Inward remittance

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

08 November 2011 Dear Sir / Madam & Friends

We have one Iranian co. as client and we raised two Invoices for services provided and we have one Danish group co they also raised invoices to same client for services provided. But that client make payment for all invoices to our Danish group co (including for our invoices) and that Danish company is not directly holding shares in our co. Now our Danish group co is remitting money to us for our invoices. Is this transaction valid? Please revert ASAP.

CA. Anuj Gupta

CA. Anuj Gupta (Expert)
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13 December 2011 If you have documentary proff of what had happened then you should not be troubeled otherwise better course of action shall be to Danish Co. to transfer the money to Iran and then it comes from Iranian Co.

ANuj
+91-9810106211
femaquery@gmail.com

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