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bidhelp · 6 days ago

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What is a security deposit in tenders: information?

A lot of businesses and shops get the point and value of it wrong. Why do you need a security deposit? Find out what kinds of deposits there are. How do I get my money back? This blog post will talk about both of them.

What is Security Deposit in Tenders?

People who want to bid on business or government projects often have to pay a security fee. They can use this deposit to show that they are serious about the price and will go through with the deal if it is accepted. A lot of businesses and shops get the point and value of it wrong. Why do you need a security deposit? Find out what kinds of deposits there are. How do I get my money back? This blog post will talk about both of them.

What is a down payment?

People must send a certain amount of money in order to bid on something. The seller tells the person in charge of bids that they will not back out of the deal if they win it with this deposit. If they don't go through with the deal, they might lose the deposit.

Why do you need to pay a down payment?

These are the most important ones:

People who aren't serious can't bet because it makes sure that only serious people play.

What if the winner doesn't do what they said they would do? The deposit can be used to cover any loses.

The deposit protects the government or private groups in case the person doesn't show up on time or doesn't follow the rules.

You can keep your money safe in a number of ways.

You can offer different kinds of security when you bid.

If you want to buy a house, you need to put down some money. This is known as an earnest money deposit (EMD).

You send these in as soon as you get the opportunity to make sure it gets done.

Some money won't be paid out until the deal is complete. The name for this cash is "retention money."

How is the payment number chosen?

The group bidding usually decides how much of a deposit to ask for. This is what the notice to bid says. It's usually between 2% and 10% of what the deal is really worth.

You can pay in a number of ways.

There are several ways to send a protection fee, such as

If the seller doesn't do what they say they will do, the bank will pay.

One way to pay someone who bids is with a demand draft (DD) or pay order.

The FDR of a bank is a promise to hold a payment.

Find out how to pay online with NEFT or RTGS HERE. You can now pay for many things online.

When is the security deposit refunded?

People who bid can get their deposit back if the opportunity is done well. You don't have to wait a few weeks to a few months to get your money back. People who put down money might not get it back if the deal falls through.

Things to keep in mind

You can always tell what the security fee is for because it's written on the bid papers.

Pick the method of payment that works best for you.

If you keep your end of the deal, you can get your money back.

Small businesses and people on the government's list don't have to send EMD for some bids.

Conclusion

This is a good way to make sure that people who bid can keep their word. Firms and service providers can feel better about bidding if they understand how it works. Before you bid on something, you should always know how to pay, how much of a security fee is needed, and how to return it. It's free for you.

#Security deposit in tenders #Earnest Money Deposit (EMD)#Bid security deposit #Government tender security #Security deposit refund in tenders

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legalman1 · 4 months ago

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Rajasthan PWD Contractor Registration – Complete Guide | Legalman

Rajasthan pwd contractor registrationin involves obtaining a license from the Public Works Department, which allows you to bid for various government infrastructure projects like roads, bridges, and public buildings. The PWD contractor license is divided into five categories based on the value of tenders you can participate in:

AA Class: No limit on tender value.

A Class: Tenders up to ₹3 Crores.

B Class: Tenders up to ₹1.5 Crores.

C Class: Tenders up to ₹50 Lakhs.

D Class: Tenders up to ₹15 Lakhs.

License Categories and Associated Costs

Each category has a specific registration fee and security deposit that contractors need to pay. For example, AA Class contractors pay a non-refundable application fee of ₹45,500 and a security deposit of ₹12 Lakhs. For D Class, the smallest, contractors need to pay ₹3,000 and submit a security deposit of ₹50,000.

Steps for PWD Contractor Registration

Rajasthan pwd contractor registration in The process involves the following key steps:

Obtain the Application: Visit the PWD office to get a hard copy of the application form.

Document Submission: The application must be supported by several documents, including:

KYC documents (PAN, Aadhaar, etc.)

GST registration certificate.

Affidavits regarding ownership, work experience, and GST compliance.

Recent financial records like CA-certified ITR, balance sheet, and profit and loss statement.

Police verification for the firm’s address.

Details about machinery and manpower on a notarized stamp paper.

Bank confidential report.

Work Completion Certificates: You must provide two work completion certificates from the last three years, where TDS is reflected in Form 26AS.

Police Verification and Affidavits: A police verification is required to confirm the address of the firm, and affidavits need to be submitted for the close relatives of the business owner.

Time Required: The registration process typically takes 1.5 to 2 months, though this can vary based on the completeness of documents and other individual factors.

Role of GST and Compliance

A key requirement for Rajasthan pwd contractor registration is having an active GST registration. This ensures that contractors can:

Provide services nationwide.

Claim Input Tax Credit (ITC) for purchases.

Comply with legal requirements for e-way bills during transportation of goods.

Participate in government tenders and other public sector undertakings (PSUs) where GST registration is mandatory.

Having GST registration adds credibility and a legal identity to the contractor’s business, opening opportunities to operate across India and on e-commerce platforms like Amazon and Flipkart.

The Importance of Work Experience

An important factor for obtaining a PWD contractor license is proven work experience. Applicants must demonstrate successful completion of previous contracts by providing work completion certificates, which are evaluated to ensure that the contractor has the necessary expertise and capacity to handle public construction projects.

Benefits of Legal Assistance from Legalman.in

Navigating the registration process can be complex, with various documentation and legal requirements. Legalman.in offers expert assistance to contractors in applying for PWD licenses, ensuring that the process is smooth and error-free. Their team of legal experts can handle documentation, guide applicants on the appropriate class of license, and manage the submission process to the PWD. By opting for their services, contractors can save time, avoid errors, and increase their chances of successfully obtaining their license.

Legalman also provides other services such as GST registration online, firm incorporation, and financial assistance for contractors, making it a one-stop solution for business registration and compliance needs in Rajasthan.

Conclusion

Obtaining a PWD contractor license in Rajasthan is an essential step for contractors looking to work on government infrastructure projects. The process of Rajasthan pwd contractor registration requires careful attention to detail, particularly in terms of documentation and compliance with financial and legal standards. With proper guidance from services like Legalman, contractors can ensure their application is successful and begin bidding for public sector projects, contributing to the development of state infrastructure. By choosing the right class of license and ensuring all documentation is complete, contractors can access a wide range of government tenders and grow their business.

For more details and to start your application process, visit Legalman’s PWD License Page.

#rajasthan pwd contractor registration #rajasthan investment promotion scheme 2022 #pwd rajasthan #tds/tcs return filing services #tds return filing services

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bravecompanynews · 6 months ago

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Hong Leong, GuocoLand Make Top Bid in SG Land Sale and More Asia Real Estate Headlines - Journal Important Internet - #GLOBAL https://www.merchant-business.com/hong-leong-guocoland-make-top-bid-in-sg-land-sale-and-more-asia-real-estate-headlines/?feed_id=152797&_unique_id=66ad7b3b6e5f6 The tender for Singapore’s Margaret Drive sites suffered from a cloudy market outlookA residential land sale in Singapore drew just two bids as developers tread carefully into a cooling market, with that story leading Mingtiandi’s headline roundup today. Also in the news, Airtrunk opens the first phase of Malaysia data centre and Singapore hotel rates slide as visitor numbers dwindle.Hong Leong-GuocoLand JV Makes Top Bid in SG Land Sale as Developers Grow CautiousA joint venture between Hong Leong Group and GuocoLand placed the top bid of S$497 million ($373 million) in a government tender for a private residential site in Singapore’s Queenstown area as just one other developer tendered for the 460-home project.In Pasir Ris on the upper east coast, an executive condominium (EC) plot in Jalan Loyang Besar fetched a record-high land price for ECs, but attracted only four bids. Previous EC land tenders pulled in many more developers. Read more>>AirTrunk Opens 150MW Malaysia Data CentreAustralian hyperscale data centre specialist, AirTrunk has commenced operations at its first facility in Malaysia, with the official opening the first phase of a 150 megawatt hyperscale data centre in Johor Bahru.AirTrunk JHB1 has a design power usage effectiveness (PUE) ration of 1.15, and features the company’s first deployment of direct-to-chip liquid cooling technology alongside traditional indirect evaporative cooling and high-density racks. Read more>>Singapore Hotel Rates Fell to One-Year Low in JuneAverage room rates (ARR) at Singapore hotels fell slightly sequentially in June to the lowest in a year, as international visitor arrivals marked a third straight month of declines, Singapore Tourism Board data showed on Friday.ARR in February slipped to S$268.87, down 3.9 per cent from the preceding month’s S$279.87. It was up a marginal 0.4 per cent on the year – lowest since the year-ago period’s S$267.84. Read more>>Swire Properties Christens Project in Shanghai’s LujiazuiSwire Properties on Thursday announced that it has named its mixed-use development in the Yangjing area of Shanghai’s Pudong district Lujiazui Taikoo Yuan, with the project se3t to open in phases from 2027.Comprising grade A offices, a shopping mall and a hotel, along with cultural and event spaces, the project is Swire’s first mainland China development to include residential, featuring both condominiums and serviced apartments. Read more>>BDx Opens First Phase of Indonesia Data CentreBDx Indonesia, a joint venture of BDx Data Centers, Indosat Ooredoo Hutchison, and Lintasarta, has announced the successful completion of Phase 1 of its AI campus, CGK4, in Jatiluhur. The facility is designed to be Indonesia’s largest renewable-powered AI data center park, capable of scaling up to 500 megawatts.CGK4 is equipped with advanced features such as high power density, liquid cooling technology, and high-speed connectivity to support the demanding workloads of artificial intelligence applications. The campus also prioritizes security with eight layers of protection and a dedicated on-site team. Read more>>Chinese Developer Refunding Homebuyer Deposits for Unfinished ProjectA Chinese property developer is giving back homebuyers the deposit they paid for apartments in a project it was unable to finish as part of a housing return programme coordinated by the local authorities, official media reported.The refund coordinated by the government of the city of Nanjing is believed to be the first such case in China, the New Beijing News reported this week, and could set a precedent for other cities and developers to resolve the problem of unfinished homes that has dogged the real estate sector. Read more>>Government

Land Sales Fall 38% as China Housing Slump ContinuesChina’s property developers have slowed their land grab as a slowdown in home sales continued in the industry, deterring their appetite to invest or expand their land bank.Land purchases by mainland China’s 100 largest developers declined by 38 per cent in the first seven months of this year to a combined 430.7 billion yuan (US$59.6 billion), compared with the same period last year. The rate of decline picked up by 2.2 percentage points compared to the first half of this year, according to a report published on Thursday by the China Index Academy. Read more>>Frasers Hospitality Trust Sees Singapore Revenue Dented by Currency StrengthFrasers Hospitality Trust (FHT) had mixed performance in revenue per available room (RevPAR) across its markets for the nine months ended June, indicated its business update on Thursday (Aug 1). The trust had a 7.2 per cent year-on-year drop in 9M RevPAR in Singapore, with occupancy down six percentage points.“This was largely due to the easing of pent-up travel demand, cost inflation and a relatively strong Singapore dollar affecting inbound travel. Notably, inbound travel from China has yet to fully recover to pre-pandemic levels,” the trust said. Read more>>Tune in again soon for more real estate news and be sure to follow @Mingtiandi on X, or bookmark Mingtiandi’s LinkedIn page for headlines as they happen.“A residential land sale in Singapore drew just two bids as developers tread carefully into a cooling market, with that story leading Mingtiandi’s headline roundup today. Also in the news,…”Source Link: https://www.mingtiandi.com/real-estate/crelist/hong-leong-guocoland-jv-makes-top-bid-in-sg-land-sale/ http://109.70.148.72/~merchant29/6network/wp-content/uploads/2024/08/g8d85636a70d6003a8eda8f2de64b1592b25084e79cb6986694ca2734e9a689536dd246f84f7214a527c2fae006f0d58384a.png BLOGGER - #GLOBAL

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onlinecompanynews · 6 months ago

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Hong Leong, GuocoLand Make Top Bid in SG Land Sale and More Asia Real Estate Headlines - Journal Important Internet https://www.merchant-business.com/hong-leong-guocoland-make-top-bid-in-sg-land-sale-and-more-asia-real-estate-headlines/?feed_id=152794&_unique_id=66ad7a2253342 The tender for Sing... BLOGGER - #GLOBAL The tender for Singapore’s Margaret Drive sites suffered from a cloudy market outlookA residential land sale in Singapore drew just two bids as developers tread carefully into a cooling market, with that story leading Mingtiandi’s headline roundup today. Also in the news, Airtrunk opens the first phase of Malaysia data centre and Singapore hotel rates slide as visitor numbers dwindle.Hong Leong-GuocoLand JV Makes Top Bid in SG Land Sale as Developers Grow CautiousA joint venture between Hong Leong Group and GuocoLand placed the top bid of S$497 million ($373 million) in a government tender for a private residential site in Singapore’s Queenstown area as just one other developer tendered for the 460-home project.In Pasir Ris on the upper east coast, an executive condominium (EC) plot in Jalan Loyang Besar fetched a record-high land price for ECs, but attracted only four bids. Previous EC land tenders pulled in many more developers. Read more>>AirTrunk Opens 150MW Malaysia Data CentreAustralian hyperscale data centre specialist, AirTrunk has commenced operations at its first facility in Malaysia, with the official opening the first phase of a 150 megawatt hyperscale data centre in Johor Bahru.AirTrunk JHB1 has a design power usage effectiveness (PUE) ration of 1.15, and features the company’s first deployment of direct-to-chip liquid cooling technology alongside traditional indirect evaporative cooling and high-density racks. Read more>>Singapore Hotel Rates Fell to One-Year Low in JuneAverage room rates (ARR) at Singapore hotels fell slightly sequentially in June to the lowest in a year, as international visitor arrivals marked a third straight month of declines, Singapore Tourism Board data showed on Friday.ARR in February slipped to S$268.87, down 3.9 per cent from the preceding month’s S$279.87. It was up a marginal 0.4 per cent on the year – lowest since the year-ago period’s S$267.84. Read more>>Swire Properties Christens Project in Shanghai’s LujiazuiSwire Properties on Thursday announced that it has named its mixed-use development in the Yangjing area of Shanghai’s Pudong district Lujiazui Taikoo Yuan, with the project se3t to open in phases from 2027.Comprising grade A offices, a shopping mall and a hotel, along with cultural and event spaces, the project is Swire’s first mainland China development to include residential, featuring both condominiums and serviced apartments. Read more>>BDx Opens First Phase of Indonesia Data CentreBDx Indonesia, a joint venture of BDx Data Centers, Indosat Ooredoo Hutchison, and Lintasarta, has announced the successful completion of Phase 1 of its AI campus, CGK4, in Jatiluhur. The facility is designed to be Indonesia’s largest renewable-powered AI data center park, capable of scaling up to 500 megawatts.CGK4 is equipped with advanced features such as high power density, liquid cooling technology, and high-speed connectivity to support the demanding workloads of artificial intelligence applications. The campus also prioritizes security with eight layers of protection and a dedicated on-site team. Read more>>Chinese Developer Refunding Homebuyer Deposits for Unfinished ProjectA Chinese property developer is giving back homebuyers the deposit they paid for apartments in a project it was unable to finish as part of a housing return programme coordinated by the local authorities, official media reported.The refund coordinated by the government of the city of Nanjing is believed to be the first such case in China, the New Beijing News reported this week, and could set a precedent for other cities and developers to resolve the problem of unfinished homes that has dogged the real estate sector.

Read more>>Government Land Sales Fall 38% as China Housing Slump ContinuesChina’s property developers have slowed their land grab as a slowdown in home sales continued in the industry, deterring their appetite to invest or expand their land bank.Land purchases by mainland China’s 100 largest developers declined by 38 per cent in the first seven months of this year to a combined 430.7 billion yuan (US$59.6 billion), compared with the same period last year. The rate of decline picked up by 2.2 percentage points compared to the first half of this year, according to a report published on Thursday by the China Index Academy. Read more>>Frasers Hospitality Trust Sees Singapore Revenue Dented by Currency StrengthFrasers Hospitality Trust (FHT) had mixed performance in revenue per available room (RevPAR) across its markets for the nine months ended June, indicated its business update on Thursday (Aug 1). The trust had a 7.2 per cent year-on-year drop in 9M RevPAR in Singapore, with occupancy down six percentage points.“This was largely due to the easing of pent-up travel demand, cost inflation and a relatively strong Singapore dollar affecting inbound travel. Notably, inbound travel from China has yet to fully recover to pre-pandemic levels,” the trust said. Read more>>Tune in again soon for more real estate news and be sure to follow @Mingtiandi on X, or bookmark Mingtiandi’s LinkedIn page for headlines as they happen.“A residential land sale in Singapore drew just two bids as developers tread carefully into a cooling market, with that story leading Mingtiandi’s headline roundup today. Also in the news,…”Source Link: https://www.mingtiandi.com/real-estate/crelist/hong-leong-guocoland-jv-makes-top-bid-in-sg-land-sale/ http://109.70.148.72/~merchant29/6network/wp-content/uploads/2024/08/g8d85636a70d6003a8eda8f2de64b1592b25084e79cb6986694ca2734e9a689536dd246f84f7214a527c2fae006f0d58384a.png #GLOBAL - BLOGGER The tender for Singapore’s Margaret Drive sites suffered from a cloudy market outlook A residential land sale in Singapore drew just two bids as developers tread carefully into a cooling market, with that story leading Mingtiandi’s headline roundup today. Also in the news, Airtrunk opens the first phase of Malaysia data centre and Singapore hotel … Read More

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smartcompanynewsweb · 6 months ago

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Hong Leong, GuocoLand Make Top Bid in SG Land Sale and More Asia Real Estate Headlines - Journal Important Internet - #GLOBAL https://www.merchant-business.com/hong-leong-guocoland-make-top-bid-in-sg-land-sale-and-more-asia-real-estate-headlines/?feed_id=152791&_unique_id=66ad7a1ed3267 The tender for Singapore’s Margaret Drive sites suffered from a cloudy market outlookA residential land sale in Singapore drew just two bids as developers tread carefully into a cooling market, with that story leading Mingtiandi’s headline roundup today. Also in the news, Airtrunk opens the first phase of Malaysia data centre and Singapore hotel rates slide as visitor numbers dwindle.Hong Leong-GuocoLand JV Makes Top Bid in SG Land Sale as Developers Grow CautiousA joint venture between Hong Leong Group and GuocoLand placed the top bid of S$497 million ($373 million) in a government tender for a private residential site in Singapore’s Queenstown area as just one other developer tendered for the 460-home project.In Pasir Ris on the upper east coast, an executive condominium (EC) plot in Jalan Loyang Besar fetched a record-high land price for ECs, but attracted only four bids. Previous EC land tenders pulled in many more developers. Read more>>AirTrunk Opens 150MW Malaysia Data CentreAustralian hyperscale data centre specialist, AirTrunk has commenced operations at its first facility in Malaysia, with the official opening the first phase of a 150 megawatt hyperscale data centre in Johor Bahru.AirTrunk JHB1 has a design power usage effectiveness (PUE) ration of 1.15, and features the company’s first deployment of direct-to-chip liquid cooling technology alongside traditional indirect evaporative cooling and high-density racks. Read more>>Singapore Hotel Rates Fell to One-Year Low in JuneAverage room rates (ARR) at Singapore hotels fell slightly sequentially in June to the lowest in a year, as international visitor arrivals marked a third straight month of declines, Singapore Tourism Board data showed on Friday.ARR in February slipped to S$268.87, down 3.9 per cent from the preceding month’s S$279.87. It was up a marginal 0.4 per cent on the year – lowest since the year-ago period’s S$267.84. Read more>>Swire Properties Christens Project in Shanghai’s LujiazuiSwire Properties on Thursday announced that it has named its mixed-use development in the Yangjing area of Shanghai’s Pudong district Lujiazui Taikoo Yuan, with the project se3t to open in phases from 2027.Comprising grade A offices, a shopping mall and a hotel, along with cultural and event spaces, the project is Swire’s first mainland China development to include residential, featuring both condominiums and serviced apartments. Read more>>BDx Opens First Phase of Indonesia Data CentreBDx Indonesia, a joint venture of BDx Data Centers, Indosat Ooredoo Hutchison, and Lintasarta, has announced the successful completion of Phase 1 of its AI campus, CGK4, in Jatiluhur. The facility is designed to be Indonesia’s largest renewable-powered AI data center park, capable of scaling up to 500 megawatts.CGK4 is equipped with advanced features such as high power density, liquid cooling technology, and high-speed connectivity to support the demanding workloads of artificial intelligence applications. The campus also prioritizes security with eight layers of protection and a dedicated on-site team. Read more>>Chinese Developer Refunding Homebuyer Deposits for Unfinished ProjectA Chinese property developer is giving back homebuyers the deposit they paid for apartments in a project it was unable to finish as part of a housing return programme coordinated by the local authorities, official media reported.The refund coordinated by the government of the city of Nanjing is believed to be the first such case in China, the New Beijing News reported this week, and could set a precedent for other cities and developers to resolve the problem of unfinished homes that has dogged the real estate sector. Read more>>Government

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indian-pan-card-canada · 9 months ago

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How to apply Pan Card Online

A Permanent Account Number (PAN) card is a critical financial document issued by the Income Tax Department of India. This ten-digit alphanumeric identifier is essential for anyone engaged in financial transactions in India, ranging from individuals to businesses. Here, we delve into how to apply pan card online.

What is a PAN Card?

A PAN card is an identification document assigned to Indian taxpayers. The unique number on the card is linked to all financial transactions made by the individual or entity, allowing the government to monitor and prevent tax evasion. It is issued under the supervision of the Central Board of Direct Taxes (CBDT) and remains valid for a lifetime.

Importance of a PAN Card

The significance of a PAN card extends beyond mere identification. Here are some key reasons why having a PAN card is crucial:

Tax Filing: A PAN card is mandatory for filing income tax returns. It ensures that every taxpayer is uniquely identified, and their tax payments are accurately recorded.

Financial Transactions: PAN is required for various high-value transactions such as buying or selling property, purchasing vehicles, and investing in mutual funds or stocks. It helps in tracking these transactions and preventing illegal financial activities.

Bank Accounts: Opening a new bank account, whether savings or current, requires a PAN card. It also applies to applying for credit or debit cards.

Loan Applications: Financial institutions demand PAN details when processing loan applications, including personal, home, or business loans.

Foreign Transactions: For NRIs and foreign nationals involved in business or property dealings in India, a PAN card is essential for regulatory compliance.

Amazing Features of a PAN Card

The PAN card comes with several noteworthy features that make it a versatile and indispensable document:

Unique Identifier: Each PAN is unique to an individual or entity, ensuring no two PANs are the same. This uniqueness helps in the precise tracking of financial activities.

Lifetime Validity: Once issued, a PAN card does not expire. It remains valid for the holder’s lifetime, irrespective of changes in personal details such as address.

Digital Integration: The PAN database is integrated with other government services, enhancing transparency and simplifying processes such as linking with Aadhaar for improved verification.

Preventing Tax Evasion: By linking all major financial transactions to a single identifier, the PAN system helps prevent tax evasion and money laundering, ensuring more robust financial regulation.

Versatility: It is accepted as a valid proof of identity across the country for various purposes, including KYC (Know Your Customer) requirements.

Applications of a PAN Card

If you want to apply pan card online so you can contact us +1 (416) 996–1341 or [email protected] for apply your pan card online.

The applications of a PAN card are vast, encompassing a wide range of financial and legal activities:

Taxation: Filing income tax returns, claiming tax refunds, and receiving taxable salary or professional fees require quoting your PAN.

Banking: Essential for opening bank accounts, applying for loans, and making deposits exceeding a certain threshold.

Investments: Required for investing in securities, mutual funds, and debentures. It is also needed for transactions involving the transfer of securities.

Property Transactions: Necessary for buying or selling immovable property valued above a specified amount.

Business: Companies need a PAN for registering their business, paying taxes, and participating in government tenders.

Telecommunications: Required for purchasing a new mobile phone connection.

Insurance: Mandatory for purchasing policies above a certain value and for claims.

Conclusion

How to apply for PAN card online from Canada is a straightforward process if you follow the steps outlined above. By ensuring that all information is accurately provided and all required documents are submitted, you can efficiently obtain your PAN card and manage your financial affairs in India seamlessly.

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health099 · 2 years ago

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Buy TRB System Card

What are TRB System Card?

TRB System Membership Cards are official cards issued by Donald Trump to allow Trump Bucks holders to use Trump Bucks as legal tender and deposit them in banks, such as JPMorgan Chase, The Bank of America, and Wells Fargo. The card will be available to the public for a limited time and will be distributed on a first-come, first-serve basis.

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cardsvistas · 5 years ago

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14 Ways On How To Prepare For Credit Card Number And Cvv | credit card number and cvv

SINGAPORE: A woman who captivated jobs at a bazaar and a center abode took down credit agenda information of barter at NTUC FairPrice, created an EZ-Link adaptable annual with capacity from a halfway abode citizen and accumulated the two to accomplish S$41,330 annual of unauthorised EZ-Link top-ups.

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For a annual of computer crimes, Kas Qiu Caiying was bedevilled on Tuesday (Jul 21) to eight months’ jail.

The 30-year-old woman, who was a above bastille officer, pleaded accusable to 11 accuse beneath the Computer Misuse Act, with addition 24 accuse taken into consideration.

The cloister heard that Qiu formed as a accountant at NTUC FairPrice at Block 570B Woodlands Avenue 1 from January 2018 to August 2018.

In July 2018, she began demography bottomward acclaim and debit agenda capacity of barter who handed her cards for payment.

She wrote bottomward agenda capacity such as accomplishment dates and CVV numbers on an NTUC artificial bag, appointment them to a anthology afterwards work.

While still alive as a cashier, Qiu took up another job from April 2018 as an operations controlling at Selarang Center House, which provides abutment for ex-convicts.

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In August 2018, she retrieved the NRIC cardinal and name of a citizen at the center abode appliance a computer terminal, and acclimated these capacity to actualize an EZ-Link adaptable appliance user annual beneath the center house’s name.

In the abutting four months until December 2018, Qiu acclimated the capacity from 34 acclaim and debit cards she had affected from her cashiering job to accomplish 1,011 EZ-Link top-up affairs annual S$41,220.

She keyed in the acclaim and debit agenda capacity into the EZ-Link annual and fabricated assorted top-up affairs with amounts alignment from S$10 to S$100 to assorted EZ-Link cards she had.

In total, she fabricated 1,011 such top-up affairs to added than 500 EZ-Link cards after the authorisation of any of the acclaim agenda holders.

She again took the topped-up EZ-Link cards to assorted MRT stations to get banknote refunds. Once she got the cash, she disposed of the EZ-Link cards and deposited the money into her coffer account.

OCBC Coffer bent wind of the crime after accepting assorted letters from the cardholders on unauthorised affairs fabricated to EZ-Link applications, and filed a badge report.

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Qiu was arrested and fabricated fractional amends of about S$9,100, and consented for the actual antithesis of about S$30,500 in her coffer annual to be acclimated for restitution.

SIGNIFICANT LEVEL OF PLANNING: PROSECUTOR

Deputy Public Prosecutor Ben Mathias Tan asked for eight months’ jail, acquainted the “significant akin of anticipation and planning” in the case.

Qiu “meticulously acclaimed bottomward the acclaim agenda capacity of biting NTUC barter assimilate a artificial bag”, disposed of the artificial bag back she had transferred the advice to a notebook, and acquired the capacity of the center abode citizen to actualize the EZ-Link user account.

Lawyers Josephus Tan and Cory Wong of Invictus Law asked instead for not added than bristles to six months’ jail, adage that a ample allotment of the money has been recovered.

Qiu formed as a bastille administrator for four years, disturbing in the job and demography up several others afore activity to the center abode as an operations executive.

She envied the “financial freedom” of her colleagues, abounding of whom were retired bastille admiral assassin for their acquaintance in rehabilitation.

She “felt that it was ‘unfair’ that she was accepting by alone with her bacon although she did her best”, said Mr Tan.

Qiu told a analyst that she bidding “regret over her behaviour” back arrested, and said it was out of appearance and that she had acted “stupidly”.

“She additionally acquainted depressed back she anticipation of the after-effects to these declared offences accustomed that she was ahead alive as a prisons officer,” said the psychiatric address tendered by the defence.

For anniversary calculation of unauthorised admission to computer material, Qiu could accept been confined for up to two years, fined up to S$5,000, or both.

CNA has approved animadversion from NTUC FairPrice and EZ-Link.

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usjobsfinder · 5 years ago

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Part-time Hannaford to Go at Hannaford - Goodyear, USA

Job Title: Part-time Hannaford to Go - Shopper

Essential Job Functions:

1. Greet all customers and provide them with prompt courteous service and assistance.

2. Accurately match all items from the customer’s on-line shopping list.

3. Ability to shop multiple customer orders simultaneously using the designated tools and equipment.

4. Substitute items for customers if they request it.

5. Assist customers picking up orders at the drive thru.

6. Record (scan) the purchases of a customer into the cash register efficiently and accurately.

7. Recognize or differentiate between all of the various types of produce merchandise carried in the store, including differences between varieties of similar classes of products (e.g., apples, lettuces, etc.).

8. Collect money in the forms of cash or checks from customers and tender accurate change in accordance with company policies and procedures.

9. Bag or package merchandise according to established company policies and procedures. Label and store in designated area for customer pick up.

10. Must be able to meet the physical requirements of the position, with or without reasonable accommodations.

Duties and Responsibilities:

1. Provide outstanding friendly customer service.

2. Observe and follow all company policies and established procedures.

3. Clean check-stands daily and assist in prompt cleanup of spills and breakage.

4. Maintain a neat, well-groomed personal appearance at all times and follow company personal appearance policy.

5. Assist in special projects and perform other functions as assigned by supervision.

6. Work within our company’s management planning (MPP) guidelines to maintain productivity.

7. Support and comply with all company safety standards. Communicate any needed equipment repairs or maintenance work needed. Keep work area free from debris and safety hazards.

8. Treat all associates with fairness, dignity, and respect.

9. Perform accurate price check function.

10. Control excessive use of store supplies, such as ribbons, receipt tape, bags, labels and cleaning materials.

11. Sweep floors during store hours and assist in other maintenance duties such as cleaning break rooms, rest rooms as assigned.

12. Record on designated forms any price discrepancies and/or any “not on file” items that are encountered on electronic point-of-sale terminal, request price checks promptly on any such items according to company policy.

13. Verify all customer IDs presented and observe store policies pertaining to the acceptance of checks and the sale of tobacco/alcoholic beverages.

14. Adhere to company policy pertaining to excessive cash in registers and request cash pickup in accordance with company policy.

15. Observe security standards by staying alert and being aware of customers’ actions and behavior. Report to manager or security any abnormal behavior.

16. Process all various types of sales transactions accepted by the store including but not necessarily limited to cash, checks, authorized Accounts Receivable sales, Electronic Payments, WIC coupons, Food Stamps, manufacturers’ coupons, gift certificates, bottle deposits, bottle refunds, merchandise refunds, etc., in strict accordance with established company policies and procedures including full compliance with any legal requirements or regulations governing same. If applicable and service center trained, process lottery, Western Union, utility etc. transactions.

17. Secure register at all times when leaving it unattended; protect company assets at all times.

18. Order and stock candy and cigarettes according to plan-o-grams and keep merchandise rotated in accordance with store policy and product code dates and pull all out-of-code merchandise (when assigned).

19. Perform all other duties as assigned. Requirements Qualifications:

Effective communication and customer service skills. Must meet minimum age requirements to perform specific job functions. Willingness to learn multiple tasks. Demonstrated ability to perform the technical requirements of the job.

Physical Requirements:

1. Perform frequent to continuous repetitive fingering, grasping, reaching and hand/arm motions while standing the majority of the shift.

2. Continuous fine finger motions such as pinching, grasping when handling money.

3. Bend and lift products weighing up to 15 pounds continuously, 25 pounds frequently, and 50 pounds on occasion.

4. Push or pull up to 75 pounds on occasion.

5. Be able to handle a variety of substances associated with cleaning materials, packaging materials, fresh fruits, vegetables, house plants/flowers and household cleaners.

6. Have sufficient visual acuity to read the RF unit display screen as well as check identification cards, checks, invoices and other written documents.

7. Occasionally fill in for the customer service associate, which requires working in and out of inclement weather, gathering up to five shopping carts and pushing them to designated areas (when necessary).

8. If trained, occasionally fill in for the customer service center associate, which requires processing lottery, Western Union, utility etc., transactions.

source https://usjobsfinder.com/en/part-time-hannaford-to-go-at-hannaford/1222

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myaanoorglobal · 5 years ago

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MSME Registration Online in Chennai | Udyog Aadhar Registration in Chennai

The micro, small and medium enterprises play an important role to be the part of the critical supply chain for services and products as well as an important piece of India’s legacy economic model. The sector plays a significant role in offering industrialization and large scale employment of backward and rural areas.

According to the NSS (National Sample Survey)73rd round, that was held in 2015-2016 states that there were more than 633.8 lakhs of non-agriculture and unincorporated organizations in the country and this deals to various economic activities offering employment to more than 12 crore workers.

It’s not mandatory to have SSI registration, but it’s suggested to micro, small and medium organizations to get them as it offers them with numerous benefits. Aanoor Global helps your business acquire UAM registration online to avail a host of advantages. Small scale industries online registration or MSME registration can be done with us quickly.

Different Types of MSME:

There are three types of UAM registration namely Micro, small, and medium enterprises.

Micro Enterprises:

The smallest entity is the Micro Enterprise. The investment of Micro Enterprises needs to be less than Rs 25 lakhs in machinery and plant as well as the micro enterprises should not exceed the investment of Rs 10 Lakhs.

Small Enterprises:

The smaller manufacturing organization investment can be from Rs 25 lakhs and Rs 5 crore in machinery and plant. The limit of the financing for the small enterprises is between Rs 10 lakhs and Rs 2 crore.

Medium Enterprises:

It is one of the medium enterprises which has an investment between Rs 5 crore and Rs 10 crore in machinery and plant. The limit falls between Rs 2 crore and Rs 5 Crore.

Documentation required for MSME/UDYOG/SSI Registration:

Aadhar card

Electricity Bill for Address Proof.

Mobile number and Mail Id.

Pan Card.

Canceled Cheque.

Any other Registration Certificate.

Name of Promoter/Owner.

Business Name.

Address.

Previous Registration Details if any

Bank Details

How to Register Udyog Aadhar?

Here is the registration process of Udyog Aadhar!

The owner of the Small and Medium Scale Enterprises need to fill a form, and this can be done both offline or online. If you are doing it online, the applicant can do directly by visiting the official website https://udyogaadhaar.gov.in/UA/UAM_Registration.aspx

If you have multiple industries, then you need to make sure you prefer choosing Individual registration.

In this form, the MSME has to self certify the business activity details, its existence, ownership, bank account, employment details, and related information.

The individuals need to give their self certified certificated during the process of registration.

No registration fees are required for this process.

Once you have filled the form, you can upload it online, and you will be provided with a register number. The number will be sent to your registered email id, and you need to make sure whether the UAN number provided is the same as the register number you received once uploading the form.

Eligibility:

Micro Enterprises, Small Enterprises, Medium Enterprises, Shop Registration, LLPs, Private & Public limited companies are eligible.

How many days will it take to register MSME?

Aanoor Global will help you with UDYOG registration and make it done in a single day at a competitive price.

Benefits

Benefits of MSME/SSI/UDYOG Registration:

SSI registration offers to you right to get avail advantaged under the UDYOG scheme of the government. One of the best benefits of registration is that the government will include your business or company in the state and central government schemes. It leads to awareness about the complete government transparency working process as well as the newly arrived schemes. Multiple benefits of UDYOG registration includes

Easy and quick Bank Loans:

All the business and organizations are registered under the UDYOG can make use of the advantages regarding bank loans. The collateral free loans are provided by the banks where your property or business will not get pledged with the banks. SIDBI and Government both create an individual legal entity that works to execute this scheme on all small and medium organizations.

Reservation advantages:

The industrial act amended by the Government is where every business that is registered under the SSI can make use of this scheme, and this helps to improve your good production and employment opportunities.

Easy to open license registration or any other business bank account:

The UDYOG registration certificate is one of the legal entity proofs of the company, so you will be able to open any current bank easily as well as make use of the current registration while registering for another license like GST and more.

Octroi Advantages:

Small organizations have to pay reasonable and services Octroi, and this causes increased cost in some cases. The small enterprise can make use of the govt scheme that offers the Octroi refund easily.

Quicker Approval from Central and State Govt Bodies:

The small or medium businesses that are registered under the MSME are always provided with first preferences especially in terms of government certification and license.

Affordable Infrastructure:

Charges are lower for companies that are SSI registered for facilities like VAP and Electricity exemptions.

Tender access:

Numerous government tenders are open only to SSIs to promote the participation of Small Businesses in India.

Registration charges and Stamp Duty Waived Off:

Previous all the organizations that expand their business in the SEZ or IT Park, they avail the advantages under the Stamp Act, but at present, the small organizations also can get benefited with this schema.

Various Subsidies on the Credit Rating and NSIC Performance:

All the small enterprises can make use of the advantages of the subsidy on different expenses via NSIC performance under this scheme.

Reduction on Interest rate by major banks:

Under this scheme, all important banks have the same policy regarding the loan for the SSI, and here you go.

20% of the total advance to small and micro enterprises should go for the enterprises that fall under manufacturing domain, and the enterprises have an investment between Rs 10 lakhs to Rs 25 lakhs in the plant and machinery, & also for enterprises that fall under services with equipment investment above Rs 4 lakhs.

Subsidy on the patent registration

Advantages in ISO Certificate

Concession in different bills

Security deposit waived off.

Get capital subsidy

Industrial Promotion subsidy

#Sole Proprietorship Registration #msme registration #ssi online registration #udyog aadhar #udyog aadhaar registration

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tiozambia · 6 years ago

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Mulonga Water: Invitation for Bids (IFB) to rehabitate 3.3KV Electrical Board in Chililabombwe

Invitation for Bids (IFB) Number: ONB/MWSC/ 11222/G/04/2019 Rehabilitation of 3.3KV Electrical Board at Kafue Intake in Chililabombwe Mulonga Water and Sewerage Company Limited (MWSC) has reserved funds from the its internally generated funds and wishes to apply part of the proceeds from these funds towards eligible payments under the contract for which this invitation for bids is issued. Bidding will be conducted through the Open National Bidding (ONB) procedures specified by the Zambia Public Procurement Authority (ZPPA) and open to all eligible bidders. Mulonga Water and Sewerage Company Ltd (MWSC) now invites sealed bids from interested registered bidders in Zambia with National Council for Construction (NCC) in Category E Grade 6 for Local bidders. SCOPE OF WORKS 1. Provision of new panel switchboard to replace existing ReyRolle LMT switchgear as illustrated in the schematics on page 51 of the solicitation document. 2. State the installation procedure and this MUST be in such a way that there is minimum interruption to plant operation. NOTE: Detailed specifications are covered in the solicitation document. The works will be carried out in the Chililabombwe Town. Bidders will be required to undertake a mandatory site visit arranged by MWSC which will take place on Friday 3rd May 2019 at 10:00hrs at Head Office. A Site Visit Certificate shall be issued to Bidders who will attend. Interested eligible bidders may obtain further information from Mulonga Water and Sewerage Company Ltd and inspect the bidding documents at the office below; Procurement and Supply Manager Mulonga Water and Sewerage Company Ltd Head Office, Musonko House Kabundi Road P.O.Box 11712 Chingola Zambia from 08:00hrs to 16:30hrs Telephone number is (260) – 212 – 312199 Fax Number (260) – 212 - 310025 and Email Address: [email protected] For clarification purposes, bidders may contact the Procurement and Supply Manager at the address stated above provided that such request is received in writing no later than 16th May 2019 which is Fourteen (14) days prior to the deadline for submission of bids. A complete set of bidding documents may be purchased by interested bidders upon payment of a non-refundable fee of ZMW1, 000.00. The method of payment will be by Cash or banker’s cheque. All bids must be accompanied by a bid security of not less than 2% of the bid price duly signed and sealed by the Guarantor (s). Bids clearly marked “Rehabilitation of 3.3KV Electrical Board at Kafue Intake works in Chililabombwe” and specifying the lot number being tendered for must be deposited in the tender box at Mulonga Water and Sewerage Company Ltd, Head Office, Musonko House, Kabundi Road, P.O.Box 11712, Chingola, Zambia not later than Friday 31st May, 2019 at 10:30hrs. However,Telefax/Electronic offers will not be accepted. The closing date for receipt of bids is Friday 31st May, 2019 at 10:30hrs. Bids will be opened in the Boardroom at Mulonga Water and Sewerage Company Ltd, Head Office, Musonko House, Kabundi Road, P.O.Box 11712, Chingola, Zambia not later than Friday 31st May, 2019 at 10:30hrs in the presence of the bidders or their representatives who choose to attend. Late bids shall not be accepted. Michael Mbolela Procurement and Supply Manager For/Managing Director Mulonga Water and Sewerage Company Limited Chingola Read the full article

#Chililabombwe

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cryptswahili · 6 years ago

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Italian Court Orders Bitgrail Founder to Refund $170M of ‘Missing’ Cryptocurrency

An Italian court has ruled that Francesco Firano, founder of defunct cryptocurrency exchange Bitgrail, was at fault for the disappearance of $170 million worth of the nano digital currency on his exchange last year. Firano, who called himself “The Bomber,” is now “required to return as much of the assets to his customers as possible.

Also read: Just Because Cryptocurrency Isn’t Legal Tender Doesn’t Make it Illegal

Court Seizes Firano’s Personal Assets to Repay Victims

In its ruling, the Italian Bankruptcy Court, which enlisted the services of a court-appointed technical expert, concluded that both Bitgrail and Firano personally be declared bankrupt and forfeit their assets.

According to documents released by the Bitgrail victims advocacy group, the court’s decision, delivered Jan. 21, authorizes the seizure of Firano’s personal assets. So far, more than $1 million worth of assets have been seized, including a luxury vehicle, the group said. Digital assets worth several million dollars have also been confiscated from Bitgrail accounts and moved to accounts managed by trustees appointed by the court.

The documents show that Firano repeatedly mishandled security matters pertaining to the private keys of Bitgrail users, including his alleged transfer of client funds into wallets belonging to the exchange. Firano had failed to put in place suitable safeguards to prevent repeat, unauthorized withdrawals of nano from the exchange, the court said.

That’s despite tens of millions of dollars worth of nano going ‘missing’ on several occasions due to duplicate withdrawals being fraudulently made from a single request due to a bug. The court berated Firano for not appropriately disclosing the suspicious transactions to his customers.

For example, the court found that the nano reported lost by Firano on Feb. 9, 2018 had actually been removed from the exchange months earlier, between July 2017 and December 2017. In total, about 10 million nano tokens left the exchange clandestinely during this period, with Firano’s alleged full knowledge, but he did nothing about it.

The most damaging detail relates to how, just days before announcing the $170 million ( 17 million nano) theft, the Bitgrail founder moved 230 BTC (about $1.8 million at the time) into a personal account on another exchange called The Rock Trading, in a bid to swap it for euros. The documents show that Firano had also tried to withdraw money through a bitcoin ATM linked to that exchange.

The court appointed expert concluded:

Therefore it was the Bitgrail exchange that actually requested to the node multiple times to allow the funds to leave the wallet (funds that in fact, had already left the account after the first request) and not the Nano network that allowed multiple withdrawals. The shortfall reported by Firano in February was caused by a transfer request generated by Bitgrail multiple times upon receiving a single request from the user.

Victory for Investors as Firano Seeks Way Out

Meanwhile, Francesco Firano attempted to cheat his way out of the mess. After nano withdrawals were closed on the Bitgrail exchange in January 2018, Firano promised to repay investors 20 percent of their funds, but only “if they agreed to sign a waiver foregoing any legal action against him.”

Francesco Firano

Later, he announced plans to reopen the exchange and release a new token called Bitgrail Shares, which would be used to reimburse the victims over time. Users called him out, wary that it was an elaborate exit scam, and opted to go to court. Firano argued in a losing case that his exchange was a mere provider of services and that the currencies deposited on the exchange were “regular” since he could not freely use the deposited coins.

A Bitgrail advocacy group has called the court ruling “both a huge win for crypto users and a cautionary tale for cryptocurrency exchange owners, who have been provided with a clear example of how not to run an exchange or handle a loss of funds.”

What do you think about this turn of events in the Bitgrail case? Let us know what you think in the comments section below.

Images courtesy of Shutterstock and Twitter.

Express yourself freely at Bitcoin.com’s user forums. We don’t censor on political grounds. Check forum.Bitcoin.com

The post Italian Court Orders Bitgrail Founder to Refund $170M of ‘Missing’ Cryptocurrency appeared first on Bitcoin News.

[Telegram Channel | Original Article ]

#cryptocurrency

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mychargeback-blog1 · 6 years ago

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How Can an Engineering Company Fall for an Online Scam?

Several new scams that have burst on the scene over the past few months have left numerous chief executives red-faced and with large holes in their wallets.

Security expert Paul O’Sullivan, spoke about these scams at a recent conference held in South Africa, and warned businesses about them.

One such scam involved a website supposedly belonging to a Zimbabwean mining company. But, it turned out, the company was fake. It was just a front for scammers. Setting up the site was cheap, and in exchange the scammers walked away with a lot of cash.

How did it happen?

Once the site went live, the faux mining company approached a South African engineering firm and asked if they could submit a tender for the supply of excavation equipment. The engineering firm then did its due diligence. It Googled the name of the company and the search result listed an impressive-looking website complete with mission statements, photos of its directors, contact details, and a series of documents from previous tenders. Little did the engineering firm know at the time that those documents were all forged.

The engineering firm began sourcing the required equipment, which, it turned out, was distributed in South Africa only by a single source, in Cape Town. That company also had a legitimate-looking website that was equally professional.

O’Sullivan said that scammers can construct these sorts of websites in hours. Most of the time, he explained, the information posted on these fake websites is copied directly from those of legitimate companies, with only minor changes made to alter names, products and, of course, contact details.

The patient scammers then waited a few weeks before sending a congratulatory email to the firm notifying it that it had won the tender. Believing that the deal was now sealed, the engineering company ordered the required equipment from the Cape Town supplier, which asked for a 50 percent deposit, amounting to hundreds of thousands of rand. The money was transferred by bank wire.

Once the payment was made, weeks passed but the shipment never arrived. Contact numbers weren’t working either. Only then did the engineering firm realize that they were scammed. The scammers walked off with the money, ready to snare another company by setting up another phony website for another phony business.

This is where an international fund recovery service like MyChargeBack may be able to make a big difference. Headquartered in New York, MyChargeBack has been able to recover over $7 million for its clients in more than 100 countries around the world.

Can a wire transfer be contested?

In the case of this engineering firm, the fund recovery process is complicated because the money was authorized and transferred by bank wire. Charge card payments, in contrast, are much easier to contest after they have been made. That is because charge card regulations include a provision for chargebacks, which are retroactive cancellations of the payment. But wire transfers, of course, are not covered by charge card guarantees. Nonetheless, MyChargeBack employs other strategies that are can facilitate refunds for wire payments.

Businesses that have been the targets of these new sophisticated scams owe it to themselves to explore these possibilities.

#chargeback #chargebacks #scam #scams #scam sites #wire transfer #get your money back #get my money back #online scam #online scams

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postolo · 7 years ago

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2018 SCC Vol. 5 June 21, 2018 Part 3

Constitution of India — Art. 32: In this case, there were 9 FIRs and one criminal complaint case between parties closely related to each other. Parties agreed to settle through mediation. As writ petition was dismissed, interim direction regarding deposit by petitioner into Registry of Court of specified amount, recalled. Resultantly, subsequent orders of refund adjustments, recalled. Resultantly petitioner also entitled to any interest accumulated thereon. [Saraswati Singh v. Shailesh Singh, (2018) 5 SCC 370]

Constitution of India — Art. 32 — Maintainability: In this case, there were 9 FIRs and one criminal complaint case between parties closely related to each other. During present proceedings parties referred to mediation but failed. Parties sought investigation by Special Investigation Team (SIT) and other reliefs relating to investigation. Allegedly a similar writ petition was withdrawn and 10 transfer petitions were dismissed. Hence, petition under Art. 32, held, not maintainable. Remedy of quashing of FIRs or such other relief can be addressed before High Court. [Saraswati Singh v. Shailesh Singh, (2018) 5 SCC 373]

Civil Procedure Code, 1908 — S. 100 — Second appeal — Substantial question of law: In the suit for partition and separate possession, unregistered partition deed (document) was relied on by defendants. Questions relating to admissibility and contents thereof, held, substantial questions of law. [Uma Pandey v. Munna Pandey, (2018) 5 SCC 376]

Advocates — Right to Practise — Right to practise law in India: Foreign law firms/companies or foreign lawyers cannot practise law in India either on litigation or on non-litigation side. [Bar Council of India v. A.K. Balaji, (2018) 5 SCC 379]

Criminal Procedure Code, 1973 — Ss. 482, 216, 173, 200 and 202 — Directions issued by High Court in petition filed under S. 482 in interest of justice: In this case of offence of attacking petitioner in courtroom in presence of Presiding Officer by Advocates, while several persons were attacked, charge-sheet was submitted by police against three of them only. Prayers were made before High Court in petition filed under S. 482 pertaining inter alia to inclusion of certain provisions of IPC and other Acts in charge-sheet filed against three persons before trial court, framing of proper charges against one and taking cognizance against another person, discovering all accused. High Court directed that if petitioner raises his grievance before trial Magistrate same shall be considered and decided by it in accordance with law expeditiously. Keeping in view manner in which offence was committed by Advocates who are also part of the system, High Court considered it necessary to issue certain directions regarding petitioner’s security. The Supreme Court held that High Court itself was cognizant of seriousness of allegations against persons involved in crime and made it clear that all contentions could be raised and all aspects will have to be considered by trial court on merits. Observation made by High Court will not come in way in pursuing criminal cases and for taking same to its logical end. [Osama Aziz v. State Of U.P., (2018) 5 SCC 415]

Criminal Procedure Code, 1973 — S. 195(1)(b)(ii) — Applicability of: S. 195(1)(b)(ii) is applicable only in case the offences enumerated therein have been committed with respect to a document after that document has been produced or given in evidence in a proceeding in any court i.e. during the time when that document was in custodia legis, and not prior thereto. [Chandru Gaonkar v. N.M. Dessai, (2018) 5 SCC 422]

Labour Law — Payment of Gratuity Act, 1972 — S. 2(e) r/w S. 2-A — Gratuity — Entitlement to: Having regularised services of appellant, State had no justifiable reason to deny benefit of gratuity to appellant which was his statutory right. Question as to from which date services were regularised was of no consequence for calculating total length of service for claiming gratuity once services were regularized. 1972 Act being welfare legislation meant for benefit of employees who serve their employer for long time, duty of State to pay gratuity to employee rather than deny benefit on some technical ground and force employee to approach Court to get his genuine claim. [Netram Sahu v. State of Chhattisgarh, (2018) 5 SCC 430]

Criminal Trial — Witnesses — Interested/Partisan witness — Evidence of interested witness — Admissibility: It is settled law that there cannot be any hard-and-fast rule that evidence of interested witness cannot be taken into consideration and they cannot be termed as witnesses but, the only burden that is cast upon courts in such cases is that courts have to be cautious while evaluating evidence to exclude possibility of false implication. Relationship can never be a factor to affect credibility of witness as it is not possible always to get an independent witness. [Sudhakar v. State, (2018) 5 SCC 435]

Consumer Protection — Services — Housing — Non-delivery of flat/house — Damages for price escalation — Reckoning date: Damages become due from time of breach but on facts, courts can deviate. In case of non-delivery of flat/house, and developer refusing alternative equivalent accommodation and buyer lacking means to purchase substitute from market, it would not be reasonable to assess damages from date of breach because of price escalation. [Fortune Infrastructure v. Trevor D’Lima, (2018) 5 SCC 442]

Trusts and Trustees — Religious and Charitable Endowments and Trusts — Administration of institutions — Claim of transfer to particular place based on station seniority and/or service seniority: Station seniority, held, has to be reckoned with reference to last date of the submission of application and not with reference to date of order of transfer. Eligibility must depend on that date, otherwise it would lead to arbitrary exercise of power. [V. Padmakumar v. S. Chandrasekharan Potty, (2018) 5 SCC 454]

Penal Code, 1860 — S. 302 or S. 304 Pt. I [S. 300 Exception 4]: In this case wife was strangulated death by husband. Incident occurred all of a sudden, without any premeditation. Accused did not take undue advantage or acting in cruel or unusual manner. Hence, conviction was rightly altered by High Court from S. 302 to S. 304 Pt. I. [State of M.P. v. Abdul Latif, (2018) 5 SCC 456]

Family and Personal Laws — Family Property, Succession and Inheritance — Will — Suspicious circumstances/Undue influence re making of will/Substance of will if arouses suspicion: In this case estator drew will in his own handwriting, in 1945 in favour of his grandson (respondent-plaintiff). PW 5 grandson-in-law of testator who used to correspond with him and thereby was well acquainted with his handwriting, duly proved said handwriting in will. PW 2 (bank clerk) deposed that respondent secured loan from bank by pledging will in 1964 and since then will kept in bank — PW 2 was cross-examined. On facts, it was held, there were no suspicious circumstances raising doubts about genuineness of will and concurrent findings by court below by reasoned judgments, not disturbed. [Mohan Lal v. Nand Lal, (2018) 5 SCC 459]

Government Contracts and Tenders — Formation of Government Contract — Modes of entering into a Government Contract — Public Auction/Tender: High Court cannot ordinarily interfere with judgment of expert consultant on issues of technical qualifications of a bidder when consultant takes into consideration various factors including basis of non-performance of the bidder. It is not open to Court to independently evaluate technical bids and financial bids of parties as an appellate authority for coming to its conclusion inasmuch as unless thresholds of mala fides, intention to favour someone or bias, arbitrariness, irrationality or perversity are met, where a decision is taken purely on public interest, Court ordinarily should exercise judicial restraint. [Municipal Corpn, Ujjain v. BVG India Ltd., (2018) 5 SCC 462]

Contempt of Court — Art. 129 — Civil Contempt — Contempt of Supreme Court: In this case there were violation of successive orders passed by Supreme Court in Civil Appeal, Contempt Petition and violation of undertakings was given to Supreme Court. In Civil Appeal No. 394 of 2009, while allowing appeal Supreme Court passed an order that Respondent D was to remove entire construction at her own cost and hand over vacant and peaceful possession of land to appellant within 30 days failing which appellant can take assistance of Court to take possession of land and building in which event, D will not be entitled to cost of structure or any other damages. It was held, conduct of Respondent D was contemptuous. She had earlier disobeyed injunction passed by Supreme Court and after filing first Contempt Petition No. 258 of 2010, had demolished construction raised by her and had given a solemn undertaking to Supreme Court that she would not raise any fresh construction nor would she use it for human habitation. Despite earlier order and undertaking, she had not only raised fresh construction but obviously used it for human habitation. Since D got off very lightly in earlier contempt proceedings, she feels that she can take law into her own hands. Reply filed by her virtually aggravates contempt, where she stated that she had not raised any construction in violation to orders of Supreme Court, is obviously false and even her counsel could not enlighten as to how construction, evident from photographs, which are not even denied, does not violate orders of Supreme Court. Not only that, with regard to signboard outside property informing general public that airconditioned and non-airconditioned rooms are were available for rent, explanation given is totally false No material was been placed on record to support averments made by D. Concluding that D had wilfully and knowingly disobeyed the interim order of Supreme Court. Not only that, she had also violated her solemn undertaking given to Supreme Court and the order passed by Supreme Court in earlier contempt proceedings. Therefore, she was held to be guilty of civil contempt. [Dwarika Prasad v. State of U.P., (2018) 5 SCC 491]

Constitution of India — Arts. 21 and 32 — Concept of fair trial, discussed — Transfer of trial when warranted, stated: Court should balance rights of accused and victims and thereafter weigh on scale of fair trial whether shifting is necessary or not. [Mohd. Akhtar v. State of J&K, (2018) 5 SCC 497]

Infrastructure Laws — Maritime Laws — Maritime claim: Maritime claim for charter hire dues i.e. a right in rem to proceed against the ship/cargo is not maintainable against a vessel/ship owned by a person not responsible for payment of such dues. [Sunil B. Naik v. Geowave Commander, (2018) 5 SCC 505]

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muralimohan · 7 years ago

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corporate laws - Banking Laws - Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (‘SARFAESI Act’) - Education Loan- Dwelling on Section 60 of the Transfer of the Property Act, this Court held that the right of redemption is available to a mortgagor unless it stands extinguished by an act of parties. The right of the mortgagor to redeem the property survives until there has been a transfer of the mortgagor’s interest by a registered instrument of sale. - the appellant failed to comply with the provisions of Section 13(8). The statute mandates that it is only where the dues of the secured creditor are tendered together with costs, charges and expenses before the date fixed for sale or transfer that the secured asset is not to be sold or transferred.= The stay was extended till 28 March 2016 by which date the appellant was to deposit an amount of Rs 7,00,000. The balance was required to be deposited by 30 April 2016. While appellant deposited an amount of Rs 7,00,000 with the bank, he failed to deposit the balance in accordance with the provisions of Section 13(8). The sale was confirmed, a sale certificate was issued and a registered sale deed was executed on 12 April 2016. The appellant failed to ensure compliance with Section 13(8). The right to redemption stands extinguished on the execution of the registered sale deed. ; The appellant, is however, entitled to a refund of his deposit of Rs 7,00,000 with interest at 9% per annum from the date of deposit till payment. The bank has in its counter affidavit stated that it was at all times ready and willing to do so. The bank shall refund this amount of Rs 7,00,000 with interest at 9% per annum within 8 weeks. For the above reasons, save and except for the above direction to refund Rs 7,00,000 with interest, we find no merit in the appeal.

corporate laws – Banking Laws – Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (‘SARFAESI Act’) – Education Loan- Dwelling on Section 60 of the Transfer of the Property Act, this Court held that the right of redemption is available to a mortgagor unless it stands extinguished by an act of parties. The right of the mortgagor to redeem the property survives until there has been a transfer of the mortgagor’s interest by a registered instrument of sale. – the appellant failed to comply with the provisions of Section 13(8). The statute mandates that it is only where the dues of the secured creditor are tendered together with costs, charges and expenses before the date fixed for sale or transfer that the secured asset is not to be sold or transferred.= The stay was extended till 28 March 2016 by which date the appellant was to deposit an amount of Rs 7,00,000. The balance was required to be deposited by 30 April 2016. While appellant deposited an amount of Rs 7,00,000 with the bank, he failed to deposit the balance in accordance with the provisions of Section 13(8). The sale was confirmed, a sale certificate was issued and a registered sale deed was executed on 12 April 2016. The appellant failed to ensure compliance with Section 13(8). The right to redemption stands extinguished on the execution of the registered sale deed. ; The appellant, is however, entitled to a refund of his deposit of Rs 7,00,000 with interest at 9% per annum from the date of deposit till payment. The bank has in its counter affidavit stated that it was at all times ready and willing to do so. The bank shall refund this amount of Rs 7,00,000 with interest at 9% per annum within 8 weeks. For the above reasons, save and except for the above direction to refund Rs 7,00,000 with interest, we find no merit in the appeal.

IN THE SUPREME COURT OF INDIA

CIVIL APPELLATE JURISDICTION

CIVIL APPEAL NO 000148 OF 2018

(@ Special Leave Petition (C )No 26428 of 2016)

DWARIKA PRASAD ..Appellant

VERSUS

STATE OF UTTAR PRADESH AND ORS ..Respondents

J U D G M E N T

Dr D Y CHANDRACHUD, J

1 The appellant was a guarantor to a loan sanctioned for educational

purposes to one Jitendra Kumar. Under the letter of sanction dated 20…

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health099 · 2 years ago

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