Empanelment/Application form for Peer Reviewers - (01.04.200

CMA KNVV Sri Vidya - Sri Kanth (C.A.Final (New) ICWAI FINAL (New))   (11269 Points)

01 April 2009  

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

NEW DELHI

PEER REVIEW BOARD

APPLICATION FORM FOR EMPANELMENT AS A

REVIEWER

1. Applicant’s Name

Mr/Ms

FIRST MIDDLE LAST

2 Father’s Name

Mr

3 Date of Birth - -

DD MM YY

4. Mailing

Address

CITY STATE PINCODE

5. E-mail Address

6. Telephone Number -

Mobile Number

7. Fax Number -

8. Membership Number of ICAI

9. Associate Member Since - -

DD MM YY

10. Fellow Member Since - -

DD MM YY

11. Post-Qualification Courses Pursued (Conducted by ICAI)

Photograph

Name of Course Year of Completion

A Management Accountancy Course

B Tax Management Course

C Corporate Management Course

D Information and Systems Audit

E Insurance and Risk Management

F CAAT

G ITL & WTO

12. Any Major achievement (during education)

13. Audit working Experience (since enrolment as Associate):(starting from last to first)1

a. Firm Name and Address

Date of Constitution - -

Number of Partners

Number of Paid Chartered Accountants

Working as [Please specify the Position held in the firm of Chartered Accountant(s)]

[Please specify the Period of Working in the firm of Chartered Accountant(s)]

Working since

b. Firm Name and Address

Date of Constitution - -

Number of Partners

Number of Paid Chartered Accountants

Worked as [Please specify the Position held in the firm of Chartered Accountant(s)]

[Please specify the Period of Working in the firm of Chartered Accountant(s)]

From To

(Specify years only)

1

Use additional sheet, if required

14. Major Attestation Work handled2:

Name of Client Level of

Responsib

ility

3

Turnover

Fees

4 Audit5

Type of Audits

(Tick appropriate Box)

(mention appropriate code) Statutory Tax Internal

/other

Banks

1.

2.

Financial Institutions

1.

2.

Insurance Companies

1.

2.

Companies

1.

2.

Public

1.

2.

Private

1.

2.

Co-operative Societies

1.

2.

NBFCs

1.

2.

Government

15. Professional Achievements:

2

Use additional sheet, if required

3

Please specify the level of responsibility as: Audit assistant-AS and Supervisory-SP.

4

200 crore-2 and above 200 crores-3.

Please specify the Code for Turnover (per annum in rupees) as 1 to 50 crores-1; 50 to

5

2 to 5 lacs-3 and more than 5 lacs-4.

Specify code for Audit fees per annum in rupees: upto 50 thousand-1; 51000 to 2 lacs- 2;

16. Details of CPE Programmes attended:

17. Whether any Disciplinary action is pending against you

for enquiry)

Yes No

If Yes, please give details

(referred to Disciplinary Committee?

I hereby declare that

a. I am a member of the Institute

b. I Possess minimum ten/fifteen years experience of audit and am currently active in the

practice of accounting and auditing

(Note: 10/15 years’ audit experience need not be

continuous but cumulative; but any block of less than 2 years’ experience in determining

cumulative experience shall not be counted)

c. The information given above is true and correct and nothing has been concealed therefrom.

Name

Date (Signature)

; and

For Office Use Only:

1. Whether applicant:

(a) Is member of the Institute Yes No

(b) possess atleast 10 years’ audit experience Yes No

(c) is currently active in the practice of accounting

and auditing Yes No

2. Whether applicant is to be considered for allotment of reviews of practice

units falling under:

All Stages of peer review

Stage III only

3. Whether complete information in the prescribed format is given in respect of

points:

13. Audit Working experience: Yes No

14. Major Attestation Work handled: Yes No

4. Whether all other applicable points of the form have been filled

Yes No

If No, Points …………………………………………………………………………………

5. Whether any Disciplinary action is pending

Yes No

6. RE No. allotted ………………..