9911796707
TMI BlogNotifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of IndiaX X X X Extracts X X X X X X X X Extracts X X X X ..... very 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... TIES 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ED 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 PRI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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