DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS (ADV - Financial)
Legal Complexities in Interconnected Transactions:
Saurabh Co (1) is to receive a Demand Draft (DD) from a client (2) and perform an RTGS to an unrelated entity (3), which is not directly related to the actual donor company (4). Subsequently, the actual donor company (4) is expected to make a substantial payment to a premium-receiving entity (5). Legal Implications:
The absence of a direct legal relationship between the unrelated RTGS recipient (3) and the actual donor company (4) raises concerns regarding encashment of the DD issued by Saurabh Co (1) if issues arise between the surplus fund client (2) and the donor company (4). Encashment legality hinges on the clarity of legal connections among parties involved. Legitimate Encashment Considerations:
Encashment of the DD issued by Saurabh Co (1) could be legally viable if: Entity (3) is a sister concern of (4) and meets relevant criteria. Entity (3) and (4) are distinct and separate entities. Legal validity is subject to fulfillment of Companies Act and legal norms. Mitigating Fraud Concerns:
Ensuring transparent and compliant processes is paramount to address concerns of potential fraud. Transparent disclosure and adherence to legal norms are essential to maintain the integrity of transactions. Our Commitment:
Our processes are designed with utmost diligence to ensure compliance with legal and ethical standards. We acknowledge the complexities highlighted and emphasize our dedication to operating within the bounds of legality. Expert Consultation:
Legal consultation is recommended to validate and navigate legal intricacies. Our aim is to provide informed assistance in line with prevailing financial laws and regulations.
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- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 09:31 AM
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- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 10:43 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 11:29 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 12:40 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - bhartisaurabh416, 2023-Aug-30, 02:22 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 02:08 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 02:27 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:18 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 03:49 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:56 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:57 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 06:15 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 07:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 07:35 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - kjrv1225, 2023-Aug-30, 08:51 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 08:59 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 05:06 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 05:32 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 07:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 07:44 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:18 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 08:38 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:45 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 09:21 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 09:48 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 10:41 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:59 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 12:31 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 01:00 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:13 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS - tirupati, 2023-Aug-31, 01:38 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:43 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:48 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:11 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:33 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:50 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 03:01 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 03:51 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 06:21 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS - tirupati, 2023-Aug-31, 06:42 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 06:21 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 03:51 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 03:01 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:50 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:33 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:11 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:48 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:13 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 01:00 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 12:31 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:59 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 10:41 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 09:48 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 09:21 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:45 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 08:38 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:18 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 07:44 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 07:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 05:32 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 05:06 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 07:35 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 07:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 06:15 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:57 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
TradeFinConsult,
2023-Aug-30, 04:02 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - bhartisaurabh416, 2023-Aug-30, 04:27 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:56 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 03:49 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:18 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 02:27 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 12:40 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 11:29 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 10:43 AM