Due diligence certificate for loan proposal

This query is : Resolved

Kaushik Joshi (Querist)
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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.

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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14 December 2014 https://www.caclubindia.com/share_files/due-diligence-report-consortium-finance-by-banks-56937.asp

Download the format from above link.

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Kaushik Joshi

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

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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14 December 2014 Yes CA can issue as well as CS.

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Kaushik Joshi

Kaushik Joshi (Querist)
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14 December 2014 Thank you for solving my query.

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