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Details of Accounts Frozen Based on Sebi Orders

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Details of Accounts Frozen Based on Sebi Orders DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS Sr.No. Name of the Investor SEBI Order Reference Freeze Address of Investor (as per SEBI Type order) 1 21ST CENTURY SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - ENTERTAINMENT LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD 2 A MOHAMEDRIAZ EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 3 A MOHAMED SHERIFF EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 4 A N V S K M RAJESWARA RAO SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 5 AADYA COMMODITIES SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - PRIVATE LIMITED PRIVATE THE MATTER OF AMRAPALI AADYA TRADING & LIMITED INVESTMENT PVT 6 AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 - BO - INVESTMENT PVT LTD AADYA AMRAPALI AADYA TRADING & INVESTMENT PVT LTD 7 AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - INVESTMENT PVT. LTD. THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 8 AASHKA K SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 9 AAVIA BUILDTECH PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 10 AAVIA BUILDTECH PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - LIMITED AAVIA 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 11 ABDUL WAHID SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 139 /2018 DT BO - 15FEB2018 RCD 16FEB2018-Real Sunshine Corp Limited 12 ABG INTERNATIONAL PVT. SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - LTD . 26OCT2016_EMAIL FROM BSE DT 25MAY2017 13 ABHAY DATTATRAY JAVLEKAR SEBI ORD NO WTM/PS/77/IVD-ID-3/OCT/2015 DTD BO - 20OCT2015-INCAP FINANCIAL SERVICES LIMITED 14 ABHAY DATTATRAY JAVLEKAR SEBI ORD NO WTM/GM/EFD/42/201920 DT 23OCT2019 - BO - INCAP FINANCIAL SERVICES LIMITED 15 ABHIJIT DHAR SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO - 8SEPT2017-SUNCITY INFRACON CORPORATION (INDIA) LTD 16 ABHIJIT DHAR SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO - ON 29NOV2019 AP 5426 OF 2019 -ABHIJIT DHAR 17 ABHIJIT BIRESHCHANDRA SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN - DATTA ON 20DEC2017-Pincon Spirit Limited 18 ABHISHEK MODI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 19 ABHISHEK MODI . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 20 ABHISHEK ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JAIN 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 21 ABHISHEK ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JAIN 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 22 ABHISHEK ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 23 ABHISHEK ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 24 ABHISHEK ANASAHEB SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - MOHITE EMAIL RECEIVED FROM NSE DATED 01SEP2017 25 ABHISHEK ANASAHEB SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN - MOHITE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2018_[SOP] 26 ABHISHEK ANASAHEB EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - MOHITE ALF-EXCHANGE CIRCULAR DT 11JUNE2019Abhishek Corporati 27 ABHISHEK RAMESH VYAS EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT 28 ABHISHEK SHARAD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 29 ABHISHEK SHARAD . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Positive Electron 30 ABNISH KUMAR SUDHANSHU SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 1 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS 31 ABU SAMA MOLLA SEBI ORDER NO WTM/PS/119/IMD/ERO/DEC/2015 DTD BO - 29DEC2015-AGNST PRAYAS PROJECTS INDIA LTD&ITS DIRECTOR 32 ABU SAMA MOLLA SEBI ORD WTM/MPB/EFD-1-DRA-3/43 /2019 DT BO - 24APR2019 - Prayas Projects India Limited 33 ACCURATE BUILDWELL SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - PRIVATE LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 34 ADITYA GOEL SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 35 ADITYA BIRLA FINANCE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premier Capital 36 ADITYA BIRLA FINANCE SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - LIMITED EMAIL RECEIVED FROM NSE DATED 01SEP2017 37 ADITYA BIRLA FINANCE NoRD(WR)/Legal/IL&FS/2018 DT 03DEC2018 RCD ON BO - LIMITED . 07DEC2018-HARI SANKARAN 38 ADITYA BIRLA FINANCE SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN - LIMITED . 30SEP2013 - EMAIL RECEIVED FROM BSE DTD 06042016_[SOP] 39 ADITYA BIRLA FINANCE SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - LIMITED . 07SEP2016 -EML FRM BSE DT 14MAY2018_Jayavant Products Ltd 40 ADITYA BIRLA FINANCE LTD SEBI ORD WTM/GM/CFD/78/201920 DT 11MAR2020-CG BO 0 POWER AND INDUSTRIAL SOLUTIONS LIMITED-11MAR20 41 ADITYA RAJENDRA PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 42 ADVAIT SURESH CHATURVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 43 AFFINITY FINANCIAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SERVICES PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 44 AHMEDNAGAR INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PRIVATE LTD. JAYBHARAT TEXTILES AND REAL ESTATE LTD 45 AHMEDNAGAR INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PVT. LTD. AHMDNAGAR JAYBHARAT TEXTILES AND REAL ESTATE LTD INVEST. 46 AJAY GOSAI SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO - DTD 02MAR2016-SHREYSTH PRODUCTION INDUST LTD&DIRECTORS 47 AJAY GOSAI SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO - 02DEC2019 AP 5425 OF 2019 - AJAY GOSAI 48 AJAY SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 49 AJAY KANORIA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Bagalkot Udyog L 50 AJAY KUMAR GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 51 AJAY KUMAR GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 52 AJAY KUMAR MAHAPATRA SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO - 25APR2016 - MASS INFRA REALITY LTD&ITS DIRECTORS 53 AJAYKUMAR JAIPRAKASH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GUPTA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 54 AJIJUR RAHAMAN SEBI ORDER NO WTM/PS/119/IMD/ERO/DEC/2015 DTD BO - 29DEC2015-AGNST PRAYAS PROJECTS INDIA LTD&ITS DIRECTOR 55 AJIJUR RAHAMAN SEBI ORD WTM/MPB/EFD-1-DRA-3/43 /2019 DT BO - 24APR2019 - Prayas Projects India Limited 56 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4464 OF 2019 DT 16MAY2019-AJIT SURYAVANSHI 57 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4468 OF 2019 DT 16MAY2019-AJIT SURYAVANSHI 58 AJIT SINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 59 AJIT SINGH JAGJIT SINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - CHAWLA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 60 AJITSINGH JAGJITSINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - CHAWLA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS 61 AKASH FABRICS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 62 AKASH FABRICS PVT. LTD. SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 63 AKASH FABRICS PVT. LTD. SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 64 AKASH FABRICS PVT. LTD. DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-K-Lifestyle & Industries Limited 65 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 66 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 67 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 68 AKASH FABRICS PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 69 AKASH FABRICS PVT.
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