Latest Expert Exchange Queries

GST Demo Service software link: https://ims.go2customer.com
Username: demouser Password: demopass
Get your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
 
 
 
 
Popular Search: ACCOUNTING STANDARDS :: ACCOUNTING STANDARD :: ARTICLES ON INPUT TAX CREDIT IN VAT :: due date for vat payment :: Central Excise rule to resale the machines to a new company :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: TDS :: VAT Audit :: cpt :: empanelment :: TAX RATES - GOODS TAXABLE @ 4% :: VAT RATES :: form 3cd :: list of goods taxed at 4% :: articles on VAT and GST in India
 
 
ICAI »
 Educational Material on Ind AS 16, Property, Plant and Equipment
 The Last Date of Online Filing of Multipurpose Empanelment Form (MEF) for the year 2017-18 is extended from 15th August, 2017 to 25th August, 2017.
 Empanelment of Members to act as Observers at The Examination Centres for The Chartered Accountants Examinations November / December 2017.
 ICAI Awards for Excellence in Financial Reporting' - Invitation to participate in the Competition for the year 2016-17
 ICAI Awards for Excellence in Financial Reporting' - Invitation to participate in the Competition for the year 2016-17
 December, 2017 - Common Proficiency Test (CPT)
 Result of the Chartered Accountants Intermediate (Integrated Professional Competence) Examination held in May 2017 declared.
 Result of the International Taxation - Assessment Test held in May 2017 declared.
 President's Message - August 2017
 Result of the International Taxation - Assessment Test held in May 2017 is likely to be declared on 1st August 2017.
 Guidance Note on Division II- Ind AS Schedule III to the Companies Act, 2013

ICAI- Expert Panel for Addressing Queries arising during Bank Branch Audits for year ending 31st March 2012
March, 26th 2012
                         FOR THE ATTENTION OF THE MEMBERS
                    EXPERT PANEL FOR ADDRESSING QUERIES ARISING
             DURING BANK BRANCH AUDITS FOR YEAR ENDING 31ST MARCH 2012

Dear Members,

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 offered,
coupled with the strict constraints for completing the audits, the members, many a times, face a lot of
issues/ queries while conducting Bank Branch Audit. These could include determination of NPA status,
implications of complicated data found in a branch audit, unavailability of any relevant RBI circular,
implications of the requirements of an RBI circular, nature and adequacy of documentation, possible
wordings of the audit report on some important matters in branch audit, issues relating to LFAR, etc.

With a view to support our members for fast resolution of such queries, the Auditing and Assurance
Standards Board and the Committee on Information Technology are pleased to offer an Online support
to our members from 26th March, 2012 to 10th April, 2012 for the bank branch audits for the year
ended 31st March 2012. The queries can be sent at 

The">bankauditfaq@icai.org.




The Online support facility will be managed by an expert panel constituting the following members:

Panel Coordinators

CA Abhijit Bandyopadhyay, CCM and Chairman, Auditing and Assurance Standards Board
CA Atul Bheda CCM and Chairman, Committee on Information Technology
CA Rajkumar Adukia, CCM, CA Manoj Fadnis, CCM, CA Jayant Gokhale, CCM, CA Sanjeev Maheshwari,
CCM, CA. Shriniwas Joshi, Member, WIRC, CA. Mehul Shah, Member (IT Support)
Other Members on the Panel

CA Abhay Kamat, CA Abhijeet Sanzgiri, CA Anagha Thatte, CA Ashutosh Pednekar,
CA Dhananjay Gokhale, CA Dilip Dixit, CA Giriraj Soni, CA I.B. Sonawalla, CA. ketan Saiya,
CA Ketan Vikamsey, CA Makarand Joshi, CA Manoj Daga, CA Mitil Chokshi, CA Mrudul Gokhale,
CA Niranjan Joshi, CA Nitant Trilokekar, CA Parag Hangekar, CA Prakash Kulkarni , CA Ramesha Shetty,
CA Sandeep Welling , CA Sanjay Rane, CA Uday Sathaye, CA Vipul Choksi
The queries so received will be distributed amongst the members of the panel on random basis and they
would reply to the same.

Disclaimer

Members may specifically be informed that the views expressed by the experts would be their
personal views and not necessarily the views of the Institute of Chartered Accountants of India. The
Institute or the members of the Panel, in any case, would not take any responsibility of actions taken
based on such advice.

To enable us to serve you better, you are also advised to -

        Be brief but provide full information and facts.
        Do not mention the name of the Bank or Branch to avoid problem of violation of confidentiality.
        Avoid rejoinders, if possible.
        Do not send the same query twice.
        Draft the report on your own.
        Use your own judgment.



 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
SEO Services SEO LLC e-boost Search Engine Optimization Services Internet Marketing Services Website Placement Services On-site Webs

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions