NAME: Priyanka Dubey.  Adnan Sami has been sent a showcause notice by the Enforcement Directorate (ED) for declaring that he was an Indian while seeking.

Slides:

Advertisements

Similar presentations

Advertisements

The.

1 Reserve Bank of India Compounding of contraventions under FEMA, 1999 By Neeta Behramfram.

CONSUMER PROTECTION ACT. Consumer Protection Act Enacted by the Parliament in 1986 To provide for better protection of interest of consumers. To make.

Do now – grab a calculator

Some of our clients Largest Australian desalination and water recycling company. A US mining company with $873.4m (2012) revenues DukeCE is a not-for-profit.

REGULATIONS ON INVESTMENT ADVISERS

Calculating Simple Interest

MBA (Finance) Project Report Presentation on “TO STUDY THE FINANCIAL SERVICES OF HDFC BANK LTD. IN CHANDRAPUR” Presented by.

Appointment & Qualifications of Director.  All Private and Public Limited Companies and One Person Companies (OPC)

M.V.Damania & Co.. What is Transfer Pricing? M.V.Damania & Co.

May 27, 2009Prepared by: Deepak Maharishi 1 MODES OF SET UP Wholly Owned Subsidiary Joint Venture Company Branch Office Liaison Office Project Office.

1 Steps for incorporation of company in India. 2 Obtain Digital Signature Certificate (DSC) Summarized steps for incorporation of company in India Obtain.

Banker & Customer Relation

Infosys Technologies Limited Extraordinary General Meeting Infosys Technologies Limited Extraordinary General Meeting.

HAWKES LEARNING SYSTEMS math courseware specialists Copyright © 2011 Hawkes Learning Systems. All rights reserved. Hawkes Learning Systems: Prealgebra.

 INTRO TO INDICTED BROKERS  ALLEGATIONS AGAINST BROKERS  INVESTIGATION AGENCIES PROBES  MPID COURT JURISDICTION  VERDICT.

1 Chapter 15 The Monetary System The Meaning of Money The Bank of Canada Commercial Banks and the Money Supply.

RBI POLICY ON MICRO,SMALL AND MEDIUM ENTERPRISES

The New Direct Tax Code (DTC) is said to replace the existing Income Tax Act of 1961 in India. It is expected to be enforced from DTC bill was tabled.

Sources and Uses of Funds of Bank

About ICICI Bank ICICI Bank is the India’s second largest bank with asset of Rs billion. Network of 2528 branches and 6000 ATMs in India. Available.

Demat Account For more visit

K.K. Jindal, Managing Director, Global Management services New Delhi FOREIGN EXCHANGE MANAGEMENT ACT.

THE STOCK MARKET Isabelle Lee, Tyler Billings, Matthew Shalewitz.

Sanjay Gupta: FCA, DISA, CISA, CRISC Certificate Course on Concurrent Audit of Banks Diligence Reports for Banks Organized by: IASB, ICAI Session By: CA.

Non- Resident Indian [NRI] means a ‘person resident outside India’ who is a citizen of India by virtue of constitution of INDIA. ‘Person of Indian Origin’

Consumers & Savers A consumer is anyone who buys goods or services for personal use. Consumer spending is the biggest component of total spending in the.

Financial Literacy Vocabulary Terms How is money used in society? How do I pay for goods and services? How do I keep track of my saving and spending? 1.

CONSUMER ECONOMICS I Got Paid!!!! Now What….?. Intro It’s Friday, you just got your first paycheck, and you’re feeling fye. Before you run out to buy.

Vivekanand N Salimath Chairman IDF Financial Services Private Limted Bengaluru

QUESTIONS 1.Miss Ani is a CA from the institute of England & Wales. Whether she can be appointed as an auditor of Indian company ? [Hint:- No, as per section.

How CFOs can do value addition and balance client expectations. CA. BHARAT KANANI SARAF FOODS LIMITED BARODA.

Presentation on Incorporation of a Private Limited Company.

Last Topic - Administrative Adjudication Characters of Administrative Agency Role of Administrative Tribunals Difference of Administrative Tribunals from.

Starter What is a union? Name three kinds of businesses. What is a stockholder? Why would someone choose to go on strike against their employer?

FERA TO FEMA. Objectives To facilitate external trade and payments To promote the orderly development and maintenance of foreign exchange market.

Going into debt.  Credit- The receiving of money either directly or indirectly to buy goods and services today with the promise to pay for them in the.

Immovable Property Residents can hold immovable property abroad if acquired as a NR or inherited from a NR No more holding permission for NR holding immovable.

India – USA Comparison Sr. No. ParticularsIndia US$ B USA US$ B Imports Exports Services – Net Current Account Deficit Foreign Exchange.

© South-Western Educational Publishing GOALS LESSON 2.4 LEGALITY OF CONTRACTS  Identify contracts that are illegal  Know when a writing is required to.

BANKING REGULATION ACT,1949 & THE BANKING OMBUDSMAN SCHEME,1995.

APPLICABILITY OF MPID ACT ON NSEL BY BOMBAY HC. DOCKET  PREFACE  EOW’s Role  FTIL Misfortune  EOW Alacrity  Mr. Chaturvedi’s Testimony  Applicability.

Kyle Purchase and Matt Mastrogiovanni

Loans & advances Under companies act, 2013 To director or company in which director is interested Sec 185 To any other Companies Sec 186.

Organisations In The Music Industry By: Shanann Thompson.

1. Object and Usefulness of Secretarial Audit “Secretarial Audit of a company conducted by a Practising Company Secretary on the same lines as financial.

Independent Living November 30, Credit: the use of someone else’s money, borrowed now with the agreement to repay later Originally used in the United.

COMPANIES ACT,2013 section 143 Advocate Arun Saxena Saxena & Saxena Law Chambers Advocates & Attorneys , New Delhi House, 27, Barakhamba Road, New.

Why Redress The Loss of NSEL Investors By Punishing The Investors of FTIL?

Chapter 4 Going into debt.

INSTALLMENT LOANS Chapter 5, Section 3. I can… Calculate the installment price and finance charge on an installment plan purchase. Calculate the number.

First Grade Sight Words. the of and a an to.

FERA violations – ITC case charges of FERA violations against tobacco major ITC in the 1990s the dubious international trading deals by ITC and its partners,

Banking System Types of Insurance Monetary Policy.

JA Our City 3rd Grade Volunteer’s Name Volunteer’s Title Volunteer’s Company.

CORPORATE TAXATION IN INDIA AN OVERVIEW. Contents 1.PAN (Permanent Account Number) 2.TDS (Tax Deduction at Source) 3.Corporate Tax 4.Sales Tax 5.Service.

18 Credit: ways and places. Learning Objectives Compare and contrast the different methods of borrowing. Compare and contrast the different institutions.

Procedure and application.  Before the enactment of the consumer Protection Act,1986 a person aggrieved by the defective goods or deficiency in service.

APPLY HOME LOAN ONLINE What is MyFundBucket? MyFundBucket matches people looking for loans with money lending institutes providing.

SUGGESSTIONS FOR STRENGTHENING THE MSME …CA Mukesh Mohan Gupta Director Indian MSME Helpline Private Limited.

Anti-Money Laundering Guidelines

Foreign Exchange Management Act, 1999

Find Sales tax Statement.

Presentation transcript:

NAME: Priyanka Dubey

 Adnan Sami has been sent a showcause notice by the Enforcement Directorate (ED) for declaring that he was an Indian while seeking a Rs 1.5 crore loan from a bank to help him buy eight flats in Mumbai.

 Adnan Sami has been sent a showcause notice by the Enforcement Directorate (ED) for declaring that he was an Indian while seeking a Rs 1.5 crore loan from a bank to help him buy eight flats in Mumbai. The ED also charged him with purchasing properties without permission from the Reserve Bank of India (RBI), which is mandatory under Foreign Exchange Management Act, ED said. “Adnan has not made any false statements as alleged in the notice issued by ED,” said the Pakistani singer’s lawyer, Vibhav Krishna, adding, “Adnan holds a PAN card issued by India since 1998 and has been regularly paying taxes. He applied for Indian citizenship in 2005 on the ground that his mother hails from Jammu. He was unaware that RBI’s permission was necessary to buy the flats.”

 DIRECTORATE- The board of directors of a company.  CHARGE-Accuse of something,especially an offence under law  MANDATORY- Compulsary  FOREIGN- Unfamiliar  EXCHANGE- Give something or receive something.  ENFORCEMENT- Compel with.

 Adnan Sami is a famous bollywood singer…  The Pakistani singer,Adnan Sami is a famous bollywood entertainer…  And bollywood is related to the indian entertainment industry …,so I chose to put up this news for my presentation…

ment/music/articlelist/ cm Submitted for-