• List of PANs Frozen on account of non-delivery of SCN Orders in cases of inadequate KYCs

Steps for Reactivation of the demat account / PAN of Noticee / Addressee:

If the Noticee / Addressee approach the Depository Participants (DPs) for reactivation of demat account, the below mentioned procedure shall be followed:

Noticee / Addressee shall provide copy of updated proof of address; and

Signed acknowledgement of receipt of SCN/ order issued by SEBI as per prescribed format by SEBI (Annexure-A)

Based on a foresaid documents, the respective DPs shall update the address in the KYC records as per extant norms.

For more details: Refer CDSL Communique no. CDSL/A,I&C/DP/POLCY/2022/683 dated November 29, 2022.