documents required for bank guarantee application


Procedure for registration as an Insolvency Professional with ICAI

The Indian Institute of Insolvency professionals of ICAI IIIPI a section 8 Company formed by the Institute of Chartered Accountants of India to enroll and regulate insolvency professionals as its members in accordance with the Insolvency and Bankruptcy Code 2016 and read with regulations As per the

POS Devices exempted from Central Excise Duty till 31st March

Point of Sale POS Devices and Goods required for their manufacture exempted from Central Excise Duty till March 31 2017 The Government has demonetised the currency notes of Rs 500 and Rs 1 000 with effect from mid night of 8th 9th November 2016 Along with this the Government has also laid increased

Cash withdrawal restriction removed of deposit made in legal tender on or after November 29, 2016

RBI 2016 17 163 DCM No 1437 10 27 00 2016 17 November 28 2016 The Chairman Managing Director Chief Executive Officer Public Sector Banks Private Sector Banks Foreign Banks Regional Rural Banks Urban Cooperative Banks State Cooperative Banks District Central Cooperative Banks Dear Sir Withdrawal of c

IBA directs banks to accept payment of instalments under IDS 2016

No RB CIR OTC IDS 1404A November 25 2016 The Chief Executives of All Member Banks Dear Sir Madam Income Declaration Scheme 2016 Grievance regarding non acceptance by banks of payments under IDS 2016 through ITNS 286 We have received a communication dated November 23 2016 from RBI on the captioned su

RBI Announces Measures to Manage Liquidity Conditions

With the withdrawal of the legal tender status of 500 and 1 000 denomination bank notes hereafter referred to as Specified Bank Notes SBNs beginning November 9 2016 there has been a surge in deposits relative to the expansion in bank credit leading to large excess liquidity in the system The magnitu

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Closure of bank account

suppose Owner of the company paid RS 13 lac in cash from his pocket against the credit balance of the bank account and close the account what entry will be passed for rs 13 lac

Bank loan

Valuation of property as per Valuation Report 30 Lakhs Legal opinion Good No Litigation Customer is doing Business lack of awareness proper books of accounts are not maintained by the client that s why return filed without books of account that means Income Tax Return filed U s 44AD but approximate

Tin Application

dear friend I want to apply tin no for the event company the company is Pvt Ltd list of documents needs to be submit and necessary fees applicable for this

Bank loan

Loan against Property Valuation of Property as per Valuation Report 30 Lakhs Legal Opinion Good No Litigation Income Tax Return filed U s 44AD because proper books of Accounts are not maintained by the Assessee but Statement of Profit Loss and Balance Sheet Prepared Approximately based on available

Bank reconciliation statement

Dear Sir in a bank reconciliation statement cheque issued but not presented in bank its should show in a bank reconciliation statement ok than the same has been deposited in a bank its showing in a bank statement so in that situation what i have to do plz can you give me answer


Cash deposit in bank in fy 13-14

Hi I am a salaried employee in FY 13 14 and I had deposited around 3 lac rupees in cash in bank account which is in the name of mine as first holder my father as a second holder and my grandmother as a third joint holder This cash deposit consits of Rs 10000 deposited in each month from my salaried

Point of Sale (POS) Devices and Goods required for their manufacture exempted from Central Excise Duty till March 31, 2017

The Government has demonetised the currency notes of Rs 500 and Rs 1 000 with effect from mid night of 8th 9th November 2016 Along with this the Government has also laid increased emphasis on promoting digital payments Point of Sale POS devices are used for cashless transactions both for making paym

How much cibil score required for a personal loan in delhi

I stay in Delhi locaton I have a 780 CIBIL Scoreand I wantto take a Personal Loan of 5 lacs I have approxy4credit cards 2 EMIs about 4k are running on 3 cards I have always paid the full outstanding amount on time for these cards I am a little confused now whether my CIBIL score is enough for gettti

Bank managers(failure) to give cash as per rbi inst - court

my bank manager has failed to arrange 20 000 cash He says that he did not have cash When I asked him to give in writing he fefused Can I approach legal authority for his failure in obliging RBI

Previous financial year earned salary deposited bank later years

I have filed income tax returns from 2006 to till date money earned from salary I have Deposited my previously earned salary cash 10 00 000 in 2014 in one bank while Salary credited in 2014 in salary account I paid tax only on my earned salary in 2014 2015 and not shown the cash deposit 10 00 000 in

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Payments Banks in India

Payment banks Last week Airtel Bharti has launched its payment bank service Airtel Payments Bank in Rajasthan on a pilot basis and has claimed to have opened nearly 10 000 accounts in rural and semi urban areas within two daysof operation Going forward lots of discussion will be going on about what

7 years jail, if you deposit someone else's money in your bank account

This government aims to prosecute persons who have deposited someone else money in their bank account by bringing new legislature called Benami transaction prohibition amendment act 2016 This amendment act is introduced in replacement of the original Benami Transaction prohibition act 1988 As per th

Valuation of Indian Banks - A Regression Based Approach

The sector that is making most to the headlines today is the Banking Sector The best part of the unfolding of events has been the quantification of NPAs in the banking system With numbers as high Rs 3 61 731 crores as reported NPAs in March 2015 to write off of Rs 1 14 lakh crores of NPAs by 29 PSBs

Black money bank mein deposit 'Kar', Income tax ka 'Dar'

Arjuna Fictional Character Krishna Rs 500 and Rs 1000 notes have ceased to be a valid tender for legal transactions from midnight of 8thNovember 2016 This has resulted in a huge impact on cash transactions Its true that pay tax and relax Krishna Fictional Character Arjuna this is a decision that wil

What's the guarantee that there will be no black money in future?

Today I saw a news that a person was charging some bribe and that too the bribe of 2000 rupee new notes So it urged me to write this article as it seems that people have again started making black money out of the new high denomination currency notes The Demonetization of 500 and 1000 rupee currency

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Updated on : 12/1/2016 2:38:13 AM


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