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        SEBI

        Specified investors to obtain unique identification numbers - Specified investors. - S.O. No.1077(E) - SEBI/LAD/DOP/281004/2004 - SEBI

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        Investor identification requirement mandates unique IDs for specified resident and foreign investors before notified compliance date. Resident investors not being bodies corporate who enter into securities market transactions of value of one lakh rupees or more are designated as specified investors and a notified compliance date is prescribed for their inclusion in the central database; foreign institutional investors, sub accounts and foreign venture capital investors are likewise designated as specified investors with a notified compliance date. 'Resident investors' is explained by reference to persons resident in India under the Foreign Exchange Management Act, 1999.
                    Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                      Provisions expressly mentioned in the judgment/order text.

                          Investor identification requirement mandates unique IDs for specified resident and foreign investors before notified compliance date.

                          Resident investors not being bodies corporate who enter into securities market transactions of value of one lakh rupees or more are designated as specified investors and a notified compliance date is prescribed for their inclusion in the central database; foreign institutional investors, sub accounts and foreign venture capital investors are likewise designated as specified investors with a notified compliance date. "Resident investors" is explained by reference to persons resident in India under the Foreign Exchange Management Act, 1999.


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