tag:blogger.com,1999:blog-83312573004982325842024-02-20T02:44:06.176-08:00Ozg Lawyers | Navi Mumbai: Cyber Crime, DoT / OSP / VNO License / FEMA / FCRA Consultant AdvocateOzg Lawyers | Ozg Lawyers | Ozg Lawyers | Ozg Lawyers | Ozg Lawyers Unknownnoreply@blogger.comBlogger151125tag:blogger.com,1999:blog-8331257300498232584.post-83583327993223715452022-06-23T18:00:00.001-07:002022-06-23T18:14:30.016-07:00โ Restitution of Conjugal Rights<div><br></div><div><div>WhatsApp Chat ๐ฒ <a href="http://wa.me/918779696580">WA.me/918779696580</a></div><div><br></div><div>According to experts at Ozg Center, conjugal rights can be defined the rights, especially to sexual relations, regarded as exercisable in law by each partner in a marriage. This makes sure that you are giving each other the status of spouse in the true sense.</div><div><br></div><div><div class="separator"><a href="https://www.ozglaw.com/appointment"><img border="0" height="740" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhtkMyjw5rvHzYXT-SmI80lFLQNnOcwo3t7SkUrav7SRI0Tp_8NnPDxeHfjyT9TXw8-0ZvbUWWYyK4Sv8-5wVw-YTrOeCOmsy-PHBFaX1UtRxSAa1GXppK0qqksU9vFiJKxJooDcuOgU_0Z/w487-h640/1656030472503600-0.png" width="540"></a></div><div><br></div></div><div>When your spouse denies you your conjugal rights, you can seek legal help by claiming the restitution of your conjugal rights. If the court is satisfied that there is no legal ground to refuse the application and based on the veracity of the statements in the petition, may pass a decree for restitution of conjugal rights.</div><div><br></div><div>โ To discuss your case, you can schedule your Tele-Appointment with Ozg Lawyers to save your precious time and hard-earned money in court cases and matrimonial disputes-related matters.</div><div><br></div><div>Tele-Appointment Fee: โน3780 </div><div><br></div><div>Link โ๏ธ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></div><div><br></div><div>Support โ๏ธ <a href="mailto:ask@ozgian.com">ask@ozgian.com</a> </div><div><br></div><div>There are various sections providing different provisions for restitution of conjugal rights such as:</div><div><br></div><div><b>Section 9</b> in Hindu Marriage Act, 1955</div><div><br></div><div><b>Section 22 </b>in Special Marriage Act, 1954</div><div><br></div><div><b>Section 32</b> in Indian Divorce Act, 1869</div><div><br></div><div>โ <b>Reasonable Cause - </b></div><div><br></div><div>The burden of proof in this matter is two-fold. The husband has to prove that the wife has been denying him all the marital rights & has withdrawn from his society without any major reason. On the other hand, the wife has to show such proofs that show the actual valid reason for the withdrawal such as any matrimonial misconduct that made it impossible for her to continue to live with him. If she fails to do so, the court will pass a decree to restitute the conjugal rights of the husband. If the wife is able to prove any valid ground then the petition would be dismissed.</div><div><br></div><div>โ <b>What does withdrawal from society means?</b></div><div><br></div><div>There is withdrawal from society when one among the spouses, without reasonable excuse, terminates an existing relationship with the intention of leaving the other and permanently or indefinitely abandoning such relationship. Withdrawal from the society not always necessarily means complete desertion or living separately, it also means withdrawal from sexual intercourse, non-cooperation in the performance of marital obligations.</div><div><br></div><div>โ To discuss your case, you can schedule your Tele-Appointment Ozg Lawyers to save your precious time and hard-earned money in court cases and matrimonial disputes-related matters.</div><div><br></div><div>Tele-Appointment Fee: โน3780 </div><div><br></div><div>Link โ๏ธ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></div><div><br></div><div>Support โ๏ธ <a href="mailto:ask@ozgian.com">ask@ozgian.com</a> </div><div><br></div><div>โ <b>Procedure for The Restitution of Conjugal Rights - </b></div><div><br></div><div>๐ 1) In this case, if you are the aggrieved party, the husband, files a petition in the district court. This can be transferred by application to the High Court or Supreme Court as well, according to the severity of the case or requirement.</div><div><br></div><div>๐ 2) After the filing of the petition, a copy of the petition is sent to the respondent-wife along with the date of hearing from the district court. </div><div><br></div><div>๐ 3) Both parties have to be present on the date of the hearing. If both parties are not present, the court gives another date.</div><div><br></div><div>๐ 4) The next step is counseling/mediation sent by the court. It is done by the family court, as provided in the Family Courts Act. This takes approximately 4 months.</div><div><br></div><div>โ <b>What happens in Counseling?</b></div><div><br></div><div>Once the parties are sent to counseling, they need to appear before a counselor. The counselor may be someone who has been appointed by the court. Counseling takes place on 2-3 dates with a gap of 2-3 weeks between two dates. Here, both parties are given a chance to present their versions of the facts, and the counselor tries to come to an understanding. In the end, the counselor offers advice. This may sort out the differences to go back to the husband, or to go for a divorce by mutual consent. You can message us at #Ozgian 24/7 - online support desk to learn about its eligibility criteria, timing, cost, and procedures), if the parties agree, it will imply that the purpose of counseling/ mediation has succeeded, and the suit can be dropped. However, if the parties refuse to proceed according to the suggestions of the counselor, the counselor will forward the application back to court on grounds that mediation has failed.</div><div><br></div><div>WhatsApp Chat ๐ฒ <a href="http://wa.me/918779696580">WA.me/918779696580</a></div><div><br></div><div>๐ 5) Once the application is back in court, the suit will continue, and the respondent-wife is required to give her โcounterโ to the husbandโs application. Oral arguments will proceed to dispose of the interim petitions first and pass the interim order.</div><div><br></div><div>๐ 6) The husband has to file a Chief Examination Affidavit for producing evidence that the wife has left him, which will result in cross-examination.</div><div><br></div><div>๐ 7) Final arguments take place next, where both the parties represent their version of facts and ultimately pray for relief from the Judge. Based on the counseling, statements made, and the conduct of the parties, the judge accordingly grants the decree.</div><div><br></div><div>โ <i><b>What do our clients say?</b></i></div><div><br></div><div>"I received a call from Ozg Lawyers and my problem get sorted out! I couldn't believe it - my legal plan just saved me from a huge loss." </div><div><br></div><div>Simply, WhatsApp / Email / Call to connect with us.</div><div><br></div><div>Appointment Link:</div><div><a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></div><div><br></div><div>Case Winning Doc:</div><div><b>Ozg Documentation Centre</b></div><div><br></div><div>Support:</div><div><b>Ozgian 24x7</b></div><div> </div><div>Litigation:</div><div><b>Ozg Lawyers</b> </div><div><br></div><div>#ozgdocumentationcentre #ozgindia #ozglaw #stalking #revengeporn #sexlessmarriage #mutualdivorce #divorceadvice #divorceproblemsolution #divorces #hindumarriageact #dvcase #Sec498a #Sec377 #divorcelawyer #ozglawyer #ozgadvocate #alimony #HinduMarriage #unnaturalsex #ozglegal #crpc125 #domesticabuse #nosexdivorce #domesticviolence #sec354 #legalnotice </div><div><br></div><div>WhatsApp Chat ๐ฒ <a href="http://wa.me/918779696580">WA.me/918779696580</a></div></div>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-37866154299104847482022-01-13T07:56:00.001-08:002022-01-13T07:56:19.942-08:00Received Notice for Money Laundering Case? Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers<p dir="ltr"><br></p><p dir="ltr">The offence of Money Laundering generally involve the following three stages namely placement, layering and integration<b>.</b></p><p dir="ltr"><b></b></p><div class="separator"><b><a href=""><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhRs8YGbZFI8H_IIQSEpxoPAcykx3V0qmeLTmdwRI_cHLZD5_Bm1L5xdogmF7RE-np23o1A2qbnfbI1PAjBA_tnJNUQGmznnqzSPl4ClSZkrNjYFYOQ0isS7kTYlHUYIwytXte0mBGFNrE/s1600/1642053263390531-0.png" width="500"></a></b></div><div><br></div><p></p><p dir="ltr"><b>๐ Placement:</b></p><p dir="ltr">The Money Launderer, who is holding the money generated from criminal activities, introduces the illegal funds into the financial systems. This might be done by breaking up large amount of money into less conspicuous smaller sums which are deposited directly into a Bank Account or by purchasing a series of financial products<b>.</b></p><p dir="ltr"><b>๐ Layering:</b></p><p dir="ltr">In this stage, the Money Launderer typically engages in a series of continuous conversions or movements of funds, within the financial or banking system by way of numerous accounts, so as to hide their true origin and to distance them from their criminal source. The Money Launderer may use various channels for movement of funds, like a series of Bank Accounts, sometimes spread across the globe, especially in those jurisdictions which do not cooperate in anti-money laundering investigations.</p><p dir="ltr"><b>๐ Integration:</b></p><p dir="ltr">Having successfully processed through the first two stages of Money Laundering, the Launderer then moves to this third stage in which the funds reach the legitimate economy, after getting inseparably mixed with the legitimate money earned through legal sources of income. The Money Launderer might then choose to invest the funds into real estate, business ventures & luxury assets, etc. so that he can enjoy the laundered money, without any fear of law enforcement agencies.</p><p dir="ltr">The above three steps may not always follow each other. At times, illegal money may be mixed with legitimate money, even prior to placement in the financial system. In certain cash rich businesses like Gambling and Real Estate, the proceeds of crime may be invested without entering the mainstream financial system at all.</p><p dir="ltr">Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with Ozgian.</p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">โน3780 โ๏ธ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">WhatsApp๐ฒ <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">The supporting case documents get you a better strength than anything else. You may consider taking services of Ozg Documentation Centre for the same.</p><p dir="ltr">Email: <a href="mailto:legal@documentationcentre.com">legal@documentationcentre.com</a></p><p dir="ltr"><b>Punishment -</b></p><p dir="ltr">๐ Attachment of property under Section 5 of PMLA, 2002, seizure or freezing of property and records under Section 17 or Section 18 of PMLA, 2002. It is also applied on assets of any kind used in the commission of an offence under PMLA, 2002 or any of the scheduled offences.</p><p dir="ltr">๐ Persons found guilty of an offence of Money Laundering are punishable with imprisonment for a term which shall not be less than 3 years but may extend up to 7 years and shall also be liable to fine under Section 4 of PMLA, 2002.</p><p dir="ltr">๐ When the scheduled offence committed is under the Narcotic Drugs and Psychotropic Substances Act (NDPS), 1985 the punishment shall be imprisonment for a term which shall not be less than 3 years but which may extend up to 10 years and shall also be liable to fine.</p><p dir="ltr">๐ The prosecution or conviction of any legal juridical person is not contingent on the prosecution or conviction of any individual.</p><p dir="ltr">Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with Ozgian.</p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">โน3780 โ๏ธ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">WhatsApp๐ฒ <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">The supporting case documents get you a better strength than anything else. You may consider taking services of Ozg Documentation Centre for the same.</p><p dir="ltr">Email: <a href="mailto:legal@documentationcentre.com">legal@documentationcentre.com</a></p><p dir="ltr"><b>Enforcement Directorate (ED)</b></p><p dir="ltr">The ED has got following power -</p><p dir="ltr">๐ To provisionally attach any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property under Section 5 of PMLA Act, 2002;</p><p dir="ltr">๐ To conduct survey of a place under Section 16 of PMLA Act, 2002;</p><p dir="ltr">๐ To conduct search of building, place, vessel, vehicle or aircraft & seize/freeze records & property under Section 17 of PMLA Act, 2002;</p><p dir="ltr">๐ To conduct personal search under Section 18 of PMLA Act, 2002;</p><p dir="ltr">๐ To arrest persons accused of committing the offence of Money Laundering under ection 19 of PMLA Act, 2002;</p><p dir="ltr">๐ To summon and record the statements of persons concerned under Section 50 of PMLA Act, 2002.</p><p dir="ltr">Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you've consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with Ozgian.</p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">โน3780 โ๏ธ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">WhatsApp๐ฒ <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">The supporting case documents get you a better strength than anything else. You may consider taking services of Ozg Documentation Centre for the same.</p><p dir="ltr">Email: <a href="mailto:legal@documentationcentre.com">legal@documentationcentre.com</a></p><p dir="ltr"><b>Time limit of Seizure -</b></p><p dir="ltr">๐ The property & record may, if seized be retained or if frozen may continue to remain frozen for a period not exceeding 180 days from the day on which such property or record were seized or frozen, unless the Adjudicating Authority permits retention of such record or property beyond the period of 180 days as per sections 20 & 21 of PMLA, 2002.</p><p dir="ltr"><b>Arrest -</b></p><p dir="ltr">๐ The Authorized Officer making arrest shall, as soon as may be, inform the arrestee of the grounds for such arrest.</p><p dir="ltr">๐ Every person so arrested shall, within twenty four hours, be taken to a Judicial Magistrate or a Metropolitan Magistrate, as the case may be, having jurisdiction as per section 19 of PMLA, 2002.</p><p dir="ltr">๐ To get consultation on your case, please schedule a tele-appointment with Ozg Lawyers at link below or please write an email to: <a href="mailto:support@ozglaw.com">support@ozglaw.com</a></p><p dir="ltr"><b>Ozg Lawyers: AML Advisory</b></p><p dir="ltr">โ๏ธ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></p><p dir="ltr">๐ฒ <a href="http://wa.me/918779696580">WA.me/918779696580</a></p><p dir="ltr">๐ฒ <a href="http://moneylaundering.ozg.in/">moneylaundering.ozg.in</a></p><p dir="ltr">************************************</p><p dir="ltr">FATF FIU ozglaw Havala Hawala</p>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-83697282724372200642020-11-01T03:25:00.001-08:002020-11-01T03:25:08.637-08:00FCRA Amendment Act, 2020 - FAQ - Consultant
<p style="text-align: center;"> FAQ on FCRA 2020 @OzgLaw</p><p style="text-align: center;">Go to ๐ฒ <a href="https://fcraonline.ozg.in">fcraonline.ozg.in</a></p><p style="text-align: center;"><b>Support</b> โ๏ธ <a href="http://WA.me/918779696580">WA.me/918779696580</a></p><p style="text-align: justify;">FAQ - </p><p style="text-align: justify;">๐ฃ <b>Can public servant receive FCRA funds through their NGO?</b></p><p style="text-align: justify;">โ No public servant, as defined in #Section21 of IPC (<a href="https://indianpenalcode.ozg.in">indianpenalcode.ozg.in</a>), can receive foreign contributions. The clause (c) of sub-section (1) of section 3 of the FCRA Act has amended, to include โpublic servantโ in the ambit of entities that are banned from accepting foreign funds.</p><div class="separator" style="clear: both; text-align: center;"><a href="https://fcraonline.ozg.in" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="1023" height="651" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgTZktToDjYvp9Y30jx8oAUoaoTiVU1cWcOKLA-pcFcjtnKyoTduCoqvI2vIle2cnSMG2DxlF_gBJtoKu6CWRVmtV842wluhtAuE0F5OSoetGWAcJv2_iye5Ls9H74ccqJ3X_8l_sTKVWo/w479-h601/IMG-20201030-WA0000.jpg" width="540" /></a></div><p style="text-align: justify;"><b>๐ฃ Is sub-granting fully scrapped?</b></p><p style="text-align: justify;">โ Any kinds of transfer or sub-granting of FCRA funds is fully restricted. It means either fc funds can be used for sole purpose (including service contract) or returned back to donor.</p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ What is provision for service contract?</b></p><p style="text-align: justify;">โ Service contracts for specific services provided to an FCRA-registered entity are not impacted. There is an applicability of 18 percent #GST and the receipt through provision of such services must be within 20 percent of the total receipts for the service-providing nonprofit (#FinanceAct2015).</p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ Is FCRA 2020 applicable on international NGOs?</b></p><p style="text-align: justify;">โ Local branch/offices of international NGO were registered in India to distribute funds locally from the foreign parent entity will no longer be able to do so.</p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ What is the new limit set for admin expense under FCRA 2020?</b></p><p style="text-align: justify;">โ NGO will have to take into account their administrative expenses and ensure that they do not exceed 20 percent of the foreign contribution received.</p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ Can I renew FCRA after 5 years?</b></p><p style="text-align: justify;">โ Given that the FCRA registration expires after five years, FCRA holders will be subject to inquiry at the end of every five years if they wish to renew their registration, rather than a simpler renewal process prior to the amendments.</p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ Can I surrender FCRA? If yes, what will happen to asset created by foreign funding?</b></p><p style="text-align: justify;">โ Any NGO that would prefer to surrender their FCRA registration may do so, but any assets that have been created using foreign contribution will be transferred to an authority prescribed by the government.</p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ Do I need to visit New Delhi to open FCRA bank account in State Bank of India, New Delhi?</b></p><p style="text-align: justify;">โ Please, note you can open #FcraBankAccount in Main Branch, 11, Sansad Marg, New Delhi-110001 by simply visiting to your nearest SBI branch. You don't need to visit to New Delhi for this.</p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ When FCRA bank account has to be open?</b></p><p style="text-align: justify;">โ You can open it asap. It has notified on 7 Oct 2020 by MHA. FCRA 2020 is being implemented by MHA. </p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ Can I continue with existing fcra bank account for time being? </b></p><p style="text-align: justify;">โ Yes, all existing a/c can continue till end of this financial year. </p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><b>๐ฃ For any other questions and FREE advisory, please email to: ask@fcra.in</b></p><p style="text-align: justify;">โ Follow link given at below to book tele-appointment with experts for your fcra / fema case. </p><p style="text-align: center;"><b><span style="font-size: large;">โ๏ธ <a href="http://ozglaw.com/appointment">ozglaw.com/appointment</a></span></b></p><p style="text-align: center;"><b><span style="font-size: large;">Go to ๐ฒ <a href="https://fcraonline.ozg.in">fcraonline.ozg.in</a></span></b></p><p style="text-align: justify;"><br /></p><p style="text-align: justify;"><span style="font-size: xx-small;">fcraamendmentact2020 ngoindia fcraregistration fcrarenewal fcrafund fcraconsultants 35acregistration sbibankaccount fcranotification policeverification fcraconsultant foreignfund fcraact fcraamendment ozglaw fcrabill fcralaw fcrabankaccounts fcraonline femaconsultant fcraindia 35AC</span></p>Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-22037663356708373922020-03-18T04:44:00.001-07:002020-03-18T04:44:31.961-07:00Work from Home License & OSP Registration - COVID19: Corona Virus Notification by DoT
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<span style="font-family: "trebuchet ms" , sans-serif;">In the context of Corona Virus Disease, DoT has decided to grant the following relaxation for a period up to 30/April/2020 in the terms and conditions for OSPs issued vide letter no. 18-5/2009-CS-1 dated 7/Oct/2011 in respect to Work from Home (WFH) facility.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"> 1. The requirement of security deposit and agreement for work from home facility for OSPs is exempted.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"> 2. The requirement of authorized service providers provisioned secured VPN is exempted. During this period, the OSPs are permitted to use secured VPN configured using 'Static IP' address by themselves for interaction between home agent position and OSP center with pre-defined locations. In this regard, the agents at home shall be treated as Extended Agent Position of OSP.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"> 3. The requirement of seeking prior permission for work from home facility is exempted. The OSPs are now required to provide prior intimation to the respective LSA field units of DoT before starting work from home facility. While intimating the field units, the OSPs shall submit the complete details for 'Extended Agent Positions' i.e. name, physical address and static IP address assigned thereto. The CDRs / call logs shall be maintained by OSPs for one year as per existing guidelines.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"> 4. In case of violation of terms and conditions of work from home facility by any agent or employee and/or by OSP during this period, the OSP shall be subjected to a penalty up to โน5,00000 per work from home location which is in violation. In addition to above, the OSP registration is also liable to be cancelled.</span></div>
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<span style="font-family: "times" , "times new roman" , serif;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;"><span style="font-size: medium;">DoT License & Compliance Advisory</span><span style="color: black; font-size: 14.3px;"><br /></span></span></b></span></span></div>
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<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: xx-small;"><span style="font-size: 10.6667px;"> </span></span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Law </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">@ </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Law </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">@ </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Law </span><span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: xx-small;"><span style="font-size: 10.6667px;"> @ </span></span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Law </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">@ </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Law </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">@ </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Law</span><br />
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-81987427212801539392020-02-23T02:02:00.001-08:002020-02-23T02:02:49.194-08:00Migration of OSP Registration - Network Compliance Consultant - DoT License
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<span style="color: #424242; font-family: "calibri" , sans-serif; font-size: 11.5pt;">The Ministry of
Communication, Department of Telecommunication (DoT) with a view to ensure <b>Ease of Doing Business</b>, in an
Instruction dated <strong><span style="font-family: "calibri" , "sans-serif";">15</span></strong></span><strong><sup><span style="color: #424242; font-family: "calibri" , "sans-serif"; font-size: 8.5pt;">th</span></sup></strong><strong><span style="color: #424242; font-family: "calibri" , "sans-serif"; font-size: 11.5pt;"> November
2018</span></strong><span style="color: #424242; font-family: "calibri" , sans-serif; font-size: 11.5pt;">, had announced the launch of a web based portal โSARAL SANCHARโ
to simplify the old system. It offers a fully paperless filing platform for OSP
license and compliance.</span></div>
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<span style="color: #424242; font-family: "calibri" , "sans-serif"; font-size: 11.5pt;">Going forward, DoT by a
Circular dated 31</span><sup><span style="color: #424242; font-family: "calibri" , "sans-serif"; font-size: 8.5pt;">st</span></sup><span style="color: #424242; font-family: "calibri" , "sans-serif"; font-size: 11.5pt;"> May 2019 has directed all the existing users who are still
registered on the old portal to migrate their registrations to the SARAL
SANCHAR Portal with no additional fees as per the instruction as follows:<o:p></o:p></span></div>
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<span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;"> 1. </span><span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;">One Time user registration must be completed on SARAL
Sanchar Portal to create Login/Password, if not done earlier.</span><br />
<span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;">2.<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;">Applicants with Old Registrations will be able to see
their Registration details of all old registrations in new portal at </span><a href="http://www.osplicense.com/" style="text-indent: -18pt;"><span style="color: #4aa2d1; font-size: 11.5pt; line-height: 150%;">www.saralsanchar.gov.in</span></a><span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;"> by
creating their Log-in ID on the Saral Sanchar portal by following the procedure
mentioned there.</span><br />
<span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;">3.<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;">After logging in the Saral Sanchar Portal, the applicant
will be able to migrate Registrations under the tab โOSP Migration
Applicationโ.</span><br />
<span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;">4.<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><span style="color: #424242; font-size: 11.5pt; line-height: 150%; text-indent: -18pt;">All documents should be digitally signed by applicant.
You will not be able to upload any digitally unsigned documents at portal.</span><!--[if !supportLists]--></div>
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<a href="http://wa.me/918779696580"><img alt="Image" height="670" src="https://pbs.twimg.com/media/ERMJEFaXkAAMbiG?format=jpg&name=small" width="540" /></a></div>
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<span style="color: #424242; font-size: 11.5pt;">Please, note there is no deadline provided for migration
of OSP license, but old license and approved network diagram will be effectively
invalid until it is approved again at Saral Sanchar portal.</span><span style="font-size: 14.0pt; letter-spacing: -.05pt; mso-ascii-font-family: Calibri; mso-bidi-font-family: Calibri; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN; mso-hansi-font-family: Calibri;"><o:p></o:p></span></div>
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<span style="color: red; font-family: "century gothic" , "sans-serif"; font-size: 24.0pt;">OSP Compliance Consultant</span><span style="color: red; font-family: "century gothic" , "sans-serif"; font-size: 13.0pt;"><o:p></o:p></span></div>
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<span style="background: white; color: #cccccc; font-family: "trebuchet ms" , "sans-serif"; font-size: 8.0pt;">DoT OSP License & Compliance Consultant in Mumbai / Bangalore /
Hyderabad</span><span style="color: black; font-family: "arial" , "sans-serif"; font-size: 10.5pt;"><br />
</span><span style="background: white; border: none 1.0pt; color: #cccccc; font-family: "trebuchet ms" , "sans-serif"; font-size: 8.0pt; padding: 0cm;">Ozg Law
@ Ozg Law @ Ozg Law @ Ozg Law @ Ozg Law @ Ozg Law
@ Ozg Law @ Ozg Law</span><span style="background: white; border: none 1.0pt; color: #cccccc; font-family: "trebuchet ms" , "sans-serif"; font-size: 8.0pt; padding: 0cm;"><o:p></o:p></span></div>
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<b><span style="color: #0070c0; font-family: "times" , "serif"; font-size: 18.0pt;">Email:</span></b><b><span style="color: black; font-family: "times" , "serif"; font-size: 18.0pt;"> ask@osplicense.com</span></b><span style="color: black; font-family: "arial" , "sans-serif"; font-size: 10.5pt;"><o:p></o:p></span></div>
<br />Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-39998809524329527222020-02-15T05:42:00.001-08:002020-02-15T05:42:47.532-08:00 Hosted Call Center with DoT License in Mumbai
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Traditionally, call center customer service solutions has been equated with voice interactions. But, as time progressed, the customers have moved on from only voice calls to other mode of communication. With Ozg hosted solutions the agents can place outgoing calls, handle incoming calls, track key call center metrics, perform workforce management and upload automated scripts.<br />
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The customers are no more dependent on just one channel to reach the customer support. There are plenty of options available โ live chat, social media, email among others. Having a multi channel software ensures customer satisfaction and improve the level of customer engagement.</div>
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<b><span style="color: blue;">Best features that are required in a call center are:</span></b><br />
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1. ACD for smart routing<br />
2. Auto Dialer<br />
3. IVR System<br />
4. Integration Capabilities<br />
5. Call Recording<br />
6. Monitoring Tools<br />
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<a href="https://wa.me/918779696580"><img alt="Image" height="690" src="https://pbs.twimg.com/media/EQKmTSQVAAAKmT2?format=jpg&name=small" width="540" /></a></div>
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<b><span style="color: blue;">Benefits of Ozg Hosted Solutions for Call Center:</span></b><br />
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<b>1. Cost Effective -</b> You do not need to own or purchase the costly ACD, IVRS, Dialer, Data Servers, software license etc. </blockquote>
<blockquote class="tr_bq">
<b>2. Cloud Telephony -</b> Integration of Applications & CRM connectivity. </blockquote>
<blockquote class="tr_bq">
<b>3. Hassle free Operation & Control </b>โ All network equipments for processing of voice calls , agents routing, campaign, lead management, skill based routing etc are maintained and handled by specialized manpower at a single point. </blockquote>
<blockquote class="tr_bq">
<b>4. Scalable Solution on Demand</b> - Based on the agents requirements, customer base, product reach etc. new OSP, agent seats, data centers etc. may be added or reduced. </blockquote>
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<b>5. 24 hrs support.</b></blockquote>
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<b><span style="color: blue;">DoT License for Call Center:</span></b><br />
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This is observed that due to lack of information, the large no. of call centers are not registered yet with DoT and do not possess an OSP license. They are operating at risk of huge financial penalty and it can be sealed at anytime by telecom enforcement directorate.</div>
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<span style="color: blue;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: 14.3px;"><span style="font-weight: bold;">Checklist for OSP </span></span><b>License</b><span style="font-family: "trebuchet ms" , sans-serif; font-size: 14.3px;"><span style="font-weight: bold;">:</span></span></span><br />
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<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">Address Proof / PAN card of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">COI of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">MOA and AOA of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">Board resolution that authorizes an authorized signatory.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">List of the directors of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">A note specifying the nature of the OSP.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">The shareholding pattern of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">Network Diagram with additional declarations depending on case to case.</span></li>
</ol>
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<span style="color: blue; font-family: "trebuchet ms" , sans-serif;"><b>Filing</b><span style="font-weight: bold;"> online on the Saral Sanchar portal:</span></span><br />
<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #333333; font-weight: bold;"><br /></span></span></div>
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<span style="color: #333333; font-family: "trebuchet ms" , sans-serif; font-size: 14.3px;">Ozg offers 24 hrs support for all sorts of tech </span><span style="color: #333333; font-family: "trebuchet ms" , sans-serif; font-size: 14.3px;">documentation including DoT compliance filing.</span><span style="color: #333333; font-family: "trebuchet ms" , sans-serif; font-size: 14.3px;"> </span><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;"><span style="font-size: 14.3px;">Any call center can apply at DoT portal by-self and track the status of application.</span></span></div>
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<span style="color: red; font-family: "century gothic" , sans-serif; font-size: 24pt;">OSP Compliance Consultant</span><span style="color: red; font-family: "century gothic" , sans-serif; font-size: 13pt;"><o:p></o:p></span></div>
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<span style="background: white; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt;">DoT OSP Consultant in Mumbai / Bangalore / Hyderabad</span><br />
<span style="font-family: "arial" , sans-serif; font-size: 10.5pt;"><span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 14.3px;">Ozg Law ~ Ozg Law ~ Ozg Law ~ Ozg Law</span></span><br />
<span style="font-family: "arial" , sans-serif; font-size: 10.5pt;"><span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 14.3px;"><br /></span></span></div>
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<b><span style="color: #0070c0; font-family: "times" , serif; font-size: 18pt;">Email:</span></b><b><span style="font-family: "times" , serif; font-size: 18pt;"> ask@osplicense.com</span></b><span style="font-family: "arial" , sans-serif; font-size: 10.5pt;"><o:p></o:p></span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-26039489671788444362020-02-11T19:03:00.001-08:002020-02-11T19:03:35.308-08:00IPTV License, Compliance, DoT Fee
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(i) Telecom service providers (UASL, CMTS) having license to provide triple play services and ISPs with net worth more than Rs. 100 Crores and having permission from the licensor to provide IPTV or any other telecom service provider duly authorized by the Department of Telecom will be able to provide IPTV service under their licenses without requiring any further registration.</div>
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Similarly cable TV operators registered under Cable Television Network (Regulation) Act 1995 (referred as Cable Act hereafter) can provide IPTV services without requiring any further permission.</div>
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(ii) All telecom licensees/ Cable operators before providing IPTV will give a self certified declaration to I&B ministry, DoT and TRAI giving details such as license/ registration under which IPTV service is proposed, the start date, the area being covered, and details of the network infrastructure etc.</div>
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(iii) Telecom service providers as mentioned above will be subjected to percentage of Adjusted Gross Revenue (AGR) as license fee as applicable from time to time which is presently 6%, 8%, and 10% for access service licensees in category โCโ, Category โBโ and category โAโ circles and 6% for ISPs. In case any telecom service provider register itself as cable operator and provides IPTV using its telecom resources, it shall be considered as service under telecom license. Such a service provider shall have to pay the license fee on IPTV revenue also as applicable to its telecom license.</div>
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(iv) The Ministry of Information and Broadcasting has already requested Bureau of Indian Standards to lay down the specifications for IPTV set top boxes for use in cable networks.. The cable operator providing IPTV service will be required to ensure within a period of six months from the date of publication of the Indian Standards by BIS that the IPTV set top boxes required to receive IPTV services conform to the BIS specifications.</div>
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(v) The Cable operators while providing IPTV services will continue to be governed by the provisions of the Cable Television Networks (Regulation) Act, 1995, The Telecom Regulatory Authority of India Act,1997 and any other laws as applicable and as such shall be able to provide such content on their IPTV service which is permissible as per the Cable Act and which is in conformity with the Programme and Advertisements Codes prescribed thereunder.</div>
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(vi) Telecom licensees while providing TV channels through IPTV shall transmit only such broadcast satellite television channels in exactly same form (unaltered) which are registered with or are otherwise permitted by the Ministry of Information and Broadcasting. In such cases, the responsibility to ensure that content is in accordance with the extant laws, rules, regulations etc shall be that of the broadcaster and telecom licensee will not be held responsible. The IPTV service provider shall not carry any broadcast satellite television channels prohibited either permanently or temporarily or not registered with the Ministry of Information & Broadcasting.</div>
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(vii) The Telecom Licensee while providing TV services through IPTV shall receive the satellite signals of a registered TV channel directly from the broadcasters and in no case such satellite signals of TV channels be taken directly from the Multi System Operators. In other words, the telecom operators providing IPTV will be eligible to obtain/receive satellite signals of registered TV channels only from the broadcaster.</div>
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(viii) Telecom service providers providing IPTV will show only those News and Current Affairs television channels which have been registered with Ministry of Information and Broadcasting. They will not produce or provide any other broadcast or non-broadcast channel having any element of News and Current Affairs.</div>
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(ix) The provisions of Programme code and Advertisement code as provided in Cable Television Network (Regulation) Act 1995 and Rules thereunder shall be applicable even in the case of contents other than TV Channels from broadcast provided by the Telecom IPTV service provider. Since it is the telecom licensee who will be providing this content, therefore, he shall be responsible for ensuring compliance to the codes with respect to such content. In addition to this, such licensees will also be bound by various Acts, instructions, directions, guidelines issued by the Central Government from time to time to regulate the contents.<br />
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<img alt="Image" height="640" src="https://pbs.twimg.com/media/EQiqY6wXkAAIqMd?format=jpg&name=small" style="text-align: start;" width="540" /></div>
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(x) If the contents are being sourced from content providers other than telecom service provider, then it will be the responsibility of telecom service provider to ensure that their agreements with such content providers contain appropriate clauses to ensure prior compliance with the Programme and Advertisement Codes and other relevant Indian laws, civil and criminal, regarding content.</div>
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(xi) The Central Government in the Ministry of Information and Broadcasting shall have the right to notify the number and names of channels of Prasar Bharati or any other channel for compulsory carriage by the IPTV service provider in his service and the manner of reception and retransmission of such channels.</div>
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(xii) The IPTV service provider either a telecom licensee or a cable operator should provide commercial interoperability so that if the subscribers decide to switch over to any other service provider or platform they should be able to do so at least cost. Commercial interoperability here would mean that in addition to offering the receiver set on an outright purchase basis, a subscriber should also have the option to purchase it on a hire-purchase basis or on rental basis with a provision to return the receiver set on such terms and conditions as may be laid down by regulations issued by TRAI.</div>
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(xiii) The Government in the Ministry of Information and Broadcasting may direct the IPTV service providers to ensure preservation and retention for specified periods of different kinds of content made available to their subscribers and requires it to ensure its security and also that it is not tampered with during such period. The IPTV service provider may be required to produce the same to the Government or its authorized representative, as and when required and the IPTV service providers will be required to ensure compliance to all such directions.</div>
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(xiv) The IPTV service provider shall provide the necessary facility for continuous monitoring of the IPTV network at its own cost and maintain the recordings of programmes and advertisements carried on the network for a period of 90 days from the date of broadcast and produce the same to the Government or its authorized representative, as and when required. Provided that in case of any dispute the records of broadcast of programmes and advertisements shall be maintained till final disposal of the dispute.</div>
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Provided further that the IPTV service provider shall provide access to the Government or its authorized representative to all its facilities including equipments, records, system etc. for purposes of inspection.</div>
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(xv) On demand by the Government in the Ministry of Information and Broadcasting or its authorized representative, an IPTV service provider shall provide the necessary equipment, services and facilities at designated place(s) for continuous monitoring of the IPTV service by or under supervision of the Government or its authorized representative.</div>
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(xvi) The IPTV service provider shall submit such information with respect to its service as may be required by the Government in the Ministry of Information and Broadcasting or its authorized representative from time to time.</div>
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(xvii) The IPTV service provider shall furnish any such information at periodic intervals as may be required by the Government in the Ministry of Information and Broadcasting or its authorized representative concerning Programme Content and Quality, Technical Parameters etc. relating to the service in the format as may be required by the Government or its authorized representative from time to time.</div>
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(xviii) The Government of India, Ministry of Information & Broadcasting or its authorized representative shall have the right to inspect the IPTV service facilities. No prior permission/intimation shall be required to exercise the right of Government or its authorized representative to carry out the inspection. The IPTV service provider will, if required by the Government or its authorized representative, provide necessary facilities for continuous monitoring for any particular aspect of the companies activities and operations.</div>
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(xix) The Government of India, Ministry of Information & Broadcasting or its authorized representative will ordinarily carry out the inspection after reasonable notice except in circumstances where giving such a notice will defeat the very purpose of the inspection.</div>
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(xx) The IPTV service provider shall furnish the complete details such as name, technical details and license etc. of the value added service being provided through IPTV network.</div>
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Provided that in case any new value added service is added to the network, the IPTV Service provider shall obtain prior approval of the Government or licensing authority. The Government or the licensing authority may from time to time , prescribe or prohibit certain value added services.</div>
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(xxi) Any violation of prevailing Acts/ Rules/ guidelines pertaining to the administrative jurisdiction of Department of Information Technology in the Ministry of Communication and Information Technology, and Ministry of Information and Broadcasting, relating to content by telecom service providers in provisioning of IPTV service shall be reported to DoT by respective Department/Ministry. The decision of the respective Department/Ministry regarding violation of the law/ direction/ guidelines in respect to content shall be final. DoT may perhaps seek the guidance of the respective ministries to ascertain the penalties for the breach to maintain uniformity and shall initiate suitable action for imposing penalties for violations in time bound manner.</div>
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(xxii) Any breach of the provisions of Act/ License/ Registration/ Permission by telecom service provider/ cable operator/ Broadcasters shall be dealt with by designated agencies which are responsible for administering such Acts/License/ Registration/ Permissions.</div>
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(xxiii) The Government shall have the right to modify at any time the provisions of these guidelines and/or the terms and conditions of permission/registration, if in the opinion of the Government it is necessary or expedient to do so in public interest or in the interest of the security of the State. The decision of the Government shall be final and binding in this regard.</div>
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Ozg Law ~ Ozg Law ~ Ozg Law ~ Ozg Law</div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-65147826464051531612019-12-13T23:11:00.001-08:002019-12-13T23:11:11.073-08:00What is the process to get DoT / OSP License?
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<span style="font-family: "trebuchet ms" , sans-serif;">In order to obtain the OSP License in India following are the steps which are needed to complete.</span></div>
<span style="font-family: "trebuchet ms" , sans-serif;"><b style="color: #333333;">Step1: </b><span style="color: #333333;">Gathering Documents of </span><span style="color: #333333;">Company Incorporation - Only Pvt Ltd / LLP and Ltd Co. allowed</span><span style="color: #333333;">.</span></span><br />
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<span style="font-family: "trebuchet ms" , sans-serif;"><b style="color: #333333;">Step2: </b><span style="color: #333333; font-weight: bold;">The second step is to organize following documents for the upload:</span></span><br />
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<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">Address Proof / PAN card of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">COI of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">MOA and AOA of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">Board resolution that authorizes an authorized signatory.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">List of the directors of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">A note specifying the nature of the OSP</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">The shareholding pattern of the company.</span></li>
<li><span style="color: #333333; font-family: "trebuchet ms" , sans-serif;">Network Diagram with declaration.</span></li>
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<span style="font-family: "trebuchet ms" , sans-serif;"><b style="color: #333333;">Step3: Filing</b><span style="color: #333333; font-weight: bold;"> online on the Saral Sanchar website/ portal.</span><span style="color: #333333; font-weight: bold;"> </span></span></div>
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<b><span style="font-family: "trebuchet ms" , sans-serif;">Email: ask@osplicense.com</span></b><br />
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-32789083307504980862019-12-11T01:57:00.001-08:002019-12-11T01:57:08.046-08:00M2M License & IoT Network Consultant - Ozg India
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<span style="font-size: x-large;">M2M & IoT Network</span></div>
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All existing telecom service providers can be allowed to provide Machine-to-Machine (M2M) or IoT solutions within their specified circle of operations as per telecom regulator TRAI recommendations. License holders can use existing spectrum to provide IoT services while TRAI is also considering de-licensing spectrum under the <b>867-868 MHz, 915-935 MHz </b>and<b> 57-64 GHz bands</b> for M2M and IoT.</div>
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The regulator has also put forward recommendations on SIM roaming, Quality of Service levels, privacy, security, and other aspects of IoT/M2M. Below is a lowdown of the recommendations. <b>Please, note that these recommendations will be reviewed and approved by the Department of Telecommunications (DoT).</b></div>
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<span style="font-weight: 700;"><span style="color: blue;"><span style="font-size: large;">1) Who can provide M2M / IoT services? </span><span style="font-size: 17px;"> </span></span></span></div>
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<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;">DoT license holders including VNOs: Like pointed out above all basic service (data, voice) licensees, Virtual Network Operators (VNOs), and ISPs are allowed to provide M2M service in India โincluding on unlicensed band, within the area of their existing authorizations, barring M2M cellular services.โ </li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Critical IoT/M2M services should be provided under licensed spectrum</span>: The government, through DoT, should identify critical services and differentiate them from non-critical services, the regulator said. IoT and M2M applications in healthcare, remote surgery, driverless cars etc. require high QoS, ultra reliability, very low latency, very high availability and accountability. <span style="box-sizing: border-box; color: initial; font-weight: 700;">Therefore, these critical services should be provided only by โrobust wired optical fiber, copper network or LTE capable access networks.</span>โ </li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Each sector can have its own IoT regulations</span>: IoT and M2M services are still at a very nascent stage in India. Industry regulators (apart from TRAI) like Central Drug Standards Control Organization, National Highways Authority of India, Inland Waterways Authority of India, Central Electricity Regulatory Commission, etc. and Ministry of Law and Justice can constitute their own regulations and policies regarding M2M and IoT solutions.</li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">New M2M Service Providers (MSP) category</span>: An IoT or M2M service provider can also be a telecom service provider and could also provide services for both enterprises and home users. TRAI wants M2M / IoT providers to identify themselves as an MSP legally. Because some telecom providers might also provide tele-banking, e-commerce, call center hosting, vehicle tracking, etc. but these will be classified under <a href="http://osplicense.com/">Other Service Providers (OSP)</a> list. </li>
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<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;">Exclusive guidelines for M2M Service Provider (MSP) Registration should be issued. MSPs should also provide details of the connectivity provider who would be providing connectivity to their M2M application.</li>
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<span style="box-sizing: border-box; color: blue;">2) Security and Privacy -</span></h3>
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<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">โSecurity by designโ principle</span>: TRAI calls upon the government (DoT) to create fresh guidelines for manufacturing and importing of M2M / IoT devices to India. These guidelines should look โthe amount and sensitivity of data collected and the costs of remedying the security vulnerabilities.โ At the same time, โlow-riskโ IoT devices (like LED bulbs) need not be burdened with too much regulation, so the government could look at creating a โgradedโ level of security certification for devices.</li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Standards for IoT and M2M systems</span>: Since most of the M2M applications โwould be operating in (an) unlicensed band, the government should issue specific standards for devices to be used in the M2M ecosystem, in line with international standards organizations.โ. For this, the regulator suggests setting up an independent IoT/M2M certification body which certifies both hardware and software segments.</li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Special Security recommendation for North Eastern and J&K</span>: โSuitable security mechanism similar to the existing mobile networks shall be put in place by the DoT for the Border States like J&K and NE areas, if deemed fit.โ </li>
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<span style="box-sizing: border-box; color: blue;">3) Entry Fee, Bank Guarantee, Network requirements etc. for M2M and IoT license:</span></h3>
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Existing and new operators can get licenses from the DoT under different categories including:</div>
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-UL (M2M) Category โAโ for National area</div>
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-UL (M2M) Category โBโ for Telecom circle/ Metro area</div>
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-UL (M2M) Category โCโ for city bases coverage</div>
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<a href="https://m2m.ozg.in/" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="289" data-original-width="768" height="240" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiQbkL52GltnEDKusn3uKuicgc8w1mYz1Z0tzv-Ieejrv2PEu900pYg6OMCl3c9nK_SE3poTXlt5XpG0U2UdYm2LdIFnoA6S0DYbyhZMtldpGGcgFK0n-lIRyAAqlpqzk2ekc395ieYgO-s/s640/M2M-TRAI.jpg" width="540" /></a></div>
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<span style="color: blue; letter-spacing: -0.6px;">4) Spectrum availability, usage and SIM requirements:</span></h3>
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<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Spectrum allocation should be technology and service neutral</span>: No separate spectrum band should be allocated exclusively for M2M services.</li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Requirement of fresh spectrum</span>: Requirement of additional licensed spectrum for access services to meet the projected influx of connected devices due to M2M communication will be revisited by the Authority after 2019.โ licensed spectrum available with the telecom service providers as on date as well as the spectrum likely to be made available in the near future is sufficientโ to meet spectrum requirements for IoT and M2M.</li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Imported SIM cards can be allowed for M2M / IoT</span>: โIt should not be mandatory to use only domestically manufactured SIMs in M2M. Embedded SIMs with standard specifications can be imported and relevant information shall be submitted by importer while import of the devices/SIMs.โ </li>
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<span style="box-sizing: border-box; color: blue;">5) Roaming and sharing arrangements:</span></h3>
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<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">National roaming</span> for M2M/ IoT shall be under forbearance and the rates can be set under current Telecom Tariff Orders (TTOs) for access service (voice/data) license holders, TRAI said. TRAI, however, added that it will review and issue separate Telecom Tariff Orders (TTOs) for M2M and IoT providers โat an appropriate time in future, if deemed fit.โ</li>
<li style="box-sizing: border-box; padding: 0px 0px 8px; text-align: justify;"><span style="box-sizing: border-box; color: initial; font-weight: 700;">Sharing arrangements</span>: Telecom service providers (who want to provide IoT/M2M) can separately enter into commercial agreements to meet their roaming requirements for subscribers within India and outside India.</li>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-19128593652309566692019-09-16T12:45:00.001-07:002019-09-16T12:45:20.694-07:00WhatsApp Group: OSP Network / ISP / VNO / VoIP / AudioText / DoT Unified License Consultant
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<span style="font-family: Trebuchet MS, sans-serif;">It is observed that most of DoT / OSP / ISP / VNO / VoIP / AudioText / Unified License applications of Startup has been rejected by DoT due to variety of reasons incl. unclear documentation etc. Contact us for new or rejected DoT cases. Email or WhatsApp 24x7 to Ozg for more information.</span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-6442307080066050142019-08-02T22:07:00.001-07:002019-08-02T22:07:16.696-07:00FCRA Notification for NGO: Registration Filing & Compounding
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<span style="font-family: "trebuchet ms" , sans-serif;">On 1/August/2019 the home ministry given a one-time exemption to NGOs, whose FCRA registrations were cancelled for not filing annual returns, to apply for registration within three months.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">For uploading missing annual returns on the FCRA Portal, no penalty will be imposed.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">For other violations of the provisions of the FCRA, NGOs will have to ensure that these violations are compounded before making fresh application for grant of registration or prior permission.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">After cancellation, NGOs are not eligible for registration or prior permission for a period of three years from the date of cancellation.</span><br />
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<span style="font-family: "trebuchet ms" , sans-serif;">To get a FREE consultation from Ozg Lawyers, simply WhatsApp or Email to: ask@fcra.in</span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-31373167401983732492019-08-02T05:26:00.002-07:002019-08-02T05:26:19.442-07:00How to register a Cyber Crime FIR / Complaint?
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;"><span style="font-family: "trebuchet ms" , sans-serif;">1. The very first step to file a cyber crime complaint is to register a written complaint with the cyber crime cell of the city you are currently in. </span><span style="font-family: "trebuchet ms" , sans-serif;">According to the IT Act, a cyber crime comes under the purview of global jurisdiction. This means that a cyber crime complaint can be registered with any of the cyber cells in India, irrespective of the place where it was originally committed.</span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">At present, most cities in India have a dedicated cyber crime cell. </span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">2. When filing the cyber crime complaint, you need to provide your name, contact details and address for mailing. You need to address the written complaint to the Head of the Cyber Crime Cell of the city where you are filing the cyber crime complaint.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">3. In case you are a victim of online harassment / stalking, an <b>Ozg Legal Counsel</b> can be approached via WhatsApp to assist you with reporting it to the police station. Additionally, you may be asked to provide certain documents or records with the complaint. This would, however, depend on the nature of the crime.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">4. Register a Cyber Crime FIR: If you do not have access to any of the cyber cells in India, you can file a First Information Report (FIR) at the local police station. In case your complaint is not accepted there, you can approach to the Commissioner or the cityโs Judicial Magistrate.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">5. Certain cyber crime offenses come under the Indian Penal Code. You can register a cyber crime FIR at the nearest local police station to report them. </span><span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">It is mandatory under Section 154, Code of Criminal Procedure, for every police officer to record the information / complaint of an offense, irrespective of the jurisdiction in which the crime was committed.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">6. Most of the cyber crimes that are covered under the Indian Penal Code are classified as cognizable offenses. A cognizable offense is the one in which a warrant is not required for an arrest or investigation. </span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">In this case, a police officer is bound to record a Zero FIR from the complainant. He must then forward it to the police station under the jurisdiction of the place where the offense was committed.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: medium;">7. Zero FIR offers some solace to victims of cases that require immediate attention / investigation as it avoids wasting time in enlisting the offense on police records.</span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-30857279924900420122019-08-02T05:25:00.001-07:002019-08-02T05:25:58.047-07:0065B Certificate - Cyber Crime Complaint & Evidence
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">These documents aims to analyses the feasibility and multi-faceted utility of hash value calculation with regards to data integrity and admissibility in courts through application of Information Technology Act, 2000 and Indian Evidence Act, 1872.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;"><b style="outline: none medium;">Section 65B of Indian Evidence Act, 1872: Admissibility of Electronic Records</b></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">(5) For the purposes of this section</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">(a) Information shall be taken to be supplied to a computer if it is supplied thereto in any appropriate form and whether it is so supplied directly or (with or without human intervention) by means of any appropriate equipment;</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">(b) A computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without any human intervention) by other means of any appropriate equipment.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;"><b style="outline: none medium;">These are the main points to be considered..</b></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">a) Section 65B of Indian Evidence Act refer to the special provisions of the Act in respect of Electronic Documents. Though Section 65 is referring to โSecondaryโ documents in paper form, there is no such distinction made as to the electronic document.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">b) There is no need to distinguish Primary and Secondary and all documents need to be interpreted by a human being which takes the form of a Section 65B certificate.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">c) A โHard diskโ which may contain an electronic document also cannot be considered the โPrimary Documentโ since it is only a โContainerโ and the real Electronic document is an expression in binary language which cannot be read by a human being and needs to be interpreted with the assistance of a binary reading device</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">d) Section 65B explains the conditions under which an electronic document can be considered as โAdmissibleโ in a Court as a โDocumentโ and it needs to be suitably confirmed for the Court to accept the document, which is often termed as โSection 65B certificate or Statementโ</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">e) Section 65B refers to a process of producing a โComputer Outputโ of the electronic document which is the evidence to be admitted and such computer output can be either in the form of a โPrint Outโ or a โCopyโ.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">f) There is a โProcessโ by which the electronic document becomes the โComputer outputโ and Section 65B identifies this as the subject activity which needs to be conducted by a person having lawful control over the computer producing such output and that during the period of such production, the Computer should be working properly etc.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">g) The focus of Section 65B is the activity of conversion of the electronic document residing inside a system which can be seen by an observer into a โComputer Outputโ.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">h) The other clarifications contained in the Section 65B such as that the Computer Output could be produced by a combination of computers, acting in succession etc. as relating to dynamic creation of an electronic document from a data base and routing it through multiple devices onto a final visible form in the computer of the observer and thereafter its porting into a Printer.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small; outline: none medium;">It is very important that the legal fraternity and the Judiciary interprets the section properly. Any interpretation that only a โServer Administratorโ can provide a certificate under Section 65B is considered incorrect. The server administrator can however provide the certificate but it is not mandatory. The Section 65B certifier is like a photographer who captures a photograph of an event and confirms the process of taking the photograph though he may not be aware of who is there in the picture and what they are doing. It is left to other โExpertsโ to interpret the โContentโ and impute meaning as only a subject matter expert can do.</span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-14693363607344219622019-07-23T03:15:00.001-07:002019-07-23T03:15:26.718-07:00EB5 Visa Application Procedure, USICS Consultant Filing Fee Structure by Ozg Lawyers
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<span style="font-family: "trebuchet ms" , sans-serif;">To get an EB5 visa, there are 5 basic requirements:</span></div>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">You must invest in a new commercial enterprise.</span></li>
<li><span style="font-family: "trebuchet ms" , sans-serif;">An investment of $1 million (or $500,000 if the investment is located in a targeted employment area).</span></li>
<li><span style="font-family: "trebuchet ms" , sans-serif;">The investment must lead to the creation of 10 full-time jobs for US workers.</span></li>
<li><span style="font-family: "trebuchet ms" , sans-serif;">The investment funds must be put at risk (meaning that the funds cannot just sit in the business bank account, they must actually be spent).</span></li>
<li><span style="font-family: "trebuchet ms" , sans-serif;">The source of investment funds should be transparent and compliant with FEMA.</span></li>
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<span style="font-size: x-small;">Ozg Lawyers @ Ozg Lawyers @ Ozg Lawyers @ Ozg Lawyers</span></div>
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<span style="color: red; font-family: "trebuchet ms" , sans-serif; font-size: x-large;"><b>EB5 Visa Procedure Step by Step:</b></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">The process of getting an EB5 visa has multiple steps. </span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;"><a href="https://wa.me/918779696580">1. Put funds at risk:</a></span> You are first required to put your investment funds at risk by actually investing the funds or through a qualifying escrow arrangement.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;"><a href="https://wa.me/918779696580">2. Form I-526:</a></span> Once the funds are invested, you can then file the Form I-526. The I-526 is the initial form you are required to file for your EB5 visa. Once the I-526 is approved, you can then apply for your immigrant visa or apply to adjust status if you are in the US.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;"><a href="https://wa.me/918779696580">3. Visa Processing/Adjustment of Status:</a> </span>The Form I-526 does not give you any status in the US. Once your Form I-526 is approved, you will need to either apply for an immigrant visa (if you are outside of the US), or you will apply for an adjustment of status (if you are in the US in a valid non-immigrant status).</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;"><a href="https://wa.me/918779696580">4. Conditional Permanent Residency:</a></span> Once enter the US with your EB5 visa, or your adjustment of status petition is approved, you are classified as a conditional permanent resident for a 2-year period. As a conditional permanent resident, you have all of the same rights as a permanent resident with the exception that your status as a permanent resident only lasts for a 2-year period. During this time, you are required to keep your EB5 investment funds at risk and you are also required to create the 10 full-time jobs for US workers.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;"><a href="https://wa.me/918779696580">5. Form I-829:</a></span> Before your conditional permanent resident status expires, you are required to file a Form I-829. The I-829 is the petition required to remove the condition from your permanent resident status. Once the I-829 is approved, you are officially a permanent resident (no longer โconditionalโ).</span></div>
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<span style="color: red; font-family: "trebuchet ms" , sans-serif; font-size: x-large;"><b>List of all EB5 Visa Fees:</b></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">Here is a list of all the fees and costs that are needed for an EB5 Visa:</span></div>
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<span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">1.<a href="http://ozglaw.com/">EB5 Investment</a></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">The biggest and most important cost required to get an EB5 visa is your EB5 investment. The EB5 investment is the sum you are required to invest to qualify for an EB5 visa. The current minimum investment amount to qualify for an EB5 visa is $1 million. However, if you invest in a business that is located in a targeted employment area, you may qualify to invest a reduced amount of $500,000. An area can qualify as a targeted employment area if it is a rural area or an area of high unemployment.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">To qualify for an EB5 visa, you can either start a business, invest in an existing business, purchase an existing business, or invest in a regional center.</span></div>
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<span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">2. <a href="http://ozglaw.com/">USCIS Form I-526 Filing Fee</a></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">To qualify for an EB5 visa, you must file a Form I-526 with USCIS. The Form I-526 is also called the Immigrant Petition for Alien Entrepreneur. To process your Form I-526, USCIS charges a fee. The current filing fee required for the Form I-526 is $3,675. You are only required to pay this fee once, for you and all dependents included in your EB5 visa case.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;">3. <a href="http://ozglaw.com/">Ozg Lawyers: Legal Fee</a></span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">The amount Ozg Immigration Lawyers will charge you to prepare, file, and handle your EB5 case along with online / telephonic communication. These fee does not include the lawyerโs appointment or advisory on non-case related things.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;">4. <a href="https://wa.me/918779696580">Visa Processing</a><a href="http://ozglaw.com/"> or Adjustment of Status Fee</a></span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">The Form I-526, by itself, does not give you any right to live or work in the US. Once your Form I-526 is approved, you must then either apply for an immigrant visa or apply for an adjustment of status.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">Hereโs the difference between these 2 options:</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;"><span style="color: #351c75; font-size: large;"><a href="https://wa.me/918779696580">Adjustment of Status:</a></span></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">An adjustment of status is when you go from a non-immigrant status to immigrant status. In order to be eligible for an adjustment of status, you need to be in the United States in a lawful non-immigrant status that allows for an adjustment of status. The entire adjustment of status process is handled inside the US. To apply for an adjustment of status, you are required to file a Form I-485 with USCIS. The filing fee for the Form I-485 is $1,225 per person (if you are age 14-79) and slightly less if you are either younger than 14 or older than 79.</span></div>
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<span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;"><a href="https://wa.me/918779696580">Visa Processing Fee:</a></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">If you are in India, you will likely have to do visa processing. Visa processing, or consular processing, is when you apply for a visa at a US embassy. To apply for an immigrant visa, first you have to apply for police verification then you must file a Form DS-260 with the Department of State. The filing fee for the DS-260 is currently $345 per person. In addition to filing the DS-260, you will also be required to attend a visa interview.</span></div>
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<span style="font-size: large;"><b><span style="color: #351c75; font-family: Trebuchet MS, sans-serif;">5.</span> </b></span><a href="http://ozglaw.com/"><span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">USCIS Form I-829 Filing Fee</span><span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">:</span></a></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">Once you enter the US with your immigrant visa, or your adjustment of status is approved, you are classified as a conditional permanent resident for a 2-year period. Within 3 months of your conditional permanent resident status expiring, you are eligible to apply for a removal of conditions on your permanent resident status. To do this, you must file a Form I-829 with USCIS. The USCIS filing fee for the Form I-829 is $3,750.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">You and each of your dependents (ages 14-79) must also pay an additional fee of $85 for biometrics.</span></div>
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<span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">6. <a href="http://ozglaw.com/">Administration Fee for Regional Center:</a></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">To qualify for an EB5 visa, you can either make a direct investment or you can invest in a regional center. A regional center is a business entity, designated by USCIS, to collect EB5 investment funds from multiple EB5 investors. Regional centers typically develop large projects such as resorts and other major developments. A direct investment is when you either start your own business, invest in another business (not a regional center), or purchase an existing business.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">If you choose to invest in a regional center, your role in the management of the project is very limited. The regional center managing directors will manage the business, be responsible for EB5 job creation, and handle other management tasks. Your role in the operations of the business are very limited. For most regional center projects, EB5 investors are classified as limited members and have voting rights and other similar rights.</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">Regional centers typically charge an administration fee to manage the EB5 project. Administration fees typically range from $50,000 to $70,000 depending on the regional center.</span></div>
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<span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">7. <a href="http://ozglaw.com/">EB5 Business Plan:</a></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">If you choose to do a direct investment (meaning that you will either start a new business, purchase an existing business, or invest in an existing business that is not a regional center), you are required to submit an EB5 compliant business plan along with your Form I-526. Due to the specific requirements of EB5 business plans, the business plan should be prepared by a company that either specializes in or has extensive experience in immigration business plans and EB5 business plans. An EB5 business plan typically costs around $3,500. If you choose to invest in a regional center, the regional center will provide you with the business plan and other necessary project documents.</span></div>
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<span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">8. <a href="http://ozglaw.com/">Company Formation:</a></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">If you choose to do a direct investment for your EB5 visa, you may need to set-up a new company (such as an LLC or a corporation). To do this, you can take services of <a href="http://ozglaw.com/">Ozg Law</a>. The fee we charge you to set-up your company will vary depending on requirements.</span></div>
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<span style="color: #351c75; font-family: "trebuchet ms" , sans-serif; font-size: large;">9. <a href="http://documentationcentre.com/">Ozg Documentation Centre / Filings / Translations:</a></span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">When you apply for an EB5 visa application, there are hundreds of documents that must be submitted with your case to Ozg Documentation Centre. These documents include your KYC documents like Aadhar, PAN, Bank Statements etc. All documents in any language other than English must be translated to English by a certified translator before they are submitted to USCIS.</span></div>
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<span style="font-size: x-small;">Ozg Lawyers @ Ozg Lawyers @ Ozg Lawyers @ Ozg Lawyers</span><br />
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-66269584933400060582019-07-07T10:41:00.001-07:002019-07-07T10:41:27.686-07:00Ozgian Event: Lawyers Meetup in Mumbai
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To sign-up for Ozgian Events, please email your visiting card to: <span style="color: #6aa84f;">event@ozgian.com</span> and transfer the suggested sign-up fee to <span style="color: #6aa84f;">ozg@upi</span> as per your location.<br />
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This is not only 1-2 hours good time meetup, team Ozgian also get you an opportunity to interact with other participants at virtual platform as per your schedule and choice as soon as you complete the two simple steps of sign-up. Entire event is set to run by innovative ideas. Unlike other meetups, here we assign a different <a href="http://www.ozgian.com/volunteer" style="color: rgb(155, 0, 68) !important;"><span style="color: #6aa84f;">volunteer role</span></a><span style="color: #6aa84f;"> </span>to every participant, so that you can be able to make a good time for yourself right from your confirmation day to event day.</div>
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Ozgian Event: Lawyers Meetup in Mumbai<br />
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<b style="color: #38761d;"><span style="font-size: x-large;">To learn more, plz visit to: <a href="http://ozgian.com/">ozgian.com</a></span></b></div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-89096987657603375012019-07-05T12:56:00.001-07:002019-07-05T12:56:08.770-07:00 DoT: VNO (Internet Provider) License Consultant Fee & Application Procedure
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<span style="color: #cc0000; font-family: "lato" , sans-serif; font-size: large;"><b>VNO License Application Procedure</b></span></div>
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<b>1. Check Eligibility:</b><br />
<b> </b>To get the approval of VNO license you need to have a company registered under Companies Act. To know more about company registration you can request a call back at sidebar or simply WhatsApp to <b>Ozg Lawyers</b>. It can be done in one to two weeks and will cost you approx INR 20,000/+.</div>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">2. Category Selection:</span><br />
<span style="text-align: justify;">Select the category in which you want to apply for the VNO License, opt between A, B or C category. The three different categories of VNO license in India are bifurcated geographically based on the city, state, village, town where you will operate your business. VNO license is cheapest for class C.</span></div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class A ISP (PAN India)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class B ISP (Telecom Circle/Metro Area)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">Class C ISP (Secondary Switching Area) </li>
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<span style="color: #373737; font-family: "lato" , sans-serif;"><span style="font-size: 15px;"><b>3. Cost analysis and setting budget:</b></span></span><br />
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To grow internet services in rural Indian towns and villages our government has kept prices extremely lower for category C compared to category A and B.</div>
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You can look into the following table to understand costing requirements to obtain a VNO license:</div>
<table style="background-color: #f9f9f9; border-collapse: collapse; border-spacing: 0px; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 14px; height: 642px; margin: 0px 0px 24px; outline: 0px; padding: 0px; vertical-align: baseline; width: 724px;"><tbody style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Service</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Minimum Equity</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Minimum Net worth</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Entry Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Performance BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Financial BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Application Processing Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">Total Capital Required (Rs.)</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP โAโ (PAN India)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">15 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">50 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">15,50,000</td></tr>
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP โBโ (Telecom circle/Metro Area)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">1 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">15 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">1,15,000</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP โCโ (SSA)</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">10,000</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">10 Thousand</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">20,000</td></tr>
</tbody></table>
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<img height="640" src="https://pbs.twimg.com/media/D1bsC6cU4AAvdNf.jpg" width="558" /></div>
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As per the above table, a Class C VNO license can be acquired at 60,000 rupees approximately varying on the basis of our lawyers and ISP consultants fee at your location.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Application filling</span></li>
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You are required to fill a VNO license form to acquire the license. Every applicant needs to pay a non-refundable amount of Rs. 15,000 towards processing fee, provide all mandatory documents, and 2 copies of the application form.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Document Verification</span></li>
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The next step in the process is document verification, it is conducted by Department of Telecom. The verification process may take about 60 days depending on the issues arising during verification.</div>
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If everything is fine and your application is approved, you will receive a โLetter of Intentโ by DOT. If your documents do not comply with the application guideline there are chances that your application may be rejected. Before submitting you should get your application reviewed by any of Ozg ISP consultants / lawyers nearby.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Letter of Intent</span></li>
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Once your application for VNO License has been approved, DOT will issue a โLetter of Intentโ in your favor. After receiving the โLetter of Intentโ you are required to submit a non-refundable one-time entry fee, the signed license agreement and other requisite documents mentioned in the letter within the time mentioned in it.</div>
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<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Confirmation</span></li>
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If everything falls into place you will receive the VNO License for ISP under the Unified License for a period of 10 years. The information related to confirmation of license issue will be communicated directly to you via DOT.</div>
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The VNO licensing process is pretty complicated, applications were usually rejected on the grounds of lack of information, non-compliance, incomplete submission, the inappropriateness of documents, etc. Thus, in order to save your valuable time and money, get all your documents duly verified by Ozg ISP consultant lawyers nearby before filling the application form. For more info, simply WhatsApp or please email to:<b> ask@isplicence.com</b><br />
<b><br /></b>
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<span style="font-family: "times" , "times new roman" , serif;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;"><span style="font-size: x-small;">DoT License & Compliance</span><span style="color: black; font-size: 14.3px;"><br /></span></span></b></span></span></div>
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<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@isplicence.com</b></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-39860161681562222402019-06-09T22:25:00.001-07:002019-06-09T22:25:22.962-07:00 How to get Gun License in Mumbai? - เคฎเฅเคเคฌเค เคฎเฅเค เคเฅเคธเฅ เคชเคพเคเค เคฌเคเคฆเฅเค เคเฅ เคฒเคฟเค เคฒเคพเคเคธเฅเคเคธ?
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<table border="0" cellpadding="0" cellspacing="2" style="background-color: white; border-collapse: collapse; border-spacing: 0px; box-sizing: border-box; color: #333333; font-family: roboto, sans-serif; font-size: 14px; text-align: justify; width: 100%;"><tbody style="box-sizing: border-box;">
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q1. How does one procure a new Arms License?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-size: small;">- By submitting an application in "A" form with Rs. 5/- Court fees stamp.</span><br />
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<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q2. How much time it takes to get a new Arms License?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-size: small;">- Minimum 2 months.</span><br />
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<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q3. What is procedure to procure a New Arms License?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-size: small;">- The application form is sent to the concerned Police station. The Police station makes an enquiry and submit the report to the Zonal DCP who interviews the applicant and submits his report. Once convinced by the reports, the licensing authority issues the license.</span><br />
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<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: xx-small;"><span style="font-size: 10.6667px;"> </span></span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers ~</span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">~ </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">~ </span><span style="border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
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<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><div style="font-size: 11px;">
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<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q4. Which documents needs to be submitted for obtaining a new Arms License?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- 1. Copy of Ration Card</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">2. Election card</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">3. Last 3 years I.T. Return.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">4. Two character certificates from the responsible citizens of your locality</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">5. Physical fitness certificate</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">6. Education Qualification certificate</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">7. Proof of age</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q5. How to renew the Arms license?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- If the renewal is not late, fill the renewal form and affix Rs. 5/- Court fees stamp. Produce weapon and license for inspection at CFC. Pay the renewal fees. Renewal will be done immediately.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q6. My license has expired three months back. What should I do?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Call on personally. Produce the weapon for inspection. Fill up the renewal form. Submit your explanation for the delay. You will be issued with a Show Cause Notice. Answer within 15 days. The decision will be taken after receipt of your reply. The decision will be conveyed to you by letter, through the concerned Police station.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q7. My license has expired more than a year back, what should I do?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- If the license holder is in Mumbai, you should have the weapon carrying authority signed by the license holder and counter signed by you. You should also produce the weapon for inspection and pay the fees. Renewal forms has to be signed by the license holder.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q8. License is late for renewal since license holder is out of Mumbai What should I do?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- - Deposit the weapon to the nearest Police station</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Obtain receipt for the same</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Fill up the renewal form and leave the license with A & A Branch.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- When license holder returns, ask him to come into the office and collect the license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q9. How should I obtain a T.J.P. (Temporary Journey Permit)?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- - Submit an application on a plain paper with Rs. 5/- Court Fees Stamp.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Attach a copy of the license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Next day, pay a fee of Rs. 20 and you will get a TJP.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- This is only valid for 30 days and is subject to local restrictions imposed by the</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"> local authority.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q10. How do I get a license for property protection (Per-Pro Basis)?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- The license for property protection is granted on Per-Pro basis. The procedure is same as that for obtaining a new license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q11. My father/uncle/husband/ relative was a license holder. He is expired and now the license is in my possession. What should I do?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- - You have to deposit the weapon and the original license with ammunition for safe custody at the nearest police station.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Attach copy of death certificate with application.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- A safe custody receipt will be issued to you.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- The weapon can be kept for one year.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Charges are Rs. 50/- for one year.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q12. A relative wishes to possess the weapon of a deceased person. What is the procedure?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- - Submit โAโ form application for new license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Attach copy of the death certificate and the safe custody receipt on Rs. 20/- </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;">stamp paper, duly notarized.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- An affidavit of all legal heirs with NOC in the applicant's name has to be </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;">attached.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- The other procedure remains the same as for procuring a new license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q13. My father/relative is old. He wishes to give me his weapon. Can you guide me?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- - Make an application for arms license in form โAโ.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Attach a consent letter of the license holder with an affidavit of Rs. 20/- stamp </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;">paper duly notarized.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Attach an NOC form other legal heirs on Rs.20/- stamp paper duly notarized.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- The procedure remains the same as for procuring a new license.</span><br />
<div style="box-sizing: border-box; text-align: justify;">
<span style="box-sizing: border-box; font-family: "trebuchet ms" , sans-serif; font-size: small;">- Please remember, grant of license depends upon your eligibility to hold it and not on wish of the donor.</span><br />
<span style="box-sizing: border-box; font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></div>
</td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q14. My All India Arms License was issued in another State. I want it to be renewed/registered in Mumbai; please guide me.</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Submit an application in prescribed form for re-registration.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">ii. Attach a copy of the arms license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">iii. Produce/attach residential proof.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">iv. An NOC from the original licensing authority is required.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">v. A police station report with remarks from the Zonal DCP is also required. On </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;"> receiving the NOC and remarks from the DCP, decision shall be taken by the </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;">licensing authority.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q15. My license was issued in Mumbai. I want to register it at other place. What is the procedure?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- Same as given Question No. 15 above. Arms and Ammunition Branch will issue an NOC to the new registering authority on receipt of their request letter.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q16. I want to make my license valid in the whole of Maharashtra. What is the procedure?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- i. Make an application on a plain paper with Rs.5/- court fees stamp.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">ii. Attach a copy of Arms license with it.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">iii. The application will be sent to the Police station for enquiry.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">iv. On receipt of Police station report, you will be called for an interview.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">v. The decision will be conveyed to you in writing through the Police station.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q17. I want to make my license valid in the whole of India. What should I do?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- i. Submit an application to the Government of Maharashtra, Pol-IX, Home</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"> Department, Mantralaya, Mumbai with a copy of the license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">ii. The application will be sent to the Police station for an enquiry,</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">iii. On receipt of the report from the Police station, you will be interviewed and a </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;">report will be submitted to the Government of Maharashtra.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">iv. The Government of Maharashtra will take the decision and you will be </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;">informed accordingly.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a>Q18. I want to sell my weapon. What is the procedure?</span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; padding: 0px 0px 0px 10px;"><span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">- i. Submit an application with Rs.5/- court fees stamp and attach a copy of your </span><span style="font-family: "trebuchet ms", sans-serif; font-size: small;">license.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">ii. Inform Arms and Ammunition Branch with relevant documents.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;">iii. If all documents are in order, sale permission will be issued within 15 days.</span><br />
<span style="font-family: "trebuchet ms" , sans-serif; font-size: small;"><br /></span></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-weight: bold; padding: 5px 0px 0px;"><a href="https://www.ozgian.com/" id="Arms_license" style="background-color: transparent; box-sizing: border-box; color: #337ab7;"></a><br /></td></tr>
<tr style="box-sizing: border-box;"><td bgcolor="#ffffff" style="box-sizing: border-box; font-size: 11px; padding: 0px 0px 0px 10px;"><br />
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-90674643132115495792019-05-16T02:06:00.001-07:002019-05-16T02:06:00.924-07:00Chit Funds Act, 1982 - Ozg License & Compliance
<div style="text-align: justify;">
<br />
1. Short title, extent and commencement.โ<br />
<br />
(1) This Act may be called the Chit Funds Act, 1982.<br />
(2) It extends to the whole of India except the State of Jammu and Kashmir.<br />
(3) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint and different dates may be appointed for different States*.<br />
The chit funds act, 1982<br />
2. Definitions.โIn this Act, unless the context otherwise requires,โ<br />
(a) โapproved bankโ means the State Bank of India constituted under section 3 of the State Bank of India Act, 1955 (23 of 1955), or a subsidiary bank constituted under section 3 of the State Bank of India (Subsidiary Banks) Act, 1959 (38 of 1959), or a corresponding new bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (5 of 1970), or a Regional Rural Bank established under section 3 of the Regional Rural Banks Act, 1976 (21 of 1976), or a corresponding new bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 (40 of 1980), or a banking company as defined under clause (e) of section 35 of the Banking Regulation Act, 1949 (10 of 1949), or a banking institution notified by the Central Government under section 51 of the Act or such other banking institution as the State Government may, in consultation with the Reserve Bank, approve for the purposes of this Act;<br />
(b) โchitโ means a transaction whether called chit, chit fund, chitty, kuri or by any other name by or under which a person enters into an agreement with a specified number of persons that every one of them shall subscribe a certain sum of money (or a certain quantity of grain instead) by way of periodical instalments over a definite period and that each such subscriber shall, in his turn, as determined by lot or by auction or by tender or in such other manner as may be specified in the chit agreement, be entitled to the prize amount; Explanation.โA transaction is not a chit within the meaning of this clause, if in such transaction,โ<br />
(i) some alone, but not all, of the subscribers get the prize amount without any liability to pay future subscriptions; or<br />
(ii) all the subscribers get the chit amount by turns with a liability to pay future subscriptions;<br />
(c) โchit agreementโ means the document containing the articles of agreement between the foreman and the subscribers relating to the chit;<br />
(d) โchit amountโ means the sum-total of the subscriptions payable by all the subscribers for any instalment of a chit without any deduction of discount or otherwise;<br />
(e) โchit businessโ means the business of conducting a chit;<br />
(f) โdefaulting subscriberโ means a subscriber who has defaulted in the payment of subscriptions due in accordance with the terms of the chit agreement;<br />
(g) โdiscountโ means the sum of money or the quantity of grain which a prized subscriber is, under the terms of the chit agreement required to forego and which is set apart under the said agreement to meet the expenses of running the chit or for distribution among the subscribers or for both;<br />
(h) โdividendโ means the share of the subscriber in the amount of discount available under the chit agreement for rateable distribution among the subscribers at each instalment of the chit;<br />
(i) โdrawโ means the manner specified in the chit agreement for the purpose of ascertaining the prized subscriber at any instalment of the chit;<br />
(j) โforemanโ means the person who under the chit agreement is responsible for the conduct of the chit and includes any person discharging the functions of the foreman under section 39;<br />
(k) โnon-prized subscriberโ does not include a defaulting subscriber;<br />
(l) โprescribedโ means prescribed by rules made under this Act;<br />
(m) โprize amountโ means the difference between the chit amount and the discount, and in the case of a fraction of a ticket means the difference between the chit amount and the discount proportionate to the fraction of the ticket, and when the prize amount is payable otherwise than in cash, the value of the prize amount shall be the value at the time when it becomes payable;<br />
(n) โprized subscriberโ means a subscriber who has either received or is entitled to receive the prize amount;<br />
(o) โRegistrarโ means the Registrar of Chits appointed under section 61, and includes an Additional, a Joint, Deputy or an Assistant Registrar appointed under that section;<br />
(p) โReserve Bankโ means the Reserve Bank of India constituted under the Reserve Bank of India Act, 1934 (2 of 1934);<br />
(q) โState Governmentโ, in relation to a Union territory, means the administrator of that Union territory appointed by the President under article 239 of the Constitution;<br />
(r) โsubscriberโ includes a person who holds a fraction of a ticket and also a transferee of a ticket or fraction thereof by assignment in writing or by operation of law;<br />
(s) โticketโ, means the share of a subscriber in a chit.<br />
The chit funds act, 1982<br />
3. Act to override other laws, memorandum, articles, etc.โSave as otherwise expressly provided in this Act,โ<br />
(a) the provisions of this Act shall have effect notwithstanding anything to the contrary contained in any other law for the time being in force or in the memorandum or articles of association or bye-laws or in any agreement or resolution whether the same be registered, executed or passed, as the case may be, before or after the commencement of this Act; and<br />
(b) any provision contained in the memorandum, articles, bye-laws, agreement or resolution aforesaid, shall, to the extent to which it is repugnant to the provisions of this Act, become null or be void, as the case may be.<br />
The chit funds act, 1982<br />
4. Prohibition of chits not sanctioned or registered under the Act.โ<br />
(1) No chit shall be commenced or conducted without obtaining the previous sanction of the State Government within whose jurisdiction the chit is to be commenced or conducted or of such officer as may be empowered by that Government in this behalf, and unless the chit is registered in that State in accordance with the provisions of this Act: Provided that a sanction obtained under this sub-section shall lapse if the chit is not registered within twelve months from the date of such sanction or within such further period or periods not exceeding six months in the aggregate as the State Government may, on application made to it in this behalf, allow.<br />
(2) An application for the purpose of obtaining a sanction under sub-section (1) shall be made by the foreman in such form and in such manner as may be prescribed.<br />
(3) The previous sanction referred to in sub-section (1) may be refused, if the foreman,โ<br />
(a) had been convicted of any offence under this Act or under any other Act regulating chit business and sentenced to imprisonment for any such offence; or<br />
(b) had defaulted in the payment of fees or the filing of any statement or record required to be paid or filed under this Act or had violated any of the provisions of this Act or the rules made thereunder; or<br />
(c) had been convicted of any offence involving moral turpitude and sentenced to imprisonment for any such offence unless a period of five years has elapsed since his release: Provided that before refusing any such sanction, the foreman shall be given a reasonable opportunity of being heard.<br />
(4) The order of the State Government, and, subject to the provisions of sub-section (5), the order of the officer empowered under sub-section (1), issuing or refusing previous sanction under this section shall be final.<br />
(5) Any person aggrieved by the refusal to issue previous sanction by any officer empowered under sub-section (1) may appeal to the State Government within thirty days of the date of communication to him of such refusal and the decision of that Government on such appeal shall be final.<br />
The chit funds act, 1982<br />
5. Prohibition of invitation for subscription except under certain conditions.โNo person shall issue or cause to be issued any notice, circular, prospectus, proposal or other document inviting the public to subscribe for tickets in any chit unless such notice, circular, prospectus, proposal or document contains a statement that the previous sanction required under section 4 has been obtained and the particulars of such sanction.<br />
The chit funds act, 1982<br />
6. Form of chit agreement.โ<br />
(1) Every chit agreement shall be in duplicate and shall be signed by each of the subscribers or by any person authorised by him in writing and the foreman and attested by at least two witnesses and it shall contain the following particulars, namely:โ<br />
(a) full name and residential address of every subscriber;<br />
(b) the number of tickets including the fraction of a ticket held by each subscriber;<br />
(c) the number of instalments, the amount payable for each ticket at every instalment and the interest or penalty, if any, payable on any default in the payment of such instalments;<br />
(d) the probable date of commencement and the duration of the chit;<br />
(e) the manner of ascertaining the prized subscriber at each instalment;<br />
(f) the maximum amount of discount which the prized subscriber has to forego at any instalment;<br />
(g) the mode and proportion in which the discount is distributable by way of dividend, foremanโs commission or remuneration or expenses for running the chit, as the case may be;<br />
(h) the date, time and place at which the chit is to be drawn;<br />
(i) the instalment at which the foreman is to get the chit amount;<br />
(j) the name of the approved bank in which chit moneys shall be deposited by the foreman under the provisions of this Act;<br />
(k) where the foreman is an individual, the manner in which a chit shall be continued when such individual dies or becomes of unsound mind or is otherwise incapacitated;<br />
(l) the consequences to which a non-prized or prized subscriber or the foreman shall be liable in case of violation of any of the provisions of the chit agreement;<br />
(m) the conditions under which a subscriber shall be treated as a defaulting subscriber;<br />
(n) the nature and particulars of the security to be offered by the foreman;<br />
(o) the dates on which and time during which the foreman shall, subject to the provisions contained in section 44, allow inspection of chit records to non-prized and un-paid prized subscribers;<br />
(p) the names of the nominees of each subscriber, that is to say, the name of the persons to whom the benefits accruing to the subscriber under the chit may be paid in the case of the death of the subscriber or when he is otherwise incapable of making an agreement;<br />
(q) any other particulars that may, from time to time, be prescribed. Explanation.โFor the purpose of this sub-section, it shall be sufficient if the signature of each subscriber is obtained in separate copies of the agreement.<br />
(2) The duration of a chit shall not extend beyond a period of five years from the date of its commencement: Provided that the State Government may permit the duration of a chit up to a period of ten years if it is satisfied that it is necessary so to do, having regard to,โ<br />
(a) the financial condition of the foreman;<br />
(b) his methods of operation;<br />
(c) the interests of prospective subscribers;<br />
(d) the requirements as to security; and<br />
(e) such other factors as the circumstances of the case may require.<br />
(3) The amount of discount referred to in clause (f) of sub-section (1) shall not exceed 1[forty per cent.] of the chit amount.<br />
(4) Where the prized subscriber at any instalment of the chit is required to be determined by auction and more than one person offer the maximum discount, the prized subscriber shall be determined by lot.<br />
The chit funds act, 1982<br />
7. Filing of chit agreement.โ<br />
(1) Every chit agreement shall be filed in duplicate by the foreman with Registrar.<br />
(2) The Registrar shall retain one copy of the chit agreement and return the duplicate to the foreman with an endorsement that the chit agreement has been registered: Provided that the Registrar may refuse to register the chit agreement on any one or more of the following grounds, namely:โ<br />
(a) that the security offered by the foreman under section 20 is insufficient;<br />
(b) that the foreman had been convicted of any offence under this Act or under any other Act regulating chit business and sentenced to imprisonment for any such offence;<br />
(c) that the foreman had defaulted in the payment of fees or the filing of any statement or record required to be paid or filed under this Act or had violated any of the provisions of this Act or the rules made thereunder;<br />
(d) that the foreman had been convicted of any offence involving moral turpitude and sentenced to imprisonment for any such offence unless a period of five years has elapsed since his release: Provided further that before refusing to register a chit under the first proviso, the foreman shall be given a reasonable opportunity of being heard.<br />
(3) Every endorsement made under sub-section (2) shall be conclusive evidence that the chit is duly registered under this Act and the registration of a chit shall lapse if the declaration by the foreman under sub-section (1) of section 9 is not filed within three months from the date of such endorsement or within such further period or periods not exceeding three months in the aggregate as the Registrar may, on application made to him in this behalf, allow.<br />
The chit funds act, 1982<br />
8. Minimum capital requirements for the commencement, etc., of a chit, and creation of a reserve fund, by a company.โ<br />
(1) Notwithstanding anything contained in the Companies Act, 1956 (1 of 1956), but subject to the provisions of this Act, a company shall not commence or carry on chit business unless it has a paid-up capital of not less than rupees one lakh.<br />
(2) Every company having a paid-up capital of less than rupees one lakh and carrying on chit business on the commencement of this Act, shall, before the expiry of a period of three years from such commencement, increase its paid-up capital to not less than rupees one lakh: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of three years in respect of any company by such further period or periods not exceeding two years in the aggregate: Provided further that no such company shall commence any new chit the duration of which would extend beyond the said period of three years or such extended period or periods under the first proviso unless it increases its paid-up capital to not less than rupees one lakh.<br />
(3) Every company carrying on chit business shall create and maintain a reserve fund and shall, out of the balance of profit of each year as disclosed in its profit and loss account and before any dividend on its shares is declared, transfer to such reserve fund, a sum equal to not less than ten per cent. of such profit.<br />
(4) No company shall appropriate any sum or sums from the reserve fund except with the prior approval of the Registrar and, for the purpose of obtaining such approval, it shall make an application in the prescribed form to the Registrar explaining the circumstances relating to such appropriation.<br />
The chit funds act, 1982<br />
9. Commencement of chit.โ<br />
(1) Every foreman shall, after all the tickets specified in the chit agreement are fully subscribed, file a declaration to that effect with the Registrar.<br />
(2) As soon as may be after a declaration is filed under sub-section (1), the Registrar shall, after satisfying himself that all the requirements relating to sanction, registration of chit and other matters have been duly complied with, grant a certificate of commencement to the foreman.<br />
(3) No foreman shall commence any auction or the draw of any chit or appropriate any chit amount unless a certificate of commencement referred to in sub-section (2) is obtained by him.<br />
The chit funds act, 1982<br />
10. Copies of chit agreement to be given to subscribers.โ<br />
(1) A foreman shall, as soon as may be after he has obtained the certificate of commencement under sub-section (2) of section 9, but not later than the date of the first draw of the chit, furnish to every subscriber, a copy of the chit agreement certified to be a true copy.<br />
(2) A foreman shall, within fifteen days after the close of the month in which the draw for the first instalment of the chit is held, file with the Registrar, a certificate to the effect that the provisions of sub-section (1) have been complied with.<br />
The chit funds act, 1982<br />
11. Use of the words โchitโ, โchit fundโ, โchittyโ or โkuriโ.โ<br />
(1) No person shall carry on chit business unless he uses as part of his name any of the words โchitโ, โchit fundโ, โchittyโ or โkuriโ and no person other than a person carrying on chit business shall use as part of his name any such word.<br />
(2) Where at the commencement of this Act,โ<br />
(a) any person carrying on chit business without using as part of his name any of the words specified in sub-section (1); or<br />
(b) any person not carrying on chit business is using any such word as part of his name, he shall, within a period of one year from such commencement, add as part of his name any such word or, as the case may be, delete such words from his name: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of one year by such further period or periods not exceeding one year in the aggregate.<br />
The chit funds act, 1982<br />
12. Prohibition of transacting business other than chit business by a company.โ<br />
(1) Except with the general or special permission of the State Government, no company carrying on chit business shall conduct any other business.<br />
(2) Where at the commencement of this Act, any company is carrying on any business in addition to chit business, it shall wind up such other business before the expiry of a period of three years from such commencement: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of three years by such further period or periods not exceeding two years in the aggregate.<br />
The chit funds act, 1982<br />
13. Aggregate amount of chits.โ<br />
(1) No foreman, other than a firm or other association of individuals or a company or co-operative society, shall commence or conduct chits, the aggregate chit amount of which at any time exceeds 1[rupees one lakh].<br />
(2) Where the foreman is a firm or other association of individuals, the aggregate chit amount of the chits conducted by the firm or other association shall not at any time exceed,โ<br />
(a) where the number of partners of the firm or the individuals constituting the association is not less than four, a sum of rupees 2[six lakhs];<br />
(b) in any other case, a sum calculated on the basis of 1[rupees one lakh] rupees with respect to each such partner or individual.<br />
(3) Where the foreman is a company or co-operative society, the aggregate chit amount of the chits conducted by it shall not at any time exceed ten times the net-owned funds of the company or the co-operative society, as the case may be. Explanation.โFor the purposes of this sub-section, โnet-owned fundsโ shall mean the aggregate of the paid-up capital and free reserves as disclosed in the last audited balance-sheet of the company or co-operative society, as reduced by the amount of accumulated balance of loss, deferred revenue, expenditure and other intangible assets, if any, as disclosed in the said balance-sheet.<br />
The chit funds act, 1982<br />
14. Utilisation of funds.โ<br />
(1) No person carrying on chit business shall utilise the moneys collected in respect of such business (other than commission or remuneration payable to such person or interest or penalty, if any, received from a defaulting subscriber), except forโ<br />
(a) carrying on chit business; or<br />
(b) giving loans and advances to non-prized subscribers on the security of subscriptions paid by them; or<br />
(c) investing in trustee securities within the meaning of section 20 of the Indian Trusts Act, 1882 (2 of 1882); or<br />
(d) making deposits with approved banks mentioned in the chit agreement.<br />
(2) Where any person carrying on chit business has utilised the moneys collected in respect of such business before the commencement of this Act, otherwise than for the purposes specified in sub-section (1), he shall secure that so much of such moneys as have not been realised before such commencement are realised before the expiry of a period of three years from such commencement: Provided that the State Government may, if it considers it necessary in the public interest or for avoiding any hardship, extend the said period of three years by such further period or periods not exceeding one year in the aggregate.<br />
The chit funds act, 1982<br />
15. Alteration of chit agreement.โA chit agreement shall not be altered, added to or cancelled except with the consent in writing of the foreman and all the subscribers to the chit.<br />
The chit funds act, 1982<br />
16. Date, time and place of conducting chits.โ<br />
(1) Every draw in a chit shall be held on the date, at the time and place mentioned in the chit agreement and a notice therefor in such form and in such manner as may be prescribed shall be issued by the foreman to all the subscribers.<br />
(2) Every such draw shall be conducted in accordance with the provisions of the chit agreement and in the presence of not less than two subscribers.<br />
(3) Where any draw was not conducted on the ground that two subscribers required to be present at a draw under sub-section (2) were not present or on any other ground, the Registrar may, on his own motion or on an application made by the foreman or any of the subscribers, direct that the draw shall be conducted in his presence or in the presence of any person deputed by him.<br />
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The chit funds act, 1982<br />
17. Minutes of proceedings.โ<br />
(1) The minutes of the proceedings of every draw shall be prepared and entered in a book to be kept for that purpose immediately after the closure of the draw and shall be signed by the foreman, the prized subscribers, if present, or their authorised agents, and at least two other subscribers who are present, and where a direction has been made under sub-section (3) of section 16, also by the Registrar or the person deputed by him under that sub-section.<br />
(2) The minutes referred to in sub-section (1) shall state clearlyโ<br />
(a) the date and hour when proceedings began and ended and the place where the draw was held;<br />
(b) the number of the instalment of the chit to which the proceedings relate;<br />
(c) the names of the subscribers present;<br />
(d) the person or persons who become entitled to the prize amount in the instalment;<br />
(e) the amount of discount;<br />
(f) full particulars regarding the disposal of the unpaid prize amount, if any, in respect of any previous instalment; and<br />
(g) any other particulars that may be prescribed.<br />
The chit funds act, 1982<br />
18. Copies of minutes to be filed with Registrar.โA true copy of the minutes of the proceedings of every draw certified as such by the foreman shall be filed by the foreman with the Registrar within twenty-one days from the date of the draw to which it relates.<br />
The chit funds act, 1982<br />
19. Restriction on opening of new place of business.โ<br />
(1) No person carrying on chit business shall open a new place of business without obtaining the prior approval of the Registrar within whose territorial jurisdiction his registered office or, as the case may be, the place or the principal place of business is situated.<br />
(2) Before granting approval under sub-section (1), the Registrar shall consult the Registrar of that State within whose territorial jurisdiction the new place of business is proposed to be opened and shall also keep in view the financial condition and methods of operation of the foreman, the extent to which public interest will be served by the opening of the new place of business and such other matters as may be prescribed.<br />
(3) Where a person carrying on chit business opens a new place of business in a State other than the State (hereinafter referred to as the State of origin) in which his registered office or the place or the principal place of his business is situated, the Registrar of the State in which such new place of business is opened may also exercise and perform any of the powers and functions which the Registrar of the State of origin may exercise and perform in respect of the chit business carried on at such new place of business.<br />
(4) For the purposes of this section, โplace of businessโ shall include any branch office, sub-office, or any place of business where the chit business may be conducted by such person.<br />
The chit funds act, 1982<br />
20. Security to be given by foreman.โ<br />
(1) For the proper conduct of the chit, every foreman shall, before applying for a previous sanction under section 4,โ 1[(a) deposit in the name of the Registrar, an amount equal to,โ<br />
(i) fifty per cent. of the chit amount in cash in an approved bank; and<br />
(ii) fifty per cent. of the chit amount in the form of bank guarantee from an approved bank; or]<br />
(b) transfer Government securities of the face value or market value (whichever is less) of not less than one and a half times the chit amount in favour of the Registrar; or<br />
(c) transfer in favour of the Registrar such other securities, being securities in which a trustee may invest money under section 20 of the Indian Trusts Act, 1882 (2 of 1882), of such value, as may be prescribed by the State Government from time of time: Provided that the value of the securities referred to in clause (c) shall not, in any case, be less than one and a half times the value of the chit amount.<br />
(2) Where a foreman conducts more than one chit, he shall furnish security in accordance with the provisions of sub-section (1) in respect of each chit.<br />
(3) The Registrar may, at any time during the currency of the chit, permit the substitution of the security: Provided that the face value or market value (whichever is less) of the substituted security shall not be less than the value of the security given by the foreman under sub-section (1).<br />
(4) The security given by the foreman under sub-section (1), or any security substituted under sub-section (3), shall not be liable to be attached in execution of a decree or otherwise until the chit is terminated and the claims of all the subscribers are fully satisfied.<br />
(5) Where the chit is terminated and the Registrar has satisfied himself that the claims of all the subscribers have been fully satisfied, he shall order the release of the security furnished by the foreman under sub-section (1), or the security substituted under sub-section (3), as the case may be, and in doing so, he shall follow such procedure as may be prescribed.<br />
(6) Notwithstanding anything to the contrary contained in any other law for the time being in force, the security furnished under this section shall not be dealt with by the foreman during the currency of the chit to which it relates and any dealing by the foreman with respect thereto by way of transfer or other encumbrances shall be null and void.<br />
The chit funds act, 1982<br />
21. Rights of foreman.โ<br />
(1) The foreman shall be entitled,โ<br />
(a) in the absence of any provision in the chit agreement to the contrary, to obtain the chit amount at the first instalment without deduction of the discount specified in the chit agreement, subject to the condition that he shall subscribe to a ticket in the chit: Provided that in a case where the foreman has subscribed to more than one ticket, he shall not be eligible to obtain more than one chit amount in a chit without discount;<br />
(b) to such amount not exceeding five per cent. of the chit amount as may be fixed in the chit agreement, by way of commission, remuneration or for meeting the expenses of running of the chit;<br />
(c) to interest and penalty, if any, payable on any default in the payment of instalments and to such other amounts as may be payable to him under the provisions of the chit agreement;<br />
(d) to receive and realise all subscriptions from the subscribers and to distribute the prize amounts to the prized subscribers;<br />
(e) to demand sufficient security from any prized subscriber for the due payment of future subscriptions payable by him. Explanation.โA security shall be deemed to be sufficient for the purposes of this clause if its value exceeds by one-third, or if it consists of immoveable properties, the value of which exceeds by one-half, of the amount due from prized subscriber;<br />
(f) to substitute subscribers in place of defaulting subscribers; and<br />
(g) to do all other acts that may be necessary for the due and proper conduct of the chit.<br />
(2) Where any dispute arises with regard to the value of the property offered as security under clause (e) of sub-section (1), it shall be referred to the Registrar for arbitration under section 64.<br />
The chit funds act, 1982<br />
22. Duties of foreman.โ<br />
(1) The foreman shall, on the prized subscriber furnishing sufficient security for the due payment of future subscriptions, be bound to pay him the prize amount: Provided that the prized subscriber shall be entitled to the payment of the prize amount without any security whatsoever if he agrees to the deduction therefrom of the amount of all future subscriptions and in such a case, the foreman shall pay the prize amount to the prized subscriber within seven days after the date of the draw or before the date of the next succeeding instalment, whichever is earlier: Provided further that where the prize amount has been paid to the prized subscriber under the first proviso, the amount deducted shall be deposited by the foreman in an approved bank mentioned in the chit agreement and he shall not withdraw the amount so deposited except for the payment of future subscriptions.<br />
(2) If, owing to the default of the prized subscriber, the prize amount due in respect of any draw remains unpaid until the date of the next succeeding instalment, the foreman shall deposit the prize amount forthwith in a separate account in an approved bank mentioned in the chit agreement and intimate in writing the fact of such deposit and the reasons therefor to the prized subscriber and the Registrar: Provided that where any prized subscriber does not collect the prize amount in respect of any instalment of a chit within a period of two months from the date of the draw, it shall be open to the foreman to hold another draw in respect of such instalment.<br />
(3) Every payment of the prize amount or the amount of future subscriptions under sub-section (1), and the deposit of the prize amount under sub-section (2), shall be intimated to the subscribers at the next succeeding draw and the particulars of such payment or deposit shall be entered in the minutes of the proceedings of that draw.<br />
(4) The foreman shall not appropriate to himself any amount in excess of what he is entitled to under clause (b) or clause (c) of sub-section (1) of section 21: Provided that where the foreman is himself a prized subscriber, he shall be entitled to appropriate to himself the prize amount subject to his complying with provisions of section 31: Provided further that the foreman may appropriate to himself the interest accruing on the amount deposited under the second proviso to sub-section (1).<br />
(5) The foreman shall not admit any person as a subscriber to a chit, if, by such admission, the total number of tickets mentioned in the chit agreement is increased.<br />
(6) The foreman shall distribute among the subscribers in accordance with the chit agreement, the dividend either in cash, grain or by way of adjustment towards the subscriptions payable for the next instalment, if any.<br />
The chit funds act, 1982<br />
23. Books, records, etc., to be kept by foreman.โThe foreman shall maintain in the registered office, or, as the case may be, in the place or the principal place of his business, or, where the foreman has any branch office, sub-office or any place of business for the conduct of chit business in a State other than the State in which his registered office or the principal place of his business is situated, in such branch office, sub-office or place of business in respect of the business conducted in that Stateโ<br />
(a) a register containingโ<br />
(i) the names and full particulars of the subscribers in each chit together with the number of tickets held by each subscriber;<br />
(ii) the dates on which the subscribers signed the chit agreement; and<br />
(iii) in the case of an assignment of a ticket by a subscriber, the name and full address of the assignee with the date of assignment and the date on which the assignment had been recognised by the foreman;<br />
(b) a book containing the minutes of the proceedings of each draw;<br />
(c) a ledger containing โ<br />
(i) the amounts paid by the prized subscribers in each chit and the dates of such payments;<br />
(ii) the amounts paid to the prized subscribers and the dates of such payments; and<br />
(iii) in the case of any deposit in an approved bank mentioned in the chit agreement, the date and the amount of such deposit;<br />
(d) a register in the prescribed form showing the amounts deposited in approved banks as required under the provisions of this Act in respect of all chits conducted by the foreman at his office; and<br />
(e) such other registers and books in such form as may be prescribed by the State Government within whose jurisdiction the chit is conducted.<br />
The chit funds act, 1982<br />
24. Balance-sheet.โWithout prejudice to the provisions of the Companies Act, 1956 (1 of 1956), every foreman shall prepare and file with the Registrar within such time as may be prescribed, a balance-sheet as on the last date of each calendar year, or, as the case may be, the financial year of the foreman, and a profit and loss account relating to the year of account, in the forms set out in Parts I and II of the Schedule, or as near thereto as circumstances admit, in respect of the chit business and audited by auditors qualified to act as auditors under the Companies Act, 1956 (1 of 1956), or by a chit auditor appointed under section 61: Provided that where a balance-sheet is audited by an auditor qualified to act as auditor under the Companies Act, 1956 (1 of 1956), a chit auditor appointed under section 61 shall have the right to audit the balance-sheet at any time if so authorised by the Registrar in this behalf.<br />
The chit funds act, 1982<br />
25. Liability of foreman to subscribers.โ<br />
(1) Every foreman shall be liable to account to the subscribers for the amounts due to them.<br />
(2) Where there are more than one foreman in a chit, each one of them jointly and severally and, if the foreman is a firm or other association of individuals, each one of the partners or individuals thereof jointly and severally and, if the foreman is a company, the company as such, shall be liable to the subscribers in respect of the obligations arising out of the chit.<br />
The chit funds act, 1982<br />
26. Withdrawal of foreman.โ<br />
(1) No foreman, or where there are more than one foreman in a chit, none of them shall withdraw from the chit until its termination unless such withdrawal is assented to in writing by all the non-prized and unpaid prized subscribers and a copy of such assent has been filed with the Registrar under section 41.<br />
(2) The withdrawal from a chit of any one of the foreman shall not effect the security given by him under section 20 or section 31.<br />
The chit funds act, 1982<br />
27. Non-prized subscribers to pay subscriptions and obtain receipts.โEvery non-prized subscriber shall pay his subscription due in respect of every instalment on the dates and times and at the places mentioned in the chit agreement and shall, on such payment, be entitled to obtain a receipt from the foreman.<br />
<br />
The chit funds act, 1982<br />
28. Removal of defaulting subscribers.โ<br />
(1) A non-prized subscriber who defaults in payment his subscription in accordance with the terms of the chit agreement shall be liable to have his name removed from the list of subscribers and a written notice of such removal shall be given by the foreman to the defaulting subscriber within fourteen days of the date of such removal: Provided that if the defaulter pays the defaulted instalment with interest at such rate as may be prescribed within seven days of the date of receipt of such notice, his name shall be re-entered in the list of such subscribers.<br />
(2) Every such removal under sub-section (1), shall, with the date thereof, be entered in the relevant book maintained by the foreman.<br />
(3) A true copy of the entry referred to in sub-section (2) shall be filed by the foreman with the Registrar within fourteen days from the date of removal.<br />
(4) Any defaulting subscriber aggrieved by the removal of his name from the list of subscribers may, within seven days of the date of receipt of the notice of removal refer the matter to the Registrar for arbitration under section 64.<br />
The chit funds act, 1982<br />
29. Substitution of subscribers.โ<br />
(1) A foreman may substitute in the list of subscribers any person (hereinafter in this Chapter referred to as the substituted subscriber) in place of the defaulting subscriber whose name has been removed under sub-section (1) of section 28.<br />
(2) Every substitution referred to in sub-section (1) shall, with the date thereof, be entered in the relevant book maintained by the foreman and a true copy of every such entry shall be filed by the foreman with the Registrar within fourteen days from the date of substitution.<br />
The chit funds act, 1982<br />
30. Amounts due to defaulting subscribers.โ<br />
(1) A foreman shall, out of the amounts payable by and realized from the substituted subscriber towards the instalment relatable to the period before the date of the substitution (including the arrears due from the defaulting subscriber), deposit, before the date of the next succeeding instalment, in a separate identifiable account in an approved bank mentioned in the chit agreement, an amount equal to the contributions made by the defaulting subscriber less such deductions as may be provided for in the chit agreement, and shall inform the defaulting subscriber as well as the Registrar of the fact of such deposit and shall not withdraw the amount so deposited except for payment to the defaulting subscriber.<br />
(2) The amount so deposited under sub-section (1) shall be paid to the defaulting subscriber as and when he claims the amount and the amount so deposited shall not be withdrawn by the foreman for any purpose other than for such payment.<br />
(3) The contributions of any defaulting subscriber who has not been substituted till the termination of the chit shall be paid to him within fifteen days from the date of termination of the chit subject to such deductions as may be provided for in the chit agreement.<br />
The chit funds act, 1982<br />
31. Prized subscriber to furnish security.โEvery prized subscriber shall, if he has not offered to deduct the amount of all future subscriptions from the prize amount due to him, furnish, and a foreman shall take, sufficient security for the due payment of all future subscriptions and, if the foreman is a prized subscriber, he shall give security for the due payment of all the future subscriptions to the satisfaction of the Registrar.<br />
The chit funds act, 1982<br />
32. Prized subscriber to pay subscriptions regularly.โEvery prized subscriber shall pay his subscriptions regularly on the dates and times and at the place mentioned in the chit agreement and, on his failure to do so, he shall be liable to make a consolidated payment of all the future subscriptions forthwith.<br />
The chit funds act, 1982<br />
33. Foreman to demand future subscriptions by written notice.โ<br />
(1) A foreman shall not be entitled to claim a consolidated payment from a defaulting prized subscriber under section 32 unless he makes a demand to that effect in writing.<br />
(2) Where a dispute is raised under this Act by a foreman for a consolidated payment of future subscriptions from a defaulting prized subscriber and if the subscriber pays to the foreman on or before the date to which the dispute is posted for hearing the arrears of subscriptions till that date together with the interest thereon at the rate provided for in the chit agreement and the cost of adjudication of the dispute, the Registrar or his nominee hearing the dispute shall, notwithstanding any contract to the contrary, make an order directing the subscriber to pay to the foreman the future subscriptions on or before the dates on which they fall due, and that, in case of any default of such payments by the subscriber, the foreman shall be at liberty to realise, in execution of that order, all future subscriptions and interest together with the costs, if any, less the amount, if any, already paid by the subscriber in respect thereof: Provided that if any such dispute is on a promissory note, no order shall be passed under this sub-section unless such promissory note expressly states that the amount due under the promissory note is towards the payment of subscriptions to the chit.<br />
(3) Any person who holds any interest in the property furnished as security or part thereof, shall be entitled to make the payment under sub-section (2).<br />
(4) All consolidated payment of future subscriptions realised by a foreman shall be deposited by him in an approved bank mentioned in the chit agreement before the date of the succeeding instalment and the amount so deposited shall not be withdrawn except for payment of future subscriptions.<br />
(5) Where any property is obtained as security in lieu of the consolidated payment of future subscriptions, it shall remain as security for the due payment of future subscriptions.<br />
The chit funds act, 1982<br />
34. Restrictions on transfer of rights of foreman.โ<br />
(1) No transfer of the rights of a foreman to receive subscriptions from the prized subscribers shall be made without the previous sanction in writing of Registrar.<br />
(2) Any transfer of the rights of a foreman to receive subscriptions from the prized subscribers shall, if it is likely to defeat or delay the interests of a non-prized or unpaid prized subscriber, be voidable at the instance of such subscriber.<br />
(3) When under sub-section (2), a transfer is disputed by a subscriber, the burden of providing that the foreman was in solvent circumstances at the time of the transfer and that the transfer does not defeat or delay the interests of such subscriber is on the transferee.<br />
The chit funds act, 1982<br />
35. Transfer of non-prized subscriberโs right to be in writing.โEvery transfer by a non-prized subscriber of his rights in the chit shall be in writing duly attested by at least two witnesses and shall be filed with the foreman.<br />
The chit funds act, 1982<br />
36. Recognition of transfer by foreman.โEvery transfer under section 35 shall, within a period of fourteen days from the date of receipt of the proposal for transfer by the foreman, be recognised by him unless the transferee is not solvent or the transfer was effected with a view to defeating the provisions of any law including this Act and the decision of the foreman to recognise the transfer or not shall forthwith be communicated to the parties concerned.<br />
The chit funds act, 1982<br />
37. Entry of transfer.โEvery transfer under section 34 or section 35 shall be entered by the foreman in the books of the chit forthwith and a true copy of such entry shall be filed by the foreman with the Registrar within fourteen days from the date of making such entry.<br />
The chit funds act, 1982<br />
38. Meetings of general body of subscribers.โ<br />
(1) The foreman may, on his own motion, convene a special meeting of the general body of subscribers for considering any proposal to pass a special resolution.<br />
(2) The foreman shall convene such a meeting on the requisition in writing of not less than twenty-five per cent. of the number of non-prized and unpaid prized subscribers, and the meeting so convened shall be held within thirty days of the date of receipt of the requisition and if the foreman refuses or fails to call such a meeting within fourteen days of the date of receipt of such requisition, not less than twenty-five per cent. of the number of non-prized and unpaid prized subscribers may give notice of the fact to the Registrar.<br />
(3) The Registrar shall, within twenty-one days of the receipt of the notice under sub-section (2), convene or direct the convening of a special meeting of the general body of the subscribers and on receipt of such a direction, it shall be the duty of the foreman to comply with such direction.<br />
(4) Notice of not less than fourteen days shall be given to all the subscribers of a meeting under this section specifying the object, date, hour and place of meeting and a copy of the special resolution shall also be sent along with the notice of the meeting. Explanation.โFor the purposes of this section and section 39, โspecial resolutionโ means a resolution which is passed at a meeting of the general body of the subscribers specially convened for the purpose, by a majority of not less than two-thirds of the subscribers to the chit present at the meeting in person or by proxy and representing not less than three-fourths of the amount or, as the case may be, the value of the grain, subscribed by all non-prized and unpaid prized subscribers, if any.<br />
The chit funds act, 1982<br />
39. Provision for continuation of chits in certain cases.โ<br />
(1) Where a foreman dies or becomes of unsound mind or is otherwise incapacitated, the chit may continue in accordance with the provisions of the chit agreement.<br />
(2) Where a foreman is adjudicated as insolvent, or withdraws from the chit under section 26, or fails to conduct the chit at any instalment or on any other date before the next succeeding instalment as may have been agreed upon by a special resolution, any one or more of such subscribers authorised by such resolution may, in the absence of any provision in the chit agreement for the future conduct of the chit, take the place of the foreman and continue the chit or make other arrangements for the further conduct of the chit.<br />
The chit funds act, 1982<br />
40. Termination of chits.โA chit shall be deemed to have terminated,โ<br />
(a) when the period specified therefor in the chit agreement has expired provided the payment of dues to all the subscribers has been completed; or<br />
(b) when all the non-prized and unpaid prized subscribers and the foreman consent in writing to the termination of the chit and a copy of such consent is filed with the Registrar as required under section 41; or<br />
(c) where a foreman dies or becomes of unsound mind or is otherwise incapacitated and the chit is not continued in accordance with the provisions of the chit agreement: Provided that, in a case where the foreman is a firm, if a partner thereof dies or becomes of unsound mind or is otherwise incapacitated, the chit shall not be deemed to have terminated and the surviving partner or partners shall conduct the chit in the absence of any provision to the contrary in the chit agreement.<br />
The chit funds act, 1982<br />
41. Copy of assent or consent to be filed with Registrar.โA true copy of every assent referred to in section 26 and of every consent referred to in clause (b) of section 40 with their dates shall be filed by the foreman or by the surviving partner or partners, as the case may be, with the Registrar within fourteen days from the date of such assent or consent.<br />
The chit funds act, 1982<br />
42. Refund of non-prized subscribersโs subscriptions.โExcept in the cases referred to in clauses<br />
(a) and (b) of section 40,โ<br />
(a) every non-prized subscriber shall, unless otherwise provided for in this Act or in the chit agreement, be entitled to get back his subscriptions at the termination of the chit without any deduction for dividend, if any, earned by him: Provided that, any person to whom the rights of a non-prized subscriber are transferred in accordance with the provisions of section 35, shall, in addition to his own subscriptions, be entitled to get back the subscriptions paid by such non-prized subscriber, subject to the conditions specified in this section;<br />
(b) if a chit terminates on a date earlier than the date originally fixed in the chit agreement, the non-prized subscriberโs claim shall be deemed to have arisen on the date on which he has notice thereof.<br />
The chit funds act, 1982<br />
43. Subscribersโ dues to be first charge on chit assets.โAny amount due to the subscriber from a foreman in relation to the chit business shall be a first charge on the chit assets.<br />
The chit funds act, 1982<br />
44. Foreman to allow certain subscribers to inspect chit records.โEvery foreman shall, on payment of such fee not exceeding five rupees as may be specified in the chit agreement, allow the non-prized subscribers and unpaid prized subscribers reasonable facilities on all the dates of draw or on such other dates and within such hours as may be provided for in the chit agreement, for the inspection of security bonds and documents, receipts and other records taken from the prized subscribers, or furnished by the foreman as a subscriber and all chit records, including books of accounts, pass-books, balance-sheet and profit and loss accounts and such other records as may show the actual financial position of the chit.<br />
The chit funds act, 1982<br />
45. Preservation of chit records by foreman.โAll the records pertaining to a chit shall be kept by the foreman for a period of eight years from the date of termination of the chit.<br />
The chit funds act, 1982<br />
46. Inspection of chit books and records by Registrar.โ<br />
(1) Without prejudice to the provisions of sections 209 and 209A of the Companies Act, 1956 (1 of 1956), the Registrar or an officer authorised by the State Government in this behalf may inspect chit books and all the records of a chit during working hours on any working day at the premises of the foreman with or without giving notice and it shall be the duty of every foreman to produce to the Registrar or the officer so authorised, all such books and records as are in his custody or power and to furnish him with any statement or information relating to the chits as he may require from the foreman within such time as he may specify.<br />
(2) The Registrar or an officer authorised by the State Government in this behalf may, after giving seven daysโ notice in writing to the foreman, direct him to produce before him for inspection such chit books and records as he may require at the time and place mentioned in the notice.<br />
(3) If on an inspection made under sub-section (1) or sub-section (2), any defects are found, the Registrar may bring such defects to the notice of the foreman and may also make an order directing the foreman to take such action as may be specified in the order to remedy the defects within the time specified therein.<br />
(4) Every foreman shall be bound to comply with the directions contained in an order made under sub-section (3).<br />
The chit funds act, 1982<br />
47. Power of Reserve Bank to inspect chit books and records.โ<br />
(1) Nothing in section 46 shall be deemed to affect the power of the Reserve Bank to inspect the books and records of any foreman under the provisions of section 45N of the Reserve Bank of India Act, 1934 (2 of 1934).<br />
(2) The Reserve Bank may, if it considers necessary, forward a copy of its report or of any part of its report on the inspection of the books and records of a foreman to the foreman for taking necessary action.<br />
(3) Every foreman shall, on receipt of the report or part thereof under sub-section (2), be bound to comply with the directions, if any, given by the Reserve Bank in this behalf and shall, if so required, submit periodical reports in regard to the action taken by him.<br />
(4) The Reserve Bank may also forward a copy of the report on the inspection of the books and records of a foreman to the State Government within whose jurisdiction the registered office of the company, if the foreman is a company, or the place or the principal place of business of the foreman in any other case, is situated for such action as may be considered necessary.<br />
The chit funds act, 1982<br />
48. Circumstances under which chits may be wound up.โA chit may be wound up by the Registrar within whose territorial jurisdiction the chit has been registered, either on his own motion or on an application made by any non-prized or unpaid-prized subscriber,โ<br />
(a) if the chit has terminated under clause (c) of section 40; or<br />
(b) if the foreman commits any such act in respect of the security specified in section 20 as is calculated to impair materially the nature of the security or the value thereof; or<br />
(c) if he fails to deposit any amount required to be deposited under any of the provisions of this Act; or<br />
(d) if it is proved to the satisfaction of the Registrar that the foreman is unable to pay the amounts due to the subscribers; or<br />
(e) if the execution or other process issued on an order passed by the Registrar in favour of any subscriber in respect of amounts due to him from the foreman in relation to the chit business is returned unsatisfied in whole or in part; or<br />
(f) if it is proved that there has been a fraud or collusion on the part of the foreman in the matter of taking securities from any prized subscriber; or<br />
(g) if the foreman has appropriated the prize amount in his capacity as a subscriber without furnishing sufficient security for future subscriptions; or<br />
(h) if the Registrar is satisfied that the affairs of the chit are being conducted in a manner prejudicial to the interests of the subscribers; or<br />
(i) if it is just and equitable that the chit should be wound up. Explanation.โFor the purpose of clause (d), in determining whether the foreman is unable to pay the amount due to the subscribers, the Registrar shall, take into account his contingent and future liabilities in respect of the chit.<br />
The chit funds act, 1982<br />
49. Application for winding up.โAn application for the winding up of a chit shall be made by a petition presented by any non-prized or unpaid prized subscriber to the Registrar signed and verified in the manner laid down by the Code of Civil Procedure, 1908 (5 of 1908), and shall contain such particulars as may be prescribed: Provided that no application for the winding-up of a chit under clause (d) or clause<br />
(i) of section 48 shall lie unless such application is presented,โ<br />
(a) by non-prized and unpaid prized subscribers representing not less than twenty-five per cent. of the amount or, as the case may be, the value of the grain subscribed by all the non-prized and unpaid prized subscribers, if any; or<br />
(b) with the previous sanction of the State Government within whose jurisdiction the chit is commenced or conducted. Explanation.โFor the purposes of clause (a) of the proviso, a subscriber of a fraction of a ticket shall be deemed to be a subscriber only to the extent of such fraction.<br />
The chit funds act, 1982<br />
50. Bar to winding up proceedings.โNotwithstanding anything contained in sections 48 and 49, no petition for the winding up of a chit shall be entertained by the Registrar,โ<br />
(a) if proceedings relating to insolvency are pending against the foreman; or<br />
(b) where the foreman is a firm, if proceedings relating to insolvency are pending against all the partners or all the partners except one thereof, or proceedings for the dissolution of the firm are pending; or<br />
(c) where the foreman is a company or co-operative society, if proceedings for the winding-up of such company or co-operative society are pending.<br />
The chit funds act, 1982<br />
51. Commencement and effect of winding up order.โAn order for the winding-up of a chit shall operate in favour of all the subscribers to whom amounts are due from the foreman and it shall be deemed to have commenced from the date of the presentation of the application for the winding up.<br />
The chit funds act, 1982<br />
52. Injunction order.โThe Registrar may, on the application of the foreman or of any subscriber to whom amounts are due in respect of a chit, at any time after the presentation of the application for the winding up of the chit under this Act and before the making of an order for the appointment of an interim receiver or for the winding up of the chit, restrain any other proceedings instituted against the foreman for the realisation of amounts due from him on such terms as the Registrar thinks fit.<br />
The chit funds act, 1982<br />
53. Powers of Registrar.โThe Registrar may, after hearing an application under this Chapter, dismiss it with or without costs, or adjourn the hearing conditionally or unconditionally or make an interim or any other order that he deems fit.<br />
The chit funds act, 1982<br />
54. Vesting of chit assets in Registrar or other person.โOn the making of an order for the winding up of a chit, all the chit assets pertaining to such chit shall vest in the Registrar or in any person appointed by him for distribution amongst the subscribers to whom amounts are due in respect of the chit.<br />
The chit funds act, 1982<br />
55. Suits, etc., to be stayed on winding up order.โWhen a winding up order has been made or a receiver has been appointed, no suit or other legal proceedings shall be continued or commenced against the foreman by a subscriber for the realisation of amounts due to him in respect of the chit except with the leave of the Registrar winding up the chit and on such terms as he may impose.<br />
The chit funds act, 1982<br />
56. Notification of winding up order.โOn the making of a winding up order, the Registrar shall make an entry in his book relating to the chit and shall notify in the official Gazette that the order has been made.<br />
The chit funds act, 1982<br />
57. Cessation of winding up proceedings on insolvency of foreman, etc., or the winding up of the company and transfer of such proceedings.โWhere during the pendency of the proceedings for the winding up of a chit, the foreman is adjudicated an insolvent, or where the foreman is a firm, all the partners or all the partners except one thereof are adjudicated insolvents, or where the foreman is a company, the company has been ordered to be wound up by the court, the winding-up proceeding under this Chapter shall cease and the distribution of the chit assets shall, subject to the provisions of sections 43 and 52, be made by the insolvency court or the court winding up the company, as the case may be.<br />
The chit funds act, 1982<br />
58. Award of compensation to foreman.โ<br />
(1) Where an application for the winding-up of a chit is dismissed and the Registrar is satisfied that the petition is frivolous or vexatious, he may, on the application of the foreman, award against the petitioner such amount, not exceeding one thousand rupees, as he deems reasonable as compensation to the foreman for the expenses or injury caused to him by the presentation of the application and the proceedings thereon, and such amount may be realised as if the award were a decree of a civil court.<br />
(2) On the making of an award under sub-section (1), no suit for compensation in respect of an application for any winding-up of the chit shall be entertained.<br />
The chit funds act, 1982<br />
59. Right to appeal.โThe foreman or any subscriber or any other person aggrieved by a decision or order of the Registrar in any proceedings for the winding up of a chit may, within sixty days from the date of such decision or order, appeal to the State Government.<br />
The chit funds act, 1982<br />
60. Limitation.โ<br />
(1) Where an order refusing to wind up a chit has been made under this Act, the chit shall be deemed to have been under suspension from the date of presentation of the application to the date of such order in respect of non-prized subscribers; and, notwithstanding anything contained in the chit agreement, no non-prized subscriber who was not a defaulter on the date of the presentation of the petition for winding-up, shall be deemed to be a defaulter on the date of such order.<br />
(2) Where an order refusing to wind up a chit has been made under this Act, in computing a period of limitation prescribed for any suit or other legal proceedings (other than a suit or application in respect of which the leave of the Court has been obtained) which might have been brought or instituted, but for the presentation of the application for the winding-up of the chit, the period from the date of the presentation of the application to the date of the order refusing to wind up a chit shall be excluded.<br />
(3) Nothing contained in this Chapter shall affect the rights of a subscriber to proceed against the foreman personally for the balance, if any, of the amount due to him after the declaration of the final dividend in the proceedings for the winding up of the chit and in computing the period of limitation prescribed for any such proceedings, the period from the date of the presentation of the application for the winding-up of the chit to the date of the declaration of the final dividend shall be excluded.<br />
The chit funds act, 1982<br />
61. Appointment of Registrar and other officers.โ<br />
(1) The State Government may, by notification in the Official Gazette, appoint a Registrar of Chits and as many Additional, Joint, Deputy and Assistant Registrars as may be necessary for the purpose of discharging the duties imposed upon the Registrar by or under this Act.<br />
(2) The Registrar may appoint as many inspectors of chits and chit auditors as may be necessary for the purpose of discharging the duties imposed on the inspectors of chits or chit auditors by or under this Act.<br />
(3) All inspectors of chits and chit auditors shall discharge the duties imposed upon them by or under this Act under the general superintendence and control of the Registrar.<br />
(4) If the Registrar is of opinion that the accounts of any chit are not properly maintained and that such accounts should be audited, it shall be lawful for him to have such accounts audited by a chit auditor.<br />
(5) It shall be the duty of the foreman of the chit whose accounts are to be audited by a chit auditor under sub-section (4) to produce before the chit auditor, all accounts, books and other records relating to the chit, to furnish him with such information as may be required and afford him all such assistance and facilities as may be necessary and reasonable in regard to the audit of the accounts of the chit.<br />
(6) The foreman shall pay to the chit auditor such fees as may be prescribed for the audit of accounts of the chit under sub-section (4); Provided that different scales of fees may be prescribed for different chits depending on the quantum of the chit amount.<br />
The chit funds act, 1982<br />
62. Inspection of documents in Registrarโs Office.โThe foreman of a chit or any subscriber in a chit or the heirs or legal representatives of any foreman or subscriber may, on payment of such fees as may be prescribed,โ<br />
(a) inspect the documents of the concerned chit kept by the Registrar; or<br />
(b) obtain a certified copy or an extract of any such document on record.<br />
The chit funds act, 1982<br />
63. Levy of fees.โ<br />
(1) There shall be paid to the Registrar such fees as the State Government may, from time to time, prescribe for,โ<br />
(a) the issue of previous sanction under section 4;<br />
(b) the filing of the chit agreement with the Registrar and the registration of the chit under section 7;<br />
(c) the filing of a declaration with the Registrar and the grant of a certificate of commencement under section 9;<br />
(d) the filing of copies of documents under any of the provisions of this Act;<br />
(e) the audit of the accounts of the foreman under section 61;<br />
(f) the inspection of documents under section 62;<br />
(g) the obtaining of certified copies or extracts of documents and records under section 62; and<br />
(h) such other matters as may appear necessary to the State Government.<br />
(2) A table of fees prescribed under sub-section (1) shall be exhibited on a notice-board in the office of the Registrar.<br />
The chit funds act, 1982<br />
64. Disputes relating to chit business.โ<br />
(1) Notwithstanding anything contained in any other law for the time being in force, any dispute touching the management of chit business shall be referred by any of the parties to the dispute, to the Registrar for arbitration if each party thereto is one or the other of the following, namely:โ<br />
(a) a foreman, a prized subscriber or a non-prized subscriber, including a defaulting subscriber, past subscriber or a person claiming through a subscriber, or a deceased subscriber to a chit;<br />
(b) a surety of a subscriber, past subscriber, or a deceased subscriber. ExplanationโFor the purposes of this sub-section, a dispute touching the management of a chit business shall include,โ<br />
(i) a claim by or against a foreman for any debt or demand due to him from a subscriber, or due from him to a subscriber, past subscriber or the nominee, heir or legal representative of a deceased subscriber whether such debt or demand is admitted or not;<br />
(ii) a claim by a surety for any sum or demand due to him from the principal borrower in respect of a loan by a foreman and recovered from the surety owing to the default of the principal borrower, whether such sum or demand is admitted or not; and<br />
(iii) a refusal or failure by a subscriber, past subscriber or the nominee, heir or legal representative of a deceased subscriber to deliver possession to a foreman of land or any other asset resumed by him for breach of conditions of the assignment.<br />
(2) Where any question arises as to whether any matter referred to for the award of the Registrar is a dispute or not for the purposes of sub-section (1), the same shall be decided by the Registrar whose decision thereon shall be final.<br />
(3) No civil court shall have jurisdiction to entertain any suit or other proceedings in respect of any dispute referred to in sub-section (1).<br />
The chit funds act, 1982<br />
65. Period of limitation.โ<br />
(1) Notwithstanding anything contained in the Limitation Act, 1963 (36 of 1963), but subject to the specific provisions contained in this Act, the period of limitation in the case of a dispute referred to the Registrar under section 64, shallโ<br />
(a) if the dispute relates to the recovery of any sum, including interest thereon, due to a foreman from a deceased subscriber, be three years, computed from the date on which such subscriber dies or ceases to be a subscriber; or<br />
(b) if the dispute is between a foreman and a subscriber or a past subscriber, or the nominee, heir or legal representative of a deceased subscriber, and the dispute relates to any act or omission on the part of either party to the dispute, be three years from the date on which the act or omission with reference to which the dispute arose, took place.<br />
(2) The period of limitation in the case of any dispute other than those referred to in sub-section (1) which are required to be referred to the Registrar under section 64 shall be regulated by the provisions of the Limitation Act, 1963 (36 of 1963), as if the dispute were a suit, and the Registrar, a civil court.<br />
(3) Notwithstanding anything contained in sub-sections (1) and (2), the Registrar may admit a dispute after the expiry of the period of limitation specified therein, if the applicant satisfies the Registrar that he had sufficient cause for not referring the dispute within such period.<br />
The chit funds act, 1982<br />
66. Settlement of disputes.โ<br />
(1) If the Registrar is satisfied that any matter referred to him or brought to his notice is a dispute within the meaning of section 64, he shall, subject to such rules as may be prescribed, settle the dispute himself, or refer it for disposal to a person appointed by him (hereinafter in this Chapter referred to as the nominee).<br />
(2) Where any dispute is referred under sub-section (1) for settlement of the nominee, the Registrar may, at any time for reasons to be recorded in writing, withdraw such dispute from the nominee and may settle the dispute himself, or refer it again for settlement to any other nominee appointed by him.<br />
The chit funds act, 1982<br />
67. Procedure for settlement of disputes and powers of Registrar or nominee.โ<br />
(1) The Registrar or the nominee hearing a dispute under section 66, shall, in addition to the powers conferred on him under that section, have the same powers as are vested in a civil court while trying a suit under the Code of Civil Procedure, 1908 (5 of 1908), in respect of the following matters, namely:โ<br />
(a) summoning and enforcing the attendance of persons and examining them on oath;<br />
(b) requiring the discovery and inspection of documents;<br />
(c) receiving evidence on affidavits;<br />
(d) requisitioning any public record or copies thereof from any court or office;<br />
(e) issuing commissions for the examination of witnesses or documents; and<br />
(f) any other matter which may be prescribed.<br />
(2) Except with the permission of the Registrar or the nominee, no party shall be represented at the hearing of a dispute by a legal practitioner.<br />
(3) (a) If the Registrar or the nominee is satisfied that any person, whether he is a subscriber or not has acquired any interest in the property of a person who is a party to a dispute, he may order that the person who has acquired the interest in the property may be joined as a party to the dispute and any decision that may be given by the Registrar or the nominee on the dispute shall be binding on the party so joined, in the same manner as if he were an original party to the dispute.<br />
(b) Where a dispute has been referred in the name of a wrong person, or where all the necessary parties have not been included, the Registrar or the nominee may, if he is satisfied that it was due to a genuine mistake, order any other person to be substituted or added as parties to the dispute at any stage of hearing of the dispute on such terms as he thinks just.<br />
(c) The Registrar or the nominee may, at any stage of the proceedings, either upon or without the application of either party and on such terms as may appear to the Registrar or the nominee to be just, order that the name of any party improperly joined be struck off.<br />
(d) Any person who is a party to the dispute and entitled to more than one relief in respect of the same cause of action may claim all or any such reliefs, but if he omits to claim any such relief, he shall not be entitled to claim that relief, except with the leave of the Registrar or the nominee.<br />
The chit funds act, 1982<br />
68. Attachment before judgment and other interlocutory orders.โ<br />
(1) Where a dispute has been referred under section 64 and the Registrar or the nominee hearing the dispute is satisfied on enquiry or otherwise that a party to such dispute, with intent to defeat or obstruct the execution of any award or the carrying out of any order that may be made,โ<br />
(a) is about to dispose of the whole or any part of his property; or<br />
(b) is about to remove the whole or any part of the property from the jurisdiction of the Registrar, he may, unless adequate security is furnished, direct conditional attachment of the said property, and such attachment shall have the same effect as if it is made by competent civil court.<br />
(2) Where the Registrar or the nominee directs the attachment of any property under sub-section (1), he shall issue a notice calling upon the person whose property is so attached to furnish such security as he thinks adequate within a specified period, and if the person fails to provide such security, the Registrar or the nominee may confirm the order, and may, after the decision in the dispute, direct the disposal of the property so attached towards the claim, if awarded.<br />
(3) Any attachment made under this section shall not affect the rights, subsisting prior to the attachment of the property, of persons who are not parties to the dispute, or bar any person holding a decree against the person whose property is so attached from applying for the sale of the property under the attachment of such decree.<br />
(4) The Registrar or the nominee may, in order to prevent the ends of justice being defeated, make such interlocutory order pending the award in a dispute referred to in sub-section (1) as may appear to be just and convenient.<br />
The chit funds act, 1982<br />
69. Decision of Registrar or nominee.โWhen a dispute is referred to arbitration under this Chapter, the Registrar or the nominee, may, after giving a reasonable opportunity to the parties to the dispute to be heard, make an award on the dispute, on the expenses incurred by the parties to the dispute in connection with the proceedings and the fees and expenses payable to the Registrar or the nominee, and such an award shall not be invalid merely on the ground that it was made after the expiry of the period, if any, fixed for deciding the dispute by the Registrar, and shall, subject to appeal under section 70, be final and binding on the parties to the dispute.<br />
The chit funds act, 1982<br />
70. Appeal against decision of Registrar or nominee.โAny party aggrieved by any order passed by the Registrar or the nominee or the award of the Registrar or the nominee under section 69, may, within two months from the date of the order or award, appeal to the State Government.<br />
The chit funds act, 1982<br />
71. Money how recovered.โEvery order passed by the Registrar or the nominee under section 68 or section 69 and every order passed by the State Government in appeal under section 70 for payment of any money shall, if not carried out, โ<br />
(a) on a certificate issued by the Registrar, be deemed to be a decree of a civil court, and shall be executed in the same manner as a decree of such court, or<br />
(b) be executed in accordance with the provisions of any law for the time being in force for the recovery of amounts as arrears of land revenue: Provided that no application for execution under clause (b) shall be made after the expiry of three years from the date fixed in the order, and if no such date is fixed, from the date of the order.<br />
The chit funds act, 1982<br />
72. Private transfer of property made after issue of certificate void against foreman.โAny private transfer or delivery of, or encumbrance or charge on property made or created after the issue of the certificate by the Registrar under section 71 shall be null and void against the foreman on whose application the said certificate was issued.<br />
The chit funds act, 1982<br />
73. Advisory role of Reserve Bank.โThe Reserve Bank may tender to any State Government such advice on questions of policy with respect to this Act as it thinks fit either on its own motion or on a request made by the State Government.<br />
The chit funds act, 1982<br />
74. Appeal.โ<br />
(1) Any foreman aggrieved by the decision of the Registrar, โ<br />
(a) refusing to register the chit agreement under section 7;<br />
(b) refusing to grant a certificate of commencement under sub-section (2) of section 9;<br />
(c) refusing to accept any security under sub-section (1) of section 20 or under section 31; or<br />
(d) refusing to release the security charged under section 20 or section 31; may, within thirty days of the communication to him of such decision, appeal to the State Government or to such officer or authority as may be empowered by notification in the Official Gazette by the State Government in that behalf.<br />
(2) Any foreman or other person aggrieved by the order of the Registrar under sub-section (1) of section 34 may, within thirty days of the communication to him of such decision, appeal to the State Government or to such officer or authority as may be empowered by notification in the Official Gazette by the State Government in that behalf.<br />
(3) The State Government or such officer or authority aforesaid may, after giving the appellant an opportunity of making his representation, pass such order on the appeal as it or he thinks fit and such order shall be final.<br />
The chit funds act, 1982<br />
75. Powers of Registrar to give extension of time for filing documents.โThe Registrar may, in his discretion and upon an application in writing by a foreman made within the period specified for the filing of documents, under sub-section (3) of section 28, sub-section (2) of section 29, section 37 or section 41, allow the foreman further time not exceeding fifteen days to file copies of such documents.<br />
The chit funds act, 1982<br />
76. Penalties.โ<br />
(1) Whoever contravenes or abets the contravention of any of the provisions of sections 4, 5, 8, 9, 11, 12, 13, 14, 19, 20, 22, 24, 30, 31, sub-section (4) of section 33, sections 46, 47 or sub-section (5) of section 61 shall, on conviction, be punishable with imprisonment for a term which may extend to two years, or with fine which may extend to five thousand rupees, or with both.<br />
(2) Any foreman, โ<br />
(a) who fails to file any document required to be filed under this Act within the period specified therefor or within such further time as may be allowed; or<br />
(b) who fails to comply with the requirements of the chit agreement regarding the date, time and place at which the chit is to be drawn or who fails to comply with the requirements of any direction given under sub-section (3) of section 38; or<br />
(c) who contravenes or fails to comply with any other requirement under this Act, shall, on conviction, be punishable with fine which may extend to three thousand rupees.<br />
(3) Whoever wilfully makes a statement in any document required to be filed under this Act which is false in any material particular shall, on conviction, be punishable with imprisonment for a term which may extend to two years or with fine which may extend to five thousand rupees or with both.<br />
The chit funds act, 1982<br />
77. Penalty for second and subsequent convictions.โIf any person convicted of an offence under sub-section<br />
(1) or sub-section (3) of section 76 is again convicted of an offence under any of the said sub-sections he shall be punishable for the second and for every subsequent offence with imprisonment for a term which may extend to two years and shall also be liable to fine.<br />
<br />
The chit funds act, 1982<br />
78. Application of fine.โA court imposing any fine under this Act may direct that the whole or any part thereof shall be applied in, or towards payment of, the cost of the proceedings.<br />
The chit funds act, 1982<br />
79. Offences by companies.โ<br />
(1) Where an offence under this Act has been committed by a company, every person who, at the time the offence was committed was in charge of, and was responsible to, the company, for the conduct of the business of the company, as well as the company, shall be deemed to be guilty of the offence and shall be liable to be proceeded against and punished accordingly: Provided that nothing contained in this sub-section shall render any such person liable to any punishment provided in this Act, if he proves that the offence was committed without his knowledge or that he exercised all due diligence to prevent the commission of such offence.<br />
(2) Notwithstanding anything contained in sub-section (1), where an offence under this Act has been committed by a company and it is proved that the offence has been committed with the consent or connivance of, or is attributable to, any neglect on the part of, any director, manager, secretary or other officer of the company, such director, manager, secretary or other officer shall also be deemed to be guilty of that offence and shall be liable to be proceeded against and punished accordingly. ExplanationโFor the purposes of this section,โ<br />
(a) โcompanyโ means any body corporate and includes a firm or other association of individuals; and<br />
(b) โdirectorโ in relation to a firm means a partner in the firm.<br />
The chit funds act, 1982<br />
80. Cognizance of offences.โ<br />
(1) All offences under section 11 shall be cognizable.<br />
(2) No court inferior to that of a Metropolitan Magistrate or a Judicial Magistrate of the first class shall try an offence punishable under this Act.<br />
<br />
The chit funds act, 1982<br />
81. Power to compound offences.โ<br />
(1) Subject to such conditions as may be prescribed, any officer empowered by the State Government in this behalf may, either before or after the institution of criminal proceedings under this Act, accept from the person who has committed or is reasonably suspected to have committed an offence under this Act, by way of composition of such offence, a sum of money not exceeding such amount as may be prescribed.<br />
(2) Where an offence has been compounded under sub-section (1), the offender, if in custody, shall be discharged and no further proceedings shall be taken against him in respect of such offence.<br />
The chit funds act, 1982<br />
82. Power to enter and search any place and to seize any documents.โ<br />
(1) If the Registrar or any other officer authorised by him in this behalf has reason to suspect that any person conducts, or is responsible for the conduct of a chit in any place in contravention of the provisions of this Act, he may, for reasons to be recorded in writing and at any reasonable time, enter into and search such place, and may seize such books, registers, accounts, or documents as may be necessary.<br />
(2) The Registrar or officer authorised by him in this behalf, may apply for assistance to an officer in charge of a police station and take police officers to accompany and assist him in discharging his duties under sub-section (1).<br />
(3) All searches under sub-section (1) shall be made in accordance with the provisions of the Code of Criminal Procedure, 1973 (2 of 1974).<br />
The chit funds act, 1982<br />
83. Officers to be public servants.โThe Registrar and all officers appointed by the State Government to perform any function under this Act shall be deemed to be public servants within the meaning of section 21 of the Indian Penal Code (45 of 1860).<br />
The chit funds act, 1982<br />
84. Power to delegate.โThe State Government may, by notification in the official Gazette, direct that any power (other than the power to hear appeals or to make rules) exercisable by it under this Act or the rules made thereunder may be exercised also by any officer of the State Government subject to such terms and conditions, if any, as may be specified therein.<br />
The chit funds act, 1982<br />
85. Act not to apply to certain chits.โNothing in this Act shall apply in respect ofโ<br />
(a) any chit started before the commencement of this Act; or<br />
(b) any chit the amount of which, or where two or more chits were started or conducted simultaneously by the same foreman, the aggregate amount of which does not exceed one hundred rupees.<br />
The chit funds act, 1982<br />
86. Banks not to conduct chit business.โ<br />
(1) Notwithstanding anything contained in this Act, no bank shall commence or carry on chit business after the commencement of this Act.<br />
(2) Where a chit had been started by any bank before such commencement, such chit may be continued after such commencement until it is completed, and the provisions of the chit agreement and such laws, if any, as were applicable to it immediately before the commencement of this Act shall apply to such chit. ExplanationโFor the purposes of this section โbankโ means an approved bank or a co-operative bank as defined in clause (bii) of section 2 of the Reserve Bank of India Act, 1934 (2 of 1934).<br />
The chit funds act, 1982<br />
87. Power to exempt.โThe State Government may, in consultation with the Reserve Bank, by notification in the Official Gazette, and subject to such conditions as may be specified in the notification, exempt any person or class of persons or any chit or class of chits from all or any of the provisions of this Act.<br />
The chit funds act, 1982<br />
88. Protection of action taken under the Act.โNo suit, prosecution or other legal proceedings shall lie against the State Government, the Registrar or other officers of the State Government or of the Reserve Bank or any of its officers exercising any powers or discharging any functions under this Act in respect of anything which is in good faith done or intended to be done in pursuance of this Act or the rules made thereunder.<br />
<br />
The chit funds act, 1982<br />
89. Power to make rules.โ<br />
(1) The State Government may, in consultation with the Reserve Bank, by notification in the Official Gazette, make rules for giving effect to the provisions of this Act.<br />
(2) In particular, and without prejudice to the generality of the foregoing power, such rules may provide for all or any of the following matters, namely:โ<br />
(a) the form and manner in which an application for obtaining the previous sanction may be made under sub-section (2) of section 4;<br />
(b) the additional particulars that a chit agreement may contain under clause (q) of sub-section (1) of section 6;<br />
(c) the particulars that may be included in the minutes of the proceedings of a draw under section 17;<br />
(d) the method of valuation by the Registrar in a grain chit for the purpose of furnishing security under section 20;<br />
(e) the procedure that may be followed by the Registrar in releasing the security furnished by the foreman under section 20;<br />
(f) the registers and books and the form in which such registers and books may be maintained by the foreman under section 23;<br />
(g) the time within which the balance-sheet and the profit and loss account in respect of a chit business shall be filed under section 24;<br />
(h) the rate at which interest shall be payable on the defaulted instalments by a defaulted subscriber under section 28;<br />
(i) the particulars that may be included in an application for the winding up of chits under section 49;<br />
(j) the procedure to be followed for the winding up of chits under Chapter X;<br />
(k) the fees payable under section 63;<br />
(l) the auditing of balance-sheet and the profit and loss accounts of chit business and the issue of audit certificates;<br />
(m) the form and manner in which a dispute shall be referred to the Registrar under section 64;<br />
(n) the procedure to be followed by the Registrar or his nominee for settling the disputes referred to him under section 64;<br />
(o) the matters referred to in clause (f) of sub-section (1) of section 67;<br />
(p) the conditions subject to which and the amount on the payment of which composition of offences may be made under section 81;<br />
(q) the form and manner in which an appeal may be preferred under this Act and the fees payable for such appeal;<br />
(r) the issue and service of notices or other process under this Act;<br />
(s) the procedure for, and the manner of, receiving any sum payable under this Act;<br />
(t) any other matter which is required to be or may be prescribed.<br />
(3) Every rule made under this section shall be laid, as soon as may be after it is made, before each House of the State Legislature where it consists of two Houses, or, where such Legislature consists of one House, before the House.<br />
The chit funds act, 1982<br />
90. Repeal and saving.โ<br />
(1) The Andhra Pradesh Chit Funds Act, 1971 (Andhra Pradesh Act 9 of 1971), the Kerala Chitties Act, 1975 (Kerala Act 23 of 1975), the Maharashtra Chit Funds Act, 1974 (Maharashtra Act LV of 1974), the Tamil Nadu Chit Funds Act, 1961 (Tamil Nadu Act 24 of 1961), as in force in the State of Tamil Nadu and in the Union territories of Chandigarh and Delhi, the Uttar Pradesh Chit Funds Act, 1975 (Uttar Pradesh Act 53 of 1975), the Goa, Daman and Diu Chit Funds Act, 1973 (Goa, Daman and Diu Act 16 of 1973), and the Pondicherry Chit Funds Act, 1966 (Pondicherry Act 18 of 1966), are hereby repealed and the provisions of section 6 of the General Clauses Act, 1897 (10 of 1897), shall apply to such repeal as if each such Act so repealed were a Central Act.<br />
(2) Notwithstanding such repeal, the Acts mentioned in sub-section (1) shall continue to apply to chits in operation on the commencement of this Act, in the same manner as they applied to such chits before such commencement.<br />
<br />
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<span style="color: #cccccc; font-family: trebuchet ms, sans-serif;"><span style="background-color: white; font-size: 10.6667px;"> </span></span><span style="color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: xx-small;"><span style="background-color: white; font-size: 10.6667px;"> </span></span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms", sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-37149165495459352019-05-10T04:15:00.001-07:002019-05-10T04:15:28.650-07:00STPI Registration Procedure - Mumbai
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<span style="font-size: medium;"><span style="color: #cc0000; font-size: x-large;"><b>STPI</b><b> Registration Procedure </b></span></span></div>
<br />
<b style="font-size: 15px;">Important aspects of the application form are:</b><span style="font-size: 15px;"> </span></div>
<ul>
<li><span style="color: #cc0000;">=></span> Company profile</li>
<li><span style="color: #cc0000;">=></span> Capital structure</li>
<li><span style="color: #cc0000;">=></span> Pattern of Shareholding in the paid up capital</li>
<li><span style="color: #cc0000;">=></span> Projection for capital goods requirement</li>
<li><span style="color: #cc0000;">=></span> Manpower Projections</li>
<li><span style="color: #cc0000;">=></span> Export earnings</li>
<li><span style="color: #cc0000;">=></span> Foreign collaborations.</li>
<li><span style="color: #cc0000;">=></span> Area of expertise.</li>
<li><span style="color: #cc0000;">=></span> Estimated time frame for commencement of operation and exports</li>
<li><span style="color: #cc0000;">=></span> Communication requirement</li>
<li><span style="color: #cc0000;">=></span> Space requirement / Built โup land.</li>
</ul>
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<img height="640" src="https://pbs.twimg.com/media/D2ulbMQVYAAOJP9.jpg" width="555" /></div>
<b><b><br /></b>
List of Enclosures</b><br />
<br />
<b>Following copies of documents shall be the enclosures:</b><br />
<ol type="1">
<li><b>Memorandum & Articles of Association for registered firms (public and private limited)</b></li>
<li><b>Partnership Deed for partnership firms</b></li>
<li><b>Board Resolution:</b></li>
<br /><ol type="i">
<li>Board resolution copy mentioning the willingness to get registered with STPI as an 100% exporting unit. Also, mention the name of the authorized signatory to sign all the relevant documents.</li>
<li>For maintaining separate books of accounts for the unit under STP Scheme as per Para 6.11.1 of Foreign Trade Policy-chapter 6.</li>
<li>For maintaining distinct identity as per Para 6.11.1 of Foreign Trade Policy-chapter 6.</li>
</ol>
<li><b>Permanent Account Number - (Enclose copy)</b></li>
If it is not available, kindly apply to Income Tax office of the respective area. </ol>
<ol type="1">
<li><b>Importer-Exporter Code (IEC) - Enclose copy.</b></li>
If not available, apply to Director General of Foreign Trade (DGFT).</ol>
<ol type="1"><b>Following documents are required for IEC application:</b><br />a. Covering letter on the letter head of the firm to STPI & DGFT<br />b. Application Form consisting of:<br /><br /> 1. Appendix 1-A<br /> 2. Attestion of the photograph by the banker<br /> 3. One extra photograph<br /><br />c. Demand Draft for Rs.1,000 in favour of 'Joint Director General of Foreign Trade, Mumbai'<br />d.Banker Certificate. e. Copy of Permanent Account Number (PAN)<br />f. Declarations on company letter head:<br /><br /><ul>
<li>There is no non-resident interest / investment in the Firm / Co.</li>
<li>The Proprietor / Partner / Director / Karta of the Firm / Co. is/are not associated as Proprietor / Partners / Directors / Karta in any other Firm/Co. which is in the caution list of RBI.</li>
<li>/We hereby certify that none of the Director / Partner / Proprietor / Karta of the Firm / Co. is a Director / Partner / Proprietor / Karta of the Firm/Co. which has come to the Adverse notice of DGFT.</li>
</ul>
<br />g. In case of NRI interest / investment - submit copy of RBI approval<br />h. The acknowledged copy of application to DGFT should be enclosed.<br /><br />
<li><b>Banker's Certificate:</b></li>
<br />A certificate from your bank covering duration of maintaining company account with the Bank.<br /><br />
<li><b>RBI permission in case of Foreign Equity:</b></li>
<br />100% foreign equity investment in the companies is permissible under the 'Automatic Route' of RBI. The company has to intimate RBI and a copy should be submitted to STPI.<br /><br />
<li><b>Form 32 giving List of Directors on Board:</b></li>
<br />Submit Copy of Form 32 certified by Registrar of Companies. Applicable in case of Private / Public Ltd companies.<br /><br />
<li><b>List of Directors / Partners with specimen signature:</b></li>
<br />List of Directors / Partners of the company with names, addresses, contact numbers, email, specimen signature. For proprietary concern, details of proprietor.<br /><br />
<li><b>Project Report:</b></li>
<br />There is no prescribed format for project report. Following are some important aspects to be covered in the Project Report :<br /><br />a. Background of company and promoters.<br />b. Area of expertise in software development and IT-enabled services.<br />c. Profiles of key personnel in the organisation.<br />d. Strengths and achievements of the company like potential market for software products / project developed by the company and in-house expertise in the area of specialization.<br />e. Financial arrangements and feasibility of the proposed setup.<br />f. Marketing tie-up, if any.<br />g. Export performance for last three years in cases of existing firms & last years Balance Sheet.<br />h. Export Orders in hand / in pipe-line / under registration.<br />i. Brochures of the software products / company or Annual Report for the previous year.<br /><br /><b>Others :</b><ul>
<li>Space.</li>
<li>Wage Bill.</li>
<li>Manpower Used(Manhours/Months/Years).</li>
<li>Type of work.</li>
<li>Type of people working.</li>
<ol type="a">
<li>Project Manager</li>
<li>Project Leader</li>
<li>Senior Programmer</li>
<li>Junior Programmer/Operators</li>
</ol>
</ul>
<br />
<li><b>Export Order:</b></li>
<br /><br />STP registration can also be obtained even without submitting the export order. But, it is preferable to have export order in hand at the stage of STP registration. If available, submit copy of any of the following:<br /><br /><ul>
<li>Export order</li>
<li>Contract</li>
<li>Purchase Order</li>
<li>Agreement signed with the foreign client</li>
</ul>
<br /><br />Company may also provide details of the export orders in pipeline in case of non-availability of any firm order in hand.<br /><br />
<li><b>Proof of Premises:</b></li>
<br /><br />STP unit can operate from owned or leased/rental premises.<br />- For owned premises, submit Sale deed.<br />- For leased/rental premises, submit Leave and License Agreement.<br />- Floor plan of the proposed STP premises to be attached.<br /><br />
<li><b>List of proposed Plant & Machinery in Four Copies</b></li>
<br /><br />List of proposed Plant & Machinery signed by authorized person on the company letterhead. The projections viz. Imports and Indigenous purchases mentioned in the list should be as per the application form.<br /><br />
<li><b>Application Processing Fees and Annual Service Charges</b></li>
<br /><br />Application processing fees and 3 years advance Annual Service Charges considering the projected export turnover.</ol>
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<b>The revised annual service charges are effective from January 2010:</b></div>
</div>
<table id="val" style="text-align: justify;"><tbody>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Application Processing Fees</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 2,500/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Export Turnover as per Invoice raised</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Amount of Annual Service Charges</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports upto Rs. 25 lakhs per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 8,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 25-50 lakhs per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 16,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 50 lakhs-3 Crore per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 55,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 3 crore-10 crore per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 1,10,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 10 crore-25 crores per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 2,25,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 25 crore-50 crores per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 2,50,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 50 crore-100 crores per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 3,50,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 100 crore-500 crores per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 5,75,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 500 crore-1000 crores per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 6,00,000.00/-</td></tr>
<tr><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Exports above Rs. 1000 crores per annum</td><td style="border-color: black; border-style: outset; border-width: 1px; color: #000099; font-size: 15px; font-weight: bold;">Rs. 6,50,000.00/-</td></tr>
</tbody></table>
<div style="font-size: 15px; line-height: 22.5px;">
<div style="text-align: justify;">
<br /></div>
The payment should be in form of Demand Draft in favour of "Software Technology Parks of India",payable at Mumbai by Mumbai units, Pune by Pune unit and payable at other respective locations"<br />
<br /></div>
<div style="font-size: 15px; line-height: 22.5px;">
Note: While filling up the projections etc. It is suggested that the applicant should be in touch with STPI officials for proper guidance for submission of application<br />
<br /></div>
<div style="font-size: 15px; line-height: 22.5px;">
STPI-Mumbai will process the application and letter of approval will be issued. Application processing time frame is three days.<br />
<br /></div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>STP Scheme Duration:</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<blockquote class="tr_bq">
The STP scheme duration is valid for five years.<br />
Following are the mandatory requirements of STP Registration:<br />
1. Legal Agreement with STPI.<br />
2. Custom Bonding.<br />
3. Minimum Export Obligation.<br />
4. Commencement of Commercial Production.<br />
5. Reports.</blockquote>
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>1. Legal Agreement with STPI</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<blockquote class="tr_bq">
Legal Agreement is mandatory as Commitment for fulfillment of Terms and Conditions of letter of approval. It will be executed for granting five years of operations. The Legal Agreement will be executed on Rs. 50/- Stamp Paper. It should be signed by the duly authorized person in STP premises.</blockquote>
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>2. Custom Bonding</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<blockquote class="tr_bq">
<div style="text-align: justify;">
Every STP unit is required to get the premises (the STP location) custom bonded either it avails the benefits of Customs Duty (Import) /Excise Duty (Indigenous) exemption or not.</div>
<div style="text-align: justify;">
At present, custom bonding is a mandatory requirement.</div>
<div style="text-align: justify;">
Units operating under the STP scheme, require a private bonded warehouse license under Section 58 of the Customs Act 1962, and with a bond manufacturing facility under section 65. </div>
</blockquote>
<blockquote class="tr_bq">
<u></u><br />
<div style="text-align: justify;">
<u><u>Procedure for Custom Bonding</u></u></div>
<u>
</u>
<br />
<div style="text-align: justify;">
Application for Custom Bonding is to be made to the Jurisdictional Asst. Commissioner of Customs in the prescribed format Customs will issue "Private Bonded Warehouse License"</div>
<div style="text-align: justify;">
The application should be submitted with the copies of the following documents :</div>
</blockquote>
</div>
<div style="font-size: 15px; line-height: 22.5px;">
</div>
<ul>
<li><a href="http://www.mah.stpi.in/document/Custom%20Bonding%20Application.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Application for Custom Bonding.</a></li>
<li>Copy of STPI - MUMBAI Approval Letter</li>
<li>Copy of Green Card issued by STPI MUMBAI.</li>
<li>List of proposed Plant & Machinery of Capital Goods attested by STPI.</li>
<li>Agreement with STPI for Export Commitment.</li>
<li><a href="http://www.mah.stpi.in/document/Process%20of%20Manufacturing.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Process of Manufacture (Software Development Process).</a></li>
<li><a href="http://www.mah.stpi.in/document/Self%20Removal%20Procedure.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Self Removal Procedure (S.R.P.) approval request letter.</a></li>
<li><a href="http://www.mah.stpi.in/document/Supplementary%20Terms%20&%20Conditions.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Supplementary Terms and Conditions, duly accepted by us on Rs. 100/- Stamp Paper to be notarise.</a></li>
<li><a href="http://www.mah.stpi.in/document/Solvency%20Certificate.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Solvency Certificate.</a></li>
<li><a href="http://www.mah.stpi.in/document/B-17%20Bond.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">B โ 17 Bond on Rs. 100/- Stamp Paper to be notarise.</a></li>
<li><a href="http://www.mah.stpi.in/document/Affidavit%20.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Affidavit on Rs. 100/- Stamp Paper to be notarise.</a></li>
<li>Insurance for Fire & Burglary. (Policy in the name of Commissioner of Customs, Mumbai, A/c โ Company name with STP Unit address).</li>
<li><a href="http://www.mah.stpi.in/document/Bank%20Guarantee.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Bank Guarantee.</a></li>
<li><a href="http://www.mah.stpi.in/document/Declaration%20for%20Custom.pdf" style="color: #330000; text-decoration-line: none;" target="_parent">Declaration for Custom.</a></li>
<li>Memorandum and Articles of Association.</li>
<li>Lease Agreement of Premises or Ownership supporting details.</li>
<li>Ground Plan of Premises.</li>
<li>List of Directors with Specimen signatures.</li>
<li>Copy of Importer Exporter Code No.</li>
<li>Copy of Permanent Account No. (PAN No.).</li>
<li>Authorized Signatory Board Resolution / Authority Letter</li>
</ul>
<div style="font-size: 15px; line-height: 22.5px;">
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>B-17 Bond</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
It is a general bond to be executed with surety / security. The B-17 Bond has to be executed at 25% of the custom duty value. Where the units are unable to give surety they can execute the bond with the security for 5% of the value of the bond in the form of Bank Guarantee on stamp paper of Rs. 100/-</div>
<div style="font-size: 15px; line-height: 22.5px;">
</div>
<ul>
<li style="text-align: justify;">Solvency certificate for Rs.10 Lacs from Bank - It is a certificate issued by the banker of the STP Unit in lieu of a Rs.10 Lacs Fixed Deposit Account maintained by the unit with the banker stating the financial fitness of the company up to the limit of Rs.10 Lacs to meet the financial obligation if any without any obligation or liability on the banker.</li>
<li style="text-align: justify;">Affidavit on Rs.100/- stamp paper - An affidavit is an undertaking given by the STP unit to Customs stating that none of the Directors or Partners or CEO's or Proprietor is/are involved in Customs & Excise duty evasion cases or any other smuggling activities.</li>
<li style="text-align: justify;">Supplementary Terms and Conditions to Customs by the unit, printed on Rs.100/- stamp paper. </li>
</ul>
<div style="font-size: 15px; line-height: 22.5px;">
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>Inspection of Premises</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
Before issuing the Bond License, an inspection of premises is conducted by Customs. The requirement for issuing the Bond License under Section 58 and 65 of Customs Act 1962 are :</div>
<div style="font-size: 15px; line-height: 22.5px;">
</div>
<ul>
<li>Adequate arrangement for light</li>
<li>All windows, ventilation, space to be properly barred/secured with strong shutters that can be fastened firmly from inside.</li>
<li>Arrangement for locking door firmly from security point of view.</li>
<li>Precaution against fire.</li>
<li>Dry & Airy</li>
<li>Insurance Policy favoring Commissioner of Customs for the Bond value covering Fire and Burglary.</li>
<li>Single door Entry and Exists.</li>
</ul>
<div style="font-size: 15px; line-height: 22.5px;">
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>3. Minimum Export Obligation</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<blockquote class="tr_bq">
As per the Import-Export Policy, 2002-2007, EOU/EHTP/STP Unit shall be a net foreign exchange earner. Net Foreign Exchange (NFE) earning shall be calculated cumulatively for a period of five years from the commencement of production, according to the formula as under:</blockquote>
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>Positive NFE = A - B > 0</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<blockquote class="tr_bq">
<b>A : </b>FOB value of exports by the EOU/EHTP/STP unit.<br />
<b>B : </b>is the sum total of the CIF value of all imported inputs and the CIF value of all imported capital goods, and the value of all payments made in foreign exchange by way of commission, royalty, fees, dividends, interest on external borrowings during the first five year period or any other charges. "Inputs" mean raw materials, intermediates, components, consumables, parts and packing materials.</blockquote>
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>4. Commencement of Commercial Production</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<blockquote class="tr_bq">
STP unit has to commence it's commercial production within the stipulated time frame according to the application form. After commencing the operations, the STP member should intimate in writing to STPI.</blockquote>
</div>
<div style="font-size: 15px; line-height: 22.5px;">
5.<b> Reports</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>Export Import Performance report :</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
<blockquote class="tr_bq">
1. Monthly Basis. <a href="http://www.mah.stpi.in/document/Monthly%20Report%20-%202008-09-STP.doc" style="color: #330000; text-decoration-line: none;" target="_parent">(Download)</a>2. Quarterly Basis. <a href="http://www.mah.stpi.in/document/Quarterly%20Report%20-%202008-09%20STP.doc" style="color: #330000; text-decoration-line: none;" target="_parent">(Download)</a>3. Annually Basis. <a href="http://www.mah.stpi.in/document/AnnualReport-2007-08-STP.doc" style="color: #330000; text-decoration-line: none;" target="_parent">(Download)</a>4. Any other reports as and when required.<br />
Reports should be submitted online at <a href="http://www.mah.stpi.in/index.html" style="color: #330000; text-decoration-line: none;" target="_parent">STP Member</a></blockquote>
</div>
<div style="font-size: 15px; line-height: 22.5px;">
<b>On Going Activity - STPI Certification</b></div>
<div style="font-size: 15px; line-height: 22.5px;">
During the STP membership duration (five years), STPI will offer the following services :</div>
<div style="font-size: 15px; line-height: 22.5px;">
</div>
<ul>
<li><b>Issuance of certificates & permission.</b></li>
<br />Import Certificate, Excise exemption, Procurement certificate, Transfer of capital goods, Capital Goods (CG) Enhancement, Change of name, Change of location, Expansion of STP location, Permission for DTA Sales, Permission for Re-export, Permission for De-bonding, etc.<br /><br />
<li><b>Approval of Contracts / Export Orders etc. with foreign clients.</b></li>
<li><b>Software Exports Certification</b></li>
<li><b>CST Reimbursement</b></li>
<li><b>Marketing Guidance</b></li>
<li><b>Various circulars guidelines etc. </b></li>
</ul>
<div style="text-align: center;">
<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: xx-small;"><span style="background-color: white; font-size: 10.6667px;"> </span></span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-52394453548946659092019-05-05T03:43:00.001-07:002019-05-05T03:43:30.096-07:00 How to get a VNO-ISP license from DoT?
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
<br /></div>
<div style="text-align: justify;">
The advent of present-day Information and Communication Technology has led to a paradigm shift in the communication industry. The emergence of VNOs is one such advancement which simplifies internet services and makes it more accessible.</div>
</div>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">What is VNO?</span></div>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
A Virtual Network Operator or Mobile Virtual Network Operator is an internet service reseller extending high-quality network and management services to other networking companies that do not possess their own telecom setup.<br />
<br />
<div style="text-align: center;">
<img height="640" src="https://pbs.twimg.com/media/D1bsC6cU4AAvdNf.jpg" width="559" /></div>
</div>
</div>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
A VNO (Virtual Network Operator) License is a miniature version of an ISP license. With an ISP license, you can run internet services on a larger domain. ISPs who wish to operate small level internet service only in a particular territory can choose a VNO license instead of an ISP license. VNO is affordable, less complicated, convenient and ideal for small level ISPs.</div>
</div>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Benefits of VNO</span></div>
<ul style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: url("images/dot.png"); list-style-position: outside; margin: -4px 0px 26px 62px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Comparatively cost-effective</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Reduced network complexity</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Reduced time to market</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Reduced CAPEX</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">Increased flexibility</li>
</ul>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Limitations of VNO</span></div>
<ul style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: url("images/dot.png"); list-style-position: outside; margin: -4px 0px 26px 62px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Limited scope</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">More competition</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Dependency on owners of the underlying infrastructure</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Less control over downtime</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">No ownership</li>
</ul>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">How is it Different from Normal ISP License?</span></div>
<ul style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: url("images/dot.png"); list-style-position: outside; margin: -4px 0px 26px 62px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; text-align: justify; vertical-align: baseline;">VNO license is issued for a term of 10 years without bank guarantee whereas ISP license is issued for 20 years and with a bank guarantee.</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; text-align: justify; vertical-align: baseline;">ISPs can provide ISP franchisee to other telecom companies, but VNOs cannot give franchisees.</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; text-align: justify; vertical-align: baseline;">ISPs have the liberty to buy and use the bandwidth of other ISP, VNOs cannot do this.</li>
</ul>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">The procedure of getting a VNO License</span></div>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
<b>1. Check Eligibility:</b><br />
<b> </b>To get the approval of VNO license you need to have a company registered under Companies Act. To know more about company registration you can request a call back at sidebar or simply WhatsApp to <b>Ozg Lawyers</b>. It can be done in one to two weeks and will cost you approx INR 20,000/+.</div>
</div>
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<span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">2. Category Selection:</span><br />
<span style="text-align: justify;">Select the category in which you want to apply for the VNO License, opt between A, B or C category. The three different categories of VNO license in India are bifurcated geographically based on the city, state, village, town where you will operate your business. VNO license is cheapest for class C.</span></div>
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Categories:</div>
<ul style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: url("images/dot.png"); list-style-position: outside; margin: -4px 0px 26px 62px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class A ISP (PAN India)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 33px; vertical-align: baseline;">Class B ISP (Telecom Circle/Metro Area)</li>
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 0px 33px; vertical-align: baseline;">Class C ISP (Secondary Switching Area) </li>
</ul>
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<div style="text-align: justify;">
<span style="color: #373737; font-family: lato, sans-serif;"><span style="font-size: 15px;"><b>3. Cost analysis and setting budget:</b></span></span><br />
<div style="color: #373737; font-family: lato, sans-serif; font-size: 15px;">
To grow internet services in rural Indian towns and villages our government has kept prices extremely lower for category C compared to category A and B.</div>
</div>
</div>
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You can look into the following table to understand costing requirements to obtain a VNO license:</div>
<table style="background-color: #f9f9f9; border-collapse: collapse; border-spacing: 0px; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 14px; height: 642px; margin: 0px 0px 24px; outline: 0px; padding: 0px; vertical-align: baseline; width: 724px;"><tbody style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Service</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Minimum Equity</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Minimum Net worth</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">Entry Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Performance BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Financial BG (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Application Processing Fee (Rs.)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">Total Capital Required (Rs.)</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP โAโ (PAN India)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">15 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">50 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">15,50,000</td></tr>
<tr style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP โBโ (Telecom circle/Metro Area)</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">1 Lakh</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">15 Thousand</td><td style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">1,15,000</td></tr>
<tr style="background: rgb(247, 247, 247); border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">ISP โCโ (SSA)</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="75">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="77">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="73">10,000</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="72">Nil</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="94">10 Thousand</td><td style="border-bottom: none; border-image: initial; border-left: 0px; border-right: 0px; border-top: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 10px; vertical-align: baseline;" width="85">20,000</td></tr>
</tbody></table>
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<br /></div>
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<div style="text-align: justify;">
As per the above table, a Class C VNO license can be acquired at 60,000 rupees approximately varying on the basis of our lawyers and ISP consultants fee at your location.</div>
</div>
<ol start="4" style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: initial; list-style-position: outside; margin: 0px 0px 13px 71px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Application filling</span></li>
</ol>
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<div style="text-align: justify;">
You are required to fill a VNO license form to acquire the license. Every applicant needs to pay a non-refundable amount of Rs. 15,000 towards processing fee, provide all mandatory documents, and 2 copies of the application form.</div>
</div>
<ol start="5" style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: initial; list-style-position: outside; margin: 0px 0px 13px 71px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Document Verification</span></li>
</ol>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
The next step in the process is document verification, it is conducted by Department of Telecom. The verification process may take about 60 days depending on the issues arising during verification.</div>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
If everything is fine and your application is approved, you will receive a โLetter of Intentโ by DOT. If your documents do not comply with the application guideline there are chances that your application may be rejected. Before submitting you should get your application reviewed by any of Ozg ISP consultants / lawyers nearby.</div>
</div>
<ol start="6" style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: initial; list-style-position: outside; margin: 0px 0px 13px 71px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Letter of Intent</span></li>
</ol>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
Once your application for VNO License has been approved, DOT will issue a โLetter of Intentโ in your favor. After receiving the โLetter of Intentโ you are required to submit a non-refundable one-time entry fee, the signed license agreement and other requisite documents mentioned in the letter within the time mentioned in it.</div>
</div>
<ol start="7" style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #333333; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; list-style-image: initial; list-style-position: outside; margin: 0px 0px 13px 71px; outline: 0px; padding: 0px; vertical-align: baseline;">
<li style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; margin: 0px; outline: 0px; padding: 0px 0px 22px 24px; vertical-align: baseline;"><span style="border: 0px; box-sizing: border-box; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Confirmation</span></li>
</ol>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
If everything falls into place you will receive the VNO License for ISP under the Unified License for a period of 10 years. The information related to confirmation of license issue will be communicated directly to you via DOT.</div>
</div>
<div style="background-color: #f9f9f9; border: 0px; box-sizing: border-box; color: #373737; font-family: Lato, sans-serif; font-size: 15px; line-height: 26px; margin-bottom: 10px; outline: 0px; padding: 0px 0px 26px; vertical-align: baseline;">
<div style="text-align: justify;">
The VNO licensing process is pretty complicated, applications were usually rejected on the grounds of lack of information, non-compliance, incomplete submission, the inappropriateness of documents, etc. Thus, in order to save your valuable time and money, get all your documents duly verified by Ozg ISP consultant lawyers nearby before filling the application form. For more info, simply WhatsApp or please email to:<b> ask@isplicence.com</b><br />
<b><br /></b>
<br />
<div style="color: black; font-family: arial, serif; font-size: 14.3px; text-align: center;">
<span style="font-family: "times" , "times new roman" , serif;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;"><span style="font-size: small;">DoT License & Compliance</span><span style="color: black; font-size: 14.3px;"><br /></span></span></b></span></span></div>
<div style="color: black; font-family: arial, serif; font-size: 14.3px; text-align: center;">
<span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @ </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
<div style="color: black; font-family: arial, serif; font-size: 14.3px; text-align: center;">
<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@isplicence.com</b></div>
</div>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-57700264534242272922019-04-11T12:55:00.001-07:002019-04-11T12:55:17.954-07:00Telemarketer TRAI Registration Agreement Deposit Format
<br />
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;"><br /></span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;">Agreement between Access Provider and Telemarketer
This Agreement is executed on the __________ day of .................., 20......
between......................................................(Name of Originating Access
Provider) having its office at ..............................(hereinafter referred to as the
โOriginating Access Providerโ or the first party, which term shall include its
successors and assignees), through ...............................(Name and
designation) who is duly authorised to sign and execute the present agreement
on behalf of the first party
AND
M/s ............................(Name of Telemarketer) having its office at
................................(hereinafter referred to as the โtelemarketer or the second
party, which expression shall include all its executors, administrators, successors,
assignees and legal representatives), through Shri/Ms/Smt----------
------------(Give name and designation)_who has been duly authorized to sign
and execute the present agreement on behalf of the second party.
Whereas the second party intending to obtain telecom resources for the
purposes of carrying out telemarketing services has approached
M/s.......................(name of the Originating Access Provider);
Now the present agreement witnesses as follows: - </span><br />
<span style="font-family: "trebuchet ms" , sans-serif;"><br /></span>
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<a href="https://mumbai.osplicense.com/" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1109" data-original-width="966" height="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiGPIOmxiX9xCtTvchAckToRQNiU8KJTAkc77sCTZ132-MNcf2fSAKV_BzvqQjqM0LG7PqYurTog412SrI_SzKWf47WIQcvuRzQ8D_6dqgwVbJRJcpjlyJfnjonLV_GtpqMnXDVYb6sKc9x/s640/telemarketer_registration.jpg" width="556" /></a></div>
<span style="font-family: "trebuchet ms" , sans-serif;"><br /></span>
<span style="font-family: "trebuchet ms" , sans-serif;">(1) The second party hereby declare that it has registered as a
telemarketer with the Telecom Regulatory Authority of India vide
application No.................and the registration number granted by TRAI
to it is _________________.
(2) The telemarketer shall be responsible for any misuse of telecom
resources allotted it for the purposes of telemarketing.
(3) The telemarketer shall maintain complete confidentiality of the data
downloaded from the National Customer Preference Register for the
purposes of telemarketing.
(4) The telemarketer has agreed to make all necessary arrangements to
download the data from the National Customer Preference Register
website and update its Customer Preference data base in accordance
with the procedure specified in the Schedule-II to the Telecom
Commercial Communication Customer Preference Regulations 2010.
(5) The telemarketer has agreed that before sending any SMS or making
a telemarketing call to a telecom subscriber, he shall scrub the telephone
number of such subscriber with the data base received from the National
Customer Preference register in the manner as specified in the Schedule-
II of these regulations. In case, the telemarketer fails to follow the
scrubbing process, telecom resources allotted to him shall be
disconnected by the Access Provider from whom the telemarketer has
taken the telecom resource for the purpose of telemarketing and his
name shall be entered into the black list maintained by the agency
maintaining the National Telemarketer Register for a period of two years.
(6) The telemarketer shall use alpha-numeric identifier for sending
commercial communication in the format having nine alpha numeric
characters, first alpha numeric character being code of Access provider
and the second alpha numeric character being code of service area, as
provided under the direction dated 10th December, 2008 issued by TRAI.
The third alpha numeric character will be dash(-) and the fourth being any single digit (1-7) with each digit indicating a specific category of SMS as per schedule-I of the regulations and last five characters being five digit unique identification code provided by respective Access Provider to
the telemarketer e.g XY-5ZZZZZ, where X stands for code allotted to
Access provider, Y stands for service area, 5 indicates that this SMS
belongs to consumer goods and automobiles category and ZZZZZ
indicates five digit unique identification code allotted to telemarketer by
the Access Provider.
(7) The telemarketer also agrees that the telemarketing calls to the
subscriber whose telephone number does not appear in the National
Customer Preference Register shall be sent only between 0900 Hrs to
2100 Hrs. The telemarketer also undertake not to send any commercial
communication between 2100 Hrs to 900 hrs to any subscriber
irrespective of the fact that such subscriber is registered on NCPR or not. </span><br />
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<a href="https://bangalore.osplicense.com/" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1098" data-original-width="965" height="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjog2PSC5eEDjXDFcynU_020_iV5ojlIyfVUrJDYJcB-tXEipuzREUfCVEG9BSg2NmZVwBbyyx5ycZrgMGvVg83-dP6czKY8VF5lvayNZSEG_QpHqslOG8JgvnP-Y8hICMhL440pzUrgBPk/s640/telemarketer_registration4.jpg" width="562" /></a></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">(8) The second party has agreed not to sent commercial communications
to any subscriber whose telephone number appears on the National
Customer Preference Register, except for sending SMS in respect of
categories of preference opted by the customer.
(9) The second party has agreed to deposit with the Originating Access
Provider an amount of rupees Fifty Thousand only (Rs.50,000/-) as
refundable security deposit. Telemarketer also undertakes to deposit
additional security deposit as specified in this agreement. The
Originating Access provider shall be entitled to deduct from such security
deposit, on issue of each notice for sending unsolicited commercial
communication by the telemarketer, an amount as provided under this
agreement.
(10) The second party makes any unsolicited commercial
communication, through the telecom resources allotted to it by the first
party, to any subscriber whose telephone number appears in the
National Customer Preference Register, the second party agrees that โ
(a) on the issue of first notice by the Originating Access Provider to
the telemarketer for sending such unsolicited commercial
communication, a sum of rupees twenty five thousand only (Rs.
25000/-) shall be deducted from the security deposit of the
telemarketer and deposited in the account as may be specified by
TRAI, from time to time;
(b) on the issue of second notice by the Originating Access
Provider to the telemarketer for sending such unsolicited
commercial communication, a sum of rupees seventy five
thousand only (Rs. 75000/-) shall be deducted from the security
deposit of the telemarketer and deposited in the account as may
be specified by TRAI, from time to time;
(c) on the issue of third notice by the Originating Access Provider
to the telemarketer for sending such unsolicited commercial
communication, a sum of rupees eighty thousand only (Rs.
80000/-) shall be deducted from the security deposit of the
telemarketer and deposited in the account as may be specified by
TRAI, from time to time;
(d) on the issue of fourth notice by the Originating Access Provider
to the telemarketer for sending such unsolicited commercial
communication, a sum of rupees one lakh twenty thousand only
(Rs. 120,000/-) shall be deducted from the security deposit of the
telemarketer and deposited in the account as may be specified by
TRAI, from time to time;
(e) on the issue of fifth notice by the Originating Access Provider to
the telemarketer for sending such unsolicited commercial
communication, a sum of rupees one lakh fifty thousand only (Rs.
150,000/-) shall be deducted from the security deposit of the
telemarketer and deposited in the account as may be specified by
TRAI, from time to time;
(f) on the issue of sixth notice by the Originating Access Provider
to the telemarketer for sending such unsolicited commercial
communication, a sum of rupees two lakh fifty thousand only (Rs.
250,000/-) shall be deducted from the security deposit of the
telemarketer and deposited in the account as may be specified by
TRAI, from time to time;
(11) The second party has agreed that on issue of first notice by the
Access Provider to the telemarketer for sending unsolicited commercial
communication to the subscriber whose telephone number appears in
the National Customer Preference Register, the telemarketer shall deposit
additional security amount of rupees two lakh only (Rs. 2,00,000/-) and
on issue of third notice by the Access Provider to the telemarketer for
sending similar unsolicited commercial communication, the telemarketer
shall deposit an additional security of amount of rupees four lakh only
(Rs. 4,00,000/-).
(12) The second party has agreed that in case the telemarketer fails to
deposit the additional security deposit or no amount is available in the
security deposit of the telemarketer due to deductions made under
clauses (10) of this Agreement, the telecom resources allotted to the
telemarketer for the purposes of telemarketing shall be disconnected and
the name of telemarketer shall be intimated by the Access Provider to
the agency maintaining the National Telemarketer Register for entering
the name of such telemarketer in the black list and the name of such
telemarketer shall not be removed from the black list before the
completion of the period of two years from the date of entering his name
in such black list and the registration of the telemarketer shall be
cancelled by TRAI under the provisions of the regulations.
(13) The second party has agreed that in case of issue of sixth notice by
the Access Provider to the telemarketer for sending unsolicited
commercial communication as provided under clause 10(f) of this
Agreement, without prejudice to the amount which shall be deducted
from the security deposit of the telemarketer under clause 10(f), the
telecom resources allotted to the telemarketer shall be disconnected
without any further notice. The Access Provider shall intimate the name
of such telemarketer to the agency maintaining the National
Telemarketer Register for entering the name of the telemarketer in the
black list and the name of such telemarketer shall not be removed from
the black list before the completion of the period of two years from the
date of entering his name in such black list and the registration of the
telemarketer shall be cancelled by TRAI under the provisions of the
regulations.
(14) M/s...........................(name of telemarketer) has agreed that the
telecom resources allotted to the telemarketer shall be disconnected
without any further notice on receipt of disconnection notice from NTR.
(15) The second party has agreed to abide by Regulations, Orders and
directions issued by the Telecom Regulatory Authority of India, from time
to time, regarding commercial communication including the header to be
used for sending promotional SMS.
</span></div>
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<span style="font-family: "trebuchet ms" , sans-serif;">Signature of subscriber/ Authorized Signatory
(Name of subscriber/ Authorised Signatory)
Address
Seal, if any.
Date: </span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;"><br /></span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;">Signature of Access Provider Representative/ Authorized Signatory
(Name of Access Provider Representative / Authorised Signatory)
Address
Seal, if any.
Date:</span></div>
<div style="text-align: justify;">
<span style="font-family: "trebuchet ms" , sans-serif;"><br /></span></div>
<div style="font-family: arial, serif; font-size: 14.3px; text-align: center;">
<span style="font-family: "times" , "times new roman" , serif;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;"><span style="font-size: medium;">TRAI Registration & DoT Compliance</span><span style="color: black; font-size: 14.3px;"><br /></span></span></b></span></span></div>
<div style="font-family: arial, serif; font-size: 14.3px; text-align: center;">
<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: xx-small;"><span style="background-color: white; font-size: 10.6667px;">DoT OSP License Consultant in Mumbai / Bangalore </span></span><br />
<span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @ </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
<div style="font-family: arial, serif; font-size: 14.3px; text-align: center;">
<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@osplicense.com</b></div>
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<b style="font-family: times, "times new roman", serif; font-size: large;"><br /></b></div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-85449433493862806482019-03-05T07:34:00.003-08:002019-03-05T07:34:39.600-08:00How to get 'Work from Home' Jobs (OSP) License?
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<span style="font-family: "trebuchet ms" , sans-serif;">Nowdays to cut the cost many of IT companies and Startups registered as OSP are opting for <b>Work from Home Jobs</b> facilities? Find here the licensing requirement for Work from Home facilities from Dept of Telecom (DoT), India. <b>Email</b> or <b>Click on Pic</b> at below to <b>WhatsApp</b> us for more information. </span></div>
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<a href="https://api.whatsapp.com/send?phone=918779696580"><img border="0" data-original-height="1200" data-original-width="909" height="740" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhUO8kleHIRM5GwX1QGI2CqW_PUqrj3dJhGAExbn_GeHYc73xzkoPx9qdHVUQPrS8a0MH43aA9Yr7cJ2oqUVBs3z3-_vhdXqBPsicYMoNvEhR6MlP4pdY1XePPAEqfDWyMVby_1Myi2dPeV/s640/osp9.jpg" width="630" /></a></div>
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<div class="MsoNormal" style="font-family: arial, serif; line-height: 24px; margin-right: 2.25pt; text-align: justify;">
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<span style="font-family: "times" , "times new roman" , serif; font-size: 14.3px;"><span style="font-size: small;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;"><br /></span></b></span></span></span><span style="font-family: "times" , "times new roman" , serif;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;"><span style="font-size: large;">OSP License & DoT Compliance</span><span style="color: black; font-size: 14.3px;"><br /></span></span></b></span></span></div>
<div style="font-size: 14.3px; text-align: center;">
<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: x-small;"><span style="background-color: white; font-size: 10.6667px;">DoT OSP License Consultant in Mumbai / Bangalore </span></span><br />
<span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @ </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers @</span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;"> </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
<div style="font-size: 14.3px; text-align: center;">
<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@osplicense.com</b></div>
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<b style="font-family: times, "times new roman", serif; font-size: large;"><br /></b></div>
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Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-28397272514694726232019-03-05T07:34:00.001-08:002019-03-05T07:34:20.207-08:00Call Center / OSP License - Legal Consultants
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<a href="https://api.whatsapp.com/send?phone=918779696580" style="color: #3366cc; text-decoration-line: none;"><img src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhVBdk9Ns9DFCWld7BuhkrmNo0g9E0yQA0XCjYynUtHvOSzk2IoD0SGNrL_l6s909clE-Po1KZK-uu6NIF5VtAzao-AC_9FSz11bhDsokCQ2AM44BhPjSOXcTtzwrbgCN6rdGdaxV1zfXee/s1600/osp2.jpg" style="border: 4px solid rgb(238, 238, 238); max-width: 99%;" /></a><br />
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<span style="color: #cc0066; font-family: "times" , "times new roman" , serif;"><b> </b></span> </div>
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<span style="font-family: "times" , "times new roman" , serif;"><span style="font-size: small;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;">DoT License & Compliance Advisory<span style="color: black;"><br /></span></span></b></span></span></span></div>
<div style="font-size: 14.3px; text-align: center;">
<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: x-small;"><span style="background-color: white; font-size: 10.6667px;"> </span></span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
<div style="text-align: center;">
<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@osplicense.com</b></div>
<div style="text-align: center;">
<b style="font-family: times, "times new roman", serif; font-size: large;"><br /></b></div>
<div style="text-align: center;">
<b style="font-family: times, "times new roman", serif; font-size: large;"><br /></b></div>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-61304666473290097502019-02-20T23:03:00.001-08:002019-02-20T23:03:05.934-08:00How to Draw Network Diagram for OSP License?
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It has been observed that most of OSP applications has been rejected because of incorrect network diagram. Contact us for new or rejected cases.
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<a href="https://api.whatsapp.com/send?phone=918779696580" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="960" height="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjZ5BSSHco9nFGKPbn_N0zimRzBiFMQDQ87dBL6J2Xc20NEU1jkA5XZgJbQDRaPkrzXnI3GY2YgfDxOv1Yw3ZXn3PBxY69waO6V4GATK7Eru-6hNKXbUVDZGyBdHTUfVUXQKvolhq57g74/s640/OSP+network.jpg" width="520" /></a></div>
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<span style="font-family: "times" , "times new roman" , serif;"><span style="font-size: small;"><span style="line-height: 19.26px;"><b><span style="color: #cc0066;">DoT License & Compliance Advisory<span style="color: black;"><br /></span></span></b></span></span></span></div>
<div style="font-family: Arial, serif; font-size: 14.3px; text-align: center;">
<span style="color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: x-small;"><span style="background-color: white; font-size: 10.6667px;"> </span></span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">? </span><span style="background-color: white; border: 1pt none; color: #cccccc; font-family: "trebuchet ms" , sans-serif; font-size: 8pt; padding: 0cm;">Ozg Lawyers</span></div>
<div style="font-family: Arial, serif; font-size: 14.3px; text-align: center;">
<b style="font-family: times, "times new roman", serif; font-size: large;">Email: ask@osplicense.com</b></div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-8331257300498232584.post-78388743414284409902019-02-16T01:56:00.004-08:002019-02-16T01:56:47.171-08:00OSP REGISTRATION & LICENSE FOR DOMESTIC OR INTERNATIONAL CALL CENTER
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<span lang="EN-US">GENERAL TERMS & CONDITIONS FOR OSP
REGISTRATION FOR DOMESTIC OR INTERNATIONAL OSP CENTRE</span></div>
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<b><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">1. <span style="mso-tab-count: 1;"> </span>General
Conditions<o:p></o:p></span></b></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(1) <span style="mso-tab-count: 1;"> </span>Registration may be
granted to any company to provide Application Services. These service providers
will not infringe on the jurisdiction of other Authorised Telecom Service Providers
and they will not provide switched telephony.<o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(2) <span style="mso-tab-count: 1;"> </span>Following
shall apply to the OSP requiring registration:<o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">The entities entitled for OSP registration
must be a company registered under <o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;"><span style="mso-tab-count: 1;"> </span>Indian
Companies Act.<o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(ii)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">A Company may apply for registration to the Authority in the proforma
prescribed<span style="mso-spacerun: yes;"> </span><o:p></o:p></span></div>
<div class="MsoNormal" style="margin-left: 27.0pt; mso-layout-grid-align: none; tab-stops: 27.0pt; text-align: justify; text-autospace: none;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">by the
Authority from time to time. (List of authorities annexured to the Application
Form).<o:p></o:p></span></div>
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<br /></div>
<div align="left" class="MsoBodyTextIndent2" style="margin-left: 126.0pt; mso-list: l2 level1 lfo2; tab-stops: 27.0pt; text-align: left; text-indent: -126.0pt;">
<!--[if !supportLists]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN-US" style="font-family: "arial" , "sans-serif";">Documents
required for OSP Registration </span><br />
<span lang="EN-US" style="font-family: "arial" , "sans-serif";"><br /></span></div>
<div class="MsoBodyTextIndent2" style="margin-left: 9.0pt; tab-stops: 72.0pt; text-indent: 18.0pt;">
<span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif";">(A)<span style="mso-tab-count: 1;"> </span>Mandatory
Documents<o:p></o:p></span></div>
<div class="MsoBodyTextIndent2" style="margin-left: 0cm;">
<br /></div>
<div class="MsoNormal" style="margin-left: 72.0pt; mso-list: l0 level1 lfo3; tab-stops: list 72.0pt; text-align: justify; text-indent: -27.0pt;">
<!--[if !supportLists]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">Certificate of Incorporation issued by Registrar of Company <o:p></o:p></span></div>
<div class="MsoNormal" style="margin-left: 72.0pt; mso-list: l0 level1 lfo3; tab-stops: list 72.0pt; text-align: justify; text-indent: -27.0pt;">
<!--[if !supportLists]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">Memorandum and Article of Association<o:p></o:p></span></div>
<div class="MsoNormal" style="margin-left: 72.0pt; mso-list: l0 level1 lfo3; tab-stops: list 72.0pt; text-align: justify; text-indent: -27.0pt;">
<!--[if !supportLists]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">Board resolution or Power of Attorney authorizing the authorised
signatory with attested signatures.<o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-size: 14.0pt; mso-bidi-font-style: italic; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-bidi-font-size: 14.0pt;">A note on the nature of business
/ activities of the proposed OSP<span style="mso-bidi-font-style: italic;"><o:p></o:p></span></span></div>
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<br /></div>
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<span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif";">(B)<span style="mso-tab-count: 1;"> </span>Documents required to be submitted, if
actual information is different from mandatory documents<span style="mso-bidi-font-style: italic;"><o:p></o:p></span></span></div>
<div class="MsoNormal" style="text-align: justify;">
<br /></div>
<div class="MsoNormal" style="margin-left: 72.0pt; mso-list: l0 level1 lfo3; tab-stops: list 72.0pt; text-align: justify; text-indent: -27.0pt;">
<!--[if !supportLists]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">List
of present Directors of the Company.<o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(6)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">Present
shareholding pattern of the company indicating equity details<span style="mso-spacerun: yes;"> </span>(Indian Equity<span style="mso-spacerun: yes;"> </span>and Foreign Equity).<o:p></o:p></span></div>
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<br /></div>
<div class="MsoNormal" style="margin-left: 18.0pt; text-align: justify;">
<b style="mso-bidi-font-weight: normal;"><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">All the documents must be certified with seal by
either Company Secretary or one of the Directors of the Company or Statutory
Auditors or Public Notary.<o:p></o:p></span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;"><br /></span></b></div>
<div style="text-align: center;">
<img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhAgs0QcS-xRWbZMl4tILB4Nf1UqhUwCshBQzlQYrFVdLNlqN43PDg1LS_a_v7ELgnlFMGHhbO970NiVXxiv0QKJ163awsUCGlrvdw-Y5ZoK1qX9Y3lz2Zk1DsmnirH-erbRlqMW_yR29Mm/s640/OSP+network.jpg" /></div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="margin-left: 27.0pt; mso-layout-grid-align: none; mso-list: l2 level1 lfo2; text-align: justify; text-autospace: none; text-indent: -27.0pt;">
<div style="text-align: justify;">
<!--[if !supportLists]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">(iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">The registration is location specific, so a
company may have more than one registration. Any change in the location of OSP
Centre<span style="mso-spacerun: yes;"> </span>shall require<span style="mso-spacerun: yes;"> </span>amendment in the original registration.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
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<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">( v )<span style="mso-spacerun: yes;"> </span>For multiple
registration:-<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
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<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">(a) The applicant company shall apply to their convenient unit of
VTM/DoT (HQ) where one site of OSP is proposed to be located.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic;">(b)<span style="mso-tab-count: 1;"> </span> After getting the
registration certificate for the first location, the OSP may apply to<span style="mso-spacerun: yes;"> </span>other respective designated authorities for
remaining sites. In such cases, the OSP has to submit only copy of OSP
Registration obtained for first site and a copy of certificate of incorporation
issued by registrar of companies if such request is made by OSP within one year
and there is no change in the status of previously submitted documents. After
one year a complete set of documents shall be required to be submitted. <o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
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<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(vi)<span style="mso-tab-count: 1;"> </span>The
OSP <span style="color: black;">shall intimate the Authority in case the OSP<span style="mso-spacerun: yes;"> </span>proposes to change the <o:p></o:p></span></span></div>
</div>
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<div style="text-align: justify;">
<span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">POP or add another POP.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<span lang="EN-US" style="color: black; font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(vii)<span style="mso-tab-count: 1;"> </span>A processing fee of Rs. 1000/-</span><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;"> is
payable by e-challan using NTRP portal</span><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;"> </span><span style="font-family: "arial" , sans-serif;">.</span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoBodyTextIndent">
<div style="text-align: justify;">
<span lang="EN-US">(viii)<span style="mso-tab-count: 1;"> </span>The validity of the registration shall be 20 years from the date
of issue, unless otherwise mentioned in the registration letter.</span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
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<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(ix)<span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span>The
validity of the registration may be extended, if deemed expedient, the period
of registration by 10 years at one time, upon request of the OSP, if made
during the 19</span><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-size: 7.0pt; mso-fareast-font-family: Calibri;">th </span><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">year of the registration period on the terms mutually agreed. The
decision of the Authority shall be final in regard to the grant of extension.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="margin-left: 36.0pt; mso-layout-grid-align: none; text-align: justify; text-autospace: none; text-indent: -36.0pt;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(x)<span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span>The
OSP shall inform the Authority, with supporting <span style="color: black;">documents,
if there is change in the name or address of the company as stated in the
Performa submitted at the time of registration.<o:p></o:p></span></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<b><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">2. <span style="mso-tab-count: 1;"> </span>Modifications
in the Terms and Conditions of Registration<o:p></o:p></span></b></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">The Authority reserves the right to modify at
any time the terms and conditions of the Registration , if in the opinion of
the Authority it is necessary or expedient to do so in public interest or in
the interest of the security of the State or for the proper conduct of the
telegraphs. The decision of the Authority shall be final and binding in this
regard.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<b><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">3. <span style="mso-tab-count: 1;"> </span>Restrictions
on โTransfer of Registrationโ<o:p></o:p></span></b></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">The OSP shall not, without the prior written
consent as described below, of the Authority, either directly or indirectly,
assign or transfer this Registration in any manner whatsoever to a third party
or enter into any agreement for sub-Leasing and/or partnership relating to any
subject matter of the Registration to any third party either in whole or in
part i.e. no sub-leasing/partnership/third party interest shall be created.
Provided that the OSP can always employ or appoint agents and employees for
provision of the Service.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<b><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">4. <span style="mso-tab-count: 1;"> </span>Requirement
to furnish information<o:p></o:p></span></b></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="margin-left: 27.0pt; mso-layout-grid-align: none; tab-stops: 27.0pt; text-align: justify; text-autospace: none; text-indent: -27.0pt;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(i) <span style="mso-tab-count: 1;"> </span>The OSP shall furnish to
the Authority, on demand in the manner and as per the time frames such
documents, accounts, estimates, returns, reports or other information including
system passwords in accordance with the rules/ orders as may be prescribed from
time to time.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="margin-left: 27.0pt; mso-layout-grid-align: none; tab-stops: 27.0pt; text-align: justify; text-autospace: none; text-indent: -27.0pt;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(ii) <span style="mso-tab-count: 1;"> </span>The OSP shall submit </span><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-size: 13.0pt;">โAnnual
returnโ to the registering authority in the prescribed Performa within six
months of completion of the financial year<i style="mso-bidi-font-style: normal;">,
</i>indicating the details of the activities of the previous financial year and
the status of their continuing the OSP operation.<span style="mso-spacerun: yes;"> </span>The operational OSPs shall be put in the
Active OSP list.<span style="mso-spacerun: yes;"> </span>Those OSPs who are not
submitting the annual return for consecutive three years shall be put in the dormant
list and their registration will be cancelled after keeping them for two years
in the dormant list. <span style="mso-bidi-font-style: italic;">Such list would
be made available on the DOT web site.</span></span><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-style: italic; mso-fareast-font-family: Calibri;"><o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="mso-layout-grid-align: none; text-align: justify; text-autospace: none;">
<div style="text-align: justify;">
<b><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">5. <span style="mso-tab-count: 1;"> </span>Suspension,
Revocation or Termination of Registration<o:p></o:p></span></b></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="margin-left: 27.0pt; mso-layout-grid-align: none; tab-stops: 27.0pt; text-align: justify; text-autospace: none; text-indent: -27.0pt;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(i) <span style="mso-tab-count: 1;"> </span>The Authority reserves
the right to suspend the operation of this Registration at any time, if, in the
opinion of the Authority, it is necessary or expedient to do so in public
interest or in the interest of the security of the State or for the proper
conduct of the Telegraphs. If situation so warrant, it shall not be necessary
for the Authority to issue a notice for seeking comments of the OSP for this
purpose and the decision of the Authority shall be final and binding.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
</div>
<div class="MsoNormal" style="margin-left: 27.0pt; mso-layout-grid-align: none; tab-stops: 27.0pt; text-align: justify; text-autospace: none; text-indent: -27.0pt;">
<div style="text-align: justify;">
<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(ii)<span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span>Provided that the Authority shall not be responsible for any
damage or loss caused or arisen out of aforesaid action. Provided further that
the suspension of the Registration will not be a cause or ground for extension
of the period of the Registration and suspension period will be taken as period
spent.<o:p></o:p></span></div>
</div>
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<div style="text-align: justify;">
<br /></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(iii)<span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span>OSP may surrender the Registration, by giving
notice to the Authority.<o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(iv) <span style="mso-tab-count: 1;"> </span>Breach of non-fulfilment
of Registration conditions may come to the notice of the Authority through
complaints or as a result of the regular monitoring. Wherever considered
appropriate, Authority may conduct an inquiry either suo-moto or on complaint to
determine whether there has been any breach in compliance of the terms and
conditions of the Registration by the OSP and upon such inquiry the OSP shall
extend all reasonable facilities and shall endeavour to remove the hindrance of
every type.<o:p></o:p></span></div>
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<b><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">6. <span style="mso-tab-count: 1;"> </span>Actions
pursuant to Termination of Registration<o:p></o:p></span></b></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(i) <span style="mso-tab-count: 1;"> </span>If under the
Registration Agreement, material event occurs which entitle the Authority to
terminate the Registration Agreement, the Authority shall proceed in accordance
with the terms and conditions provided in the Agreement. <o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-fareast-font-family: Calibri;">(ii) <span style="mso-tab-count: 1;"> </span>On termination or
surrender or expiry of the Registration, the Bank Guarantee shall be released
to the OSP only after ensuring clearance of all dues, which the OSP is liable
to pay to the Authority. In case of failure of the OSP to pay the amounts due
to the Authority, the outstanding amounts shall be realized through encashment
of the Bank Guarantee without prejudice to any other action(s) for recovery of
the amounts due to the Authority without any further communication to the OSP.</span><span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-size: 10.0pt; mso-fareast-font-family: Calibri;"><o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: "arial" , "sans-serif"; mso-bidi-font-size: 10.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span><span style="font-family: "arial" , sans-serif;"> </span></div>
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