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PSCHANDNANI   27 January 2011 at 17:30

RBI KYC ON BANKING


UNDER RBI KYC BANKING RULES

IF I AM A NEW SOLE TRADER

OPERATING FROM HOME

WITHIN LIMIT OF VAT TURNOVER FOR REGISTRATION

WITHIN LIMIT OF SERVICE TAX LIMIT FOR REGISTRATION

BESIDES PAN CARD
WHAT OTHER PROOF CAN I SUBMIT TO BANK
TO OPEN AN ACCOUNT

THE BANK INSISTS ON ABOVE DOCUMENTS WHEREAS I CANNOT GET THE SAME
EXCEPT PAN CARD

sameer   27 January 2011 at 15:10

sale of two wheeler

i have sold my two wheeler to a person.i handed over all the papers to him.
now he is asking for sale deed.what documents should i issue to him to make it a legal sale?
please suggest

Anonymous   27 January 2011 at 04:56

attestation

As an Advocate, what other documents can be attested except court records as though Notary Public ? How far it is valid?

Milind Gopal Patil   26 January 2011 at 15:46

Agreement for Sale

Pls forward me an specimen of Agreement for Sale at Kolhapur. The Builder has purchased the land by way of Sale Deed from the previous owners & has agreed to form a Society. At this moment the building is under construction. Also pls suggest me if only an Agreement for Sale will suffice the legal documentation or an Sale Deed of the flat has also to be done.

CA Manmohan   26 January 2011 at 11:46

Indemnity Bond for FD

There was a FD in name of a person who passed away , now the his wife wants to claim the amount from bank .... no nomination was made at the time of making the FD.. what is the procedure to realise the money .. Do the lady need to submit a indemnity bond on a stamp paper.. if so please mention the value of stamp paper and also provide the format of indemnity bond.........

Anonymous   25 January 2011 at 16:20

gift deed

Dear Sir/Madam,

My father was allotted a housing board house for which yearly instalments were being paid from the time it was allotted. My father died in 1983 before registration of the absolute sale deed. we are 5 children to our parents, 2 boys and 3 girls. i'am the last of them. my 2 sisters and one brother went abroad. later i had to clear the balance dues of the amount outstanding against the house and got the absolute sale deed registered in my mother's name with me as her power of attorney holder directly from the housing board. Later on my mother executed and registered a gift deed in june 2001 in my name. till date i have been enjoying the property without any issues and we siblings share a cordial relationship. it was only a ground floor then, in the year 2005 i have constructed 2 more floors on top. I just want to know if in future if need to sell the house these docs what i have are good enough like parent deed, gift deed, khatha, tax certificate, tax receipt, ec till date and everything stands in my name ot will the purchaser ask for any more docs.....kindly advice....rgds.

satya prakash   25 January 2011 at 15:55

transfer of property by way of sale

Sir
I will be highly obliged if any one can suggest me 2-3 standard drafts for sale deed.
Thanking in anticipation
S.Prakash

mamta   25 January 2011 at 12:15

Law Degree

Can anybody help for doing LLB(3ys) from LLOYD LAW COLLEGE

Vivek Banginwar   25 January 2011 at 09:51

Negotiable Instruments Act Sec 138

Please suggest what can I do? :Without disclosing the name & person or authority from whom the xerox copy of documents is received can be filled before Court to compare & show the fraud committed by the party producing it before Court,there is overwriting on the documents produced by the party, the xerox copy of the documents can produced earlier is obtained from original, the proper custody can be consider? Please give case laws. Its urgent.

Anonymous   24 January 2011 at 21:48

copy of court degree registration

what is the period of limitation to register
a copy of court degree, sanker