Due diligence certificate for loan proposal

This query is : Resolved 

14 December 2014 My query is
"My client has approached a bank for a loan proposal. The bank has since asked for a due diligence certificate from my client's CA."
"Does anyone have a specific format for issuing a due diligence certificate to bank relating to loan proposals?"
I had asked the bank for a specific format which they must have for such a request. But they do not have a format.
Please suggest and help.

14 December 2014 https://www.caclubindia.com/share_files/due-diligence-report-consortium-finance-by-banks-56937.asp

Download the format from above link.

14 December 2014 Thank you sir for the format.Can a Chartered accountant issue this certificate if required?

14 December 2014 Yes CA can issue as well as CS.

14 December 2014 Thank you for solving my query.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro

Follow us
add to google news


Answer Query



Company
16 July 2026
Manager - Finance & Accounts

Aliens Group

Hyderabad

CA Final

View Details
Company
Featured 16 July 2026
CA Inter, CA Intermediate, CA IPCC, CA CPT, CA SemiQualified

Vakilsearch.com

Chennai

CA Inter

View Details
Company
ARTICLESHIP 11 July 2026
Article

SNCO

Mumbai

CA Inter

View Details
Company
11 July 2026
CA semi qualified

Vakilsearch.com

Chennai

CA Inter

View Details
Company
06 July 2026
Accountant

Agarwal Anoop and Associates

Noida

CA Final

View Details
Company
06 July 2026
Senior Accountant

Arvindkumar Maniar & Co.

Rajkot

CA

View Details
Company
ARTICLESHIP 16 July 2026
Article Assistant

Sahil Agarwal & Company

Mumbai

CA Inter

View Details
Company
Featured 18 July 2026
Senior Manager- Finance & Accounts

apricus india

Ahmedabad

CA

View Details