Empanelment And Recognitions
R. R. TIBREWALA & Co. is empanelled with the following prestigious authorities for statutory, forensic, Agencies for Specialized Monitoring (ASM) and regulatory audit services. These associations reflect our firm’s credibility, trust, and domain expertise.
Major Banks
- Bank of Baroda (BOB) – Forensic Auditor
- Bank of India (BOI) – Forensic Auditor
- Union Bank of India – Forensic Auditor
- State Bank of India (SBI) – Statutory Auditor
- Reserve Bank of India (RBI) – Statutory Auditor
Government Agencies & Departments
- Indian Banks’ Association (IBA) – ASM, Forensic Auditor
- Income Tax Department – Search & Seizure Auditor U/S 142 of the Income Tax Act.
- Central Bureau of Investigation (CBI) – Forensic Auditor
- Comptroller & Auditor General of India (C&AG) – Statutory Auditor
Industries Served
We have provided professional services across a wide spectrum of industries, backed by decades of experience and sector-specific knowledge.
A-E
- AIF
- Automobiles Dealer
- Charitable Trusts / Societies / Trusts
- Chemicals & Fertilizers
- Cloth Merchants / Cloth / Garment Mfg. & Processing
- Commission Agents
- Construction / Contractors
- Consultants / Financial Services
- Edible Oil Processing
- Engineering (Machinery Mfg.)
- Foam & Plastic
- Gems & Jewellery (Manufacturing & Retailers)
- Gym
- Insurance / NBFCs
- Iron & Steel (Steel & Iron Industry)
- Paper Industry
- Pharmaceuticals (Mfg. & Trading)
- Power Generation
- Public / Private Banks
F–P
- REITS
- Retailers
- Social Welfare Schemes
- Solar Manufacturers
- Stock Market
- Tea Manufacturers & Traders
- Textiles & Garments
- Transporters
Q-Z
Key Regulatory & Governing Authorities
We engage and comply with the standards of the following premier regulatory and enforcement bodies in India: