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Bank Audit

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(Querist)
20 March 2008 In what circumtanses the bank is requiered to get it's accounts audited and under what stutute i.e. under the companies Act. or Banking Regulation Act. or R.B.I. Rule.
( Provided bank is a)Partnership firm
b)Company (Indian)
c)Company (Foreign)
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kartik_somu

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kartik_somu (Expert)
20 March 2008 It is as per Banking Regulation Act and RBI Guidelines.
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Chintan Gajjar

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Chintan Gajjar (Expert)
20 March 2008 As per Banking Regulation Act and RBI norms it is mandatory for all banks to get its accounts audited for all branches.
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Devendra Mishra

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Devendra Mishra (Expert)
21 March 2008 As per Banking Regulation Act and RBI Guidelines.
Also Tax Audit as per Income tac Act
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