Report 1A: Complaints rece Details of Complaint Name of Complainant 1 2-Feb-18 Sunitha Balachandar X 2 2-Feb-18 Phool Wati Jain X 3 2-Feb-18 Yellappa Poovappa Kotian X 4 2-Feb-18 Girija Paranjpe X 5 2-Feb-18 SHAILESH KUMAR KABRA II-c 6 1-Feb-18 Gopa Gon X 7 31-Jan-18 Mahesh Agarwal X 8 31-Jan-18 Jagdish Bhambhani X 9 31-Jan-18 Swapnil Shah X 10 31-Jan-18 ashvin shah X 11 31-Jan-18 Swapnil Shah X 12 31-Jan-18 Ammunje Shantha Nayak X 13 31-Jan-18 shiv prakash nama X 14 31-Jan-18 Sonia Mehra VII-a 15 31-Jan-18 Ramesh Gupta VI-b 16 31-Jan-18 Sheetal Shah IV-d 17 31-Jan-18 Satarupa Kundu IV-d 18 31-Jan-18 Geeta Singh VII-a 19 31-Jan-18 Shashi Kumar and Bhavnesh Chander Kumar X 20 31-Jan-18 Rajesh Kapoor VII-a 21 31-Jan-18 paramjit singh V-a 22 31-Jan-18 Vivek bhartiya X 23 31-Jan-18 Girish Kumar Agarwal X 24 31-Jan-18 Naveen M II-b 25 31-Jan-18 SUKUMARAN K IV-g 26 31-Jan-18 N HEMAMALINI I-a 27 30-Jan-18 Mahesh Babu B X 28 30-Jan-18 Thulasi Manohar Bavanchikar X 29 30-Jan-18 K R Vikram X 30 30-Jan-18 Asim Giri X 31 30-Jan-18 Vijay Kumar X 32 30-Jan-18 Abdul Hameed Abdul Majeed Ansari X 33 30-Jan-18 Mukesh Kumar Tiwary X 34 30-Jan-18 RAJEEV J CHAUDHARI X 35 30-Jan-18 HARSHAD J THAKKAR X 36 30-Jan-18 NAROTAM DASS GOEL IV-d 37 30-Jan-18 Milky MODI X 38 30-Jan-18 A S UDAYA SANKAR X Sl. No. Date of Receipt Type of Complaint*
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Report 1A: Complaints received against Depository Participants (DPs)# during 2017-18: Updated as on February 2, 2018Details of Complaint
2379 3-Apr-17 NITESH MUNDHRA X2380 3-Apr-17 RANGAN V X2381 3-Apr-17 ANAND KOCHAR X2382 3-Apr-17 SHARDA MATHUR X2383 3-Apr-17 SHARAD DATTARAM PHADTE V-a2384 3-Apr-17 ARUNA AGGARWAL VII-a2385 3-Apr-17 hans raj bhadu VII-a2386 3-Apr-17 NITESH MUNDHRA IV-g2387 3-Apr-17 K P JOHNY VII-a2388 3-Apr-17 Nilesh Pravinchandra Modi V-a2389 3-Apr-17 Santosh Kumar VII-a2390 3-Apr-17 Gunasekaran J V-a2391 3-Apr-17 M C Kapoor V-a
Report 1A: Complaints received against Depository Participants (DPs)# during 2017-18: Updated as on February 2, 2018Details of Complaint Status of Complaint
Name of DP Status**
- Not Provided I a- Not Provided I a- India Infoline Limited III- Not provided III
SEBIE/WB18/0000107/1 Shree Bahubali Stock Broking Limited III- Not Provided I b- Not provided I a- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I a
SEBIE/RJ18/0000037/1 Zuari Investments Limited II- Elite Wealth Advisors Limited III- Punjab National Bank III- Nirmal Bang Securities Private Limited III- East India Securities Limited III- Religare Securities Limited III- Geojit Financial Services Limited III- Karvy Stock Broking Limited III- Kotak Mahindra Bank Limited III- ICICI Bank Limited III- Not provided III
SEBIE/KL18/0000016/1 Ventura Securities Limited IIISEBIE/KL18/0000017/1 Stock Holding Corporation of India Limited IIISEBIE/TN18/0000055/1 Geojit Financial Services Limited III
- Not provided I a- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I b
SEBIE/WB18/0000071/1 Not provided I bSEBIP/MH18/0000090/1 Not provided I aSEBIP/MH18/0000147/1 Not provided I bSEBIP/MH18/0000168/1 HDFC Bank Limited IISEBIE/MP17/0061027/1 Not provided I aSEBIE/KL18/0000002/1 Not provided I b
SEBI Ref. No. (if applicable)
- Stock Holding Corporation of India Limited III- Stock Holding Corporation of India Limited III- Nirmal Bang Securities Private Limited III- Stock Holding Corporation of India Limited III- Axis Bank Limited III- Stock Holding Corporation of India Limited III- KIFS Trade Capital Private Limited III- Escorts Securities Limited III- Integrated Enterprises (India) Private Limited III
SEBIP/HY18/0000006/1 Stock Holding Corporation of India Limited IIISEBIE/TN18/0000049/1 Aditya Birla Money Limited III
- Not provided I a- Oriental Bank of Commerce III- Kotak Securities Limited III
SEBIE/MH18/0000773/1 Oriental Bank of Commerce IIISEBIE/RJ18/0000032/1 Stock Holding Corporation of India Limited III
SEBIP/MH18/0000259/1 Ventura Securities Limited IIISEBIE/DH18/0000095/1 Alankit Assignments Limited IIISEBIE/TN18/0000048/1 Aditya Birla Money Limited III
- Not provided I aSEBIE/MH18/0000435/1 Not provided I aSEBIE/MH18/0000686/1 Not provided IISEBIE/MH18/0000493/1 Way2Wealth Brokers Private Limited IISEBIP/KN18/0000009/1 Kotak Mahindra Bank Limited IIISEBIE/MH18/0000262/1 Master Capital Services Limited IIISEBIE/KN18/0000044/1 Axis Bank Limited IIISEBIE/GJ18/0000096/1 Not provided I bSEBIE/GD18/0000006/1 Not provided I bSEBIP/MH18/0000296/1 Not provided I bSEBIE/TN18/0000026/1 Axis Bank Limited IIISEBIP/TN18/0000028/1 HDFC Bank Limited IIISEBIE/HY18/0000037/1 Alankit Assignments Limited IIISEBIE/TN18/0000033/1 Stock Holding Corporation of India Limited III
- Not provided I a- Karvy Stock Broking Limited III- ICICI Bank Limited III- ICICI Bank Limited III- Canara Bank Securities Limited III- Axis Bank Limited III- Not provided I a- Not provided I a- ICICI Bank Limited III- Not provided I a- Not provided I a
SEBIE/HY18/0000030/1 Not provided I b
- Not provided IISEBIE/MH18/0000087/1 Stock Holding Corporation of India Limited II
- Shivmangal Securities Private Limited II- Geojit Financial Services Limited II- Abhipra Capital Limited II- ICICI Bank Limited III- Stock Holding Corporation of India Limited III
SEBIE/GJ18/0000085/1 Religare Securities Limited IIISEBIE/WB18/0000054/1 Microsec Capital Limited III
- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided I b- Not provided I b- Not provided I a- Not provided I a- Not provided I a
SEBIE/WB18/0000052/1 Not provided I bSEBIE/GJ17/0075323/1 Not provided I bSEBIE/HY18/0000024/1 Not provided I bSEBIE/KN18/0000007/1 Not provided I bSEBIE/MH17/0248464/1 Not provided I b
- Kotak Securities Limited II- Zuari Investments Limited II
SEBIE/HY18/0000025/1 Indiabulls Ventures Limited IISEBIP/MH18/0000247/1 Way2Wealth Brokers Private Limited IISEBIE/WB18/0000043/1 HDFC Bank Limited II
- Bank of India III- Way2Wealth Brokers Private Limited III
SEBIE/MH17/0245476/1 ICICI Bank Limited IIISEBIE/WB18/0000048/1 ICICI Bank Limited IIISEBIE/GJ18/0000005/1 Integrated Enterprises (India) Private Limited III
- Not provided I a- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided I b- Not provided II- Kotak Securities Limited II- Stock Holding Corporation of India Limited II- IDBI Bank Limited III- IDBI Bank Limited III- ICICI Bank Limited III
- ICICI Bank Limited II- Not provided I a- Not provided I b
SEBIE/JH18/0000004/1 Not provided I bSEBIE/DH17/0036328/1 Not provided I bSEBIE/KN17/0010731/1 Not provided I aSEBIE/UP18/0000030/1 Not provided I bSEBIE/UP17/0025943/2 Kotak Securities Limited IISEBIE/RJ18/0000013/1 Zuari Investments Limited IISEBIE/UP18/0000023/1 Eureka Stock & Share Broking Services Limited II
- India Infoline Limited II- Bank of Baroda III- ICICI Bank Limited III
SEBIE/HY18/0000022/1 Religare Securities Limited IIISEBIP/KN18/0000005/1 BgSE Financials Limited IIISEBIP/MH18/0000195/1 IDBI Bank Limited III
- Not provided I a- Not provided I b- Karvy Stock Broking Limited III- Not provided I a- Not provided I b- Not provided I a- Not provided I b- Standard Chartered Securities (India) Limited II- Mansukh Securities And Finance Limited II- IDBI Capital Markets & Securities Limited III- Daulat Securities Limited III- Stock Holding Corporation of India Limited III- Not provided I b- Not provided I a
SEBIE/PB18/0000009/1 Not provided I bSEBIE/WB18/0000024/1 Indiabulls Ventures Limited II
- Not provided III- Stock Holding Corporation of India Limited III
SEBIP/WB18/0000023/1 Daulat Securities Limited IIISEBIE/PB18/0000010/1 Sharekhan Limited III
- Not provided I bSEBIE/TG17/0005163/1 Not provided I bSEBIE/MH18/0000242/1 Axis Bank Limited IISEBIP/DH18/0000018/1 Integrated Enterprises (India) Private Limited IISEBIE/KL17/0005208/1 Kotak Securities Limited II
SEBIE/WB18/0000021/2 Shree Bahubali International Limited IISEBIE/UP18/0000022/1 Master Capital Services Limited IIISEBIE/DH18/0000012/1 ICICI Bank Limited III
- Not provided I a
- Not provided I a- Not provided I b- Not provided I b- Not provided I a- IDBI Bank Limited II- Saurin Investments Private Limited II
SEBIE/HY18/0000011/1 Sahara India Financial Corporation Limited IISEBIE/GJ18/0000021/1 IDBI Capital Markets & Securities Limited IISEBIE/TG17/0005199/1 Not provided I b
- Axis Bank Limited IISEBIE/WB18/0000019/1 IL&FS Securities Services Limited IISEBIP/TN18/0000009/1 Coimbatore Capital Limited II
- Kotak Securities Limited II- Kotak Securities Limited II- Stock Holding Corporation of India Limited II- Axis Bank Limited II
SEBIE/TN18/0000016/1 Stock Holding Corporation of India Limited IISEBIE/TG17/0005197/1 Stock Holding Corporation of India Limited IISEBIE/TN18/0000015/1 Not provided I aSEBIE/UP18/0000020/1 IL&FS Securities Services Limited IISEBIE/AP18/0000001/1 Axis Bank Limited II
- Integrated Enterprises (India) Private Limited III- ICICI Bank Limited III- East India Securities Limited III- East India Securities Limited III
SEBIP/PB18/0000003/1 Kotak Securities Limited IIISEBIP/UP18/0000004/1 Karvy Stock Broking Limited IIISEBIE/UC18/0000001/1 Alankit Assignments Limited IISEBIE/MH17/0249389/1 Way2Wealth Brokers Private Limited IIISEBIE/KN17/0010710/1 Not provided I a
- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided II
SEBIE/DH18/0000006/1 Not provided I bSEBIE/KN17/0010682/1 Integrated Enterprises (India) Private Limited IISEBIP/KN17/0000265/1 Indiabulls Ventures Limited IISEBIE/MH17/0247070/1 HDFC Bank Limited II
- Karvy Stock Broking Limited II- Kotak Securities Limited II
SEBIE/PB18/0000003/1 Not provided I bSEBIE/PB18/0000004/1 Not provided I a
SEBIE/PB18/0000004/2 Not provided I a- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Axis Bank Limited II
SEBIE/PB18/0000001/1 Sharekhan Limited IISEBIP/MH17/0005294/1 Axis Bank Limited IISEBIP/PB18/0000001/1 HDFC Bank Limited IISEBIP/MH18/0000003/1 Elite Wealth Advisors Limited II
- Stock Holding Corporation of India Limited II- IDBI Capital Markets & Securities Limited II- East India Securities Limited II- Stock Holding Corporation of India Limited II- Goldmine Stocks Private Limited II- Stock Holding Corporation of India Limited II
SEBIE/HY17/0005409/1 ICICI Bank Limited II- Bank of Baroda II- Not provided I b- Not provided I a- Religare Securities Limited II- Stock Holding Corporation of India Limited II- IDBI Bank Limited II- Karvy Stock Broking Limited II- ICICI Bank Limited II- The Saraswat Co-Operative Bank Limited II
SEBIP/MP17/0000310/1 Not provided I b- Not provided I a- Not provided I a- Not provided I b
SEBIP/RJ17/0000228/1 Edelweiss Broking Limited II- HDFC Bank Limited II- HDFC Bank Limited II- Indbank Merchant Banking Services Limited II
SEBIP/TN17/0000443/1 Kotak Securities Limited II- Not provided II- Stock Holding Corporation of India Limited II
SEBIE/BH17/0005122/1 Karvy Stock Broking Limited II- Not provided I a- Not provided I a- Not provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/TG17/0005193/1 Not provided II- Not provided II- Alankit Assignments Limited II- Not provided II- Not provided I b
SEBIP/KL17/0000148/1 Not provided I bSEBIE/MH17/0248497/1 Not provided I b
- HDFC Bank Limited II- Integrated Enterprises (India) Private Limited II
SEBIP/UP17/0000348/1 Stock Holding Corporation of India Limited IISEBIP/UP17/0000348/2 Stock Holding Corporation of India Limited IISEBIP/KL17/0000149/1 Geojit Financial Services Limited II
SEBIE/WB17/0025896/1 Kotak Securities Limited II- ICICI Bank Limited II- Bank of Baroda II- Inditrade Capital Limited II
SEBIE/HY17/0005406/1 Kotak Securities Limited II- Bank of India II- Religare Securities Limited II- Not provided I a- Not provided I b
SEBIE/PB17/0000304/1 Not provided IISEBIP/UP17/0000383/1 Integrated Enterprises (India) Private Limited IISEBIP/TN17/0000438/1 HDFC Bank Limited IISEBIE/MH17/0249215/1 Not provided I bSEBIE/MH17/0249215/2 Not provided I bSEBIE/TN17/0030569/1 Not provided I bSEBIE/MH17/0249215/3 Not provided I bSEBIE/AS17/0000041/1 Axis Bank Limited IISEBIE/TG17/0005189/1 Stock Holding Corporation of India Limited IISEBIE/MH17/0249148/1 Indbank Merchant Banking Services Limited II
- Not provided I b- Not provided I b- Not provided I b- Not provided I b- Not provided I a- Not provided I a- Not provided II- Not provided II- HDFC Bank Limited II- Kotak Mahindra Bank Limited II- Zuari Investments Limited II- Axis Bank Limited II- Karvy Stock Broking Limited II- Not provided I a- ICICI Bank Limited II- Karvy Stock Broking Limited II- HDFC Bank Limited II
- Kotak Securities Limited II- IDBI Bank Limited II- Sharekhan Limited II- Stock Holding Corporation of India Limited II- Not provided I b- Not provided I b- Not provided I a
SEBIE/MH17/0249098/1 Not provided I bSEBIP/KL17/0000144/1 Not provided I bSEBIE/GD17/0000137/1 Not provided I bSEBIE/MH17/0249136/1 Not provided I a
- Not provided I bSEBIP/GJ17/0000808/1 Shah Investor’s Home Limited IISEBIP/GJ17/0000785/1 Integrated Enterprises (India) Private Limited IISEBIE/DH17/0036376/1 Kotak Securities Limited II
- HDFC Bank Limited II- Elite Wealth Advisors Limited II- Nirmal Bang Securities Private Limited II- Not provided II
SEBIE/JH17/0000151/1 HDFC Bank Limited IISEBIE/WB17/0025838/1 Aditya Birla Money Limited IISEBIE/OR17/0005464/1 Karvy Stock Broking Limited IISEBIE/GJ17/0075263/1 Stock Holding Corporation of India Limited II
SEBIE/MH17/0249096/1 Bank of India IISEBIP/GJ17/0000816/1 Shah Investor’s Home Limited I a
SEBIP/MH17/0005228/1 IndusInd Bank Limited IISEBIE/HY17/0005398/1 HDFC Bank Limited IISEBIP/MH17/0004756/1 Stock Holding Corporation of India Limited II
- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I a
SEBIP/MH17/0005109/1 Not provided I aSEBIE/TN17/0030560/1 Not provided I b
- The Kapol Co-Operative Bank Limited II- Alankit Assignments Limited II- Karvy Stock Broking Limited II- Stock Holding Corporation of India Limited II- Standard Chartered Securities (India) Limited II
SEBIE/TN17/0030559/1 India Infoline Limited IISEBIP/TN17/0000375/1 Integrated Enterprises (India) Private Limited IISEBIP/DH17/0000977/1 Stock Holding Corporation of India Limited II
- IDBI Bank Limited II- IDBI Bank Limited II
SEBIE/TN17/0030557/1 Religare Securities Limited II- Not provided II
SEBIE/MH17/0248119/1 Not provided I b
- Alankit Assignments Limited IISEBIE/PB17/0000299/1 Not provided IISEBIE/MH17/0248231/1 Sharekhan Limited II
- HDFC Bank Limited II- HDFC Bank Limited II- Not provided II- Globe Capital Market Limited II- Not provided II- Not provided II- Not provided I b- Not provided I a
SEBIE/DH17/0036358/1 Not provided I bSEBIE/UP16/0000557/1 Not provided I b
- Geojit Financial Services Limited II- G. Raj & Co. (Consultants) Limited II- ICICI Bank Limited II
SEBIP/DH17/0000954/1 Karvy Stock Broking Limited II- ICICI Bank Limited II
SEBIE/MH17/0249033/1 ICICI Bank Limited IISEBIP/DH17/0000973/1 ICICI Bank Limited II
- IDBI Bank Limited IISEBIP/DH17/0000971/1 Not provided IISEBIP/DH17/0000967/1 Not provided II
- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided II
SEBIP/TN17/0000420/1 HDFC Bank Limited II- Canara Bank Securities Limited II- Citizen Credit Co-operative Bank Limited II- Integrated Enterprises (India) Private Limited II
SEBIP/WB17/0000625/2 Not provided I bSEBIE/TN17/0030552/1 Coimbatore Capital Limited IISEBIP/JH17/0000005/1 Not provided I b
- IDBI Bank Limited IISEBIP/KN17/0000261/1 Geojit Financial Services Limited IISEBIE/MH17/0248806/1 Not provided IISEBIE/MH17/0248807/1 Not provided II
- Not Provided I b- HDFC Bank Limited II- HDFC Bank Limited II
SEBIE/MH17/0248932/1 Not provided I bSEBIE/KN17/0010665/1 Not provided I bSEBIP/WB17/0000621/1 HDFC Bank Limited IISEBIP/KN17/0000253/1 Not provided I aSEBIP/PB17/0000130/1 Stock Holding Corporation of India Limited IISEBIP/MH17/0005048/1 ICICI Bank Limited IISEBIE/PB17/0000294/1 Karvy Stock Broking Limited II
SEBIP/RJ17/0000206/1 Abhipra Capital Limited IISEBIE/UP17/0025967/1 Indiabulls Ventures Limited IISEBIP/JH17/0000020/1 Geojit Financial Services Limited II
SEBIE/MH17/0248921/1 IDBI Bank Limited IISEBIP/OR17/0000056/1 Karvy Stock Broking Limited II
- Not Provided I b- The Cosmos Co-Operative Bank Limited II- G. Raj & Co. (Consultants) Limited II- Bank of Baroda II- Kotak Mahindra Bank Limited II- Not Provided I a- Not Provided I b- Karvy Stock Broking Limited II- Karvy Stock Broking Limited II- Not provided I a- Not provided I b- Not provided I b- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided I a
SEBIE/MH17/0248588/1 Not provided I bSEBIP/DH17/0000947/1 Not provided I bSEBIE/WB17/0025842/1 Not provided I b
- Indiabulls Ventures Limited II- Axis Bank Limited II- Indiabulls Ventures Limited II
SEBIE/GJ17/0075219/1 Pravin Ratilal Share and Stock Brokers Limited IISEBIE/MH17/0248302/1 Religare Securities Limited II
- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- Not provided II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Master Capital Services Limited II- Not provided II- Stock Holding Corporation of India Limited II
SEBIE/DH17/0036330/1 Canara Bank Securities Limited II- Not provided I b- KIFS Trade Capital Private Limited II- Stock Holding Corporation of India Limited II- Not provided I a- Not provided I a- Not provided I a
SEBIE/DH17/0036293/1 Not provided I bSEBIE/DH17/0036306/1 Not provided I b
SEBIE/HY17/0005368/1 Not provided I bSEBIE/MP17/0061627/1 Not provided I bSEBIE/PB17/0000290/1 Not provided I bSEBIE/TN17/0030520/1 Not provided I bSEBIE/WB17/0025853/1 Not provided I bSEBIP/HY17/0000163/1 Not provided I bSEBIP/PB17/0000128/1 Not provided I bSEBIP/PB17/0000125/1 Karvy Stock Broking Limited IISEBIP/PB17/0000125/2 Karvy Stock Broking Limited IISEBIE/MH17/0248325/1 Not provided II
- Axis Bank Limited IISEBIE/PB17/0000291/1 Not provided IISEBIE/RJ17/0000545/1 SBICAP Securities Limited II
- Alankit Assignments Limited IISEBIE/TN17/0030516/1 Edelweiss Broking Limited II
- Saurin Investments Private Limited II- ICICI Bank Limited II
SEBIE/DH17/0036284/1 HDFC Bank Limited II- Not provided I b- Not provided I b- Not provided I a- ICICI Bank Limited II- Not provided II- Integrated Enterprises (India) Private Limited II- Geojit Financial Services Limited II- ICICI Bank Limited II- Religare Securities Limited II- Oriental Bank of Commerce II- Bank of Baroda II- Stock Holding Corporation of India Limited II- Not provided I a- Aditya Birla Money Limited I a- Geojit Financial Services Limited II- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I a- Not provided I b- HDFC Bank Limited II- Religare Securities Limited II- Inditrade Capital Limited II- Karvy Stock Broking Limited II- R. K. Global Shares And Securities Limited II- Vijaya Bank II- Not provided I b- Not provided I b- Not provided I b
SEBIE/AN17/0000002/1 Not provided I bSEBIE/TG17/0005176/1 Not provided I bSEBIE/UP17/0025845/1 Not provided I aSEBIE/WB17/0025841/1 Not provided I b
- Axis Bank Limited II- Kotak Securities Limited II
SEBIE/RJ17/0000534/1 SBICAP Securities Limited IISEBIE/RJ17/0000535/1 SBICAP Securities Limited IISEBIP/UP17/0000315/1 Aditya Birla Money Limited IISEBIP/UP17/0000357/1 Not provided I bSEBIE/MH17/0246649/1 Arihant Capital Markets Limited IISEBIE/GJ17/0075073/1 India Infoline Limited IISEBIE/TG17/0005166/1 Indiabulls Ventures Limited IISEBIE/UC17/0000060/1 Eureka Stock & Share Broking Services Limited IISEBIP/KN17/0000237/1 Not provided I a
- Canara Bank Securities Limited II- Not provided II- Not provided I b
SEBIE/RJ17/0000341/1 Sodhani Securities Limited IISEBIE/MP17/0061578/1 IDBI Bank Limited IISEBIE/OR17/0005458/1 Edelweiss Broking Limited IISEBIP/MP17/0000265/1 Stock Holding Corporation of India Limited II
- Not provided I b- Not provided I a- Not provided I b- Not provided I b- Not provided I a- SBICAP Securities Limited II
SEBIE/MH17/0246651/1 HSE Securities Limited IISEBIP/WB17/0000582/2 SBICAP Securities Limited II
- Standard Chartered Securities (India) Limited IISEBIE/AS17/0000036/1 Karvy Stock Broking Limited II
- Not provided I aSEBIE/AP17/0000177/1 Not provided I bSEBIE/DH17/0036265/1 Not provided I bSEBIE/DH17/0036267/1 Not provided I bSEBIE/MH17/0246999/1 Not provided I aSEBIE/MH17/0247612/1 Not provided I aSEBIE/UP17/0025922/1 Not provided I aSEBIP/DH17/0000907/1 Not provided I b
- Not provided I aSEBIE/HP17/0000038/1 Geojit Financial Services Limited IISEBIE/UP17/0025920/1 Karvy Stock Broking Limited II
- ICICI Bank Limited II- Sharekhan Limited II- Nirmal Bang Securities Private Limited II- Not provided I a- Not provided I a
- Not provided I bPMOPG/D/2017/0439775 Not provided I a
SEBIE/GJ17/0075097/1 Not provided I aSEBIE/GJ17/0075151/1 Not provided I bSEBIE/MP17/0061419/1 Not provided I bSEBIE/MP17/0061455/1 Not provided I bSEBIP/GJ17/0000753/1 Not provided I a
- Geojit Financial Services Limited II- Karvy Stock Broking Limited II- Not provided II
SEBIE/MH17/0248389/1 ICICI Bank Limited IISEBIE/WB17/0025835/1 IDBI Bank Limited IISEBIP/GJ17/0000755/1 Indian Overseas Bank IISEBIE/KN17/0010640/1 ICICI Bank Limited IISEBIE/KN17/0010641/1 ICICI Bank Limited IISEBIP/GJ17/0000749/1 Master Capital Services Limited II
- Not provided I b- Oriental Bank of Commerce II
SEBIE/WB17/0025827/1 ICICI Bank Limited IISEBIP/MH17/0004770/1 ICICI Bank Limited II
- Axis Bank Limited IISEBIE/MH17/0248230/1 Nirmal Bang Securities Private Limited II
- Alankit Assignments Limited IISEBIP/WB17/0000566/1 East India Securities Limited II
- Not provided I a- Not provided I b- Not provided I b- Not provided I a- Not provided I b- Not provided II
SEBIE/GJ17/0075033/1 ICICI Bank Limited II- HDFC Bank Limited II- Standard Chartered Securities (India) Limited II- The Saraswat Co-Operative Bank Limited II
- Stock Holding Corporation of India Limited II- Not provided II- Not provided I b
SEBIE/PB17/0000282/1 Not provided I aSEBIE/MH17/0246556/1 SBICAP Securities Limited IISEBIE/MH17/0247969/1 Way2Wealth Brokers Private Limited IISEBIE/KN17/0010613/1 Not provided I aSEBIE/WB17/0025814/1 Not provided I bSEBIE/TG17/0005152/1 Not provided I bSEBIE/MH17/0246799/1 Not provided I bSEBIE/MH17/0245462/1 Not provided I aSEBIE/TG17/0005098/1 Not provided I a
SEBIE/TN17/0030469/1 Geojit Financial Services Limited IISEBIE/TN17/0030473/1 Not provided I bSEBIE/MH17/0248186/1 Not provided I aDEACM/O/2017/00008 Stock Holding Corporation of India Limited IISEBIP/TN17/0000370/1 Integrated Enterprises (India) Private Limited IIDARPG/E/2017/29234 Stock Holding Corporation of India Limited II
SEBIP/AP17/0000196/1 Aditya Birla Money Limited IISEBIP/KN17/0000217/1 Geojit Financial Services Limited IISEBIP/MH17/0004595/1 Vijaya Bank II
- Not provided I b- Not provided I b- Sharekhan Limited II- KIFS Trade Capital Private Limited II- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided I b- Not provided I b- Not provided I b- Not provided I b- Not provided II- Integrated Enterprises (India) Private Limited II- HDFC Bank Limited II- HDFC Bank Limited II- East India Securities Limited II- Indbank Merchant Banking Services Limited II- Integrated Enterprises (India) Private Limited II- Not provided II- Indbank Merchant Banking Services Limited II- Marwadi Shares & Finance Limited II- Edelweiss Broking Limited II- Not provided I a- Not provided I b- Not provided I b- Not provided I a
SEBIE/UP17/0025405/1 Not provided I aSEBIE/WB17/0025801/1 Not provided I bSEBIP/TN17/0000330/1 Kotak Securities Limited IISEBIE/TG17/0005130/1 Not provided I aSEBIE/KN17/0010569/1 Not provided I aSEBIP/WB17/0000548/1 Not provided I bSEBIP/DH17/0000895/1 Not provided I bSEBIP/MH17/0004692/1 Not provided I bSEBIE/KN17/0010598/1 Not provided I bSEBIE/TN17/0030368/1 Geojit Financial Services Limited II
SEBIE/DH17/0035788/1 Not provided I b- Kotak Securities Limited II- Geojit Financial Services Limited II
- Indiabulls Ventures Limited IISEBIE/MH17/0247978/1 The Royal Bank of Scotland Plc IISEBIE/UP17/0025849/1 Kotak Securities Limited IISEBIE/WB17/0025802/1 ICICI Bank Limited IISEBIP/UP17/0000196/1 Abhipra Capital Limited II
- Stock Holding Corporation of India Limited II- HDFC Bank Limited II
SEBIE/UC17/0000052/1 Karvy Stock Broking Limited IISEBIE/UC17/0000053/1 ICICI Bank Limited IISEBIE/KN17/0010576/1 Kotak Mahindra Bank Limited IISEBIE/MH17/0248078/1 Stock Holding Corporation of India Limited IISEBIP/KN17/0000224/1 BgSE Financials Limited IISEBIP/MH17/0003136/1 Bank of India IISEBIP/PB17/0000117/1 Master Capital Services Limited II
- Not provided I a- Not provided I b- Not provided I b- Globe Capital Market Limited II- ICICI Bank Limited II- Not provided I b- Not provided I a- Not provided I b- Not provided I b- Not provided I a- Not provided I b- Nirmal Bang Securities Private Limited II- ICICI Bank Limited II- ICICI Bank Limited II- ICICI Bank Limited II- India Infoline Limited II- HDFC Bank Limited II- Integrated Enterprises (India) Private Limited II- Kotak Mahindra Bank Limited II- Not provided I b- Not provided I a- Canara Bank Securities Limited II- Nirmal Bang Securities Private Limited II- YES Bank Limited II- HDFC Bank Limited II
- KIFS Trade Capital Private Limited II- Not provided II- Vijaya Bank II- Not provided I b
SEBIE/AS17/0000034/1 Not provided I aSEBIE/WB17/0025789/1 India Infoline Limited IISEBIE/PB17/0000274/1 Karvy Stock Broking Limited IISEBIE/TG17/0005147/1 Stock Holding Corporation of India Limited IISEBIE/TG17/0005148/1 Standard Chartered Securities (India) Limited IISEBIE/HY17/0005349/1 YES Bank Limited IISEBIE/MH17/0247815/1 ICICI Bank Limited IISEBIP/TG17/0000056/1 Geojit Financial Services Limited IISEBIP/TG17/0000058/1 Not provided I a
- Not provided I b- Karvy Stock Broking Limited I b- Not provided I b- Karvy Stock Broking Limited II- IL&FS Securities Services Limited II
SEBIE/HY17/0005346/1 Religare Securities Limited IISEBIE/JH17/0000120/1 Goldmine Stocks Private Limited II
- ICICI Bank Limited II- Axis Bank Limited II- Not provided II- Stock Holding Corporation of India Limited II- Kotak Securities Limited II- Bank of India II- Not provided I a- Not provided I a- Not provided I b- Not provided I a
SEBIE/MH17/0247653/1 Not provided I a- Ventura Securities Limited II
SEBIE/MH17/0247677/1 Axis Bank Limited II- Stock Holding Corporation of India Limited II- Not provided II- IDBI Bank Limited II- Bank of India II
SEBIP/UP17/0000329/1 Bharat Bhushan Equity Traders Limited II- Not provided I a
SEBIP/DH17/0000777/1 Not provided I b- Geojit Financial Services Limited II
SEBIE/MH17/0246899/1 HDFC Bank Limited IISEBIE/RJ17/0000493/1 Arihant Capital Markets Limited IISEBIP/AP17/0000198/1 Stock Holding Corporation of India Limited IISEBIP/WB17/0000522/1 Kotak Securities Limited IISEBIE/JK17/0000013/1 Stock Holding Corporation of India Limited IISEBIP/DH17/0000781/1 Zuari Investments Limited IISEBIE/MH17/0247814/1 Sharekhan Limited II
SEBIE/MH17/0247817/1 Stock Holding Corporation of India Limited IISEBIP/DH17/0000884/1 Canara Bank Securities Limited II
- A. K. Stockmart Private Limited II- Not provided I b- Not provided II- Not provided I a- Not provided I b
SEBIE/MH17/0246562/1 Not provided I aSEBIE/MH17/0247805/1 Not provided I aSEBIP/MH17/0004488/1 Not provided I bSEBIP/WB17/0000518/1 Standard Chartered Securities (India) Limited II
- Axis Bank Limited IISEBIE/MH17/0247305/1 ICICI Bank Limited IISEBIE/MH17/0246663/1 SBICAP Securities Limited IISEBIE/MH17/0247604/1 Geojit Financial Services Limited IISEBIP/WB17/0000514/1 HDFC Bank Limited IISEBIP/WB17/0000521/1 Kotak Securities Limited II
- Not provided IISEBIE/HY17/0005341/1 IDBI Bank Limited II
- Not provided I b- Not provided I b- Not provided I a- Not provided I b- Not provided I b- Not provided I a- IDBI Bank Limited II- India Infoline Limited II
SEBIE/MH17/0005306/1 Not provided I aSEBIE/PB17/0000246/2 Not provided I bSEBIP/WB17/0000499/1 Not provided I aSEBIP/WB17/0000501/1 Not provided I aSEBIP/WB17/0000503/1 Not provided I a
- Not provided II- Axis Bank Limited II- Karvy Stock Broking Limited II- Aditya Birla Money Limited II
SEBIE/HY17/0005291/1 Axis Bank Limited IISEBIE/HY17/0005294/1 Religare Securities Limited IISEBIE/WB17/0025777/1 IL&FS Securities Services Limited II
- Not provided II- Stock Holding Corporation of India Limited II- Geojit Financial Services Limited II
SEBIE/HY17/0005332/1 Stock Holding Corporation of India Limited IISEBIE/MP17/0061374/1 SBICAP Securities Limited II
- Not provided II- Axis Bank Limited II- Inditrade Capital Limited II
SEBIE/DH17/0036198/1 Geojit Financial Services Limited II
SEBIE/MP17/0061381/1 ICICI Bank Limited IISEBIP/DH17/0000848/1 Karvy Stock Broking Limited II
- Not provided II- IDBI Bank Limited II- Geojit Financial Services Limited II
SEBIE/HY17/0005331/1 Indiabulls Ventures Limited IISEBIE/MP17/0061390/1 Stock Holding Corporation of India Limited IISEBIE/GJ17/0074980/1 Not provided I aSEBIE/GJ17/0075012/1 Not provided I bSEBIE/GJ17/0075012/2 Not provided I bSEBIE/GJ17/0075013/1 Not provided I bSEBIE/GJ17/0075013/2 Not provided I bSEBIE/GJ17/0075014/1 Not provided I b
SEBIE/MH17/0247596/1 Not provided I aSEBIE/PB17/0000259/1 Not provided I bSEBIP/UP17/0000277/1 Karvy Stock Broking Limited IISEBIP/UP17/0000320/1 Not provided I bSEBIP/UP17/0000321/1 Not provided I aSEBIE/UP17/0025737/1 Karvy Stock Broking Limited IISEBIP/GJ17/0000570/1 Not provided IISEBIE/GJ17/0074902/1 Karvy Stock Broking Limited IISEBIP/GJ17/0000585/1 HDFC Bank Limited IISEBIE/GJ17/0075004/1 ICICI Bank Limited IISEBIE/UP17/0025697/1 Religare Securities Limited IISEBIP/GJ17/0000626/1 Not provided IISEBIP/GJ17/0000626/2 IDBI Bank Limited IISEBIP/GJ17/0000669/1 Indian Overseas Bank IISEBIE/UP17/0025700/1 Not Provided I aSEBIE/UP17/0025738/1 Stock Holding Corporation of India Limited IISEBIP/GJ17/0000567/1 Goldmine Stocks Private Limited IISEBIP/KL17/0000122/1 Karvy Stock Broking Limited IISEBIE/HY17/0005293/1 India Infoline Limited I bSEBIE/MH17/0247587/1 Not provided IISEBIE/TN17/0030346/1 ICICI Bank Limited II
- Geojit Financial Services Limited IISEBIE/TN17/0030403/1 ICICI Bank Limited II
- Kotak Mahindra Bank Limited II- Not provided II
SEBIP/PB17/0000112/1 Kotak Securities Limited IISEBIP/UP17/0000290/1 Geojit Financial Services Limited II
- Religare Securities Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b
- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided II
SEBIE/WB17/0025764/1 ICICI Bank Limited I bSEBIE/DH17/0036186/1 Indiabulls Ventures Limited I bSEBIE/DH17/0036186/2 Indiabulls Ventures Limited I b
- Bharat Bhushan Equity Traders Limited II- Not provided I b- Not provided II- Geojit Financial Services Limited II- HDFC Bank Limited II- Sharekhan Limited II- Citibank N. A. II
SEBIE/DH17/0036174/1 Religare Securities Limited IISEBIE/MH17/0247473/1 Not provided II
- Multiplex Capital Limited II- Globe Capital Market Limited II- Canara Bank Securities Limited II- BgSE Financials Limited II
SEBIE/JK17/0000012/1 Stock Holding Corporation of India Limited IISEBIE/RJ17/0000339/1 Sodhani Securities Limited IISEBIP/HY17/0000148/1 IL&FS Securities Services Limited II
- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b
SEBIE/UP17/0025784/1 IDBI Bank Limited I bSEBIP/MH17/0004371/1 ICICI Bank Limited IISEBIE/TN17/0010300/1 SBICAP Securities Limited IISEBIE/MH17/0247465/1 Integrated Enterprises (India) Private Limited II
- IL&FS Securities Services Limited IISEBIE/MH17/0247198/1 Stock Holding Corporation of India Limited IISEBIE/MH17/0244873/1 The Kapol Co-Operative Bank Limited II
- Not provided I a- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I a- Axis Bank Limited II- Kotak Securities Limited II- Integrated Enterprises (India) Private Limited II- Karvy Stock Broking Limited II- Stock Holding Corporation of India Limited II- Cholamandalam Securities Limited II
- Not provided II- Standard Chartered Securities (India) Limited II- HDFC Bank Limited II
SEBIE/TN17/0030354/1 Sharekhan Limited II- Shree Bahubali Stock Broking Limited II- Stock Holding Corporation of India Limited II
SEBIP/MH17/0003514/1 KK Securities Limited IISEBIP/MH17/0003692/1 Kotak Mahindra Bank Limited IISEBIP/KL17/0000126/1 Geojit Financial Services Limited I bSEBIE/PB17/0000246/3 Ventura Securities Limited I bSEBIE/WB17/0025747/1 ICICI Bank Limited I bSEBIE/DH17/0036144/1 HDFC Bank Limited IISEBIE/PB17/0000077/1 Canara Bank Securities Limited IISEBIE/PB17/0000238/1 Sharekhan Limited IISEBIE/RJ17/0000385/1 Canara Bank Securities Limited II
SEBIP/MH17/0004281/1 HDFC Bank Limited IISEBIE/RJ17/0000316/1 Aditya Birla Money Limited IISEBIP/HY17/0000114/1 Abhipra Capital Limited IISEBIP/UP17/0000302/1 India Infoline Limited II
- IDBI Bank Limited II- Elite Wealth Advisors Limited II
SEBIP/MH17/0004228/1 The Saraswat Co-Operative Bank Limited IISEBIE/RJ17/0000458/1 Way2Wealth Brokers Private Limited IISEBIP/RJ17/0000178/1 Alankit Assignments Limited II
- Not provided I b- Not provided I b- Not provided I a- Not provided I b- Not provided I a- Integrated Enterprises (India) Private Limited II
SEBIP/SK17/0000003/1 Not provided I b- Geojit Financial Services Limited II
SEBIP/MH17/0004279/1 Not provided IISEBIE/JH17/0000116/1 Action Financial Services (India) Limited II
SEBIE/MH17/0247274/1 Indiabulls Ventures Limited II- IDBI Bank Limited II- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- Standard Chartered Securities (India) Limited II- Not provided I a- Not provided I a- Not provided I a
SEBIE/JH17/0000115/1 SBICAP Securities Limited I bSEBIE/TN17/0030426/1 Indiabulls Ventures Limited I b
- Religare Securities Limited II- Allahabad Bank II
SEBIE/MH17/0247130/1 Not provided II- Aditya Birla Money Limited II
SEBIE/TN17/0030383/1 Abhipra Capital Limited IISEBIE/TN17/0030390/1 Karvy Stock Broking Limited IISEBIE/TN17/0030398/1 YES Bank Limited II
- Not provided I b- Not provided I a- Not provided I a- Religare Securities Limited II- HDFC Bank Limited II- Indiabulls Ventures Limited II
SEBIE/MH17/0247197/1 Sharekhan Limited II- Not provided I b- Not provided I b- Not provided I a- Not provided I b
SEBIP/KL17/0000120/1 Karvy Stock Broking Limited I bSEBIP/MH17/0003680/1 ICICI Bank Limited IISEBIP/MH17/0003970/1 ICICI Bank Limited II
SEBIE/MH17/0246977/1 HDFC Bank Limited IISEBIP/WB17/0000474/1 Standard Chartered Securities (India) Limited IISEBIE/MH17/0246685/1 India Infoline Limited IISEBIE/MH17/0246685/2 India Infoline Limited II
- Not provided I a- Not provided I b- Not provided I b
SEBIE/DH17/0036131/1 ICICI Bank Limited I b- Stock Holding Corporation of India Limited II- Kotak Securities Limited II- Geojit Financial Services Limited II- Sharekhan Limited II- ICICI Bank Limited II
SEBIE/DH17/0036115/1 HDFC Bank Limited IISEBIP/DH17/0000590/1 Indiabulls Ventures Limited IISEBIE/DH17/0036078/1 Ventura Securities Limited IISEBIE/WB17/0025723/1 IDBI Bank Limited IISEBIP/DH17/0000765/1 Karvy Stock Broking Limited IISEBIP/WB17/0000470/1 ICICI Bank Limited II
- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I b- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided II- Not Provided II
- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided II- Not Provided I b
SEBIE/MH17/0244743/1 Not Provided I bSEBIE/UC17/0000023/1 Not Provided I bSEBIE/UC17/0000029/1 Not Provided I bSEBIE/UC17/0000029/2 Not Provided I bSEBIE/UC17/0000031/1 Not Provided I bSEBIP/KL17/0000109/1 Not Provided I a
- Not Provided II- Sharekhan Limited II
SEBIE/WB17/0025695/1 IL&FS Securities Services Limited II- Jhaveri Securities Limited II- Not Provided II- Edelweiss Broking Limited II- Not Provided II
SEBIE/WB17/0025712/1 Vijaya Bank IISEBIP/KN17/0000191/1 Canara Bank Securities Limited II
- Not Provided I a- ICICI Bank Limited II- Not Provided I a- Not Provided II- Sharekhan Limited II- Not Provided I a
SEBIE/GJ17/0074967/1 Not Provided I bSEBIE/JH17/0000101/1 Not Provided I bSEBIE/KL17/0005177/1 Not Provided I b
- Not Provided II- Sharekhan Limited II
SEBIE/RJ17/0000442/1 SBICAP Securities Limited II- Religare Securities Limited II- ICICI Bank Limited II
- Vijaya Bank II- Karvy Stock Broking Limited II- Not Provided II- HDFC Bank Limited II
SEBIE/MH17/0246733/1 Axis Bank Limited IISEBIE/WB17/0025713/1 Vijaya Bank IISEBIE/GJ17/0074935/1 Kotak Securities Limited IISEBIE/RJ17/0000444/1 Master Capital Services Limited IISEBIP/GJ17/0000608/1 Shah Investor’s Home Limited IISEBIP/KN17/0000187/1 Stock Holding Corporation of India Limited II
- Not Provided I b- Not Provided II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I b- Sharekhan Limited II- Sharekhan Limited II- Edelweiss Broking Limited II- Goldmine Stocks Private Limited II- Kotak Mahindra Bank Limited II- Not provided II- Indiabulls Ventures Limited II- Not provided II- Not Provided I b
SEBIE/TG17/0005102/1 India Infoline Limited IISEBIP/MH17/0004018/1 Not provided II
- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I b
SEBIE/MH17/0246627/1 SBICAP Securities Limited I bSEBIE/MH17/0246627/2 Not provided I bSEBIP/MH17/0003531/1 Sharekhan Limited II
- Indiabulls Ventures Limited IISEBIE/MH17/0246748/1 The Saraswat Co-Operative Bank Limited II
- Not Provided I aSEBIE/DH17/0036064/1 Anand Rathi Share and Stock Brokers Limited I aSEBIP/MH17/0003545/1 Sodhani Securities Limited IISEBIP/MH17/0003545/2 Sodhani Securities Limited II
SEBIP/MH17/0003545/3 Sodhani Securities Limited IISEBIP/MH17/0003671/1 Stock Holding Corporation of India Limited IISEBIP/MH17/0003671/2 Stock Holding Corporation of India Limited IISEBIE/DH17/0036056/1 Alankit Assignments Limited IISEBIE/RJ17/0000435/1 Axis Bank Limited IISEBIE/KN17/0010542/1 Kotak Mahindra Bank Limited IISEBIP/DH17/0000733/1 Master Capital Services Limited IISEBIP/MH17/0003823/1 Ventura Securities Limited IISEBIP/MH17/0003543/1 Standard Chartered Securities (India) Limited II
- Not Provided I a- Abhipra Capital Limited II- Janata Sahakari Bank Limited, Pune II- Not Provided II- Not Provided II- Stock Holding Corporation of India Limited II- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/MH17/0246301/1 Not Provided I bSEBIP/MH17/0003565/1 Not Provided I b
- Not Provided I b- Not Provided I b- Not Provided I b
SEBIE/TN17/0030404/1 Not Provided I b- Indbank Merchant Banking Services Limited II- HDFC Bank Limited II- Not Provided II- Religare Securities Limited II- Not Provided II
SEBIP/KL17/0000107/1 Kotak Securities Limited II- Not Provided I b
SEBIE/TN17/0030408/1 Not Provided II- Geojit Financial Services Limited II- Indiabulls Ventures Limited II- ICICI Bank Limited II
SEBIE/MH17/0246707/1 Stock Holding Corporation of India Limited II- Not Provided II- Allahabad Bank II- Karvy Stock Broking Limited II- HDFC Bank Limited II- ICICI Bank Limited II
SEBIE/KN17/0010539/1 Stock Holding Corporation of India Limited IISEBIE/KN17/0010541/1 Kotak Mahindra Bank Limited IISEBIP/TN17/0000309/1 Indbank Merchant Banking Services Limited II
- Not Provided I bSEBIE/AP17/0000180/1 Not Provided I b
- IndusInd Bank Limited II- The Saraswat Co-Operative Bank Limited II
- Master Capital Services Limited IISEBIE/AP17/0000178/1 Religare Securities Limited IISEBIE/AP17/0000179/1 Religare Securities Limited IISEBIE/DH17/0036016/1 Sahara India Financial Corporation Limited IISEBIE/TG17/0005101/1 IDBI Bank Limited IISEBIP/KL17/0000104/1 Standard Chartered Securities (India) Limited IISEBIP/KL17/0000104/2 Standard Chartered Securities (India) Limited II
- Not Provided I b- Not Provided I b- ICICI Bank Limited II- SBICAP Securities Limited II
SEBIE/KN17/0010534/1 Not Provided I b- Stock Holding Corporation of India Limited II- Nirmal Bang Securities Private Limited II- ICICI Bank Limited II- Not Provided II- Ankit Securities & Finance Company Private Limited II- ICICI Bank Limited II
SEBIP/MH17/0003549/1 The Saraswat Co-Operative Bank Limited II- Not Provided I a- Not Provided I b- Not Provided I a- Not Provided I b- Not Provided II- Not Provided II- Canara Bank Securities Limited II- SBICAP Securities Limited II
SEBIE/UP17/0025640/1 Religare Securities Limited II- SBICAP Securities Limited II- Stock Holding Corporation of India Limited II- Integrated Enterprises (India) Private Limited II- Axis Bank Limited II
SEBIP/UP17/0000252/1 India Infoline Limited II- Karvy Stock Broking Limited II- Not Provided II- YES Bank Limited II- Escorts Securities Limited II- Bank of India II- Stock Holding Corporation of India Limited II- Escorts Securities Limited II
SEBIP/DH17/0000600/1 ICICI Bank Limited IISEBIE/WB17/0025677/1 Citibank N. A. IISEBIE/WB17/0025673/1 Not Provided I bDOEAF/E/2017/00699 Not Provided I a
SEBIP/MH17/0003467/1 Not Provided I aSEBIE/DH17/0035954/1 Not Provided I bSEBIE/UP17/0025339/1 Standard Chartered Securities (India) Limited IISEBIP/MH17/0003532/1 Master Capital Services Limited II
SEBIP/WB17/0000417/1 Integrated Enterprises (India) Private Limited IISEBIP/DH17/0000559/1 Indiabulls Ventures Limited IISEBIP/MH17/0003551/1 Citizen Credit Co-operative Bank Limited II
- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided II
SEBIE/UP17/0025604/2 Not Provided I aSEBIE/UP17/0025604/1 Not Provided I aSEBIE/DH17/0025548/1 Not Provided II
- Alankit Assignments Limited II- Stock Holding Corporation of India Limited II- HDFC Bank Limited II- India Infoline Limited II
SEBIE/MH17/0246501/1 Sharekhan Limited IISEBIE/MH17/0246501/2 Sharekhan Limited IISEBIE/UP17/0025310/1 Punjab National Bank IISEBIP/UP17/0000238/1 Karvy Stock Broking Limited II
- Pravin Ratilal Share and Stock Brokers Limited II- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided II
DARPG/E/2016/12871 Not Provided I aDARPG/E/2017/21219 Not Provided I a
SEBIE/CH17/0010025/1 Not Provided I bSEBIE/DH17/0035642/1 Not Provided I bSEBIE/DH17/0035982/1 Not Provided I bSEBIE/KN17/0010477/1 Not Provided I bSEBIE/MH17/0245128/1 Not Provided I bSEBIE/MH17/0245130/1 Not Provided I bSEBIE/MH17/0246207/1 Not Provided I aSEBIE/MH17/0246293/1 Not Provided I aSEBIE/PB17/0000234/1 Not Provided I bSEBIE/TN17/0030396/1 Not Provided I aSEBIE/TN17/0030396/2 Not Provided I aSEBIE/UP17/0025326/1 Not Provided I bSEBIE/WB17/0025643/1 Not Provided I aSEBIP/GJ17/0000501/1 Not Provided I a
SEBIP/MH17/0002403/1 Not Provided I aSEBIP/UP17/0000218/1 Not Provided I aSEBIE/GJ17/0074791/1 Indiabulls Ventures Limited IISEBIE/KL17/0005173/1 The Federal Bank Limited II
- Gogia Capital Services Limited IIDEACM/P/2017/00063 Adroit Financial Services Private Limited IISEBIE/DH17/0035941/1 Nam Securities Limited IISEBIE/MH17/0004791/1 IL&FS Securities Services Limited IISEBIE/MH17/0246401/1 M. G. Capital Services Limited IISEBIE/TR17/0000004/1 SBICAP Securities Limited IISEBIE/UP17/0025441/1 Standard Chartered Securities (India) Limited IISEBIP/JH17/0000013/1 Religare Securities Limited II
SEBIP/MH17/0001339/1 The Kalupur Commercial Co-Operative Bank Limited IISEBIP/MH17/0003243/1 Not Provided II
- Bank of India IISEBIE/GJ17/0004461/1 Integrated Enterprises (India) Private Limited IISEBIE/GJ17/0074858/1 ICICI Bank Limited IISEBIE/JH17/0000074/1 Sharekhan Limited IISEBIE/JH17/0000075/1 Sharekhan Limited IISEBIE/KN17/0010511/1 Axis Bank Limited IISEBIE/MH17/0246496/1 Stock Holding Corporation of India Limited IISEBIE/RJ17/0000387/1 Sharekhan Limited IISEBIE/KN17/0010485/1 Kotak Mahindra Bank Limited IISEBIE/MH17/0244978/1 Kotak Mahindra Bank Limited IISEBIE/WB17/0025657/1 Shree Bahubali Stock Broking Limited IISEBIE/MH17/0246396/1 M. G. Capital Services Limited IISEBIE/RJ17/0000389/1 Edelweiss Broking Limited IISEBIE/RJ17/0000389/2 Edelweiss Broking Limited IISEBIE/RJ17/0000389/3 Edelweiss Broking Limited IISEBIE/UP17/0025454/1 Karvy Stock Broking Limited IISEBIP/MH17/0003272/1 India Infoline Limited IISEBIP/UP17/0000193/1 Karvy Stock Broking Limited II
- ICICI Bank Limited II- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided II- Not Provided II- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided II- Gogia Capital Services Limited II- Not Provided I a
- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- HDFC Bank Limited II- Karvy Stock Broking Limited II- Not Provided II- HDFC Bank Limited II- Not Provided II- Not Provided II- Not Provided I b- Kotak Securities Limited II- Standard Chartered Securities (India) Limited II- Integrated Enterprises (India) Private Limited II- Karvy Stock Broking Limited II- Not Provided I b- Not Provided I a- Monarch Networth Capital Limited II- MLB Securities Limited II- Stock Holding Corporation of India Limited II- Kotak Mahindra Bank Limited II- Not Provided I a- Not Provided I a
SEBIE/GJ17/0004583/1 Not Provided I bSEBIE/KN17/0010484/1 Not Provided I bSEBIP/KN17/0000136/1 Canara Bank Securities Limited IISEBIE/DH17/0035899/1 Not Provided I bSEBIE/HY17/0005225/1 Not Provided IISEBIP/WB17/0000363/1 Integrated Enterprises (India) Private Limited IISEBIE/GJ17/0004416/1 Not Provided I a
- Not Provided I a- Not Provided I a- Karvy Stock Broking Limited II
SEBIE/AS17/0000022/1 Not Provided I bSEBIE/AS17/0000024/1 Not Provided I bSEBIE/DH17/0035781/1 Not Provided I bSEBIE/MH17/0244819/1 Not Provided I bSEBIE/MH17/0245317/1 Not Provided I bSEBIE/MH17/0245605/1 Not Provided I bSEBIE/MH17/0245834/1 Not Provided I bSEBIP/MH17/0003045/1 Not Provided I b
PMOPG/D/2017/0349529 Karvy Stock Broking Limited II- Karvy Stock Broking Limited II- ICICI Bank Limited II- ICICI Bank Limited II
SEBIE/DH17/0035765/1 Not Provided IISEBIE/MH17/0246011/1 Sharekhan Limited IISEBIE/MH17/0246080/1 HDFC Bank Limited IISEBIE/WB17/0025578/1 Standard Chartered Securities (India) Limited IISEBIP/OR17/0000038/1 Religare Securities Limited IISEBIE/DH17/0035898/1 Stock Holding Corporation of India Limited II
- Axis Bank Limited IISEBIE/MH17/0245919/1 Janata Sahakari Bank Limited, Pune IISEBIE/MH17/0246051/1 Not Provided IISEBIP/DH17/0000455/1 Not Provided I aSEBIP/DH17/0000456/1 Indiabulls Ventures Limited II
- ICICI Bank Limited II- Not Provided I a- Not Provided I b- Not Provided II- Not Provided I a- The Surat People's Co-Operative Bank Limited II- Geojit Financial Services Limited II- Kotak Securities Limited II- Stock Holding Corporation of India Limited II
DARPG/E/2017/18840 Not Provided I aSEBIE/HY17/0005206/1 Not Provided I aSEBIP/PB17/0000081/1 Not Provided I b
- Not Provided I b- Not Provided I b- East India Securities Limited II- SBICAP Securities Limited II- ICICI Bank Limited II- Geojit Financial Services Limited II- Stock Holding Corporation of India Limited II
SEBIE/KN17/0005369/1 Kotak Mahindra Bank Limited IISEBIE/MH17/0245817/1 HDFC Bank Limited IISEBIE/PB17/0000205/1 Sharekhan Limited IISEBIE/WB17/0025532/1 HDFC Bank Limited IISEBIE/MH17/0245936/1 HDFC Bank Limited IISEBIE/MH17/0245936/2 HDFC Bank Limited IISEBIE/MH17/0245936/3 HDFC Bank Limited II
- Sharekhan Limited IISEBIE/DH17/0000528/1 Not Provided I aSEBIE/MH17/0244846/1 Not Provided I bSEBIE/MH17/0245931/1 Not Provided I b
- Not Provided I b- Not Provided I b- Not Provided I b
- Not Provided I b- ICICI Bank Limited II
SEBIE/MH17/0245356/1 Axis Bank Limited IISEBIE/DH17/0000552/1 Not Provided I aSEBIE/DH17/0035646/1 Not Provided I aSEBIE/DH17/0035727/1 Not Provided I b
- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I a- Not Provided I a
SEBIE/DH17/0035745/1 Kotak Securities Limited IISEBIE/DH17/0000512/1 HDFC Bank Limited II
- HDFC Bank Limited II- Indbank Merchant Banking Services Limited II- Alankit Assignments Limited II- ICICI Bank Limited II- Citibank N. A. II
SEBIE/MH17/0245737/1 ICICI Bank Limited II- HDFC Bank Limited II- Kotak Securities Limited II- HDFC Bank Limited II- Not provided I a- Not provided I a- Not provided I b- Not provided I b- Not provided I a- Not provided I a- Not provided II- Not provided I a- Kotak Securities Limited II- Integrated Enterprises (India) Private Limited II- Transworld Securities Limited II- Not provided I b- Not provided I b- Not provided II- Kotak Mahindra Bank Limited II
SEBIP/GJ17/0000461/1 Not provided I aSEBIP/GJ17/0000462/1 Not provided I a
- Indiabulls Ventures Limited II
- Navia Markets Limited IISEBIE/GJ17/0074656/1 Goldmine Stocks Private Limited IISEBIE/GJ17/0074655/1 Goldmine Stocks Private Limited IISEBIE/KL17/0005159/1 Inditrade Capital Limited IISEBIE/KL17/0005160/1 Inditrade Capital Limited IISEBIP/GJ17/0000451/1 Sharekhan Limited II
- Geojit Financial Services Limited II- Not provided II- Not provided I a- Not provided I b- Not provided I a- Not provided I b- Not provided I b- Not provided I a- Not provided I b- Not provided I a- ICICI Bank Limited II- Axis Bank Limited II
SEBIE/MH17/0245357/1 SBICAP Securities Limited II- Not provided I a
SEBIE/DH17/0035656/1 Not provided I b- IL&FS Securities Services Limited II- Sharekhan Limited II- Kotak Mahindra Bank Limited II
SEBIE/GJ17/0074757/1 ICICI Bank Limited IISEBIE/GJ17/0074759/1 ICICI Bank Limited IISEBIE/RJ17/0000368/1 India Infoline Limited II
- IDBI Bank Limited IISEBIE/DH17/0035608/1 Not provided IISEBIE/RJ17/0000369/1 Stock Holding Corporation of India Limited II
- Not provided I a- Not provided I a- Not provided II- Axis Bank Limited II- Geojit Financial Services Limited II
SEBIE/KL17/0005153/1 ICICI Bank Limited I bSEBIE/MH17/0245570/1 Not provided I aSEBIE/TN17/0030312/1 Not provided I aSEBIE/TN17/0030312/2 Not provided I aSEBIE/TN17/0030327/1 Not provided I aSEBIE/TN17/0030331/1 Not provided I aSEBIE/TN17/0030339/1 Not provided I bSEBIE/TN17/0030340/1 Not provided I bSEBIE/TN17/0030330/1 ICICI Bank Limited IISEBIP/KL17/0000086/1 Geojit Financial Services Limited IISEBIP/TN17/0000232/1 Indbank Merchant Banking Services Limited IISEBIE/HY17/0005190/1 Not provided II
- Not provided II
- SBICAP Securities Limited II- Not provided I b- Not provided I b- Not provided I b- Not provided I b- Not provided I b- Not provided I b- Not provided I a
SEBIE/DH17/0035598/1 Not provided I b- Oriental Bank of Commerce II- Stock Holding Corporation of India Limited II- Alankit Assignments Limited II- Axis Bank Limited II
SEBIE/TN17/0030324/1 Not provided II- ICICI Bank Limited II- ICICI Bank Limited II
SEBIE/GD17/0000039/1 Kotak Securities Limited II- Jhaveri Securities Limited II- IDBI Bank Limited II- Zuari Investments Limited II- ICICI Bank Limited II- Not provided I b
SEBIE/KN17/0010400/1 Kotak Mahindra Bank Limited IISEBIP/KN17/0000141/1 BgSE Financials Limited IISEBIE/KN17/0010401/1 Aditya Birla Money Limited IISEBIE/KN17/0010406/1 Stock Holding Corporation of India Limited IISEBIE/PB17/0000127/1 Master Capital Services Limited II
- ICICI Bank Limited II- Kotak Securities Limited II- Not provided I b- Not provided I a- Not provided I a- Not provided II- Not provided I a- Not provided I b- Not provided I b- Not provided I a- Not provided I a
SEBIE/DH17/0035549/1 Not provided I aSEBIE/DH17/0035559/1 Not provided I bSEBIE/DH17/0035575/1 Not provided I bSEBIE/DH17/0035595/1 Not provided I aSEBIE/HP17/0000027/1 Not provided I aSEBIE/RJ17/0000366/1 Not provided I a
SEBIE/MH17/0245441/1 Not provided I bSEBIE/RJ17/0000338/1 Sodhani Securities Limited IISEBIE/RJ17/0000340/1 Sodhani Securities Limited IISEBIE/RJ17/0000340/2 Sodhani Securities Limited II
SEBIP/WB17/0000329/1 Axis Bank Limited II- Karvy Stock Broking Limited II
SEBIE/DH17/0035558/1 Not provided IISEBIE/DH17/0035604/1 Shri Parasram Holdings Private Limited IISEBIE/MH17/0245449/1 Indiabulls Ventures Limited IISEBIP/DH17/0000415/1 Bonanza Portfolio Limited II
- Oriental Bank of Commerce II- Stock Holding Corporation of India Limited II- ICICI Bank Limited II
SEBIE/DH17/0035563/1 YES Bank Limited IISEBIE/WB17/0025388/1 IL&FS Securities Services Limited IISEBIP/DH17/0000397/1 Nikunj Stock Brokers Limited IISEBIE/MH17/0245209/1 Not provided I bSEBIE/WB17/0025382/1 IL&FS Securities Services Limited IISEBIP/WB17/0000315/1 Stock Holding Corporation of India Limited IISEBIE/MH17/0005444/1 Sharekhan Limited IISEBIP/MH17/0002926/1 Not provided I bSEBIE/DH17/0000505/1 Indiabulls Ventures Limited IISEBIE/MH17/0245353/1 Not provided IISEBIE/MH17/0245218/1 Not provided I b
- Not Provided I b- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II- Axis Bank Limited II- Not Provided I b- Stock Holding Corporation of India Limited II- Not Provided II- Sharekhan Limited II- Axis Bank Limited II- Not Provided II- Janata Sahakari Bank Limited, Pune II
SEBIE/MH17/0005184/1 ICICI Bank Limited IISEBIE/MH17/0003574/1 Edelweiss Broking Limited IISEBIE/MH17/0005297/1 India Infoline Limited II
- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- Goldmine Stocks Private Limited II- Geojit Financial Services Limited II- Religare Securities Limited II- Stock Holding Corporation of India Limited II
- Goldmine Stocks Private Limited IISEBIE/MH17/0245060/1 Not Provided I a
- Not Provided IISEBIE/MH17/0244991/1 Swastika Investmart Limited IISEBIE/KN17/0000399/1 Stock Holding Corporation of India Limited IISEBIE/MH17/0199725/1 Not Provided I bSEBIE/MH17/0245009/1 Not Provided I aSEBIE/MH17/0245031/1 Not Provided I a
- Axis Bank Limited IISEBIE/DH17/0000612/4 Kotak Securities Limited IISEBIE/DH17/0000612/3 Kotak Securities Limited IISEBIE/DH17/0000611/1 Shri Parasram Holdings Private Limited IISEBIE/DH17/0000614/1 Kotak Mahindra Bank Limited IISEBIE/KN17/0010375/1 BgSE Financials Limited IISEBIE/CH17/0005025/1 Not Provided I bSEBIE/DH17/0000606/1 Elite Wealth Advisors Limited II
- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I b- S. S. Corporate Securities Limited II- Integrated Enterprises (India) Private Limited II- ICICI Bank Limited II- Sharekhan Limited II- Citibank N. A. II- Religare Securities Limited II- Religare Securities Limited II- Religare Securities Limited II- Karvy Stock Broking Limited II- Integrated Enterprises (India) Private Limited II- Alankit Assignments Limited II- Integrated Enterprises (India) Private Limited II- Stock Holding Corporation of India Limited II- The Kalupur Commercial Co-Operative Bank Limited II- SKI Capital Services Limited II- Not Provided II
SEBIE/WB17/0025368/1 Not Provided I bSEBIE/KN17/0000402/1 Karvy Stock Broking Limited II
- Not Provided II- Not Provided II- Not Provided II
SEBIP/MH17/0001912/1 Not Provided I bSEBIE/MH17/0003846/1 Not Provided II
- Axis Bank Limited II- Kotak Securities Limited II- J. K. Securities Private Limited II
- Not Provided II- Not Provided II- Kotak Securities Limited II- Axis Bank Limited II- Canara Bank Securities Limited II- Aditya Birla Money Limited II- Inditrade Capital Limited II- Microsec Capital Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Kotak Securities Limited II- Axis Bank Limited II- IDBI Bank Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Kotak Securities Limited II- IDBI Bank Limited II- IL&FS Securities Services Limited II- ICICI Bank Limited II- Geojit Financial Services Limited II- Stock Holding Corporation of India Limited II- HDFC Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided II- Not Provided II- ICICI Bank Limited II- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- Sharekhan Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- ICICI Bank Limited II- ICICI Bank Limited II- Bharat Bhushan Equity Traders Limited II- Stock Holding Corporation of India Limited II- India Infoline Limited II- Oriental Bank of Commerce II- HDFC Bank Limited II- Geojit Financial Services Limited II- East India Securities Limited II- IDBI Bank Limited II
- Sharekhan Limited II- The Surat People's Co-Operative Bank Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- HDFC Bank Limited I b- HDFC Bank Limited II- Religare Securities Limited II- Edelweiss Broking Limited II- Indiabulls Ventures Limited II- Indiabulls Ventures Limited II- India Infoline Limited II- India Infoline Limited II- India Infoline Limited II- ICICI Bank Limited II- ICICI Bank Limited II- R. K. Global Shares And Securities Limited II- YES Bank Limited II- Edelweiss Broking Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided II- Not Provided II- Not Provided II- Not Provided II- Indbank Merchant Banking Services Limited II- The Royal Bank of Scotland Plc II- ICICI Bank Limited II- ICICI Bank Limited II- Canara Bank Securities Limited II- Daulat Securities Limited II- Shri Parasram Holdings Private Limited II- YES Bank Limited II- Bharat Bhushan Equity Traders Limited II- Geojit Financial Services Limited II- Karvy Stock Broking Limited II- Karvy Stock Broking Limited II- Integrated Enterprises (India) Private Limited II- Edelweiss Broking Limited II- ICICI Bank Limited II
- Monarch Networth Capital Limited II- Not Provided II- Not Provided II- Allahabad Bank II- Pee Aar Securities Limited II- Inditrade Capital Limited II- Axis Bank Limited II- Not Provided II- HDFC Bank Limited II- HDFC Bank Limited II- Elite Wealth Advisors Limited II- Not Provided I a- Not Provided I a- Not Provided I a
SEBIE/JH17/0000051/1 Sharekhan Limited II- IDBI Bank Limited II- HDFC Bank Limited II- Stock Holding Corporation of India Limited II- Not Provided II- IL&FS Securities Services Limited II- IL&FS Securities Services Limited II- Kotak Securities Limited I b- Kotak Securities Limited II- Kotak Securities Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- Nirmal Bang Securities Private Limited I b- C. Mackertich Limited II- Inditrade Capital Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided II- Not Provided II
SEBIE/BH17/0000030/1 Not Provided IISEBIE/MH17/0005201/1 Kotak Securities Limited IISEBIE/MH17/0004801/1 Not Provided I bSEBIE/MH17/0005265/1 Not Provided I bSEBIP/MH17/0002807/1 Indiabulls Ventures Limited I bSEBIE/RJ17/0000320/1 Axis Bank Limited IISEBIE/RJ17/0000321/1 Axis Bank Limited II
SEBIE/MH17/0005114/1 Not Provided I bSEBIE/MH17/0005286/1 Not provided IISEBIE/DH17/0000592/1 Shri Parasram Holdings Private Limited IISEBIP/MH17/0002606/1 Kotak Securities Limited IISEBIE/BH17/0000025/1 Not Provided I b
SEBIE/HY17/0000172/1 Not Provided I bSEBIE/MH17/0005226/1 Not Provided I aSEBIP/PB17/0000072/1 Gogia Capital Services Limited II
- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I b- Not Provided I b
SEBIE/MH17/0005144/1 Not Provided I bSEBIE/MH17/0005144/2 Not Provided I bSEBIE/MH17/0005144/3 Not Provided I b
- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- ICICI Bank Limited II- SBICAP Securities Limited II
SEBIP/CG17/0000015/1 Stock Holding Corporation of India Limited II- Sharekhan Limited II- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- The Mehsana Urban Co-Operative Bank Limited II- Not Provided II- Not Provided II- Not Provided II- Inditrade Capital Limited II- Not Provided II
SEBIP/MH17/0002605/1 Kotak Securities Limited II- India Infoline Limited II- Aditya Birla Money Limited II- Shree Bahubali Stock Broking Limited II- Integrated Enterprises (India) Private Limited II
SEBIP/WB17/0000292/1 Axis Bank Limited II- Sharekhan Limited II
SEBIE/WB17/0000353/1 ICICI Bank Limited IISEBIE/KL17/0000139/1 Not provided I b
SEBIE/MH17/0005012/1 Axis Bank Limited IISEBIE/MH17/0004958/1 Not provided IISEBIP/AP17/0000101/1 Aditya Birla Money Limited IISEBIP/AP17/0000120/1 Navia Markets Limited IISEBIP/RJ17/0000095/1 KIFS Trade Capital Private Limited IISEBIP/RJ17/0000095/2 KIFS Trade Capital Private Limited II
SEBIP/WB17/0000286/1 Not provided I bSEBIE/RJ17/0000302/1 Sodhani Securities Limited IISEBIP/UP17/0000154/1 ICICI Bank Limited IISEBIE/RJ17/0000299/1 Sharekhan Limited IISEBIE/RJ17/0000300/1 Sharekhan Limited IISEBIE/UP17/0000322/1 Karvy Stock Broking Limited II
SEBIP/AP17/0000100/1 Aditya Birla Money Limited IISEBIE/BH17/0000024/1 Axis Bank Limited IISEBIE/GJ17/0004521/1 Sharekhan Limited IISEBIE/GJ17/0004521/2 Sharekhan Limited IISEBIE/GJ17/0004522/1 Sharekhan Limited II
SEBIE/MH17/0004274/1 Sharekhan Limited IISEBIE/GJ17/0004672/1 Not provided I bSEBIE/KN17/0000371/1 Kotak Mahindra Bank Limited IISEBIP/GJ17/0000379/1 Not provided I aSEBIE/KN17/0000278/1 Stock Holding Corporation of India Limited IISEBIE/GJ17/0004591/1 Religare Securities Limited II
SEBIE/MH17/0004844/1 Not provided IISEBIE/GJ17/0004588/1 The Surat People's Co-Operative Bank Limited IISEBIE/GJ17/0004589/1 The Surat People's Co-Operative Bank Limited IISEBIE/GJ17/0004590/1 The Surat People's Co-Operative Bank Limited IISEBIP/GJ17/0000364/1 The Surat People's Co-Operative Bank Limited IISEBIE/BH17/0000023/1 Not provided I bSEBIP/UP17/0000150/1 Not provided I b
- Not provided II- Not Provided I a- Not Provided I a- Not Provided I b- Kotak Securities Limited II- HDFC Bank Limited II- ICICI Bank Limited II- Microsec Capital Limited II- Geojit Financial Services Limited II- IDBI Bank Limited II- ICICI Bank Limited II- Bank of India II- Aditya Birla Money Limited II- Dena Bank II- G. Raj & Co. (Consultants) Limited II- The Saraswat Co-Operative Bank Limited II
SEBIP/UP17/0000147/1 Not Provided IISEBIE/DH17/0000555/1 Multiplex Capital Limited IISEBIP/RJ17/0000086/1 Sodhani Securities Limited II
SEBIP/WB17/0000276/1 Bajaj Capital Limited IISEBIP/UP17/0000146/1 Religare Securities Limited II
- South Asian Stocks Limited I b- HDFC Bank Limited II- Sodhani Securities Limited II
SEBIE/MH17/0004089/1 Not Provided I bSEBIE/MH17/0004685/1 Not Provided I bSEBIE/MH17/0004724/1 Not Provided I bSEBIE/MH17/0004724/2 Not Provided I bSEBIE/MH17/0004742/1 Karvy Stock Broking Limited II
- Stock Holding Corporation of India Limited II
- ICICI Bank Limited II- Standard Chartered Securities (India) Limited II
SEBIE/MH17/0004748/1 HDFC Bank Limited II- Edelweiss Broking Limited II- Aditya Birla Money Limited II- Stock Holding Corporation of India Limited II
SEBIE/MH17/0004727/1 Kotak Mahindra Bank Limited IISEBIE/MH17/0004690/1 Not Provided I b
- JKB Financial Services limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Bank of Baroda II- Not Provided I a- India Infoline Limited II- Zuari Investments Limited II- Stock Holding Corporation of India Limited II- ICICI Bank Limited II- Sodhani Securities Limited II- Stock Holding Corporation of India Limited II- ICICI Bank Limited II
SEBIP/KN17/0000112/1 Sharekhan Limited II- Peerless Securities Limited II- Gogia Capital Services Limited II- Gogia Capital Services Limited II
SEBIE/DH17/0000516/1 Not provided I bSEBIE/DH17/0000516/2 Not provided I b
- Not provided I b- Not provided I a- Not provided I b
SEBIE/CG17/0000027/1 Axis Bank Limited II- Not provided I a- Kotak Mahindra Bank Limited II
SEBIE/MH17/0004091/1 Kotak Mahindra Bank Limited IISEBIE/CG17/0000018/1 ICICI Bank Limited IISEBIE/CG17/0000025/1 ICICI Bank Limited IISEBIE/PB17/0000073/1 Religare Securities Limited II
- Karvy Stock Broking Limited IISEBIP/MH17/0002257/1 Not provided IISEBIP/HY17/0000046/1 Not provided I bSEBIP/KL17/0000073/1 Not provided I aSEBIP/PB17/0000063/1 Zuari Investments Limited IISEBIE/KN17/0000332/1 Aditya Birla Money Limited II
- Not provided I a- Not provided I a- Not provided I a- Not provided I a
- Not provided I a- ICICI Bank Limited II- Karvy Stock Broking Limited I a- Not provided I a- Not provided I a- Not provided I a
SEBIE/MH17/0004196/1 Not provided I bSEBIE/TN17/0000275/1 Not provided I b
- Axis Bank Limited II- Zuari Investments Limited II
SEBIP/MP17/0000120/1 Axis Bank Limited IISEBIE/MP17/0000581/1 Ashika Stock Broking Limited II
- Religare Securities Limited II- Not provided II
SEBIP/AP17/0000096/1 Aditya Birla Money Limited II- Sodhani Securities Limited II- Allahabad Bank II
SEBIE/TG17/0000083/1 Oriental Bank of Commerce II- Sodhani Securities Limited II- Janata Sahakari Bank Limited, Pune II- Munoth Financial Services Limited II
SEBIP/AP17/0000095/1 Aditya Birla Money Limited IISEBIE/DH17/0000514/1 Master Capital Services Limited IISEBIE/KN17/0000289/1 Not Provided I bSEBIE/MH17/0004401/1 Master Capital Services Limited IISEBIE/DH17/0000509/1 India Infoline Limited IISEBIE/DH17/0000507/1 IDBI Bank Limited IISEBIE/TN17/0000284/1 ICICI Bank Limited IISEBIP/MH17/0002299/1 Religare Securities Limited IISEBIE/MH17/0003684/1 India Infoline Limited IISEBIE/MP17/0000744/1 IDBI Bank Limited IISEBIP/DH17/0000313/1 ICICI Bank Limited IISEBIP/KN17/0000107/1 Not Provided IISEBIE/PB17/0000048/1 Not Provided I bSEBIP/WB17/0000251/1 Allahabad Bank IISEBIP/UP17/0000132/1 Religare Securities Limited II
- Standard Chartered Securities (India) Limited IISEBIE/UP17/0000264/1 Not Provided I bSEBIE/HY17/0000155/1 India Infoline Limited IISEBIE/UC17/0000017/1 Not Provided I bSEBIE/KN17/0000301/1 Not Provided I bSEBIE/GJ17/0004541/1 Not Provided I b
SEBIE/MH16/0007672/1 Not Provided I bSEBIE/GJ17/0004514/1 The Surat People's Co-Operative Bank Limited IISEBIE/GJ17/0004515/1 The Surat People's Co-Operative Bank Limited IISEBIE/DH17/0000153/1 India Infoline Limited IISEBIE/UC17/0000014/1 Karvy Stock Broking Limited IISEBIP/GJ17/0000341/1 India Infoline Limited II
SEBIP/RJ17/0000057/1 SBICAP Securities Limited IISEBIE/GJ17/0004510/1 Kotak Securities Limited IISEBIE/GJ17/0004553/1 Way2Wealth Brokers Private Limited IISEBIE/KN17/0000297/1 Canara Bank Securities Limited II
- ICICI Bank Limited II- Not Provided I a- Not Provided I a
SEBIE/UP17/0000246/1 Not Provided I bSEBIE/DH17/0000357/1 Consortium Securities Private Limited IISEBIE/MH17/0004032/1 Sharekhan Limited IISEBIP/MH17/0002145/1 HDFC Bank Limited II
- Not Provided I b- Sodhani Securities Limited II- ICICI Bank Limited II- Zuari Investments Limited II- Sharekhan Limited II- ICICI Bank Limited II- Indiabulls Ventures Limited II
SEBIE/UP17/0000248/1 Alankit Assignments Limited IISEBIP/UP17/0000117/1 Abhipra Capital Limited II
- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Aditya Birla Money Limited II- Not Provided II- Kotak Mahindra Bank Limited II
SEBIE/MH17/0004229/1 HDFC Bank Limited IISEBIE/MH17/0004230/1 HDFC Bank Limited IISEBIE/OR17/0000029/1 East India Securities Limited IISEBIE/MH17/0004188/1 Integrated Enterprises (India) Private Limited IISEBIE/MH17/0004190/1 Integrated Enterprises (India) Private Limited II
- Not provided II- Not provided II
SEBIP/MH17/0001938/1 Not provided I aSEBIP/MH17/0001939/1 Not provided I aSEBIP/MH17/0001940/1 Not provided I a
- Not provided I b- Not provided I a- Not provided I a- IL&FS Securities Services Limited II- HDFC Bank Limited II- Indiabulls Ventures Limited II
SEBIP/MH17/0002186/1 Kotak Securities Limited IISEBIE/DH17/0000463/1 Farsight Securities Limited IISEBIP/MH17/0002167/1 India Infoline Limited IISEBIP/WB17/0000245/1 Karvy Stock Broking Limited II
- Not provided IISEBIE/KN17/0000235/1 Not provided I b
SEBIP/TN17/0000162/1 Not provided I b- Not provided I a- Not provided I a- Not provided I a
SEBIP/KN17/0000084/1 BgSE Financials Limited IIPMOPG/D/2017/0195222 IDBI Bank Limited IIPMOPG/D/2017/0195243 IDBI Bank Limited II
SEBIE/TN17/0000271/1 Stock Holding Corporation of India Limited IISEBIE/UP17/0000225/1 Stock Holding Corporation of India Limited II
- KIFS Trade Capital Private Limited II- Karvy Stock Broking Limited II
SEBIE/MH17/0003627/1 Indiabulls Ventures Limited IISEBIE/MH17/0004000/1 Sharekhan Limited II
- Oriental Bank of Commerce II- Allahabad Bank II
SEBIE/DH17/0000468/1 Axis Bank Limited IISEBIE/MH17/0004079/1 Integrated Enterprises (India) Private Limited IISEBIE/RJ17/0000271/1 Integrated Enterprises (India) Private Limited II
SEBIP/MH17/0002146/1 Axis Bank Limited IISEBIE/UC17/0000015/1 Not provided I bSEBIE/UP17/0000241/1 Religare Securities Limited IISEBIE/UP17/0000256/1 Not provided I bSEBIE/GJ17/0004484/1 Not provided I bSEBIE/GJ17/0004484/2 Not provided I bSEBIE/GJ17/0004484/3 Not provided I b
SEBIP/MH17/0002107/1 Axis Bank Limited IISEBIE/MH17/0003991/1 The Saraswat Co-Operative Bank Limited IISEBIE/JH17/0000035/1 IL&FS Securities Services Limited II
- Not provided I a- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided I a- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided I a- Not provided I a
SEBIE/KN17/0000239/1 Not provided I aSEBIP/WB17/0000222/1 Not provided I b
- Canara Bank Securities Limited II- ICICI Bank Limited II- Kotak Securities Limited I a
SEBIE/WB17/0000291/1 Indiabulls Ventures Limited IISEBIP/GJ17/0000307/1 Kotak Securities Limited II
SEBIE/MH17/0003403/1 Sharekhan Limited IISEBIP/GJ17/0000306/1 India Infoline Limited II
- Indiabulls Ventures Limited II- Indiabulls Ventures Limited II- Kotak Securities Limited II- Kotak Securities Limited II- Not provided I a- ICICI Bank Limited II- Not provided I a- Not provided I a- Not provided I b- Not provided I a- Not provided I a- Not provided I a- Not provided I b
SEBIP/MH17/0002060/1 Not provided I b- Religare Securities Limited II- Aditya Birla Money Limited II
SEBIP/DH17/0000288/1 JKB Financial Services limited IISEBIP/MH17/0002067/1 Religare Securities Limited IISEBIE/MH17/0003933/1 ICICI Bank Limited IISEBIP/MH17/0002078/1 HDFC Bank Limited II
- Geojit Financial Services Limited II- India Infoline Limited II
SEBIE/MH17/0003925/1 Not provided IISEBIP/KN17/0000094/1 Stock Holding Corporation of India Limited II
- Not provided II- Karvy Stock Broking Limited II- Not provided I b
SEBIE/RJ17/0000255/1 Not provided I bSEBIP/WB17/0000212/1 Not provided I b
- Stock Holding Corporation of India Limited IISEBIE/DH17/0000423/1 Punjab National Bank II
- ICICI Bank Limited II- Not provided I b
SEBIE/CG17/0000020/1 Not provided I b- The Surat People's Co-Operative Bank Limited II- HDFC Bank Limited II- HDFC Bank Limited II
SEBIE/MH17/0003869/1 Dena Bank II- Not provided I b- Not provided I b- Not provided I a- Not provided II- Not provided I b
SEBIE/KN17/0000274/1 Not provided I b
SEBIE/WB17/0000235/1 Not provided I bSEBIE/WB17/0000280/1 Not provided I b
- Stock Holding Corporation of India Limited IISEBIE/MH17/0003542/1 SBICAP Securities Limited II
- ICICI Bank Limited IISEBIP/DH17/0000278/1 Alankit Assignments Limited IISEBIP/DH17/0000279/1 Alankit Assignments Limited IISEBIP/DH17/0000280/1 Alankit Assignments Limited IISEBIP/KN17/0000092/1 BgSE Financials Limited IISEBIP/PB17/0000055/1 Gogia Capital Services Limited II
- Integrated Enterprises (India) Private Limited IISEBIE/KN17/0000268/1 Integrated Enterprises (India) Private Limited IISEBIE/KN17/0000270/1 Kotak Mahindra Bank Limited IISEBIP/MH17/0001952/1 Not provided I aSEBIP/MH17/0001961/1 Not provided I bSEBIP/WB17/0000204/1 Not provided I aSEBIP/AP17/0000083/1 Navia Markets Limited IISEBIE/MH17/0003307/1 Stock Holding Corporation of India Limited IISEBIE/MP17/0000675/1 Stock Holding Corporation of India Limited I b
PMOPG/D/2017/0207194 Not provided I aSEBIE/HY17/0000139/1 Axis Bank Limited IISEBIE/UP17/0000229/1 Kotak Mahindra Bank Limited IISEBIP/WB17/0000202/1 Peerless Securities Limited IISEBIE/TN17/0000241/1 Integrated Enterprises (India) Private Limited IISEBIE/TN17/0000241/2 Integrated Enterprises (India) Private Limited II
- ASE Capital Markets Limited II- Not Provided II- Not Provided I a
SEBIE/MH17/0003611/1 Not provided I b- Stock Holding Corporation of India Limited I a- IDBI Bank Limited II
SEBIE/HY17/0000133/1 Indus Portfolio Private Limited IISEBIE/HY17/0000134/1 Indus Portfolio Private Limited IISEBIE/HY17/0000136/1 Abhipra Capital Limited IISEBIE/MH17/0003477/1 Karvy Stock Broking Limited II
- Not Provided II- ICICI Bank Limited II- Axis Bank Limited II
SEBIP/DH17/0000270/1 Indiabulls Ventures Limited IISEBIE/KN17/0000245/1 ICICI Bank Limited II
- The Kapol Co-Operative Bank Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II- KIFS Trade Capital Private Limited II- Stock Holding Corporation of India Limited II
SEBIE/UP17/0000202/1 Not provided I aSEBIE/UP17/0000221/1 Not provided I bSEBIE/GJ17/0004383/1 Goldmine Stocks Private Limited II
SEBIE/MH17/0003328/1 Standard Chartered Securities (India) Limited IISEBIE/HY17/0000130/1 HDFC Bank Limited IISEBIE/RJ17/0000243/1 KIFS Trade Capital Private Limited IISEBIP/GJ17/0000254/1 Punjab National Bank II
SEBIE/MH17/0003497/1 Not provided I bSEBIE/MH17/0003497/2 Not provided I bSEBIP/MH17/0001786/1 Not provided I bSEBIP/MH17/0001817/2 Not provided I aSEBIP/MH17/0001817/1 Not provided I a
- Not provided I b- Not provided I b- Not provided I a- Not provided I a
SEBIE/RJ17/0000242/1 HDFC Bank Limited II- Axis Bank Limited II- ICICI Bank Limited II
SEBIP/RJ17/0000063/1 Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- BgSE Financials Limited II- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Standard Chartered Securities (India) Limited II- Indiabulls Ventures Limited II
SEBIE/KL17/0000112/1 Not provided I aSEBIP/AP17/0000061/1 Zen Securities Limited I b
- Not provided I b- Not provided I a- Not provided I b
SEBIE/TN17/0000217/1 Karvy Stock Broking Limited II- Standard Chartered Securities (India) Limited II
SEBIE/UP17/0000216/1 ICICI Bank Limited IISEBIE/TN17/0000212/1 Not provided I b
- Not provided I a- Not provided I b- Not provided I a- HDFC Bank Limited II- HDFC Bank Limited II- Not provided I a- Not provided I a- Not provided I a- Not provided I b- Not provided I b- Not provided I a
SEBIE/CG17/0000015/1 ICICI Bank Limited IISEBIE/MH17/0003417/1 Bank of Baroda IISEBIE/HP17/0000018/1 ICICI Bank Limited IISEBIE/WB17/0000245/1 Stock Holding Corporation of India Limited IISEBIP/KL17/0000054/1 Not provided I aSEBIP/KL17/0000055/1 Not provided I a
- Not provided I aSEBIE/KN17/0000226/1 Indiabulls Ventures Limited II
- Religare Securities Limited II- Not provided II- Karvy Stock Broking Limited II- Goldmine Stocks Private Limited II
SEBIE/KN17/0000221/1 India Infoline Limited IISEBIE/TN17/0000211/1 ICICI Bank Limited IISEBIE/KN17/0000218/1 Kotak Securities Limited IISEBIP/TN17/0000130/1 Integrated Enterprises (India) Private Limited IISEBIE/UP17/0000148/1 Not provided I bSEBIE/UP17/0000200/1 Not provided I bSEBIE/GJ17/0004296/1 Axis Bank Limited II
PMOPG/D/2017/0156135 Indiabulls Ventures Limited IISEBIE/DH17/0000340/1 SBICAP Securities Limited IISEBIE/DH17/0000333/2 Abhipra Capital Limited IISEBIE/UP17/0000153/1 Kotak Securities Limited IISEBIE/GJ17/0004368/1 Not provided I bSEBIE/GJ17/0004369/1 Not provided I bSEBIP/GJ17/0000216/1 Shah Investor’s Home Limited IISEBIP/GJ17/0000229/1 Axis Bank Limited IISEBIE/GJ17/0004258/1 Kotak Securities Limited IISEBIE/GJ17/0004259/1 Kotak Securities Limited II
SEBIE/MH17/0003268/1 Stock Holding Corporation of India Limited IISEBIE/MH17/0003277/1 Stock Holding Corporation of India Limited IISEBIP/GJ17/0000227/1 Shah Investor’s Home Limited IISEBIE/GJ17/0004337/1 Axis Bank Limited IISEBIE/GJ17/0004337/2 Axis Bank Limited IISEBIE/GJ17/0004337/3 Axis Bank Limited IISEBIE/GJ17/0004337/4 Axis Bank Limited IISEBIE/GJ17/0004002/1 Sharekhan Limited II
SEBIP/MH17/0001632/1 Not provided I a- Not Provided I a- ICICI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b
SEBIP/DH17/0000247/1 Indiabulls Ventures Limited II- Not Provided II- Axis Bank Limited II- BgSE Financials Limited II
SEBIE/DH17/0000307/1 HDFC Bank Limited IISEBIP/MH17/0001626/1 Kotak Securities Limited II
- Bank of India IISEBIE/MH17/0003231/1 Bank of India IISEBIP/WB17/0000172/1 Stock Holding Corporation of India Limited II
- Not Provided I b- Not Provided II
SEBIE/MH17/0003052/1 ICICI Bank Limited IISEBIE/MH17/0003118/1 Not provided I bSEBIE/UP17/0000190/1 Not provided I bSEBIP/MH17/0001505/1 IndusInd Bank Limited II
- Axis Bank Limited II- Nirmal Bang Securities Private Limited II- ICICI Bank Limited II- Not Provided I a- Not Provided I a- Not Provided I a- Not Provided I b- Not Provided I b- Not Provided I b- Not Provided I a- Axis Bank Limited II- Axis Bank Limited II- Stock Holding Corporation of India Limited II
SEBIE/MH17/0003025/1 ICICI Bank Limited IISEBIE/MH17/0003200/1 ICICI Bank Limited IISEBIE/MH17/0003201/1 ICICI Bank Limited II
- BgSE Financials Limited IISEBIE/MH17/0003048/1 India Infoline Limited II
- Religare Securities Limited II- Stock Holding Corporation of India Limited II
SEBIE/MP17/0000571/1 Not provided I bSEBIP/MH17/0001559/1 HDFC Bank Limited IISEBIE/MP17/0000550/1 Axis Bank Limited IISEBIE/HY17/0000116/1 Axis Bank Limited IISEBIE/HY17/0000114/1 Axis Bank Limited IISEBIP/TG17/0000018/1 Karvy Stock Broking Limited IISEBIE/JH17/0000024/1 Stock Holding Corporation of India Limited IISEBIE/UP17/0000175/1 Not provided I bSEBIP/MH17/0001538/1 Not provided I aSEBIE/UP17/0000187/1 HDFC Bank Limited IISEBIE/UP17/0000185/1 Religare Securities Limited IISEBIE/UP17/0000174/1 Sharekhan Limited IISEBIP/PB17/0000047/1 Zuari Investments Limited IISEBIE/UP17/0000154/1 Religare Securities Limited IISEBIE/MH17/0003072/1 Swastika Investmart Limited II
- Not provided I bSEBIE/TN17/0000203/1 Not provided I a
SEBIE/BH17/0000017/1 Axis Bank Limited II- Religare Securities Limited II
SEBIE/KN17/0000210/1 ICICI Bank Limited IISEBIE/DH17/0000278/1 ICICI Bank Limited IISEBIE/HY17/0000100/1 Not provided I bSEBIE/HY17/0000101/1 Not provided I bSEBIE/KL17/0000068/1 Geojit Financial Services Limited IISEBIP/TN17/0000120/1 Not provided I bSEBIE/MH17/0003061/1 Axis Bank Limited IISEBIE/KN17/0000206/1 Aditya Birla Money Limited IISEBIE/KL17/0000071/1 Edelweiss Broking Limited IISEBIE/AP17/0000120/1 Stock Holding Corporation of India Limited II
- Swastika Investmart Limited IISEBIE/MH17/0002444/1 Not provided I aSEBIP/MH17/0001246/1 Not provided I a
- Geojit Financial Services Limited IISEBIP/AP17/0000058/1 KIFS Trade Capital Private Limited IISEBIP/AP17/0000057/1 KIFS Trade Capital Private Limited IISEBIE/RJ17/0000214/1 Ventura Securities Limited II
SEBIE/MH17/0002315/1 Karvy Stock Broking Limited IISEBIE/TN17/0000196/1 IndusInd Bank Limited IISEBIE/TN17/0000195/1 IndusInd Bank Limited IISEBIP/MH17/0001481/1 Not provided IISEBIE/MH17/0002912/1 Not provided I a
- Not Provided I b- R. K. Global Shares And Securities Limited II- Aditya Birla Money Limited II- Stock Holding Corporation of India Limited II
SEBIE/BH17/0000016/1 ICICI Bank Limited II- Not Provided I b- Not Provided I b- Not Provided I a- Not Provided I b- Not Provided I a
DARPG/E/2016/15012 Not provided I aSEBIE/DH17/0000268/1 Not provided I bSEBIE/UP17/0000164/1 Not provided I bSEBIE/UP17/0000165/1 Not provided I bSEBIP/DH17/0000226/1 Kotak Mahindra Bank Limited I b
- Not Provided II- SBICAP Securities Limited II
SEBIP/WB17/0000112/1 Stock Holding Corporation of India Limited II- Oriental Bank of Commerce II- Stock Holding Corporation of India Limited II
SEBIE/KL17/0000063/1 Not provided I bSEBIE/KN17/0000172/1 Not provided I bSEBIE/WB17/0000193/1 Not provided I bSEBIE/WB17/0000180/1 Religare Securities Limited II
SEBIE/TG17/0000054/1 Nirmal Bang Securities Private Limited IISEBIE/RJ17/0000202/1 Axis Bank Limited II
SEBIE/WB17/0000174/1 India Infoline Limited IISEBIE/UC17/0000007/1 Stock Holding Corporation of India Limited II
- Not provided I a- Not provided I b
SEBIE/MH17/0002752/1 Not provided I bSEBIE/MH17/0002778/2 Religare Securities Limited IISEBIE/MH17/0002778/1 Religare Securities Limited II
- Integrated Enterprises (India) Private Limited II- Bank of India II
SEBIP/MH17/0001355/1 ICICI Bank Limited IISEBIE/MH17/0002733/1 Bank of India II
SEBIE/MH17/0002777/1 Not provided II- Not provided I b- Not provided I b- Not provided I a
PMOPG/E/2017/0181459 Master Capital Services Limited II- Indiabulls Ventures Limited II- Stock Holding Corporation of India Limited II- Not provided II- Stock Holding Corporation of India Limited II- Karvy Stock Broking Limited II- ICICI Bank Limited II- Karvy Stock Broking Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II
SEBIP/JH17/0000003/1 Sharekhan Limited II- LSC Securities Limited II- Stock Holding Corporation of India Limited II- Not provided I b
SEBIE/TR17/0000001/1 Microsec Capital Limited IISEBIP/WB17/0000125/1 Nirmal Bang Securities Private Limited IISEBIE/PB17/0000050/1 Stock Holding Corporation of India Limited IISEBIE/MH17/0002002/1 Axis Bank Limited IISEBIE/MH16/0004057/1 IL&FS Securities services Limited II
- BgSE Financials Limited II- Karvy Stock Broking Limited II
SEBIP/AP17/0000041/1 Karvy Stock Broking Limited IISEBIE/TN17/0000172/1 India Infoline Limited IISEBIP/AP17/0000047/1 Aditya Birla Money Limited IISEBIE/DH17/0000245/1 Kotak Mahindra Bank Limited II
- Not provided I a
SEBIE/RJ17/0000173/1 Not provided I bSEBIE/TN17/0000142/1 Not provided I aSEBIE/WB17/0000161/1 Not provided I aSEBIE/RJ17/0000109/1 HDFC Bank Limited IISEBIE/GD17/0000008/1 Religare Securities Limited IISEBIE/UP17/0000139/1 Kotak Securities Limited IISEBIE/RJ17/0000178/1 Karvy Stock Broking Limited IISEBIE/RJ17/0000172/1 Axis Bank Limited IISEBIE/KL17/0000060/1 Geojit Financial Services Limited II
- Stock Holding Corporation of India Limited II- Kotak Securities Limited II- Stock Holding Corporation of India Limited II- Stock Holding Corporation of India Limited II
Report 1A: Complaints received against Depository Participants (DPs)# during 2017-18: Updated as on February 2, 2018Status of Complaint