"Cheque truncation" Essays and Research Papers

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    [pic] Last month‚ HDFC bank‚ India’s second-largest private-sector bank‚ launched two services on its mobile banking platform. The first was a Hindi banking service‚ which made accessible its 30-odd m-banking services-like transferring funds‚ stop-cheque requests and opening a fixed deposit-to account holders who prefer Hindi as a medium of communication. The second was a feature called ’net safe light’‚ which limits damages from credit-card misuse. An account holder with a credit-card limit of

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    Table of Contents |CONTENTS PAGE NO | |Acknowledgement ---------------------------------------------------------------------------- |1 | |Introduction ------------------------------------------------------------------------------------ |2 | |Objective of The Study----------------------------------------------------------------------- |3

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    bank statement. (3) The paid cheque returned with the December Bank Statement disclosed two errors in the company‚ cash records cheque No. 936 for tk 504 had been erroneously recorded as tk 50.40 in the cash payment journal and cheque No. 942 of tk 245.50 has been recorded as tk 254.5. Cheque No 936 was issued in payment of advertising expenses and cheque No. 942 was for the acquisition of office equipment. (4) Included with the December Bank Statement was on NSF cheque for tk 220 signed by a customer

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    Cash and Cash equivalents

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    of bank accounts designated in foreign currencies.  Definition and categorization as per Revised Schedule VI: (i) Cash and cash equivalents shall be classified as: (a) Balances with banks; (b) Cheques‚ drafts on hand; (c) Cash on hand (d) Others (specify nature). (ii) Earmarked balances with banks (for example‚ for unpaid dividend as per 205A and 205C of the Companies Act‚ 1956) shall be separately

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    payment by issuing cheques to the plaintiff. Due to fair dealing and continuous supply of the material by the plaintiff and payment of bills by defendant no. 03‚ they have developed a friendly relationship. Defendant no. 03 has gained the confidence of the plaintiff and their relations became good and cordial. Defendant no. 03 was also directing defendant no. 02 to issue the cheques directly to E.E.C. Sales Organization. Accordingly‚ defendant no. 02 used to issue the cheques of payment of the goods

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    Table of Contents 1. Pro forma Cash Receipt 1 2. Company’s Cheque to Supplier 3 3. Power Point Presentation 5 4. Purchase Order Form 8 5. Delivery Note 10 6. Sales Invoice 12 7. Credit Note 14 8. Statement of Account and Remittance Advice 16 References 21 1. Pro forma Cash Receipt You are to prepare pro forma cash receipt for use in the company’s shops. Pick a sample transaction and show the VAT element separately. Placebo Ltd Fountain House London N1 Cash Receipt #: 123456790 Date: /

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    banking

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    Types of Cheque Crossing/ Types Of Cross Cheque: General crossing Special crossing Restrictive crossing General Crossing: A cheque is said to be crossed generally when it bears across its face any of the following: Two transverse(cross) parallel lines. Two transverse parallel lines with the word “And Company” or “And Co”. Two transverse parallel lines with any abbreviation of the word “& Company”. Two transverse parallel lines with the words “Not Negotiable”. Two transverse parallel lines

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    hum,ha ki bujlam na

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    existing legal liability and/or debts‚ you issued one A/c. payee cheque under your signature in my favour.    Details of the said cheque are as follows: - Cheque No. Cheque Date        Drawn on          Amount   ...............      .............           ________ Bank     ...........                                             _______Branch                                             _____________        The abovementioned cheque on due presentation through my banker for encashment within

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    Digital Networks Pvt. Ltd. 3A‚ 3rd Floor‚ ’Corpora’‚ LBS Marg‚ Bhandup (West)‚ Mumbai - 400 078‚ INDIA Customer Care Number: 1800 20 94276. Service Tax Registration Number:AACCT9425HST001. Visit www.tikona.in for tariff plan details. For Your Records Cheque Number____________ _________________________ Bank_____________________ _________________________

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    (a) Identify the control weaknesses that exist in the present cash collection system‚ describing the potential irregularities‚ which could occur as a result. The case study details a considerable number of potential flaws and control weaknesses‚ which exist in the present system. These fundamentally relate to a lack of check and balance in terms of cash receipt‚ which potentially exposes the cash collection system to considerable risk (Millichamp and Taylor‚ 2008). These control weaknesses are

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