Home  :  Data Disclosure

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 30thSep, 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
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
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
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
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
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
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
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 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
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 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
1795 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
1796 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
1797 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
1798 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
1799 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
1800 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
1801 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
1802 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
1803 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
1804 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
1805 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
1806 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
1807 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
1808 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
1809 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
1810 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
1811 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
1812 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
1813 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
1814 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
1815 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
1816 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
1817 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
1818 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
1819 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
1820 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
1821 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
1822 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
1823 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
1824 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
1825 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
1826 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
1827 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
1828 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
1829 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
1830 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
1831 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
1832 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
1833 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
1834 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
1835 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
1836 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
1837 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
1838 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
1839 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
1840 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
1841 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
1842 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
1843 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
1844 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
1845 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
1846 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
1847 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
1848 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
1849 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
1850 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
1851 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
1852 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
1853 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
1854 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
1855 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
1856 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
1857 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
1858 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
1859 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
1860 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
1861 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
1862 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
1863 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
1864 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
1865 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
1866 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
1867 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
1868 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
1869 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
1870 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
1871 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
1872 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
1873 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
1874 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
1875 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
1876 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
1877 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
1878 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
1879 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
1880 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
1881 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
1882 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
1883 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
1884 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
1885 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
1886 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
1887 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
1888 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
1889 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
1890 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
1891 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
1892 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
1893 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
1894 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
1895 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
1896 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
1897 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
1898 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
1899 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
1900 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
1901 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
1902 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
1903 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
1904 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
1905 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
1906 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
1907 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
1908 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
1909 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
1910 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
1911 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
1912 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
1913 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
1914 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
1915 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
1916 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
1917 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
1918 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
1919 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
1920 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
1921 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
1922 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
1923 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
1924 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
1925 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
1926 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
1927 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
1928 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
1929 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
1930 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
1931 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
1932 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
1933 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
1934 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
1935 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
1936 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
1937 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
1938 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
1939 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
1940 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
1941 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
1942 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
1943 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
1944 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
1945 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
1946 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
1947 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
1948 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
1949 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
1950 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
1951 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
1952 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
1953 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
1954 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
1955 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
1956 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
1957 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
1958 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
1959 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
1960 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
1961 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
1962 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
1963 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
1964 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
1965 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
1966 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
1967 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
1968 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
1969 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
1970 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
1971 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
1972 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
1973 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
1974 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
1975 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
1976 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
1977 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
1978 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
1979 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
1980 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
1981 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
1982 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
1983 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
1984 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
1985 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
1986 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
1987 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
1988 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
1989 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
1990 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
1991 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
1992 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
1993 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
1994 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
1995 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
1996 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
1997 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
1998 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
1999 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
2000 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
2001 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
2002 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
2003 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
2004 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
2005 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
2006 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
2007 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
2008 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
2009 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
2010 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
2011 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
2012 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
2013 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
2014 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
2015 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
2016 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
2017 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
2018 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
2019 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
2020 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
2021 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
2022 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
2023 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
2024 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
2025 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
2026 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
2027 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
2028 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
2029 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
2030 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
2031 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
2032 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
2033 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
2034 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
2035 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
2036 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
2037 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
2038 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
2039 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
2040 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
2041 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
2042 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
2043 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
2044 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
2045 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
2046 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
2047 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
2048 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
2049 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
2050 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
2051 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
2052 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
2053 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
2054 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
2055 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
2056 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
2057 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
2058 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
2059 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
2060 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
2061 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
2062 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
2063 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
2064 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
2065 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
2066 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
2067 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
2068 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
2069 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
2070 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
2071  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
2072 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
2073 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
2074 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
2075 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
2076 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
2077 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
2078 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
2079 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
2080 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
2081 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
2082 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
2083 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
2084 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
2085 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
2086 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
2087 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
2088 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
2089 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
2090 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
2091 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
2092 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
2093 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
2094 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
2095 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
2096 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
2097 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
2098 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
2099 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
2100 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
2101 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
2102 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
2103 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
2104 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
2105 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
2106 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
2107 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
2108 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
2109 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
2110 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
2111 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
2112 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
2113 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
2114 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
2115 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
2116 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
2117 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
2118 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
2119 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
2120 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
2121 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
2122 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
2123 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
2124 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
2125 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
2126 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
2127 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
2128 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
2129 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
2130 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
2131 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
2132 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
2133 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
2134 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
2135 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
2136 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
2137 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
2138 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
2139 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
2140 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
2141 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
2142 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
2143 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
2144 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
2145 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
2146 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
2147 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
2148 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
2149 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
2150 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
2151 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
2152 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
2153 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
2154 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
2155 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
2156 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
2157 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
2158 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
2159 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
2160 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
2161 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
2162 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
2163 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
2164 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 23–I 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
2165 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 23–I 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 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
2167 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
2168 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
2169 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
2170 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
2171 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
2172 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
2173 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
2174 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 23–I 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
2175 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
2176 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
2177 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 23–I 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
2178 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
2179 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
2180 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
2181 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
2182 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
2183 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
2184 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
2185 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
2186 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
2187 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
2188 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
2189 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
2190 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
2191 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
2192 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
2193 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
2194 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
2195 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
2196 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
2197 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
2198 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
2199 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
2200 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
2201 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
2202 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
2203 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
2204 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
2205 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
2206 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
2207 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
2208 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
2209 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
2210 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
2211 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
2212 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
2213 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
2214 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
2215 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
2216 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
2217 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
2218 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
2219 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
2220 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
2221 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
2222 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
2223 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
2224 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
2225 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
2226 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
2227 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
2228 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
2229 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
2230 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
2231 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
2232 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
2233 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
2234 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
2235 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
2236 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
2237 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
2238 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
2239 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
2240 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
2241 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
2242 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
2243 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
2244 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
2245 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
2246 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
2247 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
2248 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
2249 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
2250 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
2251 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
2252 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
2253 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
2254 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
2255 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
2256 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
2257 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
2258 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
2259 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
2260 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
2261 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
2262 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
2263 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
2264 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
2265 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
2266 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
2267 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
2268 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
2269 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
2270 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
2271 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
2272 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
2273 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
2274 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
2275 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
2276 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
2277 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
2278 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
2279 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
2280 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
2281 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
2282 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
2283 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
2284 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
2285 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
2286 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
2287 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
2288 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
2289 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
2290 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
2291 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
2292 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
2293 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
2294 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
2295 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
2296 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
2297 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
2298 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
2299 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
2300 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
2301 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
2302 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
2303 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
2304 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
2305 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
2306 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
2307 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
2308 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
2309 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
2310 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
2311 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
2312 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
2313 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
2314 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
2315 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
2316 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
2317 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
2318 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
2319 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
2320 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
2321 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
2322 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
2323 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
2324 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
2325 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
2326 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
2327 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
2328 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
2329 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
2330 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
2331 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
2332 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
2333 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
2334 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
2335 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
2336 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
2337 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
2338 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
2339 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
2340 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
2341 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
2342 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
2343 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
2344 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
2345 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
2346 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
2347 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
2348 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
2349 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
2350 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
2351 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
2352 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
2353 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
2354 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
2355 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
2356 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
2357 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
2358 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
2359 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
2360 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
2361 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
2362 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
2363 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
2364 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
2365 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
2366 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
2367 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
2368 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
2369 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
2370 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
2371 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
2372 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
2373 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
2374 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
2375 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
2376 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
2377 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
2378 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
2379 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
2380 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
2381 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
2382 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
2383 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
2384 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
2385 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
2386 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
2387 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
2388 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
2389 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
2390 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
2391 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
2392 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
2393 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
2394 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
2395 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
2396 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
2397 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
2398 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
2399 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
2400 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
2401 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
2402 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
2403 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
2404 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
2405 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
2406 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
2407 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
2408 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
2409 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
2410 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
2411 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
2412 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
2413 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
2414 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
2415 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
2416 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
2417 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
2418 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
2419 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
2420 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
2421 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
2422 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
2423 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
2424 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
2425 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
2426 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
2427 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
2428 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
2429 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
2430 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
2431 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
2432 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
2433 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
2434 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
2435 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
2436 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
2437 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
2438 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
2439 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
2440 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
2441 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
2442 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
2443 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
2444 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
2445 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
2446 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
2447 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
2448 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
2449 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
2450 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
2451 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
2452 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
2453 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
2454 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
2455 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
2456 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
2457 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
2458 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
2459 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
2460 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
2461 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
2462 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
2463 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
2464 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
2465 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
2466 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
2467 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
2468 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
2469 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
2470 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
2471 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
2472 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
2473 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
2474 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
2475 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
2476 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
2477 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
2478 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
2479 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
2480 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
2481 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
2482 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
2483 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
2484 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
2485 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
2486 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
2487 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
2488 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
2489 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
2490 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
2491 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
2492 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
2493 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
2494 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
2495 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
2496 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
2497 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
2498 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
2499 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
2500 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
2501 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
2502 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
2503 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
2504 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
2505 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
2506 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
2507 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
2508 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
2509 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
2510 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
2511 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
2512 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
2513 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
2514 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
2515 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
2516 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
2517 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
2518 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
2519 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
2520 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
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 PKK/AO/275/2010 & SD/AO/86/2010 Demat account Frozen & PAN deactivated for opening of new account
2523 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
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/79/2010 Demat account Frozen & PAN deactivated for opening of new account
2525 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
2526 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
2527 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
2528 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
2529 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
2530 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
2531 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
2532 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
2533 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
2534 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
2535 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
2536 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
2537 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
2538 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
2539 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
2540 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
2541 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
2542 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
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.BM/AO-137/2013 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-138/2013 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 AND SECTION 231 OF SECURITIES CONTRACT (REGULATION) ACT, 1956. BM/AO-112-109/2011 Demat account Frozen & PAN deactivated for opening of new account
2546 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
2547 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
2548 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
2549 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
2550 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
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-51/2011 PAN deactivated for opening of new account
2552 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
2553 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
2554 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
2555 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
2556 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
2557 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
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 IVD-ID-3/ACL/VH/AO/DRK/AS/EAD-3/111/09-40/2010 Demat account Frozen & PAN deactivated for opening of new account
2559 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
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/166/2009 Demat account Frozen & PAN deactivated for opening of new account
2561 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
2562 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
2563 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
2564 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
2565 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
2566 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
2567 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
2568 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
2569 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
2570 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
2571 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
2572 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
2573 Mr. Dheeraj Wadhawan AAOPW4517G NOTICE OF HEARING IN THE MATTER OF DEWAN HOUSING FINANCE CORPORATION LIMITED (DHFL) SEBI/HO/CFID/CFID/P/OW/2024/11332/3 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/2024/11332/2 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/2024/11332/1 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/2024/11330/1 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/2024/11330/2 Demat account Frozen & PAN deactivated for opening of new account
2578 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
2579 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
2580 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
2581 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
2582 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
2583 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
2584 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
2585 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
2586 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
2587 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
2588 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
2589 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
2590 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
2591 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
2592 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
2593 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
2594 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
2595 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
2596 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
2597 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
2598 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
2599 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
2600 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
2601 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
2602 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
2603 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
2604 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
2605 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
2606 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
2607 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
2608 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
2609 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
2610 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
2611 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
2612 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
2613 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
2614 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
2615 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
2616 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
2617 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
2618 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
2619 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
2620 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
2621 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
2622 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
2623 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
2624 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
2625 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
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 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
2628 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
2629 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
2630 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
2631 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
2632 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
2633 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
2634 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
2635 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
2636 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
2637 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
2638 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
2639 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
2640 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
2641 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
2642 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
2643 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
2644 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
2645 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
2646 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
2647 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
2648 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
2649 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
2650 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
2651 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
2652 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
2653 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
2654 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
2655 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
2656 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
2657 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
2658 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
2659 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
2660 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
2661 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
2662 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
2663 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
2664 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
2665 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
2666 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
2667 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
2668 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
2669 Indira Prashant Karkera ADUPK3802B 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/AS/RM-AK/2023-24/29701-29717 Demat account Frozen & PAN deactivated for opening of new account
2670 N. Nagesh AAQPN1499Q 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/GR/KG/2021-22/11513-17 PAN deactivated for opening of new account
2671 M/s PACL Ltd AAACP4032A 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/GR/KG/2019-20/3559 PAN deactivated for opening of new account
2672 Elite Investment Advisory Services BZZPS6587H 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/2024/16253/1 PAN deactivated for opening of new account
2673 Birla Pacific Medspa Ltd AAAFK1583C 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 (REGULATION) ACT, 1956 AND RULE 5 OF SECURITIES CONTRACT (REGULATIONS) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 01/01/1970 PAN deactivated for opening of new account
2674 Mahadev Impexs AHRPM0496Q 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.IVD-ID 5/ESL-MI/AODRK/ASG/EAD3-303/69-2011 PAN deactivated for opening of new account
2675 Lakhani Babulal Hansraj AMVPL4417B 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/SM/S./2022-23/23302-23316 PAN deactivated for opening of new account
2676 Vinod Solanki DMKPS4150Q 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/SM/S./2022-23/23302-23316 PAN deactivated for opening of new account
2677 Mahendrabhai Naranbhai Patel DHGPP1260K 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/SM/S./2022-23/23302-23316 Demat account Frozen & PAN deactivated for opening of new account
2678 Dhirajbhai Baladevji Thakor ATJPT1108Q 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/SM/S./2022-23/23302-23316 Demat account Frozen & PAN deactivated for opening of new account
2679 Ramanlal Ravchand Shah GDWPS4583K 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/SM/S./2022-23/23302-23316 Demat account Frozen & PAN deactivated for opening of new account
2680 BHARTI SHARMA CZTPS4626L 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/SM/S./2022-23/23302-23316 PAN deactivated for opening of new account
2681 Topwell Properties P Ltd AADCT8403C 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/SBM/JR/2021-22/12372-12375 Demat account Frozen & PAN deactivated for opening of new account
2682 Limestone Properties P Ltd AACCL0133G 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/SBM/JR/2021-22/12372-12375 PAN deactivated for opening of new account
2683 M/s Aristo Media And Entertainment Private Limited AAICA2155K 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/PA/2021-22114292-14327 PAN deactivated for opening of new account
2684 Creative Vision Industries Pvt. Ltd. AAFCC1046G UNDER SECTIONS 11, 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 WTM/AB/IVD/ID1/17702/2022-23 PAN deactivated for opening of new account
2685 SINDIA Investment Group PTE Ltd. AAPCS2634E UNDER SECTIONS 11, 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 ADJUDICATION ORDER NO. Order/SM/MG/2020-21/10942 PAN deactivated for opening of new account
2686 Acute Consultancy Limited AACCA7725M 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/SM/S/2022-23/17112-17196 PAN deactivated for opening of new account
2687 BLC Trading and Agencies Pvt Ltd AACCB8181G 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 AA/AR/2020-21/8690-8721 PAN deactivated for opening of new account
2688 Innovist India Pvt. Ltd. AABCI6628L 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/GR/PU/2021-22/14526 PAN deactivated for opening of new account
2689 Bluebell Agencies Pvt. Ltd. AADCB6654M 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/GR/PU/2021-22/14433 PAN deactivated for opening of new account
2690 Chetan Dogra HUF AACHC5554P 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. EAD6/ON/50/2015 Demat account Frozen & PAN deactivated for opening of new account
2691 mukesh ramchandra lade AKIPL0751H 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. EAD-12/AO/SM/54-55/2017-18/1086 Demat account Frozen & PAN deactivated for opening of new account
2692 Jesse Trading Pvt Ltd AACCJ3651K 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/SM/MG/2020-21/10579-10580 Demat account Frozen & PAN deactivated for opening of new account
2693 SINDIA Investment Group PTE Ltd. AAPCS2634E UNDER SECTIONS 11, 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 ADJUDICATION ORDER NO. Order/SM/MG/2020-21/10942 PAN deactivated for opening of new account
2694 Karsan Chitroda ACHPC5141R 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. EFD-1-DRA-IV/AA/VY/18123/2/2019 Demat account Frozen & PAN deactivated for opening of new account
2695 Mukesh Chauhan ACTPC6124A 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. EAD5/MC/VS/2020/16288 PAN deactivated for opening of new account
2696 Jaymani Joshi ACXPJ1278Q 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. EAD5/MC/VS/2020/16286 Demat account Frozen & PAN deactivated for opening of new account
2697 Tien Trading Pvt Ltd AADCT1652R 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/BM/GN/2022-23/19545-19547 Demat account Frozen & PAN deactivated for opening of new account
2698 CHETAN DOGRA ABNPD1798C 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. EAD-7/BJD/NJMR/115-116/2018-19 Demat account Frozen & PAN deactivated for opening of new account
2699 Ravindra Shankar Kaurav AOTPK5176L 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. EAD-5/ON/191/2016 PAN deactivated for opening of new account
2700 Samir Ghosh AMPPG0185K UNDER SECTIONS 11 AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATIONS 32 OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 WTM/GM/EFD/DRAIII/45/2017-18 Demat account Frozen & PAN deactivated for opening of new account
2701 M/S Acclaim Industries Ltd AAACM7494B 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. EAD-1-DRA-IV/AA/VY/18120/1/2019 PAN deactivated for opening of new account
2702 Singhania Media Solutions Private Limited (SMSPL) AAVCS5813R UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, IN THE MATTER OF M/S SINGHANIA MEDIA SOLUTIONS PRIVATE LIMITED WTM/MPB/SEBI/EFD-DRA4/6/2017 PAN deactivated for opening of new account
2703 Rajesh Shah AMCPS0309L 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. EAD5/MC/VS/2020/16291 Demat account Frozen & PAN deactivated for opening of new account
2704 Shekhar D Vaishnav AHOPV1194R 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.JS/DJ/2018-19/1228-1235 Demat account Frozen & PAN deactivated for opening of new account
2705 S5 Trading Pvt Ltd AAMCS8457N 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/SM/AR/2018-19/839 PAN deactivated for opening of new account
2706 RAJESH MEHTA AAFPM9963R 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. EFD-1-DRA-IV/AA/VY/18123/1/2019 Demat account Frozen & PAN deactivated for opening of new account
2707 Unique Vision Financial Advisory Pvt. Limited AABCU3600J 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. EAD-5/ON/191/2016 PAN deactivated for opening of new account
2708 GIRDHAR VAGADIA ACUPV1785B 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 ADJUDICATION ORDER NO.SRP/DL/AO:107/2010 Demat account Frozen & PAN deactivated for opening of new account
2709 Everready Marketing Private Limited AACCE2069E 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/SM/AR/2018-19/839 PAN deactivated for opening of new account
2710 ABHAYRAJ RAMPHER SHUKLA APOPS5722A 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. ADJDUICATION ORDER NO.EAD/AO-NP/AS/36/2017 Demat account Frozen & PAN deactivated for opening of new account
2711 Kajol Impex Limited. AAACJ9577E 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.SD/AO/43/2008 PAN deactivated for opening of new account
2712 R Ravichandran AHJPR6079C 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 under section 28A Of the SEBI Certificate No. 6735 of 2023 PAN deactivated for opening of new account
2713 Dheeraj Sisodia BCTPS9910B NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995(ADJUDICATION RULES) READ WITH SECTION 15I OF SEBI ACT SEBI/HO/EAD-8/SV/RM/2024/1/131/1-24 PAN deactivated for opening of new account
2714 First Futures and Stocks Private Ltd AABCF1127B 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 under section 28A Of the SEBI Certificate No. 7469 of 2023 Demat account Frozen & PAN deactivated for opening of new account
2715 Chennai Commodities AGOPG2342M 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 under section 28A Of the SEBI Certificate No. 7470 of 2023 Demat account Frozen & PAN deactivated for opening of new account
2716 Shreyanse Finance Limited AAGCS1052B 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 under section 28A Of the SEBI Certificate No. 7568 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2717 Sathish Kumar N DUWPS2496M 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 under section 28A Of the SEBI Certificate No. 7694 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2718 Varalakshmi P AEPPV7309L 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 under section 28A Of the SEBI Certificate No. 7695 of 2025 PAN deactivated for opening of new account
2719 S Nagarajan ARHPN2907P 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 under section 28A Of the SEBI Certificate No. 7696 of 2024 PAN deactivated for opening of new account
2720 K Manikandan AMXPM1460H 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 under section 28A Of the SEBI Certificate No. 7698 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2721 M Sasikala BSBPM8534R 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 under section 28A Of the SEBI Certificate No. 7699 of 2024 PAN deactivated for opening of new account
2722 Raja P BKDPR6611L 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 under section 28A Of the SEBI Certificate No. 7704 of 2024 PAN deactivated for opening of new account
2723 Solomon Y BLJPS1968J 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 under section 28A Of the SEBI Certificate No. 7706 of 2024 PAN deactivated for opening of new account
2724 Murali Prakash Naidu APHPM3909G 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 under section 28A Of the SEBI Certificate No. 7707 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2725 Shreyanse Finance Limited AAGCS1052B 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 under section 28A Of the SEBI Certificate No. 7568 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2726 M Sethujanani BILPS7862N 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 under section 28A Of the SEBI Certificate No. 7709 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2727 S Sengolancy Beaula DKLPS1799L 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 under section 28A Of the SEBI Certificate No. 7711 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2728 Subhalakshmi M S BESPS4830M 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 under section 28A Of the SEBI Certificate No. 7712 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2729 Secunderabad Healthcare Limited AACCS8246B 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 under section 28A Of the SEBI Certificate No. 7734 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2730 Gaurav Agarwal ATFPA3651B NOTICE UNDER RULE 4(1) OF THE SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995(ADJUDICATION RULES) READ WITH SECTION 15I OF SEBI ACT SEBI/HO/EAD-8/SV/RM/2024/1/131/1-24 Demat account Frozen & PAN deactivated for opening of new account
2731 OLIWONDERS FINANCIAL SERVICES AABCO2030J 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 INVESTMENTSLIMITED AND KGN ENTERPRISES LIMITED. WTM/GM/EFD/22/2020-21 Demat account Frozen & PAN deactivated for opening of new account
2732 Shree Aeran Marketing Pvt Ltd AAECA3869N 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/SRP/AE/2018-19/1765] Demat account Frozen & PAN deactivated for opening of new account
2733 Roshi Appliances Pvt Ltd AAACR0210J 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/GR/RK/2021-22/13693-13694 Demat account Frozen & PAN deactivated for opening of new account
2734 Roshi Appliances Pvt Ltd AAACR0210J 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/GR/RK/2021-22/13693-13694 Demat account Frozen & PAN deactivated for opening of new account
2735 Neevan Capital Markets Private Limited AACCN7650G 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 INVESTMENTSLIMITED AND KGN ENTERPRISES LIMITED. WTM/GM/EFD/22/2020-21 PAN deactivated for opening of new account
2736 Mridul Securities Pvt Ltd AAECM7271J 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/SRP/AE/2018-19/1775 Demat account Frozen & PAN deactivated for opening of new account
2737 Royal Theme Products India Pvt AAECR4581N 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/BM/DS/2022-23/17525-17534 Demat account Frozen & PAN deactivated for opening of new account
2738 Avinash Pitale HUF AAIHA3468A 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/SM/S./2022-23/20356-20372 PAN deactivated for opening of new account
2739 SAURABH KUMAR RASIKLAL GANDHI AMVPG6042M 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/KS/AS/2021-22/12235-12247 Demat account Frozen & PAN deactivated for opening of new account
2740 Manish Chaturvedi AGSPC0944K 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/SBM/VS/2022-23/16857-16859 Demat account Frozen & PAN deactivated for opening of new account
2741 Taksheel Solutions Limited AAACI7325P 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/JS/AU/2021-22/12962-12971 PAN deactivated for opening of new account
2742 Exelon Infrastructure Ltd. AAACM2862M 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. EAD/BJD/VS/24-33/2017-18 PAN deactivated for opening of new account
2743 SANTOSH VASANT BHELEKAR AFBPB2887C 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/KS/AS/2021-22/12235-12247 PAN deactivated for opening of new account
2744 Amadhi Investments Ltd. AAACA7300E 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. 01/01/1970 Demat account Frozen & PAN deactivated for opening of new account
2745 Castex Technologies Ltd. AAACA8504G 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. 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 ADJUDICATION ORDER NO.Orde/AA/MG/2019-20/3506-3507 Demat account Frozen & PAN deactivated for opening of new account
2746 ADVANCE INDIA SHARES AND SECURITIES PVT LTD AAFCA6229B 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/BM/DS/2022-23/17525-17534 PAN deactivated for opening of new account
2747 Dipali Nilay Patel AHSPP7976M UNDER SECTIONS 11(1), 11(4) AND 11B OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 WTM/AB/EFD-1/DRA1/16/2020-21 Demat account Frozen & PAN deactivated for opening of new account
2748 Kusum Deepak Rathod ADSPR1560P 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. BM/AO-80/2012 PAN deactivated for opening of new account
2749 Commex Technology Limited AABCG0986D 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. 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 ADJUDICATION ORDER NO. Order/VV/PR/AK/2022-23/16649-16651 Demat account Frozen & PAN deactivated for opening of new account
2750 Al Mareija Precious Metals & Bullions AALCA9216G CORRIGENDUM TO THE ORDER DATED JUNE 17 , 2021 BEARING REFERENCE NUMBER WTM/MB/CFD/DCR/12284/2021-22 IN THE MATTER OF ATLAS JEWELLERY INDIA LIMITED WTM/MB/CFD/DCR/12284A/2021-22 PAN deactivated for opening of new account
2751 Mankool General Trading AAICM7748N CORRIGENDUM TO THE ORDER DATED JUNE 17 , 2021 BEARING REFERENCE NUMBER WTM/MB/CFD/DCR/12284/2021-22 IN THE MATTER OF ATLAS JEWELLERY INDIA LIMITED WTM/MB/CFD/DCR/12284A/2021-22 PAN deactivated for opening of new account
2752 Al Juraina Precious Metals & Bullions AALCA9215F CORRIGENDUM TO THE ORDER DATED JUNE 17 , 2021 BEARING REFERENCE NUMBER WTM/MB/CFD/DCR/12284/2021-22 IN THE MATTER OF ATLAS JEWELLERY INDIA LIMITED WTM/MB/CFD/DCR/12284A/2021-22 PAN deactivated for opening of new account
2753 Neeraj Kedia ATSPK8706G 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:AO/SBM/EAD-3/35-56/2017 Demat account Frozen & PAN deactivated for opening of new account
2754 Growfast Realtor Pvt. Ltd AADCG3026G 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:AO/SBM/EAD-3/35-56/2017 Demat account Frozen & PAN deactivated for opening of new account
2755 Pramod Ramdin Sharma ARJPS0674C 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:AO/SBM/EAD-3/35-56/2017 Demat account Frozen & PAN deactivated for opening of new account
2756 Amrapali Aadya Trading and Investments Pvt Ltd AAECA3909P NOTICE UNDER REGULATION 25(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA (INTERMEDIARIES) REGULATIONS, 2008 IN RESPECT OF M/S AMRAPALI AADYA TRADING AND INVESTMENT PVT. LTD SEBI/EAD-1/BS/16969/1/2024 Demat account Frozen & PAN deactivated for opening of new account
2757 H Bhavesh Securities and Commodities Private Limited AAACB1655R 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/BD/VS/2020-21/8757 Demat account Frozen & PAN deactivated for opening of new account
2758 Biraj Sonakar BLZPS6412H 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. EAD - 2/DSR/RG/129-144/2014 PAN deactivated for opening of new account
2759 Manoj Kumar Pandit  AQOPP1860D 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. EAD - 2/DSR/RG/129-144/2014 Demat account Frozen & PAN deactivated for opening of new account
2760 Anup Kumar Sharma  BLEPS0813B 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. EAD - 2/DSR/RG/129-144/2014 Demat account Frozen & PAN deactivated for opening of new account
2761 Alishan Estaste Pvt. Ltd AAFCA2670L 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: AO/SBM/EAD-3/35-56/2017 PAN deactivated for opening of new account
2762 Shridhan Jewellery Pvt. Ltd. AAJCS1020N 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: AO/SBM/EAD-3/35-56/2017 PAN deactivated for opening of new account
2763 Pulak Bagchi ACHPB8147L 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: AO/SBM/EAD-3/35-56/2017 PAN deactivated for opening of new account
2764 Jagarnath Consultants Pvt. Ltd AABCJ5609C 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: AO/SBM/EAD-3/35-56/2017 PAN deactivated for opening of new account
2765 Umesh Singh BGCPS8001A 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: AO/SBM/EAD-3/35-56/2017 PAN deactivated for opening of new account
2766 Sunshine Housecon Ltd AACCM0740J 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: AO/SBM/EAD-3/35-56/2017 PAN deactivated for opening of new account
2767 Anil Sharma BFYPS4464N 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. EAD-2/DSR/RG/129-144/2014 PAN deactivated for opening of new account
2768 Ranklin Soultions Ltd AABCR6000R UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INIDA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 ADJUDICATION ORDER NO. EAD-3/ORDER/JS/SP/3112-3119/2019-20 PAN deactivated for opening of new account
2769 Ranklin Soultions Ltd AABCR6000R UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INIDA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995 ADJUDICATION ORDER NO. EAD-3/ORDER/JS/SP/3112-3119/2019-20 PAN deactivated for opening of new account
2770 Brijmohan Rathi AACPR2189P 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.EAD-5/SVKM/RGA/AO/ 26 /2015-16 PAN deactivated for opening of new account
2771 Vithalbhai gajera ABZPG3628G 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.IVD-ID6/SS-EIIL/AO/DRK/AKS/EAD-3/332 /30 -12 Demat account Frozen & PAN deactivated for opening of new account
2772 Girdhaebhai j Vagadia ACUPV1785B 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 ADJUDICATION ORDER NO.SRP/DL/AO:107/2010 Demat account Frozen & PAN deactivated for opening of new account
2773 Kalpesh Babaraya AFXPB0128C 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.IVD-ID6/SS-EIIL/AO/DRK/AKS/EAD-3/ 330 /28 -12 Demat account Frozen & PAN deactivated for opening of new account
2774 S Madhavan AAPPM2859L 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. 7861 OF 2024 PAN deactivated for opening of new account
2775 SARVESH KUMAR BRHPK7160G UNDER SECTION 11(1), 11(4) AND 11B(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 WTM/SM/SRO/SRO/24255/2022-23 PAN deactivated for opening of new account
2776 ZULFIKAR AHMED ABTPZ7804K UNDER SECTION 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 WTM/SM/SRO/SRO/16600/2022-23 PAN deactivated for opening of new account
2777 MANISH KUMAR MAHASETH CODPM3115F UNDER SECTION 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 CGM/GG/QJC-2/SRO/SRO/21243/2022-23 PAN deactivated for opening of new account
2778 IFTEQAAR ADVPI9206N UNDER SECTION 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 WTM/SM/SRO/SRO/16600/2022-23 PAN deactivated for opening of new account
2779 MONEY STREETS ADVISORY SERVICES LLP ABGFM6563R UNDER SECTION 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 WTM/SM/SRO/SRO/16600/2022-23 PAN deactivated for opening of new account
2780 Suryamangal Media Entertainment Limited AAHCS4914K 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
2781 Cornhill Trading Company Pvt Ltd AACCC0591P 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 Demat account Frozen & PAN deactivated for opening of new account
2782 Manusi Securities Pvt. Ltd AAACM7948J 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- 517-527/ 61-71 -2014 Demat account Frozen & PAN deactivated for opening of new account
2783 Edelweiss Estates Pvt Ltd AABCE1275F 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/KS/AE/2021-22/12185-12201 Demat account Frozen & PAN deactivated for opening of new account
2784 Excel Paints Private Ltd AAACE2875N 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/KS/AE/2021-22/12185-12201 Demat account Frozen & PAN deactivated for opening of new account
2785 Aplaya Creations Ltd AAACG1479J 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 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) RULES 2005. ADJUDICATION ORDER NO: Order/MC/DS/2020-2021/9446-9453 PAN deactivated for opening of new account
2786 Pramod Kumar Gupta ABRPG4589Q 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 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) RULES 2005. ADJUDICATION ORDER NO: Order/MC/DS/2020-2021/9446-9453 PAN deactivated for opening of new account
2787 Kusum Deepak Rathod ADSPR1560P 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. BM/AO-80/2012 PAN deactivated for opening of new account
2788 Bhagavatiben Vishnubhai Patel CYBPP2362R 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/S./2022-23/23302-23316 PAN deactivated for opening of new account
2789 Balram Mukherjee CIGPM5834A 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. 7850 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2790 Garuda Finance AAUFG1283H SHOW CAUSE NOTICE UNDER SECTIONS 11B (1), 11B(2), 11(4) OF SECURITIES AND EXCHANGE BOARD OF INDIA, ACT, 1992 ( SEBI ACT SRO/SG/OW/2024/17009/4 PAN deactivated for opening of new account
2791 Sashi Pandey BROPP5797B 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 Recovery Certificate No. 7863 of 2024 PAN deactivated for opening of new account
2792 Mahesh Sharma DPSPS8381L 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 Recovery Certificate No.7864 of 2024 PAN deactivated for opening of new account
2793 Barun Kumar Das AIDPD4564F Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. Recovery Certificate No. 7836 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2794 Akash BSCPA7915B Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. Recovery Certificate No. 7836 of 2024 Demat account Frozen & PAN deactivated for opening of new account
2795 Al Layyah General trading FZE AALCA9217H CORRIGENDUM TO THE ORDER DATED JUNE 17 , 2021 BEARING REFERENCE NUMBER WTM/MB/CFD/DCR/12284/2021-22 IN THE MATTER OF ATLAS JEWELLERY INDIA LIMITED WTM/MB/CFD/DCR/12284A/2021-22 PAN deactivated for opening of new account
2796 Vimala Sanjay Patel BNEPP5649A Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. CERTIFICATE NO.7894 OF 2024 PAN deactivated for opening of new account
2797 Bonanza Industries Limited AAACA4718J Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. CERTIFICATE NO.7908 OF2024 PAN deactivated for opening of new account
2798 Nitesh Ranjan AOAPR7655G Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. CERTIFICATE No. 7641 / 2024 PAN deactivated for opening of new account
2799 Namdeo H More AHZPM5440L Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. CERTIFICATE No. 7422 / 2023 PAN deactivated for opening of new account
2800 King Empire Tradexim Pvt. Ltd. AADCK9235D Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. CERTIFICATE No. 7925 of 2024 PAN deactivated for opening of new account
2801 Amrapali Aadya Trading & Investments Pvt. Ltd. AAECA3909P Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 and section 23JB of the Securities Contracts (Regulation) Act, 1956 read with section 222 of the income-tax Act, 1961 read with section 222 of the income - tax Act, 1961 CERTIFICATE No. 7909 / 2024 Demat account Frozen & PAN deactivated for opening of new account
2802 Adept Lifespaces Private Limited Formerly- Adept Creations Private Limited AAGCA5007J Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 and section 23JB of the Securities Contracts (Regulation) Act, 1956 read with section 222 of the income-tax Act, 1961 read with section 222 of the income - tax Act, 1961 CERTIFICATE No. 7874 / 2024 Demat account Frozen & PAN deactivated for opening of new account
2803 Best Cure Private Limited (New Name-Devera Developers Pvt. Ltd.) AADCB1809L Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 and section 23JB of the Securities Contracts (Regulation) Act, 1956 read with section 222 of the income-tax Act, 1961 read with section 222 of the income - tax Act, 1961 CERTIFICATE No. 7875 / 2024 Demat account Frozen & PAN deactivated for opening of new account
2804 Rexcin Finance Private Limited AADCR6690P Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 and section 23JB of the Securities Contracts (Regulation) Act, 1956 read with section 222 of the income-tax Act, 1961 read with section 222 of the income - tax Act, 1961 CERTIFICATE No.7877 / 2024 Demat account Frozen & PAN deactivated for opening of new account
2805 Artifice Properties Private Limited AAGCA5140E Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 and section 23JB of the Securities Contracts (Regulation) Act, 1956 read with section 222 of the income-tax Act, 1961 read with section 222 of the income - tax Act, 1961 CERTIFICATE No. 7878 / 2024 Demat account Frozen & PAN deactivated for opening of new account
2806 Carol Securities Private Limited AACCC7690K Certificate under section 28A of the Securities and Exchange Board of India Act, 1992 read with section 222 of Income Tax Act, 1961. CERTIFICATE No. 6792 / 2023 Demat account Frozen & PAN deactivated for opening of new account
2807 Delicious Diamonds Private Limited AAECD0600N 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. EAD-7/BJD/NJMR/2019-20/3804,3805,3807 to 3823 PAN deactivated for opening of new account
2808 Indrawati Commosales Private Limited AADCI5560R 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 ADJUDICATION ORDER NO. Order/BD/VS/2019-20/7382-7409 PAN deactivated for opening of new account
2809 Indrawati Commosales Private Limited AADCI5560R 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 ADJUDICATION ORDER NO. Order/BD/VS/2019-20/7382-7409 PAN deactivated for opening of new account
2810 Bholebaba Suppliers Pvt.Ltd. AADCB8132G 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 ADJUDICATION ORDER NO. Order/AA/MG/2019-20/4766-72 Demat account Frozen & PAN deactivated for opening of new account
2811 Vinahast Dealcom Private Limited AAECV8139N 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 ADJUDICATION ORDER NO. Order/BD/VS/2019-20/7382-7409 PAN deactivated for opening of new account
2812 Ekaparnik Vintrade Private Limited AADCE6828J 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/BD/VS/2019-20/7382-7409 Demat account Frozen & PAN deactivated for opening of new account
2813 Keynote Painting Dealers Private Limited AACCH5764P 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 ADJUDICATION ORDER NO. Order/MC/HP/2020-21/9517-9532 PAN deactivated for opening of new account
2814 Eversafe Promoters Pvt. Ltd. AACCE8491Q 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 ADJUDICATION ORDER NO. Order/AA/MG/2019-20/4766-72 Demat account Frozen & PAN deactivated for opening of new account
2815 Eversafe Promoters Pvt. Ltd. AACCE8491Q 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 BY ADJUDICATING OFFICER) RULES, 1995. ADJUDICATION ORDER NO. Order/AA/MG/2019-20/4766-72 Demat account Frozen & PAN deactivated for opening of new account
2816 Subhankar Exim Pvt. Ltd. AAQCS4922A 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 BY ADJUDICATING OFFICER) RULES, 1995. ADJUDICATION ORDER NO. Order/AA/MG/2019-20/4766-72 Demat account Frozen & PAN deactivated for opening of new account
2817 Subhankar Exim Pvt. Ltd. AAQCS4922A 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 BY ADJUDICATING OFFICER) RULES, 1995. ADJUDICATION ORDER NO. Order/AA/MG/2019-20/4766-72 Demat account Frozen & PAN deactivated for opening of new account
2818 Onceover Deal Trade Pvt Ltd. AACCO0086H 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. ADJUDICATION ORDER NO. Order/BD/VS/2019-20/7382-7409 Demat account Frozen & PAN deactivated for opening of new account
2819 Onceover Deal Trade Pvt Ltd. AACCO0086H 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. ADJUDICATION ORDER NO. Order/BD/VS/2019-20/7382-7409 Demat account Frozen & PAN deactivated for opening of new account
2820 Outstripe Suppliers Private Limited AACCO0067C UNDER SECTION 15 - I (2) 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. ADJUDICATION ORDER NO. Order/BD/VS/2019-20/7382-7409 Demat account Frozen & PAN deactivated for opening of new account
2821 Outstripe Suppliers Private Limited AACCO0067C UNDER SECTION 15 - I (2) 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. ADJUDICATION ORDER NO. Order/BD/VS/2019-20/7382-7409 Demat account Frozen & PAN deactivated for opening of new account
2822 Firoz Hanifbhai Memon BRVPM0273J NOTICE OF DEMAND UNDER RULE OF 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 (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. Certificate No.RC3675/2021 PAN deactivated for opening of new account
2823 Aashish Developer AAQFA3264Q NOTICE OF DEMAND UNDER RULE OF 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 (AMENDMENT) ACT, 2014) READ WITH SECTION 222 OF THE INCOME TAX ACT, 1961. Certificate No.RC3231/2021 Demat account Frozen & PAN deactivated for opening of new account
2824 P.P Capital Management Services AARFP4833F Certificate under 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 read with section 222 of the Income-tax Act, 1961 CERTIFICATE No.7325 / 2023 PAN deactivated for opening of new account
2825 Mr. P S Chadha HUF AFJPC3081P Certificate under 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 read with section 222 of the Income-tax Act, 1961 CERTIFICATE No.7326 / 2023 Demat account Frozen & PAN deactivated for opening of new account
2826 Corporate Strategic Allianz Pvt Ltd AACCC8085A Post - Enquiry show cause notice under regulation 27(1) of the securities and exchange board of india (Intermediaries) regulations, 2008 in respect of corporate strategic allianz pvt ltd EFD/DRA4/BS/OW/24069/2/2024 Demat account Frozen & PAN deactivated for opening of new account
2827 Karn Merchant Bankers AACCK6859L 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. EAD/BJD/BKM/99/2017-18 PAN deactivated for opening of new account
2828 Sujal Sharma AJIPM5196M 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 NOs. ASK/AO/62-67/2014 PAN deactivated for opening of new account
2829 Jitendra Kumar Tiwari ALBPT6629A UNDER SECTION 11(1), 11(4), 11B(1) AND 11(4A), 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 WTM/SM/IVD/ID3/15009/2021-22 PAN deactivated for opening of new account
2830 Sunil Shares & Stock Broking Pvt. Ltd AAFCS5114D Order under section 15I of the securities and exchange board of india act read with rule 5(1) of the sebi (procedure for holding inquiry and imposing penalties by adjudicating officer) rules, 1995 in the matter of adjudication proceedings againest sunil share and stock broking pvt ltd ADJUDICATION ORDER NO. - BS/AO-14/2008 PAN deactivated for opening of new account
2831 Prasad V Potluri AHZPP1406F Under section15-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. ASK/AO/172-73/2014-15 PAN deactivated for opening of new account
2832 J C Mansukhani AACPM2147G 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 ADJUDICATION ORDER NOs. ASK/AO/62-67/2014 Demat account Frozen & PAN deactivated for opening of new account
2833 Dharmendra S Thapa ACXPT5866A 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 NOs. PKB/AO-23/2010 PAN deactivated for opening of new account
2834 Dharmendra S Thapa ACXPT5866A 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 NOs. PKB/AO-41/2010 PAN deactivated for opening of new account
2835 Sunciti Financial Services Private Limited AABCS4046C 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.EAD-5/SVKM/DS/AO/47/2015-16 Demat account Frozen & PAN deactivated for opening of new account
2836 Rameshchandra K. Jain ADIPJ1942R 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.: - SD/AO/90/2010 PAN deactivated for opening of new account
2837 Govind Gendalal Somani (HUF) AACHS3486G 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. PKK/AO/21/2011 PAN deactivated for opening of new account
2838 Devjibhai Parmar AJUPP5517G 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. SD/AO/161/2009 PAN deactivated for opening of new account
2839 Amit Tripathi ADAPT8178K 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. PKK/AO/227/2010 Demat account Frozen & PAN deactivated for opening of new account
2840 Awanish Kumar Mishra AGOPM7538H UNDER SECTION 11(1), 11(4), 11B(1), 11B(2) AND 11(4A), 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 WTM/SM/IVD/ID3/15009/2021-22 Demat account Frozen & PAN deactivated for opening of new account
2841 Money Mishra Financial Services AAZFM1357R UNDER SECTION 11(1), 11(4), 11B(1), 11B(2) AND 11(4A), 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 WTM/SM/IVD/ID3/15009/2021-22 Demat account Frozen & PAN deactivated for opening of new account
2842 Money Mishra Overseas Pvt. Ltd AAJCM8612N UNDER SECTION 11(1), 11(4), 11B(1), 11B(2) AND 11(4A), 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 WTM/SM/IVD/ID3/15009/2021-22 Demat account Frozen & PAN deactivated for opening of new account
2843 R. Shivagurunathan ABSPS8464M 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. BM/AO- 115/2011 PAN deactivated for opening of new account
2844 Swarnajyothi Agrotech Ltd. (Earlier known as Kushal Software Ltd) AACCK0438R UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITY AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY & IMPOSING PENALTIES) RULES, 1995 ADJUDICATION ORDER NO.: - AIL/AO/SKS/SG/DCR/01/2012 Demat account Frozen & PAN deactivated for opening of new account
2845 Bhojawani Securities Pvt Ltd AAACB4604N UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SECURITY AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY & IMPOSING PENALTIES) RULES, 1995 Adjudication Order: Order/SM/AS/2023-24/29325-29337 Demat account Frozen & PAN deactivated for opening of new account
2846 Lithmus Capital Consultance Ltd AACCL0866A 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) ACT, 1956 READ WITH RULE 3 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 3 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005 01/01/1970 PAN deactivated for opening of new account
2847 Kautirya Vanijya Private Limited AAFCK3314D NOTICE OF DEMAND UNDER 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r/w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1961 RECOVERY CERTIFICATE NO.7887 /2024 Demat account Frozen & PAN deactivated for opening of new account
2848 Kautirya Trading Private Limited AAFCK3315C NOTICE OF DEMAND UNDER 2 OF THE SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 r/w SECTION 28A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1961 RECOVERY CERTIFICATE NO.7886 /2024 Demat account Frozen & PAN deactivated for opening of new account
2849 Best Health Management Pvt Ltd AACCB3144P UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 r/w RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23 I OF THE SECURITIES CONTRACTS (REGULATIONSS) ( PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 2005 IN THE MATTER OF RELIGARE ENTERPRISES LTD ADJUDICATION ORDER NO.ORDER/DS/DK/2022-23/20903-20964 Demat account Frozen & PAN deactivated for opening of new account
2850 Kesarisuta Vinimay Pvt. Ltd. AAECK2699A 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 RECOVERY CERTIFICATE NO.7910 /2024 PAN deactivated for opening of new account
2851 Jitendra Kumar Tiwari ALBPT6629A UNDER SECTION 11(1), 11(4), 11B(1), 11B(2) AND 11D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, READ WITH SECTION 15HA OF 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 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 IN THE MATTER OF ALLIED FINANCIAL SERVICES PVT. LTD WTM/AB/MIRSD/MIRSD-SEC-4/21079/2022-23 PAN deactivated for opening of new account
2852 Wakeeta Commercial Private Limited AABCW4428J 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 RECOVERY CERTIFICATE NO.7889 /2024 PAN deactivated for opening of new account
2853 Active Nirman Private Limited AAHCA5673K 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 RECOVERY CERTIFICATE NO.7952 / 2024 Demat account Frozen & 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:

  1. Copy of updated proof of address.
  2. 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.