№ files_lp_3_process_7_057357
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Structured administrative application form for audit firms seeking empanelment as statutory auditors, detailing regulatory registrations, professional qualifications, staffing structure, and audit experience across financial institutions.
Document Type:
Application Form
Purpose:
Empanelment as Statutory Auditor
Eligible Applicants:
Audit Firms (Partnership/LLP Only)
Regulatory References:
Institute of Chartered Accountants of India (ICAI), Comptroller and Auditor General (CAG), Reserve Bank of India (RBI), Co-operative Department
Required Information:
Firm Registration Details, UCN, CAG Registration Number, RBI Registration Details
Professional Details:
Audit Experience, Statutory Audit Experience, Areas of Professional Work
Banking Experience:
Co-operative Banks, Private Banks, PSU Banks (Last 5 Years)
Staff Details:
Full Time Partners, Fellow Chartered Accountants (FCA), CISA/ISA Qualified Professionals, Employees by Category
Branch Information:
Details of Branches with Complete Address
Additional Information:
Any Other Relevant Information
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Institution:
National Institute of Technology Delhi
Country:
India
City:
Delhi
Type of document:
Application forms and declarations
Subject:
Empanelment of advocates and law firms
Applicant category:
Advocate / Law Firm
Financial years covered:
2021–22, 2022–23, 2023–24
Validity period of application:
Ninety days from the date of issue of NIQ
Legal framework referenced:
NI Act, 1881
Required annexures:
Annexure-A
Includes:
Covering letter, financial details, application particulars, declaration and undertaking, fee structure
Context:
Official administrative and legal documentation
Year:
2025-2026
Region / City:
Jammu and Kashmir
Theme:
Life Insurance, Corporate Agency
Document Type:
Request for Proposal
Organization / Institution:
Jammu and Kashmir Grameen Bank
Author:
Jammu and Kashmir Grameen Bank
Target Audience:
Life Insurance Companies
Period of Validity:
From 22-12-2025 to 15-01-2026
Approval Date:
20-12-2025
Amendment Date:
07-01-2026
Context:
A request for proposal issued by Jammu and Kashmir Grameen Bank for the empanelment of Life Insurance Companies under a Corporate Agency tie-up arrangement, including both individual and group credit life insurance business.
Year:
2024-25
Region / City:
Jammu & Kashmir, Ladakh
Topic:
Banking, Auditing
Document Type:
Eligibility Criteria
Organ / Institution:
J&K Bank
Author:
N/A
Target Audience:
Chartered/Cost Accountant Firms
Period of Action:
FY 2024-25
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
India
Theme:
Smart Grid, Technology Implementation
Document Type:
Request for Empanelment
Organization:
REC Transmission Projects Company Ltd.
Author:
N/A
Target Audience:
Solution Providers, Vendors in Smart Grid Industry
Validity Period:
N/A
Approval Date:
16.02.2017
Amendment Date:
N/A
Year:
2023-2026
Region / City:
India
Theme:
Financial services, Brokerage
Document Type:
Application
Organization / Institution:
Indian Bank
Author:
Not specified
Target Audience:
Brokerage firms, financial institutions
Validity Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Document Title:
Annexure IV – Application Form for Empanelment of Consultants for TEV Study; Annexure V – Format of Undertaking to be Submitted by the Consultant for Empanelment
Type of Document:
Application form and undertaking declaration
Subject:
Empanelment of consultants for Techno Economic Viability (TEV) Study and Financial Appraisal
Institution:
Punjab National Bank
Country:
India
Applicable To:
Consultants and business entities registered in India
Financial Information Period:
Last three financial years as on 31.03.2____
Required Enclosures:
Audited financial statements or provisional financial statements; Income tax clearance certificate; Bio-data of personnel; No Objection Certificates; Consent letters from associates; Empanelment letters from banks/financial institutions
Execution Details:
Place; Date; Seal of the company/firm; Partner/Authorized Signatory
Year:
2024
Region / City:
New Delhi-110091
Topic:
Labour Compliance
Document Type:
Request for Proposal
Organ / Institution:
IIDL
Author:
IFCI Infrastructure Development Ltd.
Target Audience:
Agencies / Companies specializing in statutory labour compliance
Period of Validity:
2 years, extendable by mutual agreement
Date of Approval:
Not specified
Date of Amendments:
Not specified
Context:
Request for Proposal for an agency to manage statutory labour compliance for IIDL
Year:
2014
Month:
May
Jurisdiction:
Victoria, Australia
Region:
Victoria
Type of document:
Final report
Issuing body:
Victorian Law Reform Commission
Series:
Final Report; 27
ISBN:
9780992273767
Legislative basis:
Victorian Law Reform Commission Act 2000 (Vic)
Subject matter:
Jury selection and empanelment procedures
Topics:
Peremptory challenges; Crown right to stand aside; Representativeness; Impartiality; Additional jurors; Calling jurors by name or number; Procedural fairness
Relevant legislation:
Copyright Act 1968 (Cth)
Law as at:
April 2014
Dewey Number:
347.940752
Printer:
Victorian Government Printer
Session:
2010–14
Bibliographical references:
Included
One-sentence description:
Law reform commission report examining jury empanelment processes in Victoria, including peremptory challenges, juror identification, additional jurors, and procedural fairness in criminal and civil trials as at April 2014.
Year:
2026
Organization:
The Jammu & Kashmir Bank Ltd.
Location:
Srinagar, Kashmir, India
Document Type:
Notification
Department:
Supervision Controls & Audits
Position:
Stock Auditor
Target Audience:
Chartered / Cost Accountant firms
Application Deadline:
21 January 2026 (online), 05 February 2026 (hard copy)
Financial Years Covered:
FY 2026-27 to FY 2028-29
Website:
www.jkbank.com/careers
Notes:
Firms already selected in FY 2023-24 to FY 2025-26 are not eligible to reapply
Year:
2022
Region / City:
Hubli
Theme:
Solar Energy, Renewable Energy, Public Procurement
Document Type:
Tender Document
Issuing Organization:
HESCOM
Author:
Superintending Engineer (Ele), HESCOM
Target Audience:
Vendors, Bidders
Period of Action:
Phase-II of GCRTS Scheme
Date of Approval:
January 2022
Date of Amendments:
N/A
Year:
2023
Country:
India
Region / City:
Danapur, Patna, Bihar
Subject:
Rooftop Solar PV Projects
Document Type:
Request for Qualification (RFQ) and Bidding Document
Issuing Authority:
Ministry of Railways, Government of India
Project Scope:
Implementation, operation, and maintenance of rooftop solar PV systems for power generation and supply
Tender Number:
EL/50/DNR/Solar/3.252 MWp/2022-23
Date of Issue:
03.05.2023
Pre-Bid Meeting Date:
11.05.2023
Technical Bid Opening Date:
29.05.2023
Contract Duration:
25 years (Power Purchase Agreement)
Eligibility Criteria:
Technical experience in solar installations and financial capacity including turnover and net worth requirements
Financial Requirements:
Average turnover of Rs.150 lakh/year and positive net worth for last three financial years
Security Requirements:
Performance Bank Guarantee and Bid Security/EMD
Submission Mode:
E-bidding portal with physical document submission
Implementing Agency Role:
Design, procurement, installation, commissioning, and O&M of solar PV systems
Contact Office:
Office of the Sr. DEE/G/DNR, DRM Office, Danapur
Year:
2026
Region / City:
Solan, Himachal Pradesh, India
Subject:
Stock Audit Empanelment
Document Type:
Expression of Interest (EOI)
Organization:
Jogindra Central Cooperative Bank Ltd.
Target Audience:
Chartered Accountant Firms
Application Period:
05-02-2026 to 26-02-2026
Eligibility Criteria:
Registered CA firms with minimum 3 years experience, prior stock audits in banks, ICAI registration, operational capability in Himachal Pradesh
Scope:
Verification of stock, debtors, drawing power, collateral, statutory compliance, and account conduct
Submission Requirements:
Firm profile, partner details, experience certificates, ICAI registration, PAN, GST registration, non-blacklisting undertaking
Professional Fee:
₹10,000–15,000 per account depending on sanctioned limit, plus GST
Empanelment Duration:
3 years, subject to annual performance review
Audit Completion Timeline:
30 days from date of assignment, with report submission to branch and HO
Year:
2019
Organization:
MMTC Limited (A Government of India Enterprise)
Location:
Secunderabad, India
Document type:
Tender / Notice Inviting Tender
Department:
Administration Division
Tender Number:
MMTC/Hyd/Admn(SG)/02/2018-19
Issue Date:
27.02.2019
Bid Submission Deadline:
18.03.2019, 14:00 Hrs
Technical Bid Opening Date:
18.03.2019, 14:30 Hrs
Scope of Work:
Providing round-the-clock security services at Regional Office premises and showroom
Eligibility Requirements:
Minimum 3 years of experience, turnover of at least Rs. 10 Lacs, valid licenses, EPF and ESIC compliance
Applicable Laws:
Contract Labour Act, Minimum Wages Act, Employees Provident Fund Act, Employees State Insurance Act
Targeted Beneficiaries:
Micro & Small Enterprises including SC/ST and women-owned businesses under MSME policy
Year:
2024
Region / City:
Australia
Subject:
Greenhouse and energy auditing
Document type:
Report
Organization:
Clean Energy Regulator
Author:
Not specified
Target audience:
Registered greenhouse and energy auditors
Period of validity:
12 months from registration anniversary
Approval date:
07/03/2024
Date of changes:
Not specified
Note:
Year
Topic:
Competency assessment, audit, Corporations Act
Document type:
Logbook, guidance
Target audience:
Applicants for RCA registration, assessors
Period of validity:
3–5 years
Note:
Year
Region / City:
Singapore
Subject:
Resignation of Auditor, Variable Capital Companies
Document Type:
Application Form
Organization / Institution:
Accounting and Corporate Regulatory Authority (ACRA)
Target Audience:
Public accountants and auditors of Variable Capital Companies (VCCs)
Year:
[Date]
Region / City:
[City/Region]
Topic:
Auditing
Document Type:
Letter
Institution:
[Name of institution]
Author:
[Internal auditor]
Target Audience:
External auditors
Period of Validity:
[Year ended]
Approval Date:
[Date]
Modification Date:
[Date]
Standard:
BRC Global Standard for Food Safety
Issue:
8
Document type:
Auditor checklist and site self-assessment
Scope:
Food safety and quality management systems
Key topics:
Senior management commitment; Food safety culture; HACCP; Organisational structure
Applicable sector:
Food manufacturing
Standard owner:
BRC Global Standards
Compliance focus:
Certification requirements
Version reference:
F804a
Audit type:
Certification and recertification audits
Language:
English
Authoring body:
BRC Global Standards
Period of application:
Issue 8
Year:
2019
Region / City:
N/A
Subject:
Exam Auditing, Functional Skills Qualifications
Document Type:
Manual
Organization / Institution:
City & Guilds
Author:
N/A
Target Audience:
Exam Auditors, Centres, Quality Assurance Teams
Validity Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2017
Region / City:
Louisiana
Topic:
Auditing Procedures
Document Type:
Official Guidelines
Agency / Organization:
Louisiana Legislative Auditor
Author:
Louisiana Legislative Auditor
Target Audience:
Local governments, quasi-public organizations, nonprofits, and auditing firms
Period of Validity:
Starting from fiscal year ending June 30, 2017
Approval Date:
N/A
Date of Revisions:
N/A