Why is my trading account blocked or frozen?

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 (no activity for 12+ months)
• Margin shortfall or unpaid dues
• Suspicious or flagged transactions under SEBI/Exchange surveillance
• Negative ledger balance or unpaid penalties
• Client request (voluntary freezing due to loss/theft/fraud concern)
• Account under audit or investigation by the broker or SEBI