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Past papers/ Audit & Ethics/ May 2013
Paper 1 Qs
Suggested Answers · May 2013

CA Inter Audit & Ethics

This page contains all 1 questions from the CA Inter Auditing & Ethics Suggested Answers for the May 2013 attempt cycle, sourced from VSI Jaipur.

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Q.5 16 marks very hard Insurance Revenue Account and Bill Discounting ⚡ Try this Q →
From the following information as on 31st March, 2013 of Bachan Insurance Co Ltd engaged in fire insurance business, prepare the Revenue Account, reserving 40% of the net premiums for unexpired risks and an additional reserve of ₹50,000; and from the following information available in the books of X Bank Limited as on 31st March, 2013, calculate the rebate on bills discounted as on 31-3-2013 and give necessary journal entries in the books of X Bank Ltd as on 31st March, 2013.
CTTP

Worked Solution

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PART (A): REVENUE ACCOUNT - BACHAN INSURANCE CO LTD (31st March, 2013)

Note: The specific figures (premiums, claims, commissions, expenses) are not provided in the question statement. The following shows the standard format and methodology required.

Revenue Account Format:
To Commissions Paid | By Premiums (less rebates)
To Claims Paid | By Commission Received
To Management Expenses | By Interest/Other Income
To Reserve for Unexpired Risks (40% of Net Premiums)
To Additional Reserve: ₹50,000
To Net Profit (Balance)

Key Points:
1. Net Premiums = Gross Premiums less rebates allowed
2. Reserve for Unexpired Risks = 40% × Net Premiums (as specified)
3. Additional Reserve = ₹50,000 (fixed amount)
4. Net Profit = Premiums + Other Income - Claims - Expenses - Reserves

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PART (B): REBATE ON BILLS DISCOUNTED - X BANK LIMITED (31st March, 2013)

Note: The specific bill details (face value, due date, rate of interest) are not provided in the question statement. The following shows the standard methodology.

Calculation Methodology:
For each bill discounted, calculate rebate using simple interest formula:

Rebate = (Face Value × Rate of Interest × Days Unexpired) / (365 × 100)

Where:
- Face Value = Amount of the bill
- Rate = Bank's rate of interest (typically given in question)
- Days Unexpired = Days from 31st March 2013 to maturity date of bill

Total Rebate on Bills Discounted = Sum of rebates on all outstanding bills

Journal Entry (as on 31st March, 2013):

Debit: Rebate on Bills Discounted A/c | ₹[Amount]
Credit: Bills Discounted A/c | ₹[Amount]

(To record the rebate/unearned interest on bills discounted and reverse-adjust the bills discounted value to actual cash received)

Alternatively, if rebate is calculated as a provision:

Debit: Profit & Loss A/c | ₹[Amount]
Credit: Provision for Rebate on Bills Discounted A/c | ₹[Amount]

(To create a provision for the rebate/unearned income that will be earned over the remaining period of the bills)

Treatment: The rebate represents unearned interest income that will be credited to profit & loss account as the bills mature and reach their due dates. On maturity of each bill, the corresponding rebate is transferred to interest received.

PLAN

Write it like this

Time target 28 min 48 sec

1The skeleton

- Split the answer into two clearly labelled parts immediately — write 'Part (A): Revenue Account' and 'Part (B): Rebate on Bills Discounted' as headings before touching any numbers, because examiners scan for structure and a wall of calculations with no labels loses easy presentation marks.
- In Part (A), show Net Premiums as a separate working line — 'Net Premiums = Gross Premiums Received + Re-insurance accepted − Re-insurance ceded', then apply 40% on THAT figure, because if you apply 40% on gross premiums you drop marks even if everything else is correct.
- Box the two reserve lines distinctly in the Revenue Account — 'Reserve for Unexpired Risks: 40% × Net Premiums = ₹X' on one line and 'Additional Reserve: ₹50,000' on the next, never club them together, because the question specifically tests whether you treat them as two separate debits.
- In Part (B), show the rebate formula explicitly before the table — write 'Rebate = (Face Value × Rate% × Unexpired Days) / (365 × 100)' as a stated formula, then build a columnar working for each bill, because the examiner awards a method mark for the formula separately from the computation marks.
- Write both journal entries in T-format with narrations — the closing entry (Dr. Discount Received / Cr. Rebate on Bills Discounted) AND the reversal/opening entry, because the 16-mark split almost always expects both entries and a one-entry answer forfeits roughly 3–4 marks.
- End Part (B) with a one-line treatment note — 'The rebate represents unearned income carried forward to the next period and credited to P&L as bills mature', because ICAI model answers always include this sentence and it signals conceptual clarity to the examiner.',

2Examiner-rewarded phrases

“Reserve for Unexpired Risks at 40% of Net Premiums as per terms of the question”“Rebate on Bills Discounted represents the unexpired/unearned discount as on 31st March”“The amount is transferred to Rebate on Bills Discounted Account (being unearned income carried forward)”

3Common trap

Don't fall for this

Watch out — most students apply the 40% reserve on gross premiums instead of NET premiums (after re-insurance adjustments), and separately, in the bill discounting part, they count days FROM 31st March TO maturity but forget to add 3 days of grace, which throws off every single rebate figure. Both errors together can cost you 5–6 marks on an otherwise correct answer.

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