OZG Andhra

OZG Andhra OZG Helpdesk # WA.ME/919820255831

OZG offers Tech-Law solutions especially digital governance, data protection, process automation, and compliance filings.

The Official Website ๐Ÿก https://andhra.ozg.in

No Bribery to Police || Call Center Helpdesk ๐Ÿ“ฒ Chat @ WA.me/918779696580๐ŸŸฃ Domestic ๐ŸŸข International - No Risk Operation.-...
07/02/2024

No Bribery to Police || Call Center Helpdesk

๐Ÿ“ฒ Chat @ WA.me/918779696580

๐ŸŸฃ Domestic ๐ŸŸข International - No Risk Operation.

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Get OSP Compliance subscription for your BPO or Call Center to avoid any incidental risk or legal trouble including police raid.

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๐Ÿ“Œ Go to: OSPcompliance.com

๐Ÿ“Œ instagr.am/ospcompliance

Is your   registration Cancelled? โŒWhatsApp๐Ÿ“ฑWA.ME/9198114158311) For violation of Section 14 (1) (e) 2) For violation of...
17/07/2023

Is your registration Cancelled? โŒ
WhatsApp๐Ÿ“ฑWA.ME/919811415831

1) For violation of Section 14 (1) (e)
2) For violation of Section 12(4)(a)(vi)
3) For violation of any other sections.

We can help you right away -

Get FCRA/FEMA information at โ‚น11/ only.

100% assured and transparent services for all types of rejected or new applications except for any political group backed/linked NGOs.

OZG FCRA/FEMA Consultants
Chat๐Ÿ“ฑWA.ME/919811415831
OZG Law Group (INDIA)

Checklist for FCRA Bank Account opening in NDMB branch, New Delhi.

๐Ÿ“Œ Common account opening form
๐Ÿ“Œ Annexure-II form of Controlling Persons
๐Ÿ“Œ Annexure-IV form of Beneficial owners
๐Ÿ“Œ declaration on letterhead
๐Ÿ“Œ PAN Card.
๐Ÿ“Œ Registration Certificate.
๐Ÿ“Œ Memorandum and Rules.
๐Ÿ“Œ Meeting Resolution on NGO letterhead.
๐Ÿ“Œ Address Proof (Electric/Water/Telephone bills).
๐Ÿ“Œ ID with all members' details (print copy)
๐Ÿ“Œ PAN and Aadhar of executive body members.
๐Ÿ“Œ List of Current Board Members on letterhead.

To get the application form, please visit your nearest SBI branch or email us at: [email protected]

FCRA registration of     Devasthanamsโœ…   โœ…  . โœ…   โœ…  OZG: One-Stop Solutions for NGOs: WhatsApp Chat ๐Ÿ“ฒ WA.ME/91981141583...
31/03/2023

FCRA registration of Devasthanams

โœ… โœ… . โœ… โœ…

OZG: One-Stop Solutions for NGOs:
WhatsApp Chat ๐Ÿ“ฒ WA.ME/919811415831

๐Ÿ“Œ No Money Wasting -

Do you like to just spend here and there by simply reading catchy advertising and then ending up waiting for FCRA Funds & Regular CSR Funding for an indefinite period?

"Your answer would be straight away No!"

So, get an exclusive service by Ozgian 24/7 to build a future safe organization. We are serving NGOs for the last 20 years with pan-India clientele. Ozg Legal Services has been recommended by officials from various ministries and departments.



๐Ÿ“Œ Sec-8 Foundation + FCRA Registration -

If you are facing fundraising problems then you can take an exclusive package for true NGOs developed by Ozgian. We help you to set up an FCRA-registered foundation, a nonprofit foundation under section 8 of the Act, 2013. You can operate with it in all parts of India like a national NGO.

๐Ÿ“Œ Sec8 Foundation for CSR Funding:

It qualifies for CSR funds from reputed companies recommended by Ozgian 24/7, but that is not possible with trust/society due to many reasons.

๐Ÿ“Œ OZG COMPLIANCE CARE:

Ozgian 24/7 offers you a free assessment and arranges complete compliance care for FCRA-registered NGOs. We have optimized costs as per your need for every compliance filing.

Contact us for more info:

Phone๐Ÿ“ฑ9811415831
Email: [email protected]

Intro Pricing โ‚น33,000 for filing.
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๐Ÿ“› How to file Form -  FLA?RBI has provided a web-based interface flair.rbi.org.in for filling FLA form. Learn more about...
09/10/2022

๐Ÿ“› How to file Form - FLA?

RBI has provided a web-based interface flair.rbi.org.in for filling FLA form.

Learn more about this by going through FAQ at RBI portal and also visit to http://flair.rbi.ozg.in for filing support, which is maintained by Ozg Documentation Centre.

If you are a practicing professional then you may also join to Ozg RBI Compliance Group. It's FREE.

๐Ÿ“› Following companies are not required to file FLA return-

a) Where the Indian company does not have any outstanding investment in respect of inward and outward FDI as on end-March of reporting year.

b) If a company has received only share application money and does not have any foreign direct investment or overseas direct investment outstanding as on end-March of the reporting year.

c) Companies which have issued the shares to non-resident only on Non-repatriable basis (i.e investment net of taxes not to be taken outside India)

Contact to Team for return filing issues at RBI-FLAIR portal and also visit to https://flair.rbi.ozg.in

๐Ÿ“› Note:

1. If the accounts of the Company/LLP are not Audited before the due date of submission, then the FLA Return can be submitted based on unaudited balance sheet.

2. However, once the accounts are Audited and if there are significant revisions from the provisional information submitted by the Company/LLP, then a revised FLA return should be submitted by September 30th.

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Can an Admin be held liable for objectionable content posted by a member in a Whatsapp/Facebook group?Let's understand i...
14/08/2022

Can an Admin be held liable for objectionable content posted by a member in a Whatsapp/Facebook group?

Let's understand it from following 3 cases came before Honโ€™ble Bombay, Delhi & Kerala High Court for adjudication -

1) โ›” In Kishor v. State of Maharashtra, 2021 SCCOnLine Bom 654 case, an application under of the CrPC was filed before the Nagpur Bench of the Bombay High Court challenging the charge-sheet that named the applicant as an accused. The applicant was charged for being a WhatsApp admin (a position that many of us have occupied) of a group in which one of the members allegedly used filthy language including sexual coloured remarks against another member of the same group.

The charges levelled against the admin were serious- โ€˜sexual harassment and punishment for sexual harassment ( , IPC), โ€˜words, gestures or acts intended to outrage the modesty of a womanโ€™ ( ), โ€˜punishment for publishing or transmitting obscene material in electronic formโ€™ ( IT Act) and โ€˜abetment of a thingโ€™ ( , IPC).

If you are wondering whether these allegations are a little too drastic to be levelled against an admin of a group, let us clear the air and inform you that this was not a one-off incident.

According to the Bombay High Court-

โ€œA group administrator cannot be held vicariously liable for an act of a member of the group, who posts objectionable content, unless it is shown that there was common intention or pre-arranged plan acting in concert pursuant to such plan by such member of a Whatsapp group and the administrator.โ€

In other words, WhatsApp admin does not incur liability solely on the ground that he holds such a position within the group. Thus, even if the admin does not remove the member who posted objectionable content on the group, he would still not be liable.

What do our clients say?

"I received a call from and my problem get sorted out! I couldn't believe it - my legal plan just saved me from a huge loss."

WhatsApp Chat ๐Ÿ“ฒ WA.me/918779696580

Appointment Link - ozglaw.com/appointment

2) โ›” Similarly, while determining a civil defamation case, the Delhi High Court in Ashish Bhalla v. Suresh Chowdhary, (2016 SCCOnLine Del 6329) observed that an admin of a group cannot be held liable. According to the Delhi High Court โ€“

โ€œWhen an online platform is created, the creator thereof cannot expect any of the members thereof to indulge in defamation and defamatory statements made by any member of the group cannot make the Administrator liable therefore. It is not as if without the Administratorโ€™s approval of each of the statements, the statements cannot be posted by any of the members of the Group on the said platform.โ€

Another aspect in these cases which is worth examining is the routine invocation of the provisions of the Information Technology Act, 2000. In this context, the Bombay High Court clarified that an admin, by merely creating a group does not publish or transmit material over the internet. Thus, the Court drew a distinction between a mere group admin and an intermediary under the Act.

The term intermediary refers to any person who, on behalf of another person, receives, stores or transmits an electronic record or provides any service with respect to that record. Generally, the admin of a group does not store or receive electronic records on behalf of another. Rather, it it is WhatsApp itself which is arguably an intermediary as it acts as medium between two or more persons.

3) โ›” Recently in a similar matter Kerala HC in Manual v. State of Kerala, 2022 SCC OnLine Ker 990, held that -

โ€œIn the absence of a special penal law creating vicarious liability, an Admin of a WhatsApp group cannot be held liable for the objectionable post by a group member.โ€

Honโ€™ble Court further added that-

There is no master-servant or a principal-agent relationship between the Admin of a WhatsApp group and its members. It goes against basic principles of criminal law to hold an Admin liable for a post published by someone else in the group.

According to the Courts, the only privilege that an admin enjoys is to add or delete members from the group, apart from creating the group itself.

However, in many cases, the current admin may not even be the person who created the group. For instance, Junaid Khan, an admin of a WhatsApp group was arrested and charged with sedition as well as other offences under the IT Act. However, Junaid had not created the group but became the admin by default when the original creator exited.

Of course, there are limits to what one can say on a public platform and there must be consequences, in certain cases, but a narrowly focussed defamation action against the maker of the statement may be enough to address that mischief. It is high time that law enforcement agencies learn from the above decisions and refrain from making an artificial distinction between the members and the admin and initiating frivolous prosecutions.

Checklist for FCRA Bank Account opening in   NDMB branch,  , New Delhi.๐Ÿ“Œ Common account opening form๐Ÿ“Œ Annexure-II form o...
04/08/2022

Checklist for FCRA Bank Account opening in NDMB branch, , New Delhi.

๐Ÿ“Œ Common account opening form
๐Ÿ“Œ Annexure-II form of Controlling Persons
๐Ÿ“Œ Annexure-IV form of Beneficial owners
๐Ÿ“Œ declaration on letterhead
๐Ÿ“Œ PAN Card.
๐Ÿ“Œ Registration Certificate.
๐Ÿ“Œ Memorandum and Rules.
๐Ÿ“Œ Meeting Resolution on NGO letterhead.
๐Ÿ“Œ Address Proof (Electric/Water/Telephone bills).
๐Ÿ“Œ ID with all members details (print copy)
๐Ÿ“Œ PAN and Aadhar of executive body members.
๐Ÿ“Œ List of Current on letterhead.

To get application form, please visit to your nearest SBI branch or email us to: [email protected]

25/04/2022

Legal Remedy for / Revenge P**n Case - The first step is to file CIR or FIR at earliest in the nearest police station or cyber cell.

Following Indian Penal Code (IPC) sections and IT Act will be applied -

๐Ÿ“Œ Extortion ( ),
๐Ÿ“Œ Intentional Insult ( ),
๐Ÿ“Œ Criminal Intimidation ( ).

Videos Removal Link for Google -

If you want your sextortion or to not be shown in Google search results, You can simply fill out this form.
https://support.google.com/websearch/troubleshooter/3111061 =2889054%2C2889099%2C2889064%2C3143868%2C6256340

๐ŸŸฃ Domestic ๐ŸŸข International ๐ŸŸก MNCWhatsApp @ WA.me/918779696580DM๐Ÿ“ฑ instagr.am/ospcomplianceOzg legal compliance reporting ...
07/04/2022

๐ŸŸฃ Domestic ๐ŸŸข International ๐ŸŸก MNC

WhatsApp @ WA.me/918779696580

DM๐Ÿ“ฑ instagr.am/ospcompliance

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.

Ozg Team conducts the following independent assessments of an organizationโ€™s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

๐Ÿ“Œ 01. Telecom Compliance Advisory Services.

๐Ÿ“Œ 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

๐Ÿ“Œ 03. Cloud and Foreign EPABX.

๐Ÿ“Œ 04. Data Privacy Regulations.

๐Ÿ“Œ 05. Telecom Compliance Solution Recommendations.

๐Ÿ“Œ 06. OSP Intimation Services.

๐Ÿ“Œ 07. Work from Home (WFH).

๐Ÿ“Œ 08. Regulatory Updates.

๐Ÿ“Œ 09. CRM Audit Services.

๐Ÿ“Œ 10. Telecom Service Provider - Audit Services.

๐Ÿ“Œ 11. DoT Audit Support Services.

๐Ÿ“Œ 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support ๐Ÿ“ฒ 8779696580

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22/01/2022

Registration of Factors (Reserve Bank) Regulations, 2022

In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011, the Reserve Bank of India, makes the following regulations pertaining to the manner of granting Certificate of Registration to companies which propose to do factoring business.

๐Ÿ“Œ 1. Short title and commencement

(1) These regulations may be called the Registration of Factors (Reserve Bank) Regulations, 2022.

(2) These regulations shall come into force on the date of their publication in the Official Gazette.

๐Ÿ“Œ 2. Definitions

For the purpose of these regulations, unless the context otherwise requires:

(1) โ€œActโ€ means the Factoring Regulation Act, 2011;

(2) โ€œReserve Bankโ€ means the Reserve Bank of India constituted under Section 3 of the Reserve Bank of India Act, 1934;

(3) โ€œCompanyโ€ means a company as defined in clause (20) of section 3 of Companies Act, 2013;

(4) โ€œNon-Banking Financial Company โ€“ Factor (NBFC-Factor)โ€ means a non - banking financial company as defined in clause (f) of section 45-I of the Reserve Bank of India Act, 1934, which has its principal business as per Regulation 4 of these regulations and has been granted a Certificate of Registration (CoR) under section 3 of the Act;

(5) โ€œNon-Banking Financial Company โ€“ Investment and Credit Company (NBFC-ICC)โ€ means any company which is a financial institution carrying on as its principal business โ€“ asset finance, the providing of finance whether by making loans or advances or otherwise for any activity other than its own and the acquisition of securities, and granted a CoR under of the Reserve Bank of India Act, 1934; and is not any other category of as defined by the Reserve Bank in any of its Master Directions.

๐Ÿ“Œ 3. Net Owned Fund (NOF)

Every company seeking registration as NBFC-Factor shall have a minimum Net Owned Fund (NOF) of โ‚น5 crore, or as specified by the Reserve Bank from time to time.

๐Ÿ“Œ 4. Principal Business Criteria (PBC)

An NBFC-Factor shall ensure that its financial assets in the factoring business constitute at least fifty per cent of its total assets and its income derived from factoring business is not less than fifty per cent of its gross income.

๐Ÿ“Œ 5. Registration and matters incidental thereto

(1) Every company intending to undertake business shall make an application to the Reserve Bank for grant of certificate of registration (CoR) as NBFC-Factor under the Act and shall ensure compliance with PBC as stipulated in regulation 4 of these regulations.

(2) Any existing NBFC-ICC, intending to undertake factoring business, shall make an application to the Reserve Bank for grant of CoR under the Act if it satisfies the following eligibility criteria:

(a) not accepting or holding public deposits;

(b) total assets of โ‚น1,000 crore and above, as per the last audited balance sheet;

(c) meeting the NOF requirement as prescribed in regulation 3 of these regulations;

(d) regulatory compliance.

(3) Any existing NBFC-ICC, which does not satisfy the above conditions but intends to undertake factoring business, shall approach the Reserve Bank for conversion from NBFC-ICC to NBFC-Factor. Such NBFC-ICCs shall comply with the PBC as specified in regulation 4 of these regulations.

(4) Application for such conversion shall be submitted with all supporting documents meant for new registration as NBFC-Factor, together with surrender of original CoR issued by the Reserve Bank to the NBFC-ICC under Section 45IA of the Reserve Bank of India Act, 1934.

(5) An entity not registered with the Reserve Bank under the Act, may conduct the business of factoring, if it is an entity mentioned in Section 5 of the , 2011 i.e. a bank or a body corporate established under an Act of Parliament or State Legislature, or a Government Company.

(6) NBFC-Factor or eligible NBFC-ICC which has been granted CoR by the Reserve Bank under these regulations, shall commence factoring business within six months from the date of grant of CoR.

๐Ÿ“Œ 6. Conduct of business and prudential regulations

NBFC-Factors or eligible NBFC-ICCs have been granted CoR under the Act shall conduct the factoring business in accordance with the Act and rules and regulations framed under the Act or the directions and guidelines issued by the Reserve Bank from time to time.

Notification No. DOR.FIN.080/CGM(JPS) โ€“ 2022

To learn more about , go to:

๐Ÿ“Œ nbfcregistration.com or email: [email protected]

๐Ÿ“Œ WhatsApp ๐Ÿ“ฒ WA.me/918779696580

๐Ÿ“Œ Follow us for Updates ๐Ÿ’—

๐Ÿ“Œ Join us at Ozg Lawyers & Ozgian 24x7

January 14, 2022

Group

06/01/2022

( ) does not required permission from RBI to buy a property in India. However, NRI can buy residential or commercial properties. The agricultural plots, farmhouses or plantations are restricted for NRIs.

There are following documents required -

๐Ÿ“Œ Passport and/or OCI card: You will need an Indian passport or if you hold a foreign passport, you can buy property in India, provided you have an OCI (Overseas Citizen of India) card. Learn more at https://ocicard.ozg.in and simply WhatsApp to ๐Ÿ“ฒ WA.me/918779696580 for any questions.

๐Ÿ“Œ PAN Card: This is mandatory for property transactions. Applying for PAN is a very simple and easy. You can simply visit NSDL website for PAN.

๐Ÿ“Œ Current Address Proof: Latest Bank Statement Or Utility Bill.

๐Ÿ“Œ Power of attorney (PoA): You need to also provide a power of attorney, in case you are not available in India for executing the deal. Please note that you will need a power of attorney which is registered and notarized and not a general power of attorney to execute a property transaction.

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๐Ÿ“Œ How can you execute a ?

A power of attorney authorizes another person residing in India to complete transactions on your behalf. The POA will need to be signed by you in the presence of a consulate officer or notary in your country of residence. It will also have to be attested by them.

๐Ÿ“Œ How can you do your transaction for purchase of property in India?

You can make transaction for your property purchases through inward remittances as per FEMA guidelines by RBI.

Appointment Link โ˜Ž๏ธ ozglaw.com/appointment

24x7 WhatsApp ๐Ÿ“ฒ WA.me/918779696580

๐Ÿ“ฎ Email to: [email protected]

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Before going for a property deal, for a hassle-free ownership experience, make sure you check and verify all essential papers. You may consider taking services of Ozg Documentation Centre at competitive fee. Email: [email protected]

๐Ÿ“Œ (in the sellerโ€™s name). Some states have specific paperwork that you need to be aware of.

๐Ÿ“Œ .

๐Ÿ“Œ Building permit.

๐Ÿ“Œ (in case it is a ready building).

๐Ÿ“Œ Older title deeds, if any.

๐Ÿ“Œ Updated .

๐Ÿ“Œ Share certificate (in case it is a cooperative housing society).

๐Ÿ“Œ NOC from the society.

๐Ÿ“Œ (if applicable).

If these documents are in order, then you can proceed to prepare the sale agreement for purchasing the property.

๐Ÿ“ฎ Email to: [email protected]

๐Ÿ‡ฎ๐Ÿ‡ณ instagr.am/rbicompliance

Follow ๐Ÿ’— instagr.am/property.lawyers
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Appointment Link โ˜Ž๏ธ ozglaw.com/appointment

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15/12/2021

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