Suraksha Diagnostic IPO
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PANs not linked to Aadhaar were deactivated by the Income Tax Department (ITD) starting from July 1, 2023. Initially exempted, PANs of Non-Resident Indians (NRIs) and Persons of Indian Origin (PIO) have also been deactivated due to non-updation of their status as NRI. According to the circular, a higher TDS is applicable when the residential status is not updated with the ITD.
To activate the PAN, clients must initially verify that their residential status is designated as Non-resident on the ITD website. To update the status to Non-resident, follow these steps:
Step 1: Login to ITD e-portal.
Step 2: Click on “My Profile”
Step 3: Click on “Edit”
Step 4: Click on “Non-resident” and click “Save”.
Clients need to update their NRI status by submitting the necessary documents to their respective Jurisdictional Assessing Officer (JAO). To obtain information about JAOs, follow these steps:
Step 1: Visit ITD Website.
Step 2: Select Profile.
Step 3: Choose Know Your AO.
Step 4: Provide the PAN and mobile number.
Step 5: Click Continue.
Step 6: Enter the OTP and click Validate.
Step 7: Navigate to Jurisdiction Details.
The ITD records are updated with the status within 30 days, and clients are flagged as exempt from linking PAN and Aadhaar.
Alternatively, clients have the option to submit a grievance along with supporting documents to change their residential status from Resident to Non-resident. This can be done by accessing the ITD portal and choosing the department as AO, with the sub-category specified as others.
The submission of the following supporting documents is necessary:
Along with any one of the following documents:
The attestation of Citizenship Identification Number or Taxpayer Identification is required either by the Indian Embassy, High Commission, or Consulate in the client’s residing country or by authorized officials of overseas branches of scheduled banks registered in India.
Attention Investors!
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from the depository on your email id and/or mobile number to create a pledge. Pay 20% upfront margin of the transaction early to trade in the cash market segment. Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020, and NSE/INSP/45534 dated August 31, 2020, and other guidelines issued from time to time in this regard. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.
Corporate Office: No. 153/2, 3rd Floor, M.R.B.Arcade, Bagalur Main Road, Dwaraka Nagar, Yelahanka, Bengaluru – 560 063, Karnataka.
Registered Office: Old No.56/2 ,New No.58, LIC Nagar, Vinayagar Kovil Street, Erode -8,Tamil Nadu– 638002.
Alice Blue Financial Services (P) Ltd : NSE EQ | NSE FO | NSE CDS-90112 SEBI REG : INZ000156038
Alice Blue Financial Services (P) Ltd : BSE EQ | BSE FO | BSE CD-6670 SEBI REG : INZ000156038
Alice Blue Financial Services (P) Ltd : CDSL DP ID 12085300 DP SEBI REG : IN-DP-364-2018
Alice Blue Financial Services (P) Ltd : MCX-56710 SEBI REG : INZ000156038
We hereby declare that we are doing PRO trading
Procedure to file a complaint on SEBI SCORES : Register on SCORES portal and SEBI SCORES 2.0. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID. Benefits: Effective Communication, Speedy redressal of the grievances
Click on the provided link to learn about the process for submitting a complaint on the ODR platform for resolving investor grievances.
Investment in securities markets are subject to market risks, read all the related documents carefully before investing. Brokerage will not exceed SEBI prescribed limit.
For queries regarding account opening or activation, email to [email protected] and for fund updates, email to [email protected]
Disclaimer : Prevent unauthorized transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors. All clients have to update their email id and mobile number with Member : Investor Grievance [email protected]
KYC is a one time exercise while dealing in securities markets – once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to an 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 the investor’s account.
Investors are requested to note that Alice Blue Financial Services Private Limited is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Alice Blue Financial Services Private Limited is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker. Bank Details.
