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
where the forensic audit
report, additional report dated 17.08.2018 submitted by M/s Rajan
Beri and Associates and the legal opinion report dated 19.09.2018
were ... Company's reply to various audit observations are already
incorporated in the Forensic Audit Report and also submitted to
lenders vide letter dated
This is to inform you that Forensic Auditor M/s GSA &
Associates have submitted Final Forensic Audit Report and
same has been shared with ... Forensic Audit Firm namely PVRN & Co. is
appointed from the list of IBA empanelled Forensic Audit Firms which are
empanelled for conducting forensic audit
forensic audit was discussed as the company informed that they
would like to submit certain clarification on the forensic audit that
was conducted in respect ... that were reported in the forensic audit. The forensic audit team
informed that they may relook into the reported provided the company
submit them information
suspected fraud account perhaps are based on
observations in the Forensic Audit Report of Grant Thorton [„GT
Report‟] dated 07.11.2016 and Transaction Audit report ... allegations/Instances of fraud have been provided
and only reference to forensic audit report of Grant Thorton India LLP
("GT") dated
respondent-bank did not inform the
petitioner either about the Forensic Audit Report, nor was any information
provided to the petitioner or its authorised directors ... submit their reply and representation regarding the findings of the
forensic audit report. Given the wide time-frames contemplated under the
Master Directions on Frauds
show cause
notice was issued on 04.10.2023 indicating the findings of forensic
audit report and seeking your written reply within given timelines. We
observe that ... giving you an opportunity for making
representation on findings of the forensic audit report which is in line
with Hon'ble SC judgment (civil
financial transactions whatsoever.
- Bank failed to provide a copy of forensic audit report.
- Further, having resigned from the company almost 7
years ... accepted his submission
having limited role in the company.
- Sought forensic audit report and some other documents.
- He will need 4 weeks' time.
Views
till date neither provided
the Transactional Audit Report nor the Final Forensic Audit Report of
November 2019 along with the annexures, though they are relying ... anomalies
were identified by the Bank based on the findings of Forensic Audit Report
dated 14th November, 2019 issued by Grant Thomton India
