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12th January, 2018, it was decided that only upon a satisfactory Forensic Audit Report, a proposal would be moved before the RBI seeking approval

University to show cause as to why an inspection, including a forensic audit, not be ordered in respect of the complaint, and after providing ... India; the report of and the inspection team and the forensic audit report taken together shall form the basis for the Commission to take further

audit report 2017/18 and also confirmed in the forensic audit report, the inventory of amount Rs. 941,23,192/- have been written off without ... learned RP has made several allegations of fraudulent transactions basing Forensic Audit report. Similarly, the Respondents also have raised several objections and strongly denied

Respondent No.1 addressed an email dated 16.09.2017 sharing the draft Forensic Audit report with NFPIL soliciting clarifications/explanations to the observations recorded ... Auditor. The Petitioners were shocked to observe that the final Forensic Audit report was finalized on 21.08.2017 itself, a date which is prior to sharing

defaulter was issued on 24th July, 2018 placing reliance upon a forensic audit report. The petitioners could not reply to the same, as no copy ... said forensic audit report was supplied in spite of several representations submitted to that effect. Subsequently, by the impugned notice, the authorities have handed over

material documents, which is connected to the present case including the Forensic Audit Report dated 14.12.2018, the Central Government, within a period of three weeks ... Committee of Creditors' appointed 'Forensic Auditor' to conduct a Forensic Audit Report and on receipt of the report, 'Resolution Professional

interim order and allowed the application of respondent and directed for Forensic Audit report. It is further submitted that the impugned order is in clear ... Learned counsel for the Respondents submits that so far as the forensic audit report by independent CA is concerned this decision was taken

audit report and the final forensic audit report reported by M/s S. P. Chopra; ii) Cost audit report of the company for the financial years ... Creditors had made final transaction audit report; final forensic audit report and cost audit report of the Corporate Debtor for financial years

said notice, Respondent No.1 referred to forensic audit report furnished by SEBI and its order dated 14.03.2019 alleging diversion/ W.P.(C) 9358/2019 ... fact has also been amply illustrated, as already mentioned, in the Forensic audit report of the SEBI dated 12.12.2018 shared with the department and also

been placed on Paragraphs 5 and 6(3) of the forensic audit report submitted by All. Bank. d) TTT has undertaken additional works valued ... indicated above under the CA, SA and financing agreements. (x) The forensic audit report submitted by PVRN & Co Chartered Accountants dated 28.02.2019 records that