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Why is my demat account frozen?

The demat account can be frozen for multiple reasons. The top reasons are:

  • ITO Attachment
  • SEBI DirectiveOrder from CBI / Police
  • Order from Special Recovery Officer
  • KYC deficiency reported by CDSL
  • Mandatory 6 KYC Non-Compliant Account
  • KYC Verification Non-Compliant Account
  • Minor Attained Majority
  • Trading Window Closure Period

If the demat account is frozen for any other reason, create a ticket.