| NBFC Corner |
Representation:
- 3rd June, 2019
- Letter was sent to the Inspector General of Registration, Government of Tamil Nadu regarding for easing the process of filing Forms for firms under the Indian Partnership Act, 1932.
- Representation was sent to IBA for the invitation initiated by your esteemed organization for empanelment of eligible firms/entities for Forensic Audit in banking industry for two categories of Frauds i.e up to Rs. 50 crores and above Rs. 50 crores.
- 24th April, 2019
- Letter was sent to Baroda Gujarat Gramin Bank against their offer made to Concurrent Auditor of their Bank for conducting the Statutory Audit for different Branches of Baroda Gujarat Gramin Bank for the F.Y. 2019-20.
- 16th April, 2019
- Letter was sent to the Shri Parag Basu, Chief General Manager, SEBI to include the qualification of DISA for being eligible for applying as Internal Auditor in addition to Certified Information Systems Auditor (CISA).
- 29th March, 2019
- Letter was sent to State Bank of India as it has issued appointment letters to statutory auditors for conducting the branch audit assignment for the year 2018-19 wherein Tax Audit was centralised at the whole bank level from F.Y. 2018-19 and Branch Statutory Auditor need not audit the Tax Report/ Statements.
- Letter was sent to State Bank of India as it was taking a declaration from the statutory branch auditors/audit firms for not having been appointed as statutory central/branch auditors of any private sector/foreign bank during the current year. SBI was informed that as the Auditor/Audit Firm can do Branch Statutory Audit of a Public Sector Bank simultaneously with Statutory Audits of 4 Private Sector Banks and 4 Foreign Banks, hence, the declaration disclosing the Audit of Private/ Foreign Banks submitted by auditors should not be treated negatively and SBI acceded to our request.
- 26th March, 2019
- Letter was sent to RBI and IDBI Bank regarding the allotment of audit to the continuing auditors of IDBI bank.
- 8th January, 2019
- Letter was sent to CGM, RBI , DNBS to include the qualification of DISA for being eligible for applying as internal auditor in addition to Certified Information System Auditor (CISA)
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Panel:
- August 8, 2019
- A panel of Chartered Accountants/firms was sent to CBI, Pune
- August 7, 2019
- A panel of Chartered Accountants/firms was sent to Delhi Court Working.
- July 18, 2019
- A panel of Chartered Accountants/firms was sent to CBI, Delhi.
- June 11, 2019
- A panel of Chartered Accountants/firms was sent to CBI, Mumbai.
- A panel of Chartered Accountants/firms was sent to Puducherry Khadi and Village Industries Board, Puducherry.
- 6th May, 2019
- A panel of Chartered Accountants/firms was sent to ARF of Delhi based CA firms
- 22nd April, 2019
- A panel of Chartered Accountants/firms was sent to ARF of Mumbai based CA firms
- 8th April, 2019
- A panel of Chartered Accountants/firms was sent to Central Warehouse Corporation (CWC), Delhi.
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SLCC:
- 6th August, 2019
- SLCC for the State of Meghalaya
- 2nd August, 2019
- SLCC for the State of Tripura
- 24th July, 2019
- SLCC for the State of Andhra Pradesh
- 19th July, 2019
- Sub-SLCC for the State of Tamil Nadu
- 15th July, 2019
- SLCC for the State of Himachal Pradesh
- 10th July, 2019
- SLCC for the State of Odisha
- 28th June, 2019
- SLCC for the State of Uttar Pradesh
- 27th June, 2019
- SLCC for the State of Uttrakhnad
- 26th June, 2019
- SLCC for the State of Telangana
- 25th June, 2019
- SLCC for the State of Goa
- 14th June, 2019
- SLCC for the State of Maharashtra
- 7th June, 2019
- SLCC for the State of Chandigarh
- 31st May, 2019
- Sub- SLCC for the State of Odisha
- Sub- SLCC for the State of Madhya Pradesh
- 29th May, 2019
- Sub- SLCC for the State of Uttar Pradesh
- 28th May, 2019
- Sub- SLCC for the State of Maharashtra
- 17th May, 2019
- Sub- SLCC for the State of Goa
- 3rd May, 2019
- SLCC for the State of Madhya Pradesh
- 30th April, 2019
- SLCC for the State of New Delhi
- 26th April, 2019
- SLCC for the State of Chhattisgarh
- 11th April, 2019
- SLCC for the State of Chandigarh
- 5th April, 2019
- SLCC for the State of Maharashtra
- SLCC for the State of Manipur
- 26th March, 2019
- SLCC for the State ofMadhya Pradesh
- 19th March, 2019
- SLCC for the State of Goa
- 15th March, 2019
- SLCC for the State of Uttarakhand
- 12th March, 2019
- SLCC for the State of Thiruvananthapuram
- 11th March, 2019
- SLCC for the State of Odisha
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Programmes:
- 7th to 11th October, 2019
- The Committee is conducting a residential training program at IIMA Ahmedabad campus exclusively designed for Chartered Accountants to acquire managerial excellence in functional and operational areas.
- 3rd August, 2019
- Workshop on Latest Amendments and scenarios in Tax Audit, ICDS, Audit report and Companies Act hosted by Jhansi Branch of CIRC of ICAI.
- 3rd & 4th August 2019 (organized jointly with Banking, Financial Services and Insurance Committee)
- National Conference hosted by Amravati Branch of WIRC of ICAI
- 16th June, 2019
- The Committee has conducted the Exam for the Certificate Course on Not for Profit Organizations at Siliguri Branch on 16th June, 2019.
- 1st June, 2019 (organized jointly with Committee on Public Finance and Accounting Standards for Local Bodies)
- ICAI CSR Summit 2019 hosted by WIRC of ICAI
- 1st & 2nd June, 2019 (organized jointly with PRB)
- Member's National Conference hosted by Bilaspur Branch jointly with Raipur Branch, CIRC of ICAI
- 26th to 28th April, 2019
- Residential Refresher Course hosted by Ernakulum Branch of SIRC of ICAI
- 30th March, 2019
- Workshop on Bank Audit and GST Returns hosted by Chittorgarh Branch, CIRC of ICAI
- 28th March, 2019
- Workshop on Bank Audit hosted by Bhilai Branch, CIRC of ICAI
- 27th March, 2019
- Seminar on Bank Audits hosted by Udaipur Branch, CIRC of ICAI
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