Due diligence certificate for loan proposal
This query is : Resolved
14 December 2014
My query is
"My client has approached a bank for a loan proposal. The bank has since asked for a due diligence certificate from my client's CA."
"Does anyone have a specific format for issuing a due diligence certificate to bank relating to loan proposals?"
I had asked the bank for a specific format which they must have for such a request. But they do not have a format.
Please suggest and help.
"My client has approached a bank for a loan proposal. The bank has since asked for a due diligence certificate from my client's CA."
"Does anyone have a specific format for issuing a due diligence certificate to bank relating to loan proposals?"
I had asked the bank for a specific format which they must have for such a request. But they do not have a format.
Please suggest and help.
14 December 2014
https://www.caclubindia.com/share_files/due-diligence-report-consortium-finance-by-banks-56937.asp
Download the format from above link.
Download the format from above link.
Message likes :
2 times
14 December 2014
Thank you sir for the format.Can a Chartered accountant issue this certificate if required?
14 December 2014
Yes CA can issue as well as CS.
Message likes :
1 times
14 December 2014
Thank you for solving my query.
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
- Inventory of finished goods
- Disallowance of Section 43B(h) to sez units
- REGARDING 25 AS DATE OF PAYMENT AND DATE OF BOOKING
- Sale of property furniture sale
- Clarification on Documentation of Paid-Up Capital Contribution by Directors
- Confusion around Form 26QB fields
- RCM INVOICING FROM NOV-2024
- GST Regis.
- Quiery in relation to GST liability in case of an advocate who has obtained GST registration.
- Tds on building rent monthly
- As per schedule III of balance sheet how to pass journal entry
- Is correct way to find out capital of individual on 31st March
- Individual capital equal to which assets of balance sheet
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
Trending Online Classes
CAclubindia
