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ID Investment Agreeent work (General)

by bwstylesbhushan, Thursday, August 04, 2016, 07:27 AM (2880 days ago)
edited by bwstylesbhushan, Thursday, August 04, 2016, 07:30 AM

Please read pocedure of investment.agreemnt.and terms and conditions too.. i am sending whol procedure of investment.ageement.

Direct investment agreement.

this is my final process for direct investment agreement. please accept the process and start the work.

esccrow condition for direct investment agreement...  1-one day before transcation 2 lacs escrow should be keep in fivestar hotel locker.  2- next day both the party should reach bank on pre decided time during escrow. 3- Firt W party have to show his one month statment with 200cr  balance for 1000cr work in account.  4- for w party signatory verification party have to sign cheque in front of buyer n withdraw 1000 to 10,000 rs. 5- once buyer is satisfied with the statement n signatory verfication.  6-thn both party will move to W parties office for doccumentation work. 7- W party have to show his audit balance sheet and 3 yrs IT return and RBI permission to for investment. 8- once B party satisfied with his source of fund thn B patry will rtgs 1% as a token amt with KYC. 9- B party will show all doccument realted to project and and RBI permisson.  10-once W party satisfied with the project thn W party will give cheque of tranction amt  to B thn B party will transfer all transaction  amt from his secondchannel to W Parties secondchannel. thn W party will rtgs once rtgs is done thn B patry wil handover cheque to W party.

doccument required from W party is statement, audit balance sheet, 3 yrs itr return. company letter head and stam. Note:- account should be active and heathy account.

Escrow condition for direct investment agreement 1- one day before transaction 5 lacks escrow should be keep in five star hotel lockers.2- Next day both the party should reach bank on as decided time during escrow.3- W party has to show his one month statement with 200cr balance in account. And have to verify their surplus and source of fund.4- For w party signatory verification party have to sign cheque in front of buyer n withdraw 1000 to 10,000 rs .5- Once buyer is satisfied with the statement n signatory verification. Then buyer will give RBI approved project.6- If w party satisfy with project then will move for investment agreement... Name of bank and Branch_______________________ Date and timing of transaction____________________ Escrow amount__________________lacs

Buyer signature Seller signature

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