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The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
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The document outlines the daily routines of Nerea Bilbao during the week and on weekends. During the week, Nerea wakes up at 8am, has breakfast, goes to school, does homework in the evenings, and goes to bed after watching some TV. On weekends, she sleeps in later, does homework before breakfast, spends time with family or friends during the day, and relaxes in the evenings before dinner and bed.
Rbi vigilance reply
The document discusses regulatory oversight of NBFCs (Non-Banking Financial Companies) in India by the Reserve Bank of India (RBI). It notes that RBI has extensive powers to regulate and supervise NBFCs under the RBI Act of 1934, especially those that accept deposits or are systemically important. It argues that RBI should have taken penal action under Chapter V of the RBI Act against those responsible for the scam at First Leasing Company of India Ltd, since RBI's own inspection had found falsification of accounts and violation of regulations. However, RBI delayed prosecution proceedings, citing appointment of special auditors, but its interim report was not presented to the court.
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The document outlines the daily routines of Nerea Bilbao during the week and on weekends. During the week, Nerea wakes up at 8am, has breakfast, goes to school, does homework in the evenings, and goes to bed after watching some TV. On weekends, she sleeps in later, does homework before breakfast, spends time with family or friends during the day, and relaxes in the evenings before dinner and bed.
Rbi vigilance reply
The document discusses regulatory oversight of NBFCs (Non-Banking Financial Companies) in India by the Reserve Bank of India (RBI). It notes that RBI has extensive powers to regulate and supervise NBFCs under the RBI Act of 1934, especially those that accept deposits or are systemically important. It argues that RBI should have taken penal action under Chapter V of the RBI Act against those responsible for the scam at First Leasing Company of India Ltd, since RBI's own inspection had found falsification of accounts and violation of regulations. However, RBI delayed prosecution proceedings, citing appointment of special auditors, but its interim report was not presented to the court.
Dhandekar
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
See page 245 306
This document provides financial information for the year ending March 31, 2013. It includes details of income, expenses, assets, liabilities, contingencies and notes. Some key details include:
- Total income was Rs. 21,765.09 lacs from financing activities including interest income of Rs. 3,964.35 lacs.
- Stock on hire had a net carrying amount of Rs. 1,58,835.18 lacs.
- Total current liabilities were Rs. 3,207 lacs, including short-term borrowings of Rs. 1,700 lacs.
- Total non-current liabilities were Rs. 14,722 lacs, including long-term debent
First leasing 482 copy
1. The petitioner filed a criminal complaint regarding offenses allegedly committed by the directors, auditors and others related to First Leasing Company of India Limited.
2. An FIR was registered for offenses of cheating, criminal breach of trust, forgery, fraud and under the Companies Act based on the petitioner's allegations about the company's financial affairs and representations to investors.
3. The petition seeks a fair and impartial investigation into the FIR, alleging the accused persons misrepresented the company's financial position and performance to attract investors and raise funds.
Additional Affidavit RBI Writ Petition
This document is an additional affidavit filed in support of a writ petition in the High Court of Rajasthan. It provides background details on the petitioner, states that the affidavit supplements information already provided in the writ petition, and reserves the right to file a rebuttal to the response submitted by the Reserve Bank of India. It alleges that financial irregularities at First Leasing Company of India Ltd went unnoticed for years due to negligence or involvement of RBI officers, and that the company was able to project strong financials that misled shareholders, including the petitioner, into investing in the company based in Jodhpur, Rajasthan. It maintains that a financial scam of Rs. 1600 crore could not have occurred without involvement
Police Reply 482 Petition
This document is a submission on behalf of the respondent State of Rajasthan in a criminal misc. petition filed by Tribhuwan Raj Bhandari in the High Court of Rajasthan at Jodhpur. It contains the respondent's arguments opposing the petitioner's request for a fair and impartial investigation in an FIR filed with the Mahamandir Police Station in Jodhpur district. The submission asserts that the investigation has already been conducted properly and requests the court to dismiss the petition.
Reply by RBI in Writ Petition (First Leasing)
This document discusses a writ petition filed in the High Court of Rajasthan regarding proceedings initiated by the Reserve Bank of India against a non-banking financial company for falsification of accounts. It notes that the company is registered in Tamil Nadu and the inspection and subsequent actions by RBI took place within the jurisdiction of Tamil Nadu, not Rajasthan where the writ petition was filed. It argues that as per the RBI Act, any offenses are deemed to have been committed where the company's registered office is located, which in this case is Tamil Nadu, not Rajasthan. Therefore, the Rajasthan High Court may not have territorial jurisdiction in this matter.
Writ Petition Against RBI (First Leasing)
Writ Petition for not acting in consonance with provisions of the RBI Act against the Reserve Bank of India in respect of the first leasing scam
Trb0001
Shri. Surendra Gangavarapu of SEBI requested a response from Brickwork Ratings India Pvt. Ltd. regarding a complaint filed by Shri. Tribhuwan Raj Bhandari. Brickwork Ratings responded that they had not graded the IPO of First Leasing Company of India Ltd. or been involved in any valuation of its equity shares. An IPO grading does not constitute a recommendation to buy, sell, or hold shares and does not predict price or market movements. The IPO grading process examines factors for investors to consider but does not guarantee investment outcomes or detect fraud. Brickwork Ratings had no role in Bhandari's investment decision.
Trb
1) The letter is in response to a complaint filed with SEBI regarding First Leasing Company of India Ltd (FLCL) shares.
2) CARE had rated some debt instruments of FLCL like non-convertible debentures and fixed deposits but had not assigned any ratings to FLCL's equity shares.
3) Therefore, CARE does not have any comments to offer regarding the complaint about FLCL's equity shares.
I c a i 306 14
The document is a letter from The Institute of Chartered Accountants of India requesting that the accounting firm Dandekar & Co disclose the name of the member(s) responsible for responding to a complaint filed by Shri Trideep Raj Bhandari. The firm and responsible member(s) must submit a written statement in defense within 21 days, or it will be assumed they have nothing to add. Failure to comply with the requirements could result in disciplinary action against the firm and member(s).
I c a i 305 14
- A complaint was made by Shri Trideep Raj Bhandari of Jodhpur against M/s. Sathyam & Balu firm under the Chartered Accountants Act of 1949.
- The firm is requested to disclose the name of the member(s) responsible for answering the complaint and send relevant documents to those members.
- The responsible member(s) must submit a written statement in their defense within 21 days, otherwise it will be assumed they have nothing to say and the complaint will proceed without further input.
First leasing scam
The document summarizes a criminal complaint filed against First Leasing Company of India (FLCI) and its executives for financial fraud. An investigation revealed that FLCI had been falsifying its books for years, portraying a positive net worth when it actually had negative net owned funds and annual losses. Recast accounts showed receivables were overstated by Rs. 1672 crores. Top executives from FLCI, credit rating agencies, auditors are accused of colluding in the massive fraud and misuse of bank loans over Rs. 1100 crores. The RBI inspection uncovered the scam but both RBI and FLCI failed to publicly disclose the actual financial position.
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Dhandekar
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
See page 245 306
This document provides financial information for the year ending March 31, 2013. It includes details of income, expenses, assets, liabilities, contingencies and notes. Some key details include:
- Total income was Rs. 21,765.09 lacs from financing activities including interest income of Rs. 3,964.35 lacs.
- Stock on hire had a net carrying amount of Rs. 1,58,835.18 lacs.
- Total current liabilities were Rs. 3,207 lacs, including short-term borrowings of Rs. 1,700 lacs.
- Total non-current liabilities were Rs. 14,722 lacs, including long-term debent
First leasing 482 copy
1. The petitioner filed a criminal complaint regarding offenses allegedly committed by the directors, auditors and others related to First Leasing Company of India Limited.
2. An FIR was registered for offenses of cheating, criminal breach of trust, forgery, fraud and under the Companies Act based on the petitioner's allegations about the company's financial affairs and representations to investors.
3. The petition seeks a fair and impartial investigation into the FIR, alleging the accused persons misrepresented the company's financial position and performance to attract investors and raise funds.
Additional Affidavit RBI Writ Petition
This document is an additional affidavit filed in support of a writ petition in the High Court of Rajasthan. It provides background details on the petitioner, states that the affidavit supplements information already provided in the writ petition, and reserves the right to file a rebuttal to the response submitted by the Reserve Bank of India. It alleges that financial irregularities at First Leasing Company of India Ltd went unnoticed for years due to negligence or involvement of RBI officers, and that the company was able to project strong financials that misled shareholders, including the petitioner, into investing in the company based in Jodhpur, Rajasthan. It maintains that a financial scam of Rs. 1600 crore could not have occurred without involvement
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Police Reply 482 Petition
This document is a submission on behalf of the respondent State of Rajasthan in a criminal misc. petition filed by Tribhuwan Raj Bhandari in the High Court of Rajasthan at Jodhpur. It contains the respondent's arguments opposing the petitioner's request for a fair and impartial investigation in an FIR filed with the Mahamandir Police Station in Jodhpur district. The submission asserts that the investigation has already been conducted properly and requests the court to dismiss the petition.
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This document discusses a writ petition filed in the High Court of Rajasthan regarding proceedings initiated by the Reserve Bank of India against a non-banking financial company for falsification of accounts. It notes that the company is registered in Tamil Nadu and the inspection and subsequent actions by RBI took place within the jurisdiction of Tamil Nadu, not Rajasthan where the writ petition was filed. It argues that as per the RBI Act, any offenses are deemed to have been committed where the company's registered office is located, which in this case is Tamil Nadu, not Rajasthan. Therefore, the Rajasthan High Court may not have territorial jurisdiction in this matter.
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Trb0001
Shri. Surendra Gangavarapu of SEBI requested a response from Brickwork Ratings India Pvt. Ltd. regarding a complaint filed by Shri. Tribhuwan Raj Bhandari. Brickwork Ratings responded that they had not graded the IPO of First Leasing Company of India Ltd. or been involved in any valuation of its equity shares. An IPO grading does not constitute a recommendation to buy, sell, or hold shares and does not predict price or market movements. The IPO grading process examines factors for investors to consider but does not guarantee investment outcomes or detect fraud. Brickwork Ratings had no role in Bhandari's investment decision.
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1) The letter is in response to a complaint filed with SEBI regarding First Leasing Company of India Ltd (FLCL) shares.
2) CARE had rated some debt instruments of FLCL like non-convertible debentures and fixed deposits but had not assigned any ratings to FLCL's equity shares.
3) Therefore, CARE does not have any comments to offer regarding the complaint about FLCL's equity shares.
I c a i 306 14
The document is a letter from The Institute of Chartered Accountants of India requesting that the accounting firm Dandekar & Co disclose the name of the member(s) responsible for responding to a complaint filed by Shri Trideep Raj Bhandari. The firm and responsible member(s) must submit a written statement in defense within 21 days, or it will be assumed they have nothing to add. Failure to comply with the requirements could result in disciplinary action against the firm and member(s).
I c a i 305 14
- A complaint was made by Shri Trideep Raj Bhandari of Jodhpur against M/s. Sathyam & Balu firm under the Chartered Accountants Act of 1949.
- The firm is requested to disclose the name of the member(s) responsible for answering the complaint and send relevant documents to those members.
- The responsible member(s) must submit a written statement in their defense within 21 days, otherwise it will be assumed they have nothing to say and the complaint will proceed without further input.
First leasing scam
The document summarizes a criminal complaint filed against First Leasing Company of India (FLCI) and its executives for financial fraud. An investigation revealed that FLCI had been falsifying its books for years, portraying a positive net worth when it actually had negative net owned funds and annual losses. Recast accounts showed receivables were overstated by Rs. 1672 crores. Top executives from FLCI, credit rating agencies, auditors are accused of colluding in the massive fraud and misuse of bank loans over Rs. 1100 crores. The RBI inspection uncovered the scam but both RBI and FLCI failed to publicly disclose the actual financial position.
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