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sachin sethi   04 December 2010 at 16:58

money laundering act

I want to know that whether it is necessary for a person running a finance company (private and under sole proprietorship) for the purposes of financing the vehicles,, to obtain the license under money laundering act,,to carry on his business,,for the purpose of finance company..

If yes then what is the procedure for obtaining a license as aforesaid in State of Haryana..whether the license is granted for a specific duration, specified area of doing the business...even after going through the relevant statute I could not figure out the procedure in this regard...Plz help me by mentioning the name of act/rules or provisions also

Sachin Sethi

Gargi Ranade   04 December 2010 at 10:28

Format of irrevokable POA


Hi dear all,

We have granted Suppliers Credit facility to one of our customer. In order to safeguard of our interest , we have made provision for mortgage of asset.

along with mortgage, we are also want him to provide irrevokable power of attorney, to have all rights regarding mortgaged asset in case of his failure.

Can somebody provide me format of such POA.

Thanks in advance.

Anonymous   03 December 2010 at 01:21

importing e-cigrettes

Dear sirs,
I would like to import e-cigrettes from outside India which is known to be non-harmful to health.what are the legal formalties I need to take care?please help me.

Anonymous   02 December 2010 at 11:35

securization act

dear sir,

i have one unit in which 5 bank and finacial institution tis there

i have laready settle and paid off 4 bank and finacial institutions

onle one bank panding and bank has also send me the notice under the sarfaci act.

this is kotak who taken my account through icici

they have onle 9% of total loan

what should i do.

i have made all the payment as gurator of the unit.

thnaks

Piscean123   01 December 2010 at 00:05

Can a partner of a partnership firm sell immovable property without consent from other partners

I would like to know if a partner of a partnership firm sell an immovable property without the consent of other partners. Also if the partner has done the same without consent from other partners, is that sale a valid sale?

Aston Albuquerque   30 November 2010 at 20:25

Export under free shipping bill. Self Sealing ARE 1

We are resorting to self sealing of container at factory for free shipping bill.
We are supposed to certify that the goods are stuffed under our supervision on all copies of ARE 1 form
There is no place to put our certification as on the back of the form all the space is covered by (A) Excise certification (B) Custom Certification (C) Export by Post (D) Rebate sanction order.
Where do I put my certification of self sealing

CS Harsad Seta   30 November 2010 at 16:30

LLB query

What Documents have to submit along with application form for enrolment in LLB Bar council of india?

whether original certificate is mandatory to submit for verification?

can i sign any legal documents like affidavit in place other than state of W.B.


Pl. clarify the matter.


CS Harsad Seta   30 November 2010 at 13:06

LEGAL MATTER

I have done LLB from SAMBALPUR UNIVERSITY.

Now I want to enrol my name in Bar Council of India Kolkata.

So can anybody tell me the procedure for obtaining the same?

Another question is can I use my membership no.in legal documents in other place other than Kolkata.

CS Harsad Seta

Anonymous   30 November 2010 at 12:13

Notice U/s 138 of Negotiable Instruments Act

Sir,

Please let me clarify that if stockiest sent the At Par Cheque in advance and on the basis of this we have raised the invoices of said party and deposit the cheque in our bank but please note that the consignment not booked the trnasport and hold the same for waiting for clearence of said cheque. In hte meantime the said cheque is dishnour due to insufficient fund. Please let me knoe in that situation I cue Notice to Stockiest U/s 138 of Negotiable Instrument Act.

Note : Still we have not despatch the consignment.

With Regards,

Binod Kr. Sinha

phanindra kumar chennupati   29 November 2010 at 23:15

internship

dear sirs,
i am pursuing L.L.M. (business law from Andra university , i wants to be go into internship , unfortunately i do not know about which institutions provides internship for L.L.M. (business law) , kindly any one help me,
thanking you sir,
Kumar.