Certification Under Various Laws

Certification Under Various Laws

One of the most rigorous & significant services of professional is the issuance of certificates to its client required for various purposes under different relevant rules & regulation. Broadly, following types of certificates are being needed by the business houses based upon their constitution/ the privileges being be pleased by them under the law, financial arrangement with the financial institution, benefit & deductions to be claimed under statue and periodical compliance of relevant rules & regulation.

Commonly the following types of certificates are needed to carry on business activities in India:

  • Certificates on the support of financial books of accounts and annual financial statements.


  • Certificates on the grounds of statutory records being maintained under the Indian Companies Act, 2013 and other applicable laws.


  • Certification of statutory liabilities.


  • Certification of Fare Values of Shares of Company for the scope of merger/de-merger, Buy Back, Allotment of further shares and transfer of shares from resident to a nonresident.


  • Certificates for foreign remittance to be made by a resident in India to a foreign entity outside India u/s 195 of the Income Tax Act, 1961.


  • Net worth Certificates needed for the purpose of Bank finances, furnishing of Bank guarantee and issuance of Visa by Embassy.


  • Certification of arms length price u/s 92 of the Income Tax Act, 1961.


  • Utilization certificates of various grants being discharge by Govt. of India to NGO’s, Statutory Bodies, Autonomous Bodies, and charitable organizations.


  • Certificates for claiming various deductions & exemption under various rules & regulation.


  • Certification under the Income-Tax laws for various deductions, etc.


  • Certification for Transfer Pricing.


  • Certification under the Indirect Taxes.


  • Certification under Exchange Control legislation for imports, remittances, ECB, DGFT, EOU, etc

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