Order failure codes

The following are the failure codes that might occur while processing an order with the AMC after it is accepted in FP. These failure codes are also applicable to the installment orders of all type of plans. You can use the failure code to design investor communication as needed.

We might add more failure codes in future to maintain a granular list of the possible failures.

Order failure codes related to investor profile

Failure Code Description Order type
pan_invalid Unable to verify PAN of investor. Provide correct PAN. New purchase
pan_name_mismatch Investor name provided for folio creation is not as per investor's PAN New purchase
pan_aadhaar_not_mapped Aadhaar not linked with the PAN of the investor All
aadhaar_contact_mismatch Email or mobile provided for folio creation is not as per investor's aadhaar. For aadhaar based KYC investors provide email and phone as per aadhaar during folio creation New purchase
bank_invalid Unable to verify bank account details of investor. Check investor name in bank account Purchase
bank_ifsc_invalid IFSC of the bank account is not valid Purchase
tax_status_bank_mismatch Investor's tax status does not match with bank account type Purchase
contact_verification_failed Email or mobile number provided in the folio details could not be verified. Provide a valid email or mobile number. Purchase
nominee_age_invalid Age of the nominee should be less than 100 and more than 0 New purchase
nominee_name_invalid Investor and nominee name cannot be same New purchase
account_closed_transferred The investor's bank account has been closed or transferred as per the bank's rejection Purchase
no_such_account The bank account number provided does not exist New purchase
account_blocked_closed The bank account is either blocked or closed New purchase
tax_status_bank_account_type_mismatch There is a mismatch between the investor's tax status code and the bank account type New purchase
title_of_account_required The title of the bank account has not been provided New purchase
title_of_account_wrong_incomplete The title of the bank account is either wrong or incomplete New purchase
nominee_details_not_provided The nominee details have not been provided New purchase
nominee_name_same_as_investor The nominee name is the same as the investor's name New purchase
fh_name_same_as_first_nominee The first holder's name is the same as the first nominee's name New purchase
fh_name_same_as_second_nominee The first holder's name is the same as the second nominee's name New purchase
nomination_details_incomplete The nominee fields are mandatory and have not been completed New purchase
nominee_email_invalid_format The email address provided for Nominee 1 is in an invalid format New purchase
incomplete_bank_details The bank details provided are incomplete New purchase
incomplete_guardian_details The guardian details provided are incomplete New purchase
incomplete_investor_address The investor's address provided is incomplete New purchase
investor_name_mismatch_fresh_additional The investor name differs between the fresh and additional purchase requests New purchase
bank_details_not_provided Bank details have not been provided New purchase
bank_details_missing Bank details are missing from the request New purchase
guardian_details_missing Guardian details are missing from the request New purchase
missing_nominee_details_when_guardian_pan_provided Nominee name, minor flag, percentage, or relation is missing when guardian PAN is provided New purchase
nominee_guardian_pan_should_be_blank_when_minor_flag_is_n_null Nominee guardian PAN should be blank when the minor flag is 'N' or null New purchase
minor_pan_should_not_be_same_as_guardian_pan Minor's PAN should not be the same as the guardian's PAN or third party payment check has to be 'N' New purchase
invalid_missing_guardian_pan_number Joint holders are not allowed for minor investments or guardian PAN number is invalid/missing New purchase
primary_holder_name_is_missing Primary holder name is missing New purchase
invalid_or_missing_dob_for_minor_investments Invalid or missing date of birth for minor investments New purchase
guardian_details_should_not_be_blank_for_minor_investments Guardian details should not be blank for minor investments New purchase
guardian_details_should_not_be_allowed_for_this_tax_status Guardian details should not be allowed for this tax status New purchase
invalid_missing_guardian_dob Invalid or missing guardian date of birth New purchase
invalid_or_missing_mode_of_holding Invalid or missing mode of holding New purchase
jh1_name_is_missing Joint holder 1 name is missing New purchase
invalid_missing_jh1_dob Invalid or missing JH1 date of birth New purchase
jh2_name_is_missing Joint holder 2 name is missing New purchase
invalid_missing_jh2_dob Invalid or missing JH2 date of birth New purchase
communication_address1_missing Communication address line 1 is missing New purchase
invalid_or_missing_communication_pincode Invalid or missing communication pincode New purchase
invalid_missing_investor_category Invalid or missing investor category New purchase
invalid_or_missing_investor_status Invalid or missing investor status New purchase
invalid_or_missing_occupation_code Invalid or missing occupation code New purchase
nre_nro_bank_account_type_not_allowed_for_resident_individuals NRE/NRO bank account type is not allowed for resident individuals New purchase
nre_or_nro_bank_account_details_required_for_nri_investor NRE or NRO bank account details are required for NRI investors New purchase
invalid_or_missing_us_canada_declaration_flag Invalid or missing US/Canada declaration flag New purchase
invalid_or_missing_nri_address_flag Invalid or missing NRI address flag New purchase
missing_invalid_nri_source_of_funds_account_number Missing or invalid NRI source of funds account number New purchase
invalid_or_missing_firc_certificate_status Invalid or missing FIRC certificate status New purchase
missing_nri_address1 Missing NRI address line 1 New purchase
missing_nri_city Missing NRI city New purchase
missing_nri_country Missing NRI country New purchase
missing_nri_pincode Missing NRI pincode New purchase
usa_canada_investors_not_allowed Investors from USA or Canada are not allowed to invest New purchase
usa_or_canada_investors_are_not_allowed_to_invest USA or Canada investors are not allowed to invest New purchase
address_not_provided The address has not been provided in the request New purchase
tax_status_mismatch There is a mismatch in the tax status provided New purchase
invalid_email_address Invalid email address New purchase
missing_or_invalid_mobile_number Missing or invalid mobile number New purchase
missing_or_invalid_email_id Missing or invalid email ID New purchase
2fa_delivery_failed Two Factor Authentication - Email / SMS delivery failed All
2fa_mode_is_missing_or_invalid 2FA mode is missing or invalid New purchase
2fa_mobile_and_email_not_matching_with_amc_records 2FA mobile and email are not matching with AMC records New purchase
2fa_mobile_provided_not_matching_with_amc_records 2FA mobile provided is not matching with AMC records New purchase
2fa_email_provided_not_matching_with_amc_records 2FA email provided is not matching with AMC records New purchase
missing_or_invalid_mobile_number_and_email_id Missing or invalid mobile number and email ID New purchase
invalid_mobile_declaration Invalid mobile declaration New purchase
invalid_email_declaration Invalid email declaration New purchase
both_mobile_and_email_are_not_provided_for_primary_holder Both mobile and email are not provided for the primary holder New purchase
mobile_email_declaration_flag_is_available_but_mobile_email_is_missing_for_primary_holder Mobile/email declaration flag is available but mobile/email is missing for the primary holder New purchase
mobile_or_email_are_not_provided_for_j1_based_on_2faflag Mobile or email are not provided for Joint Holder1 based on 2FA flag New purchase
mobile_email_declaration_flag_is_invalid_or_mobile_email_is_missing_for_j1 Mobile/email declaration flag is invalid or mobile/email is missing for Joint Holder1 New purchase
mobile_or_email_are_not_provided_for_j2_based_on_2faflag Mobile or email are not provided for Joint Holder2 based on 2FA flag New purchase
mobile_email_declaration_flag_is_invalid_or_mobile_email_is_missing_for_j2 Mobile/email declaration flag is invalid or mobile/email is missing for Joint Holder2 New purchase
primary_holder_j1_mobile_and_email_combination_is_same Primary holder and Joint Holder1 mobile and email combination is the same New purchase
primary_holder_j1_j2_mobile_and_email_combination_is_same Primary holder/Joint Holder1/Joint Holder2 mobile and email combination is the same New purchase
primary_holder_and_j1_mobile_is_same Primary holder and Joint Holder1 mobile is the same New purchase
primary_holder_and_j1_email_is_same Primary holder and Joint Holder1 email is the same New purchase
primary_holder_j1_j2_mobile_is_same Primary holder/Joint Holder1/Joint Holder2 mobile is the same New purchase
primary_holder_j1_j2_email_is_same Primary holder/Joint Holder1/Joint Holder2 email is the same New purchase
invalid_j1_j2_mobile_declaration_flag Invalid Joint Holder1/Joint Holder2 mobile declaration flag New purchase
invalid_j1_j2_email_declaration_flag Invalid Joint Holder1/Joint Holder2 email declaration flag New purchase
joint_holders_are_not_allowed_for_minor_investments Joint holders are not allowed for minor investments New purchase
joint_holders_are_not_allowed_for_non_individuals Joint holders are not allowed for non-individuals New purchase
missing_or_invalid_dob Missing or invalid date of birth New purchase
invalid_dob Invalid date of birth New purchase
invalid_dob_for_individual Invalid DOB for individual New purchase
missing_or_invalid_fh_dob Missing or invalid First Holder date of birth New purchase
missing_or_invalid_guardian_dob Missing or invalid guardian date of birth New purchase
missing_or_invalid_j1_dob Missing or invalid Joint Holder 1 date of birth New purchase
missing_or_invalid_j2_dob Missing or invalid Joint Holder 2 date of birth New purchase
sip_insure_is_allowed_age_between_18_to_51_years SIP Insure is allowed for age between 18 to 51 years SIP
sip_insure_is_allowed_age_between_18_to_55_years SIP Insure is allowed for age between 18 to 55 years SIP
dob_mandatory_for_sip_insure DOB is mandatory for SIP Insure SIP
scheme_is_not_allowed_for_this_tax_status_as_per_age Scheme is not allowed for this tax status as per age New purchase
tax_status_should_be_minor_for_this_scheme Tax status should be minor for this scheme New purchase
minor_attained_major The minor investor has attained majority New purchase
minor_major_attestation_required The minor who has become a major unit holder requires attestation by guardian, donor, or banker New purchase
minor_to_major_documents_missing Documents required for the minor to major conversion are missing New purchase
minor_major_signature_not_available The signature of the minor who has turned major is not available in the request New purchase
minor_major_guardian_signature_invalid The minor has attained majority and the guardian's signature is no longer valid New purchase
unit_holder_minor_guardian_sign_required The unit holder is still a minor and requires the guardian or donor's signature New purchase
purchase_allowed_only_for_minor_investors_not_for_individuals Purchase is allowed only for minor investors, not for individuals New purchase
minor_name_should_not_be_same_as_guardian_name Minor name should not be the same as guardian name New purchase
special_characters_numerics_not_allowed_in_ph_j1_j2_nominee_names_for_individauls Special characters and numerics are not allowed in holder's nominee names for individuals New purchase
special_characters_not_allowed_in_name_for_non_individual Special characters are not allowed in name for non-individuals New purchase
j1_j2_details_should_be_blank_when_moh_is_single Joint Holder 1/ Joint Holder 2 details should be blank when mode of holding is single New purchase
ekyc_investor_eligibility_not_met The eKYC investor does not meet the eligibility criteria New purchase
physical_investment_ekyc_not_allowed Physical investment is not allowed for eKYC investors or guardians New purchase
missing_or_invalid_nri_sof_account_number Missing or invalid NRI SOF account number New purchase
invalid_nri_sof Invalid NRI SOF New purchase
special_chars_not_allowed_in_nri_sof Special characters are not allowed in NRI SOF New purchase
primary_holder_invalid The details provided for the Primary Holder are not valid New purchase
invalid_nominee_pan_format Nominee PAN 4th letter should be P when nominee is an individual New purchase
bank_account_mismatch If the details are not up-to-date New purchase

Order failure codes related to investor KYC

Failure Code Description Order type
pan_kyc_incomplete KYC verification of the investor PAN is not completed New purchase
kyc_aadhaar_invalid Aadhaar no. in the information submitted for KYC verification is missing or invalid New purchase
kyc_dob_mismatch Date of birth provided for folio creation does not match with the information submitted for KYC verification New purchase
kyc_name_mismatch Name provided for folio creation does not match with the information submitted for KYC verification New purchase
guardian_kyc_on_hold Guardian's KYC status is currently on hold New purchase
fh_kyc_not_available First Holder's KYC is not available in any KRA New purchase
jh1_kyc_not_available Joint Holder 1's KYC is not available in any KRA New purchase
jh2_kyc_not_available Joint Holder 2's KYC is not available in any KRA New purchase
guardian_kyc_not_available Guardian's KYC is not available in any KRA New purchase
fh_jh1_kyc_not_available First Holder and Joint Holder 1's KYC is not available in any KRA New purchase
first_holder_kyc_on_hold_invalid First Holder's KYC status is on hold or invalid New purchase
kyc_ack_letters_not_submitted KYC acknowledgement letters have not been submitted New purchase
kyc_not_provided KYC documents have not been provided New purchase
otm_rejection_miscellaneous_kyc_pending One-Time-Mandate transaction rejected due to pending KYC documents Purchase
lien_documents_not_received The lien documents have not been received All
documents_not_recieved The required documents for the request have not been received/ verified Purchase
kyc_not_validated The Holder's KYC is not in validated state New purchase
first_holder_pan_missing The PAN for the first holder has not been provided New purchase
joint_holder_pan_missing The PAN for the joint holder has not been provided New purchase
pan_attestation_incomplete The PAN attestation process has not been completed New purchase
pan_copy_not_submitted_all_applicants The PAN along with a copy of the PAN card has not been submitted for all applicants New purchase
invalid_or_missing_primary_holder_pan_exempt_flag Invalid or missing DOB for minor investments or invalid/missing primary holder PAN exempt flag New purchase
primary_holder_exempt_category_or_pan_exempt_kra_reference_number_missing Primary holder exempt category or PAN exempt KRA reference number is missing New purchase
invalid_or_missing_primary_holder_pan_details Primary holder PAN details are invalid or missing New purchase
invalid_or_missing_guardian_pan_exempt_flag Guardian details should not be allowed for this tax status or guardian PAN exempt flag is invalid/missing New purchase
guardian_exempt_category_or_kra_reference_number_missing Guardian exempt category or KRA reference number is missing New purchase
invalid_or_missing_jh1_pan_exempt_flag Invalid or missing mode of holding or JH1 PAN exempt flag New purchase
invalid_or_missing_jh1_pan_details JH1 name is missing or JH1 PAN details are invalid/missing New purchase
invalid_or_missing_jh2_pan_exempt_flag Invalid or missing JH1 DOB or JH2 PAN exempt flag New purchase
invalid_or_missing_jh2_pan_details JH2 name is missing or JH2 PAN details are invalid/missing New purchase
jh1_exempt_category_or_kra_reference_number_missing JH1 exempt category or KRA reference number is missing New purchase
jh2_exempt_category_or_kra_reference_number_missing JH2 exempt category or KRA reference number is missing New purchase
invalid_or_missing_pan_hence_purchase_amount_not_more_than_50000 Invalid or missing PAN, hence purchase amount cannot exceed Rs. 50,000 or units are under lock-in period New purchase
1st_holder_pan_and_2nd_holder_pan_should_not_be_same The first holder's PAN and second holder's PAN should not be the same New purchase
1st_holder_pan_and_3rd_holder_pan_should_not_be_same The first holder's PAN and third holder's PAN should not be the same New purchase
2nd_holder_pan_and_3rd_holder_pan_should_not_be_same The second holder's PAN and third holder's PAN should not be the same New purchase
pan_4th_letter_is_h_status_should_be_huf_else_re_verify_the_pan PAN's 4th letter is 'H', tax status should be HUF, else re-verify the PAN or EUIN declaration should not be blank New purchase
pan_4th_letter_is_not_h_status_should_not_be_huf_else_re_verify_the_pan PAN's 4th letter is not 'H', tax status should not be HUF, else re-verify the PAN New purchase
pan_4th_letter_is_p_status_should_be_individual_else_re_verify_the_pan PAN's 4th letter is 'P', tax status should be individual, else re-verify the PAN New purchase
pan_4th_letter_is_not_p_status_should_not_be_individual_else_re_verify_the_pan PAN's 4th letter is not 'P', tax status should not be individual, else re-verify the PAN New purchase
pan_no_and_lei_code_combination_mismatch LEI code is not available in the master or PAN and LEI code combination mismatch New purchase
cumulative_pan_level_amount_crossing_eb_eligible_limit Cumulative PAN level amount is crossing the EB eligible limit or special characters not allowed in name for non-individuals New purchase
invalid_nominee_guardian_pan Guardian is missing for the nominee minor or nominee guardian PAN is invalid New purchase
fh_j1_j2_nominee_pans_should_not_be_same First holder, JH1, JH2, and nominee PANs should not be the same or invalid DOB New purchase
pan_4th_letter_is_not_p_h_else_re_verify_the_pan PAN's 4th letter is neither 'P' nor 'H', else re-verify the PAN or invalid document type declaration New purchase
missing_j1_j2_pan_pekrn Missing JH1 or JH2 PAN/PEKRN or invalid/missing nominee declaration flag at CAN level New purchase
folio_and_pan_mismatch Physical folio is not available or there is a folio and PAN mismatch New purchase
folio_pan_mismatch_for_minors Folio and PAN mismatch for minor investors New purchase
folio_kra_ref_number_mismatch_other_than_minors Folio and KRA reference number mismatch for other than minors New purchase
folio_kra_ref_number_mismatch_for_minors Folio and KRA reference number mismatch for minors New purchase
lei_code_is_expired LEI code has expired New purchase
lei_code_is_not_available_in_the_master LEI code is not available in the master New purchase
invalid_or_missing_fatca_flag Invalid or missing FATCA flag New purchase
fatca_declaration_missing The FATCA declaration is not available New purchase
aadhaar_not_submitted_authenticated The Aadhaar has not been submitted or has not been authenticated New purchase
invalid_or_missing_kyc_flag Invalid or missing KYC flag New purchase
amount_should_not_exceeds_50000_for_e_kyc Amount should not exceed Rs. 50,000 for e-KYC New purchase
invalid_missing_fh_ckyc_no Invalid or missing FHCKYCNO New purchase
invalid_missing_j1_ckyc_no Invalid or missing J1CKYCNO New purchase
invalid_missing_j2_ckyc_no Invalid or missing J2CKYCNO New purchase
invalid_missing_gd_ckyc_no Invalid or missing GDCKYCNO New purchase
kyc_modification_required Investor's KYC is not in validated state and a modification is required New purchase
kyc_rejected_new_kyc_required Investor's KYC has been rejected and either a fresh application/ modification is required New purchase
kyc_not_verified Investor's KYC is not verified and hence transaction rejected New purchase

Order failure codes related to fund schemes

Failure Code Description Order type
amount_invalid Order does not meet the min\max investment amount or multiples as per scheme master All
units_invalid Order does not meet the min\max investment units as per scheme master Redemption, Switch
scheme_invalid Order is not supported in the scheme. Check scheme master for order types supported All
plan_scheme_date_invalid Installment date selected for the purchase plan is not allowed in the scheme Purchase plan
minor_only_investment_allowed Only minor investor purchases are allowed in this scheme New purchase
country_not_allowed Country of investor is not allowed for investments in the scheme New purchase
no_of_installments_invalid No. of installments for the purchase plan as per the the scheme or frequency is not valid Purchase plan
scheme_closed The given scheme has been closed and is no longer accepting transactions All
insufficient_balance_scheme_folio Insufficient balance available in the scheme or folio to process the transaction Redemption / Switch
source_scheme_not_clear The source scheme for the transaction is not clearly specified All
switch_in_scheme_not_present The switch-in scheme is not present or does not exist Switch
switch_in_scheme_invalid The switch-in scheme name has been wrongly mentioned Switch
switch_out_scheme_invalid The switch-out scheme name has been wrongly mentioned Switch
switch_in_scheme_not_clear The switch-in scheme is not clearly specified Switch
switch_in_scheme_not_mentioned The switch-in scheme has not been mentioned Switch
scheme_invalid_non_individual Non-individual investors are not permitted to invest in this scheme All
invalid_or_missing_amc_code Invalid or missing AMC code All
invalid_or_missing_transaction_type Invalid or missing transaction type All
invalid_or_missing_scheme_code Invalid or missing scheme code All
invalid_or_missing_option_flag_reinv_tag Invalid or missing option flag (REINV_TAG) All
mismatch_in_scheme_plan_option_combination Mismatch in scheme, plan, and option combination All
invalid_or_missing_sip_new_flag Invalid or missing SIP_NEW flag SIP
invalid_or_missing_sub_transaction_type Invalid or missing sub transaction type New purchase
rejected_due_to_nfo_scheme_closed Rejected due to NFO scheme being closed New purchase
temporary_scheme_suspension There is a temporary suspension of subscriptions in that particular scheme and cannot transact All
scheme_not_eligible The transaction got rejected due to non eligible scheme All

Order failure codes related to payments

Failure Code Description Order type
order_expiry Purchase order expired as payment not complete Purchase
payment_failure If using FP Payments, then payment for the order is either not created or failed purchase
payment_not_received Payment for this order has not been recieved by the AMC. If any amount is debited then check refund status with the payment provider. purchase
mandate_payment_failed Mandate associated with the order is invalid\not approved and hence payment failed purchase
mandate_cancelled Mandate associated with the order is cancelled and hence payment failed purchase
mandate_pending_registration The mandate is pending registration by the investor's bank Purchase
mandate_unregistered The mandate has been unregistered by the investor's bank Purchase
mandatory_information_missing Required mandatory information is missing from the request Purchase
otm_rejection_invalid_umrn_inactive_mandate One-Time-Mandate transaction rejected due to an invalid UMRN or inactive mandate Purchase
otm_rejection_mandate_not_valid_for_debit One-Time-Mandate transaction rejected as the mandate is not valid for debit transactions Purchase
otm_rejection_mismatch_mandate_debtor_bank One-Time-Mandate transaction rejected due to a mismatch in the mandate debtor's bank details Purchase
otm_rejection_mismatch_mandate_currency One-Time-Mandate transaction rejected due to a mismatch in the mandate currency Purchase
otm_rejection_amount_exceeds_mandate_max One-Time-Mandate transaction rejected as the amount exceeds the mandate's maximum limit Purchase
otm_rejection_mandate_amount_mismatch One-Time-Mandate transaction rejected due to a mismatch in the mandate amount Purchase
otm_rejection_date_before_mandate_start_date One-Time-Mandate transaction rejected as the transaction date falls before the mandate start date Purchase
otm_rejection_date_after_mandate_end_date One-Time-Mandate transaction rejected as the transaction date falls after the mandate end date Purchase
otm_rejection_mandate_cancelled One-Time-Mandate transaction rejected as the mandate has been cancelled Purchase
otm_rejection_docs_pending_account_holder_major One-Time-Mandate transaction rejected as documents are pending for an account holder who has turned major Purchase
otm_rejection_account_inactive One-Time-Mandate transaction rejected as the account has been inactive with no transactions for the last three months Purchase
otm_rejection_dormant_account One-Time-Mandate transaction rejected as the account is dormant with no transactions for the last six months Purchase
otm_rejection_account_reached_max_debit_limit One-Time-Mandate transaction rejected as the bank account has reached the maximum debit limit set by the bank Purchase
otm_rejection_account_holder_expired One-Time-Mandate transaction rejected as the account holder has expired Purchase
frequency_of_payment_not_mentioned The frequency of payment has not been specified SIP
late_debit_failure The late debit calling process has failed Purchase / SIP
payment_stopped_court_order Payment has been stopped due to a court order Purchase
invalid_otm_registration The mandate registration is invalid SIP
otm_rejection_amount_exceeds_bank_limit One-Time-Mandate transaction rejected as the amount exceeds the limit set on the account by the bank for debit per transaction SIP
missing_investor_bank_details Investor bank details are missing New purchase
missing_deposit_bank_details Deposit bank details are missing New purchase
invalid_missing_deposit_date Invalid or missing deposit date New purchase
payout_bank_proof_not_available Proof for the payout bank details is not available Redemption
invalid_or_missing_ifsc_code Invalid or missing IFSC code New purchase
invalid_or_missing_micr_code_where_pay_mec_selected_as_ecs Invalid or missing MICR code where PAY_MEC is selected as ECS SIP
invalid_bank_name The bank name provided is invalid New purchase
invalid_bank_acno Invalid bank account number New purchase
missing_or_invalid_payinbankactype Missing or invalid PayinBankAcType New purchase
missing_or_invalid_payinbankifsc Missing or invalid PayinBankIFSC New purchase
missing_or_invalid_payinbankname Missing or invalid PayinBankName New purchase
special_chars_not_allowed_in_acct_no Special characters are not allowed in account number New purchase
special_chars_not_allowed_in_dep_acno Special characters are not allowed in DEP_ACNO New purchase
cheque_dishonoured The cheque has been dishonoured or the collection has not been realised New purchase
cheque_missing The cheque is missing from the submission New purchase
cheque_amount_mismatch The cheque amount in words and figures differs New purchase
signature_not_available_cheque The signature is not available on the cheque New purchase
drawer_signature_differs The drawer's signature does not match the records New purchase
drawer_signature_illegible The drawer's signature is illegible and cannot be verified New purchase
drawer_signature_required The drawer's signature is required but has not been provided New purchase
drawer_signature_not_received The drawer's signature required to operate the account has not been received New purchase
drawer_authority_not_received The drawer's authority to operate the account has not been received All

Other failure codes related to order processing

Failure Code Description Order type
multiple_tax_statuses Investor has different tax statuses across folios. Update latest tax status in all folios of the AMC. Purchase
folio_nominee_opt_in_missing Investor has not declared nomination for the folio. Either add nominees or opt out of nomination before submitting another order. All
demat_folio_order_not_allowed Redemption or switch orders in demat folios are not allowed via RTA channel partner account. They should be placed via depository using the DP account Redemption, Switch
fatca_missing Investor FATCA details are not available with AMC. Contact FP operations Purchase
ekyc_investment_amount_limit_exceeded Order amount exceeded investment limit for Aadhaar\eKYC investors. Investor can place order upto Rs. 50,000 per annum per AMC only Purchase
nomination_declaration_missing Nomination opt in or out for the folio associated with the order is missing All
folio_contact_already_in_use Email\mobile used for a folio creation is already linked to another PAN no. Investor needs to declare nominee relation details in the previously used PAN. New purchase
consent_missing 2FA consent from investor is missing for the order All
consent_contact_mismatch Mobile number or email on which investor consent for the order was taken does not match with the folio contact details All
consent_mobile_mismatch Mobile number on which investor consent for the order was taken does not match with the folio contact details All
consent_email_mismatch Email on which investor consent for the order was taken does not match with the folio contact details All
folio_balance_insufficient Balance in the folio and scheme are not sufficient for the order Redemption, Switch
folio_balance_under_lock Balance in the folio and scheme are under lock in and not sufficient for the order Redemption, Switch
folio_balance_zero Balance in the folio and scheme is zero Redemption, Switch
folio_balance_marked_lien Balance cannot be redeemed as it is marked lien Redemption, Switch
folio_closed Orders in a consolidated folio are not allowed Purchase
license_code_invalid Your license code with the RTA is invalid. Also verify that the order's scheme plan_type (i.e regular\direct) is valid for your license code All
amc_inactive AMC under your RTA account is not activated. Activate AMC in your RTA account. Additionally check e-log status if order gateway us RTA - CAMS. All
cancelled_by_investor Order was cancelled from processing upon a request from investor All
order_expiry Order expired as it is not confirmed by investor Redemption, Switch
order_gateway_failure Order failed at the gateway due to unknown reasons All
technical_failure_at_gateway Order failed due to technical issues with the gateway system like RTA All
folio_locked Folio has been locked due to an IT notice and cannot process transactions All
prospect_folio_third_party_verification_missing Third party verification has not been completed for the prospect folio All
folio_investor_name_mismatch The investor name does not match the name associated with the folio All
folio_number_invalid The folio number mentioned in the request is incorrect or invalid All
folio_blocked_invalid The folio is either blocked or invalid and cannot process transactions All
folio_not_mentioned The folio number has not been provided in the request Redemption/ Switch
folio_to_folio_switch_not_permitted Switching transactions between two folios is not permitted Switch
online_folio_transaction_route_distributor Online folio transactions must be routed through the Online Distributor All
folio_contact_same_as_distributor The First Holder's email or mobile number matches the distributor's or EUIN's contact details New purchase
transaction_amount_units_below_min The transaction amount or units is less than the minimum value limit All
switch_transactions_not_allowed_non_ssip Switch transactions are not permitted for schemes other than SSIP Switch
transaction_amount_below_value_limits The transaction amount falls below the allowed value limits All
transaction_not_allowed_during_period The transaction is not permitted during the current period All
transaction_not_allowed_banned_country The transaction is not permitted as the investor is from a banned country New purchase
transaction_reversed The transaction has been reversed based on instructions from the investor's banker or service provider All
signature_invalid The signature is either not available or does not match the records All
missing_signature_switch_fh_sh The first and second holders have not signed the switch request Switch
missing_signature_redemption_fh_sh The first and second holders have not signed the redemption request Redemption
signature_differ_switch_fh_sh The first and second holders' signatures differ in the switch request Switch
second_holder_signature_mismatch The second holder's signature does not match the records All
first_holder_signature_mismatch The first holder's signature does not match the records All
third_holder_signature_mismatch The third holder's signature does not match the records All
first_third_holder_signature_mismatch The first and third holders' signatures do not match the records All
guardian_signature_issue The guardian's signature is either mismatched or not provided All
donor_signature_issue The donor's signature is either mismatched or not provided All
signature_not_available_asl The signature is not available in the ASL records All
signatures_all_holders_mismatch The signatures of all the holders do not match the records All
authorised_signatories_not_signed_br The authorised signatories have not signed as per the board resolution All
units_not_specified The required units have not been specifically mentioned in the request Redemption / Switch
revised_feed_required_all_units A revised feed is required to process the transaction for all units Redemption / Switch
units_amount_differ There is a discrepancy between the units and amount mentioned Redemption / Switch
units_marked_under_lien The units are marked under lien and cannot be transacted Redemption / Switch
units_under_lock_in The units are under a lock-in period of 3 years from the date of allotment and cannot be transacted Redemption / Switch
data_capture_error An error occurred during data capture and requires rectification All
uin_number_missing The UIN (Unique Identification Number) has not been provided All
cin_number_missing The CIN (Corporate Identification Number) has not been provided All
ecs_rejection The ECS (Electronic Clearing Service) transaction has been rejected SIP
sip_cancelled The SIP has been discontinued based on a cancellation request SIP
micro_sip_address_proof_not_provided Address proof has not been provided for the Micro SIP SIP
sip_not_allowed SIP transactions are not permitted for this scheme or investor SIP
asl_not_received The ASL (Account Statement List) has not been received New purchase
reversed_reprocessed_invalid_arn The transaction was reversed and reprocessed due to an invalid ARN provided earlier All
second_holder_not_signed The second holder has not signed the application or request All
first_holder_not_signed The first holder has not signed the application or request All
third_holder_not_signed The third holder has not signed the application or request All
request_not_signed_by_all_holders The request has not been signed by all unit holders All
second_third_holder_sign_issue The second holder's signature does not match and the third holder's signature is not available All
joint_holder_name_not_available_sign_available The joint holder's name is not available but their signature is present All
duplicate_request_received A duplicate request has been received for the same transaction All
board_resolution_trust_deed_not_available The board resolution or trust deed is not available New purchase
board_resolution_not_received The board resolution has not been received New purchase
application_not_original The application submitted is not in its original form All
alterations_require_authentication Alterations in the document require the drawer's authentication All
image_not_clear The image provided is not clear and cannot be verified New purchase
incomplete_purchase_request The purchase request submitted is incomplete New purchase
instrument_not_signed_by_investor The instrument has not been signed by the investor New purchase
instrument_undated_no_proper_date The instrument is undated or does not have a proper date New purchase
insufficient_installments There are insufficient installments to process the transaction SIP
invalid_amount_figure_words_differ The amount is invalid or the amount in figures and words differ New purchase
invalid_frequency The frequency specified for the transaction is invalid SIP
nfo_called_off The NFO has been called off as the minimum collection amount was not met New purchase
physical_request_demat_not_allowed Physical requests are not allowed for Demat folios New purchase
switch_in_not_found No corresponding switch-in transaction found, hence the transaction is rejected Switch
registration_ceased_otm The registration has ceased for the One-Time-Mandate mandate SIP
isip_registration_deleted The ISIP registration status has been deleted SIP
quantum_certificate_not_received The quantum certificate has not been received New purchase
indemnity_bond_not_notarised The indemnity bond has not been notarized by a notary New purchase
instrument_post_stale_dated The instrument date is either post-dated or stale-dated New purchase
request_not_clear The request submitted is not clear New purchase
endorsement_thumb_impression_attestation_missing Endorsement by mark or thumb impression requires attestation which is missing New purchase
item_listed_twice The same item has been listed twice in the request New purchase
microsip_address_mismatch There is an address mismatch between the Micro SIP application and proof SIP
min_investment_amount_not_met The minimum investment amount requirement has not been met New purchase
moa_asl_not_available The MOA (Memorandum of Association) or ASL is not available New purchase
not_valid_instrument The instrument provided is not valid New purchase
not_in_required_multiples The transaction amount or units are not in the required multiples New purchase
notary_not_attested_thumb_impression The notary has not attested the thumb impression New purchase
option_name_not_mentioned The option name has not been mentioned in the request New purchase
overwriting_on_request There is overwriting on the request document New purchase
no_authentication The required authentication is missing New purchase
payees_endorsement_required The payee's endorsement is required but not provided New purchase
period_of_validity_not_mentioned The period of validity has not been mentioned New purchase
plan_name_not_mentioned The plan name has not been mentioned in the request New purchase
poa_holder_sign_not_tally The POA holder's signature does not match New purchase
post_dated_request The request is post-dated New purchase
redemption_request_not_clear The redemption request is not clear Redemption
standing_instruction_failed The standing instruction has failed SIP
switch_not_allowed_lock_in_period Switch is not allowed within the 3-year lock-in period Switch
temporary_suspension_investment_limit There is a temporary suspension on investments exceeding Rs 1 lakh New purchase
third_party_declaration_not_provided The third party declaration has not been provided New purchase
thumb_impression_required_attestation The thumb impression requires attestation New purchase
withdrawal_stopped_insolvency Withdrawal has been stopped owing to insolvency of the account Redemption
ubo_declaration_missing_incomplete The UBO (Ultimate Beneficial Owner) declaration is not provided or is incomplete New purchase
purchase_refund The purchase transaction has been refunded New purchase
plan_rectification The details passed for the Plan registration are incorrect and a rectification is required SIP
refunded_in_different_folio The amount has refunded in other folio of the investor Redemption
amount_mismatch There is an amount mismatch and it does not tally New purchase
npo_form_not_provided_flag_not_available The NPO form has not been provided or the NPO flag is not available New purchase
miscellaneous Miscellaneous rejection reason New purchase
arn_not_empanelled The ARN is not empanelled New purchase
reinvestment_flag_invalid Only dividend payout option is allowed for this scheme New purchase
third_party_investment_not_allowed Third party investments are not allowed New purchase
nfo_closed The transaction was reported post NFO closure New purchase
consolidated_amount_for_same_pan_cannot_exceed_rs_25000 Consolidated amount for the same PAN cannot exceed Rs. 25,000 New purchase
accumulated_at_pan_level_amount_should_not_exceed_rs_25000 Accumulated amount at PAN level should not exceed Rs. 25,000 or existing SIP has already crossed Rs. 25,000 SIP
consolidated_amount_for_same_pan_cannot_exceed_rs_2500 Consolidated amount for the same PAN cannot exceed Rs. 2,500 New purchase
accumulated_at_pan_level_amount_should_not_exceed_rs_2500 Subscription amount cannot exceed Rs. 2,500 or accumulated amount at PAN level should not exceed Rs. 2,500 New purchase
invalid_folio_no_due_to_having_junk_characters Invalid folio number due to having junk characters All
pms_folio_number_is_not_allowed_to_transact PMS folio number is not allowed to transact New purchase
duplicate_utr_number_found_in_the_same_file Duplicate UTR number found in the same file Purchase
invalid_or_missing_user_transaction_number Invalid or missing user transaction number All
already_entry_for_this_usertrxnno Entry already exists for this user transaction number All
invalid_or_missing_broker_code Invalid or missing broker code New purchase
invalid_or_missing_investor_consent_for_ria Invalid or missing investor consent for RIA New purchase
for_power_goal_investments_switches_are_not_allowed For Power Goal investments, switches are not allowed Switch
for_power_goal_investments_systematic_withdrawl_are_not_allowed For Power Goal investments, systematic withdrawal is not allowed SWP
power_goals_rejections Power Goals related rejections New purchase
invalid_or_missing_demat_details Invalid or missing DEMAT details New purchase
registration_serial_number_should_not_be_blank_for_systematic_transactions Registration serial number should not be blank for systematic transactions SIP
invalid_or_missing_frequency_for_systematic_transactions Invalid or missing frequency for systematic transactions SIP
invalid_or_missing_registration_date_for_systematic_transactions Invalid or missing registration date for systematic transactions SIP
invalid_or_missing_start_date_for_systematic_transactions Invalid or missing start date for systematic transactions SIP
invalid_or_missing_end_date_for_systematic_transactions Invalid or missing end date for systematic transactions SIP
start_date_and_end_date_should_not_be_same_for_systematic_transactions Start date and end date should not be the same for systematic transactions SIP
start_date_should_be_less_than_end_date_for_systematic_transactions Start date should be less than end date for systematic transactions SIP
start_date_should_not_be_less_than_registration_date_for_systematic_transactions Start date should not be less than registration date for systematic transactions SIP
installment_amount_should_not_be_blank_for_systematic_transactions Installment amount should not be blank for systematic transactions SIP
invalid_or_missing_transaction_date Invalid or missing transaction date New purchase
invalid_or_missing_transaction_time Invalid or missing transaction time New purchase
invlid_missing_nominee_opt_flag Invalid or missing nominee opt flag New purchase
nominee_is_not_allowed_for_minor Nominee is not allowed for minor investors New purchase
nominee_is_not_allowed_for_non_individual Nominee is not allowed for non-individual investors New purchase
nominee1_name_is_mandatory Nominee 1 name is mandatory New purchase
nominee1_percentage_is_mandatory Nominee 1 percentage is mandatory New purchase
nominee1_relation_is_mandatory Nominee 1 relation is mandatory New purchase
invalid_missing_nominee1_dob Invalid or missing nominee 1 date of birth New purchase
missing_nominee1_guardian_name Missing nominee 1 guardian name New purchase
nominee2_name_is_mandatory Nominee 2 name is mandatory New purchase
nominee2_percentage_is_mandatory Nominee 2 percentage is mandatory New purchase
nominee2_relation_is_mandatory Nominee 2 relation is mandatory New purchase
invalid_missing_nominee2_dob Invalid or missing nominee 2 date of birth New purchase
missing_nominee2_guardian_name Missing nominee 2 guardian name New purchase
nominee3_name_is_mandatory Nominee 3 name is mandatory New purchase
nominee3_percentage_is_mandatory Nominee 3 percentage is mandatory New purchase
nominee3_relation_is_mandatory Nominee 3 relation is mandatory New purchase
invalid_missing_nominee3_dob Invalid or missing nominee 3 date of birth New purchase
missing_nominee3_guardian_name Missing nominee 3 guardian name New purchase
overall_nominee_percentage_should_be_equal_to_100 Overall nominee percentage should be equal to 100 New purchase
corresponding_si_rejected_hence_so_cannot_process Corresponding switch-in transaction rejected, hence switch-out cannot process Switch
corresponding_so_rejected_hence_si_cannot_process Corresponding switch-out transaction rejected, hence switch-in cannot process Switch
si_and_so_scheme_and_plan_should_not_be_same Switch-in and switch-out scheme and plan should not be the same Switch
from_folio_and_to_folio_should_be_same From folio and to folio should be the same when a switch transaction is placed Switch
rejected_due_to_amount_exceeding_rs_1500000 Rejected due to amount exceeding Rs. 15,00,000 New purchase
consolidated_out_folio_hence_no_further_transaction_will_be_allowed Consolidated out folio, hence no further transactions will be allowed All
invalid_or_missing_folio_number Invalid or missing folio number All
investment_amount_should_not_be_zero_0 Investment amount should not be zero New purchase
rejected_due_to_minimum_amount_condition_failed Rejected due to minimum amount condition failed All
missing_units_or_amount_for_partial_redemption_or_switch_transaction Missing units or amount for partial redemption or switch transaction Redemption / Switch
rejected_due_to_balunits_are_nill Rejected due to balance units being nil Redemption / Switch
rejected_due_to_units_under_lock_in_period Rejected due to units being under lock-in period Redemption / Switch
invalid_or_missing_paperless_flag Invalid or missing paperless flag New purchase
log_wt_is_mandatory LOG_WT is mandatory New purchase
aof_ref_is_mandatory AOF_REF is mandatory New purchase
account_is_frozen_for_reason_please_check_with_unit Account is frozen, please check with the unit for the reason New purchase
mv_scheme_merged_to_mc_please_report_in_mc MV scheme has been merged to MC, please report in MC New purchase
euin_declaration_should_not_be_blank_for_subscriptions EUIN declaration should not be blank for subscriptions New purchase
invalid_subscription_amount Invalid subscription amount New purchase
subscription_amount_and_installment_amount_must_be_same Subscription amount and installment amount must be the same SIP
demat_cases_should_process_through_exchange_or_dp Demat cases should be processed through exchange or DP New purchase
invalid_or_missing_credit_flag Invalid or missing credit flag New purchase
invalid_or_missing_self_family_declaration_flag Invalid or missing self/family declaration flag New purchase
invalid_or_missing_amc_terms_and_conditions_consent_flag Invalid or missing AMC terms and conditions consent flag New purchase
subscription_amount_cannot_exceed_rs_25000 Subscription amount cannot exceed Rs. 25,000 New purchase
exisitng_sip_already_crossed_rs_25000 Existing SIP has already crossed Rs. 25,000 SIP
subscription_amount_cannot_exceed_rs_2500 Subscription amount cannot exceed Rs. 2,500 New purchase
exisitng_sip_already_crossed_rs_2500 Existing SIP has already crossed Rs. 2,500 SIP
stp_not_allowed_in_eb_after_7th_nov_2020 STP is not allowed in EB after 7th November 2020 STP
minimun_installments_required_5 Minimum installments required is 5 SIP
invalid_cycle_date Invalid cycle date SIP
start_end_date_should_always_be_wednesday_or_invalid_minimum_gap_between_registration_date_and_start_date Start/end date should always be Wednesday or there is an invalid minimum gap between registration date and start date SIP
invalid_or_missing_euin_number_euin_format_exxxxxx Invalid or missing EUIN number (EUIN format - EXXXXXX) New purchase
folio_number_should_be_blank_for_zbf Folio number should be blank for ZBF New purchase
amount_should_be_blank_for_zbf Amount should be blank for ZBF New purchase
units_should_be_blank_for_zbf Units should be blank for ZBF New purchase
invalid_or_missing_trxn_mode Invalid or missing TRXN_MODE New purchase
arn_cannot_transact_in_direct_schemes ARN cannot transact in direct schemes New purchase
ria_cannot_transact_in_regular_schemes RIA cannot transact in regular schemes New purchase
missing_units_for_etf Missing units for ETF New purchase
physical_folio_but_not_available Physical folio is not available New purchase
multiple_folios_exists_with_same_scheme_plan_for_dpid_ben_id Multiple folios exist with the same scheme and plan for DPID and BEN_ID New purchase
could_not_fetch_folio_based_on_dpid_benf_id Could not fetch folio based on DPID and BENF_ID New purchase
inflows_are_not_allowed_in_this_scheme Inflows are not allowed in this scheme New purchase
invalid_or_missing_goal Invalid or missing goal SIP
invalid_or_missing_goal_amount Invalid or missing goal amount SIP
goal_amount_should_not_be_less_than_installment_amount Goal amount should not be less than installment amount SIP
sip_insure_is_allowed_in_dpc_mode_only SIP Insure is allowed in DPC mode only SIP
demat_transactions_are_not_allowed_in_this_scheme Demat transactions are not allowed in this scheme New purchase
invalid_or_missing_installment_no Invalid or missing installment number SIP
allotment_mode_is_mandatory Allotment mode is mandatory New purchase
invalid_or_missing_brok_type Invalid or missing BROK_TYPE New purchase
investor_dp_id_broke_dpid_details_are_mandatory Investor DP_ID/BROKE DPID details are mandatory New purchase
missing_invalid_dpc_flag Missing or invalid DPC flag New purchase
inv_dp_id_and_brok_dp_id_should_not_be_same INVDPID and BROKDPID should not be the same New purchase
both_units_and_amount_should_not_be_provided Both units and amount should not be provided New purchase
invalid_cycle_date_1 Invalid cycle date SIP
invaid_registration_serial_number Invalid registration serial number SIP
clos_ac_ch_is_mandatory CLOSACCH is mandatory New purchase
nominee_details_should_be_blank_if_nominee_opt_is_y_na Nominee details should be blank if nominee opt is Y/NA New purchase
investor_name_and_nominee_name_should_not_be_same Investor name and nominee name should not be the same New purchase
sips_stps_are_not_allowed_in_overseas_securities SIPs/STPs are not allowed in overseas securities SIP / STP
dmat_switch_cannot_be_processed_and_viceversa Demat switch cannot be processed and vice versa Switch
restriction_of_demat_transactions_due_to_bnp_bob_merger Restriction of demat transactions due to BNP/BOB merger New purchase
invalid_user_transaction_number Invalid user transaction number New purchase
demat_redemption_switch_is_not_allowed Demat redemption and switch are not allowed Redemption / Switch
can_is_not_mapped_to_folio CAN is not mapped to folio New purchase
only_purchase_transactions_allowed_for_demat Only purchase transactions are allowed for demat New purchase
invaild_or_missing_inv_dp_id Invalid or missing INVDPID New purchase
sip_insure_is_not_allowed_for_new_purchase SIP Insure is not allowed for new purchase SIP
invalid_or_missing_dob_for_nominee_minor Invalid or missing DOB for nominee minor New purchase
missing_guardian_for_nominee_minor Missing guardian for nominee minor New purchase
missing_nominee_name_or_relation_or_percentage Missing nominee name, relation, or percentage New purchase
missing_nominee_name_or_minorflag_or_percentage_or_relation Missing nominee name, minor flag, percentage, or relation New purchase
invalid_document_type_declaration Invalid document type declaration New purchase
invalid_sip_end_date Invalid SIP end date SIP
invalid_doc_type_based_on_trxn_mode Invalid document type based on transaction mode New purchase
pragati_scheme_facility_is_not_allowed_in_demat Pragati scheme facility is not allowed in demat SIP
imps_tech_failure IMPS Service Not Responding Instant Redemption
imps_tech_failure_at_payout_bank IMPS failed due to technical issue at bank end Instant Redemption
upstream_failure Upstream service provider not available due to some technical issues, please retry after some time Instant Redemption
folio_number_not_found Folio number is not present at the gateway due to PAN validation failure Redemption
instant_redemption_amount_exceeded The Redemption transaction value is more than the eligible amount Instant Redemption
duplicate_instant_redemption_request For every instant redemption order request, a pre-redemption summary needs to be called and then only proceed Instant Redemption
others Due to a technical issue at the gateway, the order couldn't be processed. Please retry after some time Instand Redemption
invalid_scheme_in_pragati_sip Invalid scheme in Pragati SIP SIP
only_monthly_frequency_allowed_in_pragati_sip_schemes Only monthly frequency is allowed in Pragati SIP schemes SIP
no_of_installments_should_be_in_96_120_144_180_240_300_360 Number of installments should be 96, 120, 144, 180, 240, 300, or 360 SIP
sip_start_end_dates_tenure_must_be_in_8_10_12_15_20_25_30_years SIP start/end dates tenure must be 8, 10, 12, 15, 20, 25, or 30 years SIP
additional_purchase_with_sip_is_not_allowed_in_pragati_sip Additional purchase with SIP is not allowed in Pragati SIP SIP
invalid_allotment_mode Invalid allotment mode New purchase
invalid_or_missing_nominee_declaration_flag_at_can_level Invalid or missing nominee declaration flag at CAN level New purchase
non_availability_of_scheme_in_the_mentioned_folio Non-availability of scheme in the mentioned folio New purchase
distributor_is_not_empanelled_with_amc Distributor is not empanelled with AMC New purchase
nse_transactions_are_not_allowed_in_bse_platform NSE transactions are not allowed in BSE platform New purchase
invalid_junk_values_are_available_in_micr_cd Invalid - junk values are available in MICR_CD New purchase
sip_cancelled_request_already_initiated_by_the_investor SIP cancelled request has already been initiated by the investor SIP
dmat_transaction_not_allowed_in_atnsip Demat transaction is not allowed in ATNSIP SIP
invalid_scheme_in_atnsip Invalid scheme in ATNSIP SIP
only_monthly_frequency_can_be_allowed_in_atnsip Only monthly frequency can be allowed in ATNSIP SIP
invalid_installments_in_atnsip Invalid installments in ATNSIP SIP
tenure_must_be_in_8_10_12_15_20_25_30_years Tenure must be 8, 10, 12, 15, 20, 25, or 30 years SIP
atnsip_is_not_allowed_in_existing_normal_folio ATNSIP is not allowed in existing normal folio SIP
invalid_missing_usercode Invalid or missing usercode New purchase
bse_transcations_are_not_allowed_in_nse_platform BSE transactions are not allowed in NSE platform New purchase
amount_and_sip_amount_should_be_same Amount and SIP amount should be the same SIP
amount_cannot_exceed_2_lakh_for_this_scheme Amount cannot exceed 2 lakh for this scheme New purchase
paperlessflag_wrongly_provided Paperless flag wrongly provided New purchase
dp_information_not_matching_with_rta_records_for_the_given_folio DP information is not matching with RTA records for the given folio New purchase
mismatch_of_allotment_mode_demat_details_for_folio_based_transaction_hence_reject Mismatch of allotment mode/demat details for folio based transaction, hence rejected New purchase
npo_form_npo_dcl_should_be_n_for_individuals NPOFORM and NPODCL should be 'N' for individuals New purchase
npo_form_npo_dcl_should_be_y_or_n_for_non_individuals NPOFORM and NPODCL should be 'Y' or 'N' for non-individuals New purchase
npo_dcl_npo_form_should_be_n_or_y_for_trust_or_society NPODCL/NPOFORM should be 'N' or 'Y' for trust or society New purchase
missing_npo_rgno_or_npo_form_should_be_y_when_npo_dcl_is_y Missing NPO RGNO or NPO form should be 'Y' when NPO DCL is 'Y' New purchase
missing_invalid_ubo_dcl Missing or invalid UBO_DCL New purchase
user_is_not_registered_in_active_for_this_fundcode User is not registered or is inactive for this fund code New purchase
minimum_no_of_instalment_not_met_as_per_sid Minimum number of installments not met as per SID SIP
invalid_or_missing_broker_code_for_eop Invalid or missing broker code for EOP New purchase
eop_cannot_transact_in_regular_schemes EOP cannot transact in regular schemes New purchase
scheme_is_not_allowed_for_this_fund Scheme is not allowed for this fund New purchase
scheme_plan_mismatch_for_direct_agent_code Scheme plan mismatch for direct agent code New purchase
amount_less_than_or_equal_to_1_crores Amount must be less than or equal to 1 crore New purchase
invalid_sip_startdate_should_not_be_blank Invalid SIP start date or it should not be blank SIP
invalid_sip_enddate_should_not_be_blank Invalid SIP end date or it should not be blank SIP
sip_startdate_enddate_should_not_be_same SIP start date and end date should not be the same SIP
sip_startdate_should_not_exceed_enddate SIP start date should not exceed end date SIP
sip_startdate_should_not_below_registration_date SIP start date should not be before registration date SIP
invalid_registration_date Invalid registration date SIP
age_limit_exceeded Maximum Age limit for Investment in Retirement scheme is below 60 years. Purchase
for_sip_in_small_cap_scheme_sip_amount_should_be_1lakh_and_below_from_26_03_2016 For SIP in small cap scheme, SIP amount should be 1 lakh and below from 26/03/2016 SIP
sip_startdate_should_be_in_between_6_months_from_the_current_date SIP start date should be within 6 months from the current date SIP
sip_startdate_datepart_should_not_be_in_29th_30th_and_31st SIP start date should not be on the 29th, 30th, or 31st SIP
sip_enddt_datepart_should_not_be_in_29th_30th_and_31st SIP end date should not be on the 29th, 30th, or 31st SIP
sip_startdate_and_enddate_datepart_should_be_same SIP start date and end date should have the same date part SIP
invalid_sip_frequency_should_be_in_daily_weekly_monthly_quarterly_or_yearly Invalid SIP frequency - should be daily, weekly, monthly, quarterly, or yearly SIP
invalid_sip_frequency_should_be_in_monthly_quarterly_daily_weekly Invalid SIP frequency - should be monthly, quarterly, daily, or weekly SIP
entered_scheme_not_eligible_for_sip_insurance Entered scheme is not eligible for SIP insurance SIP
this_scheme_allowed_for_sip_insurance_from_01_06_2018 This scheme is allowed for SIP insurance from 01/06/2018 SIP
sip_insure_starts_from_12_th_may_2008 SIP Insure starts from 12th May 2008 SIP
for_insurance_minimum_amount_is_rs_500 For insurance, minimum amount is Rs. 500 SIP
for_insurance_minimum_amount_is_rs_1500_for_quarterly For insurance, minimum amount is Rs. 1,500 for quarterly SIP
for_insurance_minimum_amount_is_rs_6000_for_yearly For insurance, minimum amount is Rs. 6,000 for yearly SIP
minimum_installments_for_monthly_sip_insure_is_36 Minimum installments for monthly SIP Insure is 36 SIP
minimum_installments_for_yearly_sip_insure_is_3 Minimum installments for yearly SIP Insure is 3 SIP
minimum_installments_for_yearly_sip_insure_is_12 Minimum installments for yearly SIP Insure is 12 SIP
min_installment_amount_is_5000_for_yearly_frequency Minimum installment amount is Rs. 5,000 for yearly frequency SIP
min_installments_required_2_for_the_selected_frequency Minimum installments required is 2 for the selected frequency SIP
minimum_amount_is_rs_100 Minimum amount is Rs. 100 New purchase
min_no_of_10_calender_days_gap_not_fulfilled_days_difference Minimum of 10 calendar days gap is not fulfilled SIP
for_tax_saver_sip_amount_should_be_multiples_of_500 For tax saver SIP, amount should be multiples of Rs. 500 SIP
for_yearly_sip_amount_should_be_multiples_of_500 For yearly SIP, amount should be multiples of Rs. 500 SIP
for_retirement_scheme_startdate_should_not_below_18_03_2015 For retirement scheme, start date should not be before 18/03/2015 SIP
min_installments_required_6_for_the_selected_frequency_and_amount Minimum installments required is 6 for the selected frequency and amount SIP
min_installments_required_12_for_the_selected_frequency_and_amount Minimum installments required is 12 for the selected frequency and amount SIP
min_installments_required_60_for_the_selected_frequency_and_amount Minimum installments required is 60 for the selected frequency and amount SIP
min_installments_required_4_for_the_selected_frequency_and_amount Minimum installments required is 4 for the selected frequency and amount SIP
dividend_bonus_already_processed The dividend/ bonus is already processed Redemption
sip_registration_restricted SIP Registration during a restriction period SIP
folio_consolidated_out The respective folio has been consolidated to another folio, and hence additional transactions are not allowed in this folio All