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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Mandates Enhanced Due Diligence for Dematerialization; Physical Securities Transfer Banned from April 1, 2019.</h1> The Securities and Exchange Board of India (SEBI) issued a circular mandating enhanced due diligence for dematerialization of physical securities. Effective April 1, 2019, the transfer of physical securities is prohibited. Depositories and listed companies must provide detailed data on shareholders holding physical shares by December 31, 2019, for validation against demat account records. In case of name mismatches, additional documents such as passports or marriage certificates are required. Complete mismatches require the applicant to establish ownership with the issuer. Depositories must amend relevant regulations, inform participants, and report implementation status to SEBI.
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