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MINOR CHECKLIST V1.25
CLIENT COPY
AOF Non-Individual HUF 24.1
AOF Individual 24.1

DP INVESTOR COMPLAINTS DATA

Name / Description	Forms
DP investor complaints data Dec-2025
DP investor complaints data Jan-2026
DP investor complaints data Feb-2026

INVESTOR COMPLAINTS DATA

Name / Description	Forms
Investor Complaints Data Dec-2025
Investor Complaints Data Jan-2026
Investor Complaints Data Fan-2026

INVESTOR ALERT:

1. Stockbrokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. 2. Update your email id and mobile number with your stockbroker / depository participant and receive OTP directly from depository on your email id and / or mobile number to create pledge. 3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL / CDSL every month. .......... Issued in the interest of Investor. 4. 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.

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Procedure to file a complaint on SEBI SCORES: Register on the SCORES portal. Mandatory details for filing complaints on SCORES include: Name, PAN, Address, Mobile Number, and E-mail ID. Benefits include effective communication and speedy redressal of grievances.
Please ensure you carefully read the Risk Disclosure Document as prescribed by SEBI, along with our Terms of Use and Privacy Policy.

ATTENTION INVESTORS :

a) Prevent unauthorised transactions in your account. Update your mobile numbers / email IDs with your stockbrokers. Receive information of your transactions directly from exchange / depository / repository on your mobile / email at the end of the day.
b) KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP etc.), you need not undergo the same process again when you approach another intermediary.
c) 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 NSDL / CDSL on the same day (Issued in the interest of investors).
d) For Grievances
Mail ID: Grievance@sbmcpl.co.in

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