permission to
examine the Forensic Auditor in support of its case so as to facilitate
proving of Forensic Audit Report.
h) The said Application ... Forensic Audit Report, in our opinion,
Respondent No.1 was justified in moving an Application Exh.63 for
proving the Audit Report by examining
defendant nos.1 to 5 were then terminated. A second forensic
audit report was provided to the plaintiff in February, 2018 and accordingly
the suit ... forensic audit report has made
report in 2017 and another one in 2018. Nothing has been found in the said
reports against the 2nd defendant
been enclosed along with the statement of
objections along with Forensic Audit Report and balance sheet ... purported
Forensic Audit Report admittedly not having been furnished to
the petitioner which forms the basis/core of the audit report is
clearly violation
Accountants, an IBA-empanelled forensic
8
auditor, to conduct a fresh forensic audit instead of considering
the re-forensic audit report dated 30.04.2022.
2. Respondent ... forensic audit and communicated the same
to petitioner through the impugned letter dated 14.10.2024
along with detailed explanation showing why the re-forensic
audit report
forensic audit conducted by M/s Haribhakti & Company
LLP revealed various irregularities.
11. It is stated in the counter-affidavit that the forensic audit ... forensic audit of the company was conducted
by M/s Haribhakti and Co. LLP, the findings if the Forensic audit
report are as follows
IDBI bank has relied upon three Audit Reports in the Show
Cause Notice viz., Transaction Audit Report; Forensic Audit Report of M/s
Choksi ... Accordingly, it is directed that all the three Audit Reports viz.
Transaction Audit Report, Forensic Audit Report of M/s Choksi and Choksi
and Forensic
Audit Report/Transaction
Audit Report, yet the appellants were provided only with the relevant
extracts of the said report, instead of the full report ... once again sending
you the relevant pages of Forensic Audit and Transaction Audit report for
your ready reference.
Regards
For Deputy General Manager
submitted by the
petitioners and without furnishing the copy of the forensic audit report, the 1st
respondent passed the order declaring the petitioners as wilful ... further submission of the learned counsel that the copy of the
forensic audit report has not been provided to the petitioners so as to enable
legally tenable forensic audit report along with all relied upon
documents, reports, minutes of meetings, queries raised in
relation to the forensic audit report ... legally
tenable forensic audit report along with all relied upon
documents, reports, minutes of meetings, queries raised in
relation to the forensic audit report
teeth of
Principles of res judicata, as a Forensic Audit Report in terms of the
Master Directions issued by the Respondent ... Wilful Default to the Petitioner only on the basis of
the Forensic Audit Report. The question which arises at this juncture is
whether the observations
