A V Vishal's Expert Profile

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shrikant chede says : what to do
w.p.decided by hon'ble high court orer to comply ordedr within eight weeks .date of orer is 22 july 2010 accordingly eight weeks period complete on 22 sep 2010 .we proceed to Hon;ble supreme court to challange the order my question is 1)can apposite party file contempt proceeding after eight weeks or after 3 months from date of order(limitation period)pls reply urgently Thanks and regard

sunny jaggi says : RBI Licencing
Dear Sir We are a UK based company called 1ST CONTACT. We are registered, authorised and regulated by Financial Services Authority in UK and also registered with her Majesty's department of customs and excise. We run a money transfer business helping people transfer and remit money to various countries in the world.We would like to start inward remittances into India initially. How do we go about setting a company in India and start our business in India? I will try to explain the system of money remittance that we follow. A customer does a transaction in UK on 1st Contacts website and we debit their bank account. We then do all the KYC checks. In that process we carry out all other checks to identify the person as well as the source of the funds for Anti-Money Laundering purposes.We then take those funds to a trading floor and convert them to Rupees and this all happens on a trading floor in UK. The Rupees will then be remitted to the Indian 1ST Contact Bank account from our UK Rupee account This is called a SWIFT payment. Then the Indian 1st Contact Bank account will only used to further disperse the money into the recipients account. The Indian 1st Contact Bank account does not do anything more. We do not have the agent system as we will not be handing out cash to any recipients. We are conducting this business in various countries and have not required any licence to just remit money into a country. It is only when we start taking deposits that we then need to obtain a licence in those countries. Can you please advice as to just to have an account which will only receive and then further disperse funds do we need a licence from the RBI? Can you also please advice as to what all licences we will need if any required. I am sorry to approach you directly as we have been getting very conflicting advices from various sources in India. Can you also please be very kind as to what other licences do we need if we want to start remitting money out of India as well i.e. taking deposits in India. I await your reply very eagerly as so far all the advice we have received has been very confusing. We are getting so much conflicting information that we are confused on this matter. Please advice. Thanks and Regards, Sunny Jaggi 9417139797

Ashok Joshi says : rent
hi sir, hw r u wat's new rule of rent under rent act

SIMHA says : Special Power Of Attorney
Sir, Is it mandatory to get the Special Power Of Attorney under the Registration Act registerd before the sub registrara or is it sufficient to get it Notarised to sell an immovable proprty already executed by the vendor and only to present document before the subregistar for registration?

Divyakant says : N. I. Act
Can u help me giving cietation relating to "Account Closed" Account was being Closed in the year 2000 and the cheque was being deposited in the year 2009 The fact of case is that: The cheque was given in year 1998. and name and amount has been written on cheque but date was not written. and the payment was being made in year 1999 but at that time complainant told that the cheque has been lost and after that accused left that town in year 2000. in year 2000 he also closed the account. but in year 2009 the complainant misuse the cheque and deposited it in bank. using dater stamp. can u help me how i can help accused. also give some suggession and some cietation relating to it. It is also a non micer cheque`

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