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Bhupinder Singh vs Unitech Ltd. on 18 January, 2019

Partner, Forensic & Investigation Services in M/s Grant Thornton India LLP (“GT”) has presented before the Court an “Approach Note for Forensic Audit ... data collection; (ii) Forensic analytics and analysis of money trail; (iii) Computer Forensic Procedures; (iv) Public domain search and site visits; and (v) Consolidation
Supreme Court - Daily Orders Cites 0 - Cited by 0 - Full Document

Bhupinder Singh vs Unitech Ltd. on 7 December, 2018

empanelled forensic auditors which is maintained by the Securities and Exchange Board of India (SEBI). From the list this Court directs that the forensic audit ... will include unhindered access to lap tops, computers, data storage equipment and other devices which the forensic auditors may require. All agencies of Union Government
Supreme Court - Daily Orders Cites 0 - Cited by 0 - Full Document
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