Name of the auditee |
Branch |
Nature of Audit |
Period of Audit |
| Canara Bank |
Ambasamudram
Vikramasingapurm
Kallidaikurichi |
Branch Statutory Audit |
1997-1998 |
Canara Bank |
Srivaikuntam Nazareth Udangudi |
Branch Statutory Audit |
1998-1999 |
Canara Bank |
GangaiKondan Kayathar Perumalpuram |
Branch Statutory Audit |
1999-2000 |
Canara Bank |
Nazareth Udangudi
Kayathar |
Branch Statutory Audit |
2000-2001 |
Canara Bank |
Srivaikuntam
Ettayapuram |
Branch Statutory Audit |
2001-2002 |
Indian Bank |
Villupuram Main
Villupuram Bzr |
Branch Statutory Audit |
1999-2000 |
Indian Bank |
Chidambaram
Panruti |
Branch Statutory Audit |
2000-2001 |
Indian Bank |
Tuticorin Main
Tuticorin Melur
Aruppukottai |
Branch Statutory Audit |
2002-2003 |
Indian Bank |
Tirunelveli Main
Viravanallur |
Branch Statutory Audit |
2003-2004 |
Indian Bank |
Virudhunagar
Tenkasi
Palayamkottai |
Branch Statutory Audit |
2004-2005
|
Indian Bank |
Vasudevanallur,
Tirunelveli Town,
Kanganankulam |
Branch Statutory
Audit |
2005-2006
|
Indian Bank |
Sivakasi,
Rajapalayam,
Tuticorin Main |
Branch Statutory
Audit |
2006-2007 |
ICICI Bank Ltd. |
4 branches |
Snap Audit |
2003 |
ICICI Bank Ltd. |
5 branches |
Internal Audit |
2003-04 |
ICICI Bank Ltd |
8 branches |
Internal Audit |
2004-05 |
ICICI Bank Ltd |
Tuticorin & Nagercoil branches |
Concurrent Audit |
2005
2006 |
Pandyan Grama Bank, Virudhunagar
(RRB under Indian Overseas Bank) |
32 Branches |
Branch Statutory Audit |
1999-2000
2000-2001
2001-2002
2002-2003
2003-2004
2004-2005 |
Tamilnad Mercantile Bank Ltd. |
Kappukadu Mullakkadu
Prahasapuram |
Branch Statutory Audit |
1997-1998 |
Tamilnad Mercantile Bank Ltd. |
Kayamozhi
Siruthondanallur |
Branch Statutory Audit |
1998-1999 |
Nedungadi Bank Ltd. |
Tirunelveli Branch |
Branch Statutory Audit |
2001-2002 |
Nedungadi Bank Ltd. |
Tuticorin Branch
Nagerkoil Branch |
Branch Statutory Audit |
2002-2003 |
Tamilnad Mercantile Bank Ltd. |
Foreign Exchange Department of Head Office |
Concurrent Audit |
01.10.1999 to 30.06.2001 |
Tamilnad Mercantile Bank Ltd. |
Tuticorin South Branch |
Concurrent Audit |
01.07.2001
to 30.04.2004 |
Indian Bank |
Tuticorin Main Branch |
Concurrent Audit |
01.09.1998 to 31.12.1999 |
Indian Overseas Bank |
Tuticorin Main Branch |
Concurrent Audit |
01.07.2002 to 30.6.2003 |
Bank of Baroda |
Egmore |
Concurrent Audit |
1999-2000 |
Central Bank of India |
Anna Salai Branch |
Concurrent Audit |
1999-2000 |
Dena Bank |
Hamilton Bridge Branch |
Inspection Audit |
1999-2000 |
Indian Overseas Bank |
Tuticorin Melur Branch
Tuticorn Beach Road Branch |
Revenue Audit |
1999-2000 |
Indian Overseas
Bank |
Tuticorin Main,
Tirupullani |
Revenue Audit |
2003-2004 |
Indian Overseas
Bank |
Kayalpatnam,
Kilakarai |
Revenue Audit |
2004-2005 |
Dena Bank |
Gummidipoondi |
Revenue Audit |
2000-2001 |
Bank of Madura Ltd. |
Tuticorin
Tirunelveli |
Revenue Audit |
1997-1998
1999-2000 |
Tamilnadu State Transport Corporation.(Mdu-Div II) Ltd., Tirunelveli |
Head Office and all other branches |
Internal Audit |
1998-1999
1999-2000
2000-2001
2002-2003
2003-2004
2004-2005 |
Portcity Benefit Fund Ltd. Tuticorin |
Head Office and 5 branches |
Special Audit for Reserve Bank of India |
1999-2000 |
