Awards and Recognition

 
Awards and Honors
Our Firm, Raj K Aggarwal & Associates LLP has been recognized as a Prestigious, experienced firm, basis which SPECIAL ECONOMIC VALUE ASSIGNMENTS have been assigned to the firm as under, which reflects the Hon our received by the firm.

Few Instances of Special Economic Value Assignments awarded and concluded by the firm are as under :-
  1. Appointed by the Delhi Goods and Service Tax Department to conduct the Special GST Audit for the following assessee for the FY 2017-18 and FY 2022-23,

    • Win Medicare Limited

    • Air Charter Services Limited

    • Hyundai Rotem

    • MGF Developments Limited

  2. Appointed by RESERVE BANK OF INDIA for consolidation and ascertainment of Non-Performing Assets (NPA) of New Bank of India as on 04-09-1993 (i.e.) the date of merger of New Bank of India with Punjab National Bank, along with consolidation of 600 Branches of New Bank of India, a Nationalized Bank.

  3. Appointed by RESERVE BANK OF INDIA in December, 1997 to conduct the Special Audit of Five Non-Banking Financial Companies (NBFC) namely, Motor & General Finance Ltd, MGF (INDIA) Ltd, Autoriders Finance Company Ltd, Tirupati Service Ltd and Libra Leasing Ltd under section 45-MA (3) of the RBI (Amendment) Act, 1997 and again in 1999 appointed for DCM Financial Services Ltd.

  4. Appointed by SECURITY & EXCHANGE BOARD OF INDIA (SEBI) for Special Audit for verification of transactions of M/s PACL India Ltd under the directions of Hon'ble Delhi High Court in 1999.

  5. Appointed by SECURITY & EXCHANGE BOARD OF INDIA (SEBI) for Special Inspection of Entire fund of ALLIANCE CAPITAL MUTUAL FUND BOMBAY for the years 1998-99, 1999-2000 and upto March 2002.

 
 
     
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