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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