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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

08-Mar-2017 , 03:38:22 pm

Dear All Greetings of the Day!!!! Any news about PNB. Regards

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CA. Sunil Anwani

08-Mar-2017 , 10:52:07 pm

Also SBBJ and Syndicate Bank

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Narendra

09-Mar-2017 , 04:26:02 pm

State Bank of Maharashtra? Is it State Bank of Mysore?

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PRASANNA P KUMAR

09-Mar-2017 , 04:44:14 pm

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PRASANNA P KUMAR

09-Mar-2017 , 04:44:57 pm

As informed by SBI Mumbai LHO they hv not started the process. If any mumbai members received allotment from SBI, pl share the news

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ANISH GUPTA

11-Mar-2017 , 12:58:30 pm

Dear All As informed by PNB Head Office, New Delhi, the existing branch auditors of PNB will be intimated in the last week of March 2017 Regards

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CA DEV

12-Mar-2017 , 08:41:13 am

When received pnb branch name to new sba

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Loganathan R

14-Mar-2017 , 10:37:27 am

IOB has sent email to existing SBAs requesting for confirmation of details.

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Chintan Budhdhadev

14-Mar-2017 , 10:49:04 am

Syndicate Bank has sent mail to continuing Audit Firms and will be informing the details of the Branches allotted in the 3rd/4th Week

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P.V.Subba Rao

14-Mar-2017 , 01:19:59 pm

we have received mail from andhra bank on 11th march as contuning auditors for 2016-17.

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CA Sandeep

14-Mar-2017 , 03:13:33 pm

Any update on OBC or Union Bank .when they will completes ?

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shripal luniya

15-Mar-2017 , 11:13:08 am

Any one got mail for fresh or new appointment or consent....??

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shripal luniya

15-Mar-2017 , 11:17:22 am

Any one got mail for fresh or new appointment or consent....??

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CA..VAIDHYANTHAN.R

15-Mar-2017 , 11:37:46 am

Existing SBA of Bank of India have any one got consent letter?

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CA..VAIDHYANTHAN.R

15-Mar-2017 , 11:48:28 am

Existing SBA of Bank of India have any one got consent letter?

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CA..VAIDHYANTHAN.R

15-Mar-2017 , 11:55:09 am

Existing SBA of Bank of India have any one got consent letter?

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RATNA JAJU

15-Mar-2017 , 06:02:22 pm

No sir we are also existing SBA of BOI, we have contacted HO audit department they told that existing sba will get appointment with branch allotment upto 24/03/2017

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BHASKAR M

16-Mar-2017 , 01:25:22 pm

I am waiting for mail or call from any of the bank. Still none of the banks have called me

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ajay kumar beri

16-Mar-2017 , 02:03:41 pm

still no information wrt allotment of audit from bank Of India

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CA. Sunil Anwani

16-Mar-2017 , 02:36:44 pm

Chances for New SBA is almost gone. BOI and PNB will directly sent the allotment letters of the branch to their existing auditor and they have no procedure for getting consent from existing auditors.

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PRASHANT KUMAR AGRAWAL

16-Mar-2017 , 03:13:09 pm

We have not received any Bank Branch Audit after 2012. In 2014 received appointment letter by mail but skipped the mail and hence not received in that year and thereafter no any bank branch audit allotment to us in year, 2015 and 2016. No information received for this year till yet. Any suggestion??

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T.RAMMURTHY

16-Mar-2017 , 03:37:57 pm

Our Firm is category II and listed in RBI panel, now we are in the panel after two years of cooling period. So far no audits are allotted to us. What could be the reason. Any idea.

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CA.Subhash Chandra Podder

16-Mar-2017 , 06:41:43 pm

Bank branch statutory audit was last done in the year 2010-2011, since then not allotted any assignment till 2015-2016, cooling / rested 5years ( 2011-12.2012-13,2013-14,2014-15,2015-2016 ) and also for the year 2016-2017 . Then what is the necessity to Prepare a panel by ICAI ? Allotments are based on the mercy of Banks , Central leaders are giving huge lectures what they did with RBI and Banks

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CA.Subhash Chandra Podder

16-Mar-2017 , 07:04:14 pm

I am in active profession since 1971, what is my experience for allotment of Bank branch audit since past several years , Panel are maintaining by ICAI with huge thumping chest what central leaders are doing for the Profession . Don't trust them , They are giving lectures in the seminars of Bank audit they hold talks with RBI, Fin Min ,may be true but silently telling go to banks heads for Audit ,

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ashish

16-Mar-2017 , 11:07:18 pm

Unfortunately, allotment process of SBA is not transparent. No concrete actions from our Council members to improve the allotment process.

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KRISHNA KUMAR

17-Mar-2017 , 05:21:12 pm

Any one received Vijaya Bank as a new auditor or continuing auditor

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ca anand jindal

20-Mar-2017 , 10:46:47 am

No new update since from 16th of march. What our members feel, why new SBA vacancies are very less apart of the fact that 25% of the last year auditors must have retired and taking into account only routine business growth branches under audit must be same if not increased. Lets create a Whats app group for bank branch audit & concurrent audit.

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Manish

20-Mar-2017 , 11:41:55 am

any update regarding new sba, process finished or still pending of all banks

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CASANSAAR

20-Mar-2017 , 12:09:19 pm

No new update since from 16th of march. What our members feel, why new SBA vacancies are very less apart of the fact that 25% of the last year auditors must have retired and taking into account only routine business growth branches under audit must be same if not increased. Lets create a Whats app group for bank branch audit & concurrent audit.

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Kailash Chand Agarwal FCA

20-Mar-2017 , 01:00:08 pm

why there are not any updation on bank branch audit till 16th March.

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CA ANAND CHAURASIA

20-Mar-2017 , 01:11:17 pm

There is no transparent process of empanelment/allotment of statutory branch audit of banks. We have to come at one platform and raise our voice against this process...

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PANKAJ AGGARWAL

20-Mar-2017 , 04:28:56 pm

Any Update on Bank Branch audit allotment.Any member received mail or allotment letter in respect of branches.

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Lucky Verma

21-Mar-2017 , 10:54:49 am

Any One Received Indian Overseas Bank As New Auditor ?????

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shripal luniya

21-Mar-2017 , 11:16:02 am

lol...there is no update for new or fresh appointment for this year...perhaps there may be starting cooling period system until we beg to bank..:-)

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shripal luniya

21-Mar-2017 , 11:16:33 am

lol...there is no update for new or fresh appointment for this year...perhaps there may be starting cooling period system until we beg to bank..:-)

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kiran.r.shetty

22-Mar-2017 , 06:48:35 pm

Dear All Sirs we are also new auditor but no intimation from any bank. we should represent all india ca's to PM or RBI else we should forget the SBA. I Totaly Agree with Ca. Anand sir

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ca anand jindal

25-Mar-2017 , 05:38:12 am

Anyone got branches allotment mail or letter ? Whether branches allotted by bank also need to be approved from RBI before intimating that to SBA?

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ca anand jindal

27-Mar-2017 , 07:33:52 pm

Got Bank of India branch allotment at around 6.30 PM.

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R R Shrivastava & Associates

28-Mar-2017 , 12:12:04 pm

Do any one have received any communication from any bank from Non continuing list

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CASANSAAR

28-Mar-2017 , 12:55:40 pm

Do any one have received any communication from any bank from Non continuing list

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