Due diligence

Due Diligence Reports for Banks

By: MOHIT SALUJA

02 May 2020

SFIO finds Deloitte due diligence below par in IL&FS financial services audit

SFIO finds Deloitte due diligence below par in IL&FS fin...

By: CA Chirag Chauhan

17 April 2019

Due diligence in fund raising and merger and acquisition process

Mr B agreed in principal to buy/invest in business of Mr. A and signed non binding term sheet or...

By: CA Nikesh Sheth

02 October 2018

FATCA Rules for registration due diligence & information maintenance

S.O. 2151(E).-In exe...

By: One Roof Consultant

22 June 2016

What are the duties and obligations of the Tax Return preparer (TRP)? Answer Duties and obligations of tax return prepare are as f...

Updated By: One Roof Consultant

What are the duties and obligations of the Tax Return preparer (TRP)? Answer Dut...

06 February 2019

Replies:

What are the consequences for furnishing inaccurate statement of financial transaction or reportable account? Answer If a pr...

Updated By: One Roof Consultant

What are the consequences for furnishing inaccurate statement of financial transaction or report...

08 February 2019

Replies:

What is the role of Debenture Trustee? Answer: Duties of the Debenture Trustee include:(a) Call for periodical repor...

Updated By: Expertmile Admin

What is the role of Debenture Trustee? Answer: Duties of the Debenture T...

22 March 2019

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Due Diligence Reports for Banks

SFIO finds Deloitte due diligence below par in IL&FS financial services audit

Due diligence in fund raising and merger and acquisition process

FATCA Rules for registration due diligence & information maintenance

​What are the duties and obligations of the Tax Return preparer (TRP)? Answer Duties and obligations of tax return prepare are as f...

​What are the consequences for furnishing inaccurate statement of financial transaction or reportable account? Answer ​​​​​​If a pr...

What is the role of Debenture Trustee? Answer: Duties of the Debenture Trustee include:(a) Call for periodical repor...

PANKAJ KUMAR SHARMA

CA Parth Jain

RISHABH JAIN

Due Diligence Reports for Banks

SFIO finds Deloitte due diligence below par in IL&FS financial services audit

Due diligence in fund raising and merger and acquisition process

FATCA Rules for registration due diligence & information maintenance

PANKAJ KUMAR SHARMA

CA Parth Jain

RISHABH JAIN

Tasneem Lohawala

MIKIL VORA

VIRAL JAIN

Ashok singh

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Vidhi Jobanputra

What is the role of Debenture Trustee? Answer: Duties of the Debenture T...

​What are the consequences for furnishing inaccurate statement of financial transaction or report...

​What are the duties and obligations of the Tax Return preparer (TRP)? Answer Dut...

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What are the duties and obligations of the Tax Return preparer (TRP)? Answer Duties and obligations of tax return prepare are as f...

What are the consequences for furnishing inaccurate statement of financial transaction or reportable account? Answer If a pr...

What are the consequences for furnishing inaccurate statement of financial transaction or report...

What are the duties and obligations of the Tax Return preparer (TRP)? Answer Dut...