audit
This query is : Resolved
15 July 2009
audit wing of excise had issued a notice to me that they will visit my industry. what are the document are to be produced for auditing. what are the powers does the audit wing have. guide me please.
15 July 2009
As per EA 2000, the audit wing people will ask for
A) financial statements for the previous five years
B)Excise and service tax returns
C) Input utilisation documents
Excise records like RG-23 A,B,C and part II of RG-23
A) financial statements for the previous five years
B)Excise and service tax returns
C) Input utilisation documents
Excise records like RG-23 A,B,C and part II of RG-23
15 July 2009
Additionally copy of previous excise audit reports,your internal audit reports; if necessary they may also ask for copy of stock statement submitted to your bank
18 July 2009
thankyou for giving guidance about excise audit
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- REGARDING GST ON COMMERICIAL PROPERTY
- Is this income indian or foreign income?
- 15ca /15cb whose income tax login? remitter or nri seller's login?
- ITC temporary reversal and reclaim
- Regarding Documentation & Compliances for Opening of Unit of Pvt Ltd.
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- GST on export of services and Input Credit
- TDS U/S. 194NF
- Applicable TDS rate for sale of property in Nov 2024
- RCM INVOICING FROM NOV-2024
- Event company query
- MIS MATCH OF INVOICE NUMBER
- VERIFICATION OF REFUND RELATED
- GST Regis.
- ITC c/f from FY2022-23 to FY2023-24 entered the same in table 8C of GSTR9 of FY 2022-23, in FY23-24
- Late filling fees Demand by gst office
- IGST Credit-Show cause notice issued-confusion
- Short and Excess provision of expenses
- Issue of gst e invoice
- Interchangeable words in accounts
Trending Online Classes
CAclubindia
