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Welcome to M/s Kotwani Anil Kumar & Associates

M/s Kotwani Anil Kumar & Associates is a service-oriented, professionally managed firm, providing a comprehensive range of services including accounting, financial and legal consulting, tax management, auditing, management consulting, tax consulting, and secretarial services.

Those associated with the firm have regular interaction with industry and other professionals which enables the firm to keep pace with contemporary developments and to meet the needs of its clients. 

In order to meet client specified requirements efficiently, we strictly adhere to standard operational norms and provide the best possible consultancy for their respective financial issues. We follow a transparent and ethical working methodology in offering our valuable services to our clients. Our services are considered to be efficient, adequate and cost effective throughout from documentation to the completion of a given project

 

 

News & Events

15/04/2024
NFRA acts against Joint Auditor of Reliance Capital
13/04/2024
Businessman arrested in Rs.15,000 Cr GST fraud case, Claimed ITC through 35 fake Companies
12/04/2024
Supreme Court upholds NCLAT order against Errant Auditors
Govt extends implementation of special registration, return filing for pan masala, gutkha companies
10/04/2024
CBDT clarifies on media reports claiming special drive to reopen cases with reference to HRA claims
08/04/2024
SEBI orders youtuber who gives stock market training to pay Rs.12 Cr
 
11/04/2024
Alteration in the name of
06/04/2024
Exclusion of “Kapol Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934
04/04/2024
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 – Housing Finance
Master Circular - Housing Finance for UCBs
Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring
Master Circular – Basel III Capital Regulations
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Master Circular - Disbursement of Government Pension by Agency Banks
Master Circular on SHG-Bank Linkage Programme
Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests
Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public
Master Circular - Guarantees and Co-acceptances
Master Circular – Lead Bank Scheme
Master Circular on Board of Directors - UCBs
27/03/2024
Currency Chests (CCs) operations on March 31, 2024
Special Clearing Operations on March 30 & 31, 2024
Investments in Alternative Investment Funds (AIFs)
23/03/2024
Reassignment of Lead Bank Responsibility - RBI
Annual Closing of Government Accounts – Transactions of Central / State Governments