How to check a sales in case of retail business like Big Baazar,Hyper city,Spencers and Welspun Retail etc.
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My query is regarding suspicious transactions that a bank has to report on weekly basis. if a person has withdrawn about 120 lacs in cash in about 7 transactions from his saving account, which is new a/c about 3 months old.He also has same sort of deposits and there are similar trasactions other than in cash. Should this type of a/c be reported in the STR.
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Is there any change in the caro, 2003?
I have referred the site of MCA, where I have referred that there is a change in CARO but I cann't find the changed.
If yes than which caro is applicable for ca final exam Nov 2008?
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Retail sales