Bank audit

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

14 April 2012 I want to checck CASH CREDIT for a new sanction........

what are the procedure pls explain ........so that i am able to find irregularities for fresh sanction.........

C A S.S.Agarwal, M.Com.,LL.B,

C A S.S.Agarwal, M.Com.,LL.B, (Expert)
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15 April 2012 Check the following
1) Sanction Letter
2) Pro-note
3) Colletral
4) Disbursement
5) Limit of the Account
6) Other papers such as audit report above 10L loan
7) Drawing power
8) Documentation
9) In case of company creation of charges

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