format of concurrent audit report of bank

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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

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

Revised Model Draft GST Law, IGST Law and GST Compensation Law Released by CBEC


Draft Model GST Law Draft IGST Law and Draft Compensation Law placed in the public domain for information of trade industry and other stake holders The Draft Model GST Law Draft IGST Law and Draft Compensation Law which would be considered by the GST Council for approval are placed in the public dom

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Experts Opinions

Appointment of Auditor


Is it mandatory to appoint first auditor in the company by filing form ADT 1 even if it is a loss making co And is in the 2nd year of its operation

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

format for form ww


old new format to be followed

Letter format for 271f reply.


Sir Madam Please provide the format for reply of notice u s 271F of income tax

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

Discussion

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

Appointment of Auditor

Is it mandatory to appoint first auditor in the company by filing form ADT 1 even if it is a loss making co And is in the 2nd year of its operation

Annual report of listed company

I m shareholder of following co and i didt received annual report in phycial form the indian wood products co ltd the new great eastern spinning and weaving company limited This company are listed in stock exchages other then BSE and NSE like calcutta stock exchage CSE I want annaul report for the y

CA FINAL AUDIT

Please can anyone send me FEW PAGES of VK AGARWAL book Ca final Audit I have to refer the content compare Email barkhapunjabi yahoo comthnxx in advance

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

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Articles

Transformational value of CA articleship


If you have a vision for your future that you can become a successful CA then believe me you must be serious with your article ship training You must always remember that you are known by the quality ofwork and not by qualification alone CA Qualification serves as a gate pass only The quality of wor


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


Guidance Note on Reporting on Fraud under Section 143(12)


style2 text align justify INTRODUCTION Section 143 12 states Notwithstanding anything contained in this section if an auditor of a company in the course of the performance of his duties as auditor has reason to believe that an offence of fraud involving such amount or amounts as may be prescribed is


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


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Updated on : 12/1/2016 4:18:11 AM


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