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

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  • เผยแพร่เมื่อ 26 ต.ค. 2024

ความคิดเห็น • 87

  • @sandhyasinghal6443
    @sandhyasinghal6443 4 ปีที่แล้ว +48

    Sir please upload class of competition act!

  • @AJ-ri5wq
    @AJ-ri5wq 3 ปีที่แล้ว +16

    Class begins at 8:15

  • @rahularora769
    @rahularora769 4 ปีที่แล้ว +16

    Sir please conduct revision of FEMA

  • @prashanthi3054
    @prashanthi3054 4 ปีที่แล้ว +8

    Sir please have a session which interlinks pmla , benami and other acts

  • @venugopaldivi861
    @venugopaldivi861 4 ปีที่แล้ว +2

    definition of service = CA Sanidhya Saraf, thank you sir

  • @Divya-sc7kz
    @Divya-sc7kz ปีที่แล้ว

    Thank you for your support and wonderful explanation🙏🙏

  • @tarunsarathe3419
    @tarunsarathe3419 4 ปีที่แล้ว +2

    Thank you sir, your support can't define by such words in such a difficult situation

  • @divyeshpatel2398
    @divyeshpatel2398 3 ปีที่แล้ว +21

    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 ปีที่แล้ว +7

      Take it easy, wish you remember the subject that way too

  • @saketsakeie1380
    @saketsakeie1380 3 ปีที่แล้ว +8

    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?

  • @cauddeshyabora
    @cauddeshyabora 4 ปีที่แล้ว +19

    The most supportive member of ICAI

    • @cauddeshyabora
      @cauddeshyabora 4 ปีที่แล้ว

      @RAJPUTNANA CHILDREN it is much more than that

  • @jenishwadiya9742
    @jenishwadiya9742 3 ปีที่แล้ว +2

    Thanks sir it means a lot for me... As last minute revision....

  • @anilmohandas2463
    @anilmohandas2463 2 ปีที่แล้ว

    Eye opening video, sir. my perspective was restricted to the black money in India and how it is invested in India.

  • @abishabbas7611
    @abishabbas7611 3 ปีที่แล้ว

    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

  • @ashiarora9107
    @ashiarora9107 2 ปีที่แล้ว +1

    Perfect revision shukria sir

  • @SantoshSingh-cw7ul
    @SantoshSingh-cw7ul 4 ปีที่แล้ว +2

    Sir u r great human being

  • @capavankalyan
    @capavankalyan 4 ปีที่แล้ว +5

    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 3 ปีที่แล้ว

      Yes same doubt!! If you got the answer please let me know

    • @kishordixit7910
      @kishordixit7910 3 ปีที่แล้ว

      It's mistakenly done i think

  • @nitinbhalla3391
    @nitinbhalla3391 3 ปีที่แล้ว +3

    PMLA (Only Important Points)

  • @amansultania1458
    @amansultania1458 2 ปีที่แล้ว +1

    Dear Sir, please explain the meaning of BALIABLE offence.

  • @mamtarathi295
    @mamtarathi295 4 ปีที่แล้ว +10

    Fema and ibc too sir 🙏🏻🙏🏻

  • @saurabhkumar985
    @saurabhkumar985 2 ปีที่แล้ว +3

    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.

  • @pradeepkumar-tj5il
    @pradeepkumar-tj5il 4 ปีที่แล้ว +1

    Sir thank you for all your selfless efforts 👍

  • @chiragdeora9147
    @chiragdeora9147 4 ปีที่แล้ว +2

    Sir can you please additions to this video for topics covered under elective which are search of person, BOA etc.?

  • @cafinal1245
    @cafinal1245 3 ปีที่แล้ว +1

    Voice quality is superb

  • @akshaysingh5877
    @akshaysingh5877 3 ปีที่แล้ว +3

    08:17

  • @Durgaprasad-ds1ct
    @Durgaprasad-ds1ct 4 ปีที่แล้ว +3

    Sir I am facing difficulty in understanding few sections in competition act please explain it sir

    • @dhaval5968
      @dhaval5968 4 ปีที่แล้ว

      See lecture 1 of j k shah day 1 revision

  • @shrutimaloo1999
    @shrutimaloo1999 3 ปีที่แล้ว +1

    Sir please upload class of completion act

  • @Sejal_Kshatriya
    @Sejal_Kshatriya 3 ปีที่แล้ว

    Tysm sir.. revision lectures are useful 🙌

  • @shubhamsing6748
    @shubhamsing6748 4 ปีที่แล้ว +1

    Please provide revision vedio for sarfesi act

  • @JYOTISHARMA-uw8gk
    @JYOTISHARMA-uw8gk 11 หลายเดือนก่อน

    best video on pmla

  • @nishthagulati3092
    @nishthagulati3092 3 ปีที่แล้ว +1

    Thanks a lot sir!

  • @shivanijaiswal1524
    @shivanijaiswal1524 4 ปีที่แล้ว +1

    Please make SARFARESIA REVISION vedio

  • @ca.atishjoshi
    @ca.atishjoshi 3 ปีที่แล้ว

    Thankyou so much Sir

  • @ca.atishjoshi
    @ca.atishjoshi 3 ปีที่แล้ว

    Sir you are god🙏🏻

  • @iopeducation9677
    @iopeducation9677 3 ปีที่แล้ว

    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...

  • @samruddhikhedkar7462
    @samruddhikhedkar7462 2 ปีที่แล้ว

    Summary - 8:14

  • @ashaarayofhope116
    @ashaarayofhope116 3 ปีที่แล้ว

    sir ,is it omitted u/s 12??...verify the identity of client,,identify the benificial (
    owner both)

  • @amansultania1458
    @amansultania1458 2 ปีที่แล้ว

    Dear Sir, Please take the proper pronounciation class by rohan

  • @GaurangprajapatiCA
    @GaurangprajapatiCA 3 ปีที่แล้ว

    Sir please make revision video on competition act

  • @nehakhemka450
    @nehakhemka450 4 ปีที่แล้ว

    Please provide the remaining part for 6D paper

  • @cauddeshyabora
    @cauddeshyabora 4 ปีที่แล้ว +2

    ❤️❤️

  • @ankitaggarwal9164
    @ankitaggarwal9164 3 ปีที่แล้ว +1

    What is the difference between pomla in law and economic law. Can anyone tell me

    • @animeshtiwari3260
      @animeshtiwari3260 3 ปีที่แล้ว

      i think sec 17 & 18 extra and have an overview of the scheduled offence for mcqs

  • @nabanitadas9543
    @nabanitadas9543 4 ปีที่แล้ว

    Thank you Sir

  • @Durgaprasad-ds1ct
    @Durgaprasad-ds1ct 4 ปีที่แล้ว

    Thank u so much sir

  • @abhijeetsingh3285
    @abhijeetsingh3285 4 ปีที่แล้ว +1

    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 3 ปีที่แล้ว

      That's my query even..... Did you get answer to this

    • @abhijeetsingh3285
      @abhijeetsingh3285 3 ปีที่แล้ว

      @@timcyarora1461 I wish I could. But No answer as of yet.

    • @rishiiraj
      @rishiiraj 3 ปีที่แล้ว

      Yes permitted, no problem...you can do so

  • @jitendersoni3214
    @jitendersoni3214 4 ปีที่แล้ว

    Grateful😇😊😊😇

  • @habibi98960
    @habibi98960 4 ปีที่แล้ว

    It will be helpfull to all if lecture is in English

  • @sumaiyyashaikh5319
    @sumaiyyashaikh5319 4 ปีที่แล้ว

    Sir I'm unable to find summary notes of Winding up and PMLA,
    Can you please share the link

    • @sameerpatel2651
      @sameerpatel2651 4 ปีที่แล้ว

      Sumaiyya sir k telegram channel par he notes

    • @sumaiyyashaikh5319
      @sumaiyyashaikh5319 4 ปีที่แล้ว

      Can you please help? I searched for it .. Didn't find it

    • @sameerpatel2651
      @sameerpatel2651 4 ปีที่แล้ว

      Yes of course ..msg me on mail .... sameerpatel3979@gmail.com I will send you file...

  • @DineshPrajapat-nj3zd
    @DineshPrajapat-nj3zd 3 ปีที่แล้ว

    Ye revision lecture mujhe nahi lagta ki paper 6D k liye he

  • @sgm6924
    @sgm6924 4 ปีที่แล้ว

    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.

  • @naveenchand8070
    @naveenchand8070 3 ปีที่แล้ว +1

    PMLA 2002 | CA MEMES CA LIFE - th-cam.com/video/0ASIeCpDHb0/w-d-xo.html

  • @rishabhjain7925
    @rishabhjain7925 3 ปีที่แล้ว +1

    Sir competition act

  • @ayushigupta4817
    @ayushigupta4817 3 ปีที่แล้ว +1

    starts @ 8:15

  • @HA-kd6pq
    @HA-kd6pq 4 ปีที่แล้ว +1

    Sir ka Dubai mein bhi property hai.

    • @CASanidhyaSaraf
      @CASanidhyaSaraf  4 ปีที่แล้ว +1

      Haa haa . Its just a example. Na hi property dubai main hai na money laundering kari hai😀

    • @HA-kd6pq
      @HA-kd6pq 4 ปีที่แล้ว

      Haha sir this is a proof that I watched your sanjeevani classes with sincerity

  • @jinalsureshjain9122
    @jinalsureshjain9122 4 ปีที่แล้ว +1

    Significant case law short explanation will also do sir please

    • @CASanidhyaSaraf
      @CASanidhyaSaraf  4 ปีที่แล้ว +2

      I will explain 15 important case laws

    • @jinalsureshjain9122
      @jinalsureshjain9122 4 ปีที่แล้ว

      @@CASanidhyaSaraf thank you so much sir 😇

    • @vijaylaxmijain8609
      @vijaylaxmijain8609 4 ปีที่แล้ว

      @@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 3 ปีที่แล้ว

      @@vijaylaxmijain8609 hey what is case law sheet?

    • @vijaylaxmijain8609
      @vijaylaxmijain8609 3 ปีที่แล้ว +1

      @@sanyanagar4659 the case law sheets have summary of the significant case laws by ICAI

  • @ayyappaguntakala1639
    @ayyappaguntakala1639 4 ปีที่แล้ว +1

    Competition Act also

    • @saahilnazir5123
      @saahilnazir5123 4 ปีที่แล้ว +1

      It's already covered in allied law revision part 1

  • @Krishnadeevani
    @Krishnadeevani 3 ปีที่แล้ว

    starts 8:13

  • @shrutimaloo1999
    @shrutimaloo1999 3 ปีที่แล้ว

    Sir your hand writing is very poor

  • @arifmalik4292
    @arifmalik4292 3 ปีที่แล้ว

    Sir plz upload class of competition act🙏🏻

  • @sivagoyel5682
    @sivagoyel5682 4 ปีที่แล้ว +1

    ❤️❤️

  • @laxmileelwani2855
    @laxmileelwani2855 4 ปีที่แล้ว

    Thank you so much sir