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    SBI STOCK Jaipur Terms

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    manish jopat
    This document outlines the eligibility criteria and terms & conditions for empanelment of stock and receivable auditors by State Bank of India. Key requirements include: 1) Auditors must be chartered accountants, cost accountants, firms, LLPs or proprietorships registered with relevant institutes, with at least two partners/directors qualified in accounting. 2) Auditors must have a minimum of 5 years experience, preference given to those with engineering backgrounds and experience auditing for other banks/financial institutions. 3) Auditors must have integrity and an unblemished track record with no misconduct, and not be blacklisted by any organizations. 4) Auditors must have

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    SBI STOCK Jaipur Terms

    Uploaded by

    manish jopat
    38 views1 page
    This document outlines the eligibility criteria and terms & conditions for empanelment of stock and receivable auditors by State Bank of India. Key requirements include: 1) Auditors must be chartered accountants, cost accountants, firms, LLPs or proprietorships registered with relevant institutes, with at least two partners/directors qualified in accounting. 2) Auditors must have a minimum of 5 years experience, preference given to those with engineering backgrounds and experience auditing for other banks/financial institutions. 3) Auditors must have integrity and an unblemished track record with no misconduct, and not be blacklisted by any organizations. 4) Auditors must have

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    This document outlines the eligibility criteria and terms & conditions for empanelment of stock and receivable auditors by State Bank of India. Key requirements include: 1) Auditors must be chartered accountants, cost accountants, firms, LLPs or proprietorships registered with relevant institutes, with at least two partners/directors qualified in accounting. 2) Auditors must have a minimum of 5 years experience, preference given to those with engineering backgrounds and experience auditing for other banks/financial institutions. 3) Auditors must have integrity and an unblemished track record with no misconduct, and not be blacklisted by any organizations. 4) Auditors must have

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    38 views1 page

    SBI STOCK Jaipur Terms

    Uploaded by

    manish jopat
    This document outlines the eligibility criteria and terms & conditions for empanelment of stock and receivable auditors by State Bank of India. Key requirements include: 1) Auditors must be chartered accountants, cost accountants, firms, LLPs or proprietorships registered with relevant institutes, with at least two partners/directors qualified in accounting. 2) Auditors must have a minimum of 5 years experience, preference given to those with engineering backgrounds and experience auditing for other banks/financial institutions. 3) Auditors must have integrity and an unblemished track record with no misconduct, and not be blacklisted by any organizations. 4) Auditors must have

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    of 1

    ANNEXURE-1

    STATE BANK OF INDIA


    LOCAL HEAD OFFICE. JAIPUR-302005

    REQUEST FOR EMPANELMENT OF STOCK AUDITORS

    CRITERIA AND TERMS & CONDITIONS FOR EMPANELMENT OF


    STOCK AND RECEIVABLE AUDITORS (SRAs)

    Eligibility Criteria:

    i) The Auditors to be from Companies, Firms, Limited Liability Partnership (LLP) of Chartered
    Accountants I Cost Accountants registered with Institute of Chartered Accountants of India / Cost
    Account~nts of India. Proprietorship Firms shall also be considered for empanelment as SRA
    The Auditors should fulfil the following criteria: ·
    a) Should have at least two qualified Chartered Accountants/Cost Accountants as Partners /
    Directors in case of Companies, Firms and LLP.
    b) The Proprietor or at least one Partner/ Director of the Firm / LLP / Company should have
    minimum 5 years experience.
    c) Preference to entities having personnel with engineering background to assist in conducting
    the stock and receivable audit.
    d) Preference also to those already empanelled with other Banks/Fis as Stock and Receivable
    Auditors.
    e) Those who are already empanelled with us/other Banks/Fis and having a good track record of
    handling the assignments to be given preference.

    ii) Having integrity and character beyond reproach. Unblemished track record, with no unsatisfactory
    conduct in the past and should have not been .blacklisted by any Bank / financial institution / other
    organizations/any government department, no listing in default/ caution /debarment list of RBI / IBA /
    SEBI / their professional institutes etc. Self-attested affidavit on stamp paper in this regard should be
    furnished

    iii) Having branches/offices in Rajasthan State.

    iv)The name of the Companies /Firms/LLP or its director/promoter/partner, Proprietor etc. should not
    be in the defaulters/barred/caution list published/displayed at websites of public bodies such as by
    RBI/IBA/ECGC/SEBI/CICs/NCLT etc.

    Other Terms & Conditions:

    i) Application in the prescribed format should be submitted to nearest AGM(SME)RBO/ZO/SME


    Intensive Branch on or before 15-03-2021 .
    ii) Usual KYC documents revealing Identity and address of Individual/ Corporate/ Firm etc are
    mandatory.
    iii) PAN Number and GST Registration Number (as applicable) are also mandatory.
    iv) In the event of gross negligence/malpractices, if any, noticed by the Bank in S~'s co~duct/scop~
    of work, apart from depanelling the Firm/ LLP / Company, the Bank reserves the right to include their
    names in the cautionary list for circulation to all the Banks through IBA.
    v) Bank reserves the right to reject any or all applications for empanelment without assigning any
    reasons thereof.
    vi) Auditors against whom complaints have been registered with C~I, Serio_u~ Fraud Investigation Cell
    and court(s)/regulatory bodies, and is blacklisted by any banks/Fis 1s not ehg1ble to apply.

    ************

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