Attendence Sheet
Sixty Third Batch of Certificate Course on Concurrent Audit of
Banks at Guntur
(Jannuary 17,18,19,24,31& February 1,2014)
DATE:17.1.2014
S. Signature
Name of the Participants Membership No. Contact No.
Pre Lunch Post Lunch
No
1 M.DIVAKARA SARMA 29195 9849085620
2 M.SUBBA RAO 205386 9440262253
3 T.DEVA SENA 210872 9490193056
4 D.SIVA KISHORE 221481 9848795705
5 P.VAMSI NARAYANA 228570 8099092883
6 K.SATISH KUMAR 203563 9848795705
7 B.LOKANADHAM 212735 9440215197
8 B.SOMAIAH 207282 9848289189
9 N.SIVA RAMA KRISHNA 211331 9440368692
10 CH.JYOSTHNA 208746 9440016453
11 V.V NARA SIMHA RAO 27841 9441253968
12 K.V BRAHMUM 26317 9848041080
13 P.VENKATA RAO 208845 9951596858
14 A.LEELA KRISHNA MURTHY 208501 9440257685
15 CH.MALLIKARJUNA REDDY 206495 9849128176
16 CH.ASHOK KUMAR 211690 9849408804
17 G.SUDHAKAR 205439 9848895099
18 V. NARESH 230897 9966873172
19 T.TONY JOSEPH 214017 9885090785
20 K.RANJIT KUMAR 29792 9440260174
21 G.SUDHEER KUMAR 226782 9963702798
22 K.JITENDRA BABU 212850 9848527552
23 M.SANDHYA KIRAN 220834 9676123447
24 K.SIVA SANKAR REDDY 228204 9885247874
25 K.SURYA CHANDRA 229692 9533388853
26 T.KIRAN KUMAR 211166 9849434748
27 A.SRINIVASULU 214253 9848617115
28 M.RAVI TEJA 226228 9885687058
29 V.BHARGAVI 225831 9959503777
30 P.SITA RAMAIAH 208875 9440257854
31 N.PRAMEELA LAKSHMAN 213938 9440262979
32 K.VENKATA RAO 206755 9440740399
33 A.V HARANADH BABU 212892 9885678619
34 SK.KHAJA MOHIDDIN 230865 8885190599
35 SK.BAJI 226988 9700247669
36 V.MADHU SUDHAN RAO 221108 9959711022
37 CH.SAMBA SIVA RAO 201089 9848249731
38 M.DIVAKAR MURALI KRISHNA 214830 9848531749
39 I.VENU BABU 232581 9951101888
40 N.ANNADA KRISHNA 204999 9440262979
41 S.SRIDEVI 223367 9550533375
42 N.SAI BABU RAO 15772 9848152025
43 C.MADHAVI RAJESH 211707 8121963063
44 C.RAJESH 205203 9885311636
45 G.SATYANARAYANA 22101 9440260321
46 CH.KRISHNA RAO 23517 9848884726
47 Y.ESWARA RAO 204846 9440884091
48 T.S.S.S.V PRASADA REDDY 200074 9440264619
49 Y.VENKATA REDDY 204955 9440262525
50 CH.RAMANJANEYULU 205966 9440197632
51 A.RAKESH BHANU 228411 9866034000
52 G.KOTESWARA RAO 226795 8096634000
53 D.KYATHI 228547 9703245502
54 D.BHASKARA RAO 221094 9985339947
55 G.KONDALA RAO 206941 9848584733
56 P. ANNADATA 23236 9440644159
57 U. VARA PRASADA RAO 25027 9246460222
58 M. VENKATA VIJAYA KUMAR 206250 9849213067
59 B. AJAI KUMAR 30000 9490174913
60 N.ANJI REDDY 202752 9885962766
Sixty Third Batch of Certificate Course on Concurrent Audit of
Banks at Guntur
(Jannuary 17,18,19,24,31& February 1,2014)
FACULTY MATERIAL ISSUED
S. Membersh Signature
Name of the Participants Contact No.
17.1.2014 18.1.2014
No ip No.
1 M.DIVAKARA SARMA 29195 9849085620
2 M.SUBBA RAO 205386 9440262253
3 T.DEVA SENA 210872 9490193056
4 D.SIVA KISHORE 221481 9848795705
5 P.VAMSI NARAYANA 228570 8099092883
6 K.SATISH KUMAR 203563 9848795705
7 B.LOKANADHAM 212735 9440215197
8 B.SOMAIAH 207282 9848289189
9 N.SIVA RAMA KRISHNA 211331 9440368692
10 CH.JYOSTHNA 208746 9440016453
11 V.V NARA SIMHA RAO 27841 9441253968
12 K.V BRAHMUM 26317 9848041080
13 P.VENKATA RAO 208845 9951596858
A.LEELA KRISHNA 208501 9440257685
14 MURTHY
CH.MALLIKARJUNA 206495 9849128176
15 REDDY
16 CH.ASHOK KUMAR 211690 9849408804
17 G.SUDHAKAR 205439 9848895099
18 V. NARESH 230897 9966873172
19 T.TONY JOSEPH 214017 9885090785
20 K.RANJIT KUMAR 29792 9440260174
21 G.SUDHEER KUMAR 226782 9963702798
22 K.JITENDRA BABU 212850 9848527552
23 M.SANDHYA KIRAN 220834 9676123447
24 K.SIVA SANKAR REDDY 228204 9885247874
25 K.SURYA CHANDRA 229692 9533388853
26 T.KIRAN KUMAR 211166 9849434748
27 A.SRINIVASULU 214253 9848617115
28 M.RAVI TEJA 226228 9885687058
29 V.BHARGAVI 225831 9959503777
30 P.SITA RAMAIAH 208875 9440257854
N.PRAMEELA LAKSHMAN 213938 9440262979
31
32 K.VENKATA RAO 206755 9440740399
33 A.V HARANADH BABU 212892 9885678619
34 SK.KHAJA MOHIDDIN 230865 8885190599
35 SK.BAJI 226988 9700247669
36 V.MADHU SUDHAN RAO 221108 9959711022
37 CH.SAMBA SIVA RAO 201089 9848249731
M.DIVAKAR MURALI 214830 9848531749
38 KRISHNA
39 I.VENU BABU 232581 9951101888
40 N.ANNADA KRISHNA 204999 9440262979
41 S.SRIDEVI 223367 9550533375
42 N.SAI BABU RAO 15772 9848152025
43 C.MADHAVI RAJESH 211707 8121963063
44 C.RAJESH 205203 9885311636
45 G.SATYANARAYANA 22101 9440260321
46 CH.KRISHNA RAO 23517 9848884726
47 Y.ESWARA RAO 204846 9440884091
T.S.S.S.V PRASADA 200074 9440264619
48 REDDY
49 Y.VENKATA REDDY 204955 9440262525
50 CH.RAMANJANEYULU 205966 9440197632
51 A.RAKESH BHANU 228411 9866034000
52 G.KOTESWARA RAO 226795 8096634000
53 D.KYATHI 228547 9703245502
54 D.BHASKARA RAO 221094 9985339947
55 G.KONDALA RAO 206941 9848584733
56 P. ANNADATA 23236 9440644159
57 U. VARA PRASADA RAO 25027 9246460222
M. VENKATA VIJAYA 206250 9849213067
58 KUMAR
59 B. AJAI KUMAR 30000 9490174913
60 N. MUKTHESWARA RAO 212037 9441276701
Sixty Third Batch of the Certificate Course on Concurrent Audit of Banks
On January 17,18,19,24 & 31 and February 1, 2014 At Guntur
Organized by : Internal Audit Standards Board of the ICAI
Hosted By : Guntur Branch of SIRC of ICAI
Date Technical Sessions Topics Faculties
(90 minutes each)
January 17, 2014 9:45 AM to 10:00 Inaugural Session
AM
I CA. P.Lakshmana Rao
10:00 AM to 11.30 Legal and Regulatory
plakshmanarao@yahoo.com
PM Frame work
9848263305
II KYC norms & Obligation CA. P.Lakshmana Rao
11.45 AM to 1.15 of banks under Prevention
plakshmanarao@yahoo.com
PM of Money Laundering Act
(PMLA 2002) 9848263305
Negotiable Instrument
Act, 1881
III Effective Concurrent CA. P.Lakshmana Rao
2.15 PM to 3.45 Audit
plakshmanarao@yahoo.com
PM
9848263305
IV CA. P.Lakshmana Rao
4:00 PM to 5.30 PM Diligence Reports for
plakshmanarao@yahoo.com
Banks
9848263305
January 18, 2014 V Loans and Advances CA. S. Dhayanidhi
10:00 AM to 11.30 cadhayanidhhi@gmail.com
PM 9789932320
Date Technical Sessions Topics Faculties
(90 minutes each)
VI
11.45 AM to 1.15
PM
VII Prudential norms on CA. S. Dhayanidhi
2.15 PM to 3.45 Income Recognition, cadhayanidhhi@gmail.com
PM Assets Classification and 97899932320
Provisioning pertaining to
Advances
VIII Book Debts and stock CA. S. Dhayanidhi
4:00 PM to 5.30 PM Audit cadhayanidhhi@gmail.com
97899932320
January 19, 2014 IX FOREX & TRADE Ashit Hegde.
10:00 AM to 11.30 Mob: 9342995111.
PM [ashithegde@sify.com]
X
11.45 AM to 1.15
PM
XI
2.15 PM to 3.45
PM
XII Fraud Detection, Ashit Hegde.
4 PM to 5.30 PM Classification and Mob: 9342995111.
Reporting [ashithegde@sify.com]
Discussion on Case
Studies on Frauds
Occurred in Banking
Date Technical Sessions Topics Faculties
(90 minutes each)
Industries
January 24, 2014 XIII Concurrent Audit Dr. P. Siva Rama Prasad
10:00AM to 11.30 Procedures
PM Cell No:09618439123
PSR.Prasad@SBIGeneral.in
XIV
11.45 AM to 1.15
PM
XV
2.15 PM to 3.45
PM
XVI
4:00 PM to 5.30 PM
January 31, 2014 XVII Audit in CBS CA. Vittal Raj
10:00 AM to 11.30 Environment 09444021778
PM rvittalraj@gmail.com
XVIII Software Usage in Banks – CA. Vittal Raj
11.45 AM to 1.15 CBS Demonstration 09444021778
PM rvittalraj@gmail.com
XIX
2.15 PM to 3.45
PM
XX Banker Panel Discussion
4 PM to 5.30 PM (GMs of Banks to
Address)
Date Technical Sessions Topics Faculties
(90 minutes each)
February 1, 2014 XXI Treasury and Investment CS. Govada V. Subba Rao
10:00 AM to 11.30 Function Part I govada.subbarao1@gmail.com
PM
9966230437
XXII Treasury and Investment CS. Govada V. Subba Rao
11.45 AM to 1.15 Function Part II govada.subbarao1@gmail.com
PM
9966230437
XXIII Implementation of Basel CS. Govada V. Subba Rao
2.15 PM to 3.45 Capital Regulatory govada.subbarao1@gmail.com
PM Requirements in India
9966230437
Disclosure Requirements
XXIV Objective Assessment
4 PM to 5.30 PM
For further details, please refer link: http://www.icai.org/post.html?post_id=8236
CPE Hours: 36 hrs.
Participation Fees: Delegate fee Rs. 12,500 per delegate payable by Cheque/DD in favour of
"Secretary, ICAI" payable at Delhi and should be sent to Guntur Branch of SIRC of ICAI
ICAI Bhawan ,D.No.25-17-123, 11th Lane,(60 feet road),Srinivasaraothota,Guntur-522004
along with duly filled registration form.
Course Chairman Course Director Course Co-ordinator
CA. Shiwaji B. CA.Babu Abraham CA. A.Leela Krishna Murthy
Zaware Kallivayalil , FCA
Chairman, Guntur Branch of SIRC of
Chairman , Central Council Member and ICAI
Internal Audit Vice-Chairman, Internal Audit
Standard Board Phone No.: 09440257685
Standards Board
Mobile:
Mobile: +91 9846035333, Email:
9822047131
9446066600 leelakrishnaca1999@rediffmai l.com
E-mail: cia@icai.in,
sbzaware@icai.org Email:
babu.kallivayalil@gmail.com;
babucentralcouncil@gmail.com
For Registration, Please contact:
Phone No.: 91 - 863- 2365337, 2360081
E-mail : guntur@icai.org
Attendence Sheet
Sixty Third Batch of Certificate Course on Concurrent Audit of
Banks at Guntur
(Jannuary 17,18,19,24,31& February 1,2014) DATE:31.1.2014
Membership Signature
S. No Name of the Participants Contact No.
No.
Pre Lunch Post Lunch
M.DIVAKARA SARMA 29195 9849085620
1
2
M.SUBBA RAO 205386 9440262253
3
T.DEVA SENA 210872 9490193056
4
D.SIVA KISHORE 221481 9848795705
5
P.VAMSI NARAYANA 228570 8099092883
6
K.SATISH KUMAR 203563 9848795705
7
B.LOKANADHAM 212735 9440215197
8
B.SOMAIAH 207282 9848289189
9
N.SIVA RAMA KRISHNA 211331 9440368692
10
CH.JYOSTHNA 208746 9440016453
V.V NARA SIMHA RAO 27841 9441253968
11
12
K.V BRAHMUM 26317 9848041080
13
P.VENKATA RAO 208845 9951596858
A.LEELA KRISHNA MURTHY 208501 9440257685
14
CH.MALLIKARJUNA REDDY 206495 9849128176
15
16
CH.ASHOK KUMAR 211690 9849408804
17
G.SUDHAKAR 205439 9848895099
18
V. NARESH 230897 9966873172
T.TONY JOSEPH 214017 9885090785
19
K.RANJIT KUMAR 29792 9440260174
20
21
G.SUDHEER KUMAR 226782 9963702798
22
K.JITENDRA BABU 212850 9848527552
M.SANDHYA KIRAN 220834 9676123447
23
24
K.SIVA SANKAR REDDY 228204 9885247874
25
K.SURYA CHANDRA 229692 9533388853
26
T.KIRAN KUMAR 211166 9849434748
27
A.SRINIVASULU 214253 9848617115
28
M.RAVI TEJA 226228 9885687058
29
V.BHARGAVI 225831 9959503777
30
P.SITA RAMAIAH 208875 9440257854
31
N.PRAMEELA LAKSHMAN 213938 9440262979
32
K.VENKATA RAO 206755 9440740399
33
A.V HARANADH BABU 212892 9885678619
34
SK.KHAJA MOHIDDIN 230865 8885190599
35
SK.BAJI 226988 9700247669
V.MADHU SUDHAN RAO 221108 9959711022
36
37
CH.SAMBA SIVA RAO 201089 9848249731
38
M.DIVAKAR MURALI KRISHNA 214830 9848531749
I.VENU BABU 232581 9951101888
39
N.ANNADA KRISHNA 204999 9440262979
40
41
S.SRIDEVI 223367 9550533375
42
N.SAI BABU RAO 15772 9848152025
43
C.MADHAVI RAJESH 211707 8121963063
C.RAJESH 205203 9885311636
44
G.SATYANARAYANA 22101 9440260321
45
46
CH.KRISHNA RAO 23517 9848884726
47
Y.ESWARA RAO 204846 9440884091
T.S.S.S.V PRASADA REDDY 200074 9440264619
48
49
Y.VENKATA REDDY 204955 9440262525
50
CH.RAMANJANEYULU 205966 9440197632
51
A.RAKESH BHANU 228411 9866034000
52
G.KOTESWARA RAO 226795 8096634000
53
D.KYATHI 228547 9703245502
54
D.BHASKARA RAO 221094 9985339947
55
G.KONDALA RAO 206941 9848584733
56
P.ANNADATA 23236 9440644159
57
M.VENKATA VIJAYA KUMAR 206250 9849213067
58
B.AJAI KUMAR 30000 9490174913
59
U.VARA PRASADA RAO 25027 9246460222
60
K.JANARDHANA RAO 23568 9885442726
N.ANJI REDDY 202752 9885962766
61
62
J.SRINIVASA RAO 218814 9705176175
63
P.SREEMANNARAYANA MURTHY 233149 9848370797
64
65
