Sir
Is there any guidelines of RBI or bank itself , to stop the customers saving account directly without any intimation for not updating KYC ?. He has never received any intimation to visit bank for update KYC . Your Valuable reply is requested .


Thanks in Advance .

Hello,

Is UDIN mandatory on signed Balancesheet and profit and loss account?
where income tax return filed under section 44AD
where income tax return filed under section other than 44AD and 44AB

Dear Sir,

We had a HUF named " BHUSHAN CHAND AND SONS HUF" , but the karta is no more.

Now our query is how can we change the Karta?

Thank you sir

We have a sale to SEZ unit in India in the USD. While getting the amount, TDS is deducted from the payment and the net payment is received in the bank.
The bank is creating the BRCs net of TDS value and are asking us to close the Shipping Bill in the EDPMS by writing off the TDS value since the realization is less than the actual Shipping Bill VAlue

Our contention is that we have realized the full value of Shipping bill partly in cash and partly through TDS so this is not a write off.
What is the legal stand on this and should bank issue us the full BRC or only to the extent of realized value ignoring the TDS

I submitted my article around 5 days back. But it has not been published yet.
I used the below link to submit the artile.
https://www.caclubindia.com/articles/article_list_add.asp
Read more at: https://www.caclubindia.com/experts/articles-upload-1262104.asp

Can you help me with the status and process?
Thanks.

Dear Sir,
Person A has booked a property with builder for 82 L but did not register post possession. Now A wants to sell it to B for 1.6Cr. Since the property was not register there will be a tri-party agreement (between A, B and Builder) to transfer the property from A to B.

Builder will only register it to B for 82 L which is original price equal to circle rate.

A will get 1.6Cr all in white (less TDS 23.33 % since A is NRI) from B.

is it legal? will there be aby scrutiny by IT dept on the balance 1.6cr-82L for loss of revenue?

Please confirm.

Our company is under CIRP.
Actually we applied in NCLT , NCLT appoint RP . SAP has been closed.last 5 year. Case is going in NCLT till now. No employee record available, but certain employee has applied for higher pension. In this situation as a employer what to do is it rejected , if yes what reason. If any other way.
Pl mail bchabri@rediffmail.com

Respected experts.
Advance rent is received in feb 23 for month of may and june 23. Gst registration taken voluntarily in may, registration granted w. e. f 1.06.2023. As per my understanding no gst has to be paid for both may and june as in may we were not registered and for june time of supply will be when advance is received.
Please guide me on this.

Sir, If I take housing loan from a bank and continue to pay my EMI regularly. In addition to EMI, if I want to refund a lump sum amount also in regular interval, whether It is allowable or not ?

Dear sir. One of my client resign from service after 10 year of service. As per information company that it will take 1month time to show date of exit in pf portal.
While checking in employees login such details not showing. They further says that the made exit in PF it will take 1 month to reflect in pf portal and 2 month time for withdrawal from money from pf. Iets me know is this is correct? And exit from service update employer or employee.
My friend says that employee can update exit from service.
Please advise