https://www.taxtmi.com/forum/issue?id=106955 Whether a sum is a deposit for Form DPT 4 depends on the lender's status at the time of receipt; amounts received before a person became a director may be excluded under the clause excluding sums received from persons who were directors at the time of receipt, while repayments and later advances require tracing each receipt and repayment to determine the closing balance subject to disclosure. en-us Fri, 27 Jun 2014 15:14:46 +0530 Thu, 23 Jan 2025 15:57:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=106955 Whether a sum is a deposit for Form DPT 4 depends on the lender's status at the time of receipt; amounts received before a person became a director may be excluded under the clause excluding sums received from persons who were directors at the time of receipt, while repayments and later advances require tracing each receipt and repayment to determine the closing balance subject to disclosure. Discussion-Forum Companies Law Fri, 27 Jun 2014 15:14:46 +0530 https://www.taxtmi.com/forum/issue?id=106955