Anonymous
This Query has 4 replies

This Query has 4 replies

I have received a cheque for final settlement from my tenant against the pending rental dues. However, the cheque got bounced for reason "ACCOUNT CLOSED". The tenant is also not vacating, but instead filed a civil suit for injunction against forcible eviction. I tried to book him under section 420 of IPC for issuing a invalid. I want to know what is the time limit for issuing notice u/s 138 for cheque bounce. Some say it is 15 days, while some say it is 30 days.


Pratik Nitin Vyas
This Query has 1 replies

This Query has 1 replies

13 April 2010 at 16:50

Who are Known as (GF)

1) Who are known as gazette officer ? how to become the gazette officer and the list of the gazette officer ? who can we known that the person is a gazette officer? what are the rights & liabilities they have and also they have to follow up.

2) where is the office siutated in mumbai

Thanking u all experts in advance.


CS Vandana Kacholia
This Query has 3 replies

This Query has 3 replies

13 April 2010 at 10:07

NBFC

Can a nbfc lend money to its subsidiary or group companies which are under the same management??

kindly clarify this with relevant section/circular/decision...if any



Anonymous
This Query has 1 replies

This Query has 1 replies

12 April 2010 at 23:45

Query relating to appointment of MD

A public limited company appointed a Non resident as MD and approval from Central Govt was pending. Meanwhile the company became a Pvt limited company and the approval from CG is also obtained. Now the query is should we file form 32 now, because today it is a pvt limited and there is no mandatory requirement for MD appointment.



Anonymous
This Query has 5 replies

This Query has 5 replies

12 April 2010 at 16:32

Company Law/Corporate Law

Assignment of Contract
If the Agreement is slient , can Assignment of contract take place.- Yes or No
Pls justify your answer?
What are the relevant sections under the Indian Contract Act?


NEHA SINGLA
This Query has 3 replies

This Query has 3 replies

12 April 2010 at 16:08

Books

Hi!My C.A. attempt is due in Nov. 2010. Actually I want to know which book I should refer for Law & audit?I am also want to konw, either I should read one book for law & audit each or an other book also. becoz some student says u should refer only one book while some other says just opposite it.
Is only study material of Institute sufficient for audit?I am really Confused.
Plz help me.................


Amit Bajaj
This Query has 19 replies

This Query has 19 replies

When a Chartered Accountant is performing a statutary audit, he is acting as an agency of the revenue department. Many times, we have seen that the dealers'/assessee's assessment has been made on the basis of the auditors' report.

It is very well settled doctrine of the law that in any given case, one person can not be the solicitar for both the parties.

Now, when a CA is performing the statutary audit (which is presumed as acting on govt's behalf); then how can he defend the assessee for his own cause and act?

There should be made provision so as to restrict the person who has conducted the audit, to represent the dealer/assessee in the assessment or other proceedings before the revenue department (it may be Income Tax Department or concerned VAT department).

That C.A should not be allowed to represent those dealers/assessees in the assessment proceedings of whose accounts he has done statutary audit under Income Tax Act or VAT Act. A different C.A or an advocate should be allowed to represent the assessee/dealer in such cases.

please provide your unbiased views for healthy discussion



Anonymous
This Query has 2 replies

This Query has 2 replies

11 April 2010 at 18:21

partnership act

dear all,
i want to execute a partnership deed and i want to know what the value of the stamp paper required to for executing the same. the partnership is in the state of andhra pradesh.can u tell me the format of the deed as well.


BISWAJIT KUMAR SHAW
This Query has 7 replies

This Query has 7 replies

11 April 2010 at 18:07

Law

How to solve cass law in Icwai for inter exam for law & audit


Tarun
This Query has 4 replies

This Query has 4 replies

10 April 2010 at 18:30

ESI & PF

What is the maximum %age of ESI and PF an employer can statutorily deduct from employee's salary ???





CCI Pro
Meet our CAclubindia PRO Members


Follow us


Answer Query