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Old June 4th, 2016, 09:18 AM
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Default concurrent audit empanelment central bank of india

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Old May 2nd, 2017, 11:05 AM
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Default Re: concurrent audit empanelment central bank of india

Hii sir, I Wants to get the Information About the Guidelines for the Concurrent Audit Empanelment of the Central bank of India ?
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Old May 2nd, 2017, 11:07 AM
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Default Re: concurrent audit empanelment central bank of india

Central Bank of India, a government-owned bank, is one of the oldest and largest commercial banks in India. It is based in Mumbai which is the financial capital of India and capital city of state of Maharashtra

the Guideline for the Concurrent Audit Empanelment of the Central bank of India is given below


“GUIDELINES FOR CONCURRENT AUDIT ASSIGNMENT, DETAILS ARE AS UNDER.

ENTER THE BRANCH CODE IN THE FIELD PROVIDED. NAME OF THE BRANCH/OFFICE SHALL APPEAR AFTER ENTERING THE BRANCH CODE.

GIVE THE DISTANCE IN ‘KMs’ FROM FIRM’S OFFICE. THE DISTANCE SHOULD BE MANAGEABLE FOR VISITING BRANCH DAILY. TRAVELLING EXPENSES SHALL NOT BE PAID OR REIMBURSED.

IF FIRM IS PREPARED TO TAKE UP, ASSIGNMENT OF ANY OTHER BRANCH AT THE CENTRE, THEN IT CAN FURNISH THE NAME OF SUCH BRANCHES AT OTHER CENTRE. AS UNDER ONE “RBI UCN’, ONLY ONE APPLICATION CAN BE SUBMITTED, THE SELECTION OF BRANCH/OFFICE (ES) SHOULD BE DONE CAREFULLY.

AFTER SELECTION OF BRANCH/OFFICE (ES), ENTER “UCN/RBI REG. NO.*” IF FIRM’S RBI CATEGORY MATCHES WITH THE BRANCH CATEGORY, DETAILS OF THE FIRM SHALL BE POPULATED IN THE APPLICATION FORM.

THERE IS POSSIBILITY THAT CATEGORY OF THE FIRM MIGHT HAVE BEEN CHANGED BY ICAI BUT SAME HAS NOT BEEN MODIFIED IN THE DATA RECEIVED BY THE BANK FROM RBI. IN SUCH CASE PLEASE SELECT THE BRANCH AS PER EARLIER CATEGORY OF THE FIRM.

IF THERE IS ANY CHANGE IN THE CATEGORY OF THE FIRM, SAME CAN BE ENTERED IN THE FIELD PROVIDED FOR (REVISED CATEGORY: ).

AS PER DETAILS AVAILABLE WITH RBI, REQUIRED ROWS FOR ENTERING PARTICULARS OF PARTNERS SHALL BE GENERATED. IF SUCH ROWS ARE MORE THAN ACTUAL PARTNERS AS ON THE DATE OF APPLICATIONS ON ACCOUNT OF RETIREMENT/RESIGNATION OF ANY PARTNER , IN SUCH CASE NAME OF RETIRED/ RESIGNED PARTNER’S NAME, ICAI MEMBERSHIP NO. MAY BE FURNISHED WITH, ENTERING “SINCE RETIRED/RESIGNED IN OTHER COLUMN/FIELD IN THE ROW. THERE IS A PROVISION OF ADDING ROW.
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