Loan documents-bank audit
This query is : Resolved
31 March 2012
What all documents are required (to be documented)in case of granting a loan...viz all types..term loan, CC, vehicle, housing..(like title deed, EC etc...pls give the list)
08 April 2012
1) Sanction Letter
2)Transaction in the account for NPA
3) Security all are alive
4) Pronote is not over 3 years
5) Stock Statement
6) Audit report above 10 lacs loan
7) Account has not exceeded above the sanctioned limit
2)Transaction in the account for NPA
3) Security all are alive
4) Pronote is not over 3 years
5) Stock Statement
6) Audit report above 10 lacs loan
7) Account has not exceeded above the sanctioned limit
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
- Is Aadhar PAN linking required for opening bank account?
- CPC Processing IT Return for AY 2023-24 without recognizing the Taxation Option under New Regime
- Where to show the RCM on Rent paid to unregistered landlord
- RCM - commercial rent paid to URP under GST
- Gst Sales of FY 2023-24
- Payable outstanding for years disallowance
- GST Annual Returns filing due date
- Offsetting interest income against derivative trading losses
- SEC 54 OF IT ACT
- Legal heir raised refund , but refund issued to the closed account of deceased.
- Issue of gst e invoice
- Interchangeable words in accounts
- Adjusted profit/Loss in the case of LLP and Pvt. Ltd.company
- 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?
- Query for dubts
- Regarding Resignation by Auditor from Pvt. Ltd.
- Regarding einvoice taken on nil rated sales
- Strategical investment in Public listed company
Trending Online Classes
-
Excel Mastery Program
CA Rishabh Pugalia
CAclubindia
