Rice Puller - NRE Fund transfer.

NRE Fund transfer. (reply)

vigilshadow — Fri, 24 Apr 2015 02:59:47 +0000

hello vinay sharmaji
you are doing some good work. please carry on with that only. SIT is closely following posts on this forum. but since no shady transaction has taken place, they have not taken any action.

please do any of the following if you come across any shady deals through this forum.

please call 1800110132
or else mail to sit-rev@nic.in
or else write to
mr. arijit pasayat,
member secretary SIT,
cum joint secretary, Dpt of revenue,
room no : 46, north block,
new delhi - 110001

all the best

NRE Fund transfer. (reply)

hyderabadreal — Thu, 23 Apr 2015 04:18:04 +0000

first let them send statements as fund proof ct. hyderabadreal@yahoo.co.in

NRE Fund transfer. (reply)

vinay68 — Thu, 23 Apr 2015 00:22:42 +0000

PL PROVIDE YOUR EMAIL ADDRESS SO THAT WE MAY SEND YOU, DESIRED PAPERS,

WE ARE TRUST BASED IN UTTAR PRADESH. REGISTERED IN 1994, IT IS ALSO REGISTERED WITH INCOME TAX DEPARTMENT AS WELL AS WITH MINISTRY OF HOME AFFAIRS FOR ACCEPTING FOREIGN DONATIONS WE HAVE THE CAPACITY TO FULFILL ALL YOUR
REQUIREMENTS.

TRUST PAN CARD NO. AAATN6138N. NAVJYOTI SANSTHAN

TRUSTEE PAN CARD NO. AIVPS2540L. VINAY SHARMA

FCRA NO. 136230142. FOR ACCEPTING FOREIGN DONATIONS,FROM MINISTRY OF HOME AFFAIRS

VINAY SHARMA
SECERATRY
NAVJYOTI SANSTHAN
EMAIL: VINAYPCC03@YAHOO.CO.IN AND SHARMAVINAY95@GMAIL.COM
MOB:9415189939

NRE Fund transfer.

genuinedealer — Wed, 22 Apr 2015 22:36:04 +0000

There are certain groups of NRIs who wish to make donation to eligible trust in good faith...They can individually make donation from their NRE account by providing pay orders from the Indian Bank along with bank's letter confirming that particular pay order is issued from so and so NRE account. Pay Order will be in Indian Rupees that is converted from foreign currency.

Please note following :

1. One Pay Order for each separate account will be issued along with bank's letter.

2. It will be for Donation to the eligible trust, for which they issue donation letter ( Email copy and not hard copy as they are not residing in India )

3. A group of 8 / 10 persons would make donation at a time. Donation amount may be vary per pay order as per individual person's wish...but we will see that sizable accumulated donation would be possible i.e. around INR equivalent to USD 100,000 or so per transaction.

4. You need to provide donation receipt in the name of individual Donor.

5. You also need to provide me trust's KYC papers and bank that trust will be using to deposit such pay orders.

6. Every time different set of group will make donation to the trust. The person may donate second time too subject to his wish and availability of fund.

7. On and average 3 / 4 groups will make donation during the week...

Eligible trust means, a public trust duly registered with respective state having valid PAN and other Income Tax Registration Certificate with active in their objects.

Following are not eligible trust for donation from these group.

1. Newly formed trust that is not older than 3 years.
2. Private Trust
3. A trust, that does not carry any humanitarian activities.
4. A political trust.
5. A trust not registered with Income Tax.
6. Any Muslim Trust
7. A trust is registered in Jammu / Kashmir, Orrisha and Andman Nikobar.
8. A trust whose main object is not humanitarian.
9. A trust that carries business activities.

If you are interested, please provide me following set of documents...

1. Trust Registration Certificate
2. Trust PAN No. ( This is required to get pay order )
3. Trust's bankers
4. PAN Card of Managing Trustee
5. Income Tax Registration certificate.

Ratio is 115% via angadiya uploading with MM (owner Rasik bhai).