qE,) +o, UCO BANK
n
AUDIT & INSPECTION DEPARTMENT
H EAD OFFICE, KOLKATA
NOTIFICATION
lFoR EXPRESSION OF TNTEREST FOR EMPANETMENT OF CONCURRENT AUDTTORSI
30ilr Aug, 20lg
UCO Bonk invites online opplicotions from procticing firms of Chortered
in lndio for emponelment os Concurrent Auditors to undertoke
Accountonts
Concurrent Audit ossignment in designoted bronches/ offices in lndio.
The Bonk is swilching over lo compu*er bosed online Concurrenl oudit of bronches
for the oudit yeor commencing from 01.10.2018.1n the lst phose 100 bronches wilt
be token up for online Concurrent oudit from 0l .10.2018 ond in remoining bronches
will be rolled over to online oudit by 01.0l.20I9.During the role over to online mode
there will be simultoneous monuol os well os online reporling for these Bronches.
The firms who ore willing lo under lqke the oudit in online environmenl with NO
Additionol fees oiher ihon lhe prescribed oudit fees fixed by the Bonk only hove to
qpply for Concurrent oudit lhrough online opplicotion porlol.
I. ETIGIBITITY CRITERIA FOR EMPANETMENT:
o) CA firrn should preferobly be o portnership concern hoving experience in the
field. The Bonk moy olso consider the sole proprietorship concerns ond in thot
cose they would be required to submit o declorotion thot they ore full time
procticing Chortered Accountonts ond ore not employed elsewhere ond do
not hove ony other business interest.
b) Audit firms should preferobly hove quolified lnformotion System Auditor
(CISA/DISA) with necessory exposure of system oudit. Since oll the bronches of
the Bonk ore fully computerized, system oudit sholl form on integrol port of oudit
of the bonk.
c) Audit firm should not hove been disquolified by ony Bonk IBA/RBUlCAl, while
toking-up oudit work on eorlier occosions.
d) Weightoge would be given to the CA firms where the portners themselves ore
ex-bonkers or the firm(s) hos got iie-up with ex-bonkers with requisite experience
ond exposure.
e) It is to be ensured thot the oudii firm or ony sister / ossociote concern / network
firm is not conducting the stotutory oudit of ihe Bonk or ony of its bron-ches.
lr4 r
Page 1 of7
f) Weightoge will be given to o firm hoving exposure in conducting concurrent
oudit of the Bonk bronches for public sector / mojor privote sector bonks.
g) The firm should hove necessory office set up ond odequote personnel to ensure
proper deployment ond timely completion of the ossignments. The Heodquorter
or bronch of the CA firm should be locoted of the ploce for which they wish to
ioke up oudit work. Preference would be given to CA firms which ore locoted ot
the ploces of our Bonk's Bronches.
h) The ossignment should be corried out in o professionol monner ond in cose of
ony misconduct or negligence, the Bonk is free to report the motter of ony time
to lCAl / IBA/RBI. This will be in oddition to the disengogement from the
Concurrent Audit ossignment.
i) The firm will not be ollowed to sub-controct the oudit work ossigned to ony
outside firm or other persons even though such persons ore quolified chortered
occountonis.
j) A declorotion to be furnished by the firm thot credit focilities ovoiled by the firm
or portners of firm in which they ore portners or directors, including ony focility
ovoiled by o third porty for which the firm or its portners ore guorontor/s, hove
not turned non performing osset or ore existing non- performing ossets, os per
the prudentiol norms of RBl. ln cose the declorotion is found incorrect, the
ossignment would be immediotely terminoted, besides the firm being lioble for
ony oction under ICAU RBI/lBA guidelines.
k) The firm should execute undertoking of fidelity ond secrecy on its letter heod in
the formot prescribed by the Bonk.
l) Concurrent Auditors would hove to sign Do's & Don'fs stotement in order to
hove proper orms length relotionship with the Bronch/ Deportment of which they
ore conducting Concurrent Audii. Such undertoking would be submitted
onnuolly.
m) Any other terms ond conditions of the ossignment os decided by the Bonk from
time to time.
II. SCOPE OF CONCURRENT AUDIT:
0.l. Areos covered in the Bonk's Stondord formot/module for Concurrent Audit
specify the scope of Concurrent Audit. Concurrent Auditor would exomine oll
the tronsoctions ond identify the ones which ore not os per the Bonk's loid
down rules/circulors ond guidelines/instructions received from regulotors &
outhorities like Govt. of lndio, Reserve Bonk of lndio & SEBI eic. from time to
time.
[r.{-'
,'r ,
ffi.-
Page 2 of 7
02. Every quorter Concurrent ouditor would olso check if there is ony wide voriotion
in the cost of deposits ond yield on odvonces os compored to the previous
periods os well os Zonol overoge figures. A copy of the guidelines on the
monner of conducting the oudit will be provided to the firm of the time of
ollotment of bronches ond thereofter from time to time.
03. Concurrent Auditors will olso get reciified oll the irregulorities identified by them
during the course of the oudii. Monthly Concurrent Audit reports should reoch
Bronch/ Zonol Office / Field lnspectorote by the lOth doy of the month
succeeding the month of reporting under monuol environment but under online
reporting releose the report on 4th - Sth working doy of succeeding month,
pointing out the remoining irregulorities/deficiencies for rectificotion, with
reosons os to why these were not rectified"
04. Comment on Bonk's policies or Evoluotion of the decisions token by Bronch
Monogers/outhorized officiols ore beyond the scope of concurrent oudit.
However, ony violotion of delegoted powers os loid down by the bonk ond
violotions of loid down policies, system & procedures of ihe Bonk ore within the
scope of the Concurrent oudit.
III. REQUIREMENTS FROM AUDIT FIRMS:
l. Bonk would provide to the concurrent ouditors o suggestive/illustrotive checklist
of items/oreos to be checked doily/weekly/monthly/quorterly ond concurrent
ouditors should identify the deficiencies/irregulorities in occordonce with the
checklist.
2. Concurrent Auditors sholl be required to get rectified oll the irregulorities
identified by them during the course of Audit ond report only those irregulorities,
which remoined un-rectified, with reosons os to why the some were not rectified
ond submit the Concurrent Audit Report within 10 doys of the month succeeding
the month of reporiing under monuol environment but under online reporting
releose the report on or before 5th working doy of succeeding month, io
Bronch/Zonol Office/Field nspectorote.
I
3. The concurrent ouditor would olso be required to report immediotely to the
Bonk's higher outhorities wherever ony serious irregulority or tronsoctions
involving molofide, corrupt proctices ond gross indiscipline or ony froudulent
tronsociion is detected by them.
4. The Monthly Audit Reports sholl be required to be submitted in on opproved
structured formot, which would be provided to the ouditors by the Bonk. The
reports should be submitted within l0 doys from the end of the month to which
the report relotes under monuol environment but under online reporting releose
the report on or before 5th working doy of succeeding month. Suitoble penol
LV'..-, ,i .: @,
')": '
Page 3 of T
l,',:-
provisions would be opplicoble for deloyed submission of oudit reports. The firms
should strictly odhere to the formot/ Online module ond the time limit.
5. ln the event of Online computer bosed ouditing the instructions / guidelines
(regording ouditing , reporting etc ) to be issued by the Bonk sholl be odhered io
by the ouditors.
IV. TERMS & CONDITIONS:
(o) Emponelment:
Applicotions received from the Chortered Accountont firms in response to the
notificotion, within the given time limit ond in the given formot fulfilling the
prescribed eligibility criterio sholl be emponelled by the Bonk. The ponel sholl
remoin volid for o period of one yeor i.e. from 01.10.2018 io 30.09.2019 unless
olhenrvise odvised in writing.
(b) Engogemenl of Concurrenl Audilors & olher condilions
(i) Suitoble firms would be identified for eoch ossignment ond be opproved toking
into occount their experience ond exposure, similor octivity corried out for the
Bonk or other bonks, ovoilobility of odequote troined resources, locotion of the
oudit unit etc. Such opproved Concurrent Auditor's firms would be issued letters
of engogement by the Audit & lnspection Deportment.
(ii) The tenure of the concurrent ouditor would be initiolly for one yeor ond would
be subject to renewol every yeor ond con be extended moximum up to o
period of 3 yeors overoll of bonk's discretion
(iii) After completion of specified moximum period of three yeors, cooling period of
one yeor would be observed for o firm to become eligible for engogement. This
will be purely of the discretion of the Bonk ond no rights whotsoever occrue to
the firm for such engogement.
(iv)The concurrent ouditors should odhere to the oudit coveroge strictly os per the
scope os moy be decided by the Bonk from time to time.
(v) The concurrent ouditors should not undertoke ony other octivities / ossignment
on beholf of the bronch or unit, other thon the octivities for which they ore
engoged, without obtoining the concurrence of the Heod Office, Audit &
lnspection Deportment in writing.
Page 4 of 7
(c) Period of Audit/Assignmenl:
Externol Audit firms emponelled/selected would be engoged for o period of one
yeor i.e. from 0l .10.2018 to 30.09 .20'19 for the bronchesloffices identified for monthly
concurreni oudit.
(d) Performonce Review:
The performonce of the emponelled firms would be periodicolly reviewed, of leost
once o yeor ond if found unsotisfoctory, the Bonk moy remove the nome of the
Concurrent Audit firm from the ponel of the bonk .
(e) De-emponelmenl:
The emponelled firms moy be de-emponelled of the Bonk's sole discretion. lf the
performonce of the concurrent ouditor is found unsotisfoctory or ony serious oct of
omission or commission is noticed in their working, their engogement moy be
concelled of ony point of time. lf felt necessory, the motter moy be reported to lCAl
ond/or RBI/lBA for necessory oction.
(f)Applicotion processes :
Applicolions ore to be mqde Online. Auditors hove to submit o preference of lhree
bronches from ihe enclosed list of bronches idenlified for oudit during lhe yeor
0l .10.2018 to 30.09 .2019.
The online opplicolion poriol will remoin open from 30.08.2018 lo 12.09.2018
(23:59:59 hrs)
Pleose nole ihot while filling up online opplicotion. the system will disptoy the
APPLICATION ID ond PASS WORD of lhe top of second poge of online opplicolion
i.e.otter clicking SAVE & NEXT button of first poge. Pleose nole ihe some
immediolely for your fulure reference.
Atter Finol SUBMISSION of lhe opplicotion, lhe syslem will not ollow to edit or modity
your opplicotion. Pleose toke lhe prinl of your submitled opplicotion immediotely
ofter clicking FINAt SUBMISSION for your fulure reference ond record.
(g) Documents to be submitted with the opplicolion:
No documenls need lo be submitted with online opplicotion. But in lhe evenl of ony
Firm being selecled for engogement os concurrenl oudilor of ony of our
bronches.lhey ore required to furnish prinled copy of online opplicolion duly signed
by lhe oulhorised person, self ottested photocopies of oll documenls olong with
Originol documenls in supporl of their credentiols furnished in opplicotion lo lheir
respeclive Field inspeclorole for verificotion ond record. The originol will be
relurned ofier verificolion.
tatl': @
Page 5 of 7
In cose ony of lhe informolion furnished by the Firm in opplicotion found lo be
inconsislent wilh Originol documenls, lhe seleclion of the Firm will be concelled
forthwith. Further, if ony such inconsislency(ies) noliced subsequenl to engogement
even posl verificoiion of documenls, lhe engogemenl will be disconlinued wilh
oppropriole reporling of Firms nome to RBUIBA/ICAI etc.
The Bonk sholl send engogement letiers to oll selected Chortered Accountont firms
through respective Field inspectorotes hoving jurisdiction over the concerned
bronches. However, CA firms which do not get our letter of engogement ore to be
treoted os " NOT SEIECTED" ond no furlher correspondence sholl be enterloined in
respect of fote of their opplicolion.
THE BANK RESERVE THE RIGHT TO ACCEPT OR REJECT ANY APPTICATION AND THIS
ANNUAT PROCESS AT ANY TIME WITHOUT ANY IIABILITY AND ASSIGNING ANY
REASON THEREOF.
(h) Evoluotion of opplicolions;
The opplicotion received by the bonk would be screened by o Committee of
Executives constiiuted for this purpose, which will consider emponelment of CA
firms on o scoring system bosed on their experience, CISA /DISA quolificotions
number of portners, seniority, CA firms hoving tie-up with Ex-Bonkers etc. ond ony
other foctor considered necessory by the committee for which the decision of the
Committee sholl be finol.
Merely meeling the eligibility criterio sholl not oulomolicolly enlille lhe firm for
emponelmenl. After emponelment, the work will be ollotled os ond when need
orises of lhe sole discreotion of ihe Bonk. The emponelmenl will not give ony right to
the emponelled firms for corrying oul lhe ossignment. The Bonk reserves its right to
concel ony or ollthe offers withoul ossigning ony reoson whotsoever.
(i) Selection of Concurrent Audilors;
Selection of Concurrent Auditors sholl be mode omong the opplicotions received
from the chortered occountont firms by the Audit & lnspections deportment on the
bosis of o scoring system. The opprovol of the selected concurrent ouditors would
be done by o committee consisting of three Generol Monogers. The Generol
Monoger (Audit & lnspection) sholl be the choirmon of the committee. The list of
selected concurrent ouditors would be ploced before ihe top monogement of the
Bonk i.e. Executive Directors ond Monoging Director & CEO for finol opprovol.
V. Poymenl Terms;
The oudit fee shollbe poid to the firm os decided by the Bonk from time to time
ond mentioned in offer letter for ollotment of ossignment, on submission of the
relevont oudit reports ond the relevont bill olong with supporting documents. The
8q.",, - , ,-
Page 5 of 7
following schedule of fees being poid by the Bonk depending on the volume of
odvonces of the bronch.
No out of pocket expenses or troveling ollowonce/ holting ollowonce would be
poid to the concurrent Auditors. However, Goods & Service Tox etc. would be poid
os opplicoble in oddition to the Audit Fees. The poyment io Concurrent Auditors
would be subject to TDS of the opplicoble rotes.
AS WE ARE GOING TO IMPLEMENT ONTINE CONCURRENT AUDIT WITH EFFECT FROM
AUDIT YEAR 2OI8-19 i.e. FROM OCT,2OI8, BANK HAS DECIDED TO ENHANCE THE
AUDIT FEE. FROM OCT,2Ol8.
The Fees structure w. e. f. 0,|.,l0.20,l8 is os under:
s.N Ronge of Advonce level of lhe Bronch Audit Fee (Rs.)
o.
l Advonce up to Rs 25 Crores Rs 15000/-
.l00
2. Advonce obove Rs 25 Crores & upto Crores Rs 18000/-
,l00
3. Advonce obove Rs Crores & upto 200 Crores Rs 20000/-
,l000
4. Advonce obove Rs 200 crores & upto crores Rs 25000/-
.l000
5. Advonce obove Rs crores Rs 30000/-
6. Grid Service Bronch- Chennoi, New Delhi & CBO Rs 15000/-
Kolkoto (monthly)
7. Grid Service Bronch-Mumboi with AIBD(mon Rs 20000/-
7. Treosury Bronch Rs 30000/-
B. Corporote Deportment H.O. (For 213 Rs 25000/-
deportments
Quqrterly Concurrent Audit Bronches/ Office;
I AMB,SME Loon Hub, RLH & CPPC, Nogpur Rs 20000/-
2. Deposiiory Services Bronch Rs 15000/-
For ony query on submission of opplicoiion emoil to hodit.conoudit@ucobonk.co.in
Pleose furnish your Mobile No . in the query request for eosy ond quick resolution of
issue.
t44 6n"
PageT of7
List of bronches identified for fresh Emponelmenl of Concurreni Auditors for 20I8- l 9
Business Audit
st Zone NAME SollD Bronch Nome Cotegory Frequency Applicont lype
I AHMEDABAD 128 PORBANDAR Monthly CA firm
z AHMEDABAD 859 ELLISBRIDGE VL Monthly CA firm
AHMEDABAD r0t 6 DIGJAM Monthly CA firm/ Retired Bonk Officer
I AHMEDABAD 7008 AHMEDABAD RLH Quorierly CA firm
BHOPAL t0 VIDISHA L Monthly CA firm/ Retired Bonk Officer
( BHOPAL r36 M ROAD BHOPAL Monthly CA firm
JAWAHARGANJ
7 BHOPAL 185 VL Monthly CA firm
JABALPUR
8 BHOPAL 74( HIGH COURT ROAD VL Monthly CA firm
9 BHOPAL r 035 BABAI L Monthly CA firm/ Retired Bonk Officer
IC BHOPAL I 153 SEHRAI L Monthly CA firm/ Retired Bonk Officer
CIVIC CENTRE
il BHOPAL 1 492 L Monthly CA firm/ Retired Bonk Officer
JABALPUR
2 BHOPAL 2177 SHIVPURI L Monthly CA firm/ Retired Bonk Officer
3 BHOPAL 3r 6C CHHATARPUR Monthly CA firm/ Reiired Bonk Officer
4 BHOPAL 7013 JABALPUR RLH Quorierly CA firm
( INDORE 76 SANYOGITAGANJ VL Monthly CA firm
6 INDORE 206 RATLAM L Monthly CA firm/ Retired Bonk O
7 INDORE 294 SEHORE L Monthly A firm/ Retired Bonk O icer
8 INDORE 49C MAHARANI ROAD L Monthly CA firm/ Retired Bonk O icer
9 INDORE r 285 GHONSLA L Monthly CA firm/ Retired Bonk O tcer
20 INDORE 1286 MAKDON L Monthly CA firm/ Retired Bonk Officer
21 INDORE 1717 DARIYAPUR Monthly CA firm/ Retired Bonk Officer
22 INDORE 2064 MIG INDORE L Monthly A firm/ Retired Bonk Officer
IJ SURAT 92 NAVSARI L Monthly CA firm/ Retired Bonk Officer
24 SURAT 177 SALABATPURA Monthly CA firm
25 SURAT 266 STATION ROAD SURAT VL Monthly CA firm
26 SURAT 203i MC-VADODARA EL-I Monthly CA firm
27 SURAT 3200 MANDVI Monthly CA firm/ Retired Bonk Officer
28 SURAT 3333 VESU S Monthly CA firm/ Retired Bonk Officer
29 BANGALORE 24 BANGALORE CITY Monthly CA firm
3C BANGALORE 328 HUBLI L Monthly CA firm/ Retired Bonk Officer
3',r BANGALORE 1 136 PEENIYA IND ESTATE L Monihly CA firm/ Retired Bonk Officer
J2 BANGALORE 2104 HESARGHATTA L Monthly CA firm/ Reiired Bonk Officer
MANAGEMENT
ASSET BR
33 BANGALORE 2117 AMB Quorterly CA firm
BANGALORE
34 BANGALORE 2443 HOSKOTE Monthly CA firm/ Retired Bonk Officer
35 BANGALORE 2B0s RAMANAGARA L Monihly CA firm/ Reiired Bonk Officer
36 HENNAI 41 HENNAI MAIN EL-I Monthly CA firm
J/ HENNAI 59 PONDICHERRY MAIN EL-I Monthly CA firm
38 HENNAI 100 PURASAWALKAM VL Monthly CA firm
HENNAI 157 HETPUT VL Monthly CA firm
4C CHENNAI 590 ORAIYUR L Monthly CA firm/ Retired Bonk Officer
41 CHENNAI 724 SEETHANAGAR L Monthly CA firm/ Retired Bonk Officer
42 CHENNAI 969 MC-T NAGAR Monthly CA firm
43 CHENNAI 972 AFT, PONDICHERRY L Monthly CAfirm/ Retired Bonk Officer
44 CHENNAI 212( VALASARAWAKKAM L Monthly CAfirm/ Retired Bonk Officer
45 CHENNAI 236( MOGAPPAIR L Monthly CAfirm/ Retired Bonk Officer
46 CHENNAI 2935 THIRUVALLUR Monthly CA rml Retired Bonk Officer
47 CHENNAI 7032 CHENNAI RLH Quorterly CA rm
48 COIMBATORE 3C COIMBATORE VL Monthly CA firm
49 CO MBATORE 509 TIRUNELVELI L Monthly CA firm/ Retired Bonk Officer
5C CO MBATORE 848 RODE L Monthly CA firm/ Retired Bonk Officer
5l CO MBATORE 1 177 KK NAGAR L Monthly CA firm/ Retired Bonk,Officer
52 CO MBATORE I 331 COONOOR L Monthly CA f irm / Retired,SbrlK${fl cer
l ;itt' l' ,'t"",':'ffi
;.r3i'f;,1:}',:-#
t[t. z)r_r.r--r.c:l.t
iiGg#:'
.
Business Audit
sl Zone NAME SollD Bronch Nome Cotegory Frequency Applicont Type
E? COIMBATORE 1 656 NAVALURKOTTAPPATTU L Monthly CA firm/ Retired Bonk Officer
54 COIMBATORE 1694 DINDIGUL L Monihly A firm/ Retired Bonk Officer
(( COIMBATORE 1795 TIRUPPUR VL Monthly CA firm
GOVT ARTS COLLEGE
5i COIMBATORE 1973 L Monthly CA firm/ Retired Bonk Officer
CO
57 OIMBATORE r 990 RAJAPALAYAM L Monthly CA firm/ Retired Bonk Officer
58 COIMBATORE 2043 COIMBATORE L Monthly CA firm/ Retired Bonk Officer
49 COIMBATORE 2552 PERUMANALLUR Monthly CA firmi Retired Bonk Officer
60 ERNAKULAM r09 COCHIN Monthly CA firm
61 ERNAKULAM 17 MAVOOR L Monthly CA firm/ Retired Bonk Officer
oz ERNAKULAM IJJ.: TIRUVALLA L Monthly CA firm/ Retired Bonk Officer
63 ERNAKULAM r 66C FORT COCHIN L Monthly CA firm/ Retired Bonk Officer
64 ERNAKULAM 2238 BALARAMPURAM L Monthly CA firm/ Retired Bonk Officer
65 ERNAKULAM 2549 NEERAMANKARA Monthly CA firm/ Reiired Bonk Officer
AI ERNAKULAM 2907 KODUNGALLUR Monthly A firmi Retired Bonk Officer
67 ERNAKULAM 3199 KOITHOORKONAM S Monthly CA firm/ Retired Bonk Officer
68 HYDERABAD il8 VISAKHAPATNAM MAIN Monthly CA firm
69 HYDERABAD 476 THOTAVALLURU Monihly CA firm/ Retired Bonk Officer
7C HYDERABAD 680 SD RD SECUNDERABAD Monthly CA firm
71 HYDERABAD 745 WANAPARTHY L Monthly CA firm/ Retired Bonk Officer
-74
HYDERABAD 950 RAJAHMUNDRI L Monthly CA firm/ Retired Bonk Officer
PATIGHANPUR
73 HYDERABAD 1239 L Monthly CA firm/ Retired Bonk Officer
(PATANCHERUVU)
74 HYDERABAD r 588 BALACHERUVU L Monthly CA firmi Reiired Bonk Officer
75 HYDERABAD 1628 MALAKPET Monthly CA firm
76 HYDERABAD 1 67C MALKAJGIRI L Monthly CA firm/ Retired Bonk Officer
77 HYDERABAD 17 46 SURYANAGAR Monthly CA firm
BANDLAGUDA, GSI
78 HYDERABAD r 885 Monthly CA firm
CAMP
FLAGSHIP CORPORATE,
79 HYDERABAD 2268 EL-II Monthly CA firm
HYDERABAD
8C HYDERABAD 227 4ONGOLE L Monthly A firm/ Retired Bonk Officer
8l HYDERABAD 2402 KARMANGHAT L Monthly A firm/ Retired Bonk Officer
6t HYDERABAD 2464 NALGONDA Monthly A firm/ Reiired Bonk Officer
83 BALASORE 371 SORO VL Monihly CA firm
84 BATASORE 432 NILGIRI L Monthly CA firm/ Retired Bonk Officer
85 BALASORE 741 DHARAMSALA Monthly CA firm
86 BALASORE 778 BALIAPAL L Monthly CA firm/ Reiired Bonk Officer
87 BALASORE 779 KHAIRA L Monthly CA firm/ Retired Bonk Officer
88 BALASORE 835 PARADIP Monthly CA firm
89 BALASORE ilil BHOGARAI L Monthly CA firm/ Retired Bonk Officer
90 BALASORE 1 197 LANGALESWAR L Monthly CA firm/ Retired Bonk Officer
91 BALASORE 1291 GANESWARPUR IND EST L Monthly CA firm/ Retired Bonk Officer
92 BALASORE I 351 BANSADA Monihly CA firm/ Retired Bonk Officer
93 BHUBANESWAR 55 CUTTACK MAIN VL Monthly CA firm
94 BHUBANESWAR 77C ATHGARH L Monthly CA firm/ Retired Bonk Officer
95 BHUBANESWAR 87( BAJRAKABATI VL Monthly CA firm
96 BHUBANESWAR 2947 BALIGUDA Monthly CA firm/-Retired Bonk Officer
;-{:
Business Audit
st Zone NAME SollD Bronch Nome Coleoorv Frequency Appliconl Type
97 BHUBANESWAR 7023 BHUBANESWAR RLH Quorterly CA firm
98 SAMBALPUR 195 RAJGANGPUR MAIN VL Monthly CA firm
99 SAMBALPUR 435 DHERA Monthly CA firm
10c SAMBALPUR 440 DHENKANAL Monthly CA firm
0 SAMBALPUR 638 BARGARH L Monthly CA firml Reiired Bonk Officer
02 SAMBALPUR 727 BOLANGIR L Monthlv CA firmi Retired Bonk Officer
'r561
03 SAMBALPUR BHARATPUR COLLIERY VL Monthly CA firm
04 SAMBALPUR 2165 TITILAGARH Monthly CA firm/ Retired Bonk Officer
nE SAMBALPUR 2220 BHAWANIPATNA Monthly CA firm/ Reiired Bonk Officer
0c CHANDIGARH r03 PATIALA EL-I Monthly CA firm
07 CHANDIGARH r35 BHATINDA L Monthly CA firm/ Retired Bonk Officer
108 CHANDIGARH 445 MOHALI Monthly CA firm
09 CHANDIGARH 534 CIVIL LINES LUDHIANA VL Monthly CA firm
IC CHANDIGARH 927 MUNICIPAL CCRPN L Monthly CA firm/ Retired Bonk Officer
I CHANDIGARH 7005 CHANDIGARH RLH Quorterly CA firm
112 DHARAMASALA 463 BILASPUR L Monthly CA firm/ Retired Bonk Officer
il3 DHARAMASALA 832 MANDI L Monthly CA firm/ Retired Bonk Officer
114 DHARAMASALA r 823 UNA L Monthly A firm/ Retired Bonk Officer
il5 DHARAMASALA 2227 GAGRET L Monthly CA firm/ Retired Bonk Officer
lt6 HARYANA 287 AMBALA CANTONMENT L Monthly CA firm/ Retired Bonk Officer
117 HARYANA I 852 PANCHKULA EL-I Monthly CA firm
il8 HARYANA 2489 JULANA Monthly CA firm/ Retired Bonk Officer
il9 HARYANA 2492 BANDAHERI Monthly CA firm/ Retired Bonk Officer
JAMMU(RAGHUNATH
120 JALANDHAR 166 Monthly CA firm
BAZA
2l JALANDHAR 5ZO BHOGPUR L Monthly CA firm/ Retired Bonk Officer
22 JALANDHAR 919 BATALA VL Monthly CA firm
23 JALANDHAR 7007 JALANDHAR RLH Quorierly CA rm
24 SHIMLA 565 KASUMPTI Monthly CA rm
25 SHIMLA 649 SOLAN Monthly CA rm
26 SHIMLA 654 BAROTIWALA VL Monthly CA rm
27 SHIMLA rBc NERWA L Monthly CA irm/ Retired Bonk Officer
28 SHIMLA 329 THEOG L Monthly CA rml Retired Bonk Officer
29 SHIMLA 38r ANTI L Monthly CA rml Retired Bonk Officer
3C SHIMLA EET
HPMIDC SHIMLA VL Monthly CA rrm
3l SHIMLA 853 BADDI,SOLAN,H.P Monthly CA firm
32 SHIMLA 233( JUBBAL L Monthly CA firm/ Retired Bonk Officer
AGARTALA 551 IMPHAL Monthly CA firm
34 AGARTALA 854 BISHENPUR LOKTAK L Monthly CA firm/ Reiired Bonk Officer
35 AGARTALA r 838 TRTC- KRISHNANAGAR VL Monthly CA firm
36 AGARTALA 2s06 GANDACHERRA Month CA firm/ Retired Bonk Officer
37 AGARTALA 2557 CHURACHANDPUR Month CA fim/ Retired Bonk Officer
3B GUWAHATI 45 GUWAHATI MAIN VL Month CA firm
39 GUWAHATI 89 SHILLONG Month CA firm
40 GUWAHATI 366 BONGAIGAON L Month A firm/ Retired Bonk Officer
41 GUWAHATI 505 GOSSAIGAON L Month A firm/ Retired Bonk Officer
42 GUWAHATI 625 DUDHNAI L Monthly CA firm/ Retired Bonk Officer
43 GUWAHATI 822 KARIMGANJ L Monthly CA firm/ Retired Bonk Officer
44 JORHAT 183 DIBRUGARH VL Monthly CA firm
45 JORHAT 244 TEZPUR VL Monthly CA firm
4C JORHAT 422 RANGAPARA L Monthly CA firm/ Retired,Boilk Officer
47 JORHAT 512 UDALGURI L Monthly CA f irm / Retire,diB:5h[Off icer
:,ii'I
.i , ,,,".--.
""'?'l;1i,,:';5
i
Business Audit
sl Zone NAME SollD Bronch Nome Cotegory Frequency Applicont Type
48 JORHAT 805 KHAIRABARI L Monthly CA firm/ Retired Bonk Officer
49 JORHAT 1 45( DOKOMOKA Monthly firm/ Retired Bonk Officer
5C JORHAT KHAGRABARI
17 18, L Monthly A firm/ Retired Bonk Officer
5t JORHAT 1812 DIGBOI L Monthly CA firm/ Retired Bonk Officer
l. lnternotionol,
Treosury &
152 HO 7107 Bonkossuronce HO Deptt Monthly CA firm
2. Corporote
Communicotion
53 BURDWAN r89 BURDWAN VL Monthly CA firm
54 HOOGHLY 442 KHARAR L Monthly CA firm/ Reiired Bonk Officer
55 HOOGHLY 706 SERAMPUR VL Monthly CA firm
56 HOOGHLY 827 MIDNAPUR VL Monthly CA firm
q7 HOOGHLY 1064 HALDIA VL Monthly CA firm
58 KOLKATA 219 GC AVENUE L Monthly CA firm/ Retired Bonk Officer
59 KOLKATA 256 KOLKATA-BAGHBAZAR L Monthly CA firm/ Retired Bonk Officer
6C KOLKATA 530 SHYAMBAZAR VL Monthly CA firm
6l KOLKATA 586 KOLKATA-BELGACHIA Monthly CA firm/ Retired Bonk Officer
62 KOLKATA 703 PARK STREET Monthly CA firm
63 KOLKATA 880 DIAMOND HARBOUR L Monthly CA firm/ Retired Bonk Officer
SERVICE BRANCH
164 KOLKATA 1 801 Monthly CA firm
CALCUTA
ASSET MANAGEMENT BR
165 KOLKATA 2195 AMB Quorterly CA firm
KOLKATA
66 KOLKATA 7038 KOLKATA RLH Quorterly CA firm
a-7 SALT LAKE 537 SALT LAKE SECTOR I EL-I Monthly CA firm
68 SALT LAKE 65 BAKSHARA L Monihly CA firm/ Retired Bonk Officer
69 SALT LAKE 671 BADU Monthly CA firm
7C SALT LAKE 754 BALTIKURI VL Monthly CAfirm
71 SALT LAKE 798 BAKULTALA Monthly A firm
72 SALT LAKE I 985 NEW BARRACPORE L Monthly A firm/ Retired Bonk Officer
7 SURI 210 SILIGURI VL Monthly CA firm
74 SURI 757 NALHATI L Monthly CA firm/ Retired Bonk Officer
-7E
SURI 817 BERHAMPORE VL Monthly CA firm
76 SURI 828 COOCHBEHAR Monthly CA firm/ Retired Bonk Officer
SURI 898 RAMPURHAT VL Monthly CA firm
1a SURI 1293 GANGTOK L Monthly CA firm/ Retired Bonk Officer
79 SURI 1422 RAMGANJ L Monthlv CA firm/ Retired Bonk Officer
80 DEHRADUN 364 GADARPUR L Monthly CA firm/ Retired Bonk Officer
8l DEHRADUN RUDRAPUR VL Monthly CA firm
82 DEHRADUN 7049 DEHRADUN RLH Quorterly CA firm
6J KANPUR 30c ACHENERA L Monthly CA firm/ Retired Bonk Officer
84 KANPUR 384 ARMAPUR ESTATE Monthly CA firm
o( LUCKNOW 2281 RAE BARELLY L Monthly CA firm/ Retired Bonk Officer
85 LUCKNOW 7035 LUCKNOW RLH Quorterly CA firm
87 MEERUT 338 MUZAFFARNAGAR Monthly CA firm
SHASTRI NAGAR,
r88 MEERUT 2544 L Monthly CA firm/ Retired Bonk Officer
MFFRIJT
89 VARANAS r65 ROBERTSGANJ L Monthly CA firm/ Retired Bonk Officer
9C VARANAS 65: GHORAWAL L Monthly A firm/ Retired Bonk Officer
I VARANAS 732 RENUSAGAR L Monthly A firm/ Retired Bonk Officer
92 VARANAS 758 GAGAHA L Monthly CA firm/ Retired Bonk Officer
93 VARANASI 197 4 SHIVPUR, VARANASI L Monthlv CA firm/ Retired Bonk Officer
94 MUMBAI 4 KALBADEVI L Monthly CA firm/ Retired Bonk Officer
95 MUMBAI 90 CHOWPATTY Monthly CA firm
96 MUMBAI 692 DADAR Monthly CA firm
9 MUMBAI 1269 JUHU VILE PARLE WEST Monthly CA.firrn:-
98 MUMBAI 1 657 KANDIVLI WEST L Monthly O.ffi'l*.etired Bo nk officer
.-.--n"--t-.
....' - ,.r:';J-""
, .l_.-.: -' .i i
Business Audit
st Zone NAME SollD Bronch Nome Colegory Frequency Appliconl Type
199 MUMBAI 1791 DAHISAR EAST VL Monthly CA firm
MANAGEMENT
ASSET BR
20c MUMBAI 2129 AMB Quorterly CA firm
MUMBAI
201 NAGPUR 291 SITABULDI NAGPUR VL Monthly CA firm
NAGPUR 699 AKOLA Monthly CA firm/ Retired Bonk Officer
203 NAGPUR 219 WARDHA Monthly CA firm/ Retired Bonk Officer
204 NAGPUR 2384 LATUR Monthly CA firml Retired Bonk Officer
205 NAGPUR 701 8 NAGPUR RLH Quorierly CA firm
206 PUNE 68 PUNE CAMP VL Monthly CA firm
207 PUNE 264 SOLAPUR VL Monthly CA firm
208 PUNE 327 KALAMB Monihly CA firm/ Retired Bonk Officer
209 PUNE BB3 HADAPSAR Monthly CA firm/ Retired Bonk Officer
2 C PUNE 1292 ARTILLERY CENTRE Monthly CA firm
2 I PUNE i 54C TILAK ROAD Monthly CA firm/ Retired Bonk Officer
2 PUNE r 565 SANGVI Monthly CA firm/ Retired Bonk Officer
2 PUNE 1 684 MUKUNDANAGAR Monthly CA firm
2 4 PUNE 222 ICHALKARANJI Monthly CA firml Retired Bonk Officer
2 PUNE 7044 PUNE RLH Quorterly CA firm
2 6 RAIPUR 8il CHARODA Monthly CA firm
2 7 RAIPUR 005 TRI JUNCTION
I VL Monthly CA firm
2 8 RAIPUR NEHRUNAGAR
r 55C Monthly CA firm
2 9 RAIPUR 2579 JAGDALPUR Monthly CA firm/ Retired Bonk Officer
22C AJMER 333 STATION ROAD AJMER VL Monthly CA firm
221 AJMER 379 SADRI Monihly CA firm/ Reiired Bonk O ficer
222 AJMER 497 MERTA CITY Monihly CA firm/ Retired Bonk O ficer
223 AJMER 591 SC KOTA Monthly CA firm/ Retired Bonk O ficer
224 AJMER 1934 MBS HOSPITAL, KOTA Monihly CA firm/ Retired Bonk O ficer
225 JAIPUR 14t KHAIRTHAL Monthly CA firm/ Retired Bonk Officer
22( JAIPUR 159 MI ROAD JAIPUR Monthly CA firm/ Retired Bonk Officer
227 JAIPUR 376 BANI PARK VL Monthly CA firm
228 JAIPUR 486 KOTPUTLI Monthly CA firm
ll> JAIPUR I 084 MANDHA BHIMSINGH Monthly CA firm/ Retired Bonk Officer
23C JAIPUR il18 LALSOT VL Monihly CA firm
231 JAIPUR r 385 GANDHI CIRCLE VL hlv CA firm
232 JAIPUR 1996 SHRI KRISHNA SATSANG Monthly CA firm/ Retired Bonk Officer
233 JAIPUR 7033 JAIPUR RLH Quorterly CA firm
234 JODHPUR 343 JETSAR Monthly CA firm/ Retired Bonk Officer
235 JODHPUR 374 HANUMANGARH L Monthly CA firm/ Retired Bonk Officer
236 JODHPUR 553 MANDORE VL Monthly CA firm
237 JODHPUR 88r BAP L Monthly CA firm/ Retired Bonk O ficer
238 JODHPUR 095 HAMU t Monthly CA firm/ Retired Bonk O ficer
239 JODHPUR 200 BORANADA L Monthly CA firm/ Retired Bonk O rcer
24C JODHPUR 229 BALOTRA L Monthly CA firm/ Retired Bonk O ficer
241 JODHPUR 762 NEHRU PARK VL Monthly CA firm
242 JODHPUR 2127 JAISALMER L Monihly CA firm/ Retired Bonk Officer
243 JODHPUR 2779 HIRNAWALI Monthly CA firm/ Retired Bonk Officer
244 JODHPUR 7028 JODHPUR RLH Quorterly CA firm
245 NEW DELHI 117 PATEL NAGAR Monthly CA firm
246 NEW DELHI r53 DEFENCE COLONY Monthly CA firm
247 NEW DELHI 240 KRISHAN NAGAR VL Monthly CA firm
24t NEW DELHI 488 MODEL BASTI VL Monthly CA firm
249 NEW DELHI Bs0 GHAZIABAD VL Monthly CA firm
25C NEW DELHI 95r NOIDA Monthly CA firm
251 NEW DELHI 1044 GURGAON L Monthly A firm/ Retired Bonk Officer
252 NEW DELHI 1 553 DELHI HIGH COURT EL-I Monthly CA firm
253 NEW DELHI 1944 MC-NEHRU PLACE EL-I Monihly CA firm
Business Audit
SI Zone NAME SollD Bronch Nome Coieoorv Frequency Appliconl Type
AYODHYA
254 NEW DELHI 2007 L Monthly CA firm/ Retired Bonk Officer
CHOWK,ROHINI
VASUNDRA -
255 NEW DELHI 2868 L Monthly CA firm/ Retired Bonk Officer
GHAZIABAD
25( BEGUSARAI 037 KOCHADHAMAN Monthly CA firm/ Retired Bonk O tcer
257 BEGUSARAI 300 SANJAT L Month CA firm/ Retired Bonk O ficer
258 BEGUSARAI 360 SADANANDPUR Month CA firm/ Retired Bonk O rcer
259 BEGUSARAI 363 BANWARIPUR L Month CA firm/ Retired Bonk O tcer
26C BEGUSARAI 575 KHORAMPUR Month A firm/ Retired Bonk O ficer
261 BEGUSARAI 619 GOASI Month CA firm/ Retired Bonk Officer
26i BEGUSARAI 661 MANIKPUR Month CA firm/ Retired Bonk Officer
263 BHAGALPUR 487 SABOUR L Monthly CA firm/ Retired Bonk Officer
264 BHAGALPUR 894 KATORIA L Monihly CA firm/ Retired Bonk Officer
265 BHAGALPUR 128 SUIYA L Monthly CA firm/ Retired Bonk O ficer
266 BHAGALPUR 214 VIJAYHAT Monthly CA firm/ Retired Bonk O ficer
267 BHAGALPUR 246 SAJOUR Monthly CA firm/ Retired Bonk O tcer
268 BHAGALPUR 295 ENGLISH - MORE Monthly CA firm/ Retired Bonk O ficer
269 BHAGALPUR 297 PACHRUKHI Monthly CA firm/ Retired Bonk Officer
27C BHAGALPUR 379 NANDLALPUR Monthly CA firm/ Retired Bonk Officer
271 BHAGALPUR 41 KAUSHALPUR Monthly CA firm/ Retired Bonk Officer
272 BHAGALPUR 479 DUMRAWAN L Monthly A firm/ Reiired Bonk Officer
273 BHAGALPUR 677 GORODIL Monihly A firm/ Retired Bonk Officer
274 BHAGALPUR 683 BHANRA Monthly CA firm/ Retired Bonk Officer
275 BHAGALPUR 799 BANKA Monthly CA firm
276 BHAGALPUR 940 KAHALGAON L Monthly CA firm/ Retired Bonk Officer
277 PATNA il9 MUZAFFARPUR L Monihly CA firm/ Retired Bonk Officer
278 PATNA 401 SURAJGARHA Monthly CA firm/ Retired Bonk Officer
279 PATNA 508 FRASER ROAD PATNA L Monthly CA firm/ Retired Bonk Officer
284 PATNA 576 BOCHAHA Monthly CA firm/ Retired Bonk Officer
281 PATNA 597 GIDHAUR L Monthlv CA firm/ Retired Bonk Officer
282 PATNA 1072 ARRAH L Monthly CA firm/ Retired Bonk Officer
283 PATNA I 587 SAHUR Monthly CA firm/ Retired Bonk Officer
284 PATNA I 636 SALEMPUR Monthly CA firm/ Retired Bonk Officer
285 PATNA 177 5 BELAYAKUB Monthly CA firm/ Retired Bonk Officer
28( PATNA 1814 HAJIPUR L Monthly CA firm/ Retired Bonk Officer
287 PATNA 1821 SASARAM L Monthly CA firm/ Retired Bonk Officer
288 PATNA 2119 BAHEA Monthly CA firm/ Retired Bonk Officer
289 PATNA 2t 33 BIHARSHARIF Monthly CA firm/ Retired Bonk Officer
29C PATNA 2350 LAKHISARAI Monthly CA firm/ Retired Bonk Officer
291 PATNA 23s3 BALISONBARSHA Monthly CA firm/ Retired Bonk Officer
292 PATNA 7001 PATNA RLH Quorterly CA firm
293 RANCHI 28 DEOGHAR Monthly CA firm
294 RANCHI r68 JHARIA L Monthly CA firm/ Retired Bonk Officer
295 RANCHI t9t HIRAPUR L Monthly A firm/ Retired Bonk Officer
291 RANCHI 295 SAHIBGANJ Monthly A firm/ Retired Bonk Officer
297 RANCHI 730 BALIAPUR L Monthly CA firm/ Retired Bonk Officer
|
