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Income Tax Madras HC Quashes Section 276CC Prosecution Where TDS Exceeded Tax Liability Income Tax Delhi ITAT Deletes Section 270A Penalty for Changing the Charge Goods and Services Tax Allahabad HC Quashes Section 74 GST SCN Over Officer’s Prejudice Income Tax Kerala HC Quashes Reassessments for Denial of Cross-Examination to Assessee Income Tax Madras HC Upholds Reassessment Despite Absence of Section 143(2) Notice Income Tax Delayed Retraction Cannot Undo Survey Admission on Bogus Entries: Calcutta HC Income Tax Section 147 Reassessment Invalid Where Section 153C Applies: ITAT Ahmedabad Income Tax ITAT Mumbai Deletes ₹1.45 Crore Addition Based Only on Survey Statement
Topic Tag

#bank audit

Every article filed under the “bank audit” tag — analysis, news and updates.

110 articles
Fema / RBI
Fema / RBI

Importance of Management of Operational risk in Banks

T.R. Radhakrishnan6 years ago
CA, CS, CMADownload Guidance Note on Audit of Banks
CA, CS, CMA

Download Guidance Note on Audit of Banks

TG Team6 years ago
Fema / RBISummary of Important Circulars for Bank Branch Audit 2019-20
Fema / RBI

Summary of Important Circulars for Bank Branch Audit 2019-20

Pankaj Tiwari6 years ago
CA, CS, CMAExposure Draft Guidance Note on Audit of Banks (2020 Edition)
CA, CS, CMA

Exposure Draft Guidance Note on Audit of Banks (2020 Edition)

TG Team7 years ago
Fema / RBI
Fema / RBI

RBI revises norms for concurrent audit system of banks

TG Team7 years ago
CA, CS, CMABank Audit: Investment Verification
CA, CS, CMA

Bank Audit: Investment Verification

sameer kumar7 years ago
Fema / RBI
Fema / RBI

Bank Audit-Issue of Reversal of Unrealised Interest on NPA Accounts

CA Sharad Jain, Ujjain7 years ago
Goods and Services TaxBank Audit from GST Angle
Goods and Services Tax

Bank Audit from GST Angle

SN Panigrahi7 years ago
CA, CS, CMABank Audit Check List & Procedure (Concurrent Audit)
CA, CS, CMA

Bank Audit Check List & Procedure (Concurrent Audit)

Kommi Chandu Priya7 years ago
CA, CS, CMAICAI issues 3 Exposure Drafts of Guidance Note on Audit of Banks 2019
CA, CS, CMA

ICAI issues 3 Exposure Drafts of Guidance Note on Audit of Banks 2019

TG Team8 years ago
Fema / RBI
Fema / RBI

RBI Enforcement action framework in respect of statutory auditors of banks

TG Team8 years ago
Fema / RBIDraft ICSI Guidance on Diligence Report on Governance for Banks
Fema / RBI

Draft ICSI Guidance on Diligence Report on Governance for Banks

Editor48 years ago
CA, CS, CMABank Audit Manual 2017-18 with Working Formats
CA, CS, CMA

Bank Audit Manual 2017-18 with Working Formats

Editor8 years ago
CA, CS, CMARevised Formats of Statutory Auditor’s Report for Urban Cooperative Banks
CA, CS, CMA

Revised Formats of Statutory Auditor’s Report for Urban Cooperative Banks

Editor49 years ago