Electricity Board
Internal, Control and pre-audit. Further, it has got separate department headed
by Director of Internal Audit for regular Internal Audit and Inspection ... various expenses. The
accounts of the appellant are audited by internal auditors and statutory
auditors under the Companies Act and the Income-tax-Act. Further
assessee are subject to due check by the statutory auditors, internal auditors of the company and the management including the State Government. Therefore, the claim ... scrutiny under the Banking Regulations Act, 1949 , statutory auditors and internal auditors, management and the State Government, the decision to write off the bad debt
accounts" of the Company. The
Company Secretary, Auditor, and Internal Auditor who are the key
appointees in the company could only be appointed ... accounts of the company
and the respondent has also prevented the internal Auditor M/s S.Kalra
& Associates (appointed by the Board) from seeing
sheets exhibits E-5 to E-14 were prepared by a Internal auditor, other than the statutory auditors of the company.
(b) The depreciation ... entire statement of losses was prepared and signed by an internal auditor on a single day only to support the application for closure
Indian Penal Code against two persons, the first being the Internal Auditor and the second being the General Manager of the Bank. The complaint ... that the Internal Auditor made a re- port in respect of the complainant's works, and that the report contained several defamatory remarks
company
and its books of account were duly audited by statutory auditors, internal auditors,
tax auditors and the financial results are published to investors ... company and its books of account were duly audited by
statutory auditors, internal auditors, tax auditors and the financial results are
published to investors
value of the stock was reduced on the advice of internal auditors. The claim of the assessee is disputed by the revenue authorities ... basis of inspection reports and the advice of the internal auditors an assessment of deterioration of stocks was made and value reduced on estimate. That
transparent about payments that it makes to consultants of all hues, auditors -
Internal and statutory, legal consultants, tax consultant, lawyers etc. My
questions remains ... each to consultants of all hues, published, and the overall
consultants auditors - Internal and legal expenses for each
and lawyers statutory, legal year are already
series) reads as follows;
"131.Internal auditor must send the report to:
(A)Shareholders
(B)Management
(C)Partners
(D)Financial Director (or) Chief Accountant ... experts have given their opinion as follows;
"Internal auditor is appointed by the management of the company to report
about the effectiveness of existing
Federation Of Chartered Accountants ... vs Union Of India And Ors. on 7 February, 2025
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