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PAN Compliance

As directed by SEBI, it is mandatory for all categories of depository account holders to provide their PAN particulars to their Participants. Depository account holders who do not complete the PAN verification process are not permitted to operate their accounts.

The status of PAN compliance as on March 31, 2014 is as follows:

Date Total No. of
Accounts
(in lakhs)
Frozen Accounts
(in lakhs)
Active Accounts in
which PANs
are available
(in lakhs)
With
Balances
Without
Balances
December 31, 2006 77.19 18.04 19.40 39.43
June 30, 2007 77.93 9.97 12.91 55.05
December 31, 2007 84.82 7.56 9.77 67.49
June 30, 2008 95.60 5.93 5.47 84.20
December 31, 2008 96.00 5.42 0.55 90.03
June 30, 2009 98.54 5.05 0.17 93.32
December 31, 2009 103.31 4.71 0.17 98.43
June 30, 2010 106.95 4.39 0.16 102.40
December 31, 2010 113.08 4.02 0.16 108.90
June 30, 2011 117.15 3.82 0.15 113.18
December 31, 2011 118.43 3.68 0.15 114.60
June 30, 2012 121.91 3.57 0.15 118.19
December 31, 2012 125.31 3.48 0.15 121.68
June 30, 2013 127.93 3.40 0.14 124.39
December 31, 2013 130.51 3.33 0.14 127.04
March 31, 2014 130.54 3.30 0.14 127.10

Place : Mumbai
Date: April 2, 2014