documents required for bank guarantee application

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Harsh punitive action to be taken against Shell Companies


Harsh punitive actions to be taken against the deviant Shell Companies including freezing of Bank Accounts striking off the names of dormant companies invocation of Benami Transactions Prohibition Amendment Act 2016 A Task Force set up under the Co chairmanship of the Revenue Secretary and Corporate

Cash withdrawal limit increased to Rs 50000 from 20th feb and removed from 13th March


Removal of limits on withdrawal of cash from Saving Bank Accounts RBI 2016 17 224 DCM Plg 3107 10 27 00 2016 17 All Banks Dear Madam Sir Removal of limits on withdrawal of cash from Saving Bank Accounts Please refer to ourcircular DCM Plg 2905 10 27 00 2016 17 dated January 30 2017on the captioned s

Submission of CA Examination Application Forms Online


Announcement 2nd February 2017 For the attention of candidates of CA examinations Submission of CA Examination Application forms on line It is hereby informed that sale and submission of physical i e OMR examination application forms have been discontinued with effect from May 2017 examination onwar

Exemption for audit of accounts u/s 44AB increased to Rs 2 crore


The existing provision of section 44AB of the Act inter alia provides that every person carrying on the business is required to get his accounts audited if the total sales turnover or gross receipts in the previous year exceeds one crore rupees The threshold limit for applicability of presumptive ta

Proposal to provide for grant of interest in case of refund of excess payment of TDS


Finance Minister announces several anti graft and rationalisation measures in the field of Income tax Accountants or merchant bankers furnishing incorrect information to face penalty Income of the Chief Ministers Relief Fund and the Lieutenant Governors Relief Fund to be exempt from tax Concessional

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Experts Opinions

Submission of Documents along with form 108


My query is do we have to send bank passbook copy along with form 108 for submission If not then when do we have to submit copy of passbook as a proof of payment of stipend and if we are serving extension do we have to submit form 107 at the same time with 108 please help

Attestation of CA final exam application


There is a provision in CA Final Exam Application Form for attestation certification of student s photo signature from a Charted Accountant Is it sufficient attestation from a Gazetted Officer other than CA

Attestation of CA final exam application Form


There is a provision in CA Final Exam Application Form for attestation certification of student s photo signature from a Charted Accountant Is it sufficient attestation from a Gazetted Officer other than CA

Iec required for export of services


Hi Is it mandatory to the company to get IEC code for export of services Assesee is register as an management service provide please advise with proposer provision of DGFT Regards Suman

Details required for works contract tax(wct)


dear sir i need details regarding what is works contract tax and what is the applicable rate and why it is to be deducted while paying to the party

Discussion

Required documents in first field of gst...

I want to know about in gst portal which one RC is required to upload from vat excise service tax export Can i upload only one certificate or all certificates are mandatory to upload Thanks

Attestation of ca final exam application

There is a provision in CA Final Exam Application Form for attestation certification of student s photo signature from a Charted Accountant Is it sufficient attestation from a Gazetted Officer other than CA

Checklists required

Hi Can anyone send me a good checlist to be used for Statutory Audit for the following areas 1 Long term borrowings 2 Expenses 3 Income for works contractor My mail id is mvarunbhat hotmail com Thanks in advance

Is certificate of service required to be scanned and uploaded ?

For May 2017 exam My photo and signature appear on portal this is my 3rd CA Final attempt They have said it that Certificate of Service is Mandatory Scanned and uploaded for those student for whom is applicable In Certificate of Service for student who has completed their Articleship they are also r

Required ca/cma industrial trainee

BHEL Jhansi has requirement for CA CMA Industrial Trainee as detailed below No of Vacancy 03 Qualification Have passed IPCC PCC in case of Chartered Accountancy and CMA Inter in case of Cost Accountancy Training period 1 year to 3 years based on performance Stipend 8 000 p m Gross emoluments Selecti

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The Insolvency and Bankruptcy Code 2016 - A dawn of new era


POSITION ON INSOLVENCY BEFORE INTRODUCTION OF THIS CODE The Existing insolvency laws and laws relating to recovery of loans enacted for the purpose of companies and banks namely the Sick Industrial Companies Act The Recovery of Debt Due to Banks Financial Institutions Act the Securitization and Reco


Code of conducts under Insolvency and Bankruptcy Board of India Regulations, 2016


Insolvency and Bankruptcy Board of India Insolvency Professionals Regulations 2016 The Insolvency and Bankruptcy Board of India has issued the Notification on Insolvency and Bankruptcy Board of India These Regulations shall come into force on 29th November 2016 The purpose of the Act is to build up


Overview on Insolvency and Bankruptcy Code, 2016


style2 text align justify Introduction The Insolvency and Bankruptcy Code 2016 was passed by Lok Sabha on May 05 2016 and Rajya Sabha on May 11 2016 It is now awaiting assent of the President of India Once The President Signs the legislation India will have a new Bankruptcy Law The average time to r


Mentioning PAN for the banking and monetary transaction


Mandating PAN in the banking transactions is a very impressive step by the Govt of India This will help to monitor the flow of transactions made by each person In last 3 months there are number of notifications which was passed by the Govt to keep track to all the transactions to bring transparency


Financial Guarantees - IND-AS/ IFRS


There are many situations in businesses where a Parent Company issues some kind of written piece of paper we usually call it guarantee to a lender on behalf of its Group Companies to provide assurance for repayment of loan in case of default While making any financial statement analysis we all will


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Updated on : 2/14/2017 12:06:16 PM


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