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As a matter of policy, Sumpoorna accepts and realizes that the investor community is made of traders as well as investors. Whereas traders trade frequently, the investors trade with long gaps. The inactive client policy is framed keeping the same in mind.

What happens when a client is declared inactive?
On a client being declared inactive:

  • 1. 
  • All the securities of the client are transferred into the last known demat account of the client;
  • 2. 
  • All the funds of the client are returned to the client;
  • 3. 
  • In case the demat account/ bank account details are not available and the client is not contactable,
    the securities/ funds are transferred into a separate account of Sumpoorna and held till such time
    Sumpoorna hears from the client or their representatives;
  • 4. 
  • Trading in the client account is stopped;

Client declared inactive – “Voluntarily”
A client may write to Sumpoorna stating that he wishes to transfer his account into an “inactive” status, based on which the account will be marked as such.

Client declared inactive – “by passage of time”
Any client who has not traded continually for a period of 5 years and has also not renewed his running account authorization for 5 continuous years will automatically be moved to the “inactive” category.

Client declared inactive – “by law”
Any client will be moved to the “inactive” category if required by law.

Procedure to Activate the Client
To reactivate the account, the client is expected to write to Sumpoorna requesting for activation of the account, based on which the account would be activated after due diligence by the Sumpoorna.

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ATTENTION INVESTORS : "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......................issued in the interest of investors"
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.
"KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."
SEBI REGI NO : NSE CASH : INB231429037 | NSE F&O : INF231429037 | NSE CURR : INE231429037 | BSE CASH : INB011429033 | BSE F&O : INF011429033 | MCX : INZ000037836 |MEMBER CODE : NSE : 14290 | BSE : 6404 | MCX CODE: 46150| DP Sebi Regn. No: IN-DP-CDSL-665-2012
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