Empanelment

1.  REGISTRATION NO. WITH ICAI & DATE OF REGISTRATION. : 111727 W/W100101
DATE OF REGISTRATION: 21.06.1988
2.  RBI PANEL NO. : UNIQUE CODE NO. 062405 1990-91
CATEGORY I AUDITORS
3.  C & AG, NEW DELHI : PANEL NO: B0 493/92-93
4.  INDIAN BANK’S ASSOCIATION (IBA) : FORENSIC AUDITORS FOR EXPOSURE OF RS.50.00 CRORES AND ABOVE.
5.  REGISTRAR OF CO-OP. SOCIETIES GOVT. OF MAHARASHTRA : 14291 --Grade ‘a1’ Auditors
6.  INCOME TAX : EMPANELLED AS SPECIAL AUDITORS FOR THE YEARS FROM 2018 TO 2020.
7.  IDBI BANK LTD- MUMBAI : WZO – 65
8.  SEBI, MUMBAI : PANEL AUDITORS
9.  LIC OF INDIA, MUMBAI : Y - 3
10.  DEPARTMENT OF COMPANY AFFAIRS—MINISTRY OF FINANCE, GOVT.OF INDIA : PANEL AUDITORS FOR INVESTIGATION U/S 235 / 237 OF THE COMPANIES ACT, 1956.
11.  INCOME TAX APPROVED CERTIFICATION FOR VALUATION : S.D. YARDI — CAT VI-46 OF 1988
V.S. PRABHU — CAT VI-47 OF 1988
12.  CERTIFICATION COURSE ON CONCURRENT AUDIT : QUALIFIED PARTNERS
VISHWANATHA S. PRABHU
RAHUL RINGE
TAJENDER SINGH SODHI
13.  CERTIFICATE COURSE ON FORENSIC ACCOUNTING AND FRAUD DETECTION : QUALIFIED PARTNERS
TAJENDER SINGH SODHI
ANIKET DESHPANDE
14.  FORENSIC AUDITORS (EMPANELLED) : INDIAN BANK’S ASSOCIATION (IBA)
STATE BANK OF INDIA
ALLAHABAD BANK
BANK OF MAHARASHTRA
CORPORATION BANK
IDBI BANK LTD
INDIAN OVERSEAS BANK
LAKSHMI VILAS BANK LTD
PUNJAB NATIONAL BANK
ORIENTAL BANK OF COMMERCE
SOUTH INDIAN BANK LTD

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