pardeep sharma — WWICS GROUP ( WORLD WIDE IMMIGRATION ) MOHALI

How come Col B.S Sandhu Chairman WWICS GROUP MOHALI who was declared as bankrupt in Canada as per stated facts below became so much wealthy person by money and poor by moral ethics? INSOLVENCY SEARCH [protected] FINDERS RESEARCH CORPORATION 268, ADELADE STREET WEST TRONOTO ONTATRIO MSH LX6 FAX +[protected] SEARCH: SANDHU BALJIT REFERENCE MEL A name search has been made of the public record kept by the Superintendent of Bankruptcy for all Districts and Divisions in Canada and following facts were found with reference to the aforementioned name, from 1978 to[protected]. Estate Number:[protected] Date of Birth:[protected] Estate Name: SANDHU BALJIT SINGH Alias ADDRESS: C/o 91 CHERRY TREE DR BRAMPTON ONTARIO L6Y 3P1 ESTATE Type: BANKRUPTCH DATE OF PROCEEDING:[protected] DISCHARGE TYPE: - AUTOMATIC Effective Discharge Date:[protected] Appointed Practioners: RUMANEK & COOPER LTD Responsible person:- RUMANEK CARL ADDRESS: 108-1120, FINCH AVENUE WEST DOWNSVIEW, ONTARIO M3J 3H7, CANADA TELEPHONE:[protected]-0897 Practitioner’s Discharge Date:[protected] The so called office of WWICS at A 12 Phase 6 Mohali is being runned under violations of Commercial usage where plot is only meant for industrial usage. WWICS ESTATES, PROJECT AT BANGLORE all have been bought without knowledge of INDIAN GOVT Under rules of FEMA ACT Violations . NO CITIZEN OF FOREIGN COUNTRY CAN BUY AGRICULTRE LAND IN INDIA.IT IS OFFENCE. http://www.rbi.org.in/scripts/FAQView.aspx?Id=33 Introduction Acquisition of immovable property in India by persons resident outside India (foreign national) is regulated in terms of section 6 (3) (i) of the Foreign Exchange Management Act (FEMA), 1999 as well as by the regulations contained in the Notification No. FEMA 21/2000-RB dated May 3, 2000, as amended from time to time. Section 2 (v) and Section 2 (w) of FEMA, 1999 defines `person resident in India' and a `person resident outside India', respectively. Person resident outside India is categorized as Non- Resident Indian (NRI) or a foreign national of Indian Origin (PIO) or a foreign national of non-Indian origin. The Reserve Bank does not determine the residential status. Under FEMA, residential status is determined by operation of law. The onus is on an individual to prove his / her residential status, if questioned by any authority. A person resident in India who is not a citizen of India is also covered by the relevant Notifications. 2. In terms of the provisions of Section 6(5) of FEMA 1999, a person resident outside India can hold, own, transfer or invest in Indian currency, security or any immovable property situated in India if such currency, security or property was acquired, held or owned by such person when he was a resident in India or inherited from a person who was a resident in India. 3. The regulations under Notification No. FEMA 21/2000-RB dated May 3, 2000, as amended from time to time, permit a NRI or a PIO to acquire immovable property in India, other than agricultural land or, plantation property or farm house. Further, foreign companies who have been permitted to open a Branch or Project Office in India are also allowed to acquire any immovable property in India, which is necessary for or incidental to carrying on such activity. Such dispensation is however not available to entities which are permitted to open liaison offices in India. 4. The restrictions on acquiring immovable property in India by a person resident outside India would not apply where the immovable property is proposed to be acquired by way of a lease for a period not exceeding 5 years or where a person is deemed to be resident in India. In order to be deemed to be a person resident in India, from FEMA angle, the person would need to comply with the provisions of Section 2(v) of FEMA 1999. The Press Release dated February 1, 2009 issued by Government of India in this regard is enclosed as Annex. Note: Citizens of Pakistan, Bangladesh, Sri Lanka, Afghanistan, China, Iran, Nepal or Bhutan cannot acquire or transfer immovable property in India, (other than on lease not exceeding five years) without the prior permission of the Reserve Bank. 5. NRIs/ PIOs are allowed to repatriate an amount up to USD one million, per financial year (April-March), out of the balances held in the Non-Resident (Ordinary) Rupee (NRO) account, subject to compliance with applicable tax requirements. This amount includes sale proceeds of assets acquired by way of inheritance or settlement. 6. The FAQs cover the following topics : A. Acquisition of Immovable Property in India by a person resident outside India, i.e., by a NRI / PIO / foreign national of non-Indian origin by way of purchase / gift / inheritance. B. Transfer of immovable property in India by a person resident outside India by way of i) sale ii) gift iii) mortgage C. Mode of payment for purchase of immovable property in India. D. Repatriation of sale proceeds of residential / commercial property, in India, outside India acquired by NRI / PIO by way of i) purchased ii) gift iii) inheritance E. Provisions for Foreign Embassies / Diplomats / Consulates General F. Other Aspects. You should all write to dgp.punjab.[protected]@punjab.gov.in regarding all your complaints by emails. Don't go to any down officers in Punjab Police. Mr Sumedh Saini DGP punjab police is most honest officer and it is because of him some justice still prevailed upon. Dont loose hope... pardeep sharma [protected]