HOW MUCH AMOUNT RETAILER CAN PAY TO WHOLESELLER AGAINST ONE BILL IN CASH ?

Sir,
My Customer inadvertently deposited in Bank, an amount of more than Rs 2 Lakhs in Cash, by way of Cash Deposit in our Account. He submitted his (Customer) KYC Details to Banker, at the time of his Cash Deposit into our Current Account. Will it amount to contravention of 269ST of The Finance Act 2017 ?? Please Advise

Please share in what cases a private limited company can give loans to its director and to person in which directors are interested

in what cases sec 185 is not applicable so that Pvt Ltd Company can give loans to its directors or a person in whom directors are interested.

please share the details about exception to sec 185 in case of private limited company. when a pvt ltd company can give loan to its director or a person in which director is interested.

Hello my name is durga prasad I am not appearing for this may 17 ipcc due to lack of preparation so I decided to go for Nov 17 exam
I am a above average student
I decided strongly to get 90% in Nov all subjects does any one guide me in theory sub
Auditing, it n SM and law

Dear Sir, I am having 4 years 6 months experience in CA Firm worked as a paid assistant. After dat 1 year Industry Experience in Automobile Industry in Accounting and Finance Area. Am i eligible for FCA?

As per provisio to sec 187 of Companies Act, 2013 , a company may have nominee shareholder for meeting the requirement of minimum number of members, does this imply that the corporate shareholder and the nominee shareholder will be counted as two for calculating the number of members.

i was trying to file ST3, as i have to file NIL return, however under RET---> Fill ST3---> there is no option to fill ST3?,

there are the option of 1)fill ST3 (OCt-MAr2013) 2)Revise ST3 3) Complete ST3 4) fill ST3 (OCt-MAr2012)
Can someone Pl. help me on this how to fill ST3 ?
however under Revise ST3 option, it says NO LOcation found. i have my 10 digit location code, which i found somewhere on my logins..

Thanks,
Regards, KS


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Hi,
I have given Rs200000/- unsecured loan to a pvt. limited. company (one of my relatives (brother)) in 2012 at an interest of 18% per annum ( applicable for deposits) which is duly acknowledged in the balance sheets of the company till date (Principal Amount only). In the balance sheet documents it is mentioned under "unsecured loans". But I don't have any document for the interest committed by the directors. Now, the directors of the company are not paying the interest. They are even denying the payment of Principal amount on account of financial position of company although directors are drawing a salary of Rs100000/- per month which is also mentioned in the balance sheets filed with MOC. The loan given by me is still acknowledged in the balance sheet filed with MOC i.e. FY 15-16. I want to know what are the legal remedies I can exercise to recover my loan amount?