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Cbi group investments complaints definition

The Competition and Consumer Protection Commission's personal finance website has a three step guide to help you, should you wish to make a complaint against a regulated financial service provider. Please note that the Central Bank of Ireland does not investigate individual consumer complaints. However, we welcome information from consumers of financial products. The information thus obtained may be used in carrying out our prudential and supervisory activity, however due to secrecy laws we cannot disclose the details of any action that we might take on foot of the information provided.

Contact the Financial Services and Pensions Ombudsman if you wish to seek personal redress. Inform the Financial Services Provider of your Complaint Complaints against financial institutions or complaints about financial services should first be discussed with the financial institution concerned. The FSPO deals with complaints: against financial services firms, including financial advisors and financial products about any person responsible for managing your employer pension scheme or PRSA.

Per original Clause 8. Clause 8. Per amended clause 8. For this purpose, the vendor may be advised to undertake changes to bring his offset proposals in conformity with the offset guidelines. During TOEC the vendor is expected to provide details pertaining of IOP wise work share, specific products and supporting documents indicating eligibility of IOPs in addition to conformity with other clauses of the offset guidelines. If the vendor is unable to provide these details at the time of TOEC, the same may be provided to DOMW either at the time of seeking offset credits or one year prior to discharge of offset obligations through that IOP.

D about its offset partner either at the time of seeking offset credits or one year prior to discharge of offset obligations. The commercial offset proposal remains unamended to date as will be seen below]. Per Clause 8. Finally, per Clause, 2. It is signed simultaneously with the main procurement contract. As the main procurement contract was signed on 23rd of September, , it follows that the offset contract was also signed on the same date, and MoD is aware of the IOP as per the requirements of Clause 8.

In case of an industrial undertaking in respect of which a license or permission has been issued under section 11, he has had the existing license or permission amended in the prescribed manner. Per Clause 4. It has violated Clause 4. However, Mr. On 31st of March, , R. This is because the total assets of R. Ambani secured through Mr.

Mr Ambani made no other capital investment for machinery or technology whatsoever in this company. He had no intention of and did not manufacture anything through this company. As evidenced by its balance sheet, on 23rd of September, , when the offset contract was signed, and prior to that when the approval was granted to R. Thus, R. The fact that Mr. Modi used his influence to ensure that Mr. Ambani secured an undue advantage.

Offsets granted to Mr. Ambani not legitimate consideration for any services he can credibly provide, especially in comparison to H. Ambani as key offset partner. We could have definitely done it. The files will tell you everything. If I build the planes, I will guarantee them. First tranche of undue advantage has been received by Mr. Two implications of the Joint Statement were manifest: [i] the price of the 36 Rafales would be cheaper than what was already being negotiated.

Annexure When you talk of aircrafts, it becomes a purchase of about 90, crores. An arms race is going on amongst Mr. It is to get a hand on the offset contracts through Mr. Modi is continuing with impunity to conspire with Mr. Ambani to secure him as an offset partner for other deals also. Ambani has been trying to secure offset contracts in inter-governmental agreements with Russia for various procurements.

He had accompanied the Prime Minister to Russia as well. Moreover, Mr. It is clear therefore that Mr. This act being a continuous offence amounts to an offence under:. Explanation 2. It is an abuse of his office. Ambani being a key part in the offset contract is not legitimate and the offsets granted to him are not a legitimate consideration for any service that Mr. Ambani can credibly provide. Offsets sought by Mr. Modi to be received by Mr. Ambani are an undue advantage.

L both. We are also aware that recently, Section 17 A of the act has been brought in by way of an amendment to introduce the requirement of prior permission of the government for investigation or inquiry under the Prevention of Corruption Act. External Affairs. Become A Supporter. Hindi Marathi Urdu. Terms Privacy About Us. Sir, Mr. Ambani admitted to a meeting between Mr. Modi and himself Annexure 3 , in which Mr.

Modi invoked him to enter the defence sector. Modi told Mr. At the time Mr. On Mr. Ambani promptly forayed into a highly technical, sensitive, and government dependent sector such as defence, confident of Mr. Thereafter, 37 days prior to the commission of the offence, Mr.

Evidently, on 10th of April, , i. The company is close to bankruptcy and insolvency proceedings have been initiated by its creditors against this company Annexure 7A-7B. Negotiations under original RFP were almost complete During this time period of March, , negotiations for purchasing aircrafts from Dassault Aviation were at an advanced stage.

The RFP made clear that the bids were to be inclusive of cost of initial purchase, transfer of technology, licensed production, etc. Annexure 8. Those negotiations were almost complete. L under which H. Ina press conference on 25th of March , Mr. Eric Trappier, the C. Pursuant to the conspiracy, and with advance knowledge that could only have been provided by Mr.

It is clear that the knowledge as regards what was to happen on 10th of April, , was provided by Mr. Modi to Mr. Addressing the press just two days before 10th of April, , the then Foreign Secretary, S. Jaishankar said Annexure 12 , In terms of Rafale, my understanding is that there are discussions under way between the French company, our Ministry of Defence, the HAL which is involved in this. It is significant that Mr. The Foreign Minister was not present in France. The Defence Minister, unaware at the time of the new deal, was reportedly inaugurating a fish shop in Goa Annexure The only two people aware of the impending conspiracy at the time were Mr.

Modi was not accompanied by either the Foreign Minister or the Defence Minister. But Mr. Ambani accompanied Mr. Modi to Paris. Commission of the offence On the 10th of April, , Mr. Modi, in order to further the conspiracy hatched between himself and Mr.

Ambani, abused his office by exercising his public duty improperly and dishonestly. The original deal was unilaterally discarded by Mr. Modi as under that deal H. L would have been the production agent for Dassault in India and there was no scope for Mr. Ambani to get an undue advantage. It was solely in order to secure an undue advantage for Mr. Ambani, that public servant Mr. Modi abused his office and performed his public duty improperly and dishonestly by discarding, without authority, the old deal for aircrafts with Make in India by H.

Instead, to obtain an undue advantage, to be received by Mr. Ambani, Mr. Dassault was singularly induced by Mr. Modi to accept Mr. Ambani as an offset partner in exchange for giving Dassault the 36 aircraft deal. Fully aware of this fact, and exploiting it, Mr. Modi compelled Dassault, in order to obtain an undue advantage receivable by Mr.

Ambani, to choose Mr. Ambani as its offset partner as a consideration for improperly and dishonestly discarding the old deal. By abusing his office and doing his duty improperly and dishonestly, without following mandatory due process, he offered a new deal for 36 aircrafts with the condition that Mr.

Ambani would be chosen as its offset partner. It was improper, dishonest, malafide , and abuse of his office for Mr. The unilateral offering of this new deal was without any authority by Mr. Modi foreclosed the discretion of various institutions as regards specification, quantity, and categorization. Modi prevented these institutions from doing their public duty in offering a new deal without their prior recommendation and approval. Ambani as offset partner Mr.

Modi obtained an undue advantage by inducing Dassault Aviation to select Mr. As regards the choice of the offset partner, the then French President, Mr. Ambani in furtherance of the conspiracy moved fast thereafter to ensure that Dassault was induced to choose him as an offset partner. This is astounding given that the final agreement for the main procurement contract was only signed on 23rd of September, It is even more astounding given that at that time R.

Modi abused his office to initiate a new deal without following mandatory process The Acceptance of Necessity A. Modi by exerting his influence over other public servants in the Defence Acquisition Council D. This turned the entire procurement process on its head. The D. These SQRs determine the quantities that are to be purchased. Similarly, the D. These provisions were so included precisely because India has been plagued with defence scandals in the past.

Precisely to prevent politicians from excising arbitrary control over the procurement procedures it was stated that quantities and mode of procurement were to be decided by the Services and the Categorisation Committee respectively. Ambani through the offset route. Modi abused his office to compel the D. Modi had no authority to discard the old deal The original deal was officially killed on 24th of June, , by retracting the Request for Proposal RFP that was issued in Annexure To cover up the conspiracy, an amendment regularising retraction of RFPs was incorporated only on 23rd of July, When the joint statement was made on 10th of April, , it was presented as if it was the outcome of an urgent requirement of the IAF and the deal would be concluded soon.

However, it could not be so, as once the officials at the lower levels in the defence ministry and the IAF realised what had happened, there was resistance from them as regards many of the provisions of this deal. Even the French were reportedly uncomfortable with the offset parameters.

Modi personally called Mr. Hollande as regards offsets. Modi continued taking an unusual interest as regards offsets. On 24th of January, , Mr. Payments to the tune of 1. Two days thereafter, on 26th of January, , Mr. Hollande signed a Memorandum of Understanding for the 36 Rafale aircrafts.

This is evidently a concoction given that as per Dassault itself, the Joint Venture agreement was signed in April of , when R. Modi misused his influence to ensure that D. Ambani sweetened the deal for the French President, Mr. Ambani applied and got various industrial licenses for a number of his defence companies on the same date i. A look at the various licenses granted to his various companies is insightful.

From the industrial licenses obtained, it is clear that Mr. Ambani, was emboldened by his great heist, and notwithstanding his zero experience in the defence sector, wanted a slice of each and every defence deal, confident in his accomplice, Mr. It would seem that there is nothing that this gentleman with an exceptional track record of failure and insolvency in each and every other industry he has ever undertaken can not do when it comes to a highly skilled and capital intensive sector such as defence.

At the time of grant of these licenses, Ms. Nirmala Sitharaman, was the Commerce Minister. She was later elevated to Defence. Barely two months after the deal was signed —and after Mr. Modi forced Dassault to have an agreement with Mr. The amendments only dealt with Offset conditions. Evidently, even in August of , when the main procurement contract was yet to be signed, somebody in the government was overly concerned with Offsets.

The said amendment was thereafter incorporated in DPP, , verbatim, which came into effect on 1st of April, As will be evident from the facts that follow, notwithstanding the said amendment and the DPP of , [1] it is a lie for the government to claim that they are unaware of the details of the Indian Offset Partners of Dassault as it is open for Dassault to submit that detail at the time of seeking of offset credits or one year prior to the discharge of offset obligations.

The commercial offset proposal remains unamended to date as will be seen below] Clause 8. D for the approval of Raksha Mantri. Only thereafter could the main offset contract have been signed. Dassault mandatorily informed M. Even the slightest attempt at verification of Mr. Refer to the industrial licenses that were en masse granted to Mr. All the licenses were granted for setting up of industrial units in Amreli in Gujarat.

Section 11 governs conditions as regards location. Once it was clear that R. Instead, Mr. Ambani admitted that parts wings for the legacy Falcon Jet would be made by D. The Falcon is a civilian business jet. This is in clear violation of the condition of the licence that R.

L obtained from the D. This object can be suitably met by controlling what the industrial license is issued for. It is evidently a violation of the license granted to R. As will be clear, this is clearly stipulated in the Offset Guidelines. Violation of the condition of its industrial license as regards its location and the articles it manufactures, rendered Reliance Aerostructure Limited ineligible as an offset partner for Dassault as per the Offset Guidelines.

Ambani made his Joint Venture agreement of April, Annexure 18 , public on 3rd of October, , and finally incorporated the said Joint Venture on 16th of February, Annexure All present were aware that parts of the civilian Falcon Jet were to be manufactured at the said industrial unit.

It was declared by Mr. So what is the status of implementation and production till date? Please see if you can find the DRAL facility with a magnifying glass, if possible, in the acres, of Dhirubhai Ambani Aerospace Park in the accompanying satellite image of 29th of September, Also see the picture of the facility where Dassault Aviation claims in its press release that components of the legacy Falcon Business Jet are to be manufactured.

The land was given to Mr. The truth of these promises speaks for itself. No capital investment was made by Mr. The only capital investment was the subsidised cost of the land itself. By abusing his public office and using all the influence of the office at his command, Mr. Modi ensured that his accomplice Mr. Ambani received an undue advantage worth thousands of crores of rupees as an offset partner for a pittance.

The people of India are now sought to be hoodwinked into believing that somehow it was Dassault who chose Mr. Eric Trappier had expressed satisfaction and appreciation, and with whom, Dassault has a long history of partnership starting from the time that H.

If land is the only reason that Dassault would have chosen Mr. Ambani at hugely subsidised rates. Present Defence Minister, Nirmala Sitharaman, who showed great alarcity and non-application of mind in granting multiple industrial licenses to Mr. Ambani and is day in and day out denigrating and humiliating H. To protect the Prime Minister and Mr.

Ambani, and in order to cover up the conspiracy, she has stated that H. This claim is belied by the fact that H. At one point in time, then Defence Minister, Mr. Parrikar, is on record as stating that Sukhoi could be a substitute for Rafale. For FY , H. Also new aero-structures for space programmes were produced during the period Annexure Governments claims that Dassault was not satisfied with H.

Chairman, T. Suvarana Raju, who retired recently, was the lead technical negotiator for the original deal, and has dared the government to put the files in the public domain. Ambani is sought to be justified as a legitimate offset partner, and more suitable than H. Almost three and a half years thereafter, as of 31st of March, , the two companies he had incorporated then, had a overwhelming total asset base of 1 lack Rupees each. They are yet to commence business. The list of Mr.

Ambanis sham defence companies is long. Total asset base of almost 13 of these companies is 56 Lacks of rupees. Many of these companies were incorporated in

CREATING A LIMITED PARTNERSHIP FOR REAL ESTATE INVESTMENT

Clause 8. Per amended clause 8. For this purpose, the vendor may be advised to undertake changes to bring his offset proposals in conformity with the offset guidelines. During TOEC the vendor is expected to provide details pertaining of IOP wise work share, specific products and supporting documents indicating eligibility of IOPs in addition to conformity with other clauses of the offset guidelines.

If the vendor is unable to provide these details at the time of TOEC, the same may be provided to DOMW either at the time of seeking offset credits or one year prior to discharge of offset obligations through that IOP. D about its offset partner either at the time of seeking offset credits or one year prior to discharge of offset obligations.

The commercial offset proposal remains unamended to date as will be seen below]. Per Clause 8. Finally, per Clause, 2. It is signed simultaneously with the main procurement contract. As the main procurement contract was signed on 23rd of September, , it follows that the offset contract was also signed on the same date, and MoD is aware of the IOP as per the requirements of Clause 8.

In case of an industrial undertaking in respect of which a license or permission has been issued under section 11, he has had the existing license or permission amended in the prescribed manner. Per Clause 4. It has violated Clause 4. However, Mr. On 31st of March, , R. This is because the total assets of R. Ambani secured through Mr. Mr Ambani made no other capital investment for machinery or technology whatsoever in this company.

He had no intention of and did not manufacture anything through this company. As evidenced by its balance sheet, on 23rd of September, , when the offset contract was signed, and prior to that when the approval was granted to R. Thus, R. The fact that Mr. Modi used his influence to ensure that Mr. Ambani secured an undue advantage. Offsets granted to Mr. Ambani not legitimate consideration for any services he can credibly provide, especially in comparison to H. Ambani as key offset partner.

We could have definitely done it. The files will tell you everything. If I build the planes, I will guarantee them. First tranche of undue advantage has been received by Mr. Two implications of the Joint Statement were manifest: [i] the price of the 36 Rafales would be cheaper than what was already being negotiated.

Annexure When you talk of aircrafts, it becomes a purchase of about 90, crores. An arms race is going on amongst Mr. It is to get a hand on the offset contracts through Mr. Modi is continuing with impunity to conspire with Mr. Ambani to secure him as an offset partner for other deals also.

Ambani has been trying to secure offset contracts in inter-governmental agreements with Russia for various procurements. He had accompanied the Prime Minister to Russia as well. Moreover, Mr. It is clear therefore that Mr.

This act being a continuous offence amounts to an offence under:. Explanation 2. It is an abuse of his office. Ambani being a key part in the offset contract is not legitimate and the offsets granted to him are not a legitimate consideration for any service that Mr.

Ambani can credibly provide. Offsets sought by Mr. Modi to be received by Mr. Ambani are an undue advantage. L both. We are also aware that recently, Section 17 A of the act has been brought in by way of an amendment to introduce the requirement of prior permission of the government for investigation or inquiry under the Prevention of Corruption Act.

External Affairs. Become A Supporter. Hindi Marathi Urdu. Terms Privacy About Us. Sir, Mr. Ambani admitted to a meeting between Mr. Modi and himself Annexure 3 , in which Mr. Modi invoked him to enter the defence sector. Modi told Mr. At the time Mr. On Mr. Ambani promptly forayed into a highly technical, sensitive, and government dependent sector such as defence, confident of Mr.

Thereafter, 37 days prior to the commission of the offence, Mr. Evidently, on 10th of April, , i. The company is close to bankruptcy and insolvency proceedings have been initiated by its creditors against this company Annexure 7A-7B. Negotiations under original RFP were almost complete During this time period of March, , negotiations for purchasing aircrafts from Dassault Aviation were at an advanced stage. The RFP made clear that the bids were to be inclusive of cost of initial purchase, transfer of technology, licensed production, etc.

Annexure 8. Those negotiations were almost complete. L under which H. Ina press conference on 25th of March , Mr. Eric Trappier, the C. Pursuant to the conspiracy, and with advance knowledge that could only have been provided by Mr. It is clear that the knowledge as regards what was to happen on 10th of April, , was provided by Mr.

Modi to Mr. Addressing the press just two days before 10th of April, , the then Foreign Secretary, S. Jaishankar said Annexure 12 , In terms of Rafale, my understanding is that there are discussions under way between the French company, our Ministry of Defence, the HAL which is involved in this. It is significant that Mr. The Foreign Minister was not present in France. The Defence Minister, unaware at the time of the new deal, was reportedly inaugurating a fish shop in Goa Annexure The only two people aware of the impending conspiracy at the time were Mr.

Modi was not accompanied by either the Foreign Minister or the Defence Minister. But Mr. Ambani accompanied Mr. Modi to Paris. Commission of the offence On the 10th of April, , Mr. Modi, in order to further the conspiracy hatched between himself and Mr. Ambani, abused his office by exercising his public duty improperly and dishonestly. The original deal was unilaterally discarded by Mr.

Modi as under that deal H. L would have been the production agent for Dassault in India and there was no scope for Mr. Ambani to get an undue advantage. It was solely in order to secure an undue advantage for Mr. Ambani, that public servant Mr. Modi abused his office and performed his public duty improperly and dishonestly by discarding, without authority, the old deal for aircrafts with Make in India by H. Instead, to obtain an undue advantage, to be received by Mr. Ambani, Mr.

Dassault was singularly induced by Mr. Modi to accept Mr. Ambani as an offset partner in exchange for giving Dassault the 36 aircraft deal. Fully aware of this fact, and exploiting it, Mr. Modi compelled Dassault, in order to obtain an undue advantage receivable by Mr. Ambani, to choose Mr. Ambani as its offset partner as a consideration for improperly and dishonestly discarding the old deal. By abusing his office and doing his duty improperly and dishonestly, without following mandatory due process, he offered a new deal for 36 aircrafts with the condition that Mr.

Ambani would be chosen as its offset partner. It was improper, dishonest, malafide , and abuse of his office for Mr. The unilateral offering of this new deal was without any authority by Mr. Modi foreclosed the discretion of various institutions as regards specification, quantity, and categorization.

Modi prevented these institutions from doing their public duty in offering a new deal without their prior recommendation and approval. Ambani as offset partner Mr. Modi obtained an undue advantage by inducing Dassault Aviation to select Mr. As regards the choice of the offset partner, the then French President, Mr. Ambani in furtherance of the conspiracy moved fast thereafter to ensure that Dassault was induced to choose him as an offset partner.

This is astounding given that the final agreement for the main procurement contract was only signed on 23rd of September, It is even more astounding given that at that time R. Modi abused his office to initiate a new deal without following mandatory process The Acceptance of Necessity A.

Modi by exerting his influence over other public servants in the Defence Acquisition Council D. This turned the entire procurement process on its head. The D. These SQRs determine the quantities that are to be purchased. Similarly, the D. These provisions were so included precisely because India has been plagued with defence scandals in the past. Precisely to prevent politicians from excising arbitrary control over the procurement procedures it was stated that quantities and mode of procurement were to be decided by the Services and the Categorisation Committee respectively.

Ambani through the offset route. Modi abused his office to compel the D. Modi had no authority to discard the old deal The original deal was officially killed on 24th of June, , by retracting the Request for Proposal RFP that was issued in Annexure To cover up the conspiracy, an amendment regularising retraction of RFPs was incorporated only on 23rd of July, When the joint statement was made on 10th of April, , it was presented as if it was the outcome of an urgent requirement of the IAF and the deal would be concluded soon.

However, it could not be so, as once the officials at the lower levels in the defence ministry and the IAF realised what had happened, there was resistance from them as regards many of the provisions of this deal. Even the French were reportedly uncomfortable with the offset parameters.

Modi personally called Mr. Hollande as regards offsets. Modi continued taking an unusual interest as regards offsets. On 24th of January, , Mr. Payments to the tune of 1. Two days thereafter, on 26th of January, , Mr. Hollande signed a Memorandum of Understanding for the 36 Rafale aircrafts. This is evidently a concoction given that as per Dassault itself, the Joint Venture agreement was signed in April of , when R. Modi misused his influence to ensure that D. Ambani sweetened the deal for the French President, Mr.

Ambani applied and got various industrial licenses for a number of his defence companies on the same date i. A look at the various licenses granted to his various companies is insightful. From the industrial licenses obtained, it is clear that Mr. Ambani, was emboldened by his great heist, and notwithstanding his zero experience in the defence sector, wanted a slice of each and every defence deal, confident in his accomplice, Mr.

It would seem that there is nothing that this gentleman with an exceptional track record of failure and insolvency in each and every other industry he has ever undertaken can not do when it comes to a highly skilled and capital intensive sector such as defence. At the time of grant of these licenses, Ms.

Nirmala Sitharaman, was the Commerce Minister. She was later elevated to Defence. Barely two months after the deal was signed —and after Mr. Modi forced Dassault to have an agreement with Mr. The amendments only dealt with Offset conditions. Evidently, even in August of , when the main procurement contract was yet to be signed, somebody in the government was overly concerned with Offsets. The said amendment was thereafter incorporated in DPP, , verbatim, which came into effect on 1st of April, As will be evident from the facts that follow, notwithstanding the said amendment and the DPP of , [1] it is a lie for the government to claim that they are unaware of the details of the Indian Offset Partners of Dassault as it is open for Dassault to submit that detail at the time of seeking of offset credits or one year prior to the discharge of offset obligations.

The commercial offset proposal remains unamended to date as will be seen below] Clause 8. D for the approval of Raksha Mantri. Only thereafter could the main offset contract have been signed. Dassault mandatorily informed M. Even the slightest attempt at verification of Mr. Refer to the industrial licenses that were en masse granted to Mr. All the licenses were granted for setting up of industrial units in Amreli in Gujarat.

Section 11 governs conditions as regards location. Once it was clear that R. Instead, Mr. Ambani admitted that parts wings for the legacy Falcon Jet would be made by D. The Falcon is a civilian business jet. This is in clear violation of the condition of the licence that R. L obtained from the D. This object can be suitably met by controlling what the industrial license is issued for. It is evidently a violation of the license granted to R. As will be clear, this is clearly stipulated in the Offset Guidelines.

Violation of the condition of its industrial license as regards its location and the articles it manufactures, rendered Reliance Aerostructure Limited ineligible as an offset partner for Dassault as per the Offset Guidelines. Ambani made his Joint Venture agreement of April, Annexure 18 , public on 3rd of October, , and finally incorporated the said Joint Venture on 16th of February, Annexure All present were aware that parts of the civilian Falcon Jet were to be manufactured at the said industrial unit.

It was declared by Mr. So what is the status of implementation and production till date? Please see if you can find the DRAL facility with a magnifying glass, if possible, in the acres, of Dhirubhai Ambani Aerospace Park in the accompanying satellite image of 29th of September, Also see the picture of the facility where Dassault Aviation claims in its press release that components of the legacy Falcon Business Jet are to be manufactured.

The land was given to Mr. The truth of these promises speaks for itself. No capital investment was made by Mr. The only capital investment was the subsidised cost of the land itself. By abusing his public office and using all the influence of the office at his command, Mr. Modi ensured that his accomplice Mr. Ambani received an undue advantage worth thousands of crores of rupees as an offset partner for a pittance.

The people of India are now sought to be hoodwinked into believing that somehow it was Dassault who chose Mr. Eric Trappier had expressed satisfaction and appreciation, and with whom, Dassault has a long history of partnership starting from the time that H. If land is the only reason that Dassault would have chosen Mr.

Ambani at hugely subsidised rates. Present Defence Minister, Nirmala Sitharaman, who showed great alarcity and non-application of mind in granting multiple industrial licenses to Mr. Ambani and is day in and day out denigrating and humiliating H. To protect the Prime Minister and Mr. Ambani, and in order to cover up the conspiracy, she has stated that H. This claim is belied by the fact that H. At one point in time, then Defence Minister, Mr. Parrikar, is on record as stating that Sukhoi could be a substitute for Rafale.

For FY , H. Also new aero-structures for space programmes were produced during the period Annexure Governments claims that Dassault was not satisfied with H. Chairman, T. Suvarana Raju, who retired recently, was the lead technical negotiator for the original deal, and has dared the government to put the files in the public domain.

Ambani is sought to be justified as a legitimate offset partner, and more suitable than H. Almost three and a half years thereafter, as of 31st of March, , the two companies he had incorporated then, had a overwhelming total asset base of 1 lack Rupees each. They are yet to commence business.

The list of Mr. Ambanis sham defence companies is long. Total asset base of almost 13 of these companies is 56 Lacks of rupees. Many of these companies were incorporated in Ambani has made close to nil investment over a period of three years in any of these companies is telling. If you are not happy with the response from the financial services provider, you have the right to refer the complaint to the Financial Services and Pensions Ombudsman FSPO.

The Competition and Consumer Protection Commission's personal finance website has a three step guide to help you, should you wish to make a complaint against a regulated financial service provider. Please note that the Central Bank of Ireland does not investigate individual consumer complaints. However, we welcome information from consumers of financial products.

The information thus obtained may be used in carrying out our prudential and supervisory activity, however due to secrecy laws we cannot disclose the details of any action that we might take on foot of the information provided. Contact the Financial Services and Pensions Ombudsman if you wish to seek personal redress.

Inform the Financial Services Provider of your Complaint Complaints against financial institutions or complaints about financial services should first be discussed with the financial institution concerned.

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Your Money. Personal Finance. Your Practice. Popular Courses. Key Takeaways The Alternative Investment Fund Managers Directive is a European Union regulation that applies to hedge funds, private equity funds, and real estate funds. The AIFMD was implemented to regulated investments that were largely unchecked before the global financial crisis.

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This Code was effective from 17 February to 31 December Regulated entities must provide this additional information to borrowers as soon as possible, and no later than from 1 January While the provision of this information does not apply retrospectively, regulated entities should act in the best interests of consumers and facilitate requests for this information from such borrowers.

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With effect from that date, the following provisions of the Code have been dis-applied for mortgage lenders dealing with borrowers in arrears or pre-arrears under the CCMA:. In November , the Central Bank of Ireland published the Report on the Effectiveness of the Code of Conduct on Mortgage Arrears in the context of the sale of loans by regulated lenders.

The report finds the Code is working effectively and as intended where borrowers engage with the process. On 20 August , the Central Bank of Ireland issued an Industry letter to Credit Institutions, Credit Servicing Firms and Retail Credit Firms regarding the Central Bank's expectations of firms in respect of sales, securitisations, purchases and transfers of residential mortgage loans. On 23 October , the Central Bank of Ireland issued an industry letter to Credit Institutions, Credit Servicing Firms and Retail Credit Firms regarding charging of costs associated with the legal process and other third party charges to borrowers in mortgage arrears.

The purpose of the Standard Financial Statement SFS is to gather relevant financial information from a borrower in arrears or pre-arrears. In February , a code of conduct for all business lending by regulated entities, excluding credit unions, was introduced. These Regulations came into effect, and replaced the existing SME Code, from 1 July for regulated lenders, except for credit unions, for whom the SME Regulations came into effect on 1 January On 25 January , further technical amendments to the Regulations were published concerning the definitions of SMEs.

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CBI Arrests Pearls Group Chairman Nirmal Singh in Alleged Rs 45,000 cr Investment Scam

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