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)
