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Audit under fiscal law

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Querist : Anonymous

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Querist : Anonymous (Querist)
27 September 2014 mr p carries on business of dealing and export of diamond . for the year 31.3.2000 you as auditor , find that the entire exports are to another firm in u.s.a., which is owed by mr p's brother. comment
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Nikhil Kaushik

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Nikhil Kaushik (Expert)
27 September 2014 check for applicability for transfer pricing audit under section 92e. the relevant basis is the turnover of such transactions.

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