Seminar on Audit Aspects Relating to
Co-operative Banks & Societies
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CPE
09 Hrs
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Day & Date
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Saturday, 3rd May, 2014 & Sunday, 4th May, 2014
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Venue
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Khimji Kunverji Vikamsey Auditorium, ICAI Tower, Near Standard Chartered Bank, BKC, Bandra (E), Mumbai – 400 051
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Time
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10.00 a.m. to 6.00 p.m. (Saturday) 10.00 a.m. to 1.00 p.m. (Sunday)
(Registration & breakfast 9.30 a.m. to 10.00 a.m.)
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Fees
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Rs. 1,500/- (inclusive of course material, breakfast & lunch) (Please add Rs. 100/- towards CA Benevolent Fund)
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Chief Co-ordinators
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CA. Girish Kulkarni 9225306814
CA. Sushrut Chitale 9821112904
CA. Subodh Kedia 9879267750
(Regional Council Members)
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Co-ordinators
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CA. Aniket Kulkarni 9821690559
CA. Nehal Turakhia 9833991898
CA. Ankit Sanghvi 9820689003
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Topics
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Speakers
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Saturday, 3rd May, 2014
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Important Sections in Maharashtra State Cooperative Act as amended which are having bearing on accounts and audit, eligibility of Auditors Sec 81 including related circulars and Notifications
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CA Ramesh Prabhu
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Auditing in computerized environment and information technology system related issue
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CA Abhay (M.R.) Mate
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Reporting Requirement for Co-operative Bank and other important cooperative societies under MSC Act as well as under RBI Act and other important acts.
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CA Uday Karve
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Corporate Governance in cooperative societies and Banks
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CA Sudhir Pandit
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Sunday, 4th May, 2014
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Maharashtra Co-op Act, Rules and related amendments in respect of
1. Audit Report requirements
1. Records to be maintained by various types of Cooperative Societies.
3.Auditors Responsibilities
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CA. D .A. Chogule,
Divisional Joint Registrar,
Co-operative Societies (Audit),
Kolhapur Division
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Landmark Decisions relating to frauds in Coop sector. Case Studies in frauds in Coop sector.
Responsibilities of auditors in case of frauds , collection of evidence and procedure for lodging FIR in case of frauds
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Justice Shri Suresh Pawar
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