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
15/10/2024
GSTN Important advisory for GSTR-9 / 9C
GST Advisory on IMS - GSTN
14/10/2024
New GST Provision for Metal Scrap Transactions - GSTN Advisory
12/10/2024
NFRA Slaps Penalty of Rs 2 Cr on Auditors of Cafe Coffee Day, Debars CAs
11/10/2024
SEBI extends deadline for direct pay out of securities to client account to Nov. 11, 2024
10/10/2024
RBI proposes beneficiary name verification for RTGS and NEFT transactions
No GST on foreign airlines for service imports from offshore branches - CBIC
Notification/Circulars
11/10/2024
Facilitating accessibility to digital payment systems for Persons with Disabilities - Guidelines
10/10/2024
Submission of information to Credit Information Companies (CICs) by ARCs
Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration
09/10/2024
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
04/10/2024
Due diligence in relation to non-resident guarantees availed by persons resident in India
01/10/2024
Directions - Compounding of Contraventions under FEMA, 1999
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