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
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
entire complaint, allegations are regarding
suspicious bills based on the Forensic Audit Report. He submits that
there is no direct allegation against the applicants ... found
that 674 bills were bogus and that the Forensic Audit Report also
shows that the bills that the applicants submitted with the partnership
firm
being
not made available to the petitioners and more particularly, the Forensic Audit
Report, which according to the petitioners was the basis, on which ... 2024.DOC
the Court as to whether a copy of the Forensic Audit Report can be provided to
the petitioners so that after such report
being
not made available to the petitioners and more particularly, the Forensic Audit
Report, which according to the petitioners was the basis, on which ... 2024.DOC
the Court as to whether a copy of the Forensic Audit Report can be provided to
the petitioners so that after such report
being
not made available to the petitioners and more particularly, the Forensic Audit
Report, which according to the petitioners was the basis, on which ... 2024.DOC
the Court as to whether a copy of the Forensic Audit Report can be provided to
the petitioners so that after such report
being
not made available to the petitioners and more particularly, the Forensic Audit
Report, which according to the petitioners was the basis, on which ... 2024.DOC
the Court as to whether a copy of the Forensic Audit Report can be provided to
the petitioners so that after such report
pleadings indicates that respondent no. 2 bank
had called for a forensic audit report from two different auditors.
Pursuant to a letter dated ... January 2020, submitted a detailed response to the
observation of the forensic audit report in reference to a letter dated
28th December 2019 issued
pleadings indicates that respondent no. 2 bank
had called for a forensic audit report from two different auditors.
Pursuant to a letter dated ... January 2020, submitted a detailed response to the
observation of the forensic audit report in reference to a letter dated
28th December 2019 issued
case that the Interim Order has
been passed pursuant to the Forensic Audit Report. In
paragraph 93 of the Interim Order, SEBI has
specifically requested ... Petitioner may raise any grievance that
he may have against the Forensic Audit Report in his
reply to SEBI's Interim Order, which
