Banking Segment
       Headed by CA RAM KUMAR DHIMAN with  his teams member including retired officials from PSB's


In addition of service of banking solution, we also provides consultancy in specified services like
  • Conversion of USB in to SFB under voluntree conversion guidelines provided by RBI
  • ​Due deligence of SMA-1& 2 portfolio of advance
  • Special audit under state co-opreative society act,s/ Forensic audit
  • Preparation of CMA data for bank loans
  • Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc

  • External Credit Borrowings (ECBs)

 
News & Events
03/12/2024
Rs 1 Trillion stuck in inoperative accounts, RBI asks banks to monitor resolution
GoM proposes hike in GST on aerated drinks, cigarettes & tobacco to 35%
02/12/2024
Gross and Net GST revenue collections for the month of Nov, 2024
29/11/2024
GST Advisory - E-Invoice Glossary and Steps
28/11/2024
GSTN Advisory for Authorised e-Invoice Verification Apps
27/11/2024
ICAI revises CA January 2025 Foundation Exam Dates
Notification/Circulars
03/12/2024
Inoperative Accounts / Unclaimed Deposits in banks
11/11/2024
Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI)
07/11/2024
Fully Accessible Route’ for Investment by Non-residents in Government Securities - RBI
06/11/2024
Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016
29/10/2024
Directions for Central Counterparties (CCPs)
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