checklist for fema audit

Ajeet Verma

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Jul 6, 2012, 5:10:01 AM7/6/12

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Respected members

pl provide the checklist of FEMA audit and list of compliances for FEMA.

CS. AJEET SINGH VERMA

(M) +91-9013908990

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Ajeet Verma

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Jul 7, 2012, 5:40:13 AM7/7/12

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Respected members

pl provide me the checklist of FEMA audit and list of compliances for FEMA.

its urgent.

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Sakshi Vaid

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Jul 9, 2012, 2:25:04 AM7/9/12

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dear ajit ji,

i think its better to develop a checklist by yourself depending upon the nature of transactions entered into by the Company.

Because FEMA is so vast u may have to develop this by yourself.

Just see the transactions and find out which all regulations are applicable on that transaction and whether they have been followd or not.

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Kind Regards

CS Sakshi Vaid

Company Secretary

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