Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 446(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 30th January, 2023 S.O. 446(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 being satisfied that the reporting entities mentioned in 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 Securities and Exchange Board of India, being the regulator of the entities hereby permits the said entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act , namely:- TABLE Sl. No. Reporting Entity 1 Arch Finance Limited 2 Basan Equity Broking Limited 3 Globe Capital Market Limited 4 Gogia Capital Services Limited 5 HSB Securities and Equities Limited 6 Indbank Merchant Banking Services Limited 7 India Cements Investment Services Limited 8 Indo Money Securities Private Limited 9 Jainam Broking Limited 10 JK Securities Pvt Ltd 11 JKB Financial Services Limited 12 JSEL Securities Limited 13 KK Securities Limited 14 Madhuvan Securities Private Limited 15 Mansukh Securities and Finance Limited 16 Manu Stock Broking Private Limited 17 Marck Securities Private Limited 18 Market Creators Limited 19 Matalia Stock Broking Private Limited 20 Maverick Share Brokers Private Limited 21 Mithun Securities Private Limited 22 MLB Capital Private Limited 23 Muthoot Securities Limited 24 Nirmal Bang Securities Private Limited 25 NJ Indiainvest Private Limited 26 Notheast Broking Services Limited 27 Orbis Financial Corporation Limited 28 Ortem Securities Limited 29 RBC Financial Services Private Limited 30 Vogue Commercial Company Limited 31 Deepak Ostwal Proprietor of Capital Ways investment Adviser 32 Flourish Fincap Private Limited 33 Suresh Kumar Jalan (Trade Name Jalan and Company) 34 Modern Shares And Stockbrokers Limited 35 Saroj Securities 36 Sharad Agarwal Broking Services Pvt. Ltd. 37 Swadeshi Credits Private Limited 38 Thar Share Brokers Private Limited 39 Wealthmills Securities Private Limited [F. No. P-12011/3/2022-ES Cell-DOR] SHASHANK MISRA, Director (Headquarter)