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Punishment for Siphoning off Money from Bank Accounts of Struck Off Companies


Stricter Norms for Corporate Governance Punishment for Siphoning off Money from Bank Accounts of Struck Off Companies Disqualifation of Directors from Being Appointed or Reappointed in Companies MoS CA Shri P P Chaudhary Exercise of Weeding Out Shell Companies Would not Only Help in Checking the Men

Restriction on Bank account of over 2 lakh struck off companies


Department of Financial Services advises all Banks to take immediate steps to put restrictions on bank accounts of over two lakh struck off companies Government has stepped up decisive action against companies falling within the ambit of Section 248 of the Companies Act The names of 2 09 032 compani

Rs 15.28 lac crore banned notes received back : RBI


Status of the Return of SBNs Reserve Bank of India RBI Annual Report 2016 17 The RBI Annual Accounts for 2016 17 at note XI 6 2Liabilities of Issue Department Notes Issuedin para ii mentions Until June 30 2017 SBNs were received by the Reserve Bank either directly or from bank branches post offices

Jan Dhan Yojana and its achievements


The Union Finance Minister Shri Arun Jaitley Jan Dhan Yojana and the 1 Billion 1 Billion 1 Billion JAM Revolution it is Unleashing Following is the full Text of the Article written by the Union Finance Minister Shri Arun Jaitley on Jan Dhan Yojana and the 1 Billion 1 Billion 1 Billion JAM Revolution

FM writes to state to reduce burden of VAT on petroleum products


Finance Minister Sh Arun Jaitley writes to State Chief Ministers to reduce burden of Value Added Tax on Petroleum Products used for manufacturing The Union Minister of Finance Defence and Corporate Affairs Shri Arun Jaitley has written to State Chief Ministers urging the States to reduce burden of V

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Experts Opinions

GST rate and provision in case of DSA agents providing services to NBFC or Banks


Can anyone get me know about GST provisions and GST rates in case of DSA agents providing services to NBFC and Banks

Bank guarantee format


hlo sir i am shubham sharma From panipat plz send me a bank guarantee format because the bank say bank guarantee format given by the exise offc

Bank guarantee format


hlo sir i am shubham sharma From panipat plz send me a bank guarantee format

Gst on director sitting fees


Sir On July 20 we had Board Meeting for which Director Sitting Fees Becomes due on that date But we have not made payment of the same till date Also no invoice is will be received for the same We intend to book the transaction in the month of September Is it correct Kindly guide Thanks in advance

Letter format for export documents to overseas bank


can anyone forward me letter format for sending original shipping documents to overseas bank in Egypt we are directly sending documents to overseas buyer bank instead of lodging documents through our Indian bank on good faith

Discussion

Bank account

while opening account in 2005 signed form60 for bank accountNow i want to know that whether I require again to fill form 60 for cash deposit above 50000

gryuijgst rate of alluminium sheet & fitting

gryuijgst rate of alluminium sheet fitting

Bank account in bank not authorised by gst

GOVT has notified list of bank who can accept GST payment but what if my bank account is in any other bank which is not in that list then how can i make payment

Question on residency status calculation

My husband was in india from 1 Apr 2016 to 29 Sept 2016 He travelled to UK on 29 Sept 2016 at 1 40 AM So he was india for 181 days 1 4 hours Will he be considered as NRI or resident for filing tax

Question papers

Plz send chapter wise question papers for ipcc Nov 17

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  • Audit Test-2 Chapter 1 to 4

    Hello friend i am uploading another question paper prepared by me solve it and give your feedback the answers are given in reference to practise manual and RTP of past attempts Best of Luck
  • Form 3CD applicable for A.Y. 2017-18 [Considering ICDS disclosures and amended clause 13 and 31]

    Dear All Greetings Are you worried about the recent changes in Tax Audit Report and disclosure requirements as per ICDS for Assessment Year 2017 18 in Form 3CD No problem I ve put together in this attached excel sheet all 41 clauses along with necessary enclosure of Form 3CD after considering 1 the amended clause 13 and clause 31 2 ICDS Disclosure 3 ICDS adjustments required for computation of income The attached Form 3CD is just a proforma you have to make suitable modification as required based on your client and information at hand I hope you find it useful If you have any questions or concerns don t hesitate to let me know and I look forward to hearing from you Integrity is doing the right thing even when no one is watching Best Wishes Regards SHREYANSE JAIN Malleshwaram Bengaluru 91 8296792059
  • RTGS NEFT Form EXCEL FORMAT

    RTGS NEFT FORM WITH AUTO FILL UP UTILITY LIST OF ALL IFSC NO AS ON AUGUST 2017 PLEASE NOTE 1 IT WILL TAKE ONE MINUET TO OPEN ON SLOW COMPUTER 2 ENABLE MACRO FOR THIS FILE ABN AMRO BANK N V ABU DHABI COMMERCIAL BANK ALLAHABAD BANK AMERICAN EXPRESS BANK ANDHRA BANK BANK OF AMERICA BANK OF BAHRAIN AND KUWAIT BANK OF BARODA BANK OF INDIA BANK OF MAHARASHTRA BANK OF NOVA SCOTIA BANK OF RAJASTHAN BARCLAYS BANK PLC BHARAT COOPERATIVE BANK LTD BHARAT OVERSEAS BANK LTD BK OF TOKYO MITSUBISHI UFJ LTD BNP PARIBAS CALYON BANK CANARA BANK CATHOLIC SYRIAN BANK LTD CENTRAL BANK OF INDIA CENTURION BANK CHINATRUST COMMERCIAL BANK CHOHUNG BANK CITI BANK CITY UNION BANK CORPORATION BANK COSMOS CO OPERATIVE BANK DBS BANK DENA BANK DEUTSCHE BANK LTD DEVELOPMENT CREDIT BANK DHANALAKSHMI BANK LTD FEDERAL BANK LTD HDFC BANK LTD HONGKONG SHANGHAI BKG CORPN ICICI BANK LTD IDBI LTD INDIAN BANK INDIAN OVERSEAS BANK INDUSIND BANK LTD ING VYSYA BANK LTD JAMMU AND KASHMIR BANK JANAKALYAN SAHAKARI BANK LTD JPMORGAN CHASE BANK N A KALUPUR COMMERCIAL CO OP BANK KARNATAKA BANK LTD KARUR VYSYA BANK LTD KOTAK MAHINDRA BANK LTD KRUNG THAI BANK PCL LORD KRISHNA BANK MAHARASHTRA STATE CO OP BANK MANDVI CO OP BANK MASHREQ BANK MIZUHO CORPORATE BANK LTD NEW INDIA CO OP BANK NORTH KANARA GSB COOP BANK LTD OMAN INTERNATIONAL BANK SAOG ORIENTAL BANK OF COMMERCE PUNJAB MAHARASTRA CO OP BANK PUNJAB AND SIND BANK PUNJAB NATIONAL BANK RATNAKAR BANK LIMITED SARASWAT CO OPERATIVE BANK LTD SHAMRAO VITHHAL CO OP BANK LT SOCIETE GENERALE SOUTH INDIAN BANK ST BANK OF BIKANER AND JAIPUR STANDARD CHARTERED BANK LTD STATE BANK OF HYDERABAD STATE BANK OF INDIA STATE BANK OF INDORE STATE BANK OF MAURITIUS STATE BANK OF MYSORE STATE BANK OF PATIALA STATE BANK OF SAURASHTRA STATE BANK OF TRAVANCORE SYNDICATE BANK TAMILNAD MERCANTILE BANK LTD THANE JANTA SHAKARI THE GREATER BOMBAY CO OP BANK THE KAPOL CO OP BANK LTD THE SANGLI BANK LTD THE W B STATE COOP BANK LTD UCO BANK UNION BANK OF INDIA UNITED BANK OF INDIA UNITED WESTERN BANK LTD UTI BANK LTD VIJAYA BANK YES BANK LTD
  • Invoice & Bank Book and Invoice Statement

    Simple and GST Billing good invoice also bank book attach
  • Costing Theory Ques-Ans set in May 2010-May 2017 as per ICAI

    Compilation of Suggested Answers to Costing Theory Questions set in CA Final Exam May 2010 May 2017 as per ICAI

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Significance of Bank Reconciliation Statement


There are numerous reasons to analyze BRS prepared by an entity One major reason why should an auditor has to be vigilant while performing BRS audit is discussed below BRS is a statement prepared to reconcile or tally the balance shown in cash book of an entity with that of bank statement There coul


RBI rules on customer's liability in online banking frauds


On 6th July 2017 RBI has come out with a new circular capping the liabilities of Bank customers in the event of unauthorized electronic banking transactions put simply frauds The guidelines given in the circular is applicable for all Commercial banks Small banks and payment banks in India With gover


The Insolvency and Bankruptcy Code, 2016 - Key Highlights


Insolvency is used for both individuals and organizations For individuals it is known as bankruptcy and for corporate it is called corporate insolvency It is a situation when an individual or company are not able to pay the debt in present or near future and the value of assets held by them are less


Overview of Insolvency & Bankruptcy Code, 2016


Applicable from CA Final November 2017 Exams Overview of Bankruptcy Insolvency Code 2016 10 Marks I Introduction One of the major economic reform Code initiated by the Government in the year 2015 Multiple overlapping laws and adjudicating forums dealing with financial failure and insolvency of compa


GST FAQ as answered by GST_GOI twitter handle


The tweets received by askGST GoI handle were scrutinized and developed into a short FAQ of 100 tweets S No Questions Tweets Received Replies Registration 1 Does aggregate turnover include value of inward supplies received on which RCM is payable Refer Section 2 6 of CGST Act Aggregate turnover does


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Updated on : 9/15/2017 9:44:12 AM



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