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Bank A/cs scrutiny

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(Querist)
30 July 2010 What all should be checked while scrutinising the bank accounts of a P'ship firm/proprietor firm/pvt. ltd. co.?
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CMA. CS. Sanjay Gupta

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CMA. CS. Sanjay Gupta (Expert)
01 August 2010 There is no hard and fast rule. Simply check sources of receipts and payments. No undisclosed money should be transacted through bank account.

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