Kpmg Assurance And Consulting Services ... vs Union Of India & Ors. on 24 August, 2020
Equivalent citations: AIRONLINE 2020 DEL 1229
Author: Prateek Jalan
Bench ... DELHI
% Date of Decision: 24th August, 2020
+ W.P.(C) 5551/2020
KPMG ASSURANCE AND CONSULTING SERVICES LLP
(FORMERLY KNOWN AS M/S KPMG) ..... Petitioner
dated 29th December, 2003, Zuari proposed that the audit be conducted by
KPMG, a renowned international firm of Chartered Accountants. It is
insisted that ... said accounting by KPMG should be final and binding on
the GoI. After some negotiations on this aspect, the terms of KPMG‟s
engagement were
view of the above letter, it instructed its
accounting auditors, M/s. KPMG and its Indian Lawyers, Amarchand &
Mangaldas and Suresh A. Shroff ... Ishwar Pahuja, Managing Director
("MD") of PTSL, the representative of KPMG and AMSS arrived at the
office of PTSL on 10th October
writ petition filed by AWARE and, in particular from the report of KPMG relied upon by AWARE, NOVIB had learnt that a large part ... controlled by AWARE and its Chairman. According to the report of KPMG, it was alleged, that the manner in which the funds given by NOVIB
potential investors;
(ix) Subsequently, BFOPL entered into an agreement dated 06.08.2012
with KPMG Advisory Services Pvt. Ltd. (hereinafter referred to as
"KPMG ... Signing Date:28.11.2025
18:51:00
Reports, prepared by KPMG and other professional advisors, that
were presented to 'Hassad', prior to its investment
herein where it was
disclosed that the petitioner was gainfully employed with KPMG Dubai as
an audit associate during her stay at Dubai. The Linkedin ... remain unemployed. It is
submitted that petitioner was gainfully employed in KPMG
Dubai as an Audit Associate and that she was drawing a
handsome remuneration
respondent/revenue, will place on record the certificate
issued by KPMG which according to us, will shed light on the issue at
hand ... matter to enable Mr Bhatia to place the certificate
issued by KPMG on record; a vital document, considered by the Income Tax
Appellate Tribunal
communication also requested that a reputed accounting/auditing firm
(the names of KPMG and PricewaterhouseCoopers (PwC) were
suggested), be appointed to resolve the disputes between ... denied any monetary liability towards RGG, but assented to
the appointment of KPMG, to settle the disputes between RGG and
DGG.
13.3 On 19th January
Vinod Sirohi as its Chicf
Financial Officer. Around September, 2012 M/s KPMG India Pvt Ltd
on behalf of M/s Bush Foods approached complainant ... partner. In the
month of November, 2013, a meeting was held at KPMG office in
Delhi which was attended by SCPE nominee directors, Mr. Avasthi
Settlement. A decree of mandatory injunction
is also sought directing appointment of KPMG or any other similar agency to
effectuate the Family Settlement and disgorge
