Why is my demat account frozen?

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

• Freeze initiated based on the request of the account holder.
• Freeze initiated based on the request of a statutory body or statutory authority that is set up by law.
• Freeze initiated due to invalid or non-compliant KYC and PAN related issues.
• Freeze initiated if minor turned major.
• Freeze initiated due to non-payment of dues of DP.
• Freeze based on the request of the SEBI order/SEBI directive.
• Freeze initiated based on the request of judicial authorities/court order.
• Freeze initiated based on the request of law enforcement agencies/Police/Central Bureau of Investigations (CBI).
• Freeze initiated based on the request of the Criminal Investigation Department (CID).
• Freeze initiated based on the request of the Serious Fraud Investigation Office (SFIO).
• Freeze initiated based on the request of the Directorate of Enforcement (ED).
• Freeze initiated based on the request of the Anti-Corruption Bureau (ACB).
• Freeze initiated based on the request of the Debt Recovery Tribunal (DRT).
• Freeze initiated based on the request of Income Tax/Service Tax/Sales Tax/Customs/Central Excise.
• Freeze initiated due to 6 KYC attributes (name, PAN, valid mobile number and email ID, complete address and income details).
• Freeze initiated due to inoperative PAN.
• Freeze initiated for being the designated person of the company.
• Freeze initiated based on the request of ITO.
• Freeze initiated if the first/second/third account holder is deceased.
• Freeze initiated based on the request order from the Special Recovery Officer.
• Freeze initiated due to restrained/restricted PAN.
• Freeze initiated based on other reasons.
  

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