Bank Branch Audit 2024 Updates :- Bank started sending mails. (Plz also confirm with your Bank). Few Bank also started to New Auditors, Bank Wise Details Updated on CA Sansaar Twitter Handle ...Can Check on Twitter Plz https://twitter.com/casansaar Check mail on regular Basis (Also Spam Folder). Process are going to start very soon.  If you have any News about Bank Branch Audit then can share with CASANSAAR WhatsApp No. 8285393786 . Total Number of Bank Branch Statutory...

Bank Branch Audit 2024 Updates :- As Per Reliable Sources, RBI has sent the Branch Audit Panel to Banks. Bank will start sending mails soon. (Plz also confirm with your Bank). Bank Wise Details Updated on CA Sansaar Twitter Handle ...Can Check on Twitter Plz https://twitter.com/casansaar Check mail on regular Basis (Also Spam Folder). Process are going to start very soon.  If you have any News about Bank Branch Audit then can share with CASANSAAR WhatsApp No. 8285393786 

In yet another case of loan scam, a case of cheating, criminal breach of trust and forgery has been booked against the management of the Ajanta Urban Cooperative Bank as well as the employees concerned who have worked in it since March 2006. The scam is to the tune of Rs 97.4 crore, the city police said. The auditor of the bank has been arrested. Based on a complaint lodged by the cooperative societies department’s special auditor Suresh Kakde, the City Chowk police registered an FIR...

Changing of cut-off date to 1st July instead of 1st January of every year for the Bank Branch Auditors Panel As members are aware, every year PDC prepares a Multipurpose Empanelment Panel of Chartered Accountants/firms spread across the country based on multi layered logic for providing it to RBI and others. The cut-off date for the constitution of the firm and its members is considered as on 1st January of every year considering submission of Form 18 upto one month of submission (till 31st J...

Q. 13 Whether the Concurrent Auditor of a Branch of a Bank can undertake the assignment of LFAR of the same Branch? A. The concurrent Auditor of a Branch can undertake the assignment of LFAR only with respect to Branches which are not subject to Statutory Audit. With respect to Branches which are subject to Statutory Audit, the LFAR assignment shall be undertaken by the Statutory Auditor.   Miscellaneous Certification The concurrent auditor/Internal Auditor may undertake the...

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ANISH GUPTA

07-Mar-2016 , 12:07:04 pm

Hi Thanks for the update.Any idea about PNB existing statutory auditors, whether mail received from PNB or not ( for the existing auditors) Regards

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Neelam

07-Mar-2016 , 12:49:02 pm

Anish ji, no mail received by existing PNB auditors

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Rahul Aggarwal

07-Mar-2016 , 03:08:58 pm

Hello Everyone, Sir I just want to know that whether any member has received mail today also being holiday ( Shivratri). Reagards

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prafful Jain

07-Mar-2016 , 04:30:47 pm

As We have Partnership Firm having 4 Partners Since 2011, In MEF our Category was IV. Is it Possibile to allot audit any bank. Till Date we have not received any communciation from any banks. Please Suugest Prafful Jain 98792 79509 Surat (Gujarat)

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CA.Subhash Chandra Podder

08-Mar-2016 , 12:14:21 pm

Subhash Podder · Fellow Member of The Institute of Chartered Accountants of India My firm is very much in the panel of Statutory Branch Auditors for the year 2015-2016, the firm has cooling period for last four years ( 2011-12,12-13,13-14, and 2014-2015. Lokated on Kolkata . Firm ( MEF No : 09341 , UCN 340378, Firm Registration No : 322421 E , Category IV , have not yet received any communic

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Rushi Ashokbhai Upadhyay

08-Mar-2016 , 12:42:14 pm

Any update about Dena Bank?????

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SURYAPRAKASARAOBOMMISETTI

08-Mar-2016 , 12:50:35 pm

Our Firm M/s. Pundarikashyam and Associates was allotted statutory branch audits by State Bank of Hyderabad for 4 years till 2014-15. This year till now we have not received any Statutory Audit of any Bank. Our Firm is eligible for taking up Audits and Category is III. Please advise us whether we shall be getting audit of other Bank this year.

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P.V.Subba Rao

08-Mar-2016 , 01:28:41 pm

hello everyone, we are in the panel of andhra bank from 2014-15. still no communication received from bank for the audit of 2015-16.

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CA Jwalin

08-Mar-2016 , 01:48:29 pm

Regarding syndicate bank, only new auditors are only intimated. Continuinig auditor will be alloted branch directly

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ANISH GUPTA

09-Mar-2016 , 11:56:12 am

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ANISH GUPTA

09-Mar-2016 , 11:59:55 am

Dear All For PNB Existing Auditors As of now mail is only sent to new branch auditors.For existing & new auditors , list after preparation will be sent to RBI by 14th March & then allotment of branches will begin from 18th-21 March as informed by PNB Head Office , New Delhi. Regards

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Kailash Chand Agarwal FCA

09-Mar-2016 , 01:48:20 pm

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MOHIT AGGARWAL

09-Mar-2016 , 02:42:36 pm

Sir pls anyone confirm whether Uco bank has send mails to new allotees.

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MOHIT AGGARWAL

09-Mar-2016 , 02:49:44 pm

Pls confirm any policy of RBI.person completing 4 years in Sbop.that person can not be empanelled in any bank of Sbi group .thanks

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P.V.Subba Rao

09-Mar-2016 , 03:59:10 pm

Regarding andhra bank existing auditors confirmation emails received from bank yesterday evening.

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kailash jindal

13-Mar-2016 , 12:20:08 pm

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kailash jindal

13-Mar-2016 , 12:20:55 pm

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kailash jindal

13-Mar-2016 , 12:21:27 pm

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kailash jindal

13-Mar-2016 , 12:22:59 pm

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CA ANAND CHAURASIA

15-Mar-2016 , 07:07:48 pm

Any update about dena bank???????

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GIRISH MITTAL

16-Mar-2016 , 10:17:53 am

I am in penal of dena bank, but till date no allotment is done.

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CASANSAAR

16-Mar-2016 , 08:20:49 pm

Our four years completed in PNB last year. No mail received from any other bank. Firm is 1st category and not in cooling area city. Is there any hope?

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CASANSAAR

16-Mar-2016 , 08:24:25 pm

Our four years completed in PNB last year. No mail received from any other bank. Firm is 1st category and not in cooling area city. Is there any hope?

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Kailash Chand Agarwal FCA

17-Mar-2016 , 05:57:19 pm

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CA..VAIDHYANTHAN.R

19-Mar-2016 , 11:09:37 am

when bank branch allotment process will start.

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CA..VAIDHYANTHAN.R

21-Mar-2016 , 05:04:59 pm

Any News About Bank Branch Allotment Process?

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K.Rajaram

21-Mar-2016 , 06:59:36 pm

when bank branch allotment process will start

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K.Rajaram

21-Mar-2016 , 07:00:00 pm

when bank branch allotment process will start

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rajendra

23-Mar-2016 , 12:17:37 pm

Has PNB started issuing allotment letters ??

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rajendra

23-Mar-2016 , 12:20:49 pm

bank of Maharashtra called for Consent letter. UBI called for consent letters. Syndicate bankk issued continuation leteers to existing auditors.

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CA VIRAG SUDHIRKUMAR SHAH

23-Mar-2016 , 03:06:28 pm

Any News on Bank audit...? or process is over..?

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kailash jindal

23-Mar-2016 , 05:17:24 pm

Any News about Central Bank of India branch audit.

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CA..VAIDHYANTHAN.R

23-Mar-2016 , 06:10:31 pm

Any News About Bank of India Branch Audit

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CA..VAIDHYANTHAN.R

23-Mar-2016 , 06:11:10 pm

Any news about Corporation Bank Branch Audit?

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AYUSH SINGHAL

23-Mar-2016 , 09:17:23 pm

Bank of India mail rcvd....

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Naresh dogra

27-Mar-2016 , 01:37:14 pm

Has any one allotted branches of PNB

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ANISH GUPTA

07-Mar-2017 , 05:06:34 pm

Dear All Greetings of the Day!!!! Any update on Branch Branch Audit for the year 2016-17. Regards

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