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About 381 results for "Demat Account"

From March, get single statement for MF, demat holdings, says ...

Starting March 2015, investors will receive a consolidated account statement (CAS) for all their mutual fund investments and demat accounts. This would be a unified record of transactions done during February 2015 and their holding in the ... Hindu Business Line, 1 week ago
One statement for MFs, demat securities soon The Financial Chronicle, 1 week ago

Sebi recovers Rs 2.48 cr from individual

Mumbai: Sebi today ordered defreezing of bank and securities demat accounts of an individual after the capital market regulator successfully recovered dues worth nearly Rs 2.50 crore from him. Securities and Exchange Board of India (Sebi) had in ...
 Deepika Global1 week ago Sebi recovers Rs 2.48 crore from individual, defreezes accounts  Economic Times1 week ago
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Investor accounts at NSDL, CDSL cross 2.25 crore

Total value of securities in dematerialised form at NSDL and CDSL stood at more than Rs121 lakh crore at the end of September, a rise of nearly 64% over the same period in 2013 India's two depositories, National Securities Depository Ltd (NSDL) and ...
 Money Life1 month ago Investor accounts at depositories cross 2.25 cr  Hindu Business Line1 month ago Over 10 Lakh Investor Accounts Added in a Year  Outlook India1 month ago

SBT Campaign

THIRUVANANTHAPURAM: The State Bank of Travancore is organising a special campaign for opening demat three-in-one accounts enabling the customers to convert their shares into electronic format, with trading facility. The campaign is conducted on ...
 New Indian Express2 months ago SBT demat campaign  Hindu Business Line2 months ago

IDFC : SEBI RECOVERS Rs2.48 CRORE IN SUZLON IPO SCAM CASE

The Securities and Exchange Board of India (SEBI) had, in Jan 2014 , ordered attachment of bank and demat accounts of one Dhaval Mehta to recover penalties imposed on him with respect to initial public offer (IPO) fraud case of Suzlon ...
 4 Traders1 week ago Sebi issues attachment orders against 5 entities  The Freepress Journal1 month ago Sebi recovers Rs 10.67 lakh dues from 2 entities  Business Standard2 months ago Sebi orders a/c attachment of 3 entities  Business Standard2 months ago
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Business Standard

Weak safeguards plague brokerage firms

A forensic audit of a brokerage firm has revealed something unusual: A number of demat accounts opened in a remote area were found to be linked to the same bank account; the know-your-customer (KYC) documentation for opening the demat accounts had ...
 Business Standard1 month ago Weak safeguards plague brokerage companies  Sify1 month ago
Business Standard India

Weak anti-money laundering systems plague brokerages

A forensic audit conducted at a brokerage revealed something rather unusual. A number of demat accounts opened in a remote area were found to be linked to the same bank account. The Know Your Client (KYC) documentation for opening the demat ...
 Business Standard India1 month ago

Bonds

I have tax free interest bonds in my demat account. I want to transfer the bonds to my minor son Tanaksh's Demat account. This is off-market transfer initiated by me. After that the tax free interest will be credited to his bank account. Tanaksh ...
 CAclubindia3 weeks ago
Business Standard India

Consolidated Account Statement (CAS) for all securities assets

CIRCULAR CIR/MRD/DP/31/2014 November 12, 2014 To, The Depositories, Asset Management Companies, Mutual Fund RTAs. Dear Sir, Subject: 1. Pursuant to the Interim Budget announcement in 2014 to create ...
 CAclubindia1 week ago Investors to Get CAS from March, Says SEBI  New Indian Express1 week ago Sebi proposes consolidated account for all securities  Business Standard India1 week ago
Business Today India

Consolidated records for all mutual funds, demat securities from March

MUMBAI: Moving towards maintaining one record for all financial assets of an individual, Sebi today said a single consolidated view of all investments made by a person in mutual funds and other securities held in demat form would be provided from ...
 Economic Times1 week ago Consolidated records for all MF, demat securities from March  Business Standard India1 week ago
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