3(1) os SEBI (Investment Advisers) Regulations, 2013 | QJA/GG/QJC/QJC-2/26152/2023- 24 | PAN deactivated for opening of new account | |
| 2180 | Mr. Bhavna Jethvani | BBOPJ6519H | Under sections 11(1), 11(4), 11B(1) and 11B(2) of SEBI Act, 1992 read with Regulation 3(1) os SEBI (Investment Advisers) Regulations, 2013 | QJA/GG/QJC/QJC-2/26152/2023- 24 | PAN deactivated for opening of new account | |
| 2181 | Mr. Taj Khan | BWRPK1312F | Under sections 11(1), 11(4), 11B(1) and 11B(2) of SEBI Act, 1992 read with Regulation 3(1) os SEBI (Investment Advisers) Regulations, 2013 | QJA/GG/QJC/QJC-2/26152/2023- 24 | PAN deactivated for opening of new account | |
| 2182 | SMS Techsoft (India Ltd) | AAECA1954G | Under section 15-I of SEBI Act, 1992 read with Rule 5 of SEBI (Procedure for holding Inquiry and Imposing Penalties) Rules, 1995 | Order/SM/PP/2018-19/2491- 2523 | PAN deactivated for opening of new account | |
| 2183 | Saroj Kumar Sahoo | AVOPS6359R | Under section 11(1), 11(4), 11A and 11B of SEBI Act, 1992 | WTM/PS/05/ERO-BLO/APR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2184 | Gbc Enterprise Limited | AACCG5669G | Under sections 11, 11(4), 11A and 11B of Securities and Exchange Board of lndia Act, 1992 | WTM/PS/21/IMDERO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2185 | Krishnendu Das | AEVPD1072L | Under sections 11, 11(4), 11A and 11B of Securities and Exchange Board of lndia Act, 1992 | WTM/PS/21/IMDERO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2186 | Sugata Bal Das | ALOPB4676N | Under sections 11, 11(4), 11A and 11B of Securities and Exchange Board of lndia Act, 1992 | WTM/PS/21/IMDERO/MAY/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2187 | WADHAWAN GLOBAL CAPITAL LIMITED | AAACW9811G | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/ASB/CFID/CFID-SEC2/24485/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2188 | Kina Dilip Mewada | BFVPM1091N | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFFICER) RULES,199 | ADJUDICATION ORDER NOAO/BJD/MAS/EAD/128-143/2018 | PAN deactivated for opening of new account | |
| 2189 | PAVAN BIR ANAND | ADIPA7292D | SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI EMAIL DATED 03-08-2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2190 | SAGAR PRAVIN SHAH | AHEPS7486F | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO: - EAD2/DSR/VVK/314/2014 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2191 | Deepak Parashram Salvi | GFDPS9384R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. ORDER/BM/GN/2022-23/20892-20899 | PAN deactivated for opening of new account | |
| 2192 | Narendra Ramanlal Shah | AAPPS6559P | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. ORDER/BM/GN/2022-23/20892-20899 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2193 | Ajay Nathwani | AJGPN1996D | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. ORDER/BM/GN/2022-23/20892-20899 | PAN deactivated for opening of new account | |
| 2194 | Earth Exim Ltd (EEL) | AABCE3676Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. ORDER/BM/GN/2022-23/20892-20899 | PAN deactivated for opening of new account | |
| 2195 | Preeti Ajay Nathwani | AUWPP2833Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. ORDER/BM/GN/2022-23/20892-20899 | PAN deactivated for opening of new account | |
| 2196 | Mustkim | AXJPM6692G | NOTICE OF HEARING IN THE MATTER OF M/S. STARBURST RESEARCH, PROPRIETORS: MR. MUSTKIM AND MR. SARFRAJ ALI | SEBI/WRO/JLO/MK/OW/P/19134/2/2023 | PAN deactivated for opening of new account | |
| 2197 | Mrs. Varsha Madhusudan Satpalkar | ACEPS9276L | UNDER SECTIONS 11(1), 11(4) AND 1113 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF THE SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 IN THE MATTER OF MAITREYA PLOTTERS AND STRUCTURES PRIVATE LIMITED | WTM/SKM/EFD-DRA-1/06/2018-19 | PAN deactivated for opening of new account | |
| 2198 | Mrs. Varsha Madhusudan Satpalkar | ACEPS9276L | DIRECTIONS UNDER SECTIONS 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 READ WITH REGULATIONS 65 AND 73 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS,1999. | WTM/RKA/CIS/07/2013 | PAN deactivated for opening of new account | |
| 2199 | Lokendra Jain | AJDPJ2709F | SHOW CAUSE NOTICE UNDER SECTIONS 11(1), 11(4), 11(4A), 11B(1) AND 11B(2) READ WITH SECTION 15HA,SECTION 15HB AND SECTION 15EB OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995, TO THE PARTNERS OF ZENITHVIA RESEARCH SERVICES VIZ. ANURAG SHRIVASTAV, VIJAY SINGH TOMAR, LOKENDRA JAIN AND SANDEEP SHRIWAS. | SEBI/WRO/ILO/NM/OW/P/20333/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2200 | Mr. Irshad Ali | ALYPA2199R | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/134/2016 | PAN deactivated for opening of new account | |
| 2201 | MRS Agrotech India Limited | AAICM1034D | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/146/2016 | PAN deactivated for opening of new account | |
| 2202 | Shree Samrat Sadhu | DPOPS9750H | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/146/2016 | PAN deactivated for opening of new account | |
| 2203 | Smt. Dolon Sadhu Kundu | BUUPK2909R | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/146/2016 | PAN deactivated for opening of new account | |
| 2204 | Mr. Habib Sarkar | CNNPS3625P | UNDER SECTION 11, 11(4), 11AA AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACR, 1992 | WTM/PS/27/ERO-RLO/IMD/MAY/2016 | PAN deactivated for opening of new account | |
| 2205 | Mr. Ran Vijay Kumar | AWBPK3800F | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/134/2016 | PAN deactivated for opening of new account | |
| 2206 | Mount Vision Industries India Limited | AAHCM7407K | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/134/2016 | PAN deactivated for opening of new account | |
| 2207 | Mr. Prafulla Subhashchandra Bhat | AMEPB0155F | NOTICE OF HEARING IN THE MATTER OF SETUBANDHAN INFRASTRUCTURE LIMITED | SEBI/HO/.CFID/CFIDP/OW/2023/21716/3 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2208 | Jagadish Vital | ACJPJ5747L | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2209 | Akash Jagadish Vital | ATYPA8648K | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2210 | Anita S. Kadanthalai | ABUPA2184Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2211 | Alakaben Kirtibhai Shah | CPAPS2335R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2212 | Bafna S R | AFXPB6525P | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2213 | Dharmendra Rikhavchand Shah HUF | AAEHD6246F | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2214 | Himadri Kamleshbhai Shah | AZYPS5654H | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2215 | Kanubhai Narandas Thakkar | ADZPT3418R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2216 | Keval Kirtikumar Shah | DFNPS6796L | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2217 | Kirtikumar Rasiklal Shah | AKQPS8463F | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2218 | K Rajagopal | AGCPR8130L | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2219 | Mahavirsingh N Chauhan | AQOPC6330R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2220 | Meenaben Natubhai Thakkar | AHWPT5940M | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2221 | Minaben Prafulbhai Shah | COYPS9153J | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2222 | Mitesh Kanaiyalal Thakkar | AHQPT0178H | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2223 | Mukeshbhai Shantilal Thakkar | AJBPT8789M | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2224 | Natubhai Shantilal Thakkar | AHWPT5944R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2225 | Navinchandra Kanubhai Thakkar | ADUPT1264A | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2226 | Pruthvi Himanshu Shah | DCAPS6011N | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2227 | S Rajaganesh | ALBPR2586E | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2228 | Suresh Nenmalji Malvi | AKMPM4951C | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2229 | Vaishali Natvarlal Thakkar | AMJPT1242N | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2230 | Vinit Kamleshkumar Shah | BOIPS2506E | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2231 | Vinod Jain | AEDPJ4235P | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2232 | Rajesh Ranka | ACUPR5573R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2233 | Dharmendra Rikhavchand Shah | ACDPS9920N | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/SM/PP/2018-19/2491-2523 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2234 | SANJAY KUMAR | ALXPK2636C | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/134/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2235 | RAJDEEP SADHU | ATNPS4000L | UNDER SECTION 11(1), 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/146/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2236 | MODEX INTERNATIONAL SECURITIES LTD. | AAACM2105K | PERSONAL HEARING BEFORE WTM IN THE MATTER OF MODEX INTERNATIONAL SECURITIES LIMITED | SEBI/HO/EAD/EAD4/P/OW/2022/57147/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2237 | ANAND H SONI | CJHPS9562H | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | PAN deactivated for opening of new account | |
| 2238 | DHAVAL VINODBHAI GADANI | BWGPG2510J | NON DELIVERY OF EMAILS / SUMMONS UNDER SECTION 11C (3)/ 11C (5) OF THE SEBI ACT, 1992 IN THE MATTER OF TRADING ACTIVITIES OF CERTAIN ENTITIES IN THE SCRIP OF BEST AGROLIFE LTD | SEBI/HO/IVD/ID6/P/OW/2023/13883/1; SEBI/HO/IVD/ID6/P/OW/2023/16168/1; SEBI/HO/IVD/ID6/P/OW/2023/17379/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2239 | VIPUL B PITHADIA | CJIPP3064Q | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | PAN deactivated for opening of new account | |
| 2240 | ANURUDHKUMAR B YADAV | AXIPY0954G | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2241 | KEYUR VINOD CHANDRA PARMAR | BYNPP4009C | NON DELIVERY OF EMAILS / SUMMONS UNDER SECTION 11C (3)/ 11C (5) OF THE SEBI ACT, 1992 IN THE MATTER OF TRADING ACTIVITIES OF CERTAIN ENTITIES IN THE SCRIP OF BEST AGROLIFE LTD | SEBI/HO/IVD/ID6/P/OW/2023/13898/1; SEBI/HO/IVD/ID6/P/OW/2023/14903/1; SEBI/HO/IVD/ID6/P/OW/2023/16510/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2242 | PARMAR AKSHAY J | COPPP4646J | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2243 | REKHABEN H SAKARIYA | DZEPS8946B | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2244 | NAYANBHAI S VYAS | ADGPV6374B | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | PAN deactivated for opening of new account | |
| 2245 | SONU ARGAL | BQWPA5223L | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2246 | RAJESH S KUSHAVAHA | CPGPK0246H | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF THE SEBI ACT, 1992 IN THE MATTER OF CAPRI GLOBAL CAPITAL LIMITED | SEBI/EAD-1/BS/RG/18453/2023 | PAN deactivated for opening of new account | |
| 2247 | MR. DHARMENDRA LIMITED | AEIPK0881M | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. PG/AO-12/2011 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2248 | MAHANIVESH STOCK AND SHARES PVT LTD | AADCM7110M | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. RA/JP/112/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2249 | PRADEEP KUMAR | APWPK3686H | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. VSS/AO- | PAN deactivated for opening of new account | |
| 2250 | TIEN TRADING PVT LTD | AADCT1652R | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. RA/DPS/75- | Demat account Frozen & PAN deactivated for opening of new account | |
| 2251 | GOODLIFE COMMERCIAL PVT LTD | AADCG6999E | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. BS/DP/2017- | PAN deactivated for opening of new account | |
| 2252 | BIREN KANTILAL SHAH | AVZPS0368P | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 (1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. ISD/IPO/AO/DRK/MD/EAD-3/327/25-2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2253 | BASUKINATH HIGHRISE PRIVATE LIMITED | AADCB5570C | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. PG/AM/AO- | PAN deactivated for opening of new account | |
| 2254 | DINESH JAYANTLAL DOSHI | AHTPD3510C | UNDER SECTION 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. MC/DPS/7/2018 | PAN deactivated for opening of new account | |
| 2255 | SHAH (HUF) BH | AAKHS2700K | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SEBI ACT, 1992 IN THE MATTER OF SAFAL HERBS LIMITED (FORMERLY KNOWN AS PARIKHHERBALS LIMITED | EAD-10/SCN/SM/DD/22769/1/2023 | PAN deactivated for opening of new account | |
| 2256 | SUNITA S. SHAH | ACQPS5375Q | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SEBI ACT, 1992 IN THE MATTER OF SAFAL HERBS LIMITED (FORMERLY KNOWN AS PARIKHHERBALS LIMITED) | EAD-10/SCN/SM/DD/22769/1/2023 | PAN deactivated for opening of new account | |
| 2257 | ROMIL SHAH | ARAPS8707R | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SEBI ACT, 1992 IN THE MATTER OF SAFAL HERBS LIMITED (FORMERLY KNOWN AS PARIKHHERBALS LIMITED) | EAD-10/SCN/SM/DD/22769/1/2023 | PAN deactivated for opening of new account | |
| 2258 | SHRENIK DHAH | ACQPS5387Q | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SEBI ACT, 1992 IN THE MATTER OF SAFAL HERBS LIMITED (FORMERLY KNOWN AS PARIKHHERBALS LIMITED) | EAD-10/SCN/SM/DD/22769/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2259 | AD PARIKH | AGUPP7355B | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SEBI ACT, 1992 IN THE MATTER OF SAFAL HERBS LIMITED (FORMERLY KNOWN AS PARIKHHERBALS LIMITED) | EAD-10/SCN/SM/DD/22769/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2260 | BHOJAWANI SECURITIES PVT. LTD | AAACB4604N | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SEBI ACT, 1992 IN THE MATTER OF SAFAL HERBS LIMITED (FORMERLY KNOWN AS PARIKHHERBALS LIMITED | EAD-10/SCN/SM/DD/22769/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2261 | DHANANJAY PARIKH | ADSPP8624L | NOTICE UNDER RULE 4(1) OD SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SEBI ACT, 1992 IN THE MATTER OF SAFAL HERBS LIMITED (FORMERLY KNOWN AS PARIKHHERBALS LIMITED | EAD-10/SCN/SM/DD/22769/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2262 | MR. PARTHA GHOSH | AKYPG8318D | ON REPRESENTATION DATED JANUARY 29, 2018 IN THE MATTER OF NETWORTH MARKETING LIMITED WITH RESPECT TO ORDER DATED AUGUST 28, 2017 | WTM/GM/EFD/45/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2263 | MOHAMMAD AHTESHAMUL HAQ | ACGPH4147P | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF THE SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 AND REGULATION 4(2) (T) OF THE SEBI (PROHIBITION OF FRAUDULENT AND UNFAIR TRADE PRACTICES RELATING TO SECURITIES MARKET) REGULATIONS, 2003 | WTM/PS/87/CIS-NRO/NOV/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2264 | M/S. MINANCE INVESTMENT ADVISORS PRIVATE LIMITED | AALCM4744M | UNDER SECTIONS 11, 11B (1) OF THE SECURITIES AND EXCHNAGE BOARD OF INDIA ACT, 1992 | WTM/SM/SRO/SRO/26953/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2265 | MR. ANURAG BHATIA | AVEPB6967G | UNDER SECTIONS 11, 11B (1) OF THE SECURITIES AND EXCHNAGE BOARD OF INDIA ACT, 1992 | WTM/SM/SRO/SRO/26953/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2266 | CAVALIER SECURITIES LTD | AAACC6370Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. EAD- | Demat account Frozen & PAN deactivated for opening of new account | |
| 2267 | HITESH MADHUSUDAN THAKKAR | ACDPT6858J | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. EAD- | Demat account Frozen & PAN deactivated for opening of new account | |
| 2268 | RAMNIKLAL PATEL | AEAPP8145E | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO.: - | PAN deactivated for opening of new account | |
| 2269 | SANRAA MEDIA LTD | AAACS9093A | UNDER SECTION 15 - I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 AND UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005 | ADJUDICATION ORDER NO: ORDER/AA/AR/2019-20/5855-5861 | PAN deactivated for opening of new account | |
| 2270 | MR. ANNASWAMY VENKATRAMANI | AABPV3960F | UNDER SECTION 15 - I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 AND UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005 | ADJUDICATION ORDER NO: ORDER/AA/AR/2019-20/5855-5861 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2271 | MR. SAGAR PRAVIN SHAH | AHEPS7486F | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. EAD- | Demat account Frozen & PAN deactivated for opening of new account | |
| 2272 | MS. PRATIMA SHAH | AXXPS0523N | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. EAD- | Demat account Frozen & PAN deactivated for opening of new account | |
| 2273 | ALCHEMIST INFRA REALTY LIMITED | AAGCA9717P | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE OF INDIA ACT, 1192 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. EAD/KS/AS/AO/10490-10494/2020-21 | PAN deactivated for opening of new account | |
| 2274 | CHANDRA SHEKHAR CHAUHAN | AAEPC9775G | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE OF INDIA ACT, 1192 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. EAD/KS/AS/AO/10490-10494/2020-21 | PAN deactivated for opening of new account | |
| 2275 | SWAR AGROTECH INDIA LIMITED | AARCS0445B | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD ON INDIA ACT, 1992 READ WITH REGULATION 65 OF SEBI ( COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 | WTM/PS/22/EFD/MAY/2016 | PAN deactivated for opening of new account | |
| 2276 | NETWORTH MARKETING LIMITED | AACCN1305Q | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF THE SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999 IN RESPECT OF INTERIM ORDER CUM SHOW CAUSE NOTICE DATED MARCH 19, 2015 IN THE MATTER OF NETWORTH MARKETING LIMITED & ON REPRESENTATION DATED JANUARY 29, 2018 IN THE MATTER OF NETWORTH MARKETING LIMITED WITH RESPECT TO ORDER DATED AUGUST 28, 2017 | WTM/GM/EFD/44/2017-18 & WTM/GM/EFD/45/2018-19 | PAN deactivated for opening of new account | |
| 2277 | F6 FINSERVE PVT LTD | AABCF0080D | UNDER SECTION 12(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 27 OF SECURITIES AND EXCHANGE BOARD OF INDIA (INTERMEDIARIES) REGULATIONS, 2008 | WTM/AN/NRO/NRO/27625/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2278 | KUMAR DILIP MEWADA | AUVPM4637N | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO. AO/BJD/MAS/EAD/128-143/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2279 | KAMLESH AGARWAL | AFUPA7917B | ADJUDICATION PROCEEDINGS IN RESPECT OF KAMLESH AGRAWAL IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS AT BSE: SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | SEBI/HO/EFD2/EFD2_SD/P/OW/2021/24807/1 | PAN deactivated for opening of new account | |
| 2280 | KANCHAN AGARWAL | AFMPA8305D | ADJUDICATION PROCEEDINGS IN RESPECT OF KANCHAN AGARWAL IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS AT BSE: SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | EFD2/HO/EFD2/EFD2_SD/P/OW/000024053/1 | PAN deactivated for opening of new account | |
| 2281 | KANCHAN VERMA | AAHPV1218Q | ADJUDICATION PROCEEDINGS IN RESPECT OF KANCHAN VERMA IN THE MATTER OF DEALINGS IN ILL-LIQUID STOCK OPTIONS AT BSE: SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | SEBI/HO/EFD2/EFD2_SLD3/P/OW/2022/3900/ | PAN deactivated for opening of new account | |
| 2282 | KANKRIYA CONSTRUCTION PVT LTD | AADCR7607Q | ADJUDICATION PROCEEDINGS IN RESPECT OF KANKRIYA CONSTRUCTION PRIVATE LIMITED IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS AT BSE: SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | SEBI/HO/EFD2/EFD2_SLD2/P/OW/2022/3861/ | PAN deactivated for opening of new account | |
| 2283 | KANTA DIDWANIA | ADOPD2660G | ADJUDICATION PROCEEDINGS IN RESPECT OF KANTA DIDWANIA IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS AT BSE: SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | SEBI/HO/EFD2/EFD2_SLD2/P/OW/2022/0000 | PAN deactivated for opening of new account | |
| 2284 | DESTINY SECURITIES LTD | AABCD9470H | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/AS/GD/2022-23/25243 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2285 | F6 FINSERVE PVT LTD | AABCF0080D | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. ORDER/AS/VC/2022-23/25244 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2286 | VIMAL KUMAR SAINI | AFEPS2295E | ADJUDICATION PROCEEDINGS IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/DEPA-III/DEPA- III_SSU/P/OW/2022/0000039336/1 & SEBI/HO/DEPA-III/DEPA- III_SSU/P/OW/2022/0000050526/1 | PAN deactivated for opening of new account | |
| 2287 | VINAY BHUSHAN PENDYALA | BXMPP1272K | NOTICE UNDER RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF SEBI ACT, 1992 | EAD-10/SCN/SM/DD/OW/22854/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2288 | FAIRWEALTH SECURITIES LIMITED | AAACF8795N | ENQUIRY REPORT UNDER REGULATION 26 OD THE SEBI (INTERNEDIARIES) REGULATIONS, 2008 | ENQUIRY REPORT NO.ENQ/PM/GD/2022- 23/17263 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2289 | MODEX INTERNATIONAL SECURITIES LIMITED | AAACM2105K | PERSONAL HEARING BEFORE WTM IN THE MATTER OF MODEX INTERNATIONAL SECURITIES LIMITED | SEBI/HO/EFD1/DRA3/P/OW/2023/23985/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2290 | VIMAL KUMAR SAINI | AFEPS2295E | ADJUDICATION PROCEEDINGS IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/DEPA-III/DEPA- III_SSU/P/OW/2022/0000039336/1 & SEBI/HO/DEPA-III/DEPA- III_SSU/P/OW/2022/0000050526/1 | PAN deactivated for opening of new account | |
| 2291 | A-1 BOOK COMPANY PRIVATE LIMITED | AACCA6193R | UNDER SECTIONS 11(1), 11(4), 11(4A), 11B(1), 11B(2) AND 15I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTIONS 12A(1), 12A(2) AND 23I OF SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 READ WITH RULE 5 OF THE SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | WTM/AB/IVD/ID2/18060/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2292 | PREM CHAND | AXNPC3713G | UNDER SECTION 15-I (2) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND UNDER SECTION 23-I (2) OF SECURITIES CONTRACTS (REGULATIONS) ACT, READ WITH RULE 5 OF THE SECURITIES CONTRACTS (REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO. ORDER/MC/RM/2022-23/20426-20428 | PAN deactivated for opening of new account | |
| 2293 | M/S INVESTO INVESTMENT ADVISERS PARTNERSHIP FIRM | AAGFI7660G | SUPPLEMENTARY SHOW CAUSE NOTICE UNDER SECTIONS 11(1), 11(4), 11(4A), 11B (1) AND 11 B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (\"SEBI ACT\") READ WITH SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF INSPECTION OF INVESTMENT ADVISERS: YOGESH KUKADIA AND RAJESH R. KALLIDUMBIL | SEBI/SRO/SG/OW/2023/26680/6 | PAN deactivated for opening of new account | |
| 2294 | M/S SS INFO SALES, PARTNERSHIP FIRM | ADNFS2939J | SUPPLEMENTARY SHOW CAUSE NOTICE UNDER SECTIONS 11(1), 11(4), 11(4A), 11B (1) AND 11 B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (\"SEBI ACT\") READ WITH SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF INSPECTION OF INVESTMENT ADVISERS: YOGESH KUKADIA AND RAJESH R. KALLIDUMBIL | SEBI/SRO/SG/OW/2023/26680/7 | PAN deactivated for opening of new account | |
| 2295 | M/S SI DIGI SALES, PARTNERSHIP FIRM | ADNFS7110B | SUPPLEMENTARY SHOW CAUSE NOTICE UNDER SECTIONS 11(1), 11(4), 11(4A), 11B (1) AND 11 B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (\"SEBI ACT\") READ WITH SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF INSPECTION OF INVESTMENT ADVISERS: YOGESH KUKADIA AND RAJESH R. KALLIDUMBIL | SEBI/SRO/SG/OW/2023/26680/8 | PAN deactivated for opening of new account | |
| 2296 | M/S CT WEB SALES, PARTNERSHIP FIRM | AAMFC9502D | SUPPLEMENTARY SHOW CAUSE NOTICE UNDER SECTIONS 11(1), 11(4), 11(4A), 11B (1) AND 11 B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (\"SEBI ACT\") READ WITH SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF INSPECTION OF INVESTMENT ADVISERS: YOGESH KUKADIA AND RAJESH R. KALLIDUMBIL | SEBI/SRO/SG/OW/2023/26680/9 | PAN deactivated for opening of new account | |
| 2297 | M/S ML TELE SALES, PARTNERSHIP FIRM | ABHFM3142P | SUPPLEMENTARY SHOW CAUSE NOTICE UNDER SECTIONS 11(1), 11(4), 11(4A), 11B (1) AND 11 B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (\"SEBI ACT\") READ WITH SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF INSPECTION OF INVESTMENT ADVISERS: YOGESH KUKADIA AND RAJESH R. KALLIDUMBIL | SEBI/SRO/SG/OW/2023/26680/10 | PAN deactivated for opening of new account | |
| 2298 | D. S. CAPITAL VENTURE PRIVATE LIMITED | AADCH8426M | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO: ORDER/PM/GD/2022-23/22750-22754 | PAN deactivated for opening of new account | |
| 2299 | MS. PRABHA PATEL | DNAPP1607Q | FINAL ORDER IN THE MATTER OF M/S. TRADE SOLUTIONS SERVICES, PROPRIETOR: MS. VARSHA OSWAL AND M/S. TRADE SOLUTION, PROPRIETOR: MS. PRABHA PATEL & UNDER SECTIONS 11(1), 11(4) AND 11B(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/WRO/ILO/AN/OW/P/01043/1/2023,SEBI/ WRO/ILO/AN/OW/P/01047/1/2023,SEBI/WRO /ILO/AN/OW/P/01048/1/2023 & WTM/AB/WRO/WRO/22737/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2300 | SURENDRA SINGH BAGHEL | AQDPB0485F | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER SUNSHINE INFRA BUILD CORPORATION LIMITED | WTM/PS/49/EFD/SEPTEMBER/2015 | PAN deactivated for opening of new account | |
| 2301 | BANWARI LAL BAGHEL | AMUPB0580E | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER SUNSHINE INFRA BUILD CORPORATION LIMITED | WTM/PS/49/EFD/SEPTEMBER/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2302 | PINKY KELVA | ECYPK7182R | REPORT UNDER REGULATION 26 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (INTERMEDIARIES) REGULATIONS, 2008 | REPORT NO. ENQ/BM/JR/2023-24/27728 | PAN deactivated for opening of new account | |
| 2303 | ANUGRAH COMMODITIES PRIVATE LIMITED | AADCA3311J | SUPPLEMENTARY SHOW CAUSE NOTICE UNDER REGULATION 27(1) OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | SEBI/HO/EFD1/EFD1_DRA2/P/OW/2023/0000 013184/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2304 | TWENTY20 COMMODITIES | AAFCA8206N | HEARING NOTICE IN RESPECT OF TWENTY20 COMMODITIES PRIVATE LIMITED IN THE MATTER OF NSEL | SEBI/HO/EFD1/EFD1_DRA2/P/OW/2023/2881 6/1 | PAN deactivated for opening of new account | |
| 2305 | VCK COMMODITY SERVICES PRIVATE LIMITED | AACCV4358H | HEARING NOTICE IN RESPECT OF VCK COMMODITY SERVICES PVT LTD IN THE MATTER OF NSEL | SEBI/HO/EFD1/EFD1_DRA2/P/OW/2023/2882 0/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2306 | KESARISUTA VINIMAY PRIVATE LIMITED | AAECK2699A | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 SEBI(PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES,1995 | ADJUDICATION ORDER NO. ORDER/NH/KL/2023-24/27951 | PAN deactivated for opening of new account | |
| 2307 | MR. DEEPAK MISHRA | BLVPM9284R | NOTICE TO SHOW CAUSE UNDER REGULATION 25 AND REGULATION 25 AND REGULATION 26 OF SECURITIES AND EXCHANGE BOARD OF INDIA (INTERMEDIARIES) REGULATIONS, 2008 AND SHOW CAUSE NOTICE UNDER RULE 4 OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/HO/EAD/EAD9/P/OW/2023/0000028461/ 1-3 AND SEBI/HO/EAD/EAD9/P/OW/2023/0000028460/ 1-3 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2308 | ROSHANLAL DAULATRAM AGGARWAL | BPDPA3589K | NOTICE UNDER RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 IN THE MATTER OF MEGA NIRMAN AND INDUSTRIES LIMITED | EBI/EAD-1/BS/DP/26545/1/2023 | PAN deactivated for opening of new account | |
| 2309 | HARSHADBHAI BABUBHAI PATEL | CYBPP2358H | NOTICE UNDER RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 IN THE MATTER OF MEGA NIRMAN AND INDUSTRIES LIMITED | SEBI/EAD-1/BS/DP/26545/1/2023 | PAN deactivated for opening of new account | |
| 2310 | VINITKUMAR POPATLAL PARIKH | CYNPP0545E | NOTICE UNDER RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 IN THE MATTER OF MEGA NIRMAN AND INDUSTRIES LIMITED | SEBI/EAD-1/BS/DP/26545/1/2023 | PAN deactivated for opening of new account | |
| 2311 | MAULIK VINITKUMAR PARIKH | CYMPP9923K | NOTICE UNDER RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 IN THE MATTER OF MEGA NIRMAN AND INDUSTRIES LIMITED | SEBI/EAD-1/BS/DP/26545/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2312 | SUBHDRABEN RAMESHCHANDRA SHAH | GKCPS4278A | NOTICE UNDER RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 IN THE MATTER OF MEGA NIRMAN AND INDUSTRIES LIMITED | SEBI/EAD-1/BS/DP/26545/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2313 | NILESH RAMESHCHANDRA SHAH | GTPPS2917N | NOTICE UNDER RULE 4(1) OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 IN THE MATTER OF MEGA NIRMAN AND INDUSTRIES LIMITED | SEBI/EAD-1/BS/DP/26545/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2314 | VIMLA SANJAY PATEL | BNEPP5649A | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES,1995 | ADJUDICATION ORDER NO. ORDER/BM/GN/2022-23/20892-20899 | PAN deactivated for opening of new account | |
| 2315 | BONANZA INDUSTRIES LIMITED | AAACA4781J | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES,1995 | ADJUDICATION ORDER NO. ORDER/BM/GN/2022-23/20892-20899 | PAN deactivated for opening of new account | |
| 2316 | Shri Kota Sunil Shankarbhai | BJAPK7820G | Under Section 11(1), 11(4) AND 11 B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT 1992 IN THE MATTER OF UNREGISTERED INVESTMENT ADVISORY BY GOWTHAM S AND KOTA SUNIL SHANKARBHAI | WTM/SM/SRO/SRO/26975/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2317 | Jitendra Kumar Sharma | AZGPS4457A | UNDER SECTIONS 11 (1), 11(4), 11A AND 1111 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 | WTM/RKA/EFD/133/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2318 | Cavalier Securities Ltd | AAACC6370Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES,1995 | PG/AO-57/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2319 | Fairwealth Securities Limited | AAACF8795N | Under Regulation 27 of the securities and Exchange Board of India (Intermediaries) Regulations, 2008 in respect of Fairwealth Securities Limited, a registered Intermediatory of SEBI. | WTM/ASB/MIRSD_DPIEA/28314/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2320 | Mr. Syed Sadaq | BACPS3885C | UNDER SECTION 11(1), 11(4) AND 11b OF SECURITIES AND EXCHANGE BOARD OF INDIA, 1992 IN RESPECT OF MCX BIX SOLUTIONS, ITS PROPRIETOR MR. SYED SADAQ (PAN:BACPS3885C) | 01/01/1970 | PAN deactivated for opening of new account | |
| 2321 | Anugrah Stock & Broking Private Limited | AAACW2920N | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 AND UNDER SECTION 19H OF THE DEPOSITORS ACT, 1996 READ WITH RULE 5 DEPOSITORIES (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005 | Order/PM/SM/2020-21/10794 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2322 | Solid Carbide Tools Limited | AABCS5855M | 19 H (1) of the Depository Act 1996, Read with rule 5 of depositories (procedure for holding inquiry and imposing penalties by adjudicating officer) Rules, 2005 | PB/AO-69/2010 | PAN deactivated for opening of new account | |
| 2323 | Chetan Manwani HUF | AADHC6879C | SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | Outward No. 39787/1/2022 | PAN deactivated for opening of new account | |
| 2324 | Parasmani Tradelink Private Limited | AAECP7154K | ADJUDICATION PROCEEDINGS IN RESPECT OF PARASMANI TRADELINK PRIVATE LIMITED(PAN:AAECP7154K) IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE: SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | SEBI/HO/CFID/CFID_4/P/OW/2021/21110/1 | PAN deactivated for opening of new account | |
| 2325 | Atul Tanna HUF | AAJHA7611L | SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | Outward No. 44082/1/2022 | PAN deactivated for opening of new account | |
| 2326 | Vinti Gupta | AGAPG2976K | SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | EAD6/AK/AJ/31470/1/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2327 | Madhu Gupta | ABUPG9329D | W CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING LNQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF DEALINGS IN LLLIQUID STOCK OPTIONS AT BSE | SEBI EMAIL DATED 04 -10 -2022 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2328 | Raghukul Shares India Pvt. Ltd. | AAECR3716R | UNDER SECTION 12(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 27 SECURITIES AND EXCHANGE BOARD OF INDIA (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD-SEC-4/28839/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2329 | Abhishek Khare | AGVPK5838R | UNDER SECTION 15 I OF SECURITY AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 (1) OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | IVD/WOL-AK/AO/DRK/ASG/EAD3/200-2009/103-2010 | PAN deactivated for opening of new account | |
| 2330 | Ficus Commodities Private Limited | AABCV4377P | Show cause Notice under Regulation 27(1) of the SEBI (Intermediaries) Regulations, 2008 | SEBI/HO/EFD1/DRA3/P/OW/202 2/52051/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2331 | Mr. Raj Kumar Raghav | AJIPR8427K | Under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 and Regulation 4(2) (t) of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003 | WTM/PS/75/CIS- NRO/LKO/OCT/2015 | PAN deactivated for opening of new account | |
| 2332 | SBS Investments | ACLFS5789F | Under Sections 11, 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 | WTM/MPB/EFD-1-DRA-IV/ 11 7 /2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2333 | Silicon First Realtors Pvt. Ltd. | AAMCS4236M | Under sections 11(1), 11(4), 11A AND 11B of the SEBI Act, 1992 | SEBI/HO/IVD/IO3/P/OW/2021/24 412/1 | PAN deactivated for opening of new account | |
| 2334 | Darshana Exports Private Limited | AADCD1856D | UNDER SECTION 15 -1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/BM/DS/2022-23/17525-17534 | PAN deactivated for opening of new account | |
| 2335 | Manoj Patni Huf | AAFHM3032H | Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE | SEBI/EAD5/AA/43021 | PAN deactivated for opening of new account | |
| 2336 | Grass Root Finance & Investment Company (India) Ltd. | AABCG8309G | Under Sections 11, 11(4), 11A and 11B of Securities and Exchange Board of lndia Act, 1992 In respect of Interim Order Cum show cause notice dated October 18,2017 in the matter of grass root finance & investment company india pvt ltd | WTM/AB/EFD-1/DRA-3/09/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2337 | Samarjit Mondalo | AEOPM6302D | Under sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992, in the matter of Mondal Construction Company Limited | WTM/PS/136/ERO/JAN/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2338 | Ritesh K Shrivastav | CEBPS5607E | Under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 | WTM/PS/48/CIS/NRO/NOV/2014 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2339 | Saamya Biotech India Limited | AAHCS2210C | Adjudicating order : Order /MC/VS/2019-20/3517 | Order/MC/VS/2019-20/3517 | PAN deactivated for opening of new account | |
| 2340 | CHP Finance Pvt Ltd. | AABCC5031H | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES)RULES, 1995 | Order/BM/DS/2022-23/17525-17534 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2341 | Royal Theme Products India Pvt Ltd | AAECR4581N | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES)RULES, 1995 | Order/BM/DS/2022-23/17525-17534 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2342 | Moreplus Merchants Private Limited | AACFM6761L | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES)RULES, 1995 | ORDER/BM/DS/2022-23/22551-22580 | PAN deactivated for opening of new account | |
| 2343 | Deepak Narvekar | ADSPN9721A | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING (OFFICER) RULE, 1995 | Adjudication Order Number: SD/AO/44/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2344 | Ajit Suryavanshi | AVOPS4111P | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING (OFFICER) RULES, 1995 | Adjudication Order Number: SD/AO/49/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2345 | Satyalaxmi Vinimay Pvt Ltd | AATCS8589E | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND SECURITIES AND EXCHANGE BOARD OF INDIA( PROCEDURE FOR HOLDING INQUIERY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | Adjudication Order Number: AO/SBM/EAD-3/80/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2346 | Zalak Purvesh Parikh | ANYPP1513A | UNDER SECTION 15 - I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER/NH/RJ/2023-24/29108-29111 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2347 | Jitendra Bharbhuja | EZSPB9777C | SHOW CAUSE NOTICE UNDER SECTION 11(1), 11(4), 11(4A), 11B(1) AND 11B(2) READ WITH SECTION 15HA, 15HB AND 15EB OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992,READ WITH RULE 4(1) OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES)RULES, 1995 | SEBI/WRO/ILO/AK/OW/P/39537/2023 | PAN deactivated for opening of new account | |
| 2348 | Rabindra Nath Dey | ADEPD0040N | UNDER SECTION 15 - I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER)RULES,1995 | EAD-7/BJD/BKM/2018-19/1472-1475 | PAN deactivated for opening of new account | |
| 2349 | Shiv Kumar Agarwal | AAFPA1252P | UNDER SECTION 11(1),11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF MOONGIPA INVESTMENT LIMITED | WTM/AB/EFD-1/DRA-2/19/2018-19 | PAN deactivated for opening of new account | |
| 2350 | Consolidated Mercantiles Private Limited | AACCC2960N | UNDER SECTION 15-1 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/AK/AJ/2023-24/29120 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2351 | Shiv Marketing and Trading | AECFS8917E | Investigation in the matter of Tragding by certain entities in the scrip of united polyfab gujrat limited. | EAD-8/SKV/VC/28876/2023 | PAN deactivated for opening of new account | |
| 2352 | Vishwakarma Trading House | AASFV6757F | Investigation in the matter of Tragding by certain entities in the scrip of united polyfab gujrat limited. | EAD-8/SKV/VC/28878/2023 | PAN deactivated for opening of new account | |
| 2353 | Rana Bhadra | AIDPB1831B | UNDER SECTION 15 - 1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE OF 5 SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | EAD-7/BJD/BKM/2018-19/1472-1475 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2354 | Dharmendra Kumar | AJZPL1369K | Under regulation 26 of the securities and exchange board of india (intermediaries) regulations,2008 | ENQ/AK/AS/2023-24/28871 | PAN deactivated for opening of new account | |
| 2355 | Addlife Pharma Limited | AAFCA5165L | Under section 19 h (1) of the depositories act, 1996, Read with rule 5 of depositories (Procedure for holding inquiry and imposing panalties by adjudicating officer)rules 2005 | ADJUDICATIN ORDER NO - PB/AO - 39/2010 | PAN deactivated for opening of new account | |
| 2356 | Modex Commodity Trades Pvt. Ltd. | AADCM7640L | Under section 12 (3) and Section 19 of securities and exchange board of india act,1992 read with regulation 27 of securities and exchange board of india (Intermediaries) regulations, 2008 | QJA/SVMDR/MIRSD/29692/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2357 | Ms. Nagma Husain Ahmed Ansari | AWXPA3588J | Under section 11(1), 11(4)(b) and 11B of the Securities and Exchange Board of India Act, 1992, read with Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 and the Securities and Exchange Board of India (Research Analyst Regulations, 2014, In respect of | WTM/MPB/SEBI/EFD-DRA4/108/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2358 | Santosh Narvekar | ACTPN3464G | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WIITH RULE 5 OF SEBI PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING (OFFICER) RULES,1995 | ADJUDICATIN ORDER NO - SD/AO/50/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2359 | Vivekanand Patankar | ALTPP0349K | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WIITH RULE 5 OF SEBI PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING (OFFICER) RULES,1995 | ADJUDICATIN ORDER NO - SD/AO/28/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2360 | Yugandhar Meka | ADKPM7260M | UNDER SECTION 11(1), 11(4), 11B(1) AND 11B(2) OF SECURITES AND EXCHANGE BOARD OF INDIA ACT 1992 AND SECTION 12A(2) OF SECURITIES CONTRACTS (REGULATION)ACT, 1956 IN THE MATTER OF KARVY STOCK BROKING LIMITED | SEBI/HQ/MIRSD/DPIEA/OW/2023/17796/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2361 | Aagas Software Solutions Pvt. Ltd. | AAICA5378C | UNDER 11(1), 11(4) AND 11B(1), 11B(2), 11D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A (1) AND 12A (2) OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 & SEBI/HO/MIRSD-SEC-1/SD/SSK/P/OW/2023/0000026874/7 | PAN deactivated for opening of new account | |
| 2362 | Katashraj Securities Pvt. Ltd. | AACCK7144E | UNDER 11(1), 11(4) AND 11B(1), 11B(2), 11D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A (1) AND 12A (2) OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 | PAN deactivated for opening of new account | |
| 2363 | Chahek Housing Pvt. Ltd. | AAHCC0112H | UNDER 11(1), 11(4) AND 11B(1), 11B(2), 11D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A (1) AND 12A (2) OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 & SEBI/HO/MIRSD-SEC-1/SD/SSK/P/OW/2023/0000026874/7 | PAN deactivated for opening of new account | |
| 2364 | M/s Minance Technologies Private Limited | AAKCM6309D | UNDER SECTIONS 11(1),11(4),11B AND 11 D OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/AB/SRO/SRO/16539/2022-23 | PAN deactivated for opening of new account | |
| 2365 | Pankaj Seth | COLPS0476M | UNDER SECTIONS 11(1),11(4),11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/MB/IMD/DOF-1/10676/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2366 | Rajesh Kumar Agarwal | AFAPA9440H | UNDER SECTIONS 11(1), 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH THE SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 AND SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993 | WTM/PS/160/IMD/ERO/FEB/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2367 | Mr. Anirudhha Bhattacharya | ATFPB1416M | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/53/2017 | PAN deactivated for opening of new account | |
| 2368 | Sankar Bhattacharya | AZFPB1929H | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF | WTM/GM/94/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2369 | Shri Bablu Saha | AYAPS0436L | UNDER SECTIONS 11(1), 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/PS/176/ERO/MAR/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2370 | Mr. Saurabh Gupta | AGSPG3778K | UNDER SECTIONS 11(1), 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 107 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 IN RESPECT OF: | WTM/RKA/EFD/123/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2371 | Pranab Kumar Roy | ACDPR4876J | UNDER SECTION 11, 11(4), 11A AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/GM/EFD/48/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2372 | Pramod Kumar Jaiswal | AKOPJ0216B | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/MPB/EFD-1-DRA-IV/65/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2373 | Yogesh Bhogilal Chauhan | AAGPC7158P | UNDER SECTION 15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (\"SEBI ACT\") READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER} RULES.1896 (\"SEBI AO RULES\") | EAD-12/ AO/SM/57-72/2017 | PAN deactivated for opening of new account | |
| 2374 | Deepak Ranjan Samant | AMEPS2466G | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 IN RESPECT OF: | WTM/RKA/EFD/141/2016 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2375 | Bhaktaprasad Das | ALJPD7750L | UNDER SECTION S11 (1), 11(4) AND 11B OF THE SECRITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF - | WTM/GM/SEBI/ERO/IMD/23/JUNE/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2376 | Fairwealth Securities Ltd. | AAACF8795N | UNDER11(1), 11(4) AND11B, 11B(2), 11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992 AND SECTION 12A(1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23 DAND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2377 | Dhirender Gaba | AFUPG9615E | UNDER 11(1), 11(4) AND 11B, 11B(2), 11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A(1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | SEBI/HO/MIRSD/MIRSD-SEC-1/SD/SSK/P/OW/2023/0000026874/2 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2378 | NAVEEN GABA | AAEPG8929N | UNDER 11(1), 11(4) AND 11B, 11B(2), 11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A(1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2379 | Sandeep Jindal | AETPJ4553L | UNDER11(1), 11(4) AND 11B, 11B(2), 11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A(1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23 DAND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 | PAN deactivated for opening of new account | |
| 2380 | Reets Plastics Pvt. Ltd. | AACCR2424A | UNDER11(1), 11(4) AND 11B, 11B(2), 11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A (1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 | PAN deactivated for opening of new account | |
| 2381 | Fairwealth Financial Services Ltd. | AAACS4473Q | UNDER 11(1), 11(4) AND 11B, 11B(2), 11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A(1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2382 | Fairwealth Commodity Broking Pvt. Ltd | AABCF0079J | UNDER11 (1), 11(4) AND 11B, 11B(2),11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A (1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2383 | Vikram Kumar | AROPK2904N | UNDER11(1),11(4)AND 11B, 11B(2), 11DPF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A(1) AND 12A(2) OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH SECTION 23D AND SECTION 23H OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH REGULATION 35 OF SEBI (INTERMEDIARIES) REGULATIONS, 2008 | WTM/ASB/MIRSD/MIRSD_DPIEA/27868/2023-24 | PAN deactivated for opening of new account | |
| 2384 | Kalyani and Kalyani Developers Ltd | AACCK8267C | Under Section 11(1), 11(4), 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/AB/SEBI/10/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2385 | Baman Charana Das | AJMPD9925C | Under Section 11(1), 11(4), 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/AB/SEBI/10/2020-21 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2386 | Abhishek Mehta | AGCPM6239M | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | Adjudicating Order no. EAD/SR/SM/AO/91/2018-19/1963 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2387 | Exelon Infrastructure Limited | AAACM2862M | UNDER SECTION 15 - I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | Adjudicating Order no. EAD/BJD/VS/24-33/2017-18 | PAN deactivated for opening of new account | |
| 2388 | Srinivas Rao Marupudi | ACQPM0876L | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE OF 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. EAD/BJD/VS/24-33/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2389 | Srinivas Rao Marupudi | BCDPM3124P | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE OF 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. EAD/BJD/VS/24-33/2017-18 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2390 | Madhu Mohan Reddy | ACIPM3240J | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE OF 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. AO/JS/VRP/29-30/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2391 | Gujarat Meditech Ltd | AABCG6112D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECONDE SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | ORDER/SS/VS/2019-20/6276 | PAN deactivated for opening of new account | |
| 2392 | Modern Cement Industries Ltd. | AABCM2777L | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS(AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/AA/MG/2019-20/4637 | PAN deactivated for opening of new account | |
| 2393 | Naimish K. Shah | AELPS4797P | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS(AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | PKB/AO-3/2011 | PAN deactivated for opening of new account | |
| 2394 | Rajendra Pathak | AQBPP0893P | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992/ SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19-IB OF THE DEPOSITORIES ACT, 1996 | WTM/AB/IVD/ID19/14495/2021-22 | PAN deactivated for opening of new account | |
| 2395 | Karan Enterprise | AWSPP9675Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992/ SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19-IB OF THE DEPOSITORIES ACT, 1996 | Order/MC/HP/2022-23/17651-17665 | PAN deactivated for opening of new account | |
| 2396 | Suraj Trading Corporation | AFFPM6604L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992/ SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19-IB OF THE DEPOSITORIES ACT, 1996 | Order/MC/HP/2022-23/17651-17665 | PAN deactivated for opening of new account | |
| 2397 | Shree Ganesh Engineering Corporation | ASOPP2722N | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992/ SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19-IB OF THE DEPOSITORIES ACT, 1996 | Order/MC/HP/2022-23/17651-17665 | PAN deactivated for opening of new account | |
| 2398 | Shreeji Machine Tools | AQSPP7982N | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992/ SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19-IB OF THE DEPOSITORIES ACT, 1996 | Order/MC/HP/2022-23/17651-17665 | PAN deactivated for opening of new account | |
| 2399 | M/s. Om Associates | APTPP6092D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992/ SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19-IB OF THE DEPOSITORIES ACT, 1996 | Order/GR/KG/2021-22/12286-12293 | PAN deactivated for opening of new account | |
| 2400 | Highbrow Market Research Pvt. Ltd | AACCH8077M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | Order/SM/DP/2022-23/25284-25292 | PAN deactivated for opening of new account | |
| 2401 | Meridian Capital Research Proprietor Rupeshbhai Babubhai Marvadi | DTUPM2592D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/SM/WRO/WRO/21189/2022-23 | PAN deactivated for opening of new account | |
| 2402 | Ms. Pinky Kelva | ECYPK7182R | UNDER SECTION 12(3) OF SECURITY EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 27 AND 35 OF SECURITIES AND EXCHANGE BOARD OF INDIA (INTERMEDIARIES) REGULATIONS, 2008 | WTM/AN/WRO/WRO/29772/2023-24 | PAN deactivated for opening of new account | |
| 2403 | M/s Blazon Marbles Ltd | AADCS3116P | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | EAD - 12/AO/SM/40-47/2017 | PAN deactivated for opening of new account | |
| 2404 | Mr. Bhavik Satish Badani | ALPRB9295L | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | EAD - 12/AO/SM/40-47/2017 | PAN deactivated for opening of new account | |
| 2405 | Mr. Mansukh Sanghvi | ABJPS8612E | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | EAD - 12/AO/SM/40-47/2017 | PAN deactivated for opening of new account | |
| 2406 | Priti Jayakarbhai Christian | AQBPC1558Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE OF THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS ( AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | ORDER/BD/VS/2020-21/8584-8664 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2407 | Anoop Kumar Garg | ABRPG0167E | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE OF THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS ( AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/GR/AE/2020-21/8751 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2408 | Aashish Developer | AAQFA3264Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE OF THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | Order/SM/DD/2022-23/16205 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2409 | RFL International Limited | AAACR9384B | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE OF THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | Order/SM/DD/2022-23/20848-20849 | PAN deactivated for opening of new account | |
| 2410 | Global Portfolio Management (Proprietor Imran Khan) | BBZPK6473J | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE OF THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/SM/44/2021-22 | PAN deactivated for opening of new account | |
| 2411 | Parsoli Corporation Limited | AABCP9030F | SHOW CAUSE NOTICE UNDER SECTION 11B(1) AND SECTION 11B(2) READ WITH SECTION 15HB OF THE SEBI ACT, 1992 IN THE MATTER OF PARSOLI CORPORATION LIMITED | SEBI/HO/CFD/CFD-SEC-1/P/OW/05300/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2412 | Garima Real Estate & Allied Limited | AADCG0853B | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/SM/SM/2019-20/7197-7203 | PAN deactivated for opening of new account | |
| 2413 | SMS Techsoft (India) Limited | AAECA1954G | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | AO/SBM/EAD-1/318/2018 & AO/SBM/EAD-1/326/2018 | PAN deactivated for opening of new account | |
| 2414 | Pragya Diaries and Agro Limited | AAFCP3908E | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/VV/NK/2021-22/15204-15209 | PAN deactivated for opening of new account | |
| 2415 | Shri Ram Real Estate and Business Solutions Limited | AAMCS4086P | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/ SM/AR/2020-21/10328-10339 | PAN deactivated for opening of new account | |
| 2416 | Sai Prakash Properties Development Limited | AANCS7178R | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/BD/MG/2020-21/9696 & Order/BD/MG/2020-21/9509-9516 | PAN deactivated for opening of new account | |
| 2417 | Babloo Prajapati | AMQPP8230M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/ SM/AR/2020-21/10328-10339 | PAN deactivated for opening of new account | |
| 2418 | Shahendra Singh Baghel | ATTPB8244M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/BD/MG/2020-21/9504 & Order/BD/MG/2020-21/9509-9516 | PAN deactivated for opening of new account | |
| 2419 | Ranvijay Pratap Singh Baghel | ATTPB8254D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/BD/MG/2020-21/9505 & Order/BD/MG/2020-21/9509-9516 | PAN deactivated for opening of new account | |
| 2420 | Pooja Patidar | AVBPP1293Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/VV/NK/2021-22/15204-15209 | PAN deactivated for opening of new account | |
| 2421 | Shivram Kushwah | AVQPK4359M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/SM/SM/2019-20/7197-7203 | PAN deactivated for opening of new account | |
| 2422 | Balkishan Kushwah | AVQPK4360A | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/SM/SM/2019-20/7197-7203 | PAN deactivated for opening of new account | |
| 2423 | Dheerendra Krishan Pratap | AXMPB0165C | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/BD/MG/2020-21/9551 & Order/BD/MG/2020-21/9509-9516 | PAN deactivated for opening of new account | |
| 2424 | Mragendra Singh Baghel | BKJPB6325H | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/BO/MG/2020-21/9552 & Order/BD/MG/2020-21/9509-9516 | PAN deactivated for opening of new account | |
| 2425 | Bijendra Pal Singh | BNXPS1496L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/SM/SM/2019-20/7197-7203 | PAN deactivated for opening of new account | |
| 2426 | Vijay Singh | BXMPS0718K | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/ SM/AR/2020-21/10328-10339 | PAN deactivated for opening of new account | |
| 2427 | Gopal Meena | BXYPM8890C | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r.w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. | Order/ SM/AR/2020-21/10328-10339 | PAN deactivated for opening of new account | |
| 2428 | Anuj Garg | AHEPG5644F | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | Order/GR/BM/2023-24/26581-26585 | PAN deactivated for opening of new account | |
| 2429 | CPR Capital Services Ltd | AAACC3235A | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | Order/GR/BM/2023-24/26581-26585 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2430 | Banwari Lal Kushwah | AAGPF1976L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961 | Order/SM/SM/2019-20/7197-7203 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2431 | Banabarilal Lodhi | ACAPL9691A | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961 | Order/SM/SM/2019-20/7197-7203 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2432 | Pushpendra Singh Baghel | AFZPB0624B | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961 | Order/BD/MG/2020-21/9509-9516 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2433 | Pushpanjali Singh Baghel | AFZPB0557M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961 | Order/BD/MG/2020-21/9509-9516 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2434 | Subhash Deshmukh | AFCPD1730M | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961 | Order/ SM/AR/2020-21/10328-10339 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2435 | Sohan Kumar Patel | ALCPP9159L | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961 | Order/ SM/AR/2020-21/10328-10339 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2436 | Bhuvneshwar Prasad Sahu | CNHPS3845M | NOTICE OF DEMAND UNDER RULE OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (AS AMENDED BY THE SECURITIES LAWS (AMENDEMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961 | Order/ SM/AR/2020-21/10328-10339 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2437 | Punam Chand Patidar | BTUPP0108C | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 / SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19 IB OF THE DEPOSITORIES ACT, 1996 | Order/VV/NK/2021-22/15204-15209 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2438 | Nana Lal Patidar | AJWPP3490J | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 / SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19 IB OF THE DEPOSITORIES ACT, 1996 | Order/VV/NK/2021-22/15204-15209 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2439 | Durga Patidar | APJPP6921M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 / SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19 IB OF THE DEPOSITORIES ACT, 1996 | Order/VV/NK/2021-22/15204-15209 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2440 | Ansar Ahmed | AFFPA4197L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 / SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 / SECTION 19 IB OF THE DEPOSITORIES ACT, 1996 | Order/VV/NK/2021-22/15204-15209 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2441 | Shri. Amarjeet Singh Trehan | AVTPT6188Q | UNDER SECTIONS 11(1), 11(4), 11(4A), 11B(1), 11B(2) AND 11D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 4(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995. | QJA/SVMDR/WRO/WRO/29848/2023-24 | PAN deactivated for opening of new account | |
| 2442 | Amber Zaidi | AAOPZ1502G | SHOW CAUSE NOTICE UNDER SECTION 11B(1) AND SECTION 11B(2) READ WITH SECTION 15HB OF THE SEBI ACT, 1992 IN THE MATTER OF PARSOLI CORPORATION LIMITED | SEBI/HO/CFD/CFD-SEC-1/P/OW/05300/5 | PAN deactivated for opening of new account | |
| 2443 | Sunita Shah | ACQPS5375Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES 1995 | EAD-10/SCN/SM/DD/22769/1/2023 & ASK/RGA/AO/184/2014-15 | PAN deactivated for opening of new account | |
| 2444 | Shree Shagun Financial Services | ABTFS0353F | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES 1995 | ORDER/GR/AE/2019-20/5335-5350 | PAN deactivated for opening of new account | |
| 2445 | Markab India SPV Private Limited | AAMCM7283L | FINAL ORDER UNDER SECTION 11(1), 11(2)(H), 11(4), 11(4A), 11B(1) AND 11B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 32 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISTION OF SHARE AND TAKEOVERS) REGULATIONS, 2011 IN RESPECT OF: | QJA/VS/CFD/CFD-SEC-3/23792/2022-23 | PAN deactivated for opening of new account | |
| 2446 | Nazeer Azam Sulthan | ALEPN1421F | FINAL ORDER UNDER SECTION 11(1), 11(2)(H), 11(4), 11(4A), 11B(1) AND 11B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 32 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISTION OF SHARE AND TAKEOVERS) REGULATIONS, 2011 IN RESPECT OF: | QJA/VS/CFD/CFD-SEC-3/23792/2022-23 | PAN deactivated for opening of new account | |
| 2447 | Pratik Rameshchandra Shah | ALWPS7673Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | PKK/AO/48/2011 | PAN deactivated for opening of new account | |
| 2448 | Smart Infraproperties Private Limited | AAQCS6937F | NOTICE OF SUMMARY SETTLEMENT IN THE MATTER OF CRESSANDA SOLUTIONS LIMITED | SEBI/HO/CFD/SEC-1/OW/P/2023/32884 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2449 | Shree Shagun Financial Services | ABTFS0353F | IN RESPECT OF SEBI ORDER DATED JANUARY 31, 2019 AND HON\'BLE SECURITIES APPELLATE TRIBUNAL ORDER DATED MARCH 04, 2020 IN THE MATTER OF POLYTEX INDIA LIMITED, GEMSTONE INVESTMENT LIMITED AND KGN ENTERPRISES LIMITED. | WTM/GM/EFD/22/2020-21 | PAN deactivated for opening of new account | |
| 2450 | Praveen Kumar Jain | AADPJ5102D | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PM/NR/2020-21/10421 | PAN deactivated for opening of new account | |
| 2451 | Chiranjilal Vyas | ADGPV0696L | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Adjudication order No.ORDER/BM/JR/2023-24/29259-29263 | PAN deactivated for opening of new account | |
| 2452 | Narendra Kumar Rathore | AISPR2737D | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. PM/NR/2020-21/9088 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2453 | Mahanivesh Stock and Shares Pvt. Ltd | AADCM7110M | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO.RA/JP/112/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2454 | Jaywant Chavan | AERPC7192L | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES 1995 | EAD/PM-RR/AO/2019-20/4682-4722 | PAN deactivated for opening of new account | |
| 2455 | Shrenik Shah | ACQPS5387Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ASK/RGA/AO/184/2014-15 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2456 | H Bhavesh Securities and Commodities Pvt. Ltd | AAACB1655R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER/GR/AE/2019-20/5335-5350 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2457 | Srinivas Rao Marupudi | ACQPM0876L | UNDER SECTION 23I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, SECTION15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIES BY ADJUDICATING OFFICER) RULES, 2005 AND RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | EAD-7/BJD/NJMR/2018-19/1979-2006 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2458 | Srinivas Rao Marupudi | BCDPM3124P | UNDER SECTION 23I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, SECTION15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIES BY ADJUDICATING OFFICER) RULES, 2005 AND RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | EAD-7/BJD/NJMR/2018-19/1979-2006 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2459 | Zolton Properties Private Limited | AAACZ2996D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/25570/1 | PAN deactivated for opening of new account | |
| 2460 | Arvind Poddar | AODPA6026K | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/26010/1 | PAN deactivated for opening of new account | |
| 2461 | Chandan Gupta | AIXPG2195F | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/26007/1 | PAN deactivated for opening of new account | |
| 2462 | King Power Industries Private Limited | AADCK9238Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/27231/1 | PAN deactivated for opening of new account | |
| 2463 | Salasar Trading Co. (Proprietor Manoj Kumar Garg) | AAEPG8328D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/28930/1 | PAN deactivated for opening of new account | |
| 2464 | Vimuk Enterprises | AANFV4919L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/29145/1 | PAN deactivated for opening of new account | |
| 2465 | Mr. Sanjay Madanlal Chouhan | ASUPC0179N | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2020/0552 | PAN deactivated for opening of new account | |
| 2466 | i360 Staffing and Training Solution Pvt. Ltd. | AAACI8851P | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28 A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | Certificate No.7164 of 2023 | PAN deactivated for opening of new account | |
| 2467 | Amalendu Mukherjee | AMWPM2947A | UNDER SECTION 11, 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 11 OF THE EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 READ WITH REGULATION 12 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 | WTM/MPB/IVD-ID6/120/2020 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2468 | Umardan Khariya | AOCPK3066L | UNDER SECTION 23-I OF THE SECURITIES CONTRACTS ( REGULATION) ACT, 1956 READ WITH RULE 5 OF THE SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1956 | ADJUDICATON ORDER NO.EAD/SR/SM/AO/89/2018-19/1892 | PAN deactivated for opening of new account | |
| 2469 | MG Capital Services Limited | AAEPT9209L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME - TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 2005. | EAD/SR/SM/AO/89/2018-19/1892 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2470 | Sagar Kadam | CLAPK2809N | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995. | Order/PM/GD/2022-23/16720-16739 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2471 | Dharmendra Harilal Bhojak | AFAPB7100D | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH RULE OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995. | Order/PM/GD/2022-23/16720-16739 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2472 | Shubhang Exports Ltd | AAJCS1526R | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/24211/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2473 | Torus Buildcon Private Limited | AACCT8158M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/25568/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2474 | Tiger Developers Private Limited | AACCT7439H | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/25569/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2475 | Saubhagya Buildcon Private Limited | AALCS1157L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/25571/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2476 | Ruchika Goel | AIAPG7306B | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/25760/1 | PAN deactivated for opening of new account | |
| 2477 | Deepak Goel | ADEPG1122G | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/25760/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2478 | Pankaj Goel | ACTPG7828D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/25761/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2479 | Meenu Goel | AFSPG7531F | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/25761/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2480 | Tripoli Investment & Trading Company | AAACT2207P | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/27346/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2481 | Gurudev Financial Services Private | AAACG0278K | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/27347/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2482 | Tara Alloys Limited | AAACT0545N | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/27348/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2483 | Prius Real Estate Private Limited | AAFCP3549R | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/27350/1 | PAN deactivated for opening of new account | |
| 2484 | Sridham Distributors Private Limited | AAFCA0211M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2023/30490/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2485 | Amrapali Aadya Trading & Investments Pvt. Ltd | AAECA3909P | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/32933/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2486 | Sajeev Kumar Sinha | ALEPS6005L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/32933/1 | PAN deactivated for opening of new account | |
| 2487 | Amita Sinha | AOIPS2038G | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/32933/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2488 | Vandana Sinha | ASUPS6193E | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 23JB OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/32933/1 | PAN deactivated for opening of new account | |
| 2489 | Gajender Kumar Tyagi | AEGPT3607N | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | Certificate No.7141 of 2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2490 | Ram Mohan Gupta | AGDPG7175M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME TAX- ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | Certificate No.7162 of 2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2491 | Bhupesh Rathod | AACPR3785K | ORDER IN THE MATTER OF POLYTEX INDIA LIMITED, GEMSTONE INVESTMENTS LIMITED AND KGN ENTERPRISES LIMITED | WTM/GM/EFD/22/2020-21 | PAN deactivated for opening of new account | |
| 2492 | Reddito Capital Investment Advisors P. Ltd | AAJCR2361R | Show cause Notice under Regulation 27(1) of the SEBI (Intermediaries) Regulations, 2008 in respect of Enquiry conducted against Raddito Capital Investment Advisors Pvt. Ltd. | SEBI/HO/EFD-1-DRA6/P/OW/2023/5879/1 | PAN deactivated for opening of new account | |
| 2493 | Chetan Yashwant Shukla | ABBPS2467H | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/GR/PU/2022-23/15951 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2494 | Zimig Trading Company Private Limited | AAACZ6848C | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER/VV/AS/2022-23/17519-17633 | PAN deactivated for opening of new account | |
| 2495 | Nova Gold Petro Resources Limited | AAACO2454R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND UNDER SECTION 23-I OF THE SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 | ORDER/VV/AS/2022-23/17519-17633 | PAN deactivated for opening of new account | |
| 2496 | Stardom Trading Company Pvt. Ltd | AAHCS1332H | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND UNDER SECTION 23-I OF THE SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 | ORDER/VV/AS/2022-23/17519-17633 | PAN deactivated for opening of new account | |
| 2497 | Saira Amanatali Shaikh | BIKPS4962G | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PM/NR/2020-21/9598 | PAN deactivated for opening of new account | |
| 2498 | Arvind Babulalji Goyal | ACIPG0193J | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND UNDER SECTION 23-I OF THE SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 | Order/KS/VC/2019-20/5772-5779 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2499 | Cromakem Limited | AAECC0841Q | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND UNDER SECTION 23-I OF THE SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 | ORDER/VV/AS/2022-23/17519-17633 | PAN deactivated for opening of new account | |
| 2500 | Bhavesh Gadhavi | AMMPG4969Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME - TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | CERTIFICATE NO. 7431 of 2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2501 | Kelvin Fincap Ltd | AAACD1881H | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND UNDER SECTION 23-I OF THE SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 | ADJUDICATION ORDER NO: ORDER/VV/AS/2022-23/17519-17633 | PAN deactivated for opening of new account | |
| 2502 | Dinanath Shamsunder | BKXPS1638G | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/DS/AY/2022-23/19458-19459 | PAN deactivated for opening of new account | |
| 2503 | Shri Shubham Rai | DXSPR9776L | UNDER SECTION 11(1), 11(4) AND 11B (1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | Order/DS/AY/2022-23/19458-19459 | PAN deactivated for opening of new account | |
| 2504 | Shri Rajesh Nath | EDRPR4810K | UNDER SECTION 11(1), 11(4) AND 11B (1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/ASB/WRO/WRO/23943/2022-23 | PAN deactivated for opening of new account | |
| 2505 | Capproin Financial Advisory | AAJFC0166C | UNDER SECTION 11(1), 11(4) AND 11B (1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | WTM/ASB/WRO/WRO/22386/2022-23 | PAN deactivated for opening of new account | |
| 2506 | Mr. Rajinder Singh | CSEPS0815B | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( COLLECTIVE INVESTMENT SCHEMES), REGULATIONS, 1999 | WTM/AB/NRO/NRO/15731/2021-22 | PAN deactivated for opening of new account | |
| 2507 | Kalpana Komati | ASAPK9943L | NOTICE UNDER RULE 4 (1) OF THE SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 | EAD-4/ADJ/GR/PU/24766/1/2023 | PAN deactivated for opening of new account | |
| 2508 | Ms. Rajnandani Jalkhediya | BOHPC6521A | UNDER SECTION 11(1), 11(4), 11(4A), 11B(1) AND 11B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF M/S SAFE TRADER (PROPERIETOR : MS RAJNANDANI JALKHEDIYA) | QJA/SVMDR/WRO/WRO/23145/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2509 | Jasmeet Kaur Bagga | BNTPB7100D | UNDER SECTION 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF CAPPROIN FINANCIAL ADVISORY SERVICES. | WTM/ASB/WRO/WRO/22386/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2510 | Priyank Sharma | CPWPP2985J | UNDER SECTION 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF UNREGISTERD INVESTEMENT ADVISER | WTM/AB/WRO/WRO/24111/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2511 | Ms. Varsha Oswal | ADPPO5693K | UNDER SECTION 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF UNREGISTERD INVESTEMENT ADVISER | WTM/AB/WRO/WRO/22737/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2512 | Ms Prabha Patel | DNAPP1607Q | UNDER SECTION 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF UNREGISTERD INVESTEMENT ADVISER | WTM/AB/WRO/WRO/22737/2022-23 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2513 | Ms. Arti Sharma | CACPS0218L | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( COLLECTIVE INVESTEMENT SCHEMES), REGULATIONS, 1999 | WTM/AB/NRO/NRO/15731/2021-22 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2514 | Ms. Sudhi Singh | BESPS6281L | UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( COLLECTIVE INVESTEMENT SCHEMES), REGULATIONS, 1999 | WTM/AB/NRO/NRO/15731/2021-22 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2515 | Ganesh Anant Ghadge | ALUPG7490G | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA OF ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/PM/PA/2022-23/18104-18110 | PAN deactivated for opening of new account | |
| 2516 | Arvind Babulal Goyal | ACIPG0193J | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA OF ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/PM/PA/2022-23/18093-18097 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2517 | Sorab Wadia | ABOPW5107F | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA OF ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/PM/PA/2022-23/18093-18097 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2518 | Ramesh Dwarkadas Daga | AMTPD7404Q | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA OF ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/PM/PA/2022-23/18093-18097 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2519 | Chetan Dogra | ABNPD1798C | UNDER SECTION 23-I OF THE SECURITIES CONTRACTS ( REGULATION) ACT, 1956 READ WITH RULE 5 OF THE SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1956 | EAD-4/ADJ/BS/DS/OW/18088/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2520 | Kalpeah Ramniklal Babariya | AFXPB0128C | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | EAD-2/AO/18/2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2521 | Giridhar J Vagadiya | ACUPV1785B | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | EAD-2/PU/26140/2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2522 | Giridhar J Vagadiya | ACUPV1785B | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | EAD-2/PU/26140/2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2523 | Giridhar J Vagadiya | ACUPV1785B | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | PKK/AO/275/2010 & SD/AO/86/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2524 | Bimlesh Kumar Mishra | AGCPM0469R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | SD/AO/170/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2525 | Bimlesh Kumar Mishra | AGCPM0469R | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | SD/AO/79/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2526 | Madhusudan thakkar | ACAPT3474F | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | PKK/AO/244/2010 | PAN deactivated for opening of new account | |
| 2527 | Banwari Lal Baghel | AMUPB0580E | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER ) RULES, 1995 | WTM/PS/49/EFD/SEPTEMBER/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2528 | Surendra Singh Baghel | AQDPB0485F | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF SUNSHINE INFRA BUILD CORPORATION INDIA LIMITED | WTM/PS/49/EFD/SEPTEMBER/2015 | PAN deactivated for opening of new account | |
| 2529 | Chandra Shekhar Chauhan | AAEPC9775G | UNDER SECTIONS 11, 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF SUNSHINE INFRA BUILD CORPORATION INDIA LIMITED | ADJUDICATION ORDER NO. EAD/KS/AS/AO/10490-10494/2020-21 | PAN deactivated for opening of new account | |
| 2530 | Bipin Pushpaben Divecha | AABPD5165A | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 AND SECURITIES CONTRACTS ( REGULATION) PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005 | ADJUDICATION ORDER NO. EAD/SR/SM/AO/79-85/2019-20/3444-3450 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2531 | Finalysis Credit & Guarantee Company Limited | AABCF9494P | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 AND SECURITIES CONTRACTS ( REGULATION) PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005 | ADJUDICATION ORDER NO. EAD/SR/SM/AO/79-85/2019-20/3444-3450 | PAN deactivated for opening of new account | |
| 2532 | M/s Cosmo Corporate Services Limited | AAACC3529P | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. JJ/AK/AO-114/2014 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2533 | Ishita Finstock Ltd | AAACI4661A | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. JJ/AK/AO-177/2014 | PAN deactivated for opening of new account | |
| 2534 | Bahar Paper Private Limited / Koda Malia | AACCB4484G | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. EAD-2/DSR/RG/406-465/2015 | PAN deactivated for opening of new account | |
| 2535 | Heena Developers Ltd | AABCH8216M | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. BS/AO/33-40/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2536 | Vikash gupta | CUCPG7495R | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME -TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. | SEBI/NRO/OW/P/2024/4780/1 | PAN deactivated for opening of new account | |
| 2537 | Kalpana Komati | ASAPK9943L | NOTICE UNDER RULE 4 (1) OF THE SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15I OF THE SEBI ACT, 1992 | EAD-4/ADJ/GR/PU/24766/1/2023 | PAN deactivated for opening of new account | |
| 2538 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | RA/AO/1068012011 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2539 | DINESH PATADIA FINANCIAL AND INVESTMENT PVT LTD | AACCD4984F | UNDER SECTION 15-1 (2) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULE, 1995 | RA/JP/310-319/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2540 | SHANTI TRADELINK PRIVATE LIMITED | AACCS1366C | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | PKB/AO-11/2012 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2541 | PRASHANT MULEKAR | AACPM1058Q | ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995, AND SECTION 23-I OF THE SECURITIES CONTRACTS ( REGULATION) ACT, 1956 READ WITH RULE 5 OF THE SECURITIES CONTRACT (REGULATION) ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUCATING OFFICER ) RULES, 2005 | EAD/-4/SRP/AE/AO/2018-19/19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2542 | RIDS TEXTILES LTD | AADCR4597F | UNDER SECTION 15-1 (2) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULE, 1995 | RA/JP/310-319/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2543 | P S SAMINATHAN | ABHPS7396D | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO. PKK/AO/192/2011 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2544 | P S SAMINATHAN | ABHPS7396D | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO.BM/AO-137/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2545 | P S SAMINATHAN | ABHPS7396D | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995. | ADJUDICATION ORDER NO.BM/AO-138/2013 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2546 | P S SAMINATHAN | ABHPS7396D | UNDER SECTION 15-1 OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 AND SECTION 231 OF SECURITIES CONTRACT (REGULATION) ACT, 1956. | BM/AO-112-109/2011 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2547 | DHILIN H MEHTA | AFWPM0506N | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA, ACT 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | RA/JP/310-319/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2548 | Vikash Gupta | CUCPG7495R | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME - TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2024/4780/1 | PAN deactivated for opening of new account | |
| 2549 | Shallot Tie-Up Private Limited | AARCS5133J | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA, ACT 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | EAD-6/AO/PM/NK/013/2018-20 | PAN deactivated for opening of new account | |
| 2550 | Shallot Dealtrade Private Limited | AARCS4827R | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA, ACT 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | EAD-6/AO/PM/NK/013/2018-20 | PAN deactivated for opening of new account | |
| 2551 | Lakshya Securities and Credit Holdings Limited | AAACL7744D | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA, ACT 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | PKB/AO-16/2012 | PAN deactivated for opening of new account | |
| 2552 | Lakshya Securities and Credit Holdings Limited | AAACL7744D | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA, ACT 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | PKB/AO-51/2011 | PAN deactivated for opening of new account | |
| 2553 | Shyam Alcohol and Chemicals Ltd | AAGCS6595M | UNDER SECTION 23I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, SECTION15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIE), RULES, 2005 AND RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PM/NR/2020-21/111117-11121 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2554 | Sampada Chemicals Ltd | AACCS7980C | UNDER SECTION 23I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, SECTION15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIE), RULES, 2005 AND RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PM/NR/2020-21/111117-11121 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2555 | Chetan Dogra | ABNPD1798C | UNDER SECTION 23I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, SECTION15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIE), RULES, 2005 AND RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PM/NR/2020-21/10364-10366 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2556 | Chetan Dogra HUF | AACHC5554P | UNDER SECTION 23I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, SECTION15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENULTIE), RULES, 2005 AND RULE 5 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PM/NR/2020-21/10364-10366 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2557 | Tanuja Singh | AOIPS9379C | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | EAD/SR/AO/81/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2558 | Shri Vinod Hingorani | AAXPH9088C | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ACL/VH/AO/DRK/AS/EAD-3/165/09-68/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2559 | Shri Vinod Hingorani | AAXPH9088C | UNDER SECTION 15 I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | IVD-ID-3/ACL/VH/AO/DRK/AS/EAD-3/111/09-40/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2560 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ORDER NO.:- SD/AO/165/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2561 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ORDER NO.:- SD/AO/166/2009 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2562 | Amul P. Sheth | AUNPS2417E | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ORDER NO. MC/AO-10/2012 | PAN deactivated for opening of new account | |
| 2563 | Gopal Goenka HUF | AAFHG7351F | SEBI SETTLEMENT SCHEME 2024 IN THE MATTER OF DEALINGS IN ILLIQUIED STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD1_DRA3/OW/9563/1/2024 | PAN deactivated for opening of new account | |
| 2564 | Anita Agarwal | ABMPA0916C | SEBI SETTLEMENT SCHEME 2024 IN THE MATTER OF DEALINGS IN ILLIQUIED STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD1_DRA3/OW/9565/1/2024 | PAN deactivated for opening of new account | |
| 2565 | Amreen Sukhyani | ATUPS9251J | SEBI SETTLEMENT SCHEME 2024 IN THE MATTER OF DEALINGS IN ILLIQUIED STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD1_DRA3/OW/9601/1/2024 | PAN deactivated for opening of new account | |
| 2566 | Rajesh Malleables Limited | AABCR0270K | SEBI SETTLEMENT SCHEME 2024 IN THE MATTER OF DEALINGS IN ILLIQUIED STOCK OPTIONS (ISO) AT BSE | Adjudication Order No. EAD-8/KS/AA/AO/225/2018-19 | PAN deactivated for opening of new account | |
| 2567 | Mr. Sanjay Shastri HUF | AAYHS3088Q | SEBI SETTLEMENT SCHEME 2024 IN THE MATTER OF DEALINGS IN ILLIQUIED STOCK OPTIONS (ISO) AT BSE | SEBI/EFD1/SEC/8910/1 | PAN deactivated for opening of new account | |
| 2568 | Ashok R Panchariya | AEVPP6124P | NOTICE UNDER RULE 4 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1995 AND RULE 4 OF SECURITIES CONTRACTS ( REGULATION) ( PROCEDURE FOR HOLDING INQUIRE AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23-I OF SECURITIES CONTRACT REGULATION ACT, 1956 IN THE MATTER OF \"ALKA INDIA LIMITED\" | SEBI/HO/EAD/EAD3/P/OW/2024/000000/8243/2 | PAN deactivated for opening of new account | |
| 2569 | Satish R Panchariya | ADRPP1806H | NOTICE UNDER RULE 4 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1995 AND RULE 4 OF SECURITIES CONTRACTS ( REGULATION) ( PROCEDURE FOR HOLDING INQUIRE AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23-I OF SECURITIES CONTRACT REGULATION ACT, 1956 IN THE MATTER OF \"ALKA INDIA LIMITED\" | SEBI/HO/EAD/EAD3/P/OW/2024/000000/8243/3 | PAN deactivated for opening of new account | |
| 2570 | Shantadevi R Panchariya | AQNPP3367Q | NOTICE UNDER RULE 4 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1995 AND RULE 4 OF SECURITIES CONTRACTS ( REGULATION) ( PROCEDURE FOR HOLDING INQUIRE AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23-I OF SECURITIES CONTRACT REGULATION ACT, 1956 IN THE MATTER OF \"ALKA INDIA LIMITED\" | SEBI/HO/EAD/EAD3/P/OW/2024/000000/8243/5 | PAN deactivated for opening of new account | |
| 2571 | Radhadevi S Panchariya | AHWPP6235D | NOTICE UNDER RULE 4 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1995 AND RULE 4 OF SECURITIES CONTRACTS ( REGULATION) ( PROCEDURE FOR HOLDING INQUIRE AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23-I OF SECURITIES CONTRACT REGULATION ACT, 1956 IN THE MATTER OF \"ALKA INDIA LIMITED\" | SEBI/HO/EAD/EAD3/P/OW/2024/000000/8243/6 | PAN deactivated for opening of new account | |
| 2572 | Cavalier Securities Ltd | AAACC6370Q | NOTICE UNDER RULE 4 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1995 AND RULE 4 OF SECURITIES CONTRACTS ( REGULATION) ( PROCEDURE FOR HOLDING INQUIRE AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23-I OF SECURITIES CONTRACT REGULATION ACT, 1956 IN THE MATTER OF \"ALKA INDIA LIMITED\" | SEBI/HO/EAD/EAD3/P/OW/2024/000000/8243/10 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2573 | Mr. Dheeraj Wadhawan | AAOPW4517G | NOTICE OF HEARING IN THE MATTER OF DEWAN HOUSING FINANCE CORPORATION LIMITED (DHFL) | SEBI/HO/CFID/CFID/P/OW/2024/14783/5 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2574 | Mr. Dheeraj Wadhawan | AAOPW4517G | NOTICE OF HEARING IN THE MATTER OF DEWAN HOUSING FINANCE CORPORATION LIMITED (DHFL) | SEBI/HO/CFID/CFID/P/OW/2024/11332/3 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2575 | Mr. Dheeraj Wadhawan | AAOPW4517G | NOTICE OF HEARING IN THE MATTER OF DEWAN HOUSING FINANCE CORPORATION LIMITED (DHFL) | SEBI/HO/CFID/CFID/P/OW/2024/11332/2 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2576 | Mr. Dheeraj Wadhawan | AAOPW4517G | NOTICE OF HEARING IN THE MATTER OF DEWAN HOUSING FINANCE CORPORATION LIMITED (DHFL) | SEBI/HO/CFID/CFID/P/OW/2024/11332/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2577 | Mr. Dheeraj Wadhawan | AAOPW4517G | NOTICE OF HEARING IN THE MATTER OF DEWAN HOUSING FINANCE CORPORATION LIMITED (DHFL) | SEBI/HO/CFID/CFID/P/OW/2024/11330/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2578 | Mr. Dheeraj Wadhawan | AAOPW4517G | NOTICE OF HEARING IN THE MATTER OF DEWAN HOUSING FINANCE CORPORATION LIMITED (DHFL) | SEBI/HO/CFID/CFID/P/OW/2024/11330/2 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2579 | Arvind Babulalji Goyal | ACIPG0193J | UNDER SECTION 15 - I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES), RULES, 1995 | ADJUDICATION ORDER NO: Order/KSNC/2019-20/5772-5779 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2580 | N R Doshi | AAWPD3242M | NOTICE OF DEMAND UNDER RULE OF 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | CERTIFICATE NO. 7721 OF 2024 | PAN deactivated for opening of new account | |
| 2581 | Sunita Shah | ACQPS5375Q | NOTICE OF DEMAND UNDER RULE OF 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | CERTIFICATE NO. 7720 OF 2024 | PAN deactivated for opening of new account | |
| 2582 | Devender Kumar Jain | AETPJ9387E | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE OF THE INCOME - TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992. | SEBI/NRO/OW/P/2024/9611/1 | PAN deactivated for opening of new account | |
| 2583 | D. K. Jain & Sons HUF | AAAHD3061N | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE OF THE INCOME - TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT,1992. | SEBI/NRO/OW/P/2024/9599/1 | PAN deactivated for opening of new account | |
| 2584 | Ramswaroop B Panchariya | AQNPR3366R | NOTICE UNDER RULE 4 OF SEBI ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15 -I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1995 AND RULE 4 OF SECURITIES CONTRACTS REGULATION) ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23-I OF SECURITIES CONTRACT REGULATION ACT, 1956 IN THE MATTER OF \"ALKA INDIA LIMITED\" | SEBI/HO/EAD/EAD3/P/OW/2024/000000/8243/7 | PAN deactivated for opening of new account | |
| 2585 | Shyam Sunder Gupta | AIIPG6981A | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1992 | Adjudication Order No. ASK/RGA/AO/6-19/2015-16 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2586 | Pankaj Saraiya | AMZPS1044F | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1992 | Order/KS /VC/2020/-21/7595 | PAN deactivated for opening of new account | |
| 2587 | Shivcharan S. Kashyap | ATOPK6636K | UNDER SECTION 23I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, SECTION 15I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITIES CONTRACTS ( REGULATION) ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005 AND RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1992 | Adjudication Order No. EAD-7/BJD/NJMR/2018-19/1979-2006 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2588 | Sushma Vimalkumar Rava | BBPPR7839K | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | Adjudication Order No. Order/GR/PU/2022-23/20625-20642 | PAN deactivated for opening of new account | |
| 2589 | Chetan Dogra | ABNPD1798C | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23-I OF SECURITIES CONTRACT ( REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | Adjudication Order No. EAD/SR/VV/AO/45/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2590 | Paramjit Singh & Sons Huf | AAMHP8284R | SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | EAD5/AA/PR/2022/44935 | PAN deactivated for opening of new account | |
| 2591 | Manoj T. Shah | BIYPS8509M | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23-I OF SECURITIES CONTRACT ( REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | SD/AO/78/2011 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2592 | Achal Investments Ltd | AADCA6696C | UNDER SECTIONS 11(1), 11(4)1 11B (1)1 119(2) AND 11(4A) OF THE SEBI ACT, 1992, AND SECTION 12A(2) OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956, READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | WTWMBRVDAD14/13306/2021-22 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2593 | Silamkoti Abilash | GWLPS3968A | NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES)RULES, 1995 READ WITH SECTION 15I OF SEBI ACT, 1992 | EAD-4/ADJ/GR/PU/24768/1/2023 | PAN deactivated for opening of new account | |
| 2594 | Srinivasagopalan Ara Amudan | ABRPA8654L | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23-I OF SECURITIES CONTRACT ( REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ADJUDICATION ORDER NO.RA/DPS/101/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2595 | Raghupati Overseas Private Limited (Nainadevi Commotrade Pvt. Ltd. / Orange Commotrade Private Limited) | AABCO6972D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECONDE SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/29219/1 | PAN deactivated for opening of new account | |
| 2596 | Vitoba Realtors Private Limited | AAACV5887D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECONDE SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/27730/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2597 | Sachin Kumar | CXMPK2057E | NOTICE OF DEMAND UNDER RULE 2 OF THE SECONDE SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/27913/1 | PAN deactivated for opening of new account | |
| 2598 | Skynet Solutions | ACZFS4147H | NOTICE OF DEMAND UNDER RULE 2 OF THE SECONDE SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/28678/1 | PAN deactivated for opening of new account | |
| 2599 | Ms. Prem Lata | AAEPL2191D | Under section 11(1), 11(4) and 11B of SEBI Act, 1992 READ WITH REGULATION 65 OF SECURITIES AND EXCHANGE BOARD OF INDIA (COLLECTIVE INVESTMENT SCHEMES), REGULATIONS, 1999 | WTM/AB/NRO/NRO/15731/2021-22 | PAN deactivated for opening of new account | |
| 2600 | Venugopal Dhoot | AANPD5594R | Under Section 23-I of SCRA, 1956 read with Rule 5 of Securities Contract Regulation (Procedure for Holding inquiry and Imposing Penalties) Rules, 2005 | Order /SM/DP/2022-23/25293 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2601 | Chirag Patel | ADHPP4699Q | UNDER SECTION 23-1 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 AND RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ORDER NO.RA/JP/ 215 -221/2017 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2602 | M/s Bobby Lease Finance Limited | AABCB1442P | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO.: - SD/AO/16/2010 | PAN deactivated for opening of new account | |
| 2603 | Acuity Merchants Pvt Ltd | AAICA4474D | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2604 | Richhold Properties Pvt Ltd | AABCR4071J | UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2605 | Kaberi Goods Pvt Ltd | AACCK7867L | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2606 | Invorex Vincom Pvt Ltd | AACCI3168A | UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2607 | Akansha Commodities Pvt Ltd | AAGCA8604B | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2608 | M/s Godavari Commercial Services Private Limited | AABCG1461B | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2609 | Acuity Merchants Pvt Ltd | AAICA4474D | UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2610 | Godavari Commercial Services Pvt Ltd | AABCG1461B | UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2611 | Kaberi Goods Pvt Ltd | AACCK7867L | UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2612 | Invorex Vincom Pvt Ltd | AACCI3168A | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2613 | Akansha Commodities Pvt Ltd | AAGCA8604B | UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ORDER NO: Order/GR/RK/2021-22/12929-12935 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2614 | Superdeal Fincom Pvt Ltd | AAECS0527R | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/13447-13454 | PAN deactivated for opening of new account | |
| 2615 | Electroparts (India) Pvt Ltd | AAACV5947Q | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Order/GR/RK/2021-22/12972-12975 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2616 | Videocon Realty And Infrastructures Ltd | AAACV2303E | UNDER SECTION 23-I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 | ORDER NO: Order/GR/RK/2021-22/12972-12975 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2617 | Pradeep Kumar Dhoot | AANPD5593J | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/13691 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2618 | Surajit Dutta | ARHPD5353R | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/13914 | PAN deactivated for opening of new account | |
| 2619 | Mithilesh Kumar Jha | AUWPJ3225E | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/GR/RK/2021-22/13915 | PAN deactivated for opening of new account | |
| 2620 | Jug Mug Sales Private Limited (Now Encord Trading Private Limited) | AACCE1213E | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDICATION ORDER NO. Order/GR/BM/2023-24/29301 | PAN deactivated for opening of new account | |
| 2621 | Rupesh Kumar | AMYPK4943N | SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF SEBI ACT, 1992 AND RULE 4(1) OF THE SECURITIES CONTRACTS (REGULATIONS) PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23I OF SECURITIES CONTRACTS REGULATION ACT, 1956 | EAD-10/ADJ/SM/AS/OW/44659/1-6/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2622 | Krisha Incap Services Private Limited | AAACK2230P | NOTICE UNDER REGULATION 25(1) OF SECUTIES AND EXCHANGE BOARD OF INDIA(INTERMEDIARIES) REGULATIONS. 2008 IN RESPECT OF KRISHA INCAP SERVICES PRIVATE LIMITED | EAD-10/ADJ/SM/AS/OW/44659/1-6/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2623 | Rupesh Kumar | AMYPK4943N | SHOW CAUSE NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 151 OF SEBI ACT, 1992 AND RULE 4(1) OF THE SECURITIES CONTRACTS (REGULATIONS) PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 READ WITH SECTION 23I OF SECURITIES CONTRACTS REGULATION ACT, 1956 | EAD-10/ADJ/SM/AS/OW/44659/1-6/2023 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2624 | MH Mills & Industries Limited | AAACM9900G | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | Adjudication Order No. EAD-8/KS/AA/AO/219/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2625 | Saritadevi Panchariya | AHWPP6223H | NOTICE UNDER RULE 4 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 READ WITH SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1995 AND RULE 4 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRE AND IMPOSING PENALTIES)RULES, 2005 READ WITH SECTION 23-I OF SECURITIES CONTRACT REGULATION ACT, 1956 IN THE MATTER OF \"ALKA INDIA LIMITED\" | SEBI/HO/EAD/EAD3/P/OW/2024/000000/8243/9 | PAN deactivated for opening of new account | |
| 2626 | Ramniklal Manjibhai Patel | AEAPP8945F | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PKK/AO/276/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2627 | Ramniklal Manjibhai Patel | AEAPP8945F | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PKK/AO/276/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2628 | Sarin Pranav | BAPPS6818A | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-5/BS/AO/0826/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2629 | Ours Trading and Holdings Pvt. Ltd. | AAACO6061G | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-5/BS/AO/0826/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2630 | Mahesh H. Mistry | AHWPM5390G | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PKK/AO/287/2010 | PAN deactivated for opening of new account | |
| 2631 | Siya Bansal | AFMPA6266M | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | RA/DPS/124-126/2017 | PAN deactivated for opening of new account | |
| 2632 | Rajan Bansal | AGMPB8395B | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | RA/DPS/124-126/2017 | PAN deactivated for opening of new account | |
| 2633 | Robart | APKPR9706D | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2634 | Rajan Shrivastava | ARQPS6069Q | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | PAN deactivated for opening of new account | |
| 2635 | Rajan Ghosh | AMSPG0605P | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2636 | Punit Kapoor | BDMPK0156K | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2637 | Narender Kumar | AXCPK5271G | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2638 | Markup Trading Pvt. Ltd. | AAFCM5760R | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | PAN deactivated for opening of new account | |
| 2639 | Global Wealth Creators | AAHFG9994Q | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | PAN deactivated for opening of new account | |
| 2640 | Gamut Exports Ltd | AADCG1655R | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | PAN deactivated for opening of new account | |
| 2641 | Firstcall Consultancy Services Private Ltd | ` | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | PAN deactivated for opening of new account | |
| 2642 | Eminence Capital Services/Naresh Gupta | AIQPG6739G | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | EAD-2/DSR/RG/406-465/2015 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2643 | Ramniklal M. Patel | AEAPP8945F | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | PKK/AO/276/2010 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2644 | Anil Kumar Garg HUF | AAKHA1804N | SEBI SETTLEMENT SCHEME IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD1_DRA3/OW/9546/1/2024 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2645 | Dilip Kumar Kedia HUF | AAFHD3367J | SEBI SETTLEMENT SCHEME IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD1_DRA3/OW/9554/1/2024 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2646 | Aakansha Trexim Private Limited | AACCA3894K | SEBI SETTLEMENT SCHEME IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD1_DRA3/OW/9573/1/2024 | PAN deactivated for opening of new account | |
| 2647 | Deva Nand Aggarwal HUF | AAIHD6045G | SEBI SETTLEMENT SCHEME IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/EFD1_DRA3/OW/9588/1/2024 | PAN deactivated for opening of new account | |
| 2648 | Urmila Debi | AYGPD9258H | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO: Order/AK/VP/2022-23/21846 | PAN deactivated for opening of new account | |
| 2649 | Kartik Share Traders Private Limited | AABCK7306F | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ORDER NO. EAD/SR/AO/80/2018-19 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2650 | RVL Securities Pvt. Ltd. | AAFCA3058E | SEBI SETTLEMENT SCHEME IN THE MATTER OF DEALINGS IN ILLIQUID STOCK OPTIONS (ISO) AT BSE | SEBI/HO/IVD/ID17/BSR/AS/2022/13636/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2651 | Tanu Trades Pvt Ltd | AADCT2352C | UNDER SECTION 15 I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQURIY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO.ISD/SL/AO/DRK-DS/EAD3-517-61-71-2014 | PAN deactivated for opening of new account | |
| 2652 | Tarang Impeex Pvt Ltd | AACCT9825B | UNDER SECTION 15 I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQURIY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO.ISD/SL/AO/DRK-DS/EAD3-517-61-71-2014 | PAN deactivated for opening of new account | |
| 2653 | Harish G Uchil | AAAPU1153C | ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDUCATION ORDER.NO.ORDER/GR/KG/2020-21/9268-9270 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2654 | Rajesh G Uchil | AAAPU1152D | ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 | ADJUDUCATION ORDER.NO.ORDER/GR/KG/2020-21/9268-9270 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2655 | Cronimet Mercon Invest Ltd | AADCC3531C | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (\"SEBI ACT\") READ WITH RULE 5 OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDUCATION ORDER.NO.EAD-12/SM/168/-171/2018 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2656 | Karan | DBTPK6055A | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/P/OW/2023/27901/1 | PAN deactivated for opening of new account | |
| 2657 | Manohar Lal Sachdeva | AJHPS2051D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/5830/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2658 | Kanta Devi | AFCPD6087P | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/24251/1 | PAN deactivated for opening of new account | |
| 2659 | Pushp Raj | AKEPR6030K | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/24236/1 | PAN deactivated for opening of new account | |
| 2660 | Girija Pandey | BEIPP7914K | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/21930/1 | PAN deactivated for opening of new account | |
| 2661 | Ajay Gupta | AADPG9382Q | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/28713/1 | PAN deactivated for opening of new account | |
| 2662 | Rosestar Marketing Private Limited | AAFCR2252M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/27555/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2663 | Torus Buildcon Private Limited | AACCT8158M | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/27628/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2664 | Saubhagya Buildcon Private Limited | AALCS1157L | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/27630/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2665 | Zolton Properties Private Limited | AAACZ2996D | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/27637/1 | PAN deactivated for opening of new account | |
| 2666 | Eden Infrasmith Private Limited | AACCE7133K | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 | SEBI/NRO/OW/P/2023/28677/1 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2667 | Shri Balaji Comfin Traders (Prop. Sunil Kapoor) | ALMPK2209G | NOTICE OF DEMAND UNDER RULE 2 OF THE SECOND SCHEDULE TO THE INCOME-TAX ACT, 1961 READ WITH SECTION 23JB OF THE SECURITIES CONTRACTS ( REGULATION) ACT, 1956 | SEBI/NRO/OW/P/2023/11238 | Demat account Frozen & PAN deactivated for opening of new account | |
| 2668 | Aggarwal Steel Rolling Mills & Metal Industries | AABFA9058R | UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER), RULES, 1995 | ADJUDICATION ORDER NO. EAD-2/DSR/RG/ 686-781/2017 | PAN deactivated for opening of new account | |
| 2669 | Rangoli Commodities Pvt Ltd | AAECR0541E | UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 | ADJUDICATION ORDER NO.ISD/SL/AO/DRK-DS/EAD3-517-61-71-2014 | PAN deactivated for opening of new account |
Notes:
For re-activation of account/PAN appearing in aforesaid list, following procedure needs to be followed by the Noticee:
1. Noticee to provide following documents to its Depository Participant:
- Copy of updated proof of address.
- Signed acknowledgement of receipt of SCN/ Order issued by SEBI. (Format of acknowledgement available with Depository Participant)
2. On receipt of aforesaid documents by respective Depository Participant, the account/PAN will be reactivated within 5 working days.