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Neetu Aggarwal   09 August 2010 at 17:50

Major threats in NBFC wrt Anti Money Laundering

Hi,

Pl share with us regarding the major threats/concerns in NBFCs in respect of PMLA (Prevention of Anti Money Laundering) and varioius reportings to SEBI and FIU-IND.

also suggest the various ways to come out of these threats..

Dinesh   09 August 2010 at 16:44

Unknow mishappening from friend !

I was living with on of a guy which is from Ilahabad, working as call centre.
I live with him for 1 month and once when he was in the problem then i give my mobile phone to use it.
After some time he deals with me - to sale the mobile phone.
And say me to give money after sometime. But after 1 month when he ready to left the room then he did not give me money.
When i asked then he told me - He will come next week and sure give u your money.
But after that he did not come back and when i m trying to call him then he did not picking up call.

I donot have any thing about that mobile phone. No bill , No Serial no. and other things.
This is Blackberry Mobile phone.
Can you suggest me anything

please Mail me - vermadenish@gmail.com

naveen jain   09 August 2010 at 14:24

Reg Rented Property dispute

Sir,
My uncle is doing his business last from 5 yrs in a rented property and rent is Rs. 15500/- p.m. Now the Landlord wants to vacant that property but my uncle has no other property to continue his business and is very difficult to find another rented property.

Also he has the proof of rented in it as he is paying the electricity bill by cheque.

Pls guide on what ground can my uncle remain in the rented property or can the landlord has the right to vacant that property.

Other points:
1. Rented property is in Delhi
2. Rent paid is in cash
3. Landlord is giving any receipt for the rent paid
4. Also landlord has not paid 2% tax for rent received

Pls suggest.

Anonymous   09 August 2010 at 12:24

Shops and establishment act karnataka

Is this Act applies to CA firm?

If yes please let me knw the procedure to be followed for the registration.

Thanks,

Sharad Gopal Nene   09 August 2010 at 06:51

NOC from Co-op Hsg Scy for leasing out flat.

Can Co Op Hsg Society demand any amount from a member for issuing NOC to give flat on L & L ?

Meghal M Shukla   09 August 2010 at 01:06

Sec.138 of NIAct.

Notice given for three cheques u/s,138 of NIAct,then one cheque is lost so complain can file u/s.sec.138 of NIAct with two cheques.

vishal kalara   07 August 2010 at 17:02

Loan given to a friend refusing to return the money

Respected Sir/Madam

I had taken a loan from a bank against my property for the purpose of developing the same property.A friend had helped me to get that loan, there by gaining my trust.Now since i did not need the entire loan all at once since the property is built in phases and the payments are also made accordingly,this friend suggested that we give 40% of the loan amount to the bank and save interest.so he took a cheque from me in his name and later told me since the bank was giving less interest,I have given the money to a private party for 6 months,so i asked him to give me receipt on a plane paper with details of the cheque.After 6 mnths he said that the party has vanished with the money and he will give the money to me once he catches that person.Now what can i do can i go to court and if I can, is it any use.It is a very big amount and I am paying a lot of interset on it.It is going to be 2 yrs since i gave him the money.

Thanks and Regards
Vishal

M.Abdul Majeed   07 August 2010 at 10:58

Requset

Dear All
I want to buy a 1BHk in Navi Mumbai At
Kharghar Sec no.35 F Plot no 17 [OWA] Villege
How I know this Plot is all clear Titel
The Developers Name is
Shree sawan Buliders& Developers Pls helps me About this matter
Thankswith Regards

Anonymous   07 August 2010 at 10:40

Power Of Public Officer

Respected Experts,
Can a Public Officer(administrative), put his signature on an order in back date? Or An operative order was passed 2 months back without the signature of the officer, by the subordinate staffs i. e. clerks, later to validate it the officer, who has joined the office recently has put his signature, which was supposed to be done by his predecessors.
Is it allowable?
If not, what should be done?
Plz. suggest/guide.
Thanks and regrds,

a.manoharan   07 August 2010 at 10:06

INDIAN RAILWAYS ACT 1890

DEAR FRIENDS, i want to know still Indian Railways Act, 1890 is in force and Notice under Section 78B is (Statutory Notice ) mandatory .Because i can not find out the said Act even in INDIA CODE. Still in force means , can u help me to get that act through online. Because i have to file the case against Railways on behalf of Insurance Company as Subrogagee . my e mail ID: advocatemanoharan@gmail.com . Thanks in advance.