PNB invites application for empanelment for CA/CMA/CS (firms / individuals) for preparation of due diligence report
Punjab National Bank Zonal Office Ahmadabad is inviting application for empanelment for chartered accountant/cost accountant/company secretary (firms / individuals) for preparation of due diligence report
Pre-Requisites for enlistment as Due Diligence Professional:
Technical Expertise & qualification – The professional (firm/individual) shall consist of Chartered Accountant /Cost Accountants / Company Secretaries. The professionals shall be in full time practise. It shall be ensured that due diligence work is conducted by qualified professionals and not by trainee/articles of the firm.
Experience –The firm/individual should have minimum 5 years of experience in the field of specialization/services. Professionals already listed with other banks/financial institutions will be given due preference, while considering empanelment. This, however, is not a pre-condition for empanelment.
Proven track-record – The firm/individual should have a good track record. The professional (firm/individual) to be empanelled should not have been debarred y RBI/Institute of Chartered Accountants of India/ Institute of Cost Accountants of India/ Institute of Company Secretaries of India, should not have any case registered against them, not have dis-empaneled by any bank/FI, convicted of any offence in any law, not be an undischarged insolvent and not been found guilty of any professional misconduct. An undertaking in this regard to be obtained at the time of application
Constitution – Professionals means Individual or Firms of Chartered Accountants (CA)/ Cost Accountants / Company Secretaries (CS).
Engagement of the Professional (firm/individual) should be restricted to the Zone where he is empanelled. A declaration to the effect that the professional (firm/individual) is not empaneled nor has sought empanelment from any other Zonal Office of the bank, shall be obtained at the time of applying for empanelment.
The firm/individual should not have been caution listed in the list published by IBA.
Duration: The duration of empanelment shall be for a period of 3 years. Already empanelled professionals (firms/individuals) are required to apply for the empanelment again after 3 years and shall be treated as fresh applicants
Last date : 23.06.2025
Address of Punjab National Bank Zonal Office
Punjab National Bank
Zonal Office
4th Floor, Chanakya Building,
Near Dinesh Hall, Off Ashram Road,
Ahmedabad-380009
Email: zoahm@pnb.co.in
Download PNB Tender Document Click Here >>
ITAT allows withdrawal of appeal against rejection of registration u/s 12AB as assessee had been availing benefit of blanket exemption…
When explanation for delay does not smack of mala fide, right of hearing of appeal on merit ought not to…
ITAT allows exemption u/s 54 allowed despite failure to deposit the amount in Capital Gains Accounts Scheme and new asset…
Addition cannot be made in the hands of the assessee solely on the basis of uncorroborated loose-sheet - ITAT In…
ITAT dismisses claim of Leave Encashment exemption u/s 10(10AA)(ii) beyond Rs. 3 lakhs In a recent judgment, ITAT Ahmedabad has…
Assessing Officer had taken a reasonable stand that 25 kg written in WhatsApp chat/text message was 25 lakh - ITAT…