Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
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....ancial and Other Subsidies, 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 ....
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....ION CAPITAL PRIVATE LIMITED 41. CHOICE EQUITY BROKING PRIVATE LIMITED 42. CHUKNOO SECURITIES LIMITED 43. COIMBATORE CAPITAL LIMITED 44. COMPETENT FINMAN PRIVATE LIMITED 45. COMPOUND EVERYDAY 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 PRIVA....
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....TE LIMITED 89. MSE FINANCIAL SERVICES LIMITED 90. MUTHOOT FINCORP LIMITED 91. NAVKAR SHARE AND STOCK BROKERS PRIVATE LIMITED 92. NEXTBILLION TECHNOLOGY PRIVATE LIMITED 93. O3 SECURITIES PRIVATE LIMITED 94. OHM SECURITIES PRIVATE LIMITED 95. S P RAWAL (Trade Name - OPEN FUTURES ) 96. PAYTM MONEY LIMITED 97. PHILLIPCAPITAL (INDIA) PRIVATE LIMITED 98. PHONEPE WEALTH BROKING 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 ....
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