TaxTMI 
TaxTMI 
Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
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....s, Benefits and Services) Act, 2016 (18 of 2016)(hereinafter referred to as the Aadhaar Act), and it is necessary and expedient to do so, and after consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar Act and the appropriate regulator, namely, the Securities and Exchange Board of India, hereby permits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act, namely:- TABLE S.No. Reporting Entities (1) (2) 1. 123 CAPITALS 2. 5PAISA CAPITAL LIMITED 3. A C AGARWAL SHARE BROKERS PRIVATE LIMITED 4. A. K. STOCKMART PRIVATE LIMITED 5. ABANS SECURITIES PRIVATE LIMITED 6. ABCHLOR INV....
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....RYDAY CAPITAL MANAGEMENT LLP 46. DB (INTERNATIONAL) STOCK BROKERS LIMITED 47. DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED 48. DP TRADE KING PRIVATE LIMITED 49. DREAMGAINS FINANCIALS INDIA PRIVATE LIMITED 50. DURGA PRASAD & CO 51. ECONO BROKING PRIVATE LIMITED 52. EDELWEISS BROKING LIMITED 53. ELITE WEALTH LIMITED/ELITE WEALTH MANAGEMENT PRIVATE LIMITED 54. EMKAY GLOBAL FINANCIAL SERVICES LIMITED 55. EQUITY INTELLIGENCE INDIA PRIVATE LIMITED 56. ESSENCE COMMODITIES PRIVATE LIMITED 57. EUREKA STOCK & SHARE BROKING SERVICES LIMITED 58. FARSIGHT SECURITIES LIMITED 59. FAST CAPITAL MARKETS LIMITED 60. FINAUX ALPHA 6 INVESTMENT ADVISERS PRIVATE LIMITED 61. JHANAVIKA SINGH PROPRIETOR FINTHERP WEALTH MANAGEMENT 62. FINW....
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....ROKING PRIVATE LIMITED 99. PLAN AHEAD WEALTH ADVISORS PRIVATE LIMITED 100. PLUSWEALTH CAPITAL MANAGEMENT LLP 101. PRABHAT FINANCIAL SERVICES LIMITED 102. NITESH JAIN PROPRIETOR PROFIT AIM RESEARCH 103. PRUDENT CORPORATE ADVISORY SERVICES LIMITED 104. PSB SECURITIES LIMITED 105. R WADIWALA SECURITIES PRIVATE LIMITED 106. RAGHUNANDAN CAPITAL PRIVATE LIMITED 107. RAJ KUMAR AGARWAL (Trade Name - N. D. SHARES & SECURITIES) 108. RAJVI STOCK BROKING PRIVATE LIMITED 109. RELIGARE BROKING LIMITED 110. RELITRADE STOCK BROKING PRIVATE LIMITED 111. RIKHAV SECURITIES LIMITED 112. RITESH CHOUKSEY 113. RRS SHARES AND STOCK BROKERS PRIVATE LIMITED 114. SACHDEVA STOCKS PRIVATE LIMITED 115. SAMYAG BROKING PRIVATE LIMITED 1....