Inward remittance
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
08 November 2011
Dear Sir / Madam & Friends
We have one Iranian co. as client and we raised two Invoices for services provided and we have one Danish group co they also raised invoices to same client for services provided. But that client make payment for all invoices to our Danish group co (including for our invoices) and that Danish company is not directly holding shares in our co. Now our Danish group co is remitting money to us for our invoices. Is this transaction valid? Please revert ASAP.
We have one Iranian co. as client and we raised two Invoices for services provided and we have one Danish group co they also raised invoices to same client for services provided. But that client make payment for all invoices to our Danish group co (including for our invoices) and that Danish company is not directly holding shares in our co. Now our Danish group co is remitting money to us for our invoices. Is this transaction valid? Please revert ASAP.
CA. Anuj Gupta
(Expert)
13 December 2011
If you have documentary proff of what had happened then you should not be troubeled otherwise better course of action shall be to Danish Co. to transfer the money to Iran and then it comes from Iranian Co.
ANuj
+91-9810106211
femaquery@gmail.com
ANuj
+91-9810106211
femaquery@gmail.com
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