This is with reference to SEBI instructions and NSDL Circular  reference No. NSDL/POLICY/2017/0021 dated April 12, 2017 and BSE circular No. 20170817-36 dated August 17, 2017 related to Union Budget 2017-18 announcement for  “linking of individual demat / trading account with Aadhaar”,  we hereby inform you that:
 
I. Where the client has not submitted Aadhaar number at the time of commencement of account based relationship with the reporting entity, as per the PMLA requirement, then he/ it shall submit the same within 6 months of commencement of account based relationship with the reporting entity.
 
ii. Similarly, where the client is already having an account based relationship with reporting entities, prior to the date of notification, and have not submitted Aadhaar number, as per the PMLA requirement, to the reporting entity, then he/ it shall submit the same by December 31, 2017
 
iii. In case of failure to submit the documents within the aforesaid timelimit, the account shall cease to be operational till the time Aadhaar number is submitted by the client.
 
Hence you are requested to submit your Aadhar details in attached format along with self attested copy of Aadhar so that we can ensure effective implementation of the budget announcement. 
 
Kindly send your request letter at S-8, DDA Shopping Complex, Mayur Vihar Phase-1, New Delhi-110091
 
For further clarification, kindly contact us at customercare@elitewealth.in  or call us at 011-42445757.
 
Kindly ignore if already submitted.

 

“Linking of individual Demat / Trading account with Aadhaar” (Offline) Download Application Form