Sir what is the prudential norms for a nbfc co registered with rbi as an investment co ??OPEN rklmonica620@gmail.com answered 10 hours ago ⋅ Category: CA-Final NBFCs
Section 447 – If the FRAUD amount is less than the prescribed limit & there is NO PUBLIC INTEREST, then max jail is 5 yrs OR max fine is 20 lakhs. RIGHT ? BUT If the FRAUD amount is less than the prescribed limit & there IS PUBLIC INTEREST, then what is the punishment ?ANSWERED Ravi answered 10 hours ago ⋅ Category: Co. Audit - I
Sir, any institute other than ICAI cannot use similar seal or name otherwise penalty or imprisonment will be imposed depending on the case in chapter VII (section- 24 to 28D) . Sir institute of cost accountants are also having similar name ICAI whether penalty will be imposed on cost accountant institute ?? whether any imprisonment ?? If yes then who will be imprisoned.RESOLVED Ravi answered 3 days ago ⋅ Category: CA-Final Prof Ethics
A CA having COP entered into partnership with persons, who r not the members of the Institute for the purpose of carrying on business. The share of the CA in the profit and losses was 25 %. He was to take part in the business and was entitled to represent the firm before government authorities. He was operating the bank account of the firm, was receiving moneys from the customers, and was also looking after the affairs of the partnership. Is he liable for misconduct ?ANSWERED Ravi answered 5 days ago ⋅ Category: CA-Final Prof Ethics
Can a statutory auditor/ tax auditor be a VALUER of UNQUOTED equity shares of the same entity ? Can he be the property valuer of the same entity ?ANSWERED Ravi answered 5 days ago ⋅ Category: CA-Final Prof Ethics
A CA obtains registration as category IV merchant banker under the SEBI rules and regulations and act as Advisor to a capital issue of a PRIVATE COMPANY. He designates himself under the caption "MERCHANT BANKER" in client offer documents and "ADVISOR TO ISSUE" in his own letter heads, visiting cards & professional documents. Is he liable for misconduct ?ANSWERED Ravi answered 5 days ago ⋅ Category: CA-Final Prof Ethics
Sir I am taking your pendrive classes , purchased last month, Sir in icai study material "other misconduct list (in PE)" is in short but in your book there are many points, can I go with icai material?? Sir whether I have to remember these points or basic understanding is required ??RESOLVED Ravi answered 5 days ago ⋅ Category: CA-Final Prof Ethics
Sir I am following your last day plan for CA IPCC Old syllabus. So sir please guide me Considering time whether I should cover pm along with topic or should only cover A Category Question of PM or should not cover PM and should cover at last if time allows ?ANSWERED Ravi answered 7 days ago ⋅ Category: General Ques
A firm of CAs having 3 partners accepts an audit assignment of a Private limited company for a fee of 4000 only. Is it professional misconduct ?ANSWERED Ravi answered 7 days ago ⋅ Category: CA-Final Prof Ethics
A CA holding COP is a leading Income tax practitioner in gurugram. He is also trading in DERIVATIVES. Is he liable to professional misconduct ?ANSWERED Ravi answered 7 days ago ⋅ Category: CA-Final Prof Ethics
Can a visiting card of a CA in practice contains the name of the CA FIRM's website ? Is visiting card a PROFESSIONAL stationery ?ANSWERED Ravi answered 7 days ago ⋅ Category: CA-Final Prof Ethics
IS this statement true ? "A member of ICAI shall not hold at any time, appointment of more than 30 AUDIT ASSIGNMENTS of companies."ANSWERED Ravi answered 7 days ago ⋅ Category: CA-Final Prof Ethics
Sir Immediate whether Risk of material misstatement are covered under sa200 or 315ANSWERED Ravi answered 7 days ago ⋅ Category: SA-200
Sir what if in exam i wrote 141(3)d(ii) instead f 141(3)d(iii) ..will i get zero ??ANSWERED Ravi answered 7 days ago ⋅ Category: General Ques
A practicing CA was appointed to represent a company before the tax authorities. He submitted on behalf of his clients certain information and explanations to the authorities, which were found to be false and misleading. Will he be held liable for professional misconduct and under which clause ?ANSWERED Ravi answered November 11, 2018 ⋅ Category: CA-Final Prof Ethics
Can a member of ICAI hold COP along with his employment OR he has to surrender it to the Institute ?ANSWERED Ravi answered November 11, 2018 ⋅ Category: CA-Final Prof Ethics
If an auditor appointed in first AGM and afterwords he signed rhe audit report of three year but after that he removed as an audit . So my question is 'is it removel before expiry of term or or it is removed after expiry of firm.ANSWERED Ravi answered November 11, 2018 ⋅ Category: Co. Audit - I
Sir nbfc co register as investment co kq prudential norms wo loan n investmnet ka limit hoga kyANSWERED Ravi answered November 11, 2018 ⋅ Category: CA-Final NBFCs
Sir… Section 123 to 148 of Companies Act is require to be read from law study material OR your notes are sufficient for Law Paper….. CA Final Old SyllabusANSWERED Ravi answered November 11, 2018 ⋅ Category: Questions
Sir audit paper ka analysis daal dijiye… Old as well as New SyllabuaANSWERED Ravi answered November 11, 2018 ⋅ Category: Questions
Sir is Caro applicable if turnover equals 10 croreANSWERED Ravi answered November 4, 2018 ⋅ Category: CARO
If lien is excercised then it is disrepute or contravene the provision (esb judgements says not allowed to excercise lien)ANSWERED Ravi answered November 4, 2018
hi sir is baar ipcc(old) RTP nov 2018 solution ki video utube par Dali hai kya…ANSWERED Ravi answered November 4, 2018 ⋅ Category: Questions
