forensic audit".
14. In the reply to the show cause notice, the petitioners have not
requested the respondents for providing Forensic Audit Report ... forensic audit repot not from the
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respondent bank but from the Axis Bank and were aware of the
contents of the Forensic Audit Report
forensic audit".
14. In the reply to the show cause notice, the petitioners have not
requested the respondents for providing Forensic Audit Report ... forensic audit repot not from the
7
respondent bank but from the Axis Bank and were aware of the
contents of the Forensic Audit Report
given to the
petitioner. The second ground is that the forensic audit report that was
relied upon, had not been supplied.
2
2. The petitioner ... prior
decision of the ICICI Bank and AXIS Bank and two forensic audit reports.
The order of the Committee for Identification of the account
impugned notices have been issued. He further submits that no
Forensic Audit Report is served upon the petitioners before issuance of
show cause notices ... submits that the show cause notices were issued without
supply of Forensic Audit Report or its documents though the
respondent has issued show cause notices
submitted that the
respondent bank failed to furnish either the purported Forensic Audit
Report or the documents relied in the show cause notice ... show
cause notice has been issued on the basis of the Forensic Audit Report
by mechanically and selectively reproducing certain parts thereof
3
without context
given to the
petitioners. The second ground is that the forensic audit report that had
been relied upon, was not supplied.
2. The petitioners place ... decisions
of the ICICI Bank and Axis Bank and also two forensic audit reports. The
order of the Committee for Identification of the account
legal flavour to such request. Such reasons were based on the
forensic audit report and the findings with regard to undervalued
transactions, diversion of funds ... Such prayer was made on the
basis of a forensic audit report. The NCLT decided that no order could be
passed asking the corporate debtor
facto complainant has handed over various incriminating materials
including the forensic audit report to the present investigating agency,
which is a part of the case ... dairy now. On bare perusal of the said forensic
audit report, it would be evident that out of the total credit facility, which
was availed
facto complainant has handed over various incriminating materials
including the forensic audit report to the present investigating agency,
which is a part of the case ... dairy now. On bare perusal of the said forensic
audit report, it would be evident that out of the total credit facility, which
was availed
that no copy of the
forensic report was served upon the petitioner and without serving the
copy of forensic report upon the petitioner, the respondent ... Forensic Audit. In reply to the
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show cause notice, the petitioner has categorically mentioned that the
respondent bank has not supplied the forensic audit
