CA KUNAL RATHOD
30 April 2013 at 08:09

Responsibilty of ca

Please Guide me in following issue
Sir I have a query regarding the responsibility of a Chartered Accountant in following issue.

Matter:-
If a CA issue 5 certificates having different firm name to 3 persons for the purpose of opening an Bank Account. In support of their ID proof CA has taken photocopy of PAN card as well as verified the PAN No. on the website of Income Tax. CA has verified original copy of CERTIFICATE OF "DISTRICT INDUSTRIES CENTER" and taken the photocopy of that for record purpose as an address proof. I want to clarify that the address of all the firm is same.

Now, If after opening a Bank a/c if the party commits fraud then whether CA can be held responsible for forgery or issue of Wrong certificates?

I want to mention that on asking by CA regarding same address the party has given explanation that the earlier firms could not be continued due to some difficulty so we are starting a new Firm.

Can CA be arrested for the reason of issue of just certificates?

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Anonymous
24 April 2013 at 16:22

Profidend fund

Dear Sir,

Can you please guide whether PF applicable on company following cases :-

A. listed company have appionted to Labour contractor, who do not have 20 labour/s.

B.Labour Contractor having more than 20 labour under his firm name but have not appointed more than 20 labour in single organisation.

Please suggests

Regards,
Vijay Jain

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Anonymous
19 April 2013 at 19:25

Amendment to bonus act 2012

Vide bill no. XXX of 2012 an amendment to section 2 of the payment of bonus act was proposed which has removed the ceiling of Rs. 10,000 for payment of Bonus. This amendment was to come into force on such date as the Central Govt may, by notification in the official gazzet appoint.

Is this notification issued? If yes then what is the date?

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AKASH THOBHANI

Respected Sir/Madam,
My object clause of the proposed LLP is as follows:
To carry on activities of investment in shares, debentures, stock, debenture stock, bonds, notes, mortgages, obligations, etc. and to carry on business of providing investment & financial consultancy/ advisory and other related consultancy/ advisory services.
The R.O.C. says that the object of the company attracts provision of NBFC company. I want to have a non-NBFC company i.e. LLP. so what should be my object clause.
PLease reply at the earliest.

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naga raju
04 April 2013 at 13:06

Pan card

Dear Sir
The person having only ration card and Aadhar card

There is no date of birth on the ration card and also there is no any other proof of date of birth

so how can a person can apply for pan card

please suggest me as early as possible

thanks

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jenifer
02 April 2013 at 15:14

Doubt clarification

As a CA students what kind of knowledges should be updatated day to day

plzzzzz clear my doubts

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R. vishwanathan
20 March 2013 at 00:46

Ware housing project..

PLEASE URGENT HELP..

MY CLIENT NEED A PROJECT REPORT AND A NET WORTH CERTIFICATE FOR GIVING TO BANK AND APPROPRIATE AUTHORITY FOR SUBSIDY

PLEASE MENTION ME THE FORMAT AND WHAT POINT I NEED TO INCLUDE IN THAT CA PROJECT REPORT AND ..WHETHER IT REQUIRES CA'S CERTIFICATION...

PLEASE IF HAVE SOFT COPY PLEASE MAIL ME ON
party01@rocketmail.com

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Anonymous
19 March 2013 at 17:01

Letter of credit

We are purchasing one machine. We will open deffered LC for the same. Machine will come in single shipment. However partial shipment is allowed so that if any part remin can be shipeed later.
Now can we put clause in LC that we will pay 10% after 30 days of bill of lading. Balance 90% will be paid in 3 equal instalment at yearly intervals. Is such instalment clause is possible in LC. Any RBI approval required?

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Anonymous
17 March 2013 at 00:51

Training

I am doing articleship under a CA Firm...
And i am also doing cwa as well as cs so please help me that how will i be able to do the training for cs nd cwa .....
Please help me with this...

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saurav agarwal
09 March 2013 at 12:48

Articleship

sir, i am pursuing graduation from du regular college . i am in final year as my session gets over on 30th of april but exams are in may end . so , can i get registered for artcleship before 30th of april that is from 29th april.
i had cleared my ipcc in may 2012 already delayed one attempt. so, can i show my regular college in artcleship form or i should"t show and proceed without showing b.com(H) degree.

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