JILLAFER BADLI SENIYORITY LIST

JILLAFER BADLI SENIYORITY LIST

Why am I asked to verify Bank account, Demat account, PAN and various other services with Aadhaar? Open or Close As per the Supreme Court Judgement in the Aadhaar case (494 of 2012), residents are no longer required to mandatorily verify Bank account with Aadhaar. PAN Aadhaar linking is mandatory. A resident can voluntarily use his Aadhaar number in physical or electronic form by way of authentication or offline verification, or in such other form as may be specified by UIDAI. Mandatory Aadhaar authentication can be performed if the purpose is backed by law or it is in State interest. However, for availing subsidies, benefits, services beneficiaries are required to undergo mandatory Aadhaar authentication.



when you link your bank account, demat account, mutual fund account, PAN, etc., with Aadhaar, you secure yourself because no one can impersonate you to avail these services. Often the fraudsters carry out transactions and transfer money from someone else’s account to their accounts and go untraced as they generally submit their fake identities to the bank while opening their accounts. They operate bank accounts in fictitious names/companies and run shell companies’ accounts to carry out money laundering or stash black money. Therefore, when all the bank accounts are verified with Aadhaar then it would not be possible for these unscrupulous elements to go untraced and banking as a whole would become more safe and secure as the identity of each bank account holders is established uniquely beyond doubt through eKYCAs of now 96 crore bank accounts out of total 110 crore accounts have been linked to Aadhaar. At the same time, you also contribute to serve the vital national interests by making the system rid of bogus, fakes and duplicates who could misuse IDs to evade taxes, siphon off public money, etc. Through use of Aadhaar and other process improvements, the Government has been able to weed out more than 6 crore fakes, duplicates and ghosts beneficiaries and save more than Rs. 90,000 crore of public money. Also, ghost and shell entities and companies used to be created for tax evasion, money laundering, terror financing, etc. Verification of identity through Aadhaar has helped curb these practices. Similarly, use of Aadhaar has checked unscrupulous elements that used to resort to impersonation in various examination and tests for college admission and jobs, etc., and thereby denying the genuine candidates of their rightful dues. There are number of other areas where verification of identity through Aadhaar has brought in fairness and transparency in the system.During the budget presentation on 29 February 2016, Jaitley announced that a bill would be introduced within a week to provide legislative support to the Aadhaar project.
On 3 March 2016 the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Bill, 2016, was introduced in the Parliament as a money bill by Jaitley.

The On 3 March 2016 the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Bill, 2016, was introduced in the Parliament as a money bill by Jaitley. decision to introduce it as a money bill was criticised by the opposition parties. Ghulam Nabi Azad, an INC leader, wrote in a letter to the Jaitley that the ruling party, the BJP, was attempting to bypass the Rajya Sabha, as they did not have the majority in the upper house. A money bill is only required to pass in the lower house Lok Sabha

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The detailed personal information being collected is of extremely high importance to an individual. However, once collected, it is not being treated with the required sensitivity for privacy concerns. Major financial transactions are linked with information collected in Aadhaar. Data leaks are a gold mine for criminals who now use sophisticated hackers. Government departments and various other agencies that collect this information such as banks cannot be trusted to maintain the secrecy of all this collected information. Another case occurred wherein Aadhaar data collected by Reliance Jio was leaked online, and the data may now be widely available to hackers.The UIDAI confirms more than 200 government websites were publicly displaying confidential Aadhaar data; though removed now, the data leaked cannot be scrubbed from hackers' databases

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