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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

Associates") to conduct a forensic audit of MBIL. The GSA Associates gave its Forensic Audit Report dated 3.6.2019. 30. On 13.3.2020, the respondent-Bank ... option and power to conduct a forensic audit on their own before CDR approval. No such forensic audit was initiated or recommended or even considered

Associates") to conduct a forensic audit of MBIL. The GSA Associates gave its Forensic Audit Report dated 3.6.2019. 30. On 13.3.2020, the respondent-Bank ... option and power to conduct a forensic audit on their own before CDR approval. No such forensic audit was initiated or recommended or even considered

Associates to conduct a Forensic Audit of the MBIL for the period between 01.04.2012 and 31.03.2015. The audit report prepared ... Specific Purpose Audit' by Kashayap Sikdar & Co. 32. However, upon examination of the actual forensic audit reports (GSA Report and Sikdar Report

conduct forensic audit of CG Power for the relevant period. 12. MSA Probe Consulting Pvt. Ltd. submitted its final forensic audit report to SEBI ... report until and unless some prejudicial administrative decision is taken by the lender bank(s)/JLF on the basis of said report. Therefore, forensic audit

Haribhakti & Co. LLP, Chartered Accountants, submitted their Forensic Audit Report to the Resolution Professional of MBSL. 32. On 13.3.2020, the Respondent Bank issued ... letter dated 11.1.2021, the Respondent Bank furnished a copy of Forensic Audit Report. 40. Thereafter, certain correspondences took place between the parties in relation

Haribhakti & Co. LLP, Chartered Accountants, submitted their Forensic Audit Report to the Resolution Professional of MBSL. 32. On 9.4.2019, the Respondent Bank issued ... column, the Respondent Bank has referred to observations made in the Forensic Audit Report, based on which it has concluded that there is diversion

forensic audit conducted by M/s Haribhakti & Company LLP revealed various irregularities. 11. It is stated in the counter-affidavit that the forensic audit ... forensic audit of the company was conducted by M/s Haribhakti and Co. LLP, the findings if the Forensic audit report are as follows

IDBI bank has relied upon three Audit Reports in the Show Cause Notice viz., Transaction Audit Report; Forensic Audit Report of M/s Choksi ... Accordingly, it is directed that all the three Audit Reports viz. Transaction Audit Report, Forensic Audit Report of M/s Choksi and Choksi and Forensic

Audit Report/Transaction Audit Report, yet the appellants were provided only with the relevant extracts of the said report, instead of the full report ... once again sending you the relevant pages of Forensic Audit and Transaction Audit report for your ready reference. Regards For Deputy General Manager