Central Bank of India Concurrent audit online empanelment for financial year 2024-25. Last Date for filing Online Applications is 14.03.2024.
Central Bank of India Concurrent audit online empanelment 2024-25
Keep the following information ready:
1. Details of Partner/ Proprietor having certificate of ICAI regarding concurrent audit. Scanned copy in pdf form of the certificate to upload on portal. (size upto 200kb)
2. Branch code of Central Bank of India branch/office for which application is to be made. You may submit your choice/s for 4 Branches/ Offices/ Regional Offices.
3. Distance between Central Bank of India Branch/office and Your Office in KMs (actual).
4. RBI UCN of the Firm.
5. RBI category of Firm.
6. Complete Address with PIN & name of City/ District and State.
7. Permanent account number of the firm.
8. Constitution of the firm.
9. ICAI registration no. of the firm.
10. Whether firm is subjected to enquiry by ICAI/ RBI?
11. Experience in concurrent audit of banks during last five years. Name of bank, branch name and period from & to.
12. Firm qualified for conducting CDSL audit, may apply for concurrent audit of Emerging Business Branch (4082), in case of selection, firm has to submit the copy of NISM Certificate for CDSL audit prior to commencement of audit.
13. Whether skill upgradation training conducted by ICAI attended or not
If submitted informations are found false at any time, the CA Firm will be debarred from any assignment of Bank and the instance will also be reported to RBI/ICAI for suitable actions.
Please select “APPLY ONLINE” link from tender page of the portal. A web page “Request for Assignment of Concurrent Audit” will open for entering details.
The Link of Branches/ Office list, Regional Office list and Terms & Conditions are given on Home page.
Please select the Branch / Office / Regional Office from the list of proposed Branches / Offices for which applications are being invited, as per category of the firm.
Depending on the size of the Branch & Type of Offices, eligibility criteria is as under:
Only Online Applications will be considered. No other applications will be entertained whether submitted in hard copy or through ‘e-mail’
Depending on the size of the branch eligibility criteria will be as under:-
| Sr. No | Branch Category | Category of the CA Firm, assigned by RBI |
| 1 | CFB / Central Office Departments/ Integrated Treasury Branch |
I |
| 2 | Link Cell/ Credit Guarantee Cell/ Emerging Business Branch | I & II |
| 3 | MCB / ELB/ SAM/ ARB | Ex-Staff of our Bank, Category I & II |
| 4 | VLB/ SSB/ CPAC | Ex-Staff of our Bank , Category I, II, III & IV |
| 5 | Regional Office Level (Offsite)/ LB/ MB , Other Branch/ Office | Ex-Staff of our Bank , Category I, II, III & IV CA Firm |
Link to Apply Online >>
Only Internet Explorer is allowed for submission of Application
| Guidelines for Concurrent Audit Assignment |
| List of Regional Office |
| Branches List |
| Terms & Conditions for application by CA Firm and Ex Staff as Concurrent Auditor |
For queries related to filing Online Application, please contact Audit and Inspection Department on
022-61648644 , 022-61648642
- Revisionary order u/s 263 quashed as no discussion was made on assessee’s submission
- ICAI defers applicability of Peer Review Mandate for CA Firms covered under Phase III & IV
- No delay in filing appeal as CPC intimation u/s 143(1) received on email after 30 days
- CBDT issues clarification on applicability of DTVSVS-2024 where appeal time was available
- No revision u/s 263 when assessment made after obtaining approval of the Range Head
