1. A Manual
on Internal Audit
A Handbook on Internal Audit provides information about Internal
Audit in the format most useful for the professionals practicing
in the area of Internal Audit. It is an indispensable reference
covering all aspects of Internal Audit with focus on practical
aspects of Internal Auditing. This book is a complete guide
in itself containing –USEFUL CHECKLISTS, AUDIT WORK
PAPERS, GUIDELINES & PROCEDURAL TIPS etc. Keeping in mind
the changing role of auditing in management of the organisation,
the author has also included a chapter of Internal Audit and
Corporate Governance in the book.
2. Manual on
SEZ,FT & WZ-Developers and Units(including other export
oriented units such as 100% EOU.STP,EHTP,BTP AND AEZ)
Manual on SEZ, FT & WZ-Developers and Units (including
other export oriented units such as 100% EOU.STP, EHTP, BTP
AND AEZ) is a complete encyclopaedia on SEZ. This is the Second
and thoroughly revised edition of the First Edition which
has received a very good response from the profession of accountants,
tax practitioners, corporate and investment advisors, advocates,
company executives, investors and developers. Considering
the scope and interest in the SEZs and the latest development
in the Central and State regulatory framework author has felt
the need for the second thoroughly revised edition. This edition
incorporates the latest amendments along with a compilation
of various State Acts and Union Territory measures towards
Industrial Development policies. This manual is an endeavour
to assimilate all practical and relevant information relating
to Export Oriented Units, Special Economic Zones, Software
Technology Park, Electronic Hardware Technology Park, Bio
Technology Park and Agri-Export Zones. This manual contains
practical guidelines for setting up of an SEZ and setting
up of a unit in SEZ. This book is a complete guide in setting
up an SEZ and Unit with information in he form of –SAMPLE
PROJECT REPORT both for SEZ DEVELOPER & UNIT.
3. Guide to
Stock Audit in Banks
Guide to stock Audit in Banks is an attempt by the author
to delve into the elements of Stock Audit in a precise and
comprehensive manner. This book serves as a tool to efficiently
equip an Auditor for auditing the accounts of Banks, keeping
in mind the peculiarities of the Banking System. This book
provides a guide to the Auditor about the expectation of the
Management of the Bank from the Stock Audit in Banks. This
book with its contents like –PROCEDURES FOR STOCK AUDIT,
ANALYTICAL REVIEW PROCEDURE, INTERNAL CONTROL QUESTIONNAIRE
etc proves to be a complete Guide to professional Chartered
Accountant and Auditors dealing with Bank Audits.
4. A Manual
on Statutory Bank Branch Audit
A Handbook on Statutory Bank Branch Audit is a guide to Audit
in Banks and includes banking audit aspect –Audit Planning,
Audit Procedures, and Audit Reports, LFAR, Ghosh and Jilani
Committees recommendations etc. This book is an indispensable
guide for the professionals in the field of banking, chartered
accountants, advocates, professionals attached with Government
regulatory bodies etc. This book would serve as a useful tool
to assess the accounting policies being followed by the banks
in order to adopt more standardized, effective and efficient
accounting policies. The effective use accounting practices
by the Banks is the most urgent need in this sector which
is witnessing immense competition from inside and outside
the country. This book will also provide practical guidelines
for effective Auditing of Bank Branches.
5. A Manual
on Companies (Auditor's Report) Order 2003
A Handbook on Companies (Auditor's Report) Order 2003 provides
all necessary information about Auditor’s Report under
Companies Act in the format most useful for the professionals
practicing in the area of Auditing. It’s an indispensable
reference covering all aspects of Companies (Auditor's Report)
Order 2003 with focus on all its practical aspect. This book
discusses the applicability off Laws; Accounting, Auditing
& Assurance Standards, Guidance Notes. The author has
also discussed the International practices with regard to
practical examples of Companies Auditors Report of various
countries. This book is a complete guide in itself containing
–USEFUL CHECKLISTS under CARO, GUIDELINES & PROCEDURAL
TIPS etc.
6. Money Laundering
and Its Prevention- An Overview of Counter Measures (Including
Notifications, International Initiatives & Compliance
Programs)
This book is an effort by the author to illuminate a subject
that is relatively obscure to most people, but it does have
a major impact on their lives, i.e., in the form of crime.
The Author has retained his original three aims: (i) to provide
a clear and precise picture of the magnitude of this crime
(ii) the legislative measures adopted to fight this crime;
(iii) to identify the grey areas of counter measures and provide
suitable solution. The magnitude of crime of money Laundering
is very large in terms of its deep roots into the financial
system and with respect to the volume of monetary value involved
in this crime. The prevention and policing of this crime requires
a highly professional approach with a healthy coordination
with International Counterparts involved in prevention of
Money Laundering. Author brings into perspective the magnitude
of crime, the Government & International agencies dealing
with this crime and the duties and obligations falling on
the financial institutions under the Law for the prevention
of the crime. This book provides all the Notifications, International
Initiatives & Compliance Programs as a practical Guide
for the Banking Companies, Financial Institutions and Intermediaries
for framing their own policy and programs so as to comply
with the provisions of the Act.
7. Encyclopedia
for Real Estate Builders, Developers, Brokers and Investors
Encyclopedia for Real Estate Builders, Developers, Brokers
and Investors is a perfect Guide for every one and anyone
interested in immovable property be it for sale, purchase,
rent, hypothecation, for the purpose of raising funds etc.
Real Estate has long being considered as one of the good sources
of investment. It is also one of the sectors which has attracted
large investments. The thought of investment in Real Estate
has always attracted positive response but the involvement
of various Central Laws, State Laws and Municipal Rules and
Regulations has made the prospective investor over cautious
about making such investment. This book provides a practical
knowledge and understanding of the jargon of Laws involved
in the Real Estate transaction. This book would serve as a
practical guide to the Builders, Brokers, developers and investors
and would give them confidence to these people in making a
positive and confident decision about investment in Real Estate.
8. LABOUR LAWS
OF INDUSTRY one should know (for employers& employees)
The Book LABOUR LAWS OF INDUSTRY one should know (for employers
& employees) -is a complete Guide to host of Labour Laws,
Procedures and Rules applicable for industries and Business
organization functioning in India. Human Resource is one of
the important assets of any organization and a host of laws
exist in the country for the welfare and administration of
work force. This book gives a practical guidance and compliance
notes for meeting the requirements under various Central &
State Legislations and Standing Orders. This book also traces
the developments in the Industrial and labour policy of the
Government in order to give an insight to the reader into
the future policy decision, the Government is likely to take.
This book is meant for the legal professionals dealing with
labour matters, human resource managers, accountants and individuals
and Organisations dealing with Labour and Industrial disputes.
9. Manual on
Anti -Dumping & Countervailing Duty including Safeguard
measures For Importers, Exporters, traders & Producers
Manual on Anti -Dumping & Countervailing Duty including
Safeguard measures -For Importers, Exporters, traders &
Producers covers all areas related to duty measures in the
form of Anti -Dumping, Countervailing Duty and Safeguard duties.
The book covers the definition, scope, and ambit along with
the implication and effects of the duties on the Importers,
Exporters, and Traders & Producers. An Exporter and Importer
who is actively involved in foreign trade is continuously
exposed to the vagaries of International Trade and it is his
awareness and information about This book would be of utility
to the Importers, Exporters, traders & Producers, to the
Industry and also to the legal fraternity, Chartered Accountant
and other professionals related to international trade.
10. A Guide
to MAHARASHTRA VAT AUDIT WITH GUIDANCE NOTE
Guide to MAHARASHTRA VAT AUDIT WITH GUIDANCE NOTE lays down
the approach towards audit and the planning that is a prerequisite
for any audit. In India VAT is a new concept and therefore
it new poses challenges for the Accounting fraternity. Lot
of reliance is made on the audit reports issued by the fellow
members. This is the first time an audit is required under
a sales tax law by a Chartered Accountant. It is the duty
of the Chartered Accountant conducting the audit to maintain
the integrity of the reliance so put in our Institute. The
author has felt the need for bringing out this book in order
to assist fellow members in MVAT audit. The purpose of MVAT
audit is to bring out the audit report in Form 704 and to
assist the dealer in compliance with legal provisions pertaining
to VAT.
This manual is an attempt to provide all relevant information
along with CHECKLISTS and SPECIMEN LETTERS for the purpose
of audit under the Maharashtra Value Added Tax Act, 2002.
With this objective in mind, this book includes the Maharashtra
Value Added Tax Act, 2002 and rules there under; the Central
Sales Tax Act, 1944 and rules there under; the Chartered Accountants
Act, 1949, Regulations and Code of Ethics; and relevant circulars
and notifications. This manual also includes the websites
for various state sales tax laws. This manual will serve as
a single window for all fellow members conducting audit under
the Maharashtra Value Added Tax Act, 2002 and also for audit
under other State sales tax laws.
11. A Comprehensive
Guide on Company Deposits (Including all allied provisions
like chit funds, Nidhi Companies, Miscellaneous Companies,
NHB ,RBI guidelines, state money lending provisions)
In the last decade, instances of ‘financial scams’
have gone up. Innocent investors have suffered losses of thousand
of crones. This has eroded the confidence of the investors
and the investors have become vary of investing in companies.
In this book, the author has attempted to bring out all the
rules, notifications, guidelines that are required to be followed,
by companies accepting public deposits. This book attempts
to educate investors about the legal requirements that are
to be satisfied by a company wanting to accept public deposits.
What are the remedies available when the said company does
not pay the matured amount? What penalty is imposed by the
law against the erring company? These are few questions for
which you can find answers in the book. This book serves the
dual purpose of helping both the investor as well as the investee.
This book is useful for retail investors, investment bankers,
and lawyers, professionals as it is an aggregate of all the
Acts, regulations and guidelines relating to acceptance of
deposits by companies. The author has incorporated case studies
and illustrations in the book with an intention of arousing
the reader’s interest.
12. Encyclopedia
on Not for Profit Organisations (includes charitable Trust,
Societies, Non Trading Corporations, Section 25 Companies
under Companies Act 1956, Foreign Contribution (Regulation)
Act 1976)
Encyclopedia on Not for Profit Organisations (includes charitable
Trust, Societies, Non Trading Corporations, Section 25 Companies
under Companies Act 1956, Foreign Contribution (Regulation)
Act 1976) is a complete digest for Organisation functioning
as and for those who want to function as Non Profit Organisation
under the Companies Act. This book provides for the organisation
and planning of the activities by these bodies in such a manner
that they are able to derive the maximum benefits due to the
nature of their work. This book provides details of all Statutory
Guidelines to be followed by this organisation functioning
as Non Profit Corporation. This book would serve as a practical
guide to the Trusts, Trustees, accountants and advocates.
13. Limited
Liability Partnership – Redefining Partnerships &
its changing role
Limited Liability Partnerships are an alternative corporate
business vehicle that gives the benefits of limited liability
but allows its members the flexibility of organising their
internal structure as a traditional partnership. This book
is a precursor to the concept of “Limited Liability
Partnerships” which is a topic of planning and discussion
by the Government and Trade Bodies involved in formulating
Corporate Policy and rules and regulation on Company and Corporate
structure. This concept is a novel concept and is a recognition
of the fact that in the changing business environment and
continuous reorganization of business structures and the growing
importance of professionals there was a need for an entity
which could take care of professional partnerships (partnership
formed among members of same profession).This book give details
of various international Statutes by which other nations has
adopted the concept of Limited Liability Partnerships. The
book also traces the efforts of Indian authorities in adoption
of this new concept upon the reports and findings of Naresh
Chandra Committee Report on Regulation of Private Companies
and Partnership and of the DR. J J Irani Committee Report
on Company Law.
14. NRI’s
Guide to Investment in Immovable Property and Tax Planning
The last few years have seen tremendous growth in the real
estate sector of India. Adding impetus to the growth is the
liberal policy adopted by the Government of India towards
foreign investment in this sector. It appears as if this is
the right time for the NRIs to invest in immovable property
in India. A time to make their money work at home, while they
work abroad. With this book the author has made an attempt
to provide answers to the problems commonly faced by a NRI
who has already invested or is desirous of investing in immovable
property in India. This guide is a simple primer on NRI investments
in immovable property, REPATRIATION of proceeds and TAX INCIDENCE
ON REMITTANCES. This guide provides a detailed outlook on
some standard issues in NRI investment in immovable property,
repatriation and tax planning, providing excellent guidance
to NRIs investing in immovable property in the country. This
book attempts to cover the issues of acquiring immovable property
in India as well as outside India. Ever since India embarked
on the path liberalisation, the rules relating to NRI investment
and repatriation have been considerably relaxed. This book
clearly brings out the true benefits of the provisions of
the law for NRIs intending to invest in Real Estate.
