Tanya Dewani & Associates
Chartered Accountants

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Corporate Finance

Preparations of Project Reports

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

20/01/2021

Government set to amend LLP Act; seeks comments on panel's report

SEBI extends relaxations for compliance with rights issues

SC upholds IBC amendments mandating minimum threshold for insolvency process against developers

19/01/2021

One held by CGST Delhi East officials for availing fake input tax credit of Rs 82.23 Cr

18/01/2021

Disclosure of interest under RTI necessary to establish applicant’s bonafide - HC

CBI Arrests Senior Railway Official, 2 Others In Rs.1 Crore Bribery Case

16/01/2021

CA arrested for issuing fake bills of Rs 79.5 Cr Delhi CGST officials

Mumbai businessman arrested for GST fraud worth Rs 31 Cr

15/01/2021

Gujarat HC rejects plea to extend deadline for filing tax audit reports

Notifications & Circulars

18/01/2021

Extension of the validity of the registration certificates issued under the Foreign Contribution (Regulation) Act

14/01/2021

Clarification on spending of CSR funds for Awareness & public outreach on COVID-19 Vaccination programme

CBIC amends Jurisdiction of Commissioner Appeals for New Delhi & Mumbai

12/01/2021

CBDT rejects all representations for Extension of Due Dates

08/01/2021

Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements

06/01/2021

Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme

Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems