Verification of bank accounts
This query is : Resolved
07 December 2013
How to verify the number of Bank Accounts does a company have.
07 December 2013
You can get a management explanation in this regard
.
.
you can also trace it from bank receipts and bank payments
.
.
Mail facility can be used for such confirmations
.
.
you can also trace it from bank receipts and bank payments
.
.
Mail facility can be used for such confirmations
07 December 2013
management may not provide to misuse.
company may not keep receipt t misuse?
company may not keep receipt t misuse?
09 December 2013
if you fee that company not providing required docuemnts data you can qualify your report or can give diclaimer report
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CAPITAL GAIN BASE ON NOTIFICATION
- Form 140 tds
- NRI starting business in India
- ITDS U/S.194T of Firm
- ADVANCE PAYMENT OF ADVOCATE
- FORM 141 SDV query
- Non-Compliance documents have not been submitted by the contractors debited
- EXPORT COMMERCIAL INVOICE HSN CODE
- Eway bill not cancelled within 24 hous what can be due
- Capital gain on sale and purchase of plot
- REGARDING ANNUAL RETURNS FILLINGS OF A COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- CREDIT NOTES WITHOUT GST
- Taxable or Tax exempt
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
- LLP audit under companies act
- Experienced CA recommendation from Kolkata for FNO return filing
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
