CA NeWs Beta*: Malpractice in Appointment of Bank Branch Auditors by bank

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Tuesday, December 9, 2014

Malpractice in Appointment of Bank Branch Auditors by bank

This news is based on as is mail received by this site as follows:

Dear Sir/Madam,
We bring in you kind consideration the irregularities or manipulation, Malpractice  and mis-representation made by the Nationalized bank on appointment of Statutory Branch auditor for the year 2013 -14 or earlier year also, by non follow up the guidelines prescribed by RBI.


For any information regards branch allocation at your area, you may give us mail on email id vinodrekhaho@gmail.com,


For: - VINOD REKHA & CO.
 VINOD KUMAR GUPTA
         (PARTNER)
291, Rajeev Gandhi Nagar,
Kota, Rajasthan – 324005Mob:- 09352606021
email:- vinodrekhaca@hotmail.com

Annexure enclosed :-

(1) Complain Letter to RBI for non follow up the the Guidelines prescribed by the RBI.
(2)Examples of Branch Audit Allocation Report By the  Nationalized  Bank ( Kota  Region).
(3)Examples of Branch Audit Allocation Report By the  Nationalized Bank (All India Region).


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