Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Teena   14 December 2009 at 12:15

Format of NBFC Mandatory Complinaces

I want the format of

1. Board resolution for framing KYC (AML) Policy.

2. KYC ( AML) Policy.

3. Declaration by statutory Auditor that we have not received any Public Deposits.

4. NIL statement for FDI

5. NOF Statement by statutory Auditor

6. Board Resolution for Not accepting Public Deposits.

If anybody is having any format of above things then please send me at earliest

prithwish sengupta   14 December 2009 at 11:18

can a rural cooperative society invest in share based mf.

can a rural co operative society invest equity linked mutual fund?? is it be mentioned in the deed of ther society?? if yes under which section??

Jatin Agarwal   13 December 2009 at 11:56

restrictions on press

I had come across an advertisement published in a news paper 'Rajasthan Patrika'dated 9/12/09 in which is with the heading 'Dadi Ma Ke Nukse' under this techniques are given to kill new born girl child. So, I want to ask that under what provisions we can go against the newspaper and what remedies are available. I request you all please reply as soon as possible and also some SC judgments.

Surender Oberoi   13 December 2009 at 10:42

rti application

Dear Hon'ble members,
Can somebody suggest me what are the options available for an individual, who has sought an information under RTI Act and the information provided by PIO is wrong ?

The relevant rule,the authority with complete address - in General Terms -, and the limitation ie in how many days the action can be taken ?

sambath   12 December 2009 at 23:14

consumer

in district forum has a right to setting aside ex-party order in any stage

sambath   12 December 2009 at 23:10

consumer

in district forum has a right to setting aside ex-party order in any stage

Anonymous   12 December 2009 at 22:35

Correction in E-Filed Form 1A

Sir,
I have filed form 1A under MCA but due to mistake in Form No-1A, state has been mentioned at Uttrakhand instaed of Uttar Pradesh. The name applied for has been approved. We want the same name. Can any one help me to tell the procedure what we have to do so that state may be changed in Form 1A. pleas advise me what i have to do.

cakkshukla@gmail.com

sunil pagare   12 December 2009 at 19:21

Evidence act sec.58 & 33

wife filed maintanance application,in that application she filed copy of police compliant & notice send by her to husband, after taking evidence the application was dismissed by court.After that husband filed Divorce Petition on grounds of Cruelty & Desertion wife not appear before court the matter proceed ex-parte.Husband filed certified copy of all document's which were filed by wife in maintanance application & deposition's of both parties & judgement.My query is that abovesaid documents are need to prove? In my opinion those are admitted documents & as per sec. 58 of evidance act admitted fact need not prove & sec.33 of said act relevancy of certain evidence for proving,in subseqeunt proceeding,the truth of facts therein stated.I need your help Plz post your reply.

Anonymous   12 December 2009 at 16:10

law

SIR , IF I COMPLETED MY LAW IN OPEN UNIVERSITY SHALL I ELIGIBLE FOR PRACTING AS A LAWYER AND SHALL I PROSECUITE ANY CASE IN THE COURT

RITESH KUMAR BANSAL   12 December 2009 at 14:31

Change of Name

Dear All,

Please tel me how one's wife's surname can be changed?



Course