i am going to perform a investigation auit for a hotel ,ont know the areas yet so almost all areas have to be covere so can u plz help me with the checklist .



and i have to prepare a hr audit checklist for banks so as to check wheather everyhting is ok or not .can u please help me

If any immovable property (situated in India) is sold by Person of Indian Origin (PIO)(not being a citizen of india) to a person reident in india, then what would be the treatment of repatriation of sale proceeds? The PIO has acquired the immovable property from his grand-parents by will/sucessions

Whether payment of Rs 1.50 Lacs for hiring of a Hotel for one day for organizing a Conference will be subject to TDS u/s 194I ?

Whether payment of Rs 1.50 Lacs for hiring of a Hotel for one day for organizing a Conference will be subject to TDS u/s 194I ?

what are the provisions on deduction of t.d.s. on the freight outward paid on export sales to TRANSPORT AGENT?
Does it attract sec.194C?or there will be no liability of t.d.s on the same.
please clarify the same.

sir
a pvt ltd company has not yet filed DIN 3 as on 1st july and it has also not yet received DIN 2 from its directors. now it wants to file Form 5 (increase in authorised share capital). can it do so pending filing of DIN 3.

Dear Friends,


can anybody tell me what are the consequenses & remedies for not depositing tax & filing of tds return for the particular date of 31.03.2007.


Thanks

Pawan Narang
Chartered Accountant

Hi,
I just want to know what is the basis of deciding the area/ward/range/ITO for jurisdiction. is it decided on the PAN or by residential area adress ?

One unit of a PSU-a limited company has been awarded a contract from Government of Karnataka to train around 200 air hostess. The Money for training is provided by Govt. Of Karnataka.They have to provide these trainees boarding,lodging,training,air fare,conveyance and uniform etc. Part of the contract is sublet to a private party for providing boarding and lodging and part of training.Air fare conveyance,uniform is provided by this unit of the PSU.All The expenses are booked in the books of the unit as training expenses.This unit has made a profit of around Rs.15-20 lakhs on account of this.Will these expense attract FBT

A manufacturer who is liable to pay Excise duty and is regularly taking cenvat credit on input has failed to take Cenvat credit on Input services since last 18 month as it was not aware of that.
Since it has failed to take the credit can he do so now. If yes then how and what is the possible consequence.

Regard
Anand Singh