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SEBI Notifies Relaxation For Investors With Physical Shares

If shares or folios remain frozen until December 31, 2025, the Registrar and Transfer Agents (RTAs) and listed companies will be required to refer to the authorities under either the Benami Transactions (Prohibitions) Act, 1988 or the Prevention of Money Laundering Act, 2002, , shares, sebi, sebi regulations, sebi norms, pan, contact details nomination, bank account, share certificates, kyc ....

Ankit Garg , Achint Arora , Exchange Board Of India , Wealthmax Consultancy Services , Exchange Board , Know Your Customer , Benami Transactions , Money Laundering Act , Garg Law Chambers ,