MY CLIENT W PARTY HAS following conditions for his B REQUIREMENT.

Day 1. Party/Investor arrives to the location of the promoters choice.

Day 2. Investor take the company name from the promoter, checks whether its an operation company, then gives the name of investor company to the promoter to check on their status with mandatory bodies etc.

Day 3. Promoter then after the checks, brings in 1 Cr. The investor checks the bundles, but the 1 Cr is still with the promoter. The investor immediately arranges for RTGS of 1 Cr in the promoters A/c and gives the UTR Number for verification. Once the RTGS is confirmed, the 1 Cr is handed over to the promoter.

Day 4. Once the above transaction is complete, the documents are exchanged between the concerned & MoU is entered upon between them.

Day 5. All investment made wok be made out of the Reserves & surpluses available with the company, as seen in the Balance sheet.

Day 6. At no point of time will the A/c statement be shown only the days conformed of balance will be made to the promoters.

Day 7. The transaction will only progress as 1,3,5 & 10 Cr

Day 8. Further transaction shall be decided by the investor & promoter mutually.

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