In case of my client KARTA of HUF, who is having spouse and only 2 married daughters .
Bank Manager is not accepting either daughter or his wife as a nominee for Fixed deposit made by the HUF.

In such case who can become nominee then.

Dear Sir,

Whether the revised guidelines as per RBI circular No. RBI/2013-14/254 for submission of Softex form is applicable to all exporter even invoice value of exported goods is less than USD 25000 or it is only applicable to exporter having turnover of Rs.1000 crore (Bulk exporter. however, sub-Regulation (d) of regulation (4) of foreign exchange management (export of goods and service) regulation,2000, exempts the exporter having invoice value less than 25000.

Please suggest.

An assessee is promised of a remmittence of a sum of Rs 54 crores by a friend of him in England as gift. He wants to know the formalities, procedures, and the approvals to be obtained from various authorities to receive the amount in India . Whether any permission is required from RBI or any other authorities in India and if so provide the detailsat the earliest.

sir,
one person did not give the details of tax deductees (i.e. pan no) due to non availability of information. but Tds was deducted and paid to govt within a due date (ie. 7th of succeeding month).. but we are not able to file 26q for the quarter. for that any interest or penalty will be leviable?

what is the sanction letter from bank against cash credit and term loan?
please give me details regarding the sanction letter from bank against cash credit and term loan ..?

what is the penalty for any default.?

How many CPE hours are mandatory for CA's who are not holding COP.

Difference among Notifications , Circulars , notices

sir, i am preparing for ipcc both group nov,2013 and i shall complete the course by 20th oct but i haven't left time for revision what i have to do now

Wht is value of court fee stamp to be affixed on Letter of Authority to attend hearing

Please advice whether sale to Bhutan is exempted from payment of excise duty, sales tax and vat. If so, please advice about the procedure and the steps to be taken for issuance and/or obtainable of necessary forms.
CA S.R.Bhattacharyya