Regulatory Actions

As per the SEBI circular no. SEBI/HO/EFD1/EFD1_DRA4/P/CIR/2022/104 dated July 29, 2022 and MSE Circular No.: MSE/MEM/12246/2022 dated September 02, 2022 regarding framework for automated deactivation of trading and demat accounts with inadequate Know Your Customer (KYC) details. The List of PANs deactivated due to non-delivery of SEBI Show cause Notice / Orders is as under.

Type

Description

Dynamic

List of PANs deactivated due to non-delivery of SEBI Show cause Notice / Orders