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        SEBI

        The Securities and Exchange Board of India (SEBI) recently...

        SEBI Issues Circular to Protect Investors from Fraud in Demat Account Transfers, Emphasizes Secure Handling of DIS.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                The Securities and Exchange Board of India (SEBI) recently issued a circular, addressing concerns regarding the transfer of securities in dematerialized mode. This circular, aimed at safeguarding investors' interests, introduces several measures to prevent fraud and misappropriation related to inoperative demat accounts. - Depositories are instructed to prioritize investor education, particularly regarding the careful preservation of Delivery Instruction Slips (DIS) by Beneficial Owners (BOs). BOs are advised against leaving blank or signed DIS with Depository Participants (DPs) or any other entity.
                                Note: It is a system-generated summary and is for quick reference only.
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