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 :: ARTICLES ON INPUT TAX CREDIT IN VAT :: empanelment :: due date for vat payment :: TDS :: list of goods taxed at 4% :: form 3cd :: VAT RATES :: TAX RATES - GOODS TAXABLE @ 4% :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: articles on VAT and GST in India :: cpt :: Central Excise rule to resale the machines to a new company :: ACCOUNTING STANDARD :: VAT Audit
 
 
News Headlines »
 How to respond to a tax notice under section 143
 Income-tax (22nd Amendment) Rules, 2017
 All about Exports under GST
 Have you missed the due date of filing your Tax Returns?
 What you should know about income tax refunds
 Income tax scrutiny to remain limited despite surge in returns filed
 Regarding Filing of online return for first quarter of 2017-18 extension upto 01-09-2017
 Deadline to file returns extended to 28 August for biz with transitional
 GST input tax credit form
  How to rectify income tax returns
 Govt extends tax exemption for industry in North East, hilly states

ICAI-Expert Panel for Addressing Queries arising during Bank Branch Audits for year ending 31st March 2012
March, 28th 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 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.
Organic SEO Outsourcing Organic Search Engine Optimization Outsourcing Organic Website SEO Organic SEO India Website SEO India Organic Search Engine Optimization India Organic Internet SEO India Organic Web

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