Anonymous

Expert processionals answer is sought to know that; (1)What is or are the pre-requirements for filing a case against a Chartered Accountant, taking up an assignment for audit of Accounts for 3 years audit in the last year 2009 from a person who do not have authority and making remarks on hearsay?


CA Sahil Singla..
04 June 2011 at 22:32

Intercorporate Loans & Investments

Sir

It is mentioned in Module that Sec 372A is not applicable in case of gurantee given by A ltd. in respect of loan made by any person to A's wholly own subsidiary.

So does it mean that Sec 372A is applicable to A Ltd in case of guarentee given by it to it's wholly own subsidiary that is B Ltd for laon granted by B to any person ?



Anonymous
04 June 2011 at 17:19

Holding company

If a Private Equity Firm acquires more than 51% of share holding of any company will the private equity firm be defined as Holding Company ?

As per Companies Act, it will be.

But because of PE being the investor - I want to know is there any thing specifically said.


Rishi Vyas
04 June 2011 at 14:03

FEMA

ECB guidelines prescribe the permitted and prohibited end-uses of the funds raised through ECB. As per the guidelines the funds can be parked in monetary instruments abroad.

My question is whether the funds can be parked in short term FDs (10 to 70 days) in domestic (Indian) banks?

Regards
Rishi



Rohit Sangare
04 June 2011 at 12:10

Registrar of firms(ROF)

Fact"The signs on Form E was done on 9.04.2010 and the notary for the same was done on 16.04.2010"

The department has sent us a query that the signatories done on form E and notary are on different dates we know that the query is right but taking signature and notary on the same day is not possible

so is there any other solution for dis query,
please reply as soon as possible


Priya ranjan shukla
01 June 2011 at 20:22

how to get back bid property

i got property throught biding in auction, after that bank allotted same property to another person.
now my question in how i get back same property which in alloted to me in bidding process
or
am i claim for compensation i.e. fair value of same property ?



Anonymous

Dear Sir,

We are opening a partnership firm to run a Travel Agency in Bangalore. Kindly let me know the Registrations required for Travel Agency.


JAY PRAKASH LAHOTI
01 June 2011 at 13:18

COMPANIES ACT

please explain sec6 read with schedule 1A of the companies act,1956


Veerendra
01 June 2011 at 13:10

Foriegn Exchange Trade

Dear sir,
A small group of individuals wants to start a business of FOREX TRADING using own funds(Objects of the company- Equity trading, FOREX TRADING & consultancy services) by contributing RS 50,000

Whether any permission required by any authority like RBI under FEMA or Money Laundering Act?


shubham
31 May 2011 at 19:47

Contracts

can anyone tell me what is the difference between Tacit and Implied contract with example??






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