The meeting was held with Smt. Aprajita Sarangi, Joint Secretary, Ministry of Rural Development (MoRD) at New Delhi to discuss the matters of Professional Interest.
5th May, 2017
SLCC for the State of Bhubaneswar
A panel of Chartered Accountants/firms was sent to Additional Director of Agriculture (Horti), Puducherry.
27th April, 2017
A Letter was sent to Shri H Pardeep Rao, Deputy C&AG requesting them to consider and allow statutory auditors of PSUs to appear and represent the case before the authorities under Income Tax Act 1961.
24th April, 2017
SLCC for the State of Puducherry
12th April, 2017
SLCC for the State of Kerela
A meeting was held with Shri S. S. Mundra, Deputy Governor, RBI at New Delhi to express our concerns on the issue of appointment of auditors of Public Sector Banks by the Banks’ Board themselves.
11th April, 2017
SLCC for the State of Telangana
10th April, 2017
SLCC for the State of Chandigarh
SLCC for the State of Chandigarh
The meeting was held with Dr. Hasmukh Adhia, Secretary, Department of Revenue, a letter dated 13th April, 2017 was submitted to emphasis on the discussions held at the above mentioned meeting that the Special Audit may be undertaken at the earliest at all the branches of Public Sector, Private Sector & Cooperative Banks in view of Demonetization.
23rd March, 2017
A panel of Chartered Accountants/firms was sent to Commissioner and President TANSSCOPE, Chennai.
A panel of Chartered Accountants/firms was sent to United India Insurance Company Limited, Chennai.
22nd March, 2017
SLCC for the State of Bhubaneswar.
21st March, 2017
SLCC for the State of Chennai
Letter was sent to Smt. Arundhati Bhattacharya, Chairman, State Bank of India requesting to reconsider the decision of appointment of retired bank officials as concurrent auditors.
17th March, 2017
SLCC for the State of Goa
16th March, 2017
SLCC for the State of Gandhinagar
14th March, 2017
SLCC for the State of Uttar Pradesh.
6th March, 2017
SLCC for the State of Chhattisgarh
A panel of Chartered Accountants/firms was sent to CBI, ACB, Guwahati.
2nd March, 2017
SLCC for the State of Delhi
27th February, 2017
A letter was sent to National Health Mission, Madhya Pradesh regarding a tender hosted by them wherein a request was made to fix minimum fee in the tender.
15th February, 2017
A panel of Chartered Accountants/firms was sent to Official Liquidator, Kolkata.
14th February, 2017
SLCC for the State of Goa
13th February, 2017
SLCC for the State of Andhra Pradesh
9th February, 2017
SLCC for the State of Maharashtra
SLCC for the State of Chhattisgarh
8th February, 2017
A panel of Chartered Accountants/firms was sent to M P Civil Supplies Corporation Limited, Bhopal.
3rd February, 2017
A letter was submitted to Ms. Anjuly Chib Duggal, Secretary, Department of Financial Services, Ministry of Finance, Government of India regarding the Appointment of Banks Branch Auditors through use of Software.
A letter was submitted to Shri S. S. Mundra, Deputy Governor, Reserve Bank of India regarding the Appointment of Banks Branch Auditors through use of Software wherein a concept paper was submitted to them consisting the action plan to perform the said task through software.
31st January, 2017
SLCC for the State of Tamil Nadu
31st January, 2017
SLCC for the State of Tamil Nadu
24th January, 2017
A letter was submitted to the Executive Director, Center for Modernizing Government Initiative, Bhubaneswar to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
20th January, 2017
A meeting was held with Ms. Indrani Banerjee, Chief General Manager, RBI to discuss the issues of mutual professional interst.
19th January, 2017
A letter was submitted to the Chief Institution Officer, Gujarat Livestock Development Board, Gandhinagar, Gujarat to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
16th January, 2017
A letter was submitted to the Deputy Controller of Accounts (Plan), South Delhi Municipal Corporation, New Delhi to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
12th January, 2017
SLCC for the State of Chandigarh
SLCC for the State of Haryana
An interactive Meeting of CA. Directors of Public & Private Sector Banks, Financial Institutions, Insurance Companies and Mutual Funds at Hotel Claridges, New Delhi in the presence of Shri Suresh Prabhu, Hon’ble Minister of Railways
11th January, 2017
SLCC for the State of Madhya Pradesh
29th December, 2016
SLCC for the State of Kerala
23rd December, 2016
SLCC for the State of Uttar Pradesh
13th December, 2016
A meeting was held with Honble Finance Minister to discuss issues concerning the CA profession
9th December, 2016
SLCC for the State of Madhya Pradesh
25th November, 2016
SLCC for the State of Odhisha
24th November, 2016
SLCC for the State of Chhattisgarh
SLCC for the State of Mumbai
21st November, 2016
A meeting was held with Shri S S Mundra, DG, RBI to discuss the issues involved in the current process of appointment of Statutory Auditors of Public Sector Banks and other related issues concerning the profession.
18th November, 2016
A letter was submitted to Shri D.P. Ojha, Official Liquidator, Government of India, Ministry of Corporate Affairs, Office of the Official Liquidator, New Delhi regarding Notice of Fresh Empanelment of Chartered Accountants in the O/o Official Liquidator, Delhi
17th November, 2016
SLCC for the State of Goa
13th November, 2016
A letter was submitted to Shri S. S. Mundra, Deputy Governor, Reserve Bank of requesting them for accepting the existing Rs.500 and Rs. 1000 notes for making payment as specified under Notification dated 10th November, 2016
11th November, 2016
Meeting of SLCC for Andhra Pradesh
A Meeting of Working Group for changes of norms for selection for em-panelment of statutory auditors and audit fee was held at NABARD Head Office, Mumbai
10th November, 2016
SLCC for NCT of Delhi
9th November, 2016
A letter was sent to Shri R. Subramaniakumar, Manging Director & CEO, Indian Overseas Bank requesting them to revoke the RFP where it is mentioned that concurrent auditors may be required to certify quarterly reports pertaining to Statutory Audit .
A letter was sent to Shri K.V. Brahmaji Rao, Executive Director, Punjab National Bank requesting them to reissue the notification for Empanelment of Chartered Accountants firms for concurrent audit assignment wherein Sole Proprietorship concern shall also be considered eligible to apply.
7th November, 2016
Representation was submitted to the Chief Manager, Punjab National Bank, Inspection & Audit Division, New Delhi regarding Empanelment of Chartered Accountants firms for concurrent audit assignment.
4th November, 2016
Sub-Committee of (SLCC) for the State of Maharashtra
A meeting of Working Group to discuss the issues in RRB's Audit is scheduled was held at NABARD's Head Office, Mumbai.
3rd November, 2016
SLCC Meeting for the State of Punjab.
28th October, 2016
SLCC Meeting for the State of Bhubaneswar
27th October, 2016
A panel was submitted to the Supdt. of Police & Head of Branch, Special Crime Branch & Economic Offences-IV, CBI Kolkata
26th October, 2016
A meeting of State Level Task Force of Professional Development Committee for the State of West Bengal for the year 2016-17 was held in the premises of Kolkata Office.
24th October, 2016
A Programme for the auditors of NBFC at Kanpur was held on 24 Oct. 2016.
22nd October, 2016
Full Day National Program was organised on Goods & Service Tax (GST).
20th October, 2016
A letter was submitted to Shri H Pradeep Rao, Deputy C&AG (C)-cum-Chairman Audit Board regarding the matter of mutual professional development.
19th October, 2016
A panel was submitted to the Addl. General Manager, Directorate of Postal Life Insurance, Departmnet of Posts, Ministry of Communication & Information Technology, Govermnent of India, New Delhi.
18th October, 2016
A meeting of State Level Task Force of Professional Development Committee for the State of Bhubaneswar for the year 2016-17 was held at Bhubaneswar Branch of ICAI.
A panel was submitted to Joint General Manager (Finance), State Trading Corporation of India Limited (A Govt. of India enterprises)
14th October, 2016
SLCC Meeting for the State of Puducherry
7th October, 2016
SLCC Meeting for the State of Goa
A meeting was held on “Audit Concerns relating to NBFCs” at RBI, Mumbai.
30th September, 2016
SLCC Meeting for the State of Uttar Pradesh
28th September, 2016
SLCC Meeting for the State of Haryana
27th September, 2016
A panel was submitted to the Head of Branch, Anti-Corruption Branch, CBI, Chennai.
26th September, 2016
SLCC Meeting for the State of Ahmedabad
23rd September, 2016
SLCC Meeting for the State of Telangana
19th September, 2016
SLCC Meeting for the State of Uttrakhand
SLCC Meeting for the State of Shimla
15th September, 2016
SLCC Meeting for the State of Madhya Pradesh
14th September, 2016
SLCC Meeting for the State of Odisha
30th August, 2016
A letter sent to Shri Santosh Kumar Gangwar, Hon’ble Minister of State, Ministry of Finance for matters related to Professional Development.
27th August, 2016
Seminar on Evolving Investment Strategies & Opportunities for CAs organized by Professional Development Committee of ICAI Jointly with Committee on Financial Market & Investors’ Protection of ICAI
26th August, 2016
Workshop on Tax Audit and Model GST.
19th August, 2016
SLCC Meeting for the State of Maharashtra
16th August, 2016
Letter sent to the Registrar, Cooperative Societies for the the states of Jharkhand & Madhya Pradesh to avail services of our Chartered Accountants Members for conducting various audit assignments.
13th August, 2016
Workshop on GST organised by the PD Committee and hosted by Bhilwara Branch of CIRC of ICAI.
12th August, 2016
A panel was submitted to GM, Concurrent Audit Cell, Allahabad Bank
11th August, 2016
SLCC Meeting for the State of Chandigarh
9th August, 2016
A letter submitted to Shri H. Pradeep Rao, Deputy C&AG (C)-cum-Chairman Audit Board, O/o the Comptroller & Auditor General of India regarding the matter of mutual profssional interest.
A Letter was sent to the Registrar of Cooperative Societies of Delhi requesting them to increase audit remuneration for Statutory Audit of Cooperative Institutions in Delhi.
5th August, 2016
SLCC Meeting for the State of Tamil Nadu
22nd July, 2016
Representation was sent to the Project Director, District Rural Development Agency, Puri to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
Representation was sent to the Project Director, District Rural Development Agency, Angul to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
Representation was sent to the Chief Executive Officer, Orrisa Livestock Resources Development Society (OLRDS), Bhubaneswar to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
Representation was sent to the Project Director, District Water Management Agency, Warangal to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
21st July, 2016
Representation was sent to the Collector, District Rural Development Agency, Dhenkanal to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
Representation was sent to the Project Director, District Rural Development Agency, Malkangiri to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
Representation was sent to the Project Director, District Rural Development Agency, Koraput to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
Representation was sent to the Project Director, Bihar Aapda Purarawas Evam Punarnirman Society, Patna to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members
15th July, 2016
Representation was sent to the Deputy Manager, Currency Note Press, Nashik to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Project Director, Gujarat State AIDS Control Society, Ahmedabad to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Collector, District Rural Development Agency, Cuttack to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Project Director, District Rural Development Agency, Angul to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the District Magistrate, Bihar to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
30th June, 2016
Representation was sent to the Director, Horticulture & Farm Forestry, Chhattisgarh to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Mission Director, State Health Society, UT of Daman & Diu to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Managing Director, Women Development Corporation, Department of Social Welfare, Bihar to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Project Director, District Rural Development Agency, Sundargarh to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Director, Swachch Bharat Mission, Ranchi to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Executive Director, Gujarat State Tribal Education Society, Gandhinagar to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Administrative Officer, National Agri-Food Biotechnology Institute, Mohali to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
13th June, 2016
Representation was sent to The Director General of Hydrocarbons, Ministry of Petroleum & Natural Gas, Noida to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
10th June, 2016
A Meeting was held with Saroj Punhani, IA&AS, Joint Secretary & Financial Adviser, Department of Posts Ministry of Communications and IT to discuss the Professional Opportunities in the Postal Department.
9th June, 2016
Representation was sent to the Dr. Abdul Kalam Govt. College, Dadra and Nagar Haveli Ucchha Shikshya Samiti, Silavasa, Dokmardi to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to The Project Director, Madhya Pradesh State AIDS Control Society, Bhopal to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to The Project Director, District Rural Development Agency, Jharsuguda to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to The Chief Municipal Cooperation Officer, Murena, Madhya Pradesh to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
31st May, 2016
A panel of Chartered Accountants was submitted to the SIDBI Venture Capital Limited, Mumbai.
A panel of Chartered Accountants was submitted to O/o Director General Central Council for Research in Ayurvedic Sciences, New Delhi
30th May, 2016
Workshop on “Corporate Governance & Corporate Social Responsibility (CSR)” was being organised jointly with O/o C&AG on 30th May, 2016 at Bangalore for officers of C&AG
28th May, 2016
SLCC Meeting for the State of Odisha at Bhubaneswar.
27th May, 2016
SLCC Meeting for the State of Gujarat at Ghandinagar
25th May, 2016
A Meeting was held Reetu Jain (IES) Director, (FC Division, BE-I and PR& C) Department of Industrial Policy & Promotion Ministry of Commerce and Industry to discuss the issues of professional interest.
19th May, 2016
Representation was sent to the Managing Director, Uttarakhand Forest Development Corporation, Uttarakhand to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
13th May, 2016
Representation was sent to the Mission Director, National Health Mission, Jaipur to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Mission Director, State Health Society, Delhi to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Executive Director, State Health Society, Bihar to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
12th May, 2016
A panel of Chartered Accountants based in Delhi was submitted to the National Institute of Public Finance and Policy, New Delhi.
A panel of Chartered Accountants was submitted to the National Youth Hostel Trust, New Delhi.
Representation was sent to the Mission Director, SHS of UT of Daman & Diu to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
SLCC Meeting for the State of Punjab at Chandigarh.
SLCC Meeting for the State of Uttarakhand.
11th May, 2016
Representation was sent to the Mission Director, National Health Mission, Agartala to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Director, District Rural Development Agency, Bhavnagar to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
10th May, 2016
Representation was sent to the Director, District Rural Development Agency, Narmada to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Director, District Rural Development Agency, Valsad to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Director, U. P. State Ayush Society, Lucknow to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Director, District Rural Development Agency, Navsari to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
9th May, 2016
A panel of Chartered Accountants based in Delhi was submitted to the National Council for Cooperative Training, New Delhi.
A panel of Chartered Accountants based in Jharkhand was submitted to the O/o Registrar - Co-operative Societies Jharkhand, Ranchi
A panel of Chartered Accountants based in Telangana was submitted to the O/o Coomn. For Coopn & Registrar of Coop Societies, Hyderabad.
6th May, 2016
Representation was sent to the Chief Executive officer, Zilla Panchayat Balrampur-Ramanujganj, Chhattisgarh to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Director, Institute of Nephro-Urology, Bengaluru to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
Representation was sent to the Chief Executive officer, Zilla Panchayat Durg, Chhattisgarh to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
27th April, 2016
A panel of Chartered Accountants based in Kottayam was submitted to the Indian Institute of Information Technology Kottayam, Kerala.
A panel of Chartered Accountants based in Kolkata to Financial Consultant West Bengal State Agricultural Marketing Board (WBSAMB), Kolkata
Representation was sent to the Mission Director, State Health Society of National Health Mission, Haryana to draw their attention to the decision of council regarding Responding to Tenders thereby requesting them to take ICAI panel to avail services of our members.
22nd April, 2016
SLCC Meeting for the State of Andhra Pradesh at Hyderabad.
13th April, 2016
SLCC Meeting for the State of Delhi at New Delhi
11th April, 2016
SLCC Meeting for the State of Madhya Pradesh at Bhopal.
8th April, 2016
SLCC Meeting for the State of Haryana at Chandigarh
6th April, 2016
SLCC Meeting for the State of Maharashtra at Mumbai.
6th April, 2016
SLCC Meeting for the State of Telangana at Hyderabad.
29th March, 2016
SLCC Meeting for the State of Goa.
28th March, 2016
SLCC Meeting for the State of Gujarat at Ghandinagar
21st March, 2016
SLCC Meeting for the State of Kerala at Thiruvananthapuram.
17th March, 2016
SLCC Meeting for the State of Maharashtra at Mumbai.
2nd March, 2016
SLCC Meeting for the State of Delhi at New Delhi
Representation was sent to the Executive Director, Finance, Rajasthan Tourism Development Corporation Limited, Jaipur requesting them to reissue the notice inviting tender from Chartered Accountants firms/company for accounting & tax audit work as the Chartered Accountants who is tax auditors cannot undertake the work of preparation and compilation of accounts thereof of the same organization for the relevant period.
Representation was sent to the General Manager (F&A), Hyderabad Metro Rail Limited requesting them to reissue the invitation for appointment of statutory auditors for their organization as there were certain restrictive covenants in the said invitation.
29th February, 2016
SLCC Meeting for the State of Odisha at Bhubaneswar.
28th February, 2016
SLCC Meeting for the State of Gujarat at Gandhinagar.
19th February, 2016
SLCC Meeting for the State of Himachal Pradesh.
29th January, 2016
SLCC Meeting for the State of Uttar Pradesh at Kanpur.
22nd January, 2016
SLCC Meeting for the State of Maharashtra at Mumbai.
18th January, 2016
SLCC Meeting for the State of Chhattisgarh at Raipur.
14th January, 2016
SLCC Meeting for the State of Madhya Pradesh at Bhopal
8th January, 2016
SLCC Meeting for the State of Maharashtra at Mumbai.
7th January, 2016
SLCC Meeting for the State of Punjab at Chandigarh.
6th January, 2016
SLCC Meeting for the State of Punjab at Chandigarh.
9th October, 2015
CA. Manoj Fadnis, President, ICAI, CA. Anuj Goel, Chairman, Professional Development Committee, along with the Secretary, ICAI met Shri Piyush Goyal, Hon’ble Minister of State (Independent Charge) Ministry of Power; Coal; New and Renewable Energy to take up the matter of managerial autonomy granted to Public Sector Banks in appointment of their statutory auditors wherein a representation was also submitted.
ICAI recommended that appointment of Statutory Auditors, especially Branch Statutory Auditors of Public Sector Banks (PSBs) may be done either by Reserve Bank of India or the C&AG or any other such independent authority.
The Hon’ble Minister has noted the concerns of the ICAI and has assured that he would take up the matter.
September 21th,2015
3rd SLCC Meeting for the State of Himachal Pradesh at Shimla.
September 16th,2015
27th SLCC Meeting for the State of Chattisgarh at Raipur.
5th SLCC Meeting for the State of Andra Pradesh at Hyderabad.
September 14, 2015
A list of practicing Chartered Accountants and Chartered Accountants firms based in Bihar submitted to Officer on Special Duty, O/o Chief Electoral Officer, Patna, Bihar.
September 11th,2015
5th SLCC Meeting for the State of Telangana at Hyderabad.
A panel of Chartered Accountants/Firms based in Chandigarh and Punjab from Bank Branch Auditors’ panel 2014-15 submitted to the Additional Managing Director (Banking), The Punjab State Cooperative Bank Ltd., Punjab.
September 04,2015
2nd SLCC Meeting for the State of Madhya Pradesh at Bhopal
August 28, 2015
5th SLCC Meeting for the State of Odisha at Bhubaneswar
August 21, 2015
29th SLCC Meeting for the state of Pondicherry at Conference Pondicherry
August 20, 2015
SLCC Meeting for the State of Uttar Pradesh at Luckonw
August 19, 2015
Sub-committee of SLCC Meeting for the state of Chhattisgarh at Raipur
August 17, 2015
17th SLCC Meeting for the state of Maharashtra at Mumbai
A panel of Chartered Accountants/Firms based in Chandigarh and Punjab from Bank Branch Auditors’ panel 2014-15 submitted to the Deputy General Manager, State Coop Agri Dev Bank Ltd, Punjab.
August 14, 2015
A panel of Chartered Accountants based having head office in the districts nantapur, Chittoor, East Godavari, Guntur, Krishna, Kurnool, Nellore, Prakasam, Srikakulam, Visakhapatnam, Vizianagaram, West Godavari and Y.S.R of State of Andhra Pradesh submitted to the Additional Secretary, Planning Department, Government of Andhra Pradesh, Hyderabad, for Audit of Accounts of MPLADS.
August 10, 2015
SLCC Meeting for the Union Territory of Chandigarh at Chandigarh
August 6, 2015
Sub-committee of SLCC Meeting for the State of Madhya Pradesh at Bhopal
August 5, 2015
Sub-committee of SLCC Meeting for the State of Chhattisgarh at Raipur
July 31, 2015
A panel of Chartered Accountants based in Hyderabad and Secundeerabad submitted to the Regional Manager, the Tribal Cooperative Marketing Development Federation of India Limited, Hyderabad.
July 30, 2015
A Bank Branch Auditors’ panel for the yeae 2014-15 of Chartered Accountants/Firms submitted to the Inspection & Audit Department, State Bank of Patiala.
July 29, 2015
SLCC Meeting for the State of Delhi at New Delhi
July 23, 2015
SLCC Meeting for the State of Punjab at Chandigarh
July 17, 2015
SLCC Meeting for the State of Haryana at RBI, New Delhi
SLCC Meeting for the State of Goa at Panaji
9th July, 2015
Representation sent to Shri Jayant Prasad, Dy. General Manager (Fin. & Acct.), Jharkhand Bijli Vitran Nigam Limited, Ranchi requesting them to consider Chartered Accountants only to conduct the internal audit of their organization.
July 8, 2015
SLCC Meeting for the State of Andhra Pradesh at Hyderabad
July 7, 2015
SLCC Meeting for the Jammu & Kashmir at Srinagar
July 6, 2015
SLCC Meeting for the State of Kerala at Thiruvananthapuram
June 22, 2015
Sub-committee of SLCC Meeting for the State of Madhya Pradesh at Bhopal
17th June, 2015
Meeting with Dr.P Mukherjee, Deputy C&AG & Shri P Sesh Kumar, Director General (Commercial) C&AG to discuss the issues of mutual professional interest.
SLCC Meeting for the State of Telangana at Hyderabad
15th June, 2015
Representation was sent to Dr. Hasmukh Adhia, IAS, Secretary, Department of Financial Services, Ministry of Finance, Government of India requesting him to review and reconsider the criteria laid down by the Government for consideration as non-official Director in Public Sector Banks/FIs/RBI/Insurance Companies wherein it is mentioned that Chartered Accountant with 20 years of experience (excluding audit experience) would be preferred.
A panel of Chartered Accountants based in Dhanbad submitted to the Dy. General Manager (P)/Wel, Bharat Coking Coal Limited, Dhanbad.
3rd June, 2015
Representation was sent to the Managing Director, M.P. Trade & Investment Facilitation Corporation Limited, Bhopal requesting them to make suitable amendments in RFP for appointment of Agency for support of Finance & Accounts Cell of M.P. Trade & Investment Facilitation Corporation Ltd. 2nd June, 2015
SLCC Meeting for the State of Tamilnadu at Chennai
2nd June, 2015
Meeting held with Shri S. C. Diwedi, Additional Commissioner, State Level Nodal Agency, Integrated Watershed Management Programme (IWMP), Department of Land Development & Water Resources, Lucknow to discuss the matters of mutual professional interest.
Representation was sent to Project Director, (Additional DM & Collector), DRDA, Dhalai, Ambassa, Tripura requesting them to withdraw the notice inviting tenders wherein Chartered Accountants firms are invited to audit the accounts of all Centrally Sponsored Schemes operate through DRDA, Dhalai for the financial year 2014-15 including compilation thereof and reissue the same after making suitable amendments.
A letter was sent to Smt. Meena Hemchandra, Principal Chief General Manager, Department of Banking Supervision, Reserve Bank of India, Mumbai wherein it was reiterated that the change in SCAs norms regarding full time CISA/ISA qualified partners and CA employees should not be applicable for the financial year 2015-16 as any change made now would give the retrospective effect to the provision.
June 01, 2015
SLCC Meeting for the State of Uttrakhand at Dehradun
Representation was sent to Shri A. K. Singh, CEO, State Level Nodal Agency, Integrated Watershed Management Programme (IWMP), Department of Land Development & Water Resources, Lucknow requesting them to make suitable amendments in the notice inviting Expression of Interest for selection of Chartered Accountant firms for audit of various schemes under their department and reissue the same giving reasonable time to the applicants.
May 29, 2015
SLCC Meeting for the State of odisha at Bhubneshawar
A list of Chartered Accountants/Firms to Director, Planning Department, Telangana State Secretariate, Hyderabad for conducting audit of the accounts for the works taken up under the MPLADS
Panel of forensic auditors submitted to Shri Suresh Khade, Deputy Secretary, Home Department, Maharashtra
Representation sent to the Deputy Commissioner, Navoday Vidyala Samiti, Pune Region suggesting them to prohibit tendering system while availing services of CAs for auditing, taxation & allied areas, rather a working may be carried out as per assignment and value of assignment may be estimated internally.
A panel of Chartered Accountants/firms having head office or branch office in the State of Telangana submitted to the Director, Planning Department, Hyderabad.
May 28, 2015
SLCC Meeting for the State of Chhattisgarh at Raipur
May 27, 2015
Bank Branch Auditors’ panel of Chartered Accountants/Firms for the year 2014-15 sent to Inspection & Audit Department, United Bank
Bank Branch Auditors’ panel of Chartered Accountants/Firms for the year 2014-15 sent to Inspection & Audit Department, Indian Overseas Bank
26th May, 2015
Representation was submitted to Shri C V R Rajendran, Chairman & Managing Director, Andhra Bank and Shri Sushil Muhnot, Chairman & Managing Director, Bank of Maharashtra requesting the revision in audit fees being paid to concurrent auditors.
Representation was submitted to Shri Chandan Sinha, Executive Director, Reserve Bank of India, Central Office, Mumbai to invite their kind attention to the fact that several banks are offering assignment of quarterly review of their banks / branch to their concurrent auditors itself. Therefore, it was requested them to instruct banks to withdraw all such offers and consider the material fact as and when offers are being made in future also.
May 22, 2015
State Level Coordination Committee meeting for Himachal Pradesh at Shimla
18th May, 2015
Represenation submitted to the Deputy General Manager, Finance, Dedicated Freight Corridor Corporation of India Ltd. to bring their kind attention to the Notice Inviting Tenders (NIT) hosted by your esteemed organisation to conduct internal audit wherein apart from Chartered Accountants, Cost Accountants have also been made eligible to conduct the said audit.
Meeting was held with Shri P. Sesh Kumar, Director General (Commercial) C&AG to discuss the issues of mutual professional interest.
Letter was submitted to Shri P. Sesh Kumar, Director General (C), Office of the Comptroller & Auditor General of India representing ICAI’s views on the change suggested by RBI in the existing norms of SCAs of PSBs viz. “at least two partners of the firm or its paid Chartered Accountants must possess CISA/ISA qualification”. It was reiterated that such a change should be applicable for appointments for the FY 2016-17 only as the current data submitted for allotment of audit for the FY 2015-16 is as of 1.1.2015 and any change made now would give the retrospective effect to the provision. Further, it was clarified that for allotment of audits for the FY 2016-17, two full time partners of the firm or its paid Chartered Accountants must possess CISA/ISA qualification as on 1.1.2016 only, irrespective of their continuous association as full time CISA/ISA partners or paid Chartered Accountants with the firm.
Therefore, effectively, the change will be applicable from the FY 2017-18, since two full time partners of the firm or paid Chartered Accountants would possess CISA/ISA qualification as on 1.1.2016 and as well as on 1.1.2017.
Chennai based panel of Chartered Accountant submitted to Chief Manager, Investment Department, United India Insurance Company Limited, Chennai for Audit of Investment Function of the Company
15th May, 2015
Meeting were held with Shri P. Sesh Kumar, Director General (Commercial) C&AG to discuss the issues of mutual professional interest.
Sub- State Level Coordination Committee meeting for Uttar Pradesh at Kanpur
14th May, 2015
Letter was sent to Shri Raghuveer Srivastava, IAS, Commissioner, GoMP, Panchayat Raj Directorate & CEO, Madhya Pradesh State Tech e-Panchayat Society (MPSTEPS) saying that ICAI would like to offer a range of training programs tailor made for their esteemed organization too to take the capacity building measure to the grass root level. A letter dated 14th May, 2015 was sent to Smt. Meena Hemchandra, Principal Chief General Manager, Department of Banking Supervision, Reserve Bank of India wherein it was reiterated that such a change in norms of SCAs with respect to CISA/ISA partner should be applicable for appointments for the FY 2016-17 only as the current data submitted for allotment of audit for the FY 2015-16 is as of 1.1.2015 and any change made now would give the retrospective effect to the provision.
Represenation submitted to Shri Harish Java ,Chief General Manager,Institutional Development Department, National Bank for Agricultural & Rural Development (NABARD) to represent the following issues : 1. Increase in Audit Remuneration for Statutory Audit of Regional Rural Banks (RRBs) 2. No separate fees for tax audit 3. Limiting of number of branches to each auditor 4. Criteria for selection of auditors 5. Allotment of audit to Sole proprietorship firms 6. Joint SeminarsLinking of circulars of NABARD to ICAI’s websites.
May 13, 2015
State Level Coordination Committee meeting for NCT of Delhi at New Delhi
May 12, 2015
State Level Coordination Committee meeting for Maharashtra at Mumbai
7th May, 2015
Representations were submitted to Shri Jatinderbir Singh, Chairman & Managing Director, Punjab & Sind Bank , Shri M. S. Raghavan, Chairman & Managing Director, IDBI Bank Ltd. & Shri T M Bhasin , Chairman & Managing Director, Indian Bank to revise remuneration paid to concurrent auditors.
Meeting with Shri P Sesh Kumar, Director General (Commercial) C&AG to discuss the issues of mutual professional interest.
30th April, 2015
Meeting held with Shri Ajit Kesari, IAS, Principal Secretary, Cooperative Department, Madhya Pradesh to discuss the issues of mutual professional interest.
29th April, 2015
Letter was submitted to Shri P. Sesh Kumar, Director General (C), Office of the Comptroller & Auditor General of India to submit ICAI’s views on the issue referred by the O/o C&AG to ICAI regarding “Refusal to accept/surrender of audit.
28th April, 2015
Meeting held with Dr. Raghuram Rajan, Governor, RBI to discuss Issues involved in the new system of Appointment of Statutory Central Auditors (SCAs) of Public Sector Banks,Appointment of Statutory Branch Auditors (SBAs) of Public Sector Banks, increase in the Audit Coverage of Branches of Public Sector Banks under Statutory Audit and Internal Audit related work of Banks to be outsourced to Chartered Accountants.
A detailed representation was also submitted wherein our views on above-mentioned issues along with our recommendations for solving the same were mentioned.
24th April, 2015
Representation was submitted to Shri Rajiv Aggarwal, General Manager (Audit), Dena Bank, Inspection Department requesting them to reconsider the criteria for selection of Concurrent Auditors in Dena Bank for 2015-16 to bring transparency and objectivity in allotment process.
April 22, 2015
Sub- State Level Coordination Committee meeting for Tamilnadu at Chennai
State Level Coordination Committee meeting for Karnataka at Bangaluru
17th April, 2015
Meeting with CA Piyush Goyal, Hon’ble Minister of State (Independent Charge) for Ministry of Power; Coal; New and Renewable Energy to discuss the issues of mutual professional interest.
A Representation was submitted to CA Piyush Goyal, Hon’ble Minister of State (Independent Charge) for Ministry of Power; Coal; New and Renewable Energy to adress issues involved in new procedure of appointment of Statutory Auditors of Public Sector Banks (PSBs) wherein the bank management had been given autonomy in selection and appointment of statutory auditors.
Representation was submitted to the General Manager (Audit), State Bank of Bikaner and Jaipur, Inspection Department requesting them to reconsider the criteria for selection of Concurrent Auditors in Dena Bank for 2015-16 to bring transparency and objectivity in allotment process.
April 16, 2015
SLCC Meeting for the State of Himachal Pradesh at Shimla.
13th April, 2015
A letter was sent to Ms. Aruna Sharma, IAS, ACS and Head of the Department, Madhya Pradesh State Tech-e Panchayat Society (MPSTEPS), O/o the Commissioner, Panchayat Raj Directorate, Bhopal regarding the tender floated by the organization for conducting concurrent audit of PRIs wherein it was suggested that a working may be carried out as per the assignment and value of assignment may be estimated internally and all the (frivolous) bids received for the said assignment, which are below the said internally worked upon cost, may be rejected.
Further, a request was also made for seeking an appointment for a meeting with the officials of MPSTEPS to take up the matter further.
Bank Branch Auditors’ panel of Chartered Accountants/Firms for the year 2014-15 sent to Inspection & Audit Department, Indian Bank.
Panel of Ghaziabad based Chartered Accountants/firms submitted to Legal section, ICAI to provide the panel to Central Bureau of Investigation, Ghaziabad.
Panel of Delhi based Chartered Accountants/firms submitted to Legal section, ICAI to provide the panel to Central Bureau of Investigation, New Delhi.
SLCC Meeting for the State of Jammu & Kashmir at RBI, Jammu.
A meeting was held with officials of Departmnet of Banking Supervision, RBI viz. Shri S C Misra, Chief General Manager, Smt Mahua Biswas, Assistant General Manager, Shri Prabhakar Jha, General Manager & Shri P Sesh Kumar, Director General (Commercial), O/O C&AG to discuss the issues involved in norms for empanelment, eligibility & selection of Central Statutory Auditors of Public Sector Banks at RBI, Mumbai.
A meeting was held with the officials of Institutional Development Department of NABARD viz. Shri Harish Java, Chief General Manager, Shri P C Lenka, Deputy General Manager & Shri N P Mahapatra, General Manager to discuss the matters of mutual professional interest.
A representation was submitted to Shri Harish Java, Chief General Manager, IDD, NABARAD requesting them to increase the fees paid to auditors of RRBs.
A meeting was held with CA. Suresh Prabhakar Prabhu Hon’ble Minister of Railways to discuss the matters of mutual professional interest.
A representation was submitted to CA. Suresh Prabhakar Prabhu Hon’ble Minister of Railways requesting protesting against the new system of appointment of statutory auditors being adopted by banks in advent of managerial autonomy.
7th April, 2015
Meeting was held with Dr P Mukherjee, Deputy C&AG to discuss the matters of mutual professional interest.
Meeting was held with Shri P Sesh Kumar, Director General, C&AG to discuss the matters of mutual professional interest.
A Letter was sent to Shri P Sesh Kumar, Director General, C&AG regarding appointment of statutory auditors of PSBs
A representation was submitted to Dr P Mukherjee, Deputy C&AG protesting against the new system of appointment of statutory auditors being adopted by banks in advent of managerial autonomy.
A letter was sent to Shri C.V.R. Rajendran, Chairman of Managing Director of Andhra Bank requesting them to get the tax audit assignments done by statutory auditors itself of Andhra Bank.
2nd April, 2015
A letter was sent Smt Meena Hemchandra , Principal CGM, DBS , RBI to request the banks to ensure that big firms (for eg. Category I firms) must be allotted larger branches to ensure utilization of the expertise and infrastructure of such firms in order to get the quality deliverables as well.
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at 15 Subhash Road, Opposite Income Tax Office Dehradun.
1st April, 2015
A representation was submitted to Shri Manish Srivastava, Commissioner & Registrar, Cooperative Societies of Madhya Pradesh requesting for fixation of audit remuneration for Statutory Audit of Co-operative Banks in Madhya Pradesh.
A representation was submitted to Shri Manish Srivastava, Commissioner& Registrar, Cooperative Societies of Madhya Pradesh requesting them to increase in audit remuneration for Statutory Audit of Co-operative Institutions in Madhya Pradesh.
A letter was sent Smt Meena Hemchandra, Principal CGM, DBS, RBI to ensure that the RBI guidelines are being followed by bank branches and appointments are being made for such statutory branch audits, whose advances gets increased to Rs 20 crores and above on 31st March, 2015.
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at ICAI Bhawan, 375/1, Mangal Pandey Nagar,Meerut.
April 01, 2015
A panel has been sent to Shri A. Sudershan Reddy, Director, Planning Department, Telangana State, Hyderabad.
A panel has been sent to The Chief Accounts Officer, Tirumala Tirupati Devasthanams, Tirupati.
A letter was sent to Smt. Meena Hemchandra, Principal Chief General Manager, Department of Banking Supervision requesting them to ensure that RBI guidelines are being followed by banks while alloting Branch Audit Assignments for the year 2014-15 of branches having advances of Rs. 20 crores and above as on 31st March.
SLCC Meeting for the State of Kerala at Secretariat, Government of Kerala, Thiruvananthapuram.
SLCC meeting for the State of Kerala at Secretariat, Government of Kerala.
30th March, 2015
Letter was sent to the Chairperson, State Bank of Bikaner & Jaipur to extend the time line to complete audit assignments, i. e. till 20th April, 2015 and convey the same to their statutory auditors.
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at ICAI Bhawan, Plot no. 9, Block-A1, Lakhanpur, Kanpur.
29th March, 2015
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at Dhanbad ICAI, 405- New Market, Bank more, Dhanbad.
28th March, 2015
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at Chamber Bhawan, Bistupur, Jamshedpur.
27th March, 2015
Meeting was held with Shri Chandan Sinha, Executive Director, RBI to discuss the matters mutual professional interest.
Meeting was held with Shri R K Gupta, Executive Officer, Bank of Maharashtra to discuss the matters mutual professional interest wherein he has acceded to our request to provide sufficient time, i.e. till 20th April, 2015 to the statutory auditors of their esteemed bank to complete the audit.
Meeting was held with Shri R C Lodha, Executive Director, Central Bank of India to discuss the matters mutual professional interest wherein he has acceded to our request to provide sufficient time, i.e. till 20th April, 2015 to the statutory auditors of their esteemed bank to complete the audit.
26th March, 2015
A Webcast on Bank Audit was organized to take the queries of members relating to bank audits. The webcast was proved to be really successful. It had received outstanding participation from the ICAI members all across the nation. The members made immense use of the opportunity and the query sessions were also very interactive.
A meeting was held with Dr. Hasmukh Adhia, Secretary, Department of Financial Services, Ministry of Finance to discuss the matters mutual professional interest.
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at Hotel, Mapple Abhay, Paota, Jodhpur.
Bank Branch Auditors’ panel of Chartered Accountants/firms for the year 2014-15 to Inspection & Audit Department, Bank of India.
24th March, 2015
A panel of Chartered Accountants/firms for Statutory Audit of Cooperative Banks for the year 2014-15 was sent to Shri R. C. Gawri, Additional Managing Director (B), Chandigarh.
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at Hotel Park Square, Delhi Road, Moradabad.
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at Hotel Amaya, Civil Lines, Bareilly.
23rd March, 2015
A meeting was held with Shri S S Mundra, Deputy Governor, Reserve Bank of India and Smt Meena Hemchandra, Principal CGM, DBS, RBI.
A representation was sent to Shri S S Mundra, Deputy Governor, Reserve Bank of India requesting to consider the issues involved in appointment of auditors of Public Sector Banks.
A representation was sent to Smt Meena Hemchandra, Principal CGM, DBS, RBI requesting to consider the issues involved in appointment of bank branch auditors of Public Sector Banks.
Sub-committee of SLCC Meeting for the state of Goa at RBI, Goa.
21st March, 2015
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at Country Inn Hotel, 64/6, Sahibabad Industrial Area, Site-I, Near Vaishali Metro Station, Sahibabad, Uttar Pradesh.
20th March, 2015
A Training Program on Bank Audit was organised by PDC jointly with CFMIP at Fortune Inn Grazia, Plot 1A,Block I, Sector - 27, Noida, Uttar Pradesh.
19th March, 2015
SLCC Meeting for the state of Pondicherry at Conference Hall of Chief Secretariat, Goubert Avenue, Pondicherry - 605001.
17th March, 2015
A Training Program on Bank Audit & Union and State Budget 2015 was organised by PDC jointly with CFMIP at Hotel East Park, Agrasen Chowk, Bilaspur.
A Training Program on Bank Audit & Union and State Budget 2015 was organised by PDC jointly with CFMIP at ICAI Bhawan, Beside Andhra Bank, Civic Centre, Bhilai.
SLCC meeting for the state of Telangana at RBI, Telangana.
13th March, 2015
A panel of Bihar based Chartered Accountant firms sent to Shri Francis Runda, Assistant General Manager, National Bank for Agriculture and Rural Development(NABARD), Bihar Regional Office, Patna.
SLCC meeting for the state of Madhya Pradesh at Mantralaya, Vallabh Bhawan, Bhopal.
A Seminar on Bank Audit was organised by PDC jointly with CFMIP at Hotel Nisarga, M.P. Nagar, Zone I, Bhopal.
11th March, 2015
A meeting was held with Shri Harish Rawat , Hon’ble Chief Minister State of Uttarakhand.
A representation was sent to Shri Harish Rawat , Hon’ble Chief Minister State of Uttarakhand to utilise professional expertise of CAs to strengthen the Indian Economy.
A Seminar on Amendments in Direct Tax and Indirect Tax as per Budget 2015 was organised by PDC jointly with CFMIP at Hotel Park Square, Moradabad.
A Seminar on Amendments in Direct Tax and Indirect Tax as per Budget 2015 was organised by PDC jointly with CFMIP at Hotel Amaya, Bareily.
27th February, 2015
SLCC meeting for the state of Odisha at Reserve Bank of India, Bhubaneswar.
A Workshop on Companies Act & Taxation Issues was organised by PDC jointly with CFMIP at ICAI Bhawan, Lucknow.
A Workshop on Companies Act & Taxation Issues was organised by PDC jointly with CFMIP at ICAI Bhawan, Kanpur.
24th February, 2015
SLCC meeting for the state of Punjab at RBI, Chandigarh.
23rd February, 2015
A training programme on “Consulting Opportunities for Financial Due Diligence Engagements in ADB” was organised jointly with International Affairs Committee at Hotel Taj Mahal Mansingh Road, New Delhi.
17th February, 2015
A meeting was held with Dr. P Mukherjee, Deputy C&AG, Office of the Comptroller General of India (O/o C&AG) and Shri P. Sesh Kumar, Director General (Commercial) to discuss matters of mutual professional interest .
O/o C&AG has acceded to our request and extended the last date for online submission to 25th February, 2015 and for submission of hard copies lastdate has been extended to 16th March, 2015.
A panel has been sent to Assistant Press Registrar (Admn./Circulation), Office of the Registrar of Newspapers for India, Government of India, New Delhi.
February 1, 2015
Conference for Central Statutory Auditors' of PSBs held at Hotel Sahara Star, Mumbai
January 8, 2015
A representation was sent to the Managing Director, Tejaswini Rural Women Empowerment Programme, Madhya Pradesh, Mahila Vitta Evam Vikas Nigam suggesting them that the audit of 12500 Women Self Help Groups (SHGs) may be distributed among a set of eligible firms instead of a single firm.
A representation was sent to the Registrar, Office of Registrar of Cooperative Societies, Rajasthan requesting to reduce the cost of tender document to a reasonable amount i.e. to recover the cost for processing of application only.
January 21, 2015
A representation was sent to the Commissioner-cum-Secretary to Government, Panchayati Raj Department, Government of Odisha requesting to lay down criteria that should be followed in such a way so that there is equitable distribution of work amongst the firms in order to bring transparency and objectivity in the allotment process and each firm shall get an equal chance to get the assignments.
January 20, 2015
Bank Branch Auditors’ Panel for the year 2014-15 containing the eligible members/firms submitted to NABARD. 18th January, 2015
A letter was sent to Ms. Meena Hemchandra, Principal Chief General Manager, Department of Banking Supervision, RBI requesting them to give direction to all the public sector banks (PSBs) to give preference/priority to those applicants who have undergone the maximum period of cooling.
A representation was sent to the Chief Municipal Auditor, Kolkata Municipal Corporation suggesting that though the selection criteria by the Corporation may prevail, however, the scale of fees should have been decided by the KMC based on the scope of work and the type of the professionals required.
January 16, 2015
A letter was again sent to Shri Prabhakar Jha, General Manager, Department of Banking Supervision, RBI reiterating the fact that any chartered accountant undertaking any statutory audit function alongwith the internal audit function in the same year would be held guilty of professional misconduct and prima facie liable to be proceeded against under the disciplinary mechanism of the Institute of Chartered Accountants of India. 8th January, 2015
January 8, 2015
A representation was sent to the Managing Director, Tejaswini Rural Women Empowerment Programme, Madhya Pradesh, Mahila Vitta Evam Vikas Nigam suggesting them that the audit of 12500 Women Self Help Groups (SHGs) may be distributed among a set of eligible firms instead of a single firm.
A representation was sent to the Registrar, Office of Registrar of Cooperative Societies, Rajasthan requesting to reduce the cost of tender document to a reasonable amount i.e. to recover the cost for processing of application only. Bank Branch Auditors’ Panel for the year 2014-15 containing the eligible members/firms submitted to RBI
A meeting was held with Dr. P Mukherjee, Deputy C&AG, Chairman, Audit Board, O/o C&AG to discuss the matters of mutual professional interest.
Pursuant to meeting of Chairman, PDC with General Manager (F&A), National Highways Authority of India (NHAI), New Delhi; NHAI has accepted to reduce the Earnest Deposit Money from Rs. 10,000 to below Rs. 2,000 in their future RFPs.
December 11, 2014
Meeting held with Dr. P. Mukherjee, Deputy C&AG, Shri P. Sesh Kumar. Director General, Shri P K Mishra, Director General, Office of the Comptroller & Auditor General of India to discuss the matters of mutual professional interest.
December 10, 2014
Meeting held with Shri S C Mishra, Chief General Manager-In-Charge, Department of Banking Supervision, Reserve Bank of India to discuss the matters of mutual professional interest.
Representation was sent to Dr. Hasmukh Adhia, Secretary, Department of Financial Services, Ministry of Finance requesting them to adopt a transparent and equitable process for appointment of CSAs of PSBs.
November 20, 2014
Meeting held with Shri P. Sesh Kumar, Director General (Commercial), and Dr. P Mukherjee, Deputy C&AG, Chairman, Audit Board, O/o C&AG to discuss the matters of mutual professional interest.
November 13, 2014
Representation was sent to Dr. Hasmukh Adhia, Secretary, Department of Financial Services, Ministry of Finance requesting them to adopt same mechanism for appointment of Branch Statutory Auditor of Public Sector Banks as done for appointment of CSA.
October 18 & 19, 2014
A National Conference on “Enriching Knowledge - Empowering Profession” was organised at Labh Ganga Convention Centre, MR 10, Near Bypass, Indore.
October 12 & 13, 2014
A National Conference on the title “New Environment, New Challenges” was organised at ICAI Bhawan, G Block, Sector 14, Hiran Magari, Udaipur (Raj.).
October 8, 2014
An Interactive Meeting of Independent Directors of Banks & Insurance Companies was organised at Hotel Claridges , Aurangzeb Road, New Delhi.
September 19, 2014
Courtesy meeting held with Shri Chandan Sinha, Executive Director, RBI. Meeting held with Shri P R Ravi Mohan, CGM-In-charge and Shri S C Mishra , CGM, RBI to discuss matters of mutual professional interest.
Meeting held with Shri B N Mahapatra, Advisor, Finance, Railway Board & Shri R K Manocha, Executive Director, Railway Board to discuss matters of mutual professional interest.
August 27, 2014
Letter sent to Shri P. Sesh Kumar, Director General (C), O/o C&AG to devise a system so that members can rectify or submit any mistake done while filing up the form of Empanelment with C&AG.
Representation was sent to Shri G. S. Dhall, General Manager Inspection, Punjab & Sind Bank to bring their kind attention to the fact that the concurrent auditor of the bank can not undertake the statutory audit or any other related assignment of the bank for the relevant period.
Programme on "Companies Act 2013 & Union Budget 2014 on at Dhanbad.
July 18, 2014
Full day Seminar on Company Law and Union Budget 2014 at Raipur.
July 17, 2014
A panel of Chartered Accountants/firms based in Delhi and NCR (Ghaziabad, Gautam Buddha Nagar, Faridabad, Gurgaon districts) to the Executive Director, The Sports Goods Export Promotion Council, Sponsored by Ministry of Commerce & Industry, Government of India.
A panel of Chartered Accountants/firms based on Delhi and NCR (Ghaziabad, Gautam Buddha Nagar, Faridabad, Gurgaon districts) to Dr. Banwari Lal, Director & CEO, ONGC TERI Biotech Limited, TERI Complex, DS Block, IHC, Lodhi Road, New Delhi.
A panel of Andhra Pradesh based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV to The Deputy Official Liquidator, Office of the Official Liquidator, High Court of Judicature at Hyderabad, Ministry of Corporate Affairs, Government of India, Hyderabad.
Pursuant to our representation, PunjaB & Sind Bank has informed that the drop down menu of the Online application for Concurrent Audit assignment for the period 2014-15 uploaded on Bank's website includes all those States & UTs of India pointed out by us. As regard to engagement of retired officers of Punjab & Sind Bank as concurrent auditor, they have informed that every possible care is taken to ensure the independence of the auditor and it is ensured that that such Concurrent Auditors should not conduct audit in such branch where he remained posted in the recent past.
A panel of Chartered Accountants/firms based in Delhi, Ghaziabad, Gautam Buddha Nagar, Faridabad, Gurgaon districts to Under Secretary to the Govt. of India, Ministry of Food Processing Industries, Government of India.
July 8, 2014
All India based panel of Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Dy. General Manager, Pension Fund Regulatory & Development Authority.
July 4, 2014
A panel of Uttar Pradesh Based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Senior Manager, Inspection and Vigilance Department, Allahabad Bank.
June 28, 2014
Workshop on "Emerging Opportunities for CA Professionals at Kota.
June 12, 2014
Representation was sent to Shri Shrikant Baldi, IAS, Principal Secretary, Department of Finance, Government of Himachal Pradesh to consider authorising only Chartered Accountants for conducting VAT Audit in the State.
A panel of Chartered Accountant firms based in district of Kerala & Tamil Nadu and having at least one partner is CISA/DISA qualified submitted to DGM, I&A Department, The Federal Bank Limited.
A panel of Kolkata based Chartered Accountant firms having experience in audit of Public Sector Undertaking submitted to Assistant Manager, Office of the Regional Director (ER), Ministry of Corporate Affairs, Regional Office, Kolkata.
Meeting held with Shri Ashish Kumar Roy, CGM, I&MA Department, State Bank of India, Hyderabad to discuss the matters of mutual professional interest.
June 5, 2014
A panel of West Bengal based Chartered Accountants/firms having experience in forensic auditing submitted to Supdt of Police & HOB, CBI / EOW / Kolkata, Central Bureau of Investigation, Delhi Special Police Establishment, Economic Offences Wing, Kolkata
June 2, 2014
Meeting held with Shri K R Kamath, Chairman & Managing Director, Punjab & National Bank to discuss the matters of mutual professional interest.
Bank Branch Auditor's Panel for the year 2013-14 was sent to The DGM, Inspection, State Bank of Patiala.
May 8, 2014
An email was sent to Shri S C Dwivedi, Managing Director, Uttar Pradesh Co-operative Bank Limited, Lucknow requesting them to engage more Chartered Accountants Firms for conducting assignment of concurrent audit of all the 28 branches of the bank as per the recent invitation hosted at their website.
A panel of Chandigarh based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Shri Arbinder Pal Singh, Dy. General Manager, Cooperative Bank, Chandigarh.
April 25, 2014
Meeting held with Dr. M. M. Kutty, Principal Secretary, Department of Finance, Govt. of NCT of Delhi to discuss matters of mutual professional interest.
Meeting held with Shri P. Sesh Kumar, Director General (Commercial), Office of the Comptroller and Auditor General of India to discuss matters of mutual professional interest.
April 9, 2014
Representations sent to official liquidator of various States with CD containing Panel of Chartered Accountants for various services for the office of Official Liquidator.
Representations sent to CMDs/ MDs of all PSBs with CD containing Panel of Chartered Accountants/firms (submitted to RBI) for utilization of services of Chartered Accountants/firms for various internal assignments.
A panel of Mumbai based Category I Chartered Accountant firms having 5 and more full time partners submitted to Shri Mani Kant Chaudhary, Vice President- Internal Audit, UTI AMC Ltd., Mumbai.
April 1, 2014
A panel of Category I firm as per RBI categorization norms based in Indore, Ujjain, Ratlam and Dewas submitted to Ms Suni A. Kumar, Income Tax Officer (Tech), O/o Chief Commissioner of Income Tax, Indore.
March 26, 2014
A panel containing the eligible members / firms after application of the empanelment norms of Reserve Bank of India submitted to The Assistant General Manager, Indian Bank, Chennai.
March 21, 2014
A panel of Delhi based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Shri S. B. Gautam, Official Liquidator, High Court, Delhi.
March 13, 2014
Meeting held with Sh. S. B. Gautam, Official Liquidator, Office of Official Liquidator, High Court of Delhi, Ministry of Corporate Affairs; Government of India to discuss matters of mutual professional interest.
March 12, 2014
SLCC Meeting for the State of Maharashtra and Goa at RBI, Mumbai
Representation to Shri P. Sesh Kumar, Director General (Commercial), Office of the Comptroller and Auditor General of India regarding issue of seniority of a firm in the event of death of senior most partner of the firm.
March 4, 2014
Meeting was held with Shri Dhruv Kumar Singh, Deputy Secretary, MoRD attended by CA. Shyam Lal Agarwal, Chairman, PDC; CA. Naveen N.D. Gupta, Member, PDC and CA. Namrata Khandelwal, Secretary, PDC.
March 10, 2014
SLCC Meeting for the State of Uttarakhand at RBI, Dehradun.
March 7, 2014
Meeting of CA. Shyam Lal Agarwal, Chairman, Professional Development Committee was held with Shri P R Ravi Mohan, Chief General Manager-in-Charge, Chief General Manager, Department of Banking Supervision to discuss matters of mutual professional interest.
Meeting held with Rear Admiral Rahul Kumar Shrawat (Retd.), Chairman & Managing Director, Mazagon Dock Limited to discuss matters of mutual professional interest.
March 4, 2014
Meeting was held with Shri Dhruv Kumar Singh, Deputy Secretary, MoRD attended by CA. Shyam Lal Agarwal, Chairman, PDC; CA. Naveen N.D. Gupta, Member, PDC and CA. Namrata Khandelwal, Secretary, PDC.
January 27, 2014
Representation submitted to Dr. Manmohan Singh, Hon'ble Prime Minister, Government of India requesting to consider increase in audit coverage of branches of public sector banks (PSBs) by reducing the threshold limit from Rs. 20 crore to Rs. 10 crore
January 24, 2014
Meeting held with Shri R. Subrahmanyam, Joint Secretary and Shri Dhruv Kumar Singh, Deputy Secretary Department of Rural Development, Ministry of Rural Development, Government of India to discuss various matters of mutual interest.
SLCC Meeting for the State of Kerala at RBI, Thiruvananthapuram.
January 21, 2014
SLCC Meeting for the State of West Bengal held on at RBI, Kolkata.
SLCC Meeting for the State of Karnataka held at RBI, Bangalore.
Meeting held with Prof. Kamal Bijlani, Director, Amrita E-Learning Research Lab, Kerala (attended through video- conference) and Shri Anand Bokshi, Consultant, Ministry of Human Resource Development wherein the modalities for installation of the web based facility in the ICAI Bhawan or any other place convenient to the faculty for conducting online classes for implementation of Accounting Standards was discussed.
January 10, 2014
Meeting held with Shri Arvind Kejiriwal, Hon'ble Chief Minister, Government of NCT of Delhi which was attended by CA. Subodh Kumar Agrawal, President, ICAI, CA. Jagdish Kapoor, Senior Consultant, ICAI-ARF and Ms Seema Gerotra, the then Secretary, Professional Development Committee.
January 7, 2014
Meeting held with Dr. Puneet Goel, Power Secretary, Delhi & CMD, Delhi TRANSCO Ltd. which was attended by CA. Subodh Kumar Agrawal, President, ICAI, CA. Mukesh Kushwah, Vice Chairman, Professional Development Committee, Shri T. Karthikeyan, Secretary, ICAI and Ms Seema Gerotra, Secretary, Professional Development Committee wherein the Power Secretary mentioned that the Hon'ble Chief Minister desired to seek the views and support of ICAI in the performance of the audit of DISCOMs.
December 20, 2013
SLCC Meeting for the State of Punjab and UT of Chandigarh at RBI, Chandigarh.
SLCC meeting for the State of Chhattisgarh at RBI, Raipur.
December 18, 2013
SLCC meeting for the State of Madhya Pradesh held on at RBI, Bhopal.
SLCC meeting for the State of Uttar Pradesh held on at RBI, Lucknow.
December 17, 2013
SLCC meeting for the State of Haryana at RBI, Chandigarh.
December 16, 2013
SLCC Meeting for the State of Rajasthan at RBI, Jaipur.
Representation submitted to Shri P Chidambaram, Hon'ble Union Minister of Finance, Government of India requesting to consider increase in audit coverage of branches of public sector banks (PSBs) by reducing the threshold limit from Rs. 20 crore to Rs. 10 crore.
December 10, 2013
Representation submitted to the Commissioner, Department of Rural Development, Uttar Pradesh, Lucknow regarding audit of various Government schemes being implemented by Department of Rural Development through DRDA.
December 3, 2013
SLCC Meeting for the State of Delhi held at RBI, New Delhi
November 27, 2013
SLCC Meeting for the State of Tamil Nadu held at RBI, Chennai
November 26, 2013
A Request for Empanelment for Internal Audit for ROs/ PIUs /CMUs /SPVs was hosted by National Highways Authority of India (NHAI) wherein applicants desirous to participate in empanelment process were required to pay a non- refundable fee of Rs. 10,000/- separately for each State Unit. Representation submitted to the General Manager (Finance & Accounts), NHAI to reduce the cost of tender document to a reasonable amount.
November 16, 2013
Interactive Meeting of the Independent Directors on the Board of Public Sector Banks on "Effective Governance in Banks - Role of Independent Directors" at The Taj Mahal Hotel, New Delhi.
November 6, 2013
A Bihar/Patna based panel of Chartered Accountant firm having 3 years of Audit experience submitted to Registrar of Cooperative Societies, Patna, Bihar.
October 28, 2013
Meeting held with Dr. K. C. Chakrabarty, Deputy Governor , RBI to discuss issues related to Divergence, Audit under Risk Based Supervision (RBS) Environment, BCBS Consultative documents – External Audit of Banks, Creation of Deferred Tax Liability on Special Reserve u/s 36(1)(viii) of Income Tax Act and Concerns/issues arising from the statutory audit of banks in India
October 15, 2013
Meeting held with Smt. Parvathy V. Sundaram, Chief General Manager and other officials of Reserve Bank of India which was attended by CA. Pankaj Jain, Chairman, PDC, CA. Mukesh Singh Kushwah, Vice-Chairman, PDC and CA. Shyam Lal Agarwal, Member, Central Council to discuss rationalisation of the scope of concurrent audit systems in banks and audit fee for concurrent audit in banks
September 11, 2013
A Panel of Delhi based Chartered Accountant firms Zonal Manager (North) submitted to Electronics Corporation of India Limited, New Delhi.
September 10, 2013
CA. Mukesh Singh Kushwah, Vice Chairman, PDC along with Ms. Seema Gerotra, Acting Secretary, Professional Development Committee & Deputy Director met Mr. D K Singh, Deputy Secretary, MoRD to discuss the developments in MGNREGA.
September 5, 2013
Representation sent to the Department of Higher Education, Government of Odisha, Bhubaneswar requesting to re-issue the tender notice, or issue appropriate clarification regarding the tender notice released by Department of Higher Education, Government of Odisha, Bhubaneswar on 16th August, 2013 inviting expressions of Interest from the Chartered Accountant firms for preparation of a panel of Chartered Accountants.
A Panel of Delhi based Chartered Accountant firms having experience (either internal or statutory) in Educational Sector, Controller of Finance, IIIT-Delhi.
September 4, 2013
Representation sent to the Managing Director, U P Cooperative Bank Limited, Lucknow regarding certain conditions in the advertisement hosted on their website regarding on System audit of CBS Implementation in District Cooperative Banks in the State of Uttar Pradesh.
CA. Subodh K. Agrawal, President, ICAI, CA. K. Raghu, Vice-President, ICAI and CA. J. Venkateswarlu, Central Council Member met Dr. M. Pallam Raju, Hon’ble Union Minister of Human Resource Development, Government of India along with Shri T. Karthikeyan, Secretary, ICAI and Shri Vijay Kapur, Director, Board of Studies and Ms. Seema Gerotra, Acting Secretary, Professional Development Committee & Deputy Director.
SLCC meeting for the State of Karnataka held at RBI, Bangalore.
August 23, 2013
SLCC meeting for the State of Jharkhand at RBI , Ranchi.
August 21, 2013
Meeting with the officials of C&AG to review the present arrangements of Chartered Accountant firms and to fine tune the allotment of PSEs audits to the empanelled CA firms at O/o CAG.
August 16, 2013
SLCC meeting for the state of Chhattisgarh at RBI, Raipur.
August 12, 2013
Meeting of experts for preparation of BGM for MGNREGA matter in the premises of ICAI, New Delhi.
July 30, 2013
CA. Mukesh Singh Kushwah, Vice Chairman, PDC and CA. Naveen N.D. Gupta, Chairman, Committee for Capacity Building of CA Firms & Small and Medium Practitioners along with officials of ICAI met Mr. D K Singh, DS, MoRD to discuss the recent developments on the ICAI proposal reg verification of GP accounts.
July 29, 2013
Representation sent to Shri Aravind Agrawal, I.A.S., Collector-cum-DPC, MGNREGS, Angul, District Rural Development Agency regarding certain conditions in the advertisement for hiring C.A. Firm to streamline the Fund Management under MGNREGS.
July 23, 2013
SLCC Meeting for the State of West Bengal at RBI, Kolkata.
July 22, 2013
Meeting held with Shri Manoranjan Kumar, Regional Commissioner-II, Employees’ Provident Fund Organisation attended by CA. Mukesh Singh Kushwah, Vice Chairman, PDC CA. Vijay Gupta, CA. Atul Gupta, Members, Central Council along with officials of PDC and CA. Jagdish Kapoor, Dean, ICAI-Accounting Research Foundation at ICAI, New Delhi.
July 15, 2013
CA. Naveen N.D. Gupta, CA. Mukesh Singh Kushwah, Vice Chairman, PDC along with officials of ICAI met Sh. Manoranjan Kumar, Regional Commissioner- II (Investemnt), Employees Provident Fund Organisation
July 6, 2013
One day conference on “Changing Dimensions in Profession” hosted by Jabalpur Branch of CIRC of Institute of Chartered Accountants of India at Jabalpur.
July 4, 2013
A presentation was attended at Ministry of HRD for taking a review of the progress of the implementation of Uniform Accounting Standards.
June 26, 2013
State Level Co-ordination Committee Meeting for the State of Kerala at RBI, Thiruvananthapuram.
Letter sent to Sh. Devinder Pal Singh, Chairman & Managing Director, Punjab & Sind Bank regarding Allotment of Tax Audit Assignment to Concurrent Auditor
June 25, 2013
State Level Co-ordination Committee Meeting for the State of Tamil Nadu at RBI, Chennai.
June 20, 2013
CA. Subodh K. Agrawal, President, ICAI along CA. Mukesh Singh Kushwah, Vice Chairman, PDC and Ms Seema Gerotra, Deputy Director & Acting Secretary, PDC met Comptroller and Auditor General of India.
June 14, 2013
Panel of Chartered Accountant firms submitted to Deputy General Manager, Investment Department, United India Insurance Company Limited for Appointment of Concurrent Auditor for investment function.
June 12, 2013
State Level Co-ordination Committee Meeting for the State of Odisha at RBI, Bhubaneswar.
Letter sent to Smt. Parvathy V. Sundaram, Chief General Manager, Reserve Bank of India on Revised norms for empanelment of Statutory Central Auditors (SCA’s) of PSB’s.
RBI has decided to defer implementation of the revised eligibility norms for empanelment of SCAs of PSBs by one year i.e. the norms will be effective from the year 2014-15 and the same will be applicable to all the audit firms, irrespective of the fact whether they are continuing or not.
May 17, 2013
CA. J. Venkateswarlu, Member Central Council met Ms.Sudha Malhotra, CGM (IA-I), State Bank of India to discuss various matters of mutual interest.
May 16, 2013
State Level Co-ordination Committee Meeting for the State of Bihar held at RBI Patna .
May 14, 2013
First meeting of the Sub-Group to deal with Ministry of Rural Development for MGNREGA
May 13, 2013
State Level Co-ordination Committee Meeting for the State of Haryana held at Chandigarh.
A meeting was held with RBI officials to discuss minimum audit programme for the concurrent auditors.
CA. J. Venkateswarlu, Member Central Council met Mrs.B. Rani, Deputy Registrar, O/o. Commissioner & Registrar of Cooperative Societies, Govt. of Andhra Pradesh for allotment of audit of cooperative societies in Andhra Pradesh.
May 10, 2013
A panel of Chartered Accountant firms submitted to the Deputy General Manager, IT Department, Kerala State Co-Operative Bank Ltd.
May 9, 2013
A district wise panel of Jammu and Kashmir based Chartered Accountants/firms submitted to the Manager, Urban Banks Department , Reserve Bank of India.
May 3, 2013
A district wise panel of Kerala based Chartered Accountants/firms submitted to the Manager, Urban Banks Department , Reserve Bank of India, Thiruvananthapuram ,Kerala
May 1, 2013
CA. Naveen N.D. Gupta, Convenor of the Sub-Group to co-ordinate with Ministry of Rural Development (MoRD) for MGNREGA met Shri Rajesh Bhushan, Joint Secretary and Shri Dhruv Kumar Singh, Deputy Secretary, MoRD.
Letter sent to Shri D. S. S. Nishank, Deputy General Manager Department of Banking Supervision, Reserve Bank of India informing that the names of LLPs will be considered for the empanelment for Bank Branch Auditors’ Panel for the year 2013-2014.
April 27, 2013
CA. Mukesh Singh Kushwah, Vice Chairman, PDC, CA. Manoj Fadnis, along with four local members met Shri R.S. Garg, Additional Commissioner (Cooperation), O/o Registrar of Cooperative Societies, Madhya Pradesh and other officials to discuss issues for empanelment of Chartered Accountants/firms for audit of cooperative societies in Madhya Pradesh.
April 18, 2013
A panel of Chennai based Chartered Accountants firms having standing of atleast 20 years in the Profession and atleast 20 years of audit experience (either internal or statutory) in Educational Sector submitted to the Chairperson, Sriram Educational Trust, Chennai.
April 16, 2013
A meeting was held with RBI officials (Smt. Parvathy V. Sundaram, CGM, Shri D. S. S. Nishank, DGM, Shri Mahua Biswas, Ms. Shalini Pradeep, AGM and Ms. Neena Amin, AGM, RBI) to discuss minimum audit programme for the concurrent auditors.
April 11, 2013
Letter sent to the the General Manager (Audit & Inspection) of all banks requesting to arrange to provide us the data on bank audit and concurrent audit.
April 9, 2013
State Level Co-ordination Committee Meeting for the State of Jammu & Kashmir held at RBI, Jammu.
April 4, 2013
A follow up letter of our representation dated 4th February, 2013 on Broad Guidelines on Algorithmic Trading was sent to Shri U K Sinha, Chairman, Securities and Exchange Board of India
Meeting held with Shri Rajeev Agrawal, Secretary, TRAI to discuss the matter of mutual Professional interest
April 3, 2013
Representation was sent to Shri Gautam Guha, Director General (Commercial), Office of the Comptroller and Auditor General of India requesting to consider the names of LLP firms for the empanelment for the year 2013-2014.
March 26, 2013
Representation sent to Shri Ashok Kumar Chandok, Chief Accounts Officer (IA), Mahanagar Telephone Nigam Ltd. to revise the audit fees being given to the Internal Auditors.
Representation sent to Shri Ashishkumar Chauhan Managing Director & CEO, BSE Limited to allot the System Audit assignments to consider DISA qualification issued by the Institute as a recognized qualification for the purpose of System audit
March 21, 2013
Meeting held with Shri Rajiv Takru, Secretary, Department of Financial Services Ministry of Finance, Government of India to discuss matter of bank branch audit and a representation was also sent.
Meeting held with Dr. K. C. Chakrabarty, Deputy Governor, RBI to discuss matters of mutual professional interest.
March 19, 2013
A panel of Madhya Pradesh based Chartered Accountants/firms submitted to the Joint Commissioner (Audit), O/o Registrar of Cooperative Societies, Madhya Pradesh
March 14, 2013
Panel of Amravati based Chartered Accountants/ Firms submitted to Hon’ble Vice-Chancellor, Sant Gadge Baba Amravati University, Amravati
March 8, 2013
A panel submitted to the Deputy Director, The Institute of Company Secretaries of India, New Delhi.
State Level Co-ordination Committee Meeting (SLCC) for the State of Uttarakhand on Non-Banking Financial Companies (NBFCs) held at Dehradun.
March 5, 2013
A meeting of the group on Concurrent Audit Systems in commercial banks.
March 4, 2013
A panel submitted to the Director (Cooperation), Department of Agriculture & Cooperation, Ministry of Agriculture, Government of India, New Delhi.
February 6, 2013
Panel of Odisha based Chartered Accountants/Firms submitted to Shri P.K. Biswal, Director, Local Fund Audit, Odisha, Bhubaneswar.
February 4, 2013
Representation was sent to Dr. Guruprasad Mohapatra, Commissioner, Ahmedabad Municipal Corporation, Gujarat to draw his kind attention towards notice hosted by Ahmedabad Municipal Corporation at their website regarding Expression of Interest for the Pre-Audit Work wherein the audit fees to be charged is based on percentage on estimated revenue and capital expenditure.
Panel of Kolkata based Chartered Accountant firms submitted to Shri T V N Rao, IFS, Member Secretary, West Bengal Zoo Authority, Kolkata
January 29, 2013
SLCC meeting for the State of West Bengal at Kolkata.
SLCC for the State of Madhya Pradesh at Bhopal.
January 28, 2013
Panel of Bihar based Chartered Accountant/firms submitted to the Chief Accounts Officer, Bihar Education Project Council , Shiksha Bhawan, Patna.
Bank Branch Auditors’ Panel for the year 2012-13 containing the eligible members/firms submitted to NABARD
December 28, 2012
Bank Branch Auditors’ Panel for the year 2012-13 containing the eligible members/firms submitted to RBI
December 20, 2012
SLCC Meeting for the State of Odhisha held at Bhubaneswar.
December 19, 2012
Letter sent to Shri Sudhir Kumar Agrawal, Chief Executive Officer, Chhattisgarh Rural Road Development Agency notice inviting Expression of Interest hosted by the Chhattisgarh Rural Road Development Agency for selection of Chartered Accountant firms for outsourcing of Execution & Management Services in the area of Accounting & Taxation.
Panel submitted to the Lt Col, Accounts Officer for Offg commandant, AOC Center, Hyderabad for Audit of regimental Accounts for the year 2012-13.
December 18, 2012
SLCC Meeting for the State of Kerala held at Thiruvananthapuram.
December 17, 2012
SLCC Meeting for the State of Rajasthan held at Jaipur.
December 7, 2012
SLCC Meeting for the State of Himachal Pradesh held at Shimla.
December 6, 2012
SLCC Meeting for the State of Punjab & Union Territory of Chandigarh held at Chandigarh.
December 3, 2012
Panel submitted to the Chief Executive Officer & Trustee, National Pension System Trust (NPS Trust), New Delhi for Audit of the Scheme Accounts of National Pension System.
December 1 & 2, 2012
National CA Conference 2012 on “Challenges & Changes in CA Profession” was organized by Professional Development Committee of ICAI and hosted by Cuttack Branch of EIRC of ICAI at Cuttack.
November 23, 2012
Panel submitted to the Director (Finance & Accounts), Army Welfare Housing Organisation, New Delhi for Statutory Audit of Accounts – AWHO for the Financial Year 2012-13.
November 19, 2012
SLCC Meeting for the State of Karnataka held at Bangalore.
November 9, 2012
Letter sent to Dr. Govind Sharma, IAS, Principal Secretary, Government of Rajasthan, Department of Finance regarding notice inviting bids/quotes for appointment of Internal Auditor for RSBCL Depot for the year 2012-13.
November 7, 2012
SLCC Meeting for the State of Jharkhand held at Ranchi.
October 25, 2012
Letter sent to Shri R S Pandey, State Director, Khadi & Village Industries Commission (KVIC), Ministry of Micro, Small & Medium Enterprises, Govt. of India calling for Expression of Interest from Central/State/Government Agencies/Autonomous Organizations funded by Central /State/ Government having proven track record in conducting Evaluation Studies / Surveys etc. for carrying out physical verification of Prime Minister’s Employment Generation programme (PMEGP).
October 17, 2012
Letter sent to Prof. Ved Prakash, Chairman, University Grants Commission regarding Eligibility criteria for registration to Doctor of Philosophy (Ph.D.) programme for the Chartered Accountants and minimum qualifications for appointment of teaching faculty in Universities and Colleges of Management/Business Administration.
October 3, 2012
SLCC Meeting for the State of Uttarakhand held at Dehradun.
September 25, 2012
SLCC Meeting for State of Bihar held at Patna.
September 18, 2012
Representation to Shri S. Hajara,Chairman & Managing Director, Shipping Corporation of India Ltd regarding invitation of technical offer for Review/Revision of Accounts Manual, Audit Manual, Delegation of Power Order (DOPO) of SCI ( IAD/SCI/GEN/E-4 dated 6th September,2012.
September 12, 2012
Representation to the Managing Director, National Rural Health Mission, Raipur to draw his kind attention towards the Request for Proposal (RFP) for appointment of statutory auditor for Audit of Jeevan Deep Samitis (JDS), Sub Centre & Village Health Sanitation & Nutrition Committees (VHS & NCs) i.e. Districts, Block & Village level Institutions under NRHM Programme from year 2005-06 to 2011-12, wherein CA Firms applying for the same are required to submit certificate of customer satisfaction for previous years for major audit assignments taken up.
Representations were sent to Dr. Syed Mohammad Fazlullah, Shri Rajesh Kumar Sharma, Sri. V. Sanal Kumar, Shri S. G. Hegde, Registrar of Co-operative Societies of Jammu & Kashmir, Jharkhand, Kerala, Karnataka respectively to avail the services of Chartered Accountants in Co-operative Sector of mentioned States.
September 4, 2012
Meeting at Ministry of Human Resource Development, Government of India under the Chairmanship of Joint Secretary and Financial Advisor to review the progress of Implementation of Accounting Standards in Educational Institutions.
September 3, 2012
Workshop on “Emerging Opportunities for CA Professionals" was organized By Professional Development Committee and hosted By Shimla Branch of NIRC of Institute of Chartered Accountants of India at Shimla.
August 25, 2012
A Two Days National Conference on “Knowledge is Power” was organized by the Committee hosted by Raipur, Bhilai & Bilaspur Branches of CIRC at Raipur on 25th & 26th August, 2012.
Workshop on “New Horizons of Professional Excellence” was organized by the Committee hosted by Chandigarh Branch of NIRC at Chandigarh.
August 24, 2012
National Seminar on Taxation was organized by the Committee hosted by Patna Branch of CIRC of at Patna.
Representation sent to Shri Mushtaq Ahmad, Chairman & CEO, Jammu & Kashmir Bank regarding engagement of retired officials of the bank for conducting Concurrent Audit Assignment.
August 23, 2012
One day programme on “Professional Opportunities” was organized by the Committee hosted by Yamuna Nagar Branch of NIRC at Yamuna Nagar.
August 22, 2012
Representation was sent to Shri Devinder Pal Singh, Chairman & Managing Director, Punjab & Sind Bank to reconsider the notice inviting tender for “Empanelment of Retired Officers of Punjab & Sind Bank for Concurrent Audit Assignment” hosted on the website of Punjab & Sind Bank
Representation was sent to Shri K. R. Kamath, Chairman & Managing Director, Punjab National Bank to reconsider the notice inviting tender for “Empanelment of Retired Officers of Punjab National Bank for Concurrent Audit Assignment” hosted on the website of Punjab National Bank.
One day programme on “Professional Opportunities” was organized by the Committee hosted by Jammu Branch of NIRC at Jammu.
Seminar on Professional Opportunities was organized by the Committee hosted by Kota Branch of CIRC at Kota.
August 21, 2012
One day programme on “Professional Opportunities” was organized by the Committee hosted by Panipat Branch of NIRC at Panipat.
August 18, 2012
One day programme on “Emerging Opportunities for CA Professionals" was organized by the Committee hosted by Amritsar Branch of NIRC at Amritsar.
August 11, 2012
Seminar on “Emerging Opportunities for CA Professionals" was organized by the Committee hosted by Ludhiana Branch of NIRC at Ludhiana.
August 7, 2012
National Seminar on “XBRL & other Opportunities for CA Professionals" was organized by the Committee hosted by Faridabad Branch of NIRC at Faridabad.
August 4, 2012
One day programmes on Professional Opportunities were organized by the Committee hosted by Patiala & Sangrur Branch of NIRC at Patiala & Sangrur respectively.
August 3, 2012
Seminars on Professional Opportunities were organized by the Committee hosted by Bathinda Branch and Sirsa CPE Chapter of NIRC at Bathinda & Sirsa respectively.
July 30, 2012
Representation sent to Prof. S. S. Mantha, Chairman, All India Council for Technical Education regarding Inclusion of Fellow Members of ICAI in eligibility criteria prescribed by AICTE in its faculty norms for management schools.
Representation sent to Shri I. Srinivasa Sai Naresh, IAS, Commissioner for Co-operation & Registrar of Co-operative Societies, Andhra Pradesh regarding Role of Chartered Accountants in Co-operative Sector of Andhra Pradesh.
Representation sent to Shri Sailendra Kumar Nath, Registrar of Co-operative Societies, Assam regarding Role of Chartered Accountants in Co-operative Sector of Assam.
Representation sent to Shri W. Lowang, Registrar of Co-operatives Societies, Arunachal Pradesh regarding Role of Chartered Accountants in Co-operative Sector of Arunachal Pradesh.
Representation sent to Shri C. R. Rana, Registrar of Co-operative Societies, Haryana regarding Role of Chartered Accountants in Co-operative Sector of Haryana
Representation sent to Shri R. D. Nazeem, Registrar of Co-operative Societies, Himachal Pradesh regarding Role of Chartered Accountants in Co-operative Sector of Himachal Pradesh.
Representation sent to Shri Dilip Rawal, Registrar of Co-operative Societies, Gujarat regarding Role of Chartered Accountants in Co-operative Sector of Gujarat.
Representation sent to Shri J. B. Bhingui, Registrar Co-operative Societies, Goa regarding Role of Chartered Accountants in Co-operative Sector of Goa.
Representation sent to Shri Rajesh Kumar , Registrar of Co-operative Societies, Bihar regarding Role of Chartered Accountants in Co-operative Sector of Bihar.
Representation sent to Shri S. K. Jaiswal, Registrar of Co-operative Societies, Chhattisgarh regarding Role of Chartered Accountants in Co-operative Sector of Chhattisgarh.
July 27, 2012
A panel of Madhya Pradesh based Chartered Accountants/firms submitted to the Joint Commissioner (Audit), O/o Registrar of Cooperative Societies, Madhya Pradesh.
July 26, 2012
Representation sent to Shri Pratip Chaudhuri, Chairman, State Bank of India regarding Eligibility norms for appointment of Statutory Central Auditors.
July 25, 2012
A panel of Lucknow district based Chartered Accountant firms submitted to the Chief Manager (Finance) Green Gas Limited, Lucknow.
SLCC Meeting for the State of Madhya Pradesh held at Bhopal.
SLCC Meeting for the State of West Bengal held at Kolkata.
Representation sent to Shri Hafiz-Ur-Rahman, Chief General Manager (Finance), Madhya Pradesh Rural Road Development Authority, Madhya Pradesh on Request for Proposal (RFP) hosted by the Madhya Pradesh Rural Road Development Authority for appointment of Chartered Accountant firms as Statutory Auditors of State & PIUs for the financial year 2011-12.
July 24, 2012
Representation was sent to Shri Subrata Mukherjee, Hon’ble Minister-in-Charge, Public Health Engineering & Panchayat & Rural Development Department, Government of West Bengal to avail services of Chartered Accountants.
July 23, 2012
Representation sent to the Chief General Manager, Reserve Bank of India regarding restriction to carry out Statutory audit of public sector and private/ foreign banks simultaneously.
July 18, 2012
Representation sent to the Secretary, Panchayat & Rural Development
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