SEBI mandates brokers to monitor and report suspicious activities, including: Unusual trading patterns (pump & dump, circular trading) Disproportionate trades to declared income Sudden spikes in volume or frequency Funding…
Your trading account may be blocked or frozen due to the following reasons: Non-compliance with KYC/Regulatory norms (e.g., PAN not linked to Aadhaar, expired documents, missing income proof) Dormant account…
Tradebook will record each executed lot separately with the respective price and quantity. Contract Note will either itemize all lots or consolidate them under the same stock code with average…
