Author: Mayur Vinod Faria

This is Advocate Mayur Faria. I hope you found my information useful.

SEBI Fines Rs. 1 Crore for Manipulating IDR Prices

Securities and Exchange Board of India (SEBI) Issues Adjudication Order Against Naresh Kumar Agarwal

The Securities and Exchange Board of India (SEBI) has issued an adjudication order against Naresh Kumar Agarwal for violating the Prohibited Securities Trading Regulations.

The order was passed on May 12, 2023, and found that Agarwal had indulged in fraudulent and unfair trade practices in the trading of Indian Depository Receipts (IDRs) on the Bombay Stock Exchange (BSE).

Agarwal was found to have created multiple trading accounts in the names of his family members and friends and used them to artificially inflate the price of IDRs. He also used these accounts to sell IDRs at a higher price to unsuspecting investors.

As a result of Agarwal’s actions, the price of IDRs was artificially inflated and investors were misled into buying them at a higher price.

SEBI has imposed a penalty of Rs. 1 crore on Agarwal and directed him to disgorge the illegal gains of Rs. 50 lakh. He has also been barred from trading in securities for a period of three years.

This is the second time that SEBI has taken action against Agarwal for violating the Prohibited Securities Trading Regulations. In 2018, he was fined Rs. 5 lakh for indulging in similar activities.

SEBI has warned Agarwal that if he repeats the offence, he will be liable for more severe penalties.

The order is a reminder to all investors to be careful when trading in securities and to do their due diligence before investing. It is also a warning to market intermediaries to comply with the securities laws and regulations.

Here are some of the key takeaways from the order:

  • SEBI has taken action against Naresh Kumar Agarwal for violating the Prohibited Securities Trading Regulations.
  • Agarwal was found to have indulged in fraudulent and unfair trade practices in the trading of Indian Depository Receipts (IDRs) on the Bombay Stock Exchange (BSE).
  • Agarwal was found to have created multiple trading accounts in the names of his family members and friends and used them to artificially inflate the price of IDRs. He also used these accounts to sell IDRs at a higher price to unsuspecting investors.
  • As a result of Agarwal’s actions, the price of IDRs was artificially inflated and investors were misled into buying them at a higher price.
  • SEBI has imposed a penalty of Rs. 1 crore on Agarwal and directed him to disgorge the illegal gains of Rs. 50 lakh. He has also been barred from trading in securities for a period of three years.
  • This is the second time that SEBI has taken action against Agarwal for violating the Prohibited Securities Trading Regulations. In 2018, he was fined Rs. 5 lakh for indulging in similar activities.
  • SEBI has warned Agarwal that if he repeats the offence, he will be liable for more severe penalties.

The order is a reminder to all investors to be careful when trading in securities and to do their due diligence before investing. It is also a warning to market intermediaries to comply with the securities laws and regulations.

Marriage Counselling

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Finding the Best Counsellor Near You

Marriage counselling, also known as couples therapy or relationship counselling, is a form of therapy that helps couples resolve their conflicts and strengthen their relationships. If you’re struggling in your marriage or relationship, or simply want to improve your communication and intimacy with your partner, marriage counselling can be an effective solution. In this article, we’ll explore the benefits of marriage counselling, and provide tips for finding the best counsellor near you.

What is Marriage Counselling?

Marriage counselling involves meeting with a trained therapist who specializes in helping couples improve their relationships. The therapist will work with you and your partner to identify the underlying issues in your relationship, and provide guidance on how to resolve them. Marriage counselling can be conducted in individual or group sessions, and can be done in person or online.

Benefits of Marriage Counselling

There are many benefits to seeking marriage counselling, including:

  • Improved communication: Marriage counselling can help couples communicate more effectively, which can reduce misunderstandings and conflicts.
  • Increased intimacy: Marriage counselling can help couples build trust and intimacy, which can strengthen their emotional connection.
  • Resolving conflicts: Marriage counselling can help couples identify and resolve the underlying issues that are causing conflicts in their relationship.
  • Strengthening commitment: Marriage counselling can help couples stay committed to each other, even during challenging times.
  • Preventing future problems: Marriage counselling can help couples develop the skills and tools they need to prevent future problems from arising in their relationship.

How to Find the Best Marriage Counsellor Near You

If you’re interested in marriage counselling, here are some tips for finding the best counsellor near you:

  1. Ask for referrals: Ask friends, family members, or your doctor for recommendations for a good marriage counsellor. You can also search online for reviews and ratings of local counsellors.
  2. Check credentials: Make sure the counsellor you choose is licensed and has the appropriate credentials to practice marriage counselling.
  3. Consider their approach: Different counsellors may have different approaches to marriage counselling. Some may focus on cognitive-behavioral therapy, while others may focus on emotion-focused therapy. Consider which approach will work best for you and your partner.
  4. Schedule a consultation: Many counsellors offer a free consultation, which can give you a chance to meet with them and see if they’re a good fit for you and your partner.
  5. Check their availability: Make sure the counsellor you choose has availability that works for you and your partner. Some counsellors may offer evening or weekend sessions to accommodate busy schedules.

In Conclusion

Marriage counselling can be an effective way to improve your relationship with your partner. By seeking the help of a trained counsellor, you can build stronger communication skills, increase intimacy, and resolve conflicts in your relationship. By following the tips above, you can find the best marriage counsellor near you and start taking steps to strengthen your relationship today.

Mutual Divorce in India: Everything You Need to Know

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Are you considering a mutual divorce in India? Divorce by mutual consent is becoming an increasingly popular option for couples who want to end their marriage amicably, without the need for lengthy court battles or disputes.

In this post, we’ll cover everything you need to know about mutual divorce in India, including the divorce procedure, divorce law, and grounds for mutual divorce. We’ll also discuss the mutual divorce agreement, divorce settlement, and the role of a divorce lawyer in India.

Divorce Procedure in India: To file for a mutual divorce in India, both parties must agree to the divorce and jointly file a petition in court. The petition must contain a mutual divorce agreement, which outlines the terms and conditions of the divorce settlement. After filing the petition, the court will typically schedule a hearing within 6 months, during which both parties must appear to finalize the divorce.

Divorce Law in India: Mutual divorce in India is governed by the Hindu Marriage Act, 1955, which applies to Hindus, Sikhs, Jains, and Buddhists. For couples of other religions, the Special Marriage Act, 1954 applies. In both cases, the legal requirements for a mutual divorce are similar.

Grounds for Mutual Divorce: Under Indian law, there are several grounds on which a mutual divorce can be granted, including mutual consent, irretrievable breakdown of marriage, and living separately for a specified period. It is important to consult with a divorce lawyer in India to determine the best grounds for your particular situation.

Divorce Settlement in India: The mutual divorce agreement is a crucial part of the divorce settlement in India. It should include provisions for property division, child custody, and financial support, among other things. Both parties must agree to the terms of the agreement before the divorce can be granted.

Divorce Lawyer in India: While it is possible to file for a mutual divorce in India without the assistance of a lawyer, it is highly recommended that you work with an experienced divorce lawyer who can guide you through the process and ensure that your rights are protected. A divorce lawyer can also help you negotiate the terms of the mutual divorce agreement and represent you in court if necessary.

Mutual Divorce Application: To file for mutual divorce in India, you will need to fill out a mutual divorce application and submit it to the court. The application must be accompanied by the mutual divorce agreement and other supporting documents, as required by the court.

In conclusion, mutual divorce in India can be a straightforward and amicable process, provided that both parties are willing to cooperate and work together to reach a fair settlement. By understanding the divorce procedure, divorce law, and grounds for mutual divorce, and working with a qualified divorce lawyer, you can ensure that your mutual divorce in India goes smoothly and efficiently.

Types of Divorce Notice

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A divorce notice is a formal written document that notifies your spouse about your intention to end your marriage. It is an essential legal requirement that must be fulfilled before initiating divorce proceedings. Depending on the circumstances, there are different types of divorce notices that can be used to initiate the process of divorce.

If the husband wants to initiate the divorce, he can send a legal notice for divorce to his wife. This notice should be drafted by a lawyer and sent through registered post with acknowledgment due. Similarly, if the wife wants to initiate the divorce, she can send a legal notice to her husband for cruelty or any other grounds for divorce.

In case of mutual divorce, both parties can draft a mutual divorce notice, which states that both parties agree to end the marriage on mutual terms. This notice must be signed by both parties and filed with the appropriate court.

If the husband wants to send a divorce notice online, he can do so through various legal service providers. The same goes for the wife who wants to send a legal notice for divorce online. These services ensure that the notice is legally binding and can be used as evidence in court.

In cases of talaq, which is a form of divorce under Islamic law, a talaq notice is sent to the wife to notify her of the husband’s intention to end the marriage. This notice must comply with the requirements of Islamic law and be delivered in the prescribed manner.

If the husband refuses to provide maintenance to his wife after separation, the wife can send a legal notice to her husband for maintenance. This notice can be drafted by a lawyer and sent through registered post.

In conclusion, divorce notices are essential legal documents that initiate the process of divorce. They must be drafted and sent in accordance with the law to be considered legally binding. If you are planning to initiate divorce proceedings, it is advisable to seek legal advice and assistance to ensure that your rights are protected.

Divorce Notice Online: The Convenient Way to End Your Marriage

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Divorce is a difficult process, both emotionally and legally. But with the advancements in technology, sending divorce notices has become a lot easier and convenient. Nowadays, you can send a divorce notice online through various platforms, including us.

If you’re looking to end your marriage, the first step is to send a divorce notice to your spouse. In case you’re the husband, you can send a legal notice for divorce to your wife, and if you’re the wife, you can send a divorce notice to your husband. Additionally, if either of the spouses has been subjected to cruelty, they can send a legal notice to their partner for the same.

Mutual divorce notices are also common, where both parties agree to end the marriage amicably. In such cases, a mutual divorce notice can be sent to the other party, agreeing to end the marriage by mutual consent.

Online divorce notices have made the process much more straightforward and hassle-free. You can easily send a divorce notice online, without having to worry about the logistics of delivering the notice physically. Talaq notices are also a popular form of divorce notice, especially in Muslim communities, and can be sent online as well.

In case you’re looking for legal assistance in sending a divorce notice, you can hire a lawyer to send the legal notice for divorce on your behalf. The lawyer can also send a legal notice to your spouse for cruelty or maintenance, depending on the circumstances.

In conclusion, sending divorce notices online is a convenient and practical way to end your marriage. It eliminates the need for physical delivery and makes the process much more straightforward. Whether you’re sending a divorce notice to your spouse, a mutual divorce notice, or a legal notice for maintenance, you can do it all online.

Divorce Notice: What You Need to Know

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A divorce notice is a legal document that informs your spouse of your intention to end the marriage. This notice can be sent by either the husband or wife depending on who wants to initiate the divorce. It is important to note that divorce notice to the wife or husband is a crucial step in the divorce process, and it must be done correctly to ensure a smooth divorce.

If you are considering filing for divorce, you may need to send a legal notice for divorce to your spouse. This notice should clearly state your intention to end the marriage and the reasons for the divorce. It is essential to have a lawyer draft the notice to ensure that all legal requirements are met.

In cases of cruelty or other legal grounds for divorce, a legal notice to the wife or husband for cruelty may also be necessary. This notice should outline the specific instances of cruelty and provide evidence to support the claim. Similarly, a legal notice to the husband or wife for maintenance may be required if one party is seeking financial support.

In some cases, both parties may agree to a mutual divorce, and a mutual divorce notice must be filed. This notice should indicate that both parties have agreed to end the marriage, and the terms of the divorce have been settled. It is important to ensure that the terms of the mutual divorce are fair and agreed upon by both parties.

In today’s digital age, an online divorce notice can also be sent. This option is convenient for parties who may not be in the same location or who prefer to handle the divorce proceedings online. However, it is essential to ensure that the online divorce notice is legally binding and meets all requirements.

Lastly, if you are considering talaq, which is a type of divorce in Islam, you may need to send a talaq notice. This notice is specific to Islamic divorce and must meet certain requirements to be valid.

In conclusion, divorce notices are an essential aspect of the divorce process, and they must be done correctly to ensure a smooth divorce. Whether you are sending a divorce notice to the wife or husband, a legal notice for divorce, or an online divorce notice, it is important to have a lawyer assist you to ensure that all legal requirements are met.

All about Divorce Notices

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Sending a Divorce Notice: Everything You Need to Know

Divorce is a difficult and emotional process, but sometimes it is the best option for couples who are unable to resolve their differences. One of the first steps in the divorce process is sending a divorce notice to your spouse, which is a legal document that officially notifies them of your intention to end the marriage. In this article, we will discuss everything you need to know about sending a divorce notice, including the different types of notices, how to send them, and the legal implications of doing so.

Types of Divorce Notices

There are several types of divorce notices, each with its own specific purpose. The most common types include:

  1. Divorce notice to wife: This is a notice that a husband sends to his wife to inform her of his intention to divorce her.
  2. Legal notice for divorce: This is a formal legal document that outlines the terms of the divorce, including child custody, property division, and spousal support.
  3. Divorce notice if husband: This is a notice that a wife sends to her husband to inform him of her intention to divorce him.
  4. Legal notice to wife for cruelty: This is a notice that a husband sends to his wife if he has been subjected to physical or mental cruelty.
  5. Mutual divorce notice: This is a notice that both parties send to each other, indicating their mutual desire to end the marriage.
  6. Divorce notice to husband: This is a notice that a wife sends to her husband to inform him of her intention to divorce him.
  7. Legal notice to husband for cruelty: This is a notice that a wife sends to her husband if she has been subjected to physical or mental cruelty.
  8. Divorce notice online: This is a notice that is sent electronically, usually through email or a legal document service.
  9. Talaq notice: This is a notice that is used in Islamic law to initiate a divorce.
  10. Legal notice for divorce by husband lawyer: This is a notice that is sent by a lawyer on behalf of a husband who wants to divorce his wife.

How to Send a Divorce Notice

There are several ways to send a divorce notice, depending on the type of notice and your personal circumstances. The most common methods include:

  1. Certified mail: This is a method of sending a legal document through the postal service, which requires a signature from the recipient to confirm that they have received it.
  2. Personal delivery: This involves physically delivering the notice to the recipient, usually by a process server or a sheriff.
  3. Email: This is a method of sending a divorce notice online, although it may not be accepted in all jurisdictions.
  4. Fax: This is another online method of sending a divorce notice, although it is becoming less common as more courts require original documents.

Legal Implications of Sending a Divorce Notice

Sending a divorce notice has several legal implications, including the following:

  1. It initiates the divorce process: Once a divorce notice has been sent, the legal process of ending the marriage has begun.
  2. It sets the terms of the divorce: If a legal notice for divorce is sent, it will typically outline the terms of the divorce, such as child custody, property division, and spousal support.
  3. It can be used as evidence in court: If the divorce proceeds to court, the divorce notice may be used as evidence to support your case.
  4. It can affect your rights and obligations: Sending a divorce notice can have significant implications for your rights and obligations, especially if there are children or significant assets involved.

In conclusion, sending a divorce notice is an important step in the divorce process that should be taken seriously. It is important to choose the right type of notice.

Who can apply for Diversity Visa Lottery :

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The Diversity Visa Lottery, also known as the Green Card Lottery, is a program that allows individuals from countries with historically low rates of immigration to the United States to apply for a chance to obtain permanent residence. To be eligible to apply for the Diversity Visa Lottery, you must meet the following requirements:

  1. You must be a native of an eligible country. The list of eligible countries may change from year to year and is determined by the U.S. Department of State.
  2. You must have at least a high school education or its equivalent, or two years of work experience within the past five years in an occupation that requires at least two years of training or experience.
  3. You must meet the other eligibility requirements for immigrant visas, including passing a medical examination and background check.
  4. You must submit an application during the annual registration period, which typically occurs in the fall of each year.

It’s important to note that the Diversity Visa Lottery is a random selection process, and submitting an application does not guarantee that you will be selected to receive a green card. Additionally, there are certain ineligible countries, such as those that have sent more than 50,000 immigrants to the United States in the past five years.

Who can apply for K-1 Fiancé(e) Visa:

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The K-1 Fiancé(e) Visa is a non-immigrant visa that allows a foreign citizen to enter the United States for the purpose of marrying a U.S. citizen within 90 days of arrival. To be eligible for a K-1 visa, you must meet the following requirements:

  1. You must be engaged to a U.S. citizen.
  2. Both you and your fiancé(e) must be legally free to marry.
  3. You and your fiancé(e) must have met in person at least once within the past two years.
  4. You must be admissible to the United States and pass a medical examination.
  5. Your fiancé(e) must file a petition on your behalf with the U.S. Citizenship and Immigration Services (USCIS).
  6. You must apply for the K-1 visa at a U.S. embassy or consulate in your home country.
  7. You must marry your fiancé(e) within 90 days of entering the United States.

After you are married, you may apply for a green card to become a permanent resident of the United States. It’s important to note that the K-1 visa is a non-immigrant visa and does not guarantee entry or permanent residency in the United States.

Who can apply for L-1 Intra – Company Transfer Visa :

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The L-1 Intra-Company Transfer visa is a non-immigrant visa that allows multinational companies to transfer employees from their foreign offices to their U.S. offices. To be eligible for an L-1 visa, you must meet the following requirements:

  1. You must have been employed by the overseas company for at least one year within the past three years in a managerial, executive, or specialized knowledge role.
  2. The U.S. company must have a qualifying relationship with the overseas company, such as parent, subsidiary, affiliate, or branch.
  3. You must be coming to the U.S. to work in a managerial, executive, or specialized knowledge role for the U.S. company.
  4. You must intend to leave the U.S. when your L-1 status expires.
  5. You must meet all other eligibility requirements for entry into the U.S., such as having a valid passport and not having violated any U.S. immigration laws.

It’s important to note that the L-1 visa is initially issued for a maximum of three years for employees in specialized knowledge roles, and for a maximum of five years for employees in managerial or executive roles. Extensions may be granted, subject to certain conditions.

Spouses and unmarried children under the age of 21 may also be eligible for L-2 visas, which allow them to accompany or join the L-1 visa holder in the U.S. Spouses may also be eligible for work authorization.