shall appoint an independent
Auditor/Audit Firm for conducting a
detailed forensic audit of the books of
accounts of CG Power from the Financial
Year ... onwards till date. The
expenses for the aforementioned forensic
audit shall be borne by the Company. The
independent Auditor/Audit Firm so
appointed shall verify
year 2018
when the forensic auditor was appointed by the
respondent-bank and pursuant to the report of the
forensic audit, the Joint Lender ... that Respondent Bank has
taken decision of appointment of Forensic Auditor for
conducting Forensic Audit of the Company in its 12 th
JLM meeting
Learned Senior Counsel, while challenging the conclusions of the
Forensic Audit conducted by the Interim Resolution Professional (IRP),
submitted that as per the Status Reports ... extent of Rs.566.33 crores. Thus, the conclusion in the
Forensic Audit Report of the IRP, that funds to the tune
respondent No.1/SEBI had appointed GTB as a forensic auditor to
conduct forensic audit of the company in respect of the financial
years ending ... that Company well before GT was
appointed to undertake the forensic audit. Therefore,
Mr. Anoop Krishna is in no position either in terms of
authority
meeting,
one, appointing five-member Audit Committee to conduct forensic audit
into financial affairs of the Society, the suspension of Dr.K.Jacob ... appointment of five-member Audit Committee to
conduct forensic audit and the suspension of Dr.Jacob and Mr.Cherian
Abraham and also for recalling
Learned Senior Counsel, while challenging the conclusions of the
Forensic Audit conducted by the Interim Resolution Professional (IRP),
submitted that as per the Status Reports ... extent of Rs.566.33 crores. Thus, the conclusion in the
Forensic Audit Report of the IRP, that funds to the tune
purchase
accounts". Having noticed these entries, the CFO caused a forensic audit to be
conducted in October 2017, when it was discovered that during ... defendant nos.1 to 5 were then terminated. A second forensic
audit report was provided to the plaintiff in February, 2018 and accordingly
the suit
lenders in the
JLF Meeting dated 10.08.2018 proposed to conduct
forensic audit of the petitioner company for the period till
31.03.2019. The petitioner company ... Forensic Auditor in the entire Report and
therefore, this Court is of the opinion that based upon the
findings arrived at in the Forensic Audit
lenders in the
JLF Meeting dated 10.08.2018 proposed to conduct
forensic audit of the petitioner company for the period till
31.03.2019. The petitioner company ... Forensic Auditor in the entire Report and
therefore, this Court is of the opinion that based upon the
findings arrived at in the Forensic Audit
lenders in the
JLF Meeting dated 10.08.2018 proposed to conduct
forensic audit of the petitioner company for the period till
31.03.2019. The petitioner company ... Forensic Auditor in the entire Report and
therefore, this Court is of the opinion that based upon the
findings arrived at in the Forensic Audit
