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

24/01/2020

RBI raises short-term investment limit of FPIs to 30% from 20% of portfolio

Alberta invites Express Entry candidates with CRS scores of 350

23/01/2020

The Fifteenth Finance Commission meets representatives of Urban Local Bodies of Goa

The Fifteenth Finance Commission meets representatives of RLBs of Goa

Canada invites 3,400 Express Entry candidates to apply for PR

Govt can’t invalidate PAN for lack of Aadhaar linkage - HC

Govt mulls mediation to solve tax issues with companies

Nation pays homage to Subhas Chandra Bose on his 123rd birth anniversary

22/01/2020

Now the GST Taxpayers can file their GSTR-3B Returns in a Staggered Manner

SEBI to hire independent agencies to dispose of attached assets

Capital Gain on sales of Immovable Property and Judicial Pronouncements

NCLT ban on ex-bankers appointment as Resolution Professionals - NCLAT

SEBI notifies norms, scraps upfront fees for portfolio management services

Income tax dept serves notices to over 44,000 cases under e-assessment scheme

Massive fraud by jewellers during note ban detected by Income Tax dept

21/01/2020

SC agrees to list next week fresh pleas of telecom firms

FM kicks off budgetary exercise with HALWA ceremony

Bank of Baroda, Bank of India and Canara Bank get new MD & CEOs

20/01/2020

Rs 70,000 crore loan amount has been disbursed till Jan 13 under MSMEs scheme: Govt

Govt will act as facilitator for all stakeholders in achieving target of 5 trillion dollar economy: FM

Notifications & Circulars

24/01/2020

Standard Operating Procedure (SOP) to be followed by exporters–CBIC

Merchanting Trade Transactions (MTT) – Revised Guidelines

‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt – relaxations

Investment by Foreign Portfolio Investors (FPI) in Debt

23/01/2020

Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List

22/01/2020

Lending against security of single product – Gold jewellery

Setting up of IFSC Banking Units (IBUs) – Permissible activities

21/01/2020

Introduction of Rupee derivatives at International Financial Services Centres (IFSC)

16/01/2020

Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) – UCBs

Tanya Dewani & AssociatesChartered Accountants

Tanya Dewani & Associates
Chartered Accountants