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bank audit checklist


Shri Shashi Kant Sharma Takes Over as CAG of India

Shri Shashi Kant Sharma assumed the office of Comptroller and Auditor General of India here today He took over this office after the President of India Shri Pranab Mukherjee administered him the oath

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Shashi Kant Sharma, Defence Secretary Appointed as the New Comptroller & Auditor General of India

The President of India has appointed Shri Shashi Kant Sharma IAS as the Comptroller Auditor General of India in terms of Article 148 1 of the Constitution of India Shri Sharma is presently holding the

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ONGC invites proposals for Appointment of Cost Auditor for the financial year 2013-14, last date being 6th May 2013

ONGC invites proposals for Appointment of Cost Auditor for the financial year 2013 14 last date being 6th May 2013

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Revised Draft Training Guide for Comments

In view of the amendments to Chartered Accountants Regulations 1988 practical Training Guide for Articled Audit Assistants has been revised Students Members and other Stakeholders are requested to off

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Announcement regarding Expert Panel for Addressing Bank Branch Audit Related Queries for the Financial Year 2012-13

The bank audit season is around the corner Given the fact that the banking industry is typical in terms of its geographical and customer spread the volume and varied nature of products and services of

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Cost audit

Dear Reader 1 Cost Audit is compulsory for Mfg companies 2 Any provision or condition for Cost Audit

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If a assessee having income from share trading and interest income share traded on commodities gross turn over is Rs 120 lakhs is this assessee need to audit u s 44AD or 44AB if yes what are the accou

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Wrong pan by bank in challan

Hi friends Can anyone please give a solution for my problem Matter is client has deposited Self Assessment Tan for the A Y 2010 11 but Bank has deposited the amount of Tax in a wrong PAN Totally wrong

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Pls Get Acknowledgement from Bank for 15G/H Submission

RBI 2012 13 516 DBOD No Leg BC 100 09 07 005 2012 13 May 31 2013 All Scheduled Commercial Banks excluding RRBs Dear Sir Madam Acknowledgement by banks at the time of submission of Form 15 G 15 H As yo

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Advice requesterd on auditing of cooperatives

Please let me know the Treatement of Accrued interest on loans in District co operative banks

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File Download

  • Guidelines of RBI in relation to malpractices and penalty over the Banks

    Guidelines of RBI in relation to malpractices and penalty over the Banks Courtesy by Hemang Rana


  • Audit Manual - SME



  • Bank Cheque Printing and Register Excel Software

    This is Free Automated auto Fill up Bank Cheque Printing Software in Excel Format This Excel base Software Utility help you to Print any Bank Cheque and manage your Bank issued Cheques Register data properly at one place The chances of mistakes are more when we write cheque manually and also more time consuming Using this software chances of Cheque mistakes less and chances of saving time more This software build with more features and user friendly Useful for every persons Small and Big Business Organisations Features of Software Utility Easy to Print any Bank Cheque at one click Maintain Register of 3000 isssued Cheques data at one Place More Fields Available in Cheque Register Find Cheque Data Easily with different Criteria Fully Automated and User Friendly More Secured and Time Saver Easy to Transfer and eMail


  • Recruitment for the post of Assistant in RBI

    RBI is Hiring 525 ASSISTANT How to Apply Online


  • Important Checklist of IPO for BSE SME Listing is Attached here

    Dear Esteemed Professionals For the betterment of our CS e PARIWAR and upwards of our Knowledge I have attached the file above named


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Experts Opinions

About audit of salaries

pleaase tell how to conductt audit programme for audit of salariees

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Filing of audit report

As per the Recent ammendment in rule12 in sub rule 2 the following proviso shall be inserted namely Provided that where an assessee is required to furnish a report of audit under sections 44AB 92E or

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Name mismatch in return and bank account

Sir i have been filing income tax return regularly Noticed after a long time that spelling of my name as appeared in Income Tax return is wrong But my PAN no and Bank account number is correct Would l

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Audit of ngo

Dear expert i need some suggestion on NGO audit the detail are as follow my client is operating a ngo and he has completed his project given by the govt through grant in aid now he want to audit the a

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Resolution for increase bank limit

Dear sir Please provide me Resolution and application regarding increase bank limit Waiting for reply

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Impact of Service Tax on Different Audits

This article provides some inputs on what care a CA should take or at least shouldbe aware when conducting the tax audit internal audit or statutary audit We have included some practice points to enab

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Mandatory Audit Report E-filling for the AY - 2013-14

CBDThas made itmandatorytoE file Audit Reportsfacility Provided that where an assessee is required to furnish a report of auditunder sections 44AB 92E or 115JB ofthe Act he shall furnish the same elec

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Indian Banking System @2025

Indian banks need no introduction about its stupendous growth which it has achieved over the last 15 decades Indian economy went through various phases through which the Indian banking segment went to

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Stock Audit

A cash credit limit against hypothecation of Stock Debtors is very commonly adopted as a mode of finance In such case the borrowers are required to submit stock statements showing details of Stock RM

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Every audit objection doesn't lead to Mens rea/ Penalty

Every audit objection doesnt lead to invocation of extended period and levy of penalty We have summarized the important judgment of the Honble Tribunal in the case of LANDIS GYR LTD V COMMISSIONER OF

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Updated on : 6/3/2013 4:31:55 PM

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