1. What is the Scope?
2. Applicable Laws?
3. Reporting
4. Requirement List
5. Procedure for Due Diligence.
6. proper guidance for Planning, execution, reporting.
I have applied for articleship termination after 1 year.Termination date is 23/12/2024 and i got ICAI approval on 05/02/2024.I joined new firm on 20/01/2025 .I have not yet submitted Form 102 and Form 103,What should be the date of commencement for re registration?
If the amount has been paid on rent from us in the name of registered person then how can take it back?
Lottery income received in fy 2021-22 can I file ITR with lod tax regime and which ITR shoul I file now?
Hi.. i completed by GMCS by 2013. Ye to complete CA final
Is 15 days orientation compulsory for me?
Hello .
I wrote my roll no in MCQ booklet part and later erased with ink eraser. But I have shaded it properly , now will it affect evaluation of MCQ part for ca inter exams . Pls let me know
Dear sir,
I have to serve 4.5 months of extension starting from Jan 15 2025.
However i have to appear for CA Final May' 25 attempt which will be my second attempt. If I continue to finish my extension i wont be able to appear in May' 25 . So I have applied for 2.5 months leave from Feb 15. I will have been completed 1month extension out of the 4.5months resulting in 3.5months yet to be served. My confusion is whether after coming back from my exam leave i have to serve:
1. Remaining 3.5months only or
2. 3.5 + 2.5month(Leave taken for may'25) = 6months
A Private Ltd Co has Leased one of its Land to a Proprietorship firm for 30 years with lease rentals of Rs 50K per month, the proprietor is one of the Director in the Pvt Ltd Co. Now the Company has taken Loan keeping that land on Mortgage.Is ther any violation of Section 185 from ROC point of view & Can the Company take loan keeping that land on Mortgage from income tax point of view (269UA states that Lease for more than 12 years is considered as deemed sale) so whether there is any violation?
Hello,
I had give up CA final in 2018. Now I want to complete my CA final. So what rule will be applicable for me if I want appear for 1 group.
Hi,
I got exemption in AFM and IBS in May 24 attempt. Due to some personal issues I was not able to clear any group in Nov 24.
I already kick started my preparation for May 25. I want to surrender my exemptions and want to write all the papers at once in May25.
Can anyone please clarify me regarding the following:
(a) Is there any deadline before which we need to surrender our exemption for May 2025?
(b) Procedure to Surrender exemptions?
(c) What happens without surrendering exemptions if we attend to the exam papers where we already achieved exemptions??
Thanks in advance...
Due diligence of NBFC (To raise Investment from Lender)