Power to receive documentary evidence upheld; documents referred in complaint may be placed on record without amendment where omission was inadvertent...
Proof of foreign public documents requires originals or certified diplomatic/notarial copies; inspection must occur in-magna presence and cross-examin...
SEBI authorises a one-year special window (5 Feb 2026-4 Feb 2027) permitting transfer and mandatory dematerialisation of physical securities executed before April 1, 2019, provided original certificates and pre-2019 transfer deeds are submitted; transfers previously rejected for documentary deficiency are eligible. Transferees must supply KYC, proof of purchase, recent CML and an undertaking-cum-indemnity; disputes and securities transferred to IEPF are excluded. Listed companies/RTAs must verify identity and signatures, publish a 30-day advertisement where the transferor cannot be contacted, credit securities only in demat form and apply a one-year lock-in; processing must complete within 70 days.
SEBI authorises a one-year special window (5 Feb 2026-4 Feb 2027) permitting transfer and mandatory dematerialisation of physical securities executed before April 1, 2019, provided original certificates and pre-2019 transfer deeds are submitted; transfers previously rejected for documentary deficiency are eligible. Transferees must supply KYC, proof of purchase, recent CML and an undertaking-cum-indemnity; disputes and securities transferred to IEPF are excluded. Listed companies/RTAs must verify identity and signatures, publish a 30-day advertisement where the transferor cannot be contacted, credit securities only in demat form and apply a one-year lock-in; processing must complete within 70 days.
Note: It is a system-generated summary and is for quick reference only.
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