Dhiraj Sahajwani & Co
Chartered Accountants
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News & Events
19/04/2025
Govt appoints four new CBDT members
RBI Imposes Rs 1.29 Cr fine on 3 Major Banks for lapses in KYC, Customer Service
CBIC issues revised instructions for processing applications for GST registration
18/04/2025
RBI Issues Master Direction on Deposits, Accounts for overseas Branches
MCA rejects ICAI’s name dispute plea against ICTPI over use of CHARTERED term
17/04/2025
Former sales tax officer booked for Rs 4.6 Cr GST fraud
PwC exits more than a dozen countries to avoid scandals
14/04/2025
GST Advisory on reporting values in Table 3.2 of GSTR-3B
GST Advisory on Table-12 of GSTR-1 or GSTR-1A
10/04/2025
RBI Cuts Repo Rate For 2nd Time To 6%
Notifications / Circulars
12/04/2025
Reorganisation of Districts in the State of Rajasthan – Review of Lead Bank Responsibility
10/04/2025
Standing Liquidity Facility for Primary Dealers
Penal Interest on shortfall in CRR and SLR requirements-Change in Bank Rate
Liquidity Adjustment Facility - Change in rates
Review of Regulatory Guidelines – Withdrawal of Circulars
05/04/2025
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
01/04/2025
Master Circular - Housing Finance for UCBs
Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2025
Master Circular – Housing Finance
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Master Circular - Guarantees and Co-acceptances
Master Circular - Guarantees, Co-acceptances & Letters of Credit - UCBs
Master Direction – Facility for Exchange of Notes and Coins
Reserve Bank of India (Classification, Valuation and Operation of the Investment Portfolio of Commercial Banks) Directions, 2023
Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring
Master Circular – Basel III Capital Regulations
Master Circular on Board of Directors - UCBs
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Master Circular - Disbursement of Government Pension by Agency Banks
Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public
Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests
Master Circular – Lead Bank Scheme
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Master Circular on SHG-Bank Linkage Programme
29/03/2025
Revised norms for Government Guaranteed Security Receipts (SRs)
Special Clearing Operations on March 31, 2025
ROC Services
Company Incorporation
Annual Filing (AOC-4, MGT-7, MGT-7A, ADT-1)
Filing of various ROC Forms (ADT-3, DIR-3 KYC, DIR-3 KYC Web, INC-22A (Active), DPT-3, MSME-1 etc.)
Replying to Notices
