Karvy Stock Broking से ब्लॉक पैसे और शेयर कैसे वापस पाएं

Know everything related to Karvy blocked funds recovery, Karvy shares refund process, SEBI complaint Karvy, IEPF shares Karvy, claim stuck shares, Karvy demat account issue, recover money from Karvy, how to file claim with IBBI, Karvy NSE BSE complaint, blocked shares resolution

भूमिका (Introduction)

In 2019, SEBI banned Karvy Stock Broking Ltd (KSBL) for illegally pledging client shares without consent. This impacted lakhs of investors whose shares and money were stuck with Karvy. The ban led to the suspension of Karvy’s trading rights, and clients were left helpless.

लेकिन घबराने की जरूरत नहीं है – आप अभी भी अपने फंसे हुए पैसे और शेयर को कानूनी तरीके से वापस पा सकते हैं। इस गाइड में हम बताएंगे:

Karvy में फंसे पैसे और शेयर किसे वापस मिल सकते हैं
NSE, BSE, SEBI, IBBI और IEPF के जरिए क्लेम कैसे करें
ज़रूरी दस्तावेज़ और प्रोसेस
English और Hindi में पूरी जानकारी

Who can claim blocked funds or shares from Karvy?

You can claim if:

You had funds in your Karvy trading account that are inaccessible.
Your shares were held in Karvy Demat account and you lost access.
You applied for IPOs via Karvy and didn’t receive shares or refund.
Karvy transferred your shares illegally to other accounts.
Your shares were transferred to IEPF due to inactivity.

अगर आपके शेयर या पैसा Karvy के जरिए फंसा है, तो आप इस प्रक्रिया से अपना क्लेम दाखिल कर सकते हैं।

Step-by-Step Guide (Hindi + English)

Step 1: Check your Holdings via NSDL/CDSL

Visit:

NSDL – https://eservices.nsdl.com
CDSL – https://www.cdslindia.com

What to do:

Download your CAS (Consolidated Account Statement)
See if your shares are still in your name under Karvy DP ID

👉 If yes, you can initiate the transfer to a new Demat account.

Step 2: Claim via IEPF

Karvy transferred many inactive shares to IEPF. Here’s how you can claim them.

Process:

Visit: https://www.iepf.gov.in
Click on “Claim Refund”
Fill IEPF-5 Form online
Send physical documents to the company and IEPF office

Documents Needed:

PAN Card
Aadhaar Card
Contract Note or IPO Allotment Proof
Bank Account Proof

🕐 Timeline: Usually takes 3–6 months

Step 3: File Complaint on SEBI SCORES Portal

SCORES (https://scores.gov.in) is SEBI’s platform to lodge complaints. If your money or shares are stuck with Karvy, file a detailed complaint.

Steps:

Create an account on SCORES
Submit complaint mentioning Karvy and upload documents:
- PAN, Aadhaar
- Karvy account ledger
- Bank statement
- Any contract notes or emails

👉 SEBI will forward it to NSE/BSE for resolution.

Step 4: File separate complaints on NSE and BSE portals

NSE Investor Grievance:

https://investorhelpline.nseindia.com

BSE Complaints:

https://bseindia.com/static/investors/complaints.aspx

NSE and BSE both accept and resolve Karvy-related grievances. Submit your case separately on both.

Step 5: Claim via Insolvency Professional (IBBI)

Karvy is under insolvency. IBBI has appointed a Resolution Professional (RP).

How to File a Claim:

Visit: https://ibbi.gov.in
Download Form B (for Financial Creditors)
Fill in details, attach documents:
- Karvy client code
- PAN, Aadhaar
- Karvy ledger or holding proof

Submit the claim to the RP via email or post.

👉 If Karvy assets are liquidated, claimants may receive partial refunds.

Step 6: Open a New Demat Account and Transfer Shares

Since Karvy’s DP services are suspended, you need to:

Open a new Demat account with Zerodha, Upstox, etc.
Fill DIS slip (Delivery Instruction Slip)
Submit to your new DP with supporting KYC

👉 Shares that are still in your name can be transferred easily.

Required Documents (दस्तावेजों की सूची):

PAN Card (Self-attested)
Aadhaar Card
Karvy Client ID or Account Statement
Contract Notes or Investment Proof
Bank Passbook/Statement
Shareholding Summary
Email Communication (if available)

Caution & Guidance (सावधानी और सुझाव):

✅ Free Guidance Available: If you are confused or stuck, I offer free assistance to help you file your claims correctly.

📞 WhatsApp: +91-8896992400
📩 Email: 3bzindia@gmail.com

❌ Beware of Frauds: Never pay agents who claim to recover your money without valid ID proof or authorisation.