Bank Audit

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Hitendra K. Agrawal (Querist)
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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)

kartik_somu

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

Chintan Gajjar

Chintan Gajjar (Expert)
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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.

Devendra Mishra

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

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