Anonymous
This Query has 1 replies

This Query has 1 replies

04 August 2013 at 20:49

Cs general law

A requisition was received by the sub-inspector of a police station from another police station to arrest one Mr. X in connection with the commission of a non-cognizable offence. Accordingly,the sub inspector arrest Mr. X. Is the action of the sub-inspector valid?


jay prakash dubey
This Query has 3 replies

This Query has 3 replies

04 August 2013 at 20:21

Right to information act

Dear sir/mam
please clarify me, may I Raise query under provision of RTI for taxability of any income from income tax department. whether that income is taxable or not.



Anonymous
This Query has 4 replies

This Query has 4 replies

03 August 2013 at 22:53

Registration of partnership firm

Dear Sir, I have a partnership firm in Pune. The partnership deed is created on 1.7.2002.
At that time there are only two partners and our head office is also in pune. before 2 years 1 more partner is added in the firm and now at present we are 3 partners in firm. as per the new deed our new head office in jaipur. From 2002 to till today we are not registered our firm to the rof. so my query is as to in which state registrar of firm shall be in: Pune or Jaipur.


kartikey
This Query has 1 replies

This Query has 1 replies

03 August 2013 at 12:16

Gift of plot to my son

I had purchased one plot on my own. now i want to gift that plot to my son. what is the cheapest and safest method so that my daughters can not put any claim on it in future and also my son need not spend money to get it in his name


charmi
This Query has 1 replies

This Query has 1 replies

02 August 2013 at 23:14

Rbi act - nbfc

Today I received a notice from RBI as follows

"..... SECURITIES PRIVATE LIMITED

Section 45-IA of RBI Act: undertaking business of NBFI

Dear Sir/Madam

During analysis of balance sheet and profit & loss account of your company, prima facie it appears that your company is undertaking the business of Non-Banking Financial Institution (NBFI) as defined under Section 45-I (a) read with Sections 45-I (c) and 45-I (f) of the Reserve Bank of India Act, 1934, without obtaining Certificate of Registration (CoR) from Reserve Bank of India. In terms of Section 45-IA of the Act, no company can commence or carry on the business of Non-Banking Financial Company without obtaining a Certificate of Registration (CoR) from RBI. You are, therefore, advised to offer your comments in this regard. In case you are registered with any authority, please send us copy of registration certificate.

2. Further, we advise you to bring down the percentage of Financial Assets to Total Assets and Financial Income to Total Income below 50% and submit a Statutory Auditors certificate to that effect. Please send e-mail address of statutory auditors.

3. You may further note that commencing or carrying on the business of NBFI without a valid CoR may attract the penal provisions under Section 58B(4A) of the RBI Act, 1934 which reads as under:-

“If any person contravenes the provisions of sub-section (1) of Section 45-IA, he shall be punishable with imprisonment for a term which shall not be less than one year but which may extend to five years and with fine which shall not be less than one lakh rupees but which may extend to five lakh rupees”.

4. Your reply should reach this office by e-mail at dnbsmro@rbi.org.in or post/courier/hand delivery within 15 days from the date of receipt of this e-mail.



With regards



Department of Non-Banking Supervision

Reserve Bank of India"


The company's capital is Rs.15lakhs and has investment of Rs.15lakhs.

How do I go about in this matter?


rahul bhuwanta
This Query has 2 replies

This Query has 2 replies

01 August 2013 at 22:44

Online p.f. a/c

How can we get online information of p.f. a/c

please reply soon


Hetal Kunjadiya
This Query has 6 replies

This Query has 6 replies

01 August 2013 at 12:22

Companies bill act

Dear sir

please tell me that compnies bill act is aplicable for nov-2014 exam or not?


shivani
This Query has 2 replies

This Query has 2 replies

01 August 2013 at 09:16

Guidance

I've 3 months to prepare for law nd tax as well.. wat will b bst way to go for it nd plan it ?
Is there any reqt. of taking coaching again?



Anonymous
This Query has 1 replies

This Query has 1 replies

31 July 2013 at 09:59

Urgent

After becoming a CA, can i appoint as a director in a pvt ltd company.


If yes, how many company will be appoint me as a director............?


Please satisfied me with Professional ethics law.



Anonymous
This Query has 4 replies

This Query has 4 replies

30 July 2013 at 18:19

Eligiblity for issue of shares

A Pvt Ltd company has issued shares to its NRI Director. A CS Certificate is required certifying that the company is elegible for issue of shares under FDI.
The question is what are the conditions under which the company can issue shares to NRI under FDI?






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