First Convenience Bank 2011-2025 Form

No. I won't vote. Bringing Michael Christian to India is not big deal. He has to be first put on trial and established guilty of paying bribes.Michael is 20th fugitive to be extradited to India from UAE in last 20 years. While 19 have been Indian nationals, Michael only is foreign national.Vajpayee Government brought seven, yet lost elections. Thereafter Dr Manmohan Singh brought nine, yet lost election. Modi has brought four and yet to lose elections, so previous precedents says he won't get votes for this.I have simple question for those professionals who are in brokering and consultancy business.If you enter into consultancy contract with some supplier where you advise on how to sale his products in market. In written contract, there is incentive by way of brokerage or consultancy fee. After the assignment in contract is achieved, the client gives you agreed fee. From that fee, you decide to distribute some, how ethical and legal is that?Michael got 5% fee amounting to 195 crores through Augusta wastlamd in his company in Dubai. Some of that money he brought to India and is alleged to have distributed part to those who helped him to get the contract of Helicopter. How ethical or legal wrong is that? Was that contract illegal?But before deciding that, you have to get bank statement of the Michael's bank in Dubai and see from it, how much money transferred to India. How much money than went into bank account of Indians. Establish from that, some went in bank account of Congress leaders. But the Dubai bank of Michael doesn't have old records as bank was taken over by anyone bank. This even happens in case of our old banks which give same reasons for not giving you old bank statements.If Michael under pressure from Indian officials names verbally someone, that will be good for political propaganda but in true legal spirit, he has right to remain silent. The onus is on CBI to collect evidence which should stand scrutiny of law.Even if money exchange is established, than it has to be established that it was bribe money paid to influence the contract. Now the Augusta contract itself was abolished by UPA government. Before that Rs 1600 crores were paid to Augusta by UPA government. The UPA government incashed bank guarantee of Rs 2000 crores. Three Helicopters valued 900 crores also have been impounded and are with IAF. So it seems UPA government not only recovered Rs 1600 crores back but also recovered 1300 crores extra. Can we presume that it is scam?All consultants pay 18% GST. If business of consultancy is illegal than who will advise foreign companies on ease of doing business in India? Who will help them to fill tender forms and advise on big hefty documents to be prepared and submitted along with the bid?I am not saying that no action should be taken if there is indeed violation of law, my concern is only political propaganda that goes with it. In this case, it is the case of bureaucracy who has to collect evidence against Michael and place before judiciary to determine whether it constitutes offence. The political executives can take credit only after judicial trial succeeds. If it doesn't, could you ask the politicians to give back votes they took from you?Nothing would come out of this Augusta case. Hence no votes deserved by BJP in 2019. You bring Indian criminals who ran after 2014, I might consider.

Somewhere on that form should be a blank for routing number and account number. Those are available from your check and/or your bank statements. If you can't find them, call the bank and ask or go by their office for help with the form.  As long as those numbers are entered correctly, any error you make in spelling, location or naming should not influence the eventual deposit into your proper account.

The only time I know that financial statements are asked for is when one applies for a business or personal loan, or applying for a mortgage. Each bank or credit union can have their own document requirements, however for each transaction. It really is at their discretion.

I want to believe that most banks nowadays have made the process of opening bank account, which used to be cumbersome, less cumbersome. All you need to do is to approach the bank, collect the form, and fill. However if you have any difficulty in filling it, you can always call on one of the banks rep to help you out.

Regardless of whether you have created your company a few days ago or a few years ago, if you meet the following requirements then you will be easily able to strike off your company from the public register.If your company is a limited company, then firstly you would have to get the consent of all of the company directors and shareholders.If you are concerned with your budget, then the cheapest way to do it is by striking off your company from the Company Register.Striking off your companyYou need to meet certain criteria such as:Your company hasn’t traded or sold off any stock in the last 3 monthsYour company hasn’t changed names in the last 3 monthsYour company isn’t threatened with liquidationYour company has no agreements with creditors, eg a Company Voluntary Arrangement (CVA)If you do meet this criteria, then you should follow these steps:Close down your companyannounce your plans to interested parties and HM Revenue and Customs (HMRC)make sure your employees are treated according to the rules dealing with your business assets and accountsYou need to fill in an application and send a copy within 7 days to anyone who could be affected. This includes members, creditors, employees, managers or trustees of any employee pension fund and any directors who didn’t sign the application form.If your company employs staff, you must:follow the rules if you make staff redundantpay their final wages or salaryYou’ll need to tell HMRC that your company has stopped trading and will soon be dissolved. Once you’ve paid the final balance of PAYE and National Insurance, ask HMRC to close down the company’s payroll scheme.You should make sure that any business assets are shared among the shareholders before the company is struck off. Anything that’s left will go to the Crown - you’ll have to restore the company to get anything back.You must send final statutory accounts and a Company Tax Return to HMRC.If you take assets out of the company before it’s struck off, you might have to pay Capital Gains Tax on the amount.You might be able to get tax relief on this through Entrepreneurs’ Relief.You will work this out on your personal Self Assessment tax return.You must keep business documents for 7 years after the company is struck off, eg bank statements, invoices and receipts.If the company employed people, you must keep copies of its employers’ liability insurance policy and schedule for 40 years from the date the company was dissolved.2. Apply to strike offTo apply to strike off your limited company, you must send Companies House formDS01.The form must be signed by a majority of the company’s directors.You should deal with any of the assets of the company before applying, eg close any bank accounts and transfer any domain names.When your company is dissolved, all the remaining assets will pass to the Crown (including any bank balances).3. What happens nextYou’ll get a letter from Companies House to let you know if you’ve filled in the form correctly. If you have, your request for the company to be struck off will be published as a notice in your local Gazette.If nobody objects, the company will be struck off the register once the 3 months mentioned in the notice has passed.A second notice will be published in the Gazette - this will mean the company won’t legally exist anymore (it will have been ‘dissolved’).Hope that helps and if you need further help and you have any questions, you can email me at Alexandra@linkilaw.com or directly on Linkilaw.

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