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.