The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Internal control reviews
Statutory Audit Under Companies Act, 2013
Statutory Audit Under Companies Act, 2013
Tax Audits Under Income tax Act, 1961
Tax Audits Under Income tax Act, 1961
Bank Concurrent Audits
Bank Concurrent Audits
Stock Audit of bank borrowers
Stock Audit of bank borrowers
Bank Revenue Audits
Bank Revenue Audits
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