BizFilings’ Post

If you haven’t heard about the Corporate Transparency Act and its Beneficial Ownership Information (BOI) reporting yet, or heard about it but don’t know the details, we've compiled some of the main facts you'll need to determine if you are required to file a BOI report. Read on to learn more about this requirement, as non-compliance is subject to hefty civil and criminal fines and even possible jail time. https://ow.ly/qAAS50SoqpQ #boi #compliance #cta #smallbusiness #beneficialownership

If you haven’t heard about the Corporate Transparency Act and its Beneficial Ownership Information (BOI) reporting yet, or heard about it but don’t know the details, we've compiled some of the main facts you'll need to determine if you are required to file a BOI report. Read on to learn more about this requirement, as non-compliance is subject to hefty civil and criminal fines and even possible jail time. https://ow.ly/qAAS50SoqpQ #boi #compliance #cta #smallbusiness #beneficialownership

If you haven’t heard about the Corporate Transparency Act and its Beneficial Ownership Information (BOI) reporting yet, or heard about it but don’t know the details, we've compiled some of the main facts you'll need to determine if you are required to file a BOI report. Read on to learn more about this requirement, as non-compliance is subject to hefty civil and criminal fines and even possible jail time. https://ow.ly/qAAS50SoqpQ #boi #compliance #cta #smallbusiness #beneficialownership

If you haven’t heard about the Corporate Transparency Act and its Beneficial Ownership Information (BOI) reporting yet, or heard about it but don’t know the details, we've compiled some of the main facts you'll need to determine if you are required to file a BOI report. Read on to learn more about this requirement, as non-compliance is subject to hefty civil and criminal fines and even possible jail time. https://ow.ly/qAAS50SoqpQ #boi #compliance #cta #smallbusiness #beneficialownership

If you have yet to comply with the Corporate Transparency Act's beneficial ownership reporting, or are not sure what the requirement is, we've compiled some of the main facts you'll need to determine if you are required to file a BOI report. Read on to learn more, as non-compliance is subject to hefty civil and criminal fines and even possible jail time. https://ow.ly/qAAS50SoqpQ #boi #compliance #cta #smallbusiness #beneficialownership

If you have yet to comply with the Corporate Transparency Act's beneficial ownership reporting, or are not sure what the requirement is, we've compiled some of the main facts you'll need to determine if you are required to file a BOI report. Read on to learn more, as non-compliance is subject to hefty civil and criminal fines and even possible jail time. https://ow.ly/qAAS50SoqpQ #boi #compliance #cta #smallbusiness #beneficialownership

PLD 2013 Sindh 68 Reduction of Surety Amount Section 498 and 499 of Criminal Procedure Code Section 561-A Pakistan Penal Code 1860, Section 489-F PPC Surety Amount, fixing of – principle- reduction in surety amount – Accused persons were granted bail and amount of surety was fixed as equivalent to the amount of dishnoured chceques – plea raised by accused person was that amount of surety was to be fixed by court keeping in view financial position of accused – validity – fixiing of surety equivalent to the amount of dishonoured cheque could not applied as a matter of rule in all cases – object of calling upon accused to furnish surety was not to penalize them but to ensure their presence in court – Amount of surety must be fixed with regard to nature of offence and means of accused – High Court reduced amount for each of the accused from 50% to 25% of the amount of dishonoured cheques.

Discussion about the introdcution, effect & keypoints of three new Criminal Laws (BNS, BNSS & BSA) on Living India News channel. https://lnkd.in/g_zkPk9b

My colleagues Pushkraj S. Deshpande and Yohaan Abraham have penned down a detailed roadmap on the three new criminal laws as India gears up to implement the new laws from 1st July 2024. Do give the article a read!

Section 95 of the Indian Penal Code (IPC) pertains to "Agreement to commit an offence." It states: "When two or more persons agree to do, or cause to be done,— (1) an illegal act, or (2) an act which is not illegal by illegal means, such an agreement is designated a criminal conspiracy: Provided that no agreement except an agreement to commit an offence shall amount to a criminal conspiracy unless some act besides the agreement is done by one or more parties to such agreement in pursuance thereof." In simpler terms, this section deals with situations where two or more people come together to plan or agree to commit a crime. It defines such an agreement as a criminal conspiracy. However, it's important to note that merely agreeing to commit a crime is not sufficient for a charge under this section. There must be some further action taken in pursuit of that agreement for it to be considered a criminal conspiracy. #IPC #Section95 #CriminalConspiracy #IllegalAct #IndianPenalCode