There's no fixed timeline. It depends on: Type of freeze (KYC, compliance, suspicious activity) Response time for document submission Internal broker policy and SEBI follow-up Typically, once documentation is complete,…

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…