Din process
This query is : Resolved
29 May 2014
Does DIR-4 filed with DIR-3 requires sign of witnesses.
29 May 2014
No need to witness DIR-4.
Message likes :
1 times
03 June 2014
Are all NBFCs required to file Cash Transaction Reports/ Suspicious Transaction Reports with FIU-IND even if the Company does not have any such transactions.
Please advice.
Please advice.
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