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Initiatives Taken by PDC
NBFC Corner
July 17, 2014
  • A panel of Chartered Accountants/firms based in Delhi and NCR (Ghaziabad, Gautam Buddha Nagar, Faridabad, Gurgaon districts) to the Executive Director, The Sports Goods Export Promotion Council, Sponsored by Ministry of Commerce & Industry, Government of India.
  • A panel of Chartered Accountants/firms based on Delhi and NCR (Ghaziabad, Gautam Buddha Nagar, Faridabad, Gurgaon districts) to Dr. Banwari Lal, Director & CEO, ONGC TERI Biotech Limited, TERI Complex, DS Block, IHC, Lodhi Road, New Delhi.
  • A panel of Andhra Pradesh based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV to The Deputy Official Liquidator, Office of the Official Liquidator, High Court of Judicature at Hyderabad, Ministry of Corporate Affairs, Government of India, Hyderabad.
  • Pursuant to our representation, PunjaB & Sind Bank has informed that the drop down menu of the Online application for Concurrent Audit assignment for the period 2014-15 uploaded on Bank's website includes all those States & UTs of India pointed out by us.
    As regard to engagement of retired officers of Punjab & Sind Bank as concurrent auditor, they have informed that every possible care is taken to ensure the independence of the auditor and it is ensured that that such Concurrent Auditors should not conduct audit in such branch where he remained posted in the recent past.
July 11, 2014
  • An e mail was sent to the Chief General Manager (F&A), Maharashtra State Electricity Transmission Co. Ltd. to revise audit fee and to waive off the requirement of security deposit for empanelment as Internal Auditor for FY 2014-15 & 2015-16.
July 10, 2014
  • An e mail was sent to Shri J K Singh Kharb, Executive Director, Allahabad Bank to suitably revise audit fees for conducting Stock Audit of Borrowal Accounts being offered to various Chartered Accountants firms by Allahabad Bank.
  • A panel of Chartered Accountants/firms based in Delhi, Ghaziabad, Gautam Buddha Nagar, Faridabad, Gurgaon districts to Under Secretary to the Govt. of India, Ministry of Food Processing Industries, Government of India.
July 8, 2014
  • All India based panel of Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Dy. General Manager, Pension Fund Regulatory & Development Authority.
July 4, 2014
  • A panel of Uttar Pradesh Based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Senior Manager, Inspection and Vigilance Department, Allahabad Bank.
June 11, 2014
  • A panel of Chartered Accountant firms based in district of Kerala & Tamil Nadu and having at least one partner is CISA/DISA qualified submitted to DGM, I&A Department, The Federal Bank Limited.
  • A panel of Kolkata based Chartered Accountant firms having experience in audit of Public Sector Undertaking submitted to Assistant Manager, Office of the Regional Director (ER), Ministry of Corporate Affairs, Regional Office, Kolkata.
June 6, 2014
  • Meeting held with Shri Ashish Kumar Roy, CGM, I&MA Department, State Bank of India, Hyderabad to discuss the matters of mutual professional interest.
June 5, 2014
  • A panel of West Bengal based Chartered Accountants/firms having experience in forensic auditing submitted to Supdt of Police & HOB, CBI / EOW / Kolkata, Central Bureau of Investigation, Delhi Special Police Establishment, Economic Offences Wing, Kolkata
June 2, 2014
  • Meeting held with Shri K R Kamath, Chairman & Managing Director, Punjab & National Bank to discuss the matters of mutual professional interest.
May 27, 2014
  • Bank Branch Auditor's Panel for the year 2013-14 was sent to The DGM, Inspection, State Bank of Patiala.
May 8, 2014
  • An email was sent to Shri S C Dwivedi, Managing Director, Uttar Pradesh Co-operative Bank Limited, Lucknow requesting them to engage more Chartered Accountants Firms for conducting assignment of concurrent audit of all the 28 branches of the bank as per the recent invitation hosted at their website.
  • A representation was sent to Shri Sohan Lal, Secretary, HUDCO Employees CPF Trust, New Delhi requesting them to consider DISA qualified partners also for Appointment of Statutory Auditors for Audit of accounts of HUDCO Employees CPF Trust for the financial year 2013-14.
  • A panel of Chandigarh based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Shri Arbinder Pal Singh, Dy. General Manager, Cooperative Bank, Chandigarh.
April 25, 2014
  • Meeting held with Dr. M. M. Kutty, Principal Secretary, Department of Finance, Govt. of NCT of Delhi to discuss matters of mutual professional interest.
April 15, 2014
  • Representations sent to Principal /Chief Secretaries of Finance Department of all States/UTs regarding Organization of Training Programme for Gram Pradhan/ Secretary of Gram Panchyats on fundamentals of accounting, voucher preparation, maintenance of mandatory registers, recurring accounting entries etc.
  • Meeting held with Shri P. Sesh Kumar, Director General (Commercial), Office of the Comptroller and Auditor General of India to discuss matters of mutual professional interest.
April 9, 2014
  • Representations sent to official liquidator of various States with CD containing Panel of Chartered Accountants for various services for the office of Official Liquidator.
  • Representations sent to CMDs/ MDs of all PSBs with CD containing Panel of Chartered Accountants/firms (submitted to RBI) for utilization of services of Chartered Accountants/firms for various internal assignments.
  • A panel of Mumbai based Category I Chartered Accountant firms having 5 and more full time partners submitted to Shri Mani Kant Chaudhary, Vice President- Internal Audit, UTI AMC Ltd., Mumbai.
April 1, 2014
  • A panel of Category I firm as per RBI categorization norms based in Indore, Ujjain, Ratlam and Dewas submitted to Ms Suni A. Kumar, Income Tax Officer (Tech), O/o Chief Commissioner of Income Tax, Indore.
March 26, 2014
  • A panel containing the eligible members / firms after application of the empanelment norms of Reserve Bank of India submitted to The Assistant General Manager, Indian Bank, Chennai.
March 21, 2014
  • A panel of Delhi based Chartered Accountants/firms as per RBI categorization norms in category I, II, III and IV submitted to Shri S. B. Gautam, Official Liquidator, High Court, Delhi.
March 13, 2014
  • Meeting held with Sh. S. B. Gautam, Official Liquidator, Office of Official Liquidator, High Court of Delhi, Ministry of Corporate Affairs; Government of India to discuss matters of mutual professional interest.
March 12, 2014
  • SLCC Meeting for the State of Maharashtra and Goa at RBI, Mumbai
  • Representation to Shri P. Sesh Kumar, Director General (Commercial), Office of the Comptroller and Auditor General of India regarding issue of seniority of a firm in the event of death of senior most partner of the firm.
March 4, 2014
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March 10, 2014
  • SLCC Meeting for the State of Uttarakhand at RBI, Dehradun.
March 7, 2014
  • Meeting of CA. Shyam Lal Agarwal, Chairman, Professional Development Committee was held with Shri P R Ravi Mohan, Chief General Manager-in-Charge, Chief General Manager, Department of Banking Supervision to discuss matters of mutual professional interest.
  • Meeting held with Rear Admiral Rahul Kumar Shrawat (Retd.), Chairman & Managing Director, Mazagon Dock Limited to discuss matters of mutual professional interest.
March 4, 2014
  • Meeting was held with Shri Dhruv Kumar Singh, Deputy Secretary, MoRD attended by CA. Shyam Lal Agarwal, Chairman, PDC; CA. Naveen N.D. Gupta, Member, PDC and CA. Namrata Khandelwal, Secretary, PDC.
January 27, 2014
  • Representation submitted to Dr. Manmohan Singh, Hon'ble Prime Minister, Government of India requesting to consider increase in audit coverage of branches of public sector banks (PSBs) by reducing the threshold limit from Rs. 20 crore to Rs. 10 crore
January 24, 2014
  • Meeting held with Shri R. Subrahmanyam, Joint Secretary and Shri Dhruv Kumar Singh, Deputy Secretary Department of Rural Development, Ministry of Rural Development, Government of India to discuss various matters of mutual interest.
  • SLCC Meeting for the State of Kerala at RBI, Thiruvananthapuram.
January 21, 2014
  • SLCC Meeting for the State of West Bengal held on at RBI, Kolkata.
  • SLCC Meeting for the State of Karnataka held at RBI, Bangalore.
  • Meeting held with Prof. Kamal Bijlani, Director, Amrita E-Learning Research Lab, Kerala (attended through video- conference) and Shri Anand Bokshi, Consultant, Ministry of Human Resource Development wherein the modalities for installation of the web based facility in the ICAI Bhawan or any other place convenient to the faculty for conducting online classes for implementation of Accounting Standards was discussed.
January 10, 2014
  • Meeting held with Shri Arvind Kejiriwal, Hon'ble Chief Minister, Government of NCT of Delhi which was attended by CA. Subodh Kumar Agrawal, President, ICAI, CA. Jagdish Kapoor, Senior Consultant, ICAI-ARF and Ms Seema Gerotra, the then Secretary, Professional Development Committee.
January 7, 2014
  • Meeting held with Dr. Puneet Goel, Power Secretary, Delhi & CMD, Delhi TRANSCO Ltd. which was attended by CA. Subodh Kumar Agrawal, President, ICAI, CA. Mukesh Kushwah, Vice Chairman, Professional Development Committee, Shri T. Karthikeyan, Secretary, ICAI and Ms Seema Gerotra, Secretary, Professional Development Committee wherein the Power Secretary mentioned that the Hon'ble Chief Minister desired to seek the views and support of ICAI in the performance of the audit of DISCOMs.
December 20, 2013
  • SLCC Meeting for the State of Punjab and UT of Chandigarh at RBI, Chandigarh.
  • SLCC meeting for the State of Chhattisgarh at RBI, Raipur.
December 18, 2013
  • SLCC meeting for the State of Madhya Pradesh held on at RBI, Bhopal.
  • SLCC meeting for the State of Uttar Pradesh held on at RBI, Lucknow.
December 17, 2013
  • SLCC meeting for the State of Haryana at RBI, Chandigarh.
December 16, 2013
  • SLCC Meeting for the State of Rajasthan at RBI, Jaipur.
  • Representation submitted to Shri P Chidambaram, Hon'ble Union Minister of Finance, Government of India requesting to consider increase in audit coverage of branches of public sector banks (PSBs) by reducing the threshold limit from Rs. 20 crore to Rs. 10 crore.
December 10, 2013
  • Representation submitted to the Commissioner, Department of Rural Development, Uttar Pradesh, Lucknow regarding audit of various Government schemes being implemented by Department of Rural Development through DRDA.
December 3, 2013
  • SLCC Meeting for the State of Delhi held at RBI, New Delhi
November 27, 2013
  • SLCC Meeting for the State of Tamil Nadu held at RBI, Chennai
November 26, 2013
  • A Request for Empanelment for Internal Audit for ROs/ PIUs /CMUs /SPVs was hosted by National Highways Authority of India (NHAI) wherein applicants desirous to participate in empanelment process were required to pay a non- refundable fee of Rs. 10,000/- separately for each State Unit. Representation submitted to the General Manager (Finance & Accounts), NHAI to reduce the cost of tender document to a reasonable amount.
November 16, 2013
  • Interactive Meeting of the Independent Directors on the Board of Public Sector Banks on "Effective Governance in Banks - Role of Independent Directors" at The Taj Mahal Hotel, New Delhi.
November 6, 2013
  • A Bihar/Patna based panel of Chartered Accountant firm having 3 years of Audit experience submitted to Registrar of Cooperative Societies, Patna, Bihar.
October 28, 2013
  • Meeting held with Dr. K. C. Chakrabarty, Deputy Governor , RBI to discuss issues related to Divergence, Audit under Risk Based Supervision (RBS) Environment, BCBS Consultative documents – External Audit of Banks, Creation of Deferred Tax Liability on Special Reserve u/s 36(1)(viii) of Income Tax Act and Concerns/issues arising from the statutory audit of banks in India
October 15, 2013
  • Meeting held with Smt. Parvathy V. Sundaram, Chief General Manager and other officials of Reserve Bank of India which was attended by CA. Pankaj Jain, Chairman, PDC, CA. Mukesh Singh Kushwah, Vice-Chairman, PDC and CA. Shyam Lal Agarwal, Member, Central Council to discuss rationalisation of the scope of concurrent audit systems in banks and audit fee for concurrent audit in banks
September 11, 2013
  • A Panel of Delhi based Chartered Accountant firms Zonal Manager (North) submitted to Electronics Corporation of India Limited, New Delhi.
September 10, 2013
  • CA. Mukesh Singh Kushwah, Vice Chairman, PDC along with Ms. Seema Gerotra, Acting Secretary, Professional Development Committee & Deputy Director met Mr. D K Singh, Deputy Secretary, MoRD to discuss the developments in MGNREGA.
September 5, 2013
  • Representation sent to the Department of Higher Education, Government of Odisha, Bhubaneswar requesting to re-issue the tender notice, or issue appropriate clarification regarding the tender notice released by Department of Higher Education, Government of Odisha, Bhubaneswar on 16th August, 2013 inviting expressions of Interest from the Chartered Accountant firms for preparation of a panel of Chartered Accountants.
  • A Panel of Delhi based Chartered Accountant firms having experience (either internal or statutory) in Educational Sector, Controller of Finance, IIIT-Delhi.
September 4, 2013
  • Representation sent to the Managing Director, U P Cooperative Bank Limited, Lucknow regarding certain conditions in the advertisement hosted on their website regarding on System audit of CBS Implementation in District Cooperative Banks in the State of Uttar Pradesh.
August 26, 2013
  • CA. Subodh K. Agrawal, President, ICAI, CA. K. Raghu, Vice-President, ICAI and CA. J. Venkateswarlu, Central Council Member met Dr. M. Pallam Raju, Hon’ble Union Minister of Human Resource Development, Government of India along with Shri T. Karthikeyan, Secretary, ICAI and Shri Vijay Kapur, Director, Board of Studies and Ms. Seema Gerotra, Acting Secretary, Professional Development Committee & Deputy Director.
  • SLCC meeting for the State of Karnataka held at RBI, Bangalore.
August 23, 2013
  • SLCC meeting for the State of Jharkhand at RBI , Ranchi.
August 21, 2013
  • Meeting with the officials of C&AG to review the present arrangements of Chartered Accountant firms and to fine tune the allotment of PSEs audits to the empanelled CA firms at O/o CAG.
August 16, 2013
  • SLCC meeting for the state of Chhattisgarh at RBI, Raipur.
August 12, 2013
  • Meeting of experts for preparation of BGM for MGNREGA matter in the premises of ICAI, New Delhi.
July 30, 2013
  • CA. Mukesh Singh Kushwah, Vice Chairman, PDC and CA. Naveen N.D. Gupta, Chairman, Committee for Capacity Building of CA Firms & Small and Medium Practitioners along with officials of ICAI met Mr. D K Singh, DS, MoRD to discuss the recent developments on the ICAI proposal reg verification of GP accounts.
July 29, 2013
  • Representation sent to Shri Aravind Agrawal, I.A.S., Collector-cum-DPC, MGNREGS, Angul, District Rural Development Agency regarding certain conditions in the advertisement for hiring C.A. Firm to streamline the Fund Management under MGNREGS.
July 23, 2013
  • SLCC Meeting for the State of West Bengal at RBI, Kolkata.
July 22, 2013
  • Meeting held with Shri Manoranjan Kumar, Regional Commissioner-II, Employees’ Provident Fund Organisation attended by CA. Mukesh Singh Kushwah, Vice Chairman, PDC CA. Vijay Gupta, CA. Atul Gupta, Members, Central Council along with officials of PDC and CA. Jagdish Kapoor, Dean, ICAI-Accounting Research Foundation at ICAI, New Delhi.
July 15, 2013
  • CA. Naveen N.D. Gupta, CA. Mukesh Singh Kushwah, Vice Chairman, PDC along with officials of ICAI met Sh. Manoranjan Kumar, Regional Commissioner- II (Investemnt), Employees Provident Fund Organisation
July 6, 2013
  • One day conference on “Changing Dimensions in Profession” hosted by Jabalpur Branch of CIRC of Institute of Chartered Accountants of India at Jabalpur.
July 4, 2013
  • A presentation was attended at Ministry of HRD for taking a review of the progress of the implementation of Uniform Accounting Standards.
June 26, 2013
  • State Level Co-ordination Committee Meeting for the State of Kerala at RBI, Thiruvananthapuram.
  • Letter sent to Sh. Devinder Pal Singh, Chairman & Managing Director, Punjab & Sind Bank regarding Allotment of Tax Audit Assignment to Concurrent Auditor
June 25, 2013
  • State Level Co-ordination Committee Meeting for the State of Tamil Nadu at RBI, Chennai.
June 20, 2013
  • CA. Subodh K. Agrawal, President, ICAI along CA. Mukesh Singh Kushwah, Vice Chairman, PDC and Ms Seema Gerotra, Deputy Director & Acting Secretary, PDC met Comptroller and Auditor General of India.
June 14, 2013
  • Panel of Chartered Accountant firms submitted to Deputy General Manager, Investment Department, United India Insurance Company Limited for Appointment of Concurrent Auditor for investment function.
June 12, 2013
  • State Level Co-ordination Committee Meeting for the State of Odisha at RBI, Bhubaneswar.
  • Letter sent to Smt. Parvathy V. Sundaram, Chief General Manager, Reserve Bank of India on Revised norms for empanelment of Statutory Central Auditors (SCA’s) of PSB’s.
  • RBI has decided to defer implementation of the revised eligibility norms for empanelment of SCAs of PSBs by one year i.e. the norms will be effective from the year 2014-15 and the same will be applicable to all the audit firms, irrespective of the fact whether they are continuing or not.
May 17, 2013
  • CA. J. Venkateswarlu, Member Central Council met Ms.Sudha Malhotra, CGM (IA-I), State Bank of India to discuss various matters of mutual interest.
May 16, 2013
  • State Level Co-ordination Committee Meeting for the State of Bihar held at RBI Patna .
May 14, 2013
  • First meeting of the Sub-Group to deal with Ministry of Rural Development for MGNREGA
May 13, 2013
  • State Level Co-ordination Committee Meeting for the State of Haryana held at Chandigarh.
  • A meeting was held with RBI officials to discuss minimum audit programme for the concurrent auditors.
  • CA. J. Venkateswarlu, Member Central Council met Mrs.B. Rani, Deputy Registrar, O/o. Commissioner & Registrar of Cooperative Societies, Govt. of Andhra Pradesh for allotment of audit of cooperative societies in Andhra Pradesh.
May 10, 2013
  • A panel of Chartered Accountant firms submitted to the Deputy General Manager, IT Department, Kerala State Co-Operative Bank Ltd.
May 9, 2013
  • A district wise panel of Jammu and Kashmir based Chartered Accountants/firms submitted to the Manager, Urban Banks Department , Reserve Bank of India.
May 3, 2013
  • A district wise panel of Kerala based Chartered Accountants/firms submitted to the Manager, Urban Banks Department , Reserve Bank of India, Thiruvananthapuram ,Kerala
May 1, 2013
  • CA. Naveen N.D. Gupta, Convenor of the Sub-Group to co-ordinate with Ministry of Rural Development (MoRD) for MGNREGA met Shri Rajesh Bhushan, Joint Secretary and Shri Dhruv Kumar Singh, Deputy Secretary, MoRD.
  • Letter sent to Shri D. S. S. Nishank, Deputy General Manager Department of Banking Supervision, Reserve Bank of India informing that the names of LLPs will be considered for the empanelment for Bank Branch Auditors’ Panel for the year 2013-2014.
April 27, 2013
  • CA. Mukesh Singh Kushwah, Vice Chairman, PDC, CA. Manoj Fadnis, along with four local members met Shri R.S. Garg, Additional Commissioner (Cooperation), O/o Registrar of Cooperative Societies, Madhya Pradesh and other officials to discuss issues for empanelment of Chartered Accountants/firms for audit of cooperative societies in Madhya Pradesh.
April 18, 2013
  • A panel of Chennai based Chartered Accountants firms having standing of atleast 20 years in the Profession and atleast 20 years of audit experience (either internal or statutory) in Educational Sector submitted to the Chairperson, Sriram Educational Trust, Chennai.
April 16, 2013
  • A meeting was held with RBI officials (Smt. Parvathy V. Sundaram, CGM, Shri D. S. S. Nishank, DGM, Shri Mahua Biswas, Ms. Shalini Pradeep, AGM and Ms. Neena Amin, AGM, RBI) to discuss minimum audit programme for the concurrent auditors.
April 11, 2013
  • Letter sent to the the General Manager (Audit & Inspection) of all banks requesting to arrange to provide us the data on bank audit and concurrent audit.
April 9, 2013
  • State Level Co-ordination Committee Meeting for the State of Jammu & Kashmir held at RBI, Jammu.
April 4, 2013
  • A follow up letter of our representation dated 4th February, 2013 on Broad Guidelines on Algorithmic Trading was sent to Shri U K Sinha, Chairman, Securities and Exchange Board of India
  • Meeting held with Shri Rajeev Agrawal, Secretary, TRAI to discuss the matter of mutual Professional interest
April 3, 2013
  • Representation was sent to Shri Gautam Guha, Director General (Commercial), Office of the Comptroller and Auditor General of India requesting to consider the names of LLP firms for the empanelment for the year 2013-2014.
March 26, 2013
  • Representation sent to Shri Ashok Kumar Chandok, Chief Accounts Officer (IA), Mahanagar Telephone Nigam Ltd. to revise the audit fees being given to the Internal Auditors.
  • Representation sent to Shri Ashishkumar Chauhan Managing Director & CEO, BSE Limited to allot the System Audit assignments to consider DISA qualification issued by the Institute as a recognized qualification for the purpose of System audit
March 21, 2013
  • Meeting held with Shri Rajiv Takru, Secretary, Department of Financial Services Ministry of Finance, Government of India to discuss matter of bank branch audit and a representation was also sent.
  • Meeting held with Dr. K. C. Chakrabarty, Deputy Governor, RBI to discuss matters of mutual professional interest.
March 19, 2013
  • A panel of Madhya Pradesh based Chartered Accountants/firms submitted to the Joint Commissioner (Audit), O/o Registrar of Cooperative Societies, Madhya Pradesh
March 14, 2013
  • Panel of Amravati based Chartered Accountants/ Firms submitted to Hon’ble Vice-Chancellor, Sant Gadge Baba Amravati University, Amravati
March 8, 2013
  • A panel submitted to the Deputy Director, The Institute of Company Secretaries of India, New Delhi.
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Uttarakhand on Non-Banking Financial Companies (NBFCs) held at Dehradun.
March 5, 2013
  • A meeting of the group on Concurrent Audit Systems in commercial banks.
March 4, 2013
  • A panel submitted to the Director (Cooperation), Department of Agriculture & Cooperation, Ministry of Agriculture, Government of India, New Delhi.
February 6, 2013
  • Panel of Odisha based Chartered Accountants/Firms submitted to Shri P.K. Biswal, Director, Local Fund Audit, Odisha, Bhubaneswar.
February 4, 2013
  • Representation was sent to Dr. Guruprasad Mohapatra, Commissioner, Ahmedabad Municipal Corporation, Gujarat to draw his kind attention towards notice hosted by Ahmedabad Municipal Corporation at their website regarding Expression of Interest for the Pre-Audit Work wherein the audit fees to be charged is based on percentage on estimated revenue and capital expenditure.
  • Panel of Kolkata based Chartered Accountant firms submitted to Shri T V N Rao, IFS, Member Secretary, West Bengal Zoo Authority, Kolkata
January 29, 2013
  • SLCC meeting for the State of West Bengal at Kolkata.
  • SLCC for the State of Madhya Pradesh at Bhopal.
January 28, 2013
  • Panel of Bihar based Chartered Accountant/firms submitted to the Chief Accounts Officer, Bihar Education Project Council , Shiksha Bhawan, Patna.
January 23, 2013
  • SLCC for the State of Chattisgarh held at Raipur.
January 14, 2013
December 31, 2012
  • Bank Branch Auditors’ Panel for the year 2012-13 containing the eligible members/firms submitted to NABARD
December 28, 2012
  • Bank Branch Auditors’ Panel for the year 2012-13 containing the eligible members/firms submitted to RBI
December 20, 2012
  • SLCC Meeting for the State of Odhisha held at Bhubaneswar.
December 19, 2012
  • Letter sent to Shri Sudhir Kumar Agrawal, Chief Executive Officer, Chhattisgarh Rural Road Development Agency notice inviting Expression of Interest hosted by the Chhattisgarh Rural Road Development Agency for selection of Chartered Accountant firms for outsourcing of Execution & Management Services in the area of Accounting & Taxation.
  • Panel submitted to the Lt Col, Accounts Officer for Offg commandant, AOC Center, Hyderabad for Audit of regimental Accounts for the year 2012-13.
December 18, 2012
  • SLCC Meeting for the State of Kerala held at Thiruvananthapuram.
December 17, 2012
  • SLCC Meeting for the State of Rajasthan held at Jaipur.
December 7, 2012
  • SLCC Meeting for the State of Himachal Pradesh held at Shimla.
December 6, 2012
  • SLCC Meeting for the State of Punjab & Union Territory of Chandigarh held at Chandigarh.
December 3, 2012
  • Panel submitted to the Chief Executive Officer & Trustee, National Pension System Trust (NPS Trust), New Delhi for Audit of the Scheme Accounts of National Pension System.
December 1 & 2, 2012
  • National CA Conference 2012 on “Challenges & Changes in CA Profession” was organized by Professional Development Committee of ICAI and hosted by Cuttack Branch of EIRC of ICAI at Cuttack.
November 23, 2012
  • Panel submitted to the Director (Finance & Accounts), Army Welfare Housing Organisation, New Delhi for Statutory Audit of Accounts – AWHO for the Financial Year 2012-13.
November 19, 2012
  • SLCC Meeting for the State of Karnataka held at Bangalore.
November 9, 2012
  • Letter sent to Dr. Govind Sharma, IAS, Principal Secretary, Government of Rajasthan, Department of Finance regarding notice inviting bids/quotes for appointment of Internal Auditor for RSBCL Depot for the year 2012-13.
November 7, 2012
  • SLCC Meeting for the State of Jharkhand held at Ranchi.
October 25, 2012
  • Letter sent to Shri R S Pandey, State Director, Khadi & Village Industries Commission (KVIC), Ministry of Micro, Small & Medium Enterprises, Govt. of India calling for Expression of Interest from Central/State/Government Agencies/Autonomous Organizations funded by Central /State/ Government having proven track record in conducting Evaluation Studies / Surveys etc. for carrying out physical verification of Prime Minister’s Employment Generation programme (PMEGP).
October 17, 2012
  • Letter sent to Prof. Ved Prakash, Chairman, University Grants Commission regarding Eligibility criteria for registration to Doctor of Philosophy (Ph.D.) programme for the Chartered Accountants and minimum qualifications for appointment of teaching faculty in Universities and Colleges of Management/Business Administration.
October 3, 2012
  • SLCC Meeting for the State of Uttarakhand held at Dehradun.
September 25, 2012
  • SLCC Meeting for State of Bihar held at Patna.
September 18, 2012
  • Representation to Shri S. Hajara,Chairman & Managing Director, Shipping Corporation of India Ltd regarding invitation of technical offer for Review/Revision of Accounts Manual, Audit Manual, Delegation of Power Order (DOPO) of SCI ( IAD/SCI/GEN/E-4 dated 6th September,2012.
September 12, 2012
  • Representation to the Managing Director, National Rural Health Mission, Raipur to draw his kind attention towards the Request for Proposal (RFP) for appointment of statutory auditor for Audit of Jeevan Deep Samitis (JDS), Sub Centre & Village Health Sanitation & Nutrition Committees (VHS & NCs) i.e. Districts, Block & Village level Institutions under NRHM Programme from year 2005-06 to 2011-12, wherein CA Firms applying for the same are required to submit certificate of customer satisfaction for previous years for major audit assignments taken up.
  • Representations were sent to Dr. Syed Mohammad Fazlullah, Shri Rajesh Kumar Sharma, Sri. V. Sanal Kumar, Shri S. G. Hegde, Registrar of Co-operative Societies of Jammu & Kashmir, Jharkhand, Kerala, Karnataka respectively to avail the services of Chartered Accountants in Co-operative Sector of mentioned States.
September 4, 2012
  • Meeting at Ministry of Human Resource Development, Government of India under the Chairmanship of Joint Secretary and Financial Advisor to review the progress of Implementation of Accounting Standards in Educational Institutions.
September 3, 2012
  • Workshop on “Emerging Opportunities for CA Professionals" was organized By Professional Development Committee and hosted By Shimla Branch of NIRC of Institute of Chartered Accountants of India at Shimla.
August 25, 2012
  • A Two Days National Conference on “Knowledge is Power” was organized by the Committee hosted by Raipur, Bhilai & Bilaspur Branches of CIRC at Raipur on 25th & 26th August, 2012.
  • Workshop on “New Horizons of Professional Excellence” was organized by the Committee hosted by Chandigarh Branch of NIRC at Chandigarh.
August 24, 2012
  • National Seminar on Taxation was organized by the Committee hosted by Patna Branch of CIRC of at Patna.
  • Representation sent to Shri Mushtaq Ahmad, Chairman & CEO, Jammu & Kashmir Bank regarding engagement of retired officials of the bank for conducting Concurrent Audit Assignment.
August 23, 2012
  • One day programme on “Professional Opportunities” was organized by the Committee hosted by Yamuna Nagar Branch of NIRC at Yamuna Nagar.
August 22, 2012
  • Representation was sent to Shri Devinder Pal Singh, Chairman & Managing Director, Punjab & Sind Bank to reconsider the notice inviting tender for “Empanelment of Retired Officers of Punjab & Sind Bank for Concurrent Audit Assignment” hosted on the website of Punjab & Sind Bank
  • Representation was sent to Shri K. R. Kamath, Chairman & Managing Director, Punjab National Bank to reconsider the notice inviting tender for “Empanelment of Retired Officers of Punjab National Bank for Concurrent Audit Assignment” hosted on the website of Punjab National Bank.
  • One day programme on “Professional Opportunities” was organized by the Committee hosted by Jammu Branch of NIRC at Jammu.
  • Seminar on Professional Opportunities was organized by the Committee hosted by Kota Branch of CIRC at Kota.
August 21, 2012
  • One day programme on “Professional Opportunities” was organized by the Committee hosted by Panipat Branch of NIRC at Panipat.
August 18, 2012
  • One day programme on “Emerging Opportunities for CA Professionals" was organized by the Committee hosted by Amritsar Branch of NIRC at Amritsar.
August 11, 2012
  • Seminar on “Emerging Opportunities for CA Professionals" was organized by the Committee hosted by Ludhiana Branch of NIRC at Ludhiana.
August 7, 2012
  • National Seminar on “XBRL & other Opportunities for CA Professionals" was organized by the Committee hosted by Faridabad Branch of NIRC at Faridabad.
August 4, 2012
  • One day programmes on Professional Opportunities were organized by the Committee hosted by Patiala & Sangrur Branch of NIRC at Patiala & Sangrur respectively.
August 3, 2012
  • Seminars on Professional Opportunities were organized by the Committee hosted by Bathinda Branch and Sirsa CPE Chapter of NIRC at Bathinda & Sirsa respectively.
July 30, 2012
  • Representation sent to Prof. S. S. Mantha, Chairman, All India Council for Technical Education regarding Inclusion of Fellow Members of ICAI in eligibility criteria prescribed by AICTE in its faculty norms for management schools.
  • Representation sent to Shri I. Srinivasa Sai Naresh, IAS, Commissioner for Co-operation & Registrar of Co-operative Societies, Andhra Pradesh regarding Role of Chartered Accountants in Co-operative Sector of Andhra Pradesh.
  • Representation sent to Shri Sailendra Kumar Nath, Registrar of Co-operative Societies, Assam regarding Role of Chartered Accountants in Co-operative Sector of Assam.
  • Representation sent to Shri W. Lowang, Registrar of Co-operatives Societies, Arunachal Pradesh regarding Role of Chartered Accountants in Co-operative Sector of Arunachal Pradesh.
  • Representation sent to Shri C. R. Rana, Registrar of Co-operative Societies, Haryana regarding Role of Chartered Accountants in Co-operative Sector of Haryana
  • Representation sent to Shri R. D. Nazeem, Registrar of Co-operative Societies, Himachal Pradesh regarding Role of Chartered Accountants in Co-operative Sector of Himachal Pradesh.
  • Representation sent to Shri Dilip Rawal, Registrar of Co-operative Societies, Gujarat regarding Role of Chartered Accountants in Co-operative Sector of Gujarat.
  • Representation sent to Shri J. B. Bhingui, Registrar Co-operative Societies, Goa regarding Role of Chartered Accountants in Co-operative Sector of Goa.
  • Representation sent to Shri Rajesh Kumar , Registrar of Co-operative Societies, Bihar regarding Role of Chartered Accountants in Co-operative Sector of Bihar.
  • Representation sent to Shri S. K. Jaiswal, Registrar of Co-operative Societies, Chhattisgarh regarding Role of Chartered Accountants in Co-operative Sector of Chhattisgarh.
July 27, 2012
  • A panel of Madhya Pradesh based Chartered Accountants/firms submitted to the Joint Commissioner (Audit), O/o Registrar of Cooperative Societies, Madhya Pradesh.
July 26, 2012
  • Representation sent to Shri Pratip Chaudhuri, Chairman, State Bank of India regarding Eligibility norms for appointment of Statutory Central Auditors.
July 25, 2012
  • A panel of Lucknow district based Chartered Accountant firms submitted to the Chief Manager (Finance) Green Gas Limited, Lucknow.
  • SLCC Meeting for the State of Madhya Pradesh held at Bhopal.
  • SLCC Meeting for the State of West Bengal held at Kolkata.
  • Representation sent to Shri Hafiz-Ur-Rahman, Chief General Manager (Finance), Madhya Pradesh Rural Road Development Authority, Madhya Pradesh on Request for Proposal (RFP) hosted by the Madhya Pradesh Rural Road Development Authority for appointment of Chartered Accountant firms as Statutory Auditors of State & PIUs for the financial year 2011-12.
July 24, 2012
  • Representation was sent to Shri Subrata Mukherjee, Hon’ble Minister-in-Charge, Public Health Engineering & Panchayat & Rural Development Department, Government of West Bengal to avail services of Chartered Accountants.
July 23, 2012
  • Representation sent to the Chief General Manager, Reserve Bank of India regarding restriction to carry out Statutory audit of public sector and private/ foreign banks simultaneously.
July 18, 2012
  • Representation sent to the Secretary, Panchayat & Rural Development and Ex - officio Chief Executive Officer, MPSTEPS to reconsider some of the restrictive covenants which are being included in the notice inviting tender for financial audit & concurrent audit of all PRIs from reputed Chartered Accountant firms hosted by the Madhya Pradesh State Tech e-Panchayat Society, Bhopal” for appointment of Chartered Accountant firms to conduct financial audit of PRIs for the FY 2011-12 and concurrent audit of PRIs for the FY 2012-2013.
  • Representation sent to Shri Sudhir Vasudeva, Chairman, ONGC Videsh Ltd. regarding tender for engagement of tax consultants for Indian Income tax matter floated by ONGC Videsh Ltd.
July 17, 2012
  • SLCC Meeting for the State of Jammu & Kashmir on Non-Banking Financial Companies (NBFCs) held at Srinagar.
July 16, 2012
  • Representation sent to Shri Tajom Taloh, Registrar of Co-operative Societies, Delhi to highlight the role of Chartered Accountants in Co-operative Sector of Delhi.
  • Representation sent to Shri Bikram Singh Majithia, Hon’ble Minister of Revenue, Rehabilitation Relief & Resettlement, Government of Punjab to reconsider the notification/circular issued under the authority of/by the Assistant Registrar, ITAT, Chandigarh whereby Chartered Accountants are required to file the Power of Attorney (while filing an appeal or representing an assessee in appeal before the Tribunal) on a Non-Judicial stamp paper of Rs. 350/- and revise the said charges accordingly.
July 12, 2012
  • Representation sent to Shri Narendra Modi, Hon’ble Chief Minister of Gujarat to avail services of Chartered Accountants for conducting various assignments.
  • A panel of Krishnagiri, Cuddalore and Dharmapuri districts based Chartered Accountant/firms having at least 5 years experience in audit of banks sent to Chairman Pallavan Grama Bank, Salem.
July 10, 2012
  • A panel of Lucknow based Chartered Accountant/firms having standing of at least 15 years in the profession and experience of Education sector sent to Special Officer & Rajya Sampark Adhikari Uttar Pradesh Government, Lucknow.
June 22, 2012
  • SLCC meeting for the State of Himachal Pradesh held at Shimla.
June 21, 2012
  • SLCC meeting for the State of Rajasthan held at Jaipur.
June 20, 2012
  • SLCC meeting for the State of Odhisha held at Bhubaneswar.
June 16, 2012
  • Sub regional conference on “Emerging trends in Profession” hosted by Jabalpur Branch of CIRC of ICAI.
June 15, 2012
  • SLCC meeting for the State of Punjab and Union territory of Chandigarh held in Chandigarh.
June 8, 2012
  • Regional Seminar hosted by Ernakulam Branch of SIRC of ICAI at Hotel Gokulam Convention Centre, Kaloor, Ernakulam.
  • A panel of Chennai based Chartered Accountants/firms having experience in Banking, Insurance, Audit of Commercial PSUs, Taxation and Capital Market submitted to the Superintendent of Police, Central Bureau of Investigation, Chennai.
June 6, 2012
  • Representation was sent to Shri Hafiz-Ur-Rahman,Chief General Manager (Finance), Madhya Pradesh Rural Road Development Authority for inviting his kind attention towards some of the restrictive covenants which are being included in the Request for Proposal (RFP) hosted by the Madhya Pradesh Rural Road Development Authority for appointment of Chartered Accountant firms as Statutory Auditors of State & PIUs for the year financial year 2011-12.
  • Representation was sent to Shri Asvini Kumar Yadav, Registrar of Co-operative Societies, West Bengal to highlight the Role of Chartered Accountants in Co-operative Sector of West Bengal.
June 1, 2012
  • SLCC meeting for the State of Chattisgarh held at RBI Raipur. on 1st June, 2012.
May 29, 2012
  • Representation sent to Shri K.C. Chakrabarty, Deputy Governor, RBI drawing their attention to revisit their norms regarding appointment of Internal Auditor as Statutory Auditor after resigning from their duties as Internal Auditor.
  • A panel of Puducherry based Chartered Accountants/firms submitted to the Principal Pondicherry Engineering College.
  • A panel of West Bengal based Chartered Accountants/firms submitted to the Head of Branch/ DIG of Police, Central Bureau of Investigation, Kolkata.
May 25, 2012
  • A panel of a district wise panel of Punjab and Chandigarh based Chartered Accountants/firms submitted to the Additional Managing Director (B), Punjab State Cooperative Bank , Chandigarh.
May 17, 2012
  • SLCC meeting for the State of Uttar Pradesh held in Lucknow.
May 9, 2012
  • Representations were sent to Shri Nitish Kumar, Hon’ble Chief Minister of Bihar, Shri Naveen Patnaik, Hon’ble Chief Minister of Odhisha Shri Parkash Singh Badal, Hon’ble Chief Minister of Punjab, Dr. Selvi J Jayalalithaa, Hon’ble Chief Minister of Tamil Nadu to avail services of Chartered Accountants for conducting various assignments.
May 8, 2012
  • Panel of Tamil Nadu based Chartered Accountant/firms having experience of Statutory Audit of Public Sector Undertakings sent to the General Manager (Finance), Tamil Nadu Tourism Development Corporation Ltd.
May 7, 2012
  • Fifth meeting of the Working Group on Revision in the Norms for Empanelment of Statutory Auditors and Other Issues Related to Appointment of Auditors in Public Sector Banks.
April 25, 2012
  • Third meeting of the Sub-Committee of the Working Group on Revision in the Norms for Statutory Auditors - Revision of fees.
  • Meeting with Shri V.C. Chaturvedi, Director, Forward Markets Commission, Department of Consumer Affairs to discuss issues of mutual professional interest.
March 28, 2012
  • A panel of Union Territory Puducherry based Chartered Accountants/firms to the Mission Director, Puducherry State Health Mission, Puducherry.
  • A district wise panel of Punjab and Chandigarh based Chartered Accountants/firms to the Additional Managing Director, Punjab State Cooperative Bank.
March 21, 2012
  • UGC convened a meeting of the Registrar and Finance Officers of the Central Universities for Conference – consultations on implementation of new accounting standards issued by ICAI wherein ICAI gave a presentation about the modalities for the implementation of accounting system.
March 20, 2012
  • A panel of Chennai based Chartered Accountants/firms having experience in audit U/s 14/14AA of Central Excise Act 1944 to the Additional Commissioner, Large Taxpayer Unit, Ministry of Finance, Government of India, Chennai.
March 19, 2012
  • Representation sent to Smt. Aruna Sharma, Principal Secretary & Development Commissioner, Panchayat & Rural Development Department, Government of Madhya Pradesh requesting to avail Services of Chartered Accountants for Conducting Concurrent Audit of MGNREGS in Madhya Pradesh.
  • Representation sent to Chairman & Managing Directors of all Public Sector Banks requesting to avail services of Chartered Accountants for various types of internal assignments.
March 16, 2012
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Jharkhand held in Ranchi
  • Representation sent to Shri. J. S. Mishra, Chief Executive Officer, Khadi and village industries Commission regarding utilization of services of Chartered Accountants for various types of internal assignments.
  • Representation sent to Shri G. P. Patel, Managing Director, Uttarakhand Jal Vidyut Nigam Ltd requesting to waive the requirement of Earnest Money Deposit from the tender document which was hosted on the website of UJVN Limited.
March 12, 2012
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Tamil Nadu held in Chennai.
March 2, 2012
  • Meeting of the Sub-Committee for revision of fees (of audits of Public Sector Banks) of the RBI Working Group on Revision in the Norms for Empanelment of Statutory Auditors and Other Issues Related to Appointment of Auditors in Public Sector Banks.
March 1, 2012
  • Following the acceptance of Report on implementation of accounting standards in educational institutions of Department of Higher Education, Ministry of HRD organized a meeting of Financial Advisors of all Centrally funded Technical Institutions wherein ICAI gave a presentation on conversion to accrual basis of accounting, fund based accounting, the specific accounting standards applicable to educational institutions and the way forward.
  • Representation was sent to Shri Ramesh Abhishek, Chairman, Forward Markets Commission regarding Audit / Inspection of books of accounts of Commodity Exchanges and its Members and fees thereof.
February 17, 2012
  • Meeting with Justice Anil Dev Singh, Committee for review of School Fees (constituted by High Court of Delhi) regarding scale of fees to be offered to chartered accountants for review of School's Balance Sheets. Pursuant to the meeting, considering the scope of work, proposed scale of fee was sent which has been forwarded to Directorate of Education for their approval.
February 16, 2012
  • Panel submitted to the Superintendent of Police , Central Bureau of Investigation, Chennai.
  • A panel of Chartered Accountants firms based at locations as per list of ICAR units provided and empanelled with O/o C&AG to the Finance & Account Officer, Indian Council of Agricultural Research, New Delhi.
February 15, 2012
  • Meeting with Ms Usha Shankar, Director General (Commercial), Office of the Comptroller & Auditor General of India
  • Panel submitted to the Commissioner for Cooperation and Registrar of Cooperative Societies, Maharashtra State, Pune
February 9, 2012
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Maharashtra & Goa held in Mumbai.
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Maharashtra & Goa held in Mumbai.
February 8, 2012
  • Panel submitted to the Chief Commissioner, Central Excise, Customs & Service Tax.
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Jammu & Kashmir held in Jammu.
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Jammu & Kashmir held in Jammu.
February 5, 2012
  • National Seminar on "Paradigm Shift in the CA Profession" was organized by Professional Development Committee hosted By Jaipur Branch of CIRC of Institute of Chartered Accountants of India on 5th February, 2012 at Maharana Pratap Auditorium, Vidhashram School, Jaipur.
January 30, 2012
  • Panel submitted to the Secretary, National Institute of Open Schooling, Uttar Pradesh.
  • Panel submitted to the Finance and Accounts Officer, Anna Institute of Management, Chennai
January 28, 2012
  • National Seminar on “Emerging Opportunities for CA Professionals" was organized By Professional Development Committee, hosted By Ludhiana Branch of NIRC of Institute of Chartered Accountants of India at CA. S. S. Periwal Auditorium, ICAI Bhawan, Ludhiana.
January 27, 2012
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Bihar held in Patna.
January 23, 2012
  • Meeting with Sh Devendra Kumar, Director (Finance), Indian Council of Agricultural Research regarding proposed entrustment of the work of Internal Inspection/Audit of ICAR Units to CA firms.
January 18, 2012
January 17, 2012
  • Meeting with Dr. K. C. Chakrabarty, Deputy Governor, Reserve Bank of India regarding need for extensive branch audit in view of CBS.
January 4, 2012
  • State Level Co-ordination Committee Meeting (SLCC) for the State of West Bengal held in Kolkata.
December 23, 2011
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Odhisha held in Bhubaneswar.
December 16, 2011
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Himachal Pradesh held in Shimla.
December 14, 2011
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Punjab & Union Territory Chandigarh held in Chandigarh.
December 1, 2011
  • State Level Co-ordination Committee Meeting (SLCC) for the State of Chattisgarh held in Raipur
November 4, 2011
  • President alongwith Chairman, Professional Development Committee met Shri D.K. Mittal, Secretary, Department of Financial Services, Ministry of Finance on the issue of managerial autonomy given to Boards of Public Sector Banks in respect of appointment of auditors.
November 3, 2011
  • Panel submitted to Chief Executive Officer, Aircall Enterprises, New Delhi
November 1, 2011
  • Panel submitted to Income Tax Officer (Tech.), Office of the Chief Commisioner of Income Tax, Madhya Pradesh
October 21, 2011
  • Representation submitted to Dr. Montek Singh Ahluwalia, Deputy Chairman, Planning Commission, Government of India requesting to avail services of Chartered Accountants for Conducting Audit of various Flagship Schemes run by either Central and State government of India.
  • Representation submitted to Dr Isher Judge Ahluwalia, Chairperson & Board of Directors, Indian Council for Research on International Economic Relations requesting to avail services of Chartered Accountants to make accrual based Accounting and improvement in financial reporting mandatory requirement under Central legislation to receive performance based grants under JNNURM.
October 18, 2011
  • Interactive Dinner Meeting of the Independent CA Directors on the Board of Public Sector, Private & Foreign Banks on “Effective Governance in Banks - Role of Independent Directors”
October 11, 2011
  • Letter sent to Dr. K. C. Chakrabarty, Deputy Governor, Reserve Bank of India regarding request for increase in audit remuneration for Statutory Audits of Banks
September 15, 2011
  • Meeting held with Shri P D Sudhakar, Chairman, Delhi Electricity Regulatory Commission and others members and officials of DERC
September 13, 2011
  • Representation submitted to Dr. Prakash Bakshi, Chairman, National Bank for Agriculture and Rural Development regarding Internal Audit to be done by Chartered Accountants
  • Representation submitted to Dr. Pramod Deo ,Chairperson and Chief Executive, Central Electricity Regulatory Commission regarding Internal Audit to be done by Chartered Accountants
  • Representation submitted to Dr. J. S. Sarma, Chairperson, Telecom Regulatory Authority of India regarding Internal Audit to be done by Chartered Accountants
  • Representation submitted to Shri J Hari Narayan , Chairman, Insurance Regulatory and Development Authority regarding Internal Audit to be done by Chartered Accountants
  • Representation submitted to Dr. Sathyan David, Chief General Manager, Reserve Bank of India regarding statutory audit of public sector and private/ foreign banks simultaneously
  • Representation submitted to Dr. Sathyan David, Chief General Manager, Reserve Bank of India regarding shifting of the cut-off date from 1st January to 1st April for the purpose of empanelment
  • Representation submitted to Shri A K Awasthi, Deputy C & AG (Commercial) ,Office of the Comptroller & Auditor General of India regarding shifting of the cut-off date from 1st January to 1st April for the purpose of empanelment
August 16, 2011
  • Meeting was held with Ms. Usha Sankar, Director General (Commercial) & Shri A K Awasthi, Deputy C & AG (Commercial), Office of the Comptroller & Auditor General of India
  • A panel of Gurgaon based Chartered Accountant firms with minimum 5 partners submitted to IICA, Manesar.
August 9, 2011
  • Meeting held with Dr. K. C. Chakrabarty, Deputy Governor, Reserve Bank of India on 9th August, 2011 wherein various issues of mutual professional interest were discussed.
August 8, 2011
August 4, 2011
  • Letter was sent to Dr. Prakash Bakshi, Chairman, NABARD requesting for increase in audit remuneration for Statutory Audits of Regional Rural Banks.
August 2, 2011
  • Meeting held with Shri Mahinder Kumar, Chief General Manager, Institutional Development Department, NABARD
July 29, 2011
July 26, 2011
  • Representation submitted to Comptroller & Auditor General of India, O/o C&AG regarding revised empanelment norms impacting Reappointment of Statutory Auditors of PSUs
July 25, 2011
  • Panel submitted to the Managing Director, Andhra Pradesh Beverages Corporation Limited, Hyderabad for internal audit for their IML depots.
July 4, 2011
  • A panel of Chennai based Chartered Accountant firms submitted to Chief Accounts Officer, Tamil Nadu Medicinal Plant Farms & Herbal Medicine Corporation Ltd. (Tampcol).
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at RBI, Guwahati.
June 29, 2011
  • SLCC meeting for the state of Madhya Pradesh held in Bhopal.
June 27, 2011
  • Representation submitted to Shri Ramnath Pradeep, Chairman & Managing Director , Corporation Bank regarding Loan schemes introduced for CAs under tie up with ICAI
  • Representation submitted to Shri Sathyan David, Chief General Manager, Reserve Bank of India to allow credit of common partner(s) in multiple firms or atleast one of such firm for the purpose of empanelment.
  • Representation submitted to Ms. Usha Sankar, Director General (Commercial), Office of the Comptroller & Auditor General of India on the issue of seniority of a firm in the event of death of senior most partner of the firm.
June 23, 2011
  • A panel of Kolkata based Chartered Accountant firms submitted to Finance Manager,The Jute Corporation of India Limited, Kolkata.
June 21, 2011
  • A panel of Chartered Accountants/firms submitted to Assistant Manager Ultratech Cement Limited, Unit – Birla White.
  • Representation submitted to Shri M. D. Mallya, Chairman & Managing Director, Bank of Baroda to remove the requirement of a declaration from its concurrent auditors that the concurrent auditor of a branch should not be the auditor of any of the clients of the concerned Branch
June 17, 2011
  • A panel of Pune based Chartered Accountant firms empanelled with O/o C&AG submitted to the Regional Director (Pune), Central Board for Workers Education, Ministry of Labour & Employment, Government of India.
June 16, 2011
  • A meeting held with Shri Bhaskar Chatterjee, Secretary, Department of Public Enterprises, Ministry of Heavy Industry & Public Enterprises.
  • A meeting held with Shri K. R. Kamath, Chairman & Managing Director, Punjab National Bank.
June 10, 2011
  • Meeting held with Shri A. K. Awasthi, Deputy C & AG (Commercial), O/o C&AG.
May 23, 2011
  • A panel of Jammu & Kashmir based Chartered Accountants/firms submitted to the Director, J & K State Handloom Development Corporation.
May 16, 2011
  • A panel of Uttar Pradesh based Chartered Accountant firms submitted Secretary,Uttar Pradesh Govt, Lucknow.
May 11, 2011
  • A Panel of Lucknow & Patna based Chartered Accountants firms submitted to the SREI Infrastructure Finance Limited ,Kolkata
May 06, 2011
  • A Panel of Chartered Accountants firms submitted to the Hyderabad Metro Rail Ltd, Hyderabad.
May 02, 2011
  • A Panel of Coimbatore, Mumbai & Bangalore based Chartered Accountants firms submitted to the ING VYSYA Bank Ltd, Mumbai.
  • A Panel of Kolkata based Chartered Accountants firms submitted to the National Insurance Company Limited, Kolkata.
April 29, 2011
  • Meeting was held with Shri G Gopalakrishna, Executive Director, Reserve Bank of India.
April 22, 2011
  • Representation submitted to Shri Vajubhai Vala, Hon’ble Finance Minister of Gujarat, Government of Gujarat, Ahmedabad on ‘Request to avail services of Chartered Accountants for conducting various assignments’.
  • Representation sent to Shri Dileepbhai Sanghani, Hon’ble Minister of Co-operation, Agriculture, Animal Husbandry, Fisheries, Cow Breeding, Prison, Excise Law & Justice, Legislative & Parliamentary Affairs, Government of Gujarat, Gandhinagar on ‘Role of Chartered Accountants in Co-operative Sector of Gujarat’.
April 19, 2011
  • A Panel submitted to the United India Insurance Company Limited.
April 15, 2011
  • A Panel submitted to the Oriental Insurance Company Ltd.
  • A Panel submitted to the Commissioner, Commercial Tax Office, Ahmedabad.
  • Pursuant to follow-ups by the Institute, RBI vide its circular dated April 15, 2011 relaing to "Submission of system audit reports" has amended its earlier circular and has advised all Authorised Payment System Operators and Entities that the system audit may be conducted by a Certified Information Systems Auditor (CISA) and registered with Information Systems Audit and Control Association (ISACA) or by a holder of a Diploma in Information System Audit (DISA) qualification of the Institute of Chartered Accountants of India (ICAI).
April 14, 2011
  • The Office of the Commissioner for Cooperation and Registrar of Cooperative Societies, Maharashtra State has hosted the whole panel, allotment and procedure adopted for the purpose thereof on its website www.mhcooperative.org.
April 8, 2011
  • A Panel submitted to the Joint Commissioner of Police, Crime, Delhi Police Headquarters.
April 4, 2011
  • Representation sent to Coal India Ltd. drawing their attention to the notice inviting applications for appointment of audit firms for internal audit for the year 2011-12
March 28, 2011
  • Meeting was held with Ms. Usha Sankar, Director General (Commercial), O/o C&AG.
March 18, 2011
  • Meeting with Shri Shashi Kant Sharma, Secretary, Department of Financial Services, Ministry of Finance.
March 14, 2011
  • Meeting with Ms. Vibha Puri Das, Secretary, Higher Education, Ministry for Human Resource Development, Government of India. A presentation was also made.
March 11, 2011
  • SLCC meeting on supervision of Non Banking Financial Companies (NBFCs) in RBI, Ranchi.
March 8, 2011
  • A Panel submitted to the Senior General Manager (B&A), Prasar Bharati, Delhi.
  • A Panel submitted to Madhavpura Mercantile Cooperative Bank
March 4, 2011
  • A panel submitted to Investor Education & Protection Fund (IEPF) Section of Ministry of Corporate Affairs.
March 3, 2011
  • Two panels submitted to the Manager (F&A), Pawan Hans Helicopters Limited
February 28, 2011
  • A meeting with Shri B B Nayak, Chief General Manager, Department of Co-operative Revival & Reforms, NABARD was held and a representation was also submitted.
  • A representation submitted to Shri Suraj Bhan, Chief General Manager, Institutional Development Department, NABARD regarding revision in the fees of Regional Rural Banks audits.
February 24, 2011
  • Meeting held with Shri G. Gopalakrishna, Executive Director, Reserve Bank of India in New Delhi.
February 22, 2011
  • Panel submitted to the Senior General Manager (B&A), Prasar Bharati, Delhi.
February 17, 2011
  • Meeting with Ms. Rekha Gupta, Deputy Comptoller & Auditor General of India. A representation has been submitted.
February 4, 2011
  • A panel of based in Kerala and eligble for Bank Branch Audiors' Panel for the year 2010-11 to Shri P N Nandkumar,Assistant General Manager,Urban Banks Department,Bakery Junction,PB No 6507,Thiruvananthapuram -695 003
January 19, 2011
  • Representation sent to Office of the Comptroller & Auditor General of India to defer the implementation of the new policy of empanelment of CA firms and selection of auditors of PSUs for one year .
January 13, 2011
  • Meeting with Shri Kapil Sibal, Minister for Human Resource Development, Government of India
January 3, 2011
  • Representation sent to Shri G. Padmanabhan, Chief General Manager, Department of Payment and Settlement Systems, RBI regarding their Directions for submission of system audit reports from CISA qualified Auditor.
December 30, 2010
  • A panel of Chartered Accountants firms sent to Shri A Nageshwar, Secretary, Victoria Technical Institute,Post Box No 2434,180, Anna Salai,Chennai-600 002
December 29, 2010
  • Representation sent to Project Coordinator, Diversified Agriculture Support Project (DASP) regarding their invitation for EOI from CA firms for the Internal Financial Audit of DASP for the period of year 2007-08, 2008-09, 2009-10.
December 28, 2010
  • Representation sent to Additional General Manager (F&A), CSPDCL, Chhattisgarh State Electricity Board regarding their invitation for tender to outsource revenue audit of Distribution Centers of CSPDCL to CA firms.
December 27, 2010
  • SLCC meeting on supervision of Non Banking Financial Companies (NBFCs) in RBI, Kolkata.
December 24, 2010
  • A panel of Tamil Nadu based Chartered Accountants/firms sent to Shri S Jayaram, Addl. Commr. Of Income Tax (HQ) (Admn), Office of the Chief Commissioner of Income-Tax,121, Mahatma Gandhi Road, Chennai-600 034
  • SLCC meeting on regulation of Non Banking Financial Companies (NBFCs) and deposit acceptance activities of Unincorporated Bodies in RBI, Jaipur.
December 23, 2010
December 14, 2010
  • Meeting with Shri D.K. Jain, Joint Secretary, Ministry of Panchayati Raj.
December 9, 2010
  • Interactive Meeting of the Independent CA Directors on the Board of Public Sector, Private & Foreign Banks was organised at Hotel Le Meridien, New Delhi.
November 23, 2010
  • Panel submitted to Central Bureau of Investigation, Anti Corruption Unit-VII, New Delhi.
November 19, 2010
November 9, 2010
November 1, 2010
  • Panel submitted to office of the Chief Commissioner of Income tax, Indore.
October 7, 2010
  • SLCC meeting on regulation of Non Banking Financial Companies (NBFCs) and deposit acceptance activities of Unincorporated Bodies in RBI Thiruvananthapuram
  • Panel submitted to Central Bureau of Investigation, Bhilai, Chattishgarh on October 07, 2010.
September 24, 2010
  • SLCC meeting with State Government and other authorities on regulation of Non Banking Financial Companies (NBFCs) in RBI Chandigarh.
September 6, 2010
  • Representation sent to Shri G. Gopalakrishna, Executive Director, Reserve Bank of India regarding Revival of Category of Part C auditors for audit of Public Sector Banks
August 19, 2010
  • Panel submitted to MEPZ- Special Eco Zone, Ministry of Commerce & Industry, Government of India.
  • 191st meeting of Professional Development Committee.
August 10, 2010
  • A representation also sent tMrs. Omita Paul, Advisor to Finance Minister, Government of India on the issue of managerial autonomy granted to banks.
August 3, 2010
  • Letter sent to Chairman, NABARD regarding appointment and remuneration of auditors of State and District Central Cooperative Banks.
July 21, 2010
  • Follow up letter sent to Shri P C Chaturvedi, Secretary, Ministry of Labour and Employment for the meeting held on 8th July, 2010.
July 16, 2010
  • SLCC Meeting on Non-Banking Financial Companies for the state of Andhra Pradesh at Reserve Bank of India, Hyderabad.
  • SLCC Meeting on Non-Banking Financial Companies for the state of Rajasthan at Reserve Bank of India, Jaipur.
July 8, 2010
July 7, 2010
  • SLCC Meeting on Non-Banking Financial Companies for the state of Odisha at Reserve Bank of India, Bhubaneswar.
July 6, 2010
July 5, 2010
  • SLCC meeting on supervision of Non Banking Financial Companies (NBFCs) for the state of Jharkhand at RBI Ranchi.
July 2, 2010
  • Panel submitted to the Financial Services Commission, Mauritius for conducting statutory audit for the year 2010.
June 25, 2010
  • SLCC meeting on Non Banking Financial Companies (NBFCs) and Deposit Accepting Activities of Unincorporated Bodies (UIBs) for the state of Himachal Pradesh at Hotel Holiday Home, Cart road Shimla.
June 24, 2010
  • SLCC meeting on regulation of Non Banking Financial Companies (NBFCs) Deposit Acceptance Activities of Unincorporated Bodies for the state of Punjab and Union Territory of Chandigarh at RBI Chandigarh.
June 22, 2010
  • Letter sent to Shri Vinod Rai, Comptroller & Auditor General, O/o C&AG requesting to issue necessary instructions for the expression “commensurate with the total compensation” mentioned in Norms for Empanelment of the Chartered Accountant firms for audit of PSUs.
June 18, 2010
  • Memorandum on issue of Autonomy given to boards of Public Sector Banks and other audit issues was submitted to Shri Ashok Chawla, Finance Secretary, Government of India.
June 17, 2010
  • Meeting with Shri Pranab Kumar Mukherjee, Hon’ble Union Minister of Finance, Government of India to discuss issue of Autonomy given to boards of Public Sector Banks to select auditors and role of Chartered Accountants in Banking Sector and a Memorandum was also submitted on the same.
  • Meeting with Shri K.V. Eapen, Joint Secretary (BA), Ministry of Finance, Department of Financial Services.
  • Meeting held with Shri Alok Nigam, Joint Secretary and Shri Samir K. Sinha, Director, Ministry of Finance, Department of Financial Services on the issue of Autonomy given to boards of Public Sector Banks.
June 16, 2010
  • SLCC meeting on supervision of Non Banking Financial Companies (NBFCs) for the state of Uttrakhand in Dehradun.
  • SLCC meeting on regulation of Non Banking Financial Companies (NBFCs) Deposit Acceptance Activities of Unincorporated Bodies for the state of Karnataka in RBI Bangalore.
June 14, 2010
  • Letter sent to Shri B B Nayak, Chief General Manager, Department of Co-operative Revival & Reforms, NABARD regarding appointment of Statutory Auditors for Tarn Taran Central Cooperative Bank Ltd. for the financial year 2009-10

 

June 11, 2010
  • Representation sent to the Commissioner of Income Tax Mumbai City regarding Empanelment of Chartered Accountant firms for conducting Special Audits under section 142(2A) of the Income Tax Act, 1961
June 4, 2010
June 3, 2010
  • SLCC meeting on regulation of Non Banking Financial Companies (NBFCs) and deposit acceptance activities of Unincorporated Bodies at Kerala.
May 31, 2010
  • SLCC meeting on supervision of Non Banking Financial Companies (NBFCs) for the state of Bihar at Patna.
May 25, 2010
  • SLCC meeting on supervision of Non Banking Financial Companies (NBFCs) for the state of West Bengal at Kolkata.
May 24, 2010
  • Representation sent to Bhubaneswar Development Authority regarding removal of clause relating to earnest money deposit in the RFP for appointment of CA firm as an internal auditor.
  • Representation sent to Bihar Mahadalit Vikas Mission, Patna regarding removal of clause relating to earnest deposit money in the EoI for statutory audit of various offices of Bihar Mahadalit Vikas Mission.
May 19, 2010
  • Panel of CA firms for appointment of Internal Auditor submitted to the President, Tamil Nadu State Society for Consumer Protection and Empowerment (TRANSSCOPE)
May 14, 2010
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at Bhopal.
May 13, 2010
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at Delhi.
May 12, 2010
  • Panel of CA firms at Malda (West Bengal) submitted to Oriental Bank of Commerce
May 1, 2010
April 30, 2010
  • Representation sent to Chairman, CBDT to avail centralized panel of CAs/Firms for special audit u/s 142 (2A) of Income Tax Act, 1961
April 29, 2010
  • A meeting was held with Shri R Gopalan, Secretary, Department of Financial Services, Ministry of Finance to discuss the issue of managerial autonomy given to banks and a representation on the same was also submitted.
  • A meeting was held with Shri Tarun Bajaj, Joint Secretary (Insurance and Pension), Ministry of Finance to discuss importance of branch audit of insurance companies, issue regarding direct allotment of audits of insurance companies to Chartered Accountants vis a vis allotment by O/o C& AG.
April 28, 2010
  • A presentation was made at the meeting of IBA Managing Committee meeting on focusing on contemporary areas like Migration to IFRSs, XBRL in Banking Sector apart from traditional areas like Information Systems Audit, Revenue Audit, Stock Audit, Debtor’s Audit, Credit audit, checking of documentation etc.
April 27, 2010
  • Meeting with Shri Rajeev Kumar Agarwal, Member, Forward Markets Commission
April 26, 2010
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at Raipur.
April 24, 2010
  • Letter sent to Shri C. B. Bhave, Chairman, Securities and Exchange Board of India requesting to defer the applicability of the amendment to the Equity Listing Agreement made by SEBI vide circular dated April 05,2010 by six months.
April 20, 2010
  • Meeting with Shri G. C. Panigrahi, Chief General Manager,NABARD
  • Letter sent to Shri Samirendra Chatterjee, IAS, Central Provident Fund Commissioner, Employees' Provident Fund Organization regarding Internal audit of Regional Offices of Employees Provident Fund Organization to Chartered Accountants Firm
April 19, 2010
  • Meeting with Shri Narendra Modi, Hon’ble Chief Minister of Gujarat
April 15, 2010
April 13, 2010
  • Meeting with Dr. Sudhir Kumar Goel, I.A.S, Principal Secretary, Government of Maharashtra
April 12, 2010
  • Meeting with Shri Samar Jha, IRAS, Additional Member (Budget), Ministry of Railways (Railway Board)
April 7, 2010
  • Letter sent to Shri G. Gopalakrishnan, Executive Director, Reserve Bank of India as follow up measure of our earlier dated 11th November, 2009 addressed to Shri Anand Sinha, Executive Director, RBI regarding increase in the audit remuneration for Statutory Audits of Banks.
April 6, 2010
  • Meeting with Mr. P. S. Sharma , General Manager, RBI to discuss issues related to bank branch statutory audits
  • Letter sent to Shri Ashok Chawla, Finance Secretary, Ministry of Finance regarding Managerial autonomy granted to public sector banks in the matter of appointment of auditors
  • Letter sent to Smt. Usha Narayanan, Executive Director, SEBI regarding Internal Audit of a public listed company: Amend Clause 49 for compliance by public interest entities
March 31, 2010
March 30, 2010
  • Panel of UP, Uttaranchal and Bihar based Chartered accountants/firms submitted to the Regional Officer, All India Council for Technical Education, Kanpur
March 29, 2010
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at Lucknow at Chennai.
  • Meeting with Shri Ranjanesh Sahai, ED, Accounting Reforms, Railways
March 26, 2010
  • Letter sent to Shri G. Gopalakrishnan, Executive Director regarding Allocation of Bank Branch Statutory Audit for the year 2009-10
  • Letter sent to Shri B.C. Khatua, Chairman , Forward Markets Commission regarding Performance Audit/ Inspection of books of accounts of members of Commodity Exchanges
  • Letter sent to Hon’ble Shri Narendra Modi, Chief Minister of Gujarat requesting to avail the panel of Chartered Accountants from Institute of Chartered Accountants of India for conducting various assignments.
March 22, 2010
  • Meeting with Ms. Divya Malhotra, Principal Director (Railways).
March 19, 2010
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at Lucknow.
March 17, 2010
  • Panel submitted to Additional Registrar of Cooperative Societies, Chennai
March 15, 2010
  • Panel of Chartered Accountant firms in India submitted to M/s Financial Transaction House, Saudi Arabia
March 12, 2010
  • Meeting with Shri Ashok Chawla, Finance Secretary, Govt of India to discuss the issue of managerial autonomy given to boards of Public Sector Banks to appoint their own auditors.
  • Meeting with Shri K.P. Sasidharan, Director General (Commercial), Comptroller & Auditor General of India
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at Dehradun.
  • Panel submitted to UP Power Corporation Limited, Lucknow
March 11, 2010
  • 189th meeting of Professional Development Committee
  • Panel submitted to Axis Bank Ltd.
  • Letter sent to Managing Director, State Bank of Patiala regarding increase in audit fees for income audit
  • Letter sent to Chairman, State Bank of India in respect of appointment of tax auditor
March 10, 2010
  • Meeting with Shri K.P. Sasidharan, Director General (Commercial), Comptroller & Auditor General of India
March 09, 2010
  • Panel submitted to Dena Bank, Mumbai
March 5, 2010
  • Workshop for the Auditors of RRBs” at Lucknow
  • Meeting with Smt. Usha Narayanan, Executive Director, SEBI
  • Meeting with Smt. Usha Thorat, Deputy Governor, RBI and Shri G. Gopalakrishnan, Executive Director, DBS, RBI
March 4, 2010
  • Meeting with Shri Vinod Rai, Comptroller & Auditor General and Shri K.P. Sasidharan, Director General (Commercial), O/o Comptroller & Auditor General of India
March 2, 2010
  • Letter sent to Shri K.P. Sasidharan, Director General (Commercial) regarding appointment of Auditors of Public Sector Undertakings
  • Panel submitted to Hamdard Wakf Laboratory, New Delhi
February 23, 2010
  • XIV State Level Coordination Committee (SLCC) meeting for the state of RBI Jammu.
February 18, 2010
February 17, 2010
February 16, 2010
  • Last date for online submission of form with the O/o C&AG extended to 18th February 2010 (05.30 PM).
February 12, 2010
  • Panel submitted to Centre for Good Governance, Hyderabad
February 11, 2010
  • Letter was sent to Shri G. Gopalakrishnan regarding Selection of Statutory Auditors of Public Sector Banks , Executive Director
February 8, 2010
  • XIII State Level Coordination Committee (SLCC) meeting held on February 08, 2010 at RBI Guwahati
February 5, 2010
February 1, 2010
  • Meeting with Shri P S Sharma, General Manager, Reserve Bank of India to discuss issues relating to bank audit
January 29, 2010
  • State Level Coordination Committee meeting on Non-Banking Financial Companies at Hyderabad and Shimla.
January 27, 2010
  • Meeting of the sub-group for “Formulation of system of Credit Rating by Chartered Accountants”
January 21, 2010
January 15, 2010
January 8, 2010
  • Panel submitted to the Joint Commissioner of Income Tax, Gorakhpur for the purpose of Special Audit U/s 142(2A) of the IT Act.
January 4, 2010
December 31, 2009
  • State Level Coordination Committee meeting for the state of Punjab and UT of Chandigarh at RBI, Chandigarh.
December 22, 2009
  • State Level Coordination Committee meeting for the state of Rajasthan at RBI, Jaipur.
December 21, 2009
  • State Level Coordination Committee meeting at RBI, Mumbai

     
  • State Level Coordination Committee meeting for the state of Karnataka at RBI, Bangalore

     
  • Bank Branch Auditors’ Panel for the year 2009-10 submitted to NABARD.
December 17, 2009
  • State Level Coordination Committee meeting for the state of Odisha at RBI, Bhubaneshwar.

     
  • Panel submitted to the Additional Commissioner of Income Tax, Indore for the purpose of Special Audit U/s 142(2A) of the IT Act.

     
  • Bank Branch Auditors’ Panel for the year 2009-10 submitted to RBI.
December 10, 2009
  • State Level Coordination Committee meeting on the Regulation of Non-Banking Financial Companies (NBFCs) and Unincorporated Bodies at RBI, New Delhi
December 9, 2009
  • Letter sent to Shri G. Gopalakrishnan , Executive Director, RBI on various observations made by Reserve Bank of India in its report on Trends and Progress of Banking in India for 2008-09
December 8, 2009
  • State Level Coordination Committee meeting for the state of Uttar Pradesh at RBI, Lucknow
December 2, 2009
November 25, 2009
  • Panel submitted to the Central Bureau of Investigation (New Delhi)-a panel of Category I Delhi based firms
November 24, 2009
  • XIX State Level Co-Ordination Committee meeting on Regulation of Non-Banking Financial Companies (NBFCs) & deposit acceptance activities of Unincorporated Bodies (UIBs) at Thiruvananthapuram.
November 23, 2009
  • Panel of Chartered Accountant Firms sent to the General Manager (Finance) ,Tehri Hydro Development Corporation Ltd
November 18, 2009
  • IX State Level Coordination Committee meeting on NBFCs for the State of Bihar in RBI Sub Office, Patna.
November 11, 2009
  • Panel submitted to the President, Sarvahit Residents Welfare Association
November 11, 2009
November 7, 2009
  • Tripartite Workshop involving ICAI, O/o C&AG and CMDs/Director (Finance) of State PSUs for Auditors of State PSUs at Bhopal.
November 6, 2009
  • Letter sent to the Under Secretary, Ministry of Corporate affairs office in response to the Memorandum No. 445011/1/2009-Ad.III dated 13th August, 2009 for seeking certain clarification.
November 5, 2009
  • Panel submitted to various ROCs for empanelment of the professionals by ROC for technical scrutiny of balance sheet.
October 27, 2009
  • Panel submitted to the Joint Commissioner, Office of the Chief Commissioner, Central Excise, Customs & Service Tax
October 24, 2009
  • Tripartite Workshop involving ICAI, O/o C&AG and CMDs/Director (Finance) of State PSUs for Auditors of State PSUs at Ranchi.
October 23, 2009
October 3, 2009
  • Tripartite Workshop involving ICAI, O/o C&AG and CMDs/Director (Finance) of State PSUs for Auditors of State PSUs at Jaipur.
September 30, 2009
September 23, 2009
September 14, 2009
  • Letter sent to Shri G.C. Chaturvedi, Additional Secretary, Department of Financial Services regarding Procedure for Appointment of Central Statutory Audits of Public Sector Banks
September 8, 2009
September 8, 2009
September 3, 2009
  • Panel submitted to the Superintendent of Police ,Central Bureau of Investigation, Bangalore
September 3, 2009
  • Meeting of State Level Coordination Committee at Dehradun.
August 27, 2009
  • Panel submitted to the Superintendent of Police, Central Bureau of Investigation, Chennai

     
  • Tripartite Workshop involving ICAI, O/o C&AG and CMDs/Director (Finance) of State PSUs for Auditors of State PSUs at Raipur
August 26, 2009
  • 15th meeting of the State Level Coordination Committee at Kolkata
August 25, 2009
August 21, 2009
  • Meeting with Shri Namo Narain Meena, Minister of State, Ministry of Finance to discuss issue of autonomy to the public sector banks in appointment of statutory auditors in PSBs
August 19, 2009

August 11, 2009

August 7, 2009
August 6, 2009
  • Meeting with Shri A. Udgata, CGM, DBS and other officers of RBI, DBS regarding managerial autonomy being given to the PSBs in the matter of appointment of auditors.
August 4, 2009
August 3, 2009
  • Panel submitted to Shri Chandra Das, Income Tax Officer ( Tech.),Office of the Commissioner of Income Tax-I, Kanpur for Engagement of Services of Professional Chartered Accountants to carry out special audit u/s 142(2A) of Income Tax Act, 1961.
July 31, 2009
July 24, 2009
  • Workshop for Statutory Auditors of Non Banking Financial Companies at Meerut.

     
  • Letter sent to Shri Y N Thakare, Principal Director and Shri K P Sasidharan Director General (Commercial), Office of the Comptroller & Auditor General of India regarding the Organization of Tripartite Workshops for PSUs audits
July 23, 2009
  • Meeting with Shri Y N Thakare, Principal Director (Commercial States), Office of C&AG of India to discuss the modalities for programmes to be organized for State PSUs.
July 17, 2009
July 15, 2009
  • Panel submitted to the Financial Commissioner & Principal Secretary to Govt, Chandigargh

     
  • Letter sent to Shri K P Sasidharan Director General (Commercial), Office of the Comptroller & Auditor General of India relating to requirement of minimum partners at Head office of the firm to be appointed as auditors of listed/ navaratna/ major companies.
July 14, 2009
  • 187th Meeting of Professional Development Committee
July 10, 2009
  • Meeting with Shri Y N Thakare, Principal Director (Commercial States), Office of C&AG of India to discuss issues of mutual interest.
July 8, 2009
  • Workshop for Statutory Auditors of Non Banking Financial Companies organized by Professional Development Committee Hosted by Bangalore Branch of SIRC at Bangalore.
July 6, 2009
June 30, 2009
  • Letter sent to the Deputy Governor, Reserve Bank of India relating to remuneration for Concurrent Audit of Banks
June 29, 2009
  • Letter sent to Shri K.P. Sasidharan, Director General, C&AG for organization of Tripartite Round Table Workshops for Auditors of State PSUs
June 26, 2009
  • XVII State level Coordition Committee Meeting for the state of Himachal Pradesh at Shimla.
June 25, 2009
  • ICAI organizes joint workshop with office of C & AG for Statutory Auditors of PSUs

     
  • XVII State level Coordition Committee Meeting at Chandigarh.

     
  • Workshop for Statutory Auditors of PSUs organized by Professional Development Committee jointly with Office of C&AG hosted by Jaipur Branch of CIRC at Jaipur.
June 24, 2009
  • XVI State level Coordition Committee Meeting at Jaipur attended by the Chairman, Jaipur Branch and other regional council members of CIRC.

     
  • A meeting was held with Mr. K P Sasidharan, Principal Director (Commercial), Office of the Comptroller & Auditor General of India.

     
  • A meeting was held with Shri Pankaj Yadav, Director, Mid Day Meal Scheme
June 22, 2009
  • Letter sent to Shri Sudhanshu Tripathi, Chief Finance & Account Officer, Madhyan Bhojan Pradhikaran regarding audit of schemes under Madhyan Bhojan Pradhikaran.

     
  • XV meeting of the State Level Co-ordination Committee on NBFCs at New Delhi attended by the Chairman and the Secretary PDC.
June 19, 2009
  • XIV meeting of the State Level Co-ordination Committee on NBFCs at Hyderabad.
June 17, 2009
  • A letter was sent to the Finance Secretary and the Additional Secretary , Ministry of Finance regarding audit of Private Sector Banks – Expanding the scope thereof and other related issues

     
  • A letter was sent to the Comptroller & Auditor General of India regarding the Differential audit fee of Public sector and Private sector Undertakings.
June 16, 2009
  • Follow up letter sent to Shri Anand Sinha, Executive Director, RBI regarding issues related to Bank Branch Auditors Panel.
June 15, 2009
  • Panel submitted to the Financial Commissioner & Principal Secretary to Govt, Chandigargh
June 12, 2009
  • Meeting with CA M. Parshad, Chairman-cum-Managing Director, Agricultural Insurance Company of India Ltd. to discuss matters of mutual professional interest.
June 11, 2009
  • Workshop for Statutory Auditors of PSUs organized by Professional Development Committee jointly with Office of C&AG hosted by Lucknow Branch of CIRC at Lucknow.

     
  • Meeting with Shri Sudhanshu Tripathi, Chief Finance & Account Officer, Madhyan Bhojan Pradhikaran to discuss issues of mutual professional interest at Lucknow.
June 8, 2009
  • The Panel submitted to Chief Commissioner of Income Tax, Kanpur - a panel of Category I firms with branch/head office in Kanpur and gross receipts of more than Rs. 10 lakhs.

     
  • Meeting of the President, Vice President and Chairman, PDC with Shri Vinod Rai, Comptroller & Auditor General to discuss matters of mutual professional interest.
June 4, 2009
  • Workshop for Statutory Auditors of Public Sector Undertakings scheduled at Hotel Park, Galaxy Auditorium, and Kolkata.
June 3, 2009
  • Meeting with Shri K.P. Sasidharan, Director General (Commercial) to discuss issue of seniority of a firm in the event of death of senior most partner of the firm
June 2, 2009
  • Meeting with Shri A N Chatterji, Dy. Comptroller & Auditor General and Chairman Audit Board, Shri K.P. Sasidharan, Director General (Commercial) and Mr. P. K. Mishra, Principal Director to discuss issues of mutual professional interest.
May 30, 2009
  • Letter sent to Shri J.R.P. Ratna Rao, Chief General Manager, RBI to provide updated list of districts to ICAI for Bank Branch Auditors Panel.
May 29-30, 2009
  • All India Conference on Professional Development and Enrichment was organized by Professional Development Committee hosted by Coimbatore Branch of SIRC of ICAI at S N R College, Coimbatore.
May 29, 2009
  • Panel submitted to the Central Bureau of Investigation (Kolkata)-a panel of Category I Kolkata based firms

     
  • 8th State Level Co-ordination Committee Meeting (SLCC) for the State of Jharkhand in RBI Sub Office, Ranchi attended by the Chairman of Ranchi branch
May 28, 2009
  • Workshop for Statutory Auditors of PSUs was organized by Professional Development Committee jointly with Office of C&AG hosted by WIRC at Hotel Sahara Star, Mumbai.

     
  • Panel submitted to the Oriental Insurance Co. Ltd.- a list of Northern Region based Central Statutory Auditors of PSU Bank for the year 2008-09.
May 27, 2009
  • Panel submitted to the Central Bureau of Investigation (Mumbai)-a panel of Category I Mumbai based firms.

     
  • 9th Meeting of the Sub-Group of State Level Co-ordination Committee on NBFC Supervision at DNBS RBI, Kolkata attended by Chairman EIRC.
May 22, 2009
  • Letter was sent to Shri Anand Sinha, Executive Director regarding anomalies in allocation of Bank Branch Statutory Audit for the year 2008-09.
May 21, 2009
  • Workshop for Statutory Auditors of PSUs was organized by Professional Development Committee jointly with Office of C&AG hosted by Ernakulam Branch of SIRC at Mercy Luxury Business Hotel, Ernakulam.
May 19, 2009
  • Meeting with Shri M V Ashok, Chief General Manager, Department for Cooperative Revival and Reforms regarding appointment and remuneration of auditors of District Central Co-operative Banks.
May 14, 2009
  • ICAI organizes workshop for Statutory Auditors of PSUs jointly with Office of C&AG

     
  • Report on workshop for Statutory Auditors of Public Sector Undertakings at Hotel Le Meridien, New Delhi.
May 11, 2009
  • Felicitation meeting with Shri K.P. Sasidharan, Director General (Commercial) and other official of C&AG.
May 7, 2009
  • 15th State Level Co-ordination Committee Meeting at Ahmedabad at 4.00 PM in the Board Room on the fifth floor of Ahmedabad Regional office.
May 5, 2009
  • Letter was sent to Dy. Comptroller & Auditor on Appointment of Statutory Central Auditors in Public Sector Banks.
May 1, 2009
  • Multipurpose Empanelment Form 2009-10 was hosted on www.meficai.org alongwith complaint –centre link.
April 28, 2009
  • Letter was sent to Chairman, NABARD on issues arising out of appointment of Statutory Auditors for the year 2008-09.
April 26, 2009
  • Diamond Jubilee Symposium on Professional Enrichment organised by Professional Development Committee & hosted by Allahabad Branch of CIRC at Hotel Kanha Shyam, Civil Lines, Allahabad
April 23, 2009
April 18, 2009
April 17, 2009
April 15, 2009
  • Meeting with Shri P. Vijaya Bhaskar, Chief General Manager, Department of Banking Operations and Development on Lending under Consortium Arrangement / Multiple Banking Arrangements.

     
  • Letter was sent to Shri Anand Sinha, ED, RBI on Lending under Consortium Arrangement / Multiple Banking Arrangements.
April 14, 2009
April 13-16, 2009
  • Faculty support provided to the O/o of CAG for 4 day training programme on New /Revised Accounting standards/Auditing & Assurance Standards for CAG officials.
April 13, 2009
  • Letter was sent to Shri P. Vijaya Bhaskar, Chief General Manager Department of Banking Operations and Development on Lending under Consortium Arrangement / Multiple Banking Arrangements.

     
  • Letter was sent to Shri Anand Sinha, ED on Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks.
April 8, 2009
  • Letter was sent to Shri K.P. Sasidharan on audit Fees of Public Sector Undertakings.
April 3, 2009
  • XVIII meeting of the State Level Co-Ordination Committee on Regulation of Non-Banking Financial Companies (NBFCs) & deposit acceptance activities of Unincorporated Bodies (UIBs) at Thiruvananthapuram.
April 2, 2009
  • Letter was sent to Shri K.P. Sasidharan on terms and conditions for appointment of auditors of Government Companies under Section 619(2) of the Companies Act, 1956.
April 1-2, 2009
  • 2 day programme on IFRS jointly with C&AG for CAG officials in the O/o C&AG
April 1, 2009
  • An e-mail was sent to all the bank branch statutory auditors in respect of “Time frame for conducting bank branch statutory audit assignment – A critical factor for auditors to perform quality audit.
March 29, 2009
  • Seminar on Bank Branch Audit was organized by Noida Branch at Hotel Radisson, Noida.
March 28, 2009
  • Diamond Jubliee National Seminar on Bank Audit was organized by Professional Development Committee & hosted by Ghaziabad Branch of CIRC at Sukh Sagar Farm, Ghaziabad.
March 27, 2009
  • Workshop for the Auditors of RRBs was organized by Professional Development Committee hosted by Pimpri Chinchwad – Pune branch of ICAI at Hotel Ambience, S.No. 208 /3, Kalewadi Phata, Wakad, Opp. Anmol Residency, Pune.
March 26, 2009
  • Interactive National Workshop for Central Statutory Auditors organised By Professional Development Committee Hosted by EIRC at Hotel Grand, Kolkata.
March 24, 2009
  • Workshop for the Auditors of RRBs was organized by Professional Development Committee hosted by Bhopal branch at Hotel Nisarga, 211, Zone I, M P Nagar, Bhopal.
March 23, 2009
  • Meeting held with Shri J.R.P. Ratna Rao, CGM, Department of Banking and Supervision, RBI on 23rd March, 2009 at Mumbai

     
  • Workshop for the Auditor’s of RRBs was organized by Professional Development Committee hosted by Lucknow branch at Bankers Institute of Rural Development, Lucknow.

     
  • Letter was sent to Sharad K Sharma, Joint Director, SFIO requesting to revise the remuneration paid to CA firms
March 22, 2009
  • Interactive Workshop for Central Statutory Auditors was organised By Professional Development Committee hosted by Northern India Regional Council of ICAI at Hotel Le Meridien, New Delhi.
March 21, 2009
  • National Seminar on Bank Audit was conducted by Professional Development Committee and Trivandrum Branch at S.P. Grand Days, Panavila Junction, Trivendrum
March 20, 2009
  • National Diamond Jubilee Seminar on Bank Audit was organized by Professional Development Committee hosted by Ernakulam branch at Gokulam Convention Centre, Kaloor, Ernakulam
March 19, 2009
  • Interactive Workshop for Central Statutory Auditors was organized by Professional Development Committee hosted by Bangalore Branch of SIRC at Hotel Le-Meridien, Bangalore.
March 17, 2009
  • Workshop for the Auditor’s of RRBs was organized by Professional Development Committee hosted by Kolkata branch at conference hall of NABARD.
March 10, 2009
  • National Diamond Jubilee Bank Audit Seminar was organized by Professional Development Committee hosted by Ernakulam Branch of SIRC at Ernakulam.
March 9, 2009
  • National Workshop for Central Statutory Auditors was organized by Professional Development Committee hosted by WIRC at Hotel Sahara Star, Mumbai.
March 7, 2009
  • Interactive Dinner Meet with Dy. C&AG and Dy. C&AG (Commercial) was organized by Professional Development Committee with the members of the Council of the Institute of Chartered Accountants of India. On this occasion Ms. Bharati Prasad, Dy. C&AG and Ms. Praveen Tripathi, Dy. C&AG (Commercial) were felicitated by the President and all Council members of the Institute.
March 2, 2009
  • A follow up letter no. was sent to Shri P S Sharma, General Manager.
February 27, 2009
  • A brief report on the meeting with the officials of Central Bureau of Investigation held on 27th February, 2009 at CBI Headquarter, New Delhi
February 18, 2009
  • State Level Coordination Committee meeting in Lucknow

     
  • Help desk was created in all 5 Regional Offices for resolving the queries of members pertaining to the constitution certificate.

     
  • Meeting with NABARD officials at Lucknow to discuss modalities of programme for the auditors of RRBs.
February 17, 2009
  • Meeting with Mr. Menon, GM and Dr U S Saha, DGM,NABARD

     
  • An interactive meeting of members of lucknow branch with Mr Kamath, CMD Allahabad bank to discuss matters relating to auditors.
February 16, 2009
February 15, 2009
  • Diamond Jubilee Symposium on Professional Excellence & Enrichment was organized by Committee on Trade Laws & WTO and Professional Development Committee hosted by Bhilai Branch of CIRC.
February 12, 2009
  • Reposing faith in Professional Chartered Accountants, Punjab National Bank has agreed to introduce Concurrent audit by Chartered Accountants of its large branches.

     
  • Bank of Baroda has agreed to increase the fees of Concurrent auditors to the extent of 25%.

     
  • Mass mailing of Procedure for appointment of branch statutory auditors in public sector banks (PSBs) for the year 2008-09 and Frequently Asked Questions.

     
  • A Teleconference with heads of Regional Offices regarding issuance of Constitution Certificate to Practicing Chartered Accountants Firms

     
February 11, 2009
  • As a result of meeting with Ms. Parveen Tripathi, Dy. C&AG (Commercial), the last date for on line submission of Application of C.A Firms for PSU Audit is extended up to 20.02.2009

     
  • Frequently Asked Question was hosted on website

     
  • Sms was sent to all the CAs/firms on the MEF panel to make them aware about the new procedure and FAQs are hosted on website
February 10, 2009
February 9, 2009
  • A meeting was held with Mr. P. S. Sharma, GM, DBS, Reserve Bank of India
February 6, 2009
  • A meeting was held with Mr. K P Sasidharan, Principal Director (Commercial), Office of the Comptroller & Auditor General of India
     
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