Hi
An unsecured loan of Rs 4Cr given to a Pvt Ltd. Company through its director, funds used by company in investments/working capital and a purchase of house for director. Now the company is in deep mess. what all controls can we excercise to recover our money.
you can proceed legally with proper evidence.
Chirag P Shah & Co. Chartered Accountant
Pune
B.Com
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RMA And Associates LLP
New Delhi
CA Inter
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CA Suraj Garg & Associates
New Delhi
CA Final
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CCI
Pro
CAclubindia
