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- Securities and Exchange Board of India
- Home Ministry, Maharashtra State
- Indian Bank Association for conducting Forensic Audits for accounts above Rs. 50 Crore exposure.
- Indian Bank Association for conducting Forensic Audits for accounts below Rs. 50 Crore exposure.
- Indian Bank Association for Specialised Monitoring (ASM) for following Sectors:
- Auto
- Aviation
- Engineering, Procurement, and Construction (EPC)
- Gems & Jewellery / Diamond
- Iron & Steel
- Non-Banking Financial Corporations
- Pharmaceutical
- Power
- Real Estate
- Shipping - Liners / Ship Breaking
- Sugar
- Telecom
- Term Loan
- Textile
- Tourism, Travel & Hospitality
- Industrial Financial Corporation of India (IFCI)
- Banks including Bank of Baroda, Punjab National Bank, State Bank of India, Indian Overseas Bank, Bank of
Maharashtra, Union Bank of India, Axis Bank, Allahabad Bank, Bank of India, Canara Bank, IDBI Bank, Karnataka
Bank, Indusind Bank, South Indian Bank, HDFC Bank, UCO Bank, Punjab & Sindh Bank, Dhanlaxmi Bank, ICICI Bank,
Karur Vyasya Bank, IDFC First Bank, Yes Bank, Federal Bank, Citi Bank, Kotak Mahindra Bank, J&K Bank, DBS
Bank, Tamil Nad Mercantile Bank, Baroda Rajasthan Kshetriya Gramin Bank, Baroda Gujarat Gramin Bank etc.
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