Loan rejection analysis- Feb 2024, Why my loan file was not approved by the bank

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CA Ankush Jain

CA Ankush Jain

Күн бұрын

Пікірлер: 28
@Vijendrabhau
@Vijendrabhau 6 ай бұрын
Sir ye to rejection cases the ab approve case la video bhi daal dijye. Sath me jo bhi case explain kre uske proper documents bataye either Financial or surrogate. Like 3 Yr AUDIT. 1 YR Banking 3 yr GST like that.
@AnkushJain
@AnkushJain 6 ай бұрын
Sure
@harshdalal3085
@harshdalal3085 6 ай бұрын
Sir please make videos on Form 26AS, advance tax receipt and what to check in it.
@AnkushJain
@AnkushJain 6 ай бұрын
Will check
@Vijendrabhau
@Vijendrabhau 6 ай бұрын
Wow sir , Bhaut maja aarha hai. Underwriting me. Achha sir. Banking products me last 1 year ki banking lete hai Current Account ki. 2nd kya yesa hota hai Debtor to hai pr creditor zero hai ya vice versa yese cases me kya concern hote hai.
@AnkushJain
@AnkushJain 6 ай бұрын
Thank you
@TheSuresh2022
@TheSuresh2022 5 ай бұрын
Sir, 20% OD limit , audited figure ( 2023) pe calculate hoti h ya next coming year ki projected pe, which is declared by promoter of the business??
@AnkushJain
@AnkushJain 5 ай бұрын
Next year pe ho skti hai agar bank ki internal policy allow krti hai to
@TheSuresh2022
@TheSuresh2022 5 ай бұрын
Sir, in case of wrong audited figure, CA pe bhi action hota h kya??
@AnkushJain
@AnkushJain 5 ай бұрын
Normally agar existing case mein fraud hua ho TB ho skta hai
@harshdalal3085
@harshdalal3085 6 ай бұрын
Sir please make videos on tariff rate quota and how to import gold under it.
@AnkushJain
@AnkushJain 6 ай бұрын
Will check
@anvikshagupta1672
@anvikshagupta1672 5 ай бұрын
Sir recently I came across the same incident where party registered higher turnover on the paper as he was filling gst return on regular basis where he was showing significant sales.Upon review of statement of account it observed that majority of transactions are routed among with family own fund.But my question is if someone report the sale in its gst returns by generating the invoice how can we say that are the fake sales and most importantly how we proof it if someone paying the tax on sales.
@AnkushJain
@AnkushJain 5 ай бұрын
We can check the round tripping nature in bank statement and also check sample bills and transporter receipt where we have doubt
@hitakshaputhran8614
@hitakshaputhran8614 6 ай бұрын
Which loans are suitable for real estate firms that have completed their projects up to 90% and for those that want to start a new project? why unsecured business loans are not provided to real estate firms?
@AnkushJain
@AnkushJain 6 ай бұрын
For real estate projects, the term loan funding for construction of buildings are given with proper end use tracking and higher tenor with moratorium.. unsecured BL does not have the above features
@hitakshaputhran8614
@hitakshaputhran8614 6 ай бұрын
​@@AnkushJain thank you sir for your answer. Have you created any in-depth videos on this topic?
@AnkushJain
@AnkushJain 6 ай бұрын
No.. haven't made it yet
@batballgame5254
@batballgame5254 6 ай бұрын
Sir 26AS is mandatory for every senp case
@AnkushJain
@AnkushJain 6 ай бұрын
Not mandatory
@batballgame5254
@batballgame5254 5 ай бұрын
Then In Which case 26AS is mandatory except salaried case or director remuneration case
@Shahrukh-hr7mf
@Shahrukh-hr7mf 6 ай бұрын
Really Amazing videos sir 😍. Sir can you please make videos on home loan eligibility calculation. For Salaried Self employed sole Proprietor , partnership, llp and pvt Ltd Self employed professional Also make videos on Banking Surrogate Gst surrogate Gross receipt program Means how credit manager calculate eligibility on these products. Also tel ( while making video) l about net profit cash flow and how to checkturnover. Please take dummy financial to get cleared these points.
@AnkushJain
@AnkushJain 6 ай бұрын
Hi, pl check playlist section.. most of the videos are already there
@ramugehlot1274
@ramugehlot1274 6 ай бұрын
Thank you❤❤❤❤ sir
@AnkushJain
@AnkushJain 6 ай бұрын
Your welcome
@pranjalsoni4382
@pranjalsoni4382 6 ай бұрын
Sir please make video on LTV ratio
@AnkushJain
@AnkushJain 6 ай бұрын
Already made a short video on this
@pranjalsoni4382
@pranjalsoni4382 6 ай бұрын
Where can you give link ?
Manipulation of books of accounts- Banking scams and loan frauds
41:28
CA Ankush Jain
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