S. No
Name of Professional Body/ Regulatory Body
Documentary Evidence
1Indian Bank’s Association (IBA) –Forensic Audits for accounts having exposure above 50 Cr
Letter of Empanelment issued by the Indian Banking Association for conducting Forensic Audit of accounts having exposure above 50 Crores Via E-mail mail@iba.org.in dated 23.08.2023.
2
Indian Bank’s Association (IBA) –
Forensic Audits for accounts having exposure up to 50 Cr
Letter of Empanelment issued by the Indian Banking Association for conducting Forensic Audit of account having exposure up to 50 Crores Via E-mailmail@iba.org.in dated 23.08.2023.
3
Indian Bank’s Association(IBA) –
Agency for Special Monitoring
Empaneled as Agency for Special Monitoring (ASM) as per Letter No. CIB2/ASMEMPLR/2022-23 dated. 30.06.2022.
4
Peer Review (ICAI)
Certificate No. 012018 w.e.f 18/12/2019
5
Income Tax Department Amritsar – Punjab
Empanelment Letter No. 2020-21/4147 w.e.f. 03.02.2021.
6
Income Tax Department
Panchkula – Haryana
Empanelment Letter No. CCIT/PKL/76/ 2021-22/664-69 w.e.f. 20.07.2021.
7
Income Tax Department
Chandigarh
Empanelment Letter No. CCIT/CHD/Judicial/142(2A)/2022-23/4118 w.e.f. 30.12.2022.
8
Haryana Real Estate Regulatory Authority, Gurugram (Haryana)
Empanelment Letter No. GGM/CA/042/2021 w.e.f. 08.02.2021.
9
Comptroller and Auditor General of India – New Delhi
Empaneled with CAG vide letter no. CAV/F/86-2021
10
Indian Institute of Corporate Affairs
Empaneled as Internal Auditor vide letter dated 18.04.2021.
11
Haryana State Industrial and Infrastructure Development Ltd.
Empaneled as Statutory Auditors vide Letter No. HSIIDC: ACC; 2021:2306 dated 18.04.2021.
| S. No | Name of Professional Body/ Regulatory Body | |
|---|---|---|
| 1 | Indian Bank’s Association (IBA) –Forensic Audits for accounts having exposure above 50 Cr | Letter of Empanelment issued by the Indian Banking Association for conducting Forensic Audit of accounts having exposure above 50 Crores Via E-mail mail@iba.org.in dated 23.08.2023. |
| 2 | Indian Bank’s Association (IBA) – Forensic Audits for accounts having exposure up to 50 Cr | Letter of Empanelment issued by the Indian Banking Association for conducting Forensic Audit of accounts having exposure above 50 Crores Via E-mail mail@iba.org.in dated 23.08.2023. |
| 3 | Indian Bank’s Association(IBA) –Agency for Special Monitoring | Empaneled as Agency for Special Monitoring (ASM) as per Letter No. CIB2/ASMEMPLR/2022-23 dated. 30.06.2022. |
| 4 | Peer Review (ICAI) | Certificate No. 012018 w.e.f 18/12/2019 |
| 5 | Income Tax Department Amritsar – Punjab | Empanelment Letter No. 2020-21/4147 w.e.f. 03.02.2021. |
| 6 | Income Tax DepartmentPanchkula – Haryana | Empanelment Letter No. CCIT/PKL/76/ 2021-22/664-69 w.e.f. 20.07.2021. |
| 7 | Income Tax Department Chandigarh | Empanelment Letter No. CCIT/CHD/Judicial/142(2A)/2022-23/4118 w.e.f. 30.12.2022. |
| 8 | Haryana Real Estate Regulatory Authority, Gurugram (Haryana) | Empanelment Letter No. GGM/CA/042/2021 w.e.f. 08.02.2021. |
| 9 | Comptroller and Auditor General of India – New Delhi | Empaneled with CAG vide letter no. CAV/F/86-2021 |
| 10 | Indian Institute of Corporate Affairs | Empaneled as Internal Auditor vide letter dated 18.04.2021. |
| 11 | Haryana State Industrial and Infrastructure Development Ltd. | Empaneled as Statutory Auditors vide Letter No. HSIIDC: ACC; 2021:2306 dated 18.04.2021. |
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