2017, Forensic Audit Report dated
07/02/2018 and Addendum Report dated 07/03/2018 on the ground that the
first Forensic Audit was finalized ... present petition seeking
relief
for quashment of Special Audit dated 23/03/2017, Forensic
Audit Report dated 07/02/2018 and Addendum dated
required before an FIR is lodged
and registered;
98.2. Classification of an account as fraud not only results in reporting the
crime to investigating agencies ... notice, given an opportunity to explain the conclusions of the forensic
audit report, and be allowed to represent by the banks/ JLF before their account
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
related parties and analysis of Balance Sheet of the
Company. The Forensic Audit report was submitted by M/s T.R. Chadha ... FIR. The basis of the FIR i.e. classification and declaration
of account of borrower to be fraud on the basis of forensic aduit report
