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List of IBA Empanelled Forensic Auditors

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List of Empanelled Forensic Auditors for conducting Forensic Audit valid till 27/08/2023 for Loans with exposure upto Rs. 50 crores and above Rs. 50 crores.

Sr NoCA Firmsborrowal accounts having exposure above Rs. 50 croresborrowal accounts having exposure upto Rs. 50 crores
1A R & Co. Chartered AccountantsYesYes
2A T K & ASSOCIATESYes
3A.K.G. & AssociatesYes
4AAAG & CO. LLP, Chartered AccountantsYes
5Aanand P Jangid and AssociatesYes
6AAR & CO.Yes
7ABHISHEK S TIWARI & ASSOCIATESYes
8ABNJ & Co.Yes
9ADITYA AGRAWAL AND ASSOCIATESYes
10AdvaRiskYes
11AKHIL A. THAKKAR & CO.Yes
12Akhilesh Pandey & CoYesYes
13Akshay Mohnot & Co.Yes
14Alvarez & Marsal India Private LimitedYesYes
15Amit Ray & CompanyYesYes
16Anil Khandelwal & AssociatesYes
17ANIL KUMAR MAHESHWARI & ASSOCIATESYes
18APT and Co LLPYesYes
19ARUN K AGARWAL AND ASSOCIATESYes
20ARUN M AGARWAL & ASSOCIATESYesYes
21ASA AND ASSOCIATES LLPYes
22ASHISH KHANDELWAL AND COMPNAYYes
23ASHOK SHYAM AND ASSOCIATESYesYes
24ASHWANI BHARAT & COYes
25AVSS & ASSOCIATESYes
26B Rattan & AssociatesYesYes
27B V RAO & CO LLPYes
28B. Purushottam & Co.Yes
29B.K. NAYAR & CO.Yes
30B.N. Kedia & CoYesYes
31BABU A KALLIVAYALIL & COYes
32Bagchi and GuptaYesYes
33Bansal R Kumar & AssociatesYesYes
34BATLIBOI & PUROHITYesYes
35Batra Deepak and AssociatesYes
36BDO INDIA LLPYesYes
37BHATIA & BHATIAYes
38BHUSHAN KHOT AND CO.Yes
39BKS & COYes
40BORKAR & MUZUMDARYesYes
41C GHOSH and CoYes
42C J S Nanda & AssociatesYes
43C P JAIN AND COMPANYYesYes
44C.P. BHATIA AND ASSOCIATESYes
45C.Ramesh & CoYes
46CAS & Co.YesYes
47CHANDIWALA VIRMANI AND ASSOCIATESYes
48CHARANJIT SINGH AND ASSOCIATESYes
49CHATURVEDI & CHATURVEDIYesYes
50CHATURVEDI & COMPANYYes
51CHAUDHARY SHAH AND ASSOCIATESYesYes
52CHETAN DALAL & COYes
53CHETAN T. SHAH & COYes
54CHOKSHI & CHOKSHI LLPYes
55CNK & ASSOCIATES LLPYes
56CRK & ASSOCIATESYes
57D Prasad & AssociatesYesYes
58D. G. Thakarar & AssociatesYesYes
59D. Pathak & CoYes
60D.R.MOHNOT & CO.Yes
61Dassani & AssociatesYesYes
62DELOITTE TOUCHE TOHMATSU INDIA LLPYes
63Desai Saksena & AssociatesYesYes
64DKMS & ASSOCIATESYes
65Ernst & Young LLPYesYes
66G R A N D M A R K & ASSOCIATESYesYes
67G.D.Apte & Co.Yes
68G.Jai & AssociatesYes
69G.S.MATHUR & COYesYes
70Gandhi & John Chartered AccountantsYes
71GANTA AND ASSOCIATESYes
72GHOSHAL & GHOSALYes
73GMJ & CoYes
74GOKHALE AND SATHEYesYes
75Grant Thornton Bharat LLPYesYes
76GSA & Associates LLPYes
77GUPTA NANDA & CO.Yes
78H. M. SHAH & COYesYes
79H. RAJEN & COYes
80HANDS & ASSOCIATESYes
81Haribhakti & Co LLPYes
82J BANSAL AND ASSOCIATESYesYes
83J BAXI & CO, Chartered AccountantsYes
84J C Kabra & Associates Chartered AccountantsYesYes
85J Gupta & Co LLPYes
86J K SARAWGI & COMPANYYesYes
87J Kala & AssociatesYesYes
88J Mandal And CoYesYes
89J N GUPTA & COYesYes
90J P Gupta AssociatesYes
91JAIN CHOWDHARY & COYes
92JAIN JAGAWAT KAMDAR AND COYes
93Jain Jagawat Kamdar And CoYes
94Jain Mittal Chaudhary & AssociatesYesYes
95JAIN NAREDA AND COYes
96Jasminder Singh & AssociatesYesYes
97JCR & Co. Chartered AccountantsYesYes
98Jhalaria & Associates LLPYesYes
99JKJS & CO LLPYesYes
100JLN US & Co. | Chartered AccountantsYesYes
101JPAAG AND ASSOCIATESYesYes
102K G Somani & Co.Yes
103K R A & CoYes
104K S Dua & Co.Yes
105K.K. & COYes
106Kailash Chand Jain CoYesYes
107KANKANI JAIN & CHOPRAYes
108KANSALSINGLA & ASSOCIATESYesYes
109KAVA & ASSOCIATESYes
110Khandelwal Jain & Co.YesYes
111Khanzode & ShenwaiYesYes
112Khicha & Prabu KesavanYesYes
113KIRTANE & PANDIT LLP Chartered AccountantsYesYes
114Kochar & AssociatesYesYes
115KOMANDOOR & CO LLPYesYes
116KPMG ASSURANCE AND CONSULTING SERVICES LLPYesYes
117KRISHNA AND PRASADYes
118Kroll Associates India Private LimitedYes
119KUMAR SUNIL & ASSOCIATESYes
120LALIT K JAIN & COYesYes
121M C BHANDARI & COYesYes
122M K Dandeker & CoYes
123M M NISSIM AND CO LLPYesYes
124M M REDDY & CoYesYes
125M. C. JAIN & COYesYes
126M.Bhaskara Rao & CoYes
127M.K. AGGARWAL & CO.YesYes
128MAHARAJ N R SURESH AND CO LLPYesYes
129MAHAVEER GANDHI & ASSOCIATESYes
130Mahesh C. Solanki & Co.YesYes
131MAHESHWARI & ASSOCIATESYesYes
132Maheshwari & CoYesYes
133MAZARS BUSINESS ADVISORS PRIVATE LIMITEDYesYes
134MEHROTRA AND MEHROTRAYes
135MEHTA SINGHVI & ASSOCIATESYes
136MOHAN GUPTA & COMPANYYes
137Mukesh Raj & Co.Yes
138MUKUND M CHITALE & COYesYes
139N H Agrawal & AssociatesYes
140N V DAND & ASSOCIATESYes
141Nag & Associates, Chartered AccountantsYes
142NAGA and AssociatesYes
143NAGULAPATI AND COYesYes
144NAIK MEHTA & CoYes
145NANGIA AND CO LLPYesYes
146NBS & COYes
147New Haribhakti Business Services LLPYesYes
148NIMESH MEHTA AND ASSOCIATESYes
149Nimit Kalsi and CompanyYes
150Nirav Anupam TarkasYes
151Nirbhaya & AssociatesYes
152O. P. BAGLA & CO LLPYesYes
153P D RUNGTA & COYes
154P R MOHITE & COYes
155P S ROY & ASSOCIATESYes
156P V R & ASSOCIATESYes
157P V R N & COYesYes
158P. C. Patni & Co.YesYes
159P. G. JOSHI & CO.YesYes
160P.CHANDRASEKAR LLPYes
161PADMASHRI FINANCIAL SOLUTIONS PRIVATE LIMITEDYes
162PANKAJ DHINGRA & COYes
163PANKAJ RAJENDRA & COYes
164PAREKH SHAH AND LODHAYesYes
165PARKASH VED & COYesYes
166PARM AND ASSOCIATES LLPYes
167Parshotam & AssociatesYesYes
168Pawan Puri & AssociatesYesYes
169PAWAN SHUBHAM AND COYes
170PIPARA & CO LLPYes
171PIYUSH P JAIN & ASSOCIATESYes
172PKF Sridhar & Santhanam LLPYesYes
173PricewaterhouseCoopers Private LimitedYes
174Protiviti India Member Private LimitedYes
175PSMG & AssociatesYesYes
176R Devendra Kumar & AssociatesYesYes
177R DOKANIA & COYes
178R K DOSHI & CO LLPYes
179R Kabra & CO LLPYesYes
180R S CHAWLA AND COYes
181R. CHOUDHARY & ASSOCIATESYesYes
182R. N. Singh & Co.Yes
183R. S. Patel & Co.YesYes
184R.G.N. PRICE & COYesYes
185R.M. LALL & CO.Yes
186R.R.TIBREWALA & CO.Yes
187RAJ GUPTA AND COYes
188RAJ NIRANJAN ASSOCIATESYesYes
189Rajan Beri & AssociatesYesYes
190Rajiv Bhatnagar & Co.YesYes
191RAJIV GOEL AND ASSOCIATESYesYes
192Raju & Prasad Chartered AccountantsYesYes
193Rajvanshi and AssociatesYesYes
194RAKESH AJMERA & ASSOCIATESYes
195RAKESH PURI & ASSOCIATESYes
196Ram Agarwal & AssociatesYes
197RAMRAJ AND COYes
198Ravi Rajan & Co LLPYes
199Reshma and companyYesYes
200Romesh K Aggarwal & AssociatesYes
201RVKS AND ASSOCIATESYes
202S A A R K AND COYes
203S Goyal & AssociatesYes
204S JAYKISHANYes
205S KASTHURI RANGAN AND COYes
206S N Hebsur and AssociatesYes
207S N NANDA & COYes
208S P A R K & Associates Chartered Accountants LLPYesYes
209S P M L & AssociatesYesYes
210S Poddar and CoYesYes
211S S Kothari Mehta & co.YesYes
212S V V & CoYes
213S. RAMANAND AIYAR & CO.YesYes
214S.P. AssociatesYes
215S.P.CHOPRA & CO.Yes
216S.S. PERIWAL & CO.YesYes
217SABADRA & ASSOCIATESYes
218SAGAR & ASSOCIATESYesYes
219Sahaj And Associates, Chartered AccountantsYesYes
220SALARPURIA & PARTNERSYesYes
221SANJAY & CO.Yes
222SANJAY DEEP AND ASSOCIATESYesYes
223SANTOSH RAMANUJ & CO.Yes
224Sarath & AssociatesYesYes
225SARC & AssociatesYesYes
226SATAPATHY & CO.Yes
227SAXENA & SAXENAYes
228SCA AND ASSOCIATESYes
229SGCO & Co. LLPYesYes
230Shah Gupta and Co.YesYes
231Shah Jindal & AssociatesYes
232SHAMBHU GUPTA & CO.YesYes
233SHINDE & ASSOCIATESYes
234Shinde Chavan Gandhi and Co.Yes
235Shridhar and AssociatesYes
236SINGHAL SUNIL AND ASSOCIATESYes
237SINGHANIA AND ASSOCIATESYes
238SKVM and CompanyYes
239SLGA AND ASSOCIATESYes
240SPR & COYes
241SUDAN KAPOOR & ASSOCIATESYes
242SUMAT GUPTA & COMPANYYes
243SURESH CHANDRA & ASSOCIATESYes
244Suresh K Jha & CO.YesYes
245SVA and AssociatesYes
246SWAROOP JAIN & COYes
247T G SUKUMARAN & CO.,Yes
248T R Chadha & Co LLPYes
249TALATI AND TALATI LLPYesYes
250Thakker and SanghaniYes
251Thomas Jacob & CoYes
252U.S.Gandhi & Co.Yes
253V A N S & ASSOCIATESYes
254V C A N & CO.YesYes
255V E D A S & COYes
256V K Ladha & AssociatesYesYes
257V P VIJH AND COYes
258V S KANKARIYA & CO.Yes
259V V BHALLA & COMPANYYes
260V. SINGHI & ASSOCIATESYesYes
261VELICHETY & COYes
262VERMA MEHTA & ASSOCIATESYes
263VIBHA ISHENDRA & ASSOCIATESYes
264VIJAY JAIN AND ASSOCIATESYesYes
265Vikas Santosh & AssociatesYes
266VMM & CoYes
267VMRS & ASSOCIATESYes
268VRKSJP & CoYes
269YUVRAJ DESHMUKH & CO.Yes
270ZADN & ASSOCIATESYes
Grand Total166212

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CA Dhaval Paun
Author: CA Dhaval Paun

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