Prevention of Money Laundering Act, 2002 | Paper 4 and 6D | CA Final | Revise in 26 minutes

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CA Sanidhya Saraf

CA Sanidhya Saraf

Күн бұрын

Пікірлер: 87
@AJ-ri5wq
@AJ-ri5wq 3 жыл бұрын
Class begins at 8:15
@sandhyasinghal6443
@sandhyasinghal6443 4 жыл бұрын
Sir please upload class of competition act!
@venugopaldivi861
@venugopaldivi861 4 жыл бұрын
definition of service = CA Sanidhya Saraf, thank you sir
@tarunsarathe3419
@tarunsarathe3419 4 жыл бұрын
Thank you sir, your support can't define by such words in such a difficult situation
@rahularora769
@rahularora769 4 жыл бұрын
Sir please conduct revision of FEMA
@anilmohandas2463
@anilmohandas2463 2 жыл бұрын
Eye opening video, sir. my perspective was restricted to the black money in India and how it is invested in India.
@Divya-sc7kz
@Divya-sc7kz 2 жыл бұрын
Thank you for your support and wonderful explanation🙏🙏
@jenishwadiya9742
@jenishwadiya9742 4 жыл бұрын
Thanks sir it means a lot for me... As last minute revision....
@abishabbas7611
@abishabbas7611 3 жыл бұрын
In revision video all other faculty directly jumo into topic... But sir you give the basic concept first which leads to understand easily even though the topic is new for me and leaned well in such short of time... Thank you so much sir
@SantoshSingh-cw7ul
@SantoshSingh-cw7ul 4 жыл бұрын
Sir u r great human being
@ashiarora9107
@ashiarora9107 3 жыл бұрын
Perfect revision shukria sir
@cauddeshyabora
@cauddeshyabora 4 жыл бұрын
The most supportive member of ICAI
@cauddeshyabora
@cauddeshyabora 4 жыл бұрын
@RAJPUTNANA CHILDREN it is much more than that
@prashanthi3054
@prashanthi3054 4 жыл бұрын
Sir please have a session which interlinks pmla , benami and other acts
@saketsakeie1380
@saketsakeie1380 4 жыл бұрын
Sir haven't you mistakenly switched Part A and B of Schedule? Part A pertains to IPC and Part B is Customs Act Offences isn't it?
@cafinal1245
@cafinal1245 4 жыл бұрын
Voice quality is superb
@capavankalyan
@capavankalyan 4 жыл бұрын
Sir, Part B of Scheduled Offences consists of only one offence (i.e., Section 132 of Customs Act) but you have mentioned 25 offences. Please explain
@shreyamehta6173
@shreyamehta6173 4 жыл бұрын
Yes same doubt!! If you got the answer please let me know
@kishordixit7910
@kishordixit7910 4 жыл бұрын
It's mistakenly done i think
@JYOTISHARMA-uw8gk
@JYOTISHARMA-uw8gk Жыл бұрын
best video on pmla
@amansultania1458
@amansultania1458 3 жыл бұрын
Dear Sir, please explain the meaning of BALIABLE offence.
@divyeshpatel2398
@divyeshpatel2398 4 жыл бұрын
Hehehe.... sir your teaching style is very unique and effective.. thank you for your efforts... but special mention " you said narcotic drugs and physiotherapist" but actually it is "psychotropic"... can't stop laughing... sorry.... and thank you for all revision videos or law and audit...😊😊
@praveench6189
@praveench6189 3 жыл бұрын
Take it easy, wish you remember the subject that way too
@iopeducation9677
@iopeducation9677 3 жыл бұрын
Sir if black money is converted in to white money is not treated as money laundering because it is not a scheduled offence lkin Apne 3:10, 3:38 p kha h ki y money laundering hoga pls clarify...
@mamtarathi295
@mamtarathi295 4 жыл бұрын
Fema and ibc too sir 🙏🏻🙏🏻
@pradeepkumar-tj5il
@pradeepkumar-tj5il 4 жыл бұрын
Sir thank you for all your selfless efforts 👍
@chiragdeora9147
@chiragdeora9147 4 жыл бұрын
Sir can you please additions to this video for topics covered under elective which are search of person, BOA etc.?
@nishthagulati3092
@nishthagulati3092 4 жыл бұрын
Thanks a lot sir!
@saurabhkumar985
@saurabhkumar985 2 жыл бұрын
Thanks for the videos they are really helpful. There is only one request to you that please don't say that your CAs are practically helping in money laundering or illegal activity because people may generalize it, not everybody is like that.
@ankitaggarwal9164
@ankitaggarwal9164 4 жыл бұрын
What is the difference between pomla in law and economic law. Can anyone tell me
@animeshtiwari3260
@animeshtiwari3260 4 жыл бұрын
i think sec 17 & 18 extra and have an overview of the scheduled offence for mcqs
@Durgaprasad-ds1ct
@Durgaprasad-ds1ct 4 жыл бұрын
Sir I am facing difficulty in understanding few sections in competition act please explain it sir
@dhaval5968
@dhaval5968 4 жыл бұрын
See lecture 1 of j k shah day 1 revision
@nitinbhalla3391
@nitinbhalla3391 4 жыл бұрын
PMLA (Only Important Points)
@ca.atishjoshi
@ca.atishjoshi 3 жыл бұрын
Sir you are god🙏🏻
@ashaarayofhope116
@ashaarayofhope116 3 жыл бұрын
sir ,is it omitted u/s 12??...verify the identity of client,,identify the benificial ( owner both)
@Sejal_Kshatriya
@Sejal_Kshatriya 3 жыл бұрын
Tysm sir.. revision lectures are useful 🙌
@nabanitadas9543
@nabanitadas9543 4 жыл бұрын
Thank you Sir
@shubhamsing6748
@shubhamsing6748 4 жыл бұрын
Please provide revision vedio for sarfesi act
@jitendersoni3214
@jitendersoni3214 4 жыл бұрын
Grateful😇😊😊😇
@shrutimaloo1999
@shrutimaloo1999 3 жыл бұрын
Sir please upload class of completion act
@samruddhikhedkar7462
@samruddhikhedkar7462 2 жыл бұрын
Summary - 8:14
@Durgaprasad-ds1ct
@Durgaprasad-ds1ct 4 жыл бұрын
Thank u so much sir
@cauddeshyabora
@cauddeshyabora 4 жыл бұрын
❤️❤️
@nehakhemka450
@nehakhemka450 4 жыл бұрын
Please provide the remaining part for 6D paper
@akshaysingh5877
@akshaysingh5877 3 жыл бұрын
08:17
@sumaiyyashaikh5319
@sumaiyyashaikh5319 4 жыл бұрын
Sir I'm unable to find summary notes of Winding up and PMLA, Can you please share the link
@sameerpatel2651
@sameerpatel2651 4 жыл бұрын
Sumaiyya sir k telegram channel par he notes
@sumaiyyashaikh5319
@sumaiyyashaikh5319 4 жыл бұрын
Can you please help? I searched for it .. Didn't find it
@sameerpatel2651
@sameerpatel2651 4 жыл бұрын
Yes of course ..msg me on mail .... sameerpatel3979@gmail.com I will send you file...
@shivanijaiswal1524
@shivanijaiswal1524 4 жыл бұрын
Please make SARFARESIA REVISION vedio
@amansultania1458
@amansultania1458 3 жыл бұрын
Dear Sir, Please take the proper pronounciation class by rohan
@abhijeetsingh3285
@abhijeetsingh3285 4 жыл бұрын
Thankyou sir it was of much help. Sir can we use the last pages of answeresheet in for making a summary diagram while reading the case law in exam, as they are extremely large and we need to summarise them for us. Is it permissible?
@timcyarora1461
@timcyarora1461 4 жыл бұрын
That's my query even..... Did you get answer to this
@abhijeetsingh3285
@abhijeetsingh3285 4 жыл бұрын
@@timcyarora1461 I wish I could. But No answer as of yet.
@rishiiraj
@rishiiraj 4 жыл бұрын
Yes permitted, no problem...you can do so
@GaurangprajapatiCA
@GaurangprajapatiCA 3 жыл бұрын
Sir please make revision video on competition act
@habibi98960
@habibi98960 4 жыл бұрын
It will be helpfull to all if lecture is in English
@HA-kd6pq
@HA-kd6pq 4 жыл бұрын
Sir ka Dubai mein bhi property hai.
@CASanidhyaSaraf
@CASanidhyaSaraf 4 жыл бұрын
Haa haa . Its just a example. Na hi property dubai main hai na money laundering kari hai😀
@HA-kd6pq
@HA-kd6pq 4 жыл бұрын
Haha sir this is a proof that I watched your sanjeevani classes with sincerity
@ayushigupta4817
@ayushigupta4817 3 жыл бұрын
starts @ 8:15
@rishabhjain7925
@rishabhjain7925 4 жыл бұрын
Sir competition act
@sgm6924
@sgm6924 4 жыл бұрын
Sir I really didn't like the fact you openly said CA ko madat nai karni cahiye lekin CA madat karta hai in ML. Sorry but that makes me feel that INDIA can't get nirav modi back coz of CAs.
@DineshPrajapat-nj3zd
@DineshPrajapat-nj3zd 4 жыл бұрын
Ye revision lecture mujhe nahi lagta ki paper 6D k liye he
@naveenchand8070
@naveenchand8070 3 жыл бұрын
PMLA 2002 | CA MEMES CA LIFE - kzbin.info/www/bejne/ZnK2eph5pal7mJI
@jinalsureshjain9122
@jinalsureshjain9122 4 жыл бұрын
Significant case law short explanation will also do sir please
@CASanidhyaSaraf
@CASanidhyaSaraf 4 жыл бұрын
I will explain 15 important case laws
@jinalsureshjain9122
@jinalsureshjain9122 4 жыл бұрын
@@CASanidhyaSaraf thank you so much sir 😇
@vijaylaxmijain8609
@vijaylaxmijain8609 4 жыл бұрын
@@CASanidhyaSaraf Sir, do give us an overview of what material to carry in exams. Your summary notes, amendment sheet and case law sheets will be enough along with ICAI module??? Thank you sir
@sanyanagar4659
@sanyanagar4659 4 жыл бұрын
@@vijaylaxmijain8609 hey what is case law sheet?
@vijaylaxmijain8609
@vijaylaxmijain8609 4 жыл бұрын
@@sanyanagar4659 the case law sheets have summary of the significant case laws by ICAI
@Gauri_shreya
@Gauri_shreya 4 жыл бұрын
starts 8:13
@kalpeshshah8920
@kalpeshshah8920 4 жыл бұрын
Very important
@ayyappaguntakala1639
@ayyappaguntakala1639 4 жыл бұрын
Competition Act also
@saahilnazir5123
@saahilnazir5123 4 жыл бұрын
It's already covered in allied law revision part 1
@shrutimaloo1999
@shrutimaloo1999 4 жыл бұрын
Sir your hand writing is very poor
@CASanidhyaSaraf
@CASanidhyaSaraf 4 жыл бұрын
Yes thats a inherent limitation
@ca.atishjoshi
@ca.atishjoshi 3 жыл бұрын
Thankyou so much Sir
@laxmileelwani2855
@laxmileelwani2855 4 жыл бұрын
Thank you so much sir
@sivagoyel5682
@sivagoyel5682 4 жыл бұрын
❤️❤️
@arifmalik4292
@arifmalik4292 3 жыл бұрын
Sir plz upload class of competition act🙏🏻
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