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.
(For Rs.250.00 crores and above)
5.   INDIAN BANK’S ASSOCIATION (IBA) : AGENCY FOR SPECIALISED MONITORING (ASM)
6.   IBBI-RV (SFA) : VISHWANATHA S. PRABHU
(RV- Securities and Financial Services)
7.   REGISTRAR OF CO-OP. SOCIETIES GOVT. OF MAHARASHTRA : 14291 --Grade ‘a1’ Auditors
8.   INCOME TAX : SPECIAL AUDITORS (2018 TO 2020)
9.   IDBI BANK LTD- MUMBAI : WZO – 65
10.        SEBI, MUMBAI : PANEL AUDITORS
11.        LIC OF INDIA, MUMBAI : Y - 3
12.        DEPARTMENT OF COMPANY AFFAIRS—MINISTRY OF FINANCE, GOVT.OF INDIA : PANEL AUDITORS FOR INVESTIGATION U/S 235 / 237 OF THE COMPANIES ACT, 1956.
13.        INCOME TAX APPROVED CERTIFICATION FOR VALUATION : CA S.D. YARDI — CAT VI-46 OF 1988
CA V.S. PRABHU — CAT VI-47 OF 1988
14.        CERTIFICATION COURSE ON CONCURRENT AUDIT : QUALIFIED PARTNERS
CA VISHWANATHA S. PRABHU
CA RAHUL RINGE
CA TAJENDER SINGH SODHI
15.        CERTIFICATE COURSE ON FORENSIC ACCOUNTING AND FRAUD DETECTION : QUALIFIED PARTNER
CA TAJENDER SINGH SODHI
CA VISHWANATHA S. PRABHU
CA SUDHAN D. YARDI
16.        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
SOUTH INDIAN BANK LTD
ORIENTAL BANK OF COMMERCE
17.        FORENSIC AUDIT ASSOCIATES : Credit Check Partners Pvt.Ltd.
Mr. Vijay Sonpar
Mr. Mukesh Bajaj

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