bank audit checklist

News

Commencement of Electronic Verification of Income Tax Returns for AY 2015-16


To facilitate the taxpayers and to provide end to end e enabled services the Income Tax Return for A Y 2015 16 can now be verified electronically A taxpayer may verify his return through Internet Bank

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Group formed pursuant to CAG report on performance audit


1 Pursuant to CAGs Report Performance Audit on Appreciation of Third Party Chartered Accountants Reporting in Assessment Proceedings for the year ended March 2014 the President in terms of the authori

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RBI extends the Date for Withdrawal of Pre 2005 Series Banknotes


The Reserve Bank of India has extended the date for the public to exchange their pre 2005 banknotes till December 31 2015 It had in December 2014 set the last date for public to exchange these notes a

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Ceiling limit of 20 statutory audit increased


Ministry of Corporate Affairs has issued Notification dated June 5 2015 exempting the maximum ceiling of 20 companies as provided in clause g of sub section 3 of Section 141 of the Companies Act 2013

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Clarification on auditor report in respect of financial statements of a company


CLARIIFICATION ON AUDITORS REPORT IN RESPECT OF FINANCIAL STATEMENTS OF A COMPANY FOR ACCOUNTING YEARS BEGINNING BEFORE 1ST APRIL 2014 1 The Ministry of Corporate Affairs vide its General Circular No

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Experts Opinions

Banking rule and income tax treatment


If a depositor of tax saving Bank FD for 5 years dies in the 3rd year of deposit whether its nominee will get interest for the period of deposit or not on the pre mature withdrawal of FD Can a bank de

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Audit under 44 ae


Hiee I want to know how to calculate income as per 44 AE if the transporter owns 3trucks and 1 of which he has used only from Oct to March Should I calculate as per 6 months or 12 months Kindly reply

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Procedure for trust audit


how to do the Audit of Trust an engineering college and hostel

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Appointment of auditor


If we appoint auditor for a period of five years in AGM of 2014 then also it is required to file form ADT 1 every year or 1 form is sufficient for five years

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Bank details


Is it compulsory to show details of all bank account except dormant accout

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Discussion

How to prepare itr having 50 lacs bank transaction

I have a notice recd from client Who recive notice from It deptt for compliance He have 50 50 70lacs transaction in bank saving account for deposite self and fromunknown parties And he have agricultur

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How to prepare itr having 50 lacs bank transaction

I have a notice recd from client Who recive notice from It deptt for compliance He have 50 50 70lacs transaction in bank saving account for deposite self and fromunknown parties And he have agricultur

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Tax audit and service tax

A PERSON WHO IS A B COM MAINTAINS REGISTERS AND RECORDS REQUIRED UNDER VARIOUS LABOUR LAWS HIS INCOME AS PER 26AS IS MORE THAN 28 LACS IS HE LIABLE FOR TAX AUDIT AND IF YES UNDER WHAT CLAUSE ALSO WHET

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Book for ca final audit

please suggest me the best book for ca final audit my attempt is in Nov 15

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Forgot other bank account details

Hello I recently filed ITR 4S for AY15 16 all the financial details were filed correctly but I didnt mention my other savings bank accounts 3 accounts I am eligible for rebate and have metioned only o

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  • Salient features of Current Accounts

    Salient features of Bank Current Accounts

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  • 2nd Edition - CA Final Audit by Sumit Aggarwal - CARO

    Thanks you to all CA Student for their wonderful response to my first Edition A Complete Guide for Advanced Auditing CA Final I am happy to announced that my Second Edition has been released available online flipkart com amazon in leading book Store all over India This book cover entire syllabus in less than 620 pages with shorts Notes Student reading first time can read full syllabus in just 2 weeks revise whole syllabus in just 2 days It will help students to secure maximum marks in minimum time frame Best of Luck for upcoming CA Exams CA Sumit Aggarwal

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  • E-voting Procedure and its related compliances

    E voting Procedure and its related compliances as per revised Rule 20

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  • Auditing standards chart

    A colorful chart of SAs

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  • CA Final (Corporate and Allied laws notes)

    Short notes of Selected Notified Defonitions Under The Companies Act 2013 Chapter 1 Declaration and Payment of Dividend Chapter 2 Accounts and Audit Chapter 3 Appointment and Qualifications of the Directors Chapter 4 Appointment and Remuneration of Managerial Personnel Chapter 5 Meetings of Boards and its Powers

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Articles

Should statutory auditors attend AGM compulsorily?


PREAMBLE The Company jurisprudence in India enshrines statutory auditors who audit the accounts of a company as representatives of the shareholders who appoint them at every Annual General meeting AGM


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A Bird's eye view on Accounts and Audit under The Companies Act, 2013


Accounts Audit under The Companies Act 2013 Significant provisions related to Accounts under Companies Act 2013 Books of Accounts Section 128 Every Company shall Prepare and keep at is registered offi


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Auditor: A bloodhound without teeth or a watchdog without eyes


Auditing refers to inspection and examination of financial books of an organization in a systematic manner to ascertain whether the financial statements present a true and fair view of the concern In


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Unconventional internal audits - Litigation process


Internal Audit has been gaining importance over the years This has been due to a Statutory requirements including recent ones through the Companies Act 2013 like mandatory appointment of an Internal A


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Audit under banking environment


Banking sector The IT saga in Indian banking commenced from the mid eighties of the twentieth century when the RESERVE BANK took itself the task of promoting automation in banking to improve customer


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Updated on : 7/27/2015 9:31:11 AM





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