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Manner of payment of licence fees.- ... application or by remitting it by postal money-order addressed to the Assistant Registrar or by crediting to Government account at a treasury, sub-treasury or the Reserve Bank of India, Bombay, and forwarding the receipt of the postal ...
Manner of payment of licence fees.- [The licence fee as provided by]under section 6 shall be paid in cash at the time of presenting the application or by remitting it by postal money-order addressed to the Assistant Registrar or by crediting to Government account at a treasury, sub-treasury or the Reserve Bank of India, Bombay, and forwarding the receipt of the postal money-order or the receipted chalan to the Assistant Registrar along with the application.Repeal and saving.- The Bombay Money-lenders Rules, 1947 and any other rules corresponding thereto made under the Central Provinces and Berar Money-Lenders Act, 1934, the Central Provinces and Berar Protection of Debtors Act, 1937, the Money-lenders Act, 1949 (Fasli), the Hyderabad Money-lenders Validity of Licences Act, 1956 or the Bombay Money-lenders Act, 1946 as applied to the Kutch area (hereinafter referred to as "the said rules") are hereby repealed :Signature of the Money-lender. Form No. 15 ... Please take notice under clause (a) of sub-section (1) of section 27 of the Bombay Money-lenders Act, 1946, that pursuant to the agreementPrior assignee of the Money-lender. ... Form No. 16 ... Statement of information to be supplied to the assignee under clause (b) of sub-section (1) of section 27 of the Bombay Moneylenders Act, 1946
The Bombay High Court granted permanent medical bail to Jet Airways founder Naresh Goyal, accused in a money laundering case involving Rs 538.62 crore. Goyal, 75, suffering from cancer, was initially granted interim bail in May. The Enforcement Directorate had opposed the bail, arguing Goyal ...
The Bombay High Court granted permanent medical bail to Jet Airways founder Naresh Goyal, accused in a money laundering case involving Rs 538.62 crore. Goyal, 75, suffering from cancer, was initially granted interim bail in May. The Enforcement Directorate had opposed the bail, arguing Goyal could receive treatment in custody., Companies News - Times NowThe Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case.The ED arrested Goyal in September 2023 on allegations that he had laundered money and siphoned off loans to the tune of Rs 538.62 crore given to Jet Airways by the Canara Bank.
The Bombay High Court granted bail to Jet Airways founder Naresh Goyal in a money laundering case by the Enforcement Directorate, linked to an alleged Rs 538 crore fraud at Canara Bank.
The Bombay High Court has granted bail to Jet Airways founder Naresh Goyal in an ED money laundering case linked to a Rs 538 crore bank fraud involving Canara Bank, filed last year.Jet Airways founder Naresh Goyal received bail in a money laundering case after his arrest under the Prevention of Money Laundering Act. The case follows a CBI FIR concerning alleged fraud linked to Canara Bank. (File photo of Jet Airways founder Naresh Goyal. Photo source: PTI) The Bombay High Court on Monday granted bail to Jet Airways founder Naresh Goyal in a money laundering case filed by the Enforcement Directorate.Previously, the Bombay High Court had granted a temporary bail to Goyal on medical grounds, which has now been finalised, but the conditions of the bail remain unknown until a final order is uploaded. The Enforcement Directorate arrested Goyal last year as part of an investigation into money laundering involving a Rs 538 crore loan advanced by Canara Bank to the airline.
For business and financial setup, several estimates and rankings, both global and national, have ranked Mumbai higher than Delhi.
The quality-of-life score―reflecting the availability of all basic human needs―of Mumbai was at 51.12 versus 51.22 for Delhi. In sustainability, Mumbai outpaced Delhi with scores of 60.74 and 56.02 respectively. Mumbai remains a key city of the county as it is home to the National and Bombay Stock Exchange and other key financial institutions like the Reserve Bank of India (RBI).The city also has some of the country’s premier education institutions like the Indian Institute of Technology (Bombay), Jamnalal Bajaj Institute of Management Studies, SP Jain Institute of Management and Research, and several others that provide exceptional access to talent
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the jurisdiction of a special PMLA court, till the trial concluded.
The Bombay High Court on Thursday, while hearing an application seeking to cancel the interim bail granted to Ajit Pawar-led NCP leader Nawab Malik, said it would be appropriate to hear the same with the main bail plea on December 9.The ED had arrested the former minister in February 2022 in a money laundering case registered over the Goawala compound property in Kurla, allegedly linked to fugitive gangster Dawood Ibrahim. Malik had been in judicial custody since March 2022. He remained in hospital from May, 2022, till his release as per Supreme Court’s August, 2023 temporary bail order on medical grounds.
The Bombay Money-Lenders Act, 1946 Act 31 of 1947 Keyword(s): Bank, Business of Money-Lending, Capital, Company, Co-operative Society, Inspection Fee, Loan, Money-Lender, Provident Fund, Recognised Language, Trader, Suit to which this Act Applies DISCLAIMER: This document is being furnished ...
The Bombay Money-Lenders Act, 1946 Act 31 of 1947 Keyword(s): Bank, Business of Money-Lending, Capital, Company, Co-operative Society, Inspection Fee, Loan, Money-Lender, Provident Fund, Recognised Language, Trader, Suit to which this Act Applies DISCLAIMER: This document is being furnished to you for your information by PRS Legislative Research (PRS).PRS or any persons connected with it shall not be in any way responsible for any loss, damage, or distress to any person on account of any action taken or not taken on the basis of this document. 2455 Replacement Series No. LXVI— p. 13 1947 : Bom. XXXI] THE BOMBAY MONEY-LENDERS ACTS, 1946 CONTENTS Preamble.When 32. Entry 32A. Penalty 32B. Penalty of lenqii the 33. Penalty 34. Genera 35. Offences 35A. Certain 35B. Cognizr 35C. [Delete, 36. Arrest cultdr; 37. Every 38. Provisii 38A. Power 39. Rules. 40. Repeal The Schedule Bombay Money-lenders Act , 1946 ||947 : Bom.I j ' ■ by corporations, etc. j offences to be cognizable. nee of certain Offences. j j n imprisonment in execution of decree for money, against agri- al debtors, abolished. j I and officer to be public servant. j ns of Bom. XXVIII of 1939 saved. |of State Government to delegate! its powers. qnd savings. Deleted ]. -X 1 : -A’i d' Replacement Series No. LXVI— p. 14 BOMBAY ACT No.
A 25-year-old student from the Indian Institutes of Technology (IIT) Bombay fell victim to a digital arrest scam, losing Rs 7.29 lakh. According to a report by PTI, scammers impersonating officials from the Telecom Regulatory Authority of India (Trai) falsely accused the student of money ...
A 25-year-old student from the Indian Institutes of Technology (IIT) Bombay fell victim to a digital arrest scam, losing Rs 7.29 lakh. According to a report by PTI, scammers impersonating officials from the Telecom Regulatory Authority of India (Trai) falsely accused the student of money laundering, threatening him with arrest.Scammers posed as Trai officials and used intimidation tactics to defraud the 25-year-old IIT Bombay studentThe scammer transferred the call to another person who appeared on a WhatsApp video call, posing as a police officer. The impersonator accused the student of money laundering and demanded his Aadhaar card number.The victim was subsequently informed that he was under "digital arrest" and could not contact anyone. The next day, the scammers called again, demanding more money. The student shared his bank account details, which allowed the fraudsters to withdraw Rs 7 lakh.
Seven editions of the fest have demonstrated that zines, when they are accessible, inspire others to create their own work, say organisers
Seven editions of the fest have demonstrated that zines, when they are accessible, inspire others to create their own work, say organisers | Mumbai newsAqui Thami and Himanshu S, the duo behind the fest, said the thrill of creating a space that fosters work by independent artists is what drives them. “Bombay did not have much of a zine culture when we started the fest.Mumbai: Vadodara resident Viveck Nagrajan has fond memories of the inaugural edition of Bombay Zine Fest in 2017, when zines were strung up on the wall of a construction shack covered in blue tarpaulin.“Everything had a very punk and DIY (do it yourself) feel to it, and I loved it,” he told Hindustan Times on the sidelines of the eighth Bombay Zine Fest, which commenced at Candies in Bandra on Friday.
Authorमाजगांवकर, ... and Statistics, Government of Maharashtra (301)Madras Record Office (221)Government of India (178)Government of Bombay (142)Census of India, 1951 (138)......
The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case.
The ED arrested Goyal in September 2023 on allegations that he had laundered money and siphoned off loans to the tune of Rs 538.62 crore given to Jet Airways by the Canara Bank.
Potential buyers of a 16,000-square-foot apartment in fashionable Lower Parel have to go through a rigorous selection process.
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the jurisdiction of a special PMLA court, till the trial concluded.
The Bombay High Court on Thursday, while hearing an application seeking to cancel the interim bail granted to Ajit Pawar-led NCP leader Nawab Malik, said it would be appropriate to hear the same with the main bail plea on December 9.The ED had arrested the former minister in February 2022 in a money laundering case registered over the Goawala compound property in Kurla, allegedly linked to fugitive gangster Dawood Ibrahim. Malik had been in judicial custody since March 2022. He remained in hospital from May, 2022, till his release as per Supreme Court’s August, 2023 temporary bail order on medical grounds.
Swiggy shares opened at a premium of nearly 8% on the Bombay Stock Exchange (BSE) on Wednesday, reflecting strong investor interest in the food delivery and quick-commerce major.
By Rediff Money Desk, New Delhi Nov 13, 2024 10:21 · Swiggy shares opened at a premium of nearly 8% on the Bombay Stock Exchange (BSE) on Wednesday, reflecting strong investor interest in the food delivery and quick-commerce major. Photograph: PTI Photo · New Delhi, Nov 13 (PTI) Shares of food delivery and quick-commerce major Swiggy listed with a premium of nearly 8 per cent against the issue price of Rs 390 on Wednesday.
Deepak Deshmukh is the son of the Shri Chhatrapati Shivaji Education Society director Appasaheb Deshmukh. According to ED officials, the education society allegedly collected between Rs 30 lakh and Rs 40 lakh from multiple students between 2011 and 2016, promising admissions that never materialised.
The Bombay High Court has ordered the release of Deepak Deshmukh, arrested by the ED for his alleged involvement in a money laundering case, after finding his arrest to be "illegal".Funds were reportedly funnelled into the personal accounts of the society's president, Mahadev Deshmukh, and director, Appasaheb Deshmukh, who used the money for personal expenses, including vehicle purchases and investments.
Chhota Rajan will, however, continue to remain in jail in connection with other criminal cases.
Chhota Rajan will, however, continue to remain in jail in connection with other criminal cases. | Latest News IndiaThe Bombay high court on Wednesday suspended the life sentence of gangster Chhota Rajan in connection with the murder of hotelier Jaya Shetty in Mumbai in 2001 and granted him bail in the case.Rajan had filed an appeal in the Bombay high court against the conviction.A probe suggested that Jaya Shetty had received extortion calls from Hemant Pujari, a member of the Chhota Rajan gang, and was killed because of his failure to pay the money.
Police Inspector Pramod Badakh from the Virar Crime Branch told the court the probe was ongoing and would take more time.
The Bombay High Court on Monday criticised the Mira-Bhayandar Vasai-Virar police commissionerate for delaying action on complaints by members of the V Unbeatable Dance Group, who say they were defrauded of Rs 11.96 crores.The court suggested that the delay was linked to allegations the petitioners had made against a police officer. The officer, posted in the cyber cell at Mira Road, allegedly assaulted the dancers when they sought money from their manager, the main accused.
BOMBAY MONEY LENDERS ACT, 1946 - Indian Bare Act / Law / Statute / Kanoon - LawyerServices
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The Bombay High Court granted bail to Jet Airways founder Naresh Goyal in a money laundering case by the Enforcement Directorate, linked to an alleged Rs 538 crore fraud at Canara Bank.
The Bombay High Court has granted bail to Jet Airways founder Naresh Goyal in an ED money laundering case linked to a Rs 538 crore bank fraud involving Canara Bank, filed last year.Jet Airways founder Naresh Goyal received bail in a money laundering case after his arrest under the Prevention of Money Laundering Act. The case follows a CBI FIR concerning alleged fraud linked to Canara Bank. (File photo of Jet Airways founder Naresh Goyal. Photo source: PTI) The Bombay High Court on Monday granted bail to Jet Airways founder Naresh Goyal in a money laundering case filed by the Enforcement Directorate.Previously, the Bombay High Court had granted a temporary bail to Goyal on medical grounds, which has now been finalised, but the conditions of the bail remain unknown until a final order is uploaded. The Enforcement Directorate arrested Goyal last year as part of an investigation into money laundering involving a Rs 538 crore loan advanced by Canara Bank to the airline.
Imprisoned gangster Lawrence Bishnoi faces threats from a man in Uttar Pradesh over Salman Khan, intensifying existing tensions since 2018. The man, a labourer, recorded the threat while intoxicated, aiming for attention, and was later warned and released by police.
2,000 shooter tere pass tayyar hain toh, 5,000 shooter maine bhi bombay mein bhej rakhein hain. Salman Bhai ko kuch hua to theek nahin hoga Lawrence” ("Listen Lawrence Bishnoi...you have 2 thousand shooters ready and I have also sent 5 thousand shooters to Bombay.Business NewsNewsIndia‘Salman Bhai ko kuch hua to…’: UP man threatens gangster Lawrence Bishnoi, ‘5,000 shooter maine Bombay mein…’Also Read | ‘Salman Khan offered money to Bishnoi community’: Gangster Lawrence’s family