What are the related entities for a client, whose balances/securities can be considered for collection and reporting margin?

Margin collected/available in approved form from entities related to the client as
mentioned below and certified by an independent Chartered Accountant with specific
authorization/consent:
• In case of individuals having relationship as spouse, dependent children and parents
with clients
• In case of HUF, any of the Co-parceners
• In case of a Trust, any of the trustees or beneficiaries
• In case of Partnership firm, the partners, their spouse, dependent children and
parents
• In case of Corporates, the promoters having controlling shareholdings, their spouse,
dependent children and parents

 

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