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)
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.
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
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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