Internal Audit Dept.
This department undertakes the continuous audit on quarterly basis of all branches, Extension counters, Regional Offices i.e. Aurangabad, Pune, Nasik, Nanded,Kolhapur &
Nagpur and branches there under. Alongwith this, special audit was undertaken
The Audit of income and expenditure, drawals and balance sheet and its statements,
risk based Audit is undertaken. The pre-audit of major items of expenditure,
provident fund, gratuity and income tax, T.A.D.A. etc. is carried out on priority
basis at Head Office.
Internal Audit 2016-17
Quarterly Audit for the quarter ended June 2016, September 2016, December 2016,
March 2017 is completed. Department has completed KYC compliance with regards to
SBNs during 2016-17 (Dec.2016).
Guidance for completion of documents, submission of proper documents and non-repeatation
of compliance points been provided.