Assessing Officer in its remand report i.e. the Forensic audit report submitted
by the PwC is for information purpose and not relied upon ... sheet submitted by the EOW in the Court nor in the Forensic audit report
submitted by CWC.
4. Whether on the facts
office of assessee a draft forensic audit was found and
seized. On perusal of draft audit it was found that Cable Corporation of India
(assessee ... stated that in the show cause
notice is based on draft forensic audit report which was seized during the search
proceeding in the premises
office of assessee a draft forensic audit was found and
seized. On perusal of draft audit it was found that Cable Corporation of India
(assessee ... stated that in the show cause
notice is based on draft forensic audit report which was seized during the search
proceeding in the premises
office of assessee a draft forensic audit was found and
seized. On perusal of draft audit it was found that Cable Corporation of India
(assessee ... stated that in the show cause
notice is based on draft forensic audit report which was seized during the search
proceeding in the premises
case of IBMA.
(vi) The AO has not provided copy of forensic audit report to the
appellant.
(vii) The outstanding receivable
report is relied upon strongly by the
appellant have been examined on oath in the appellate proceedings. They have
clearly indicated that their reports ... raised by
the appellant. Forensic audit done by the auditors appointed by the lenders has
already indicted the appellant. FIR has been filed
report is relied upon strongly by the
appellant have been examined on oath in the appellate proceedings. They have
clearly indicated that their reports ... raised by
the appellant. Forensic audit done by the auditors appointed by the lenders has
already indicted the appellant. FIR has been filed
pursuant to
the receipt of reference from SEBI, RBI ordered a special audit of
boa of these entities in 9 banks and in this context ... accounts of these persons / entities held with the respective
banks for forensic audit. Vide letter dated May 16, 2012, RBI,
noted that the deficiencies pertain
Kumar, Enquiries
conducted by U.K and Ukrainian authorities, findings of special audit,
Statement of Mr. Anupam, Statement of Shri C M P Singh ... based companies are owned by Mrs and Mr Binod Kumar, report of
Ukrainian authorities that no payment has been made by Cyprus and UK
companies
Ajay C. Mehta, Mumbai vs Assessee on 26 December, 2014
IN THE INCOME TAX APPELLATE
