Audit QnA - Page No 586

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Shiv om Jindal

01 December 2008 at 20:14

Suspicious Transactions Report

My query is regarding suspicious transactions that a bank has to report on weekly basis. if a person has withdrawn about 120 lacs in cash in about 7 transactions from his saving account, which is new a/c about 3 months old.He also has same sort of deposits and there are similar trasactions other than in cash. Should this type of a/c be reported in the STR.

Gajendra singh ranawat

29 November 2008 at 17:57

Excise duty chareged @16%

my query is if a co. charged excess excise duty than what is liability of that co.

Khushbu

28 November 2008 at 00:02

Operating lease

What is the difference between lease agreement & rent agreement.
Since operating lease is as good as rent agreement so why do we call it lease agreement.
whether there is any difference between operating lease agreement & renatl agreement or it is just substitution of words.

virendra

27 November 2008 at 16:12

RESOLUTION FOR CHANGE IN EMPLOYEE REMUNERATION

I wanted to know Whether i have to pass a resolution (ROC) if any change in EMPLOYEES REMUNERATION / SLAB.

Khushbu

27 November 2008 at 15:32

Profession Tax

What is "Profession Tax"?
Plz explain indetail or else tell me where i could find complete text on it.
Thanks

Preksha

26 November 2008 at 16:59

Audit Report for Assesses dealing in Shares

Is it true that for assessees who are dealing in shares or any other securities have to submit a special Audit Report or any other special report?
If yes,
Then to whom it ia to be submitted?

Ram Adwani

22 November 2008 at 20:40

AUDITING FOR LISTED COMPANIES

DURING THE PROCESS OF AUDITING, IF THERE IS GOODWILL IN THE BALANCESHEET, THEN WHAT ARE THE POINTS TO BE VARIFIED AS AN STATUTARY AUDIT?

kaushal

22 November 2008 at 14:45

CASH flow........

even private company have to prepare cash flow statement ?

ca.ramakrishna

21 November 2008 at 22:49

cashflow statement

Dear experts...

Can any one tell how to analyse cashflow statement.i mean how to know weather a company manage the cash well or not with a cashflow statement.

Prashant

20 November 2008 at 17:19

TDS & Service Tax

Query:-If I am purchasing some Machinery & pay freight for that machinery Rs.50000/- Is their any liability to deduct TDS from freight payment,& pay service tax, if I capatilize this Expenses?????