i'm doing audit and found lots of cash payments more than 20000 in a single day. how to adjust these cash payments or action should be taken?

A Pvt. Ltd. Co. taken unsecured loan from Director of 100000 can it is required to disclose in register maintained u/s 301 of co. Act, 1956 ? can it is req. to disclose in Audit Report.

can anybody plz tell me requirement of dep as per co's act , what are the requirement of getting only 95% dep only for a partiular assets and there after show it as dead stock only?
plz give me section reference also

Hi
Respected Member

1.Can any one tell me Whether Provident fund is applicable or not in case of Director's remunaration?

2.In my office Some C.A. told that Applicable if remunaration not exceed 15000 and SOme C.A. told that not applicable.

3.Please help me and may i know what is the limit for deduct Provident fund on such remunaration.

What are the criteria for applicability of Limited Review by Statutory Auditors - Quaterly, for a listed Company.

Whether seperate division of a listed Company comes under purview of Limited review - quaterly.

Q. If a CA having Certificate of practice(COP) is holding preference share(s) of a company. Can he be appointed as an Auditor of that company?
Seeking your reply.
Himanshu.

DIFFERENCE B/W INTERNAL AUDIT,INTERNAL CHECK?

Hello,

My friend is doing concurrent audit of a bank and a forud has been found in the said bank.
now bank had made complaint to ICAI against my friend and icai issued a letter to my friend for clarify the situation

what should he write to he institute...
is there any way...

regards

If company (Pvt. Ltd.) is using directors credit card for making business payemnts then interest paid on late payemnt of credit cards will be allowed as business expenditure or not?

Directors are using their cards for their personal use also.

Hi
Respected Members

1.Can any one tell me what is the check list of Bank Reconciliation statement?

2. Is there possible to make frauds by way of bank reconciliation statment by company or other assesee?

3. is Missing cheques no. is important consideration is it right?