Ozg Law, Maharashtra

18/10/2023

The application, which can simply be a scanned copy of the paper application as no electronic format has been pre-specified, and filed within one year from the date on which the order was communicated to the aggrieved NGO.

Get Advisory/Legal Opinions on your FCRA matters including pending/rejected applications to save your precious time and hard-earned money.

➡ Online Chat📱 ₹11/ only.
💬 WA.me/919811415831
✉️ Email: [email protected]
☎ Tele-consult ₹4141/

Checklist for FCRA in NDMB branch, New Delhi.

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

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

Note: No one can charge you any money to open your FCRA bank account. If anyone does, please report it to SBI Bank and MHA.

18/04/2022

🟣 Domestic 🟢 International 🟡 MNC

Go to: ospcompliance.com and subscribe OSP Compliance Solution for your BPO or Call Center to avoid any incidental risk or legal trouble e.g. an unwanted penalty and random police raid etc. WhatsApp @ WA.me/918779696580

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DM📱 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 organization’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.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. TSP - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

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Go to: ospcompliance.com and subscribe OSP Compliance Solution for your BPO or Call Center to avoid any incidental risk or legal trouble e.g. an unwanted penalty and random police raid etc. WhatsApp @ WA.me/918779696580

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WhatsApp @ WA.me/918779696580

16/04/2022

for Online ?

Are you violating FEMA due to Ignorance?

Schedule your Tele-Appointment with to save your precious time and hard-earned money on unwanted legal costs for your / RBI and Enforcement Directorate related matters.



Learn more at ☎️ FEMA.ozg.in

₹3780 ☎️ ozglaw.com/appointment

Legal ☎️ [email protected]

Ozg Support Desk ☎️ WA.me/918779696580



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📲 facebook.com/forextradingadvisory

07/04/2022

🟣 Domestic 🟢 International 🟡 MNC

WhatsApp @ WA.me/918779696580

DM📱 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 organization’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.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 8779696580

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20/03/2022

P2P NBFC ( ) Application Procedure - RBI License & Compliance by Ozg.

*P2P Questions & Technical Queries:*

WhatsApp 📵 WA.me/918779696580

Learn more at link below -

📲 https://nbfc.ozg.in/2018/10/p2p-nbfc-lending-platform-application.html?m=1

📮 Email: [email protected]

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 -

📌 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 📲 WA.me/918779696580 for any questions.

📌 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.

📌 Current Address Proof: Latest Bank Statement Or Utility Bill.

📌 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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📌 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.

📌 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 ☎️ ozglaw.com/appointment

24x7 WhatsApp 📲 WA.me/918779696580

📮 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]

📌 (in the seller’s name). Some states have specific paperwork that you need to be aware of.

📌 .

📌 Building permit.

📌 (in case it is a ready building).

📌 Older title deeds, if any.

📌 Updated .

📌 Share certificate (in case it is a cooperative housing society).

📌 NOC from the society.

📌 (if applicable).

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

📮 Email to: [email protected]

🇮🇳 instagr.am/rbicompliance

Follow 💗 instagr.am/property.lawyers
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Appointment Link ☎️ ozglaw.com/appointment

24x7 WhatsApp 📲 WA.me/918779696580

Educate Yourself 🔊 YouTube.com/ozglawyers



FREE Advisory - facebook.com/femaconsultant

15/12/2021

Ozgian 24x7📱 ozgian.com

07/10/2021

Overseas Citizen of India (OCI) is a person resident outside India who is registered as an OCI Card holder under Section 7(A) of the Citizenship Act, 1955.

OCI Card 🇮🇳 https://ocicard.ozg.in
Schedule ☎️ ozglaw.com/appointment

📲 DM @ WA.me/918779696580
📮 Write email to: [email protected]

⛔ Who can be an OCI Card holder?

📌 A foreign national, - (i) who was a citizen of India at the time of, or at any time after 26th January, 1950; or (ii) who was eligible to become a citizen of India on 26th January, 1950; or (iii) who belonged to a territory that became part of India after 15th August, 1947; or (iv) who is a child or a grandchild or a great grandchild of such a citizen; or (v) who is a minor child of such persons mentioned above; or (vi) who is a minor child and whose both parents are citizens of India or one of the parents is a citizen of India - is eligible for registration as OCI cardholder.

📌 The spouse of foreign origin of a citizen of India or spouse of foreign origin of an and whose marriage has been registered and subsisted for a continuous period of not less than two years immediately preceding the presentation of the application is also eligible for registration as OCI cardholder.

📌 No person, who or either of whose parents or grandparents or great grandparents is or had been a citizen of Pakistan, Bangladesh or such other country as the Central Government may, by notification in the Official Gazette, specify, shall be eligible for registration as an Overseas Citizen of India Cardholder.

OCI Card 🇮🇳 https://ocicard.ozg.in
Schedule ☎️ ozglaw.com/appointment

Note: Foreign nationals can not apply for OCI in India while on etc. Moreover, the foreigner has to be ordinarily resident of India to be eligible to apply for OCI registration in India (where an ordinarily resident means a person staying in a particular country or in India for a continuous period of 6 months).

⛔ What are the benefits of OCI Card?

(i) Multiple entry, multi-purpose life long visa to visit India;

(ii) Exemption from reporting to Police authorities for any length of stay in India;

(iii) Parity with NRIs in financial, economic and educational fields except in the acquisition of agricultural or plantation properties.

OCI Card 🇮🇳 https://ocicard.ozg.in
Schedule ☎️ ozglaw.com/appointment

📲 DM @ WA.me/918779696580
📮 Write email to: [email protected]

⛔ How much is the OCI Card Application Fee?

Applications submitted from outside India $275 or equivalent local currency.

Applications submitted in India: ₹15000

13/08/2017