Cyber Crime Advocate

Draft of APPLICATION FORM FOR OPENING A NEW PLACE OF BUSINESS OR CHANGE THE LOCATION OF AN EXISTING PLACE OF BUSINESS BY A BANKING COMPANY INCORPORATED IN INDIA The Banking Regulation Act, 1949 FORM VI (See rule 12)(Section 23) Form of application for permission to open a new place of business or change the location […]

Draft of APPLICATION FORM FOR LICENCE TO COMMENCE BUSINESS BY A COMPANY INCORPORATED OUTSIDE INDIA The Banking Regulation Act, 1949 FORM V (See rule 11)  (Section 22) Form of application for a licence to  commence/carry on banking business in India by a banking company incorporated outside India Address …………………….. Date ………………………….. ………………….. Department of Banking

Draft of APPLICATION FORM FOR LICENCE TO COMMENCE BANKING BUSINESS BY A CO OPERATIVE SOCIETY WHICH HAS COME INTO EXISTENCE BY DIVISION, ETC. The Banking Regulation Act, 1949 FORM IV (See rule 6) (Section 22) Form of application for a licence to carry on banking business by a co-operative society which was carrying on business

Draft of APPLICATION FORM FOR LICENCE TO COMMENCE BANKING  BUSINESS BY A COMPANY INCORPORATED IN INDIA The Banking Regulation Act, 1949 FORM III (See rule 11)(Section 22) Form of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking business Address …………………………..             Date ………………………….. …………………..

Draft of APPLICATION FORM FOR LICENCE BY A CO-OPERATIVE SOCIETY TO COMMENCE BANKING BUSINESS AS A STATE CO-OPERATIVE BANK The Banking Regulation Act, 1949 FORM 111-C (See rule 6) (Section 22) Form of application for a licence to commence banking business by a cooperative society registered in India with the object of commencing banking business

Draft of APPLICATION FORM FOR LICENCE BY A CO-OPERATIVE SOCIETY TO COMMENCE BANKING BUSINESS AS A PRIMARY CO-OPERATIVE BANK The Banking Regulation Act, 1949 FORM III A (See rule 6) (Section 22) Form of application for a licence to commence banking business by a co-operative society registered in India with the object of commencing banking

Draft of APPLICATION FORM BY A CO-OPERATIVE SOCIETY FOR LICENCE TO COMMENCE BANKING BUSINESS AS A CENTRAL CO-OPERATIVE BANK The Banking Regulation Act, 1949                         FORM III B             (See rule 6)             (Section 22) Form of application for a licence to commence banking business by a co-operative society registered in India with the object

Draft of ANOTHER REPLY TO THE BANK INTIMATING ABOUT THE FINANCIAL STATUS OF A COMPANY (Confidential) Shri …………………………… Manager, …………………………Bank ………………………..Branch Re: X Y Co. Ltd. – Financial Status Dear Sir,             Please refer to your letter No . ……………………dated on the captioned subject. 2. We have to intimate that X Y Co. Ltd. is

Draft of ADVICE OF NON-ACCEPTANCE OF BILL ………………………… Date …………………… No………………….. To…………………. M/s………………….. ………………………… ………………………… Dear Sirs, We have to advise you that the following bill of exchange for which you are the drawee in case of need presented to the drawee on………………………… for acceptance remain unaccepted. You are requested to take up the matter

Draft of ACCOUNT OPENING FORM FOR THE TRUST ………………………… ………………………… To The Manager, …………………Bank ………………………Branch …………………….. Dear Sir. We request you to open a current account with your bank in the name of             ……………….Trust. The said account will be operated by Shri………………………… and Shri…………………………jointly, who have been authorised in this regard by the trust