ICAI Expert Panel for addressing bank branch audit related queries for the FY 2017-18

ICAI Expert Panel for addressing bank branch audit related queries for the FY 2017-18. n Online support available from April 1st, 2018 to April 15th, 2018

Auditing and Assurance Standards Board of ICAI constitutes an Expert Panel for addressing bank branch audit related queries for the financial year 2017-18.

With a view to support our members for fast resolution of such queries, the Auditing and Assurance Standards Board (AASB) has offered an Online support to CA members from April 1st, 2018 till April 15th, 2018 for the bank branch audits for the year ended 31st March 2018.

ICAI Expert Panel for addressing bank branch audit queries

The queries can be sent at bankauditfaq@icai.in.

The Online support facility will be managed by an expert panel containing the following members:

Panel Convenors

CA Shyam Lal Agarwal, Central Council Member and Chairman, AASB- Convenor. CA Sanjay Vasudeva, Central Council Member and Vice-Chairman, AASB- Deputy Convenor

Other Members on the Panel

CA Shriniwas Y. Joshi, Coordinator, Mumbai, CA Abhay Kamat, Mumbai, CA Ashutosh Pednekar, Mumbai, CA Dhananjay Gokhale, Mumbai, CA Gautam Shah, Mumbai, CA Ketan Saiya, Mumbai, CA Manish Sampat, Mumbai, CA Niranjan Joshi, Mumbai, CA Parag Hangekar, Mumbai, CA Sandeep Welling, Mumbai, CA Sanjay Khemani, Mumbai, CA Sanjay Rane, Mumbai, CA Shivratan Agarwal, Mumbai, CA Vikas Kumar, Mumbai, CA Vipul Choksi, Mumbai, CA Atul Bheda, Mumbai, CA I.B. Sonawalla, Mumbai, CA Nachiket Deo, Mumbai, CA Pankaj Tiwari, Mumbai, CA Prakash Kulkarni, Pune, CA. Saurabh S. Peshwe, Pune, CA Bhagwan Das Gupta, Delhi, CA Ajay Kumar Jain, Gurgaon, CA. K.A. Balasubramanian, Delhi, CA. Lokesh Gupta, Delhi, CA Nitin Jain, Delhi, CA Anuj Dhingra, Delhi, CA Simran Singh, Delhi, CA Rakesh Gupta, Delhi, CA. Bhuvnesh Maheshwari, Delhi, CA. Bhupendra Mantri, Jaipur, CA. Vikas Gupta, Jaipur, CA. Vishnu Mantri, Jaipur, CA Anil Mathur, Jaipur, CA. Ajay Atolia, Jaipur, CA. P.D. Baid, Jaipur, CA Mukesh Gupta, Jaipur, CA Ram Avtar Sharma, Jaipur, CA Vikas Rajvanshi, Jaipur, CA Vimal Chopra, Jaipur, CA Varun Bansal, Jaipur, CA Prahalad Gupta, Jaipur, CA Keshav Agarwal, Jaipur, CA R. Sundararajan, Chennai, CA. Sivaprasad N., Chennai, CA. Sukumaran T. G., Chennai, CA. Anusha Sreenivasan, Chennai, CA. Asir Raja Selvan M, Chennai, CA. S. Ramesh, Chennai, CA Vijay T. C., Chennai, CA. Mahesh Krishnan, Chennai, CA R Venkatesh, Chennai

CA Mehul Shah, Member (IT Support)

The queries so received will be distributed amongst the members of the panel on random basis and they would reply to the same.


However, it has been specifically informed that the views expressed by the experts would be their personal views and not necessarily the views of the Auditing and Assurance Standards Board (AASB) or the Institute of Chartered Accountants of India (ICAI). AASB, ICAI or the members of the Panel, do not accept any responsibility for actions taken by the querists based on such advice.

To enable us to serve you better, you are also advised to:

  • Be brief but provide full information and facts.
  • Not to mention the name of the Bank or Branch or the name of the Borrower or depositor to avoid problem of violation of client confidentiality requirements under the ICAI Code of Ethics.
  • Avoid rejoinders.
  • Not to send the same query twice.
  • Draft the report on your own.
  • Use own judgment.

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