Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - S.O. 3187 (E). - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th July, 2022 S.O. 3187(E). -In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003) ( hereinafter referred to as the Money-laundering Act), the Central Government, on being satisfied that the reporting entities mentioned in Column (2) of the Table below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial 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 5. ABANS SECURITIES PRIVATE LIMITED 6. ABCHLOR INVESTMENTS PRIVATE LIMITED 7. ABHIPRA CAPITAL LIMITED 8. ABIRA SECURITIES LIMITED 9. ACHIIEVERS EQUITIES LIMITED 10. AGROY FINANCE AND INVESTMENT LIMITED 11. AIRAN FINSTOCKS PRIVATE LIMITED 12. ALANKIT ASSIGNMENTS LIMITED 13. ALDAN INVESTMENTS PRIVATE LIMITED 14. ALFACCURATE ADVISORS PRIVATE LIMITED 15. ALICE BLUE FINANCIAL SERVICES PRIVATE LIMITED 16. AMBALAL SHARES AND STOCKS PRIVATE LIMITED 17. AMIT MALVIYA 18. ANAND RATHI SHARE AND STOCK BROKERS LIMITED 19. ASE CAPITAL MARKET DEVELOPMENT BOARD 20. ASHLAR SECURITIES PRIVATE LIMITED 21. ASK INVESTMENT MANAGERS LIMITED 22. ATS SHARE BROKERS PRIVATE LIMITED 23. ATUL MISHRA (PROPRIETOR - AMIGOS FINSERV) 24. AUM CAPITAL MARKET PRIVATE LIMITED 25. AXIS SECURITIES LIMITED 26. B.N. RATHI SECURITIES LIMITED 27. BAHUBALI FINANCIAL SERVICES PRIVATE LIMITED 28. BAJAJ FINANCIAL SECURITIES LIMITED 29. BANAYANTREE SERVICES LIMITED 30. BANK OF BARODA 31. BEELINE BROKING LIMITED 32. BGSE FINANCIALS LIMITED 33. BHUMIKA CONSULTANCY PRIVATE LIMITED 34. BIGSHARE SERVICES PRIVATE LIMITED 35. BOI AXA MUTUAL FUND 36. BONANZA PORTFOLIO LIMITED 37. CAPITAL BUILDERS PRIVATE LIMITED 38. RAJU JHARIYA PROPRIETOR CAPITAL VRADDHI FINANCIAL SERVICES 39. CAPITALVIA GLOBAL RESEARCH LIMITED 40. CENTILLION 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 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. FINWIZARD TECHNOLOGY PRIVATE LIMITED 63. FORT SHARE BROKING PRIVATE LIMITED 64. GANESH STOCKINVEST PRIVATE LIMITED 65. GCL SECURITIES PRIVATE LIMITED 66. GEOJIT FINANCIAL SERVICES LIMITED 67. GEPL CAPITAL PRIVATE LIMITED 68. GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED 69. GOODWILL WEALTH MANAGEMENT PRIVATE LIMITED 70. HPMG SHARES AND SECURITIES PRIVATE LIMITED 71. IMPETUS ARTHASUTRA PRIVATE LIMITED 72. INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED 73. INTELLECT STOCK BROKING LIMITED 74. ISS ENTERPRISE LIMITED 75. JHAVERI SECURITIES LIMITED 76. JM FINANCIAL ASSET MANAGEMENT LIMITED 77. JOINDRE CAPITAL SERVICES LIMITED 78. KALEIDOFIN PRIVATE LIMITED 79. KOTAK SECURITIES LIMITED 80. KSN CREDENCE COMMODITIES TRADING PRIVATELIMITED 81. LOTUSDEW WEALTH AND INVESTMENT ADVISORS PRIVATE LIMITED 82. LV ANGEL FUND 83. MAITRA COMMODITIES PRIVATE LIMITED 84. MARKET HUB STOCK BROKING IFSC PRIVATE LIMITED 85. MARWADI SHARES AND FINANCE LIMITED 86. MONEYPLANT ADVISORY SERVICES PRIVATE LIMITED 87. MOTILAL OSWAL FINANCIAL SERVICES LIMITED 88. MOTISONS SHARES PRIVATE 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 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 116. SANCHIT FINANCIAL AND MANAGEMENT SERVICES LIMITED 117. SATCO CAPITAL MARKETS LIMITED 118. SAURIN INVESTMENTS PRIVATE LIMITED 119. SENSAGE FINANCIAL SERVICES PRIVATE LIMITED 120. SERNET FINANCIAL SERVICES PRIVATE LIMITED 121. Shah Investor's Home Limited 122. SHAREWEALTH SECURITIES LIMITED 123. SHREE BALAJI MULTICOMMODITIES PRIVATE LIMITED 124. SHREE KANHA STOCK BROKING PRIVATE LIMITED 125. SKSE SECURITIES LIMITED 126. SODHANI SECURITIES LIMITED 127. SOUTH ASIAN STOCKS LIMITED 128. SRI SHIRDI CAPITAL SERVICES PRIVATE LIMITED 129. SS CORPORATE SECURITIES LIMITED 130. STEEL CITY SECURITIES LIMITED 131. SUNLIGHT BROKING LLP 132. SUSHIL FINANCIAL SERVICES PRIVATE LIMITED 133. SVS SECURITIES PRIVATE LIMITED 134. SW CAPITAL PRIVATE LIMITED 135. TATA CAPITAL FINANCIAL SERVICES LIMITED 136. THE MEHSANA URBAN CO-OP BANK LIMITED 137. TIME CAPITAL LIMITED 138. TRACOM STOCK BROKERS PRIVATE LIMITED 139. TRADE NEXA RESEARCH INVESTMENT ADVISOR 140. TRADEBULLS SECURITIES PRIVATE LIMITED 141. UAE EXCHANGE AND FINANCE LIMITED 142. UNIQUE STOCKBRO PRIVATE LIMITED 143. UTI Mutual Fund 144. VALENTIS ADVISORS PRIVATE LIMITED 145. VALUEFY SOLUTIONS PRIVATE LIMITED 146. VARDHAMAN CAPITAL PRIVATE LIMITED 147. VARUN CAPITAL SERVICES LIMITED 148. VENTURA SECURITIES LIMITED 149. VERTEX SECURITIES LIMITED 150. VNS FINANCE AND CAPITAL SERVICES LIMITED 151. WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED 152. WEALTH FIRST PORTFOLIO MANAGERS LIMITED 153. YES SECURITIES (INDIA) LIMITED 154. ZERODHA BROKING LIMITED 155. ZUARI FINSERV LIMITED [F.No. P-12011/3/2022-ES Cell-DOR] MEHTA SAMPADA SURESH, Director (Headquarter)