To gain knowledge on various reports and forms prescribed by RBI for transactions undertaken under the ambit of FEMA. In this Webinar we shall look into various reports and forms which are to be submitted by or through Authorised persons/ dealers in specific cases like Foreign investment, Overseas Direct Investment, External Commercial Borrowings.
It discusses on restriction on advocates to advertise themselves, its constitutionality, and how the situation should change in accordance with the changing nature of the profession.
To gain knowledge on various reports and forms prescribed by RBI for transactions undertaken under the ambit of FEMA. In this Webinar we shall look into various reports and forms which are to be submitted by or through Authorised persons/ dealers in specific cases like Foreign investment, Overseas Direct Investment, External Commercial Borrowings.
It discusses on restriction on advocates to advertise themselves, its constitutionality, and how the situation should change in accordance with the changing nature of the profession.
LMC also known Bhumidhar Prabhandhak Samiti.
Sec. 28 A (1), UP Panchayat Act says Gaon Sabha shall also be the LMC to assists in the discharge of duties of upkeep, protection and supervision of all property vested in Gaon Sabha U/S 117 Of UPZA & LR Act.
LMC consists of all members of the Gaon Panchayat.
Sec. 28(2)(3), UP Panchayat Act says that Pradhan and UP Pradhan of Panchayat shall be chairman & vice-chairman of LMC.
Lekhpal of Gaon Sabha is Secretary of LMC.
As you may be aware that a new Insolvency and Bankruptcy Code ,2016 has been enacted.
It provides тАЬRESOLUTION OF DEFAULTтАЭ in payment to lenders very fast process to settle the matter in 180 days.
The Government as well as RBI are pressing hard to lending Banks to settle their dues through this code.
The lending banks have already started issuing Notice to borrowers to take action to settle their defaulted Accounts.
Under this code Registered Insolvency Professionals (IP) have a pivotal role to Resolve the defaulted Loan.
We are a group of professionals and One of our founder director (Advocate Ashok Juneja) is also Registered as Insolvency Professioal (IP) with Insolvency and Bankruptcy Board of India as Insolvency Professional (IBBI)
Attached is PP on new code.
You are free to contact us if you have any query/ clarification
These slides will give overview of the Debt Recovery Tribunal and its Working of the Tribunal. Further it will help in understanding the requirements for filing an application under the Act.
Famous Case Law on PC PNDT Act (Imaging Association v. UOI)Abhinandan Ray
┬а
Radiological and Imaging Association (State Chapter- Jalna), through Dr. Jignesh Gokuldas
Thakker, its PC-PNDT Coordinator for the Indian Radiological and Imaging
Association
Vs.
Union of India (UOI) Through its Secretary, Ministry of Health and Family Welfare,
State of Maharashtra Through its Secretary, Ministry of Health and Family Welfare
and Mr. Laxmikant Deshmukh, Collector and District Magistrate
To analyse and understand the provisions of Foreign Exchange Management (Adjudication Proceedings And Appeal) Rules, 2000. We shall understand the provisions relating to imposition of penalty, the adjudicating authority, inquiry proceedings and the various aspects of appeal.
The obligation of a banker to honour his customerтАЩs cheque is extinguished (not accepted or clear) on receipt of an order of the Court, known as the Garnishee order, issued under Order 21, Rule 46 of the Code of Civil Procedure, 1908.
A court order instructing a garnishee (a bank) that funds held on behalf of a debtor (the judgement debtor) should not be released until directed by the court. The order may also instruct the bank to pay a given sum to the judgement creditor (the person to whom a debt is owed by the judgement debtor) from these funds.
If the debtor fails to pay the debt owned by him to his creditor, the latter may apply to the court for the issue of a garnshee order on the banker of his debtor.
The account of the customer with the banker, thus, becomes suspended and the banker is under an obligation not to make any payment thereof.
The creditor at whose request the order is issued is called the judgment creditor; the debtor whose money is frozen is called judgment debtor and the banker who is the debtor of the judgment debtor is called the Garnishee.
The Garnishee order is issued in two parts
The court directs the banker to stop payment out of the account of the judgement-debtor
ORDER NISHI
After the bank file his explanation, if any, the court may issue the final order, called ORDER ABSOLUTE
LMC also known Bhumidhar Prabhandhak Samiti.
Sec. 28 A (1), UP Panchayat Act says Gaon Sabha shall also be the LMC to assists in the discharge of duties of upkeep, protection and supervision of all property vested in Gaon Sabha U/S 117 Of UPZA & LR Act.
LMC consists of all members of the Gaon Panchayat.
Sec. 28(2)(3), UP Panchayat Act says that Pradhan and UP Pradhan of Panchayat shall be chairman & vice-chairman of LMC.
Lekhpal of Gaon Sabha is Secretary of LMC.
As you may be aware that a new Insolvency and Bankruptcy Code ,2016 has been enacted.
It provides тАЬRESOLUTION OF DEFAULTтАЭ in payment to lenders very fast process to settle the matter in 180 days.
The Government as well as RBI are pressing hard to lending Banks to settle their dues through this code.
The lending banks have already started issuing Notice to borrowers to take action to settle their defaulted Accounts.
Under this code Registered Insolvency Professionals (IP) have a pivotal role to Resolve the defaulted Loan.
We are a group of professionals and One of our founder director (Advocate Ashok Juneja) is also Registered as Insolvency Professioal (IP) with Insolvency and Bankruptcy Board of India as Insolvency Professional (IBBI)
Attached is PP on new code.
You are free to contact us if you have any query/ clarification
These slides will give overview of the Debt Recovery Tribunal and its Working of the Tribunal. Further it will help in understanding the requirements for filing an application under the Act.
Famous Case Law on PC PNDT Act (Imaging Association v. UOI)Abhinandan Ray
┬а
Radiological and Imaging Association (State Chapter- Jalna), through Dr. Jignesh Gokuldas
Thakker, its PC-PNDT Coordinator for the Indian Radiological and Imaging
Association
Vs.
Union of India (UOI) Through its Secretary, Ministry of Health and Family Welfare,
State of Maharashtra Through its Secretary, Ministry of Health and Family Welfare
and Mr. Laxmikant Deshmukh, Collector and District Magistrate
To analyse and understand the provisions of Foreign Exchange Management (Adjudication Proceedings And Appeal) Rules, 2000. We shall understand the provisions relating to imposition of penalty, the adjudicating authority, inquiry proceedings and the various aspects of appeal.
The obligation of a banker to honour his customerтАЩs cheque is extinguished (not accepted or clear) on receipt of an order of the Court, known as the Garnishee order, issued under Order 21, Rule 46 of the Code of Civil Procedure, 1908.
A court order instructing a garnishee (a bank) that funds held on behalf of a debtor (the judgement debtor) should not be released until directed by the court. The order may also instruct the bank to pay a given sum to the judgement creditor (the person to whom a debt is owed by the judgement debtor) from these funds.
If the debtor fails to pay the debt owned by him to his creditor, the latter may apply to the court for the issue of a garnshee order on the banker of his debtor.
The account of the customer with the banker, thus, becomes suspended and the banker is under an obligation not to make any payment thereof.
The creditor at whose request the order is issued is called the judgment creditor; the debtor whose money is frozen is called judgment debtor and the banker who is the debtor of the judgment debtor is called the Garnishee.
The Garnishee order is issued in two parts
The court directs the banker to stop payment out of the account of the judgement-debtor
ORDER NISHI
After the bank file his explanation, if any, the court may issue the final order, called ORDER ABSOLUTE