643050
Neha Kataria ... अपीलकता/Appellant
VERSUS
बनाम
CPIO: National Financial
Reporting Authority-(NFRA) ... ितवादीगण/Respondents
(M/o. Corporate Affairs),
New Delhi
Relevant dates emerging from ... following points:
A. The order dated 09.05.2023, as issued by NFRA, decided to permit the
auditors/audit firms, apart from appearing in person
seeking information on the
following points:-
"Dear Sir.
1. Please refer NFRA Order No. NF-23/47/2021 dated 29.03.2023. Copy not
attached ... India Limited.
MHRIL in compliance with Para 30.1 of the order by NFRA
2. A copy of the response filed by the Statutory Auditor
points:-
Statistics
PIO to state the number of online complaints received by NFRA in the least 4
years (year by year)
o PIO to state ... number of online complaints enquired into and dispoed by
the NFRA in the least 4 years (year by year)
PIO to state the number
furnished date wise and institution
wise eg separately for SEBI, separately for NFRA, separately for
ICAI, separately for ICSI, etc etc etc
3) In addition ... above have any of the following matters been
referred to ICAI or NFRA or Ministry Corporate Affairs or SFIO or
ED or CBI or others
furnished date wise and institution
wise eg separately for SEBI, separately for NFRA, separately for
ICAI, separately for ICSI, etc etc etc
3) In addition ... above have any of the following matters been
referred to ICAI or NFRA or Ministry Corporate Affairs or SFIO or
ED or CBI or others
furnished date wise and institution
wise eg separately for SEBI, separately for NFRA, separately for
ICAI, separately for ICSI, etc etc etc
3) In addition ... above have any of the following matters been
referred to ICAI or NFRA or Ministry Corporate Affairs or SFIO or
ED or CBI or others
undersigned. 2. The RTI
application might pertain to SFIO, ICAI and NFRA section not legal
section. Accordingly, this letter is returned in original with ... DGCoA-MCA dated 06.12.2024 the CPIO's of
SFIO, ICAI and NFRA are requested to furnished the information
sought in 2nd appeal. However, NFRA
auditors and
except for some action against some auditors of ILFS by NFRA no action has been taken.
8 ) The CPIO has not furnished
auditors and
except for some action against some auditors of ILFS by NFRA no action has been taken.
8 ) The CPIO has not furnished
price fluctuations due to NSE colocation, on regulatory
coordination where eg NFRA evidenced fraud - also does not report
on predatory overpricing and drastic falls
