offence was between 2013 and 2017.
9. The applicant was an internal auditor of the SBFL for the financial
year 2008-09 till ... activities of inflating the accounts there was a hand of
my internal auditor Raman Bhuraria as well.
LTI
Kewal Krishan Kumar
Tihar Jail
Managing Committee) that it was necessary to have an Internal Auditor of high standing, one who had held a top position in the Government with ... this behalf, to be the most suitable and was appointed the Internal Auditor. He was to be paid remuneration according to what was applicable
staff for undergoing six months training for the post of Assistant Internal Auditor and Assistant Godwon Inspector. First of such circular as dated 25th June ... suitable on the basis of the report received from the Internal Auditor or Godown Inspector would be posted and promoted to work as Assistant
Dr. Varsha Sharma vs Ministry Of Human Resources ... on 21 October, 2019
Equivalent citations: AIRONLINE
Programme Organizer.
8. On 11.5.1990, the respondent decided to have an Internal Auditor. On 27.7.1991, petitioner was appointed as an Internal Auditor. On 1.4.1991, services ... petitioner were confirmed as an internal auditor.
9. Petitioner continued to work as an Internal Auditor.
10. Petitioner alleges that he noticed serious financial irregularities
Committee, it was contended on behalf
of the petitioner that an internal auditor cannot be appointed as a tax
auditor and respondent ... auditor on 26.08.2004. He submitted that paragraph 290.173 of the
Code of Ethics provides that the statutory auditor of an entity cannot be
its internal
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
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
Collective Cashier. The matter was got checked up from the internal auditor of the company who found that some of the amounts which were shown ... order to avoid detection, various documents were forged. The internal auditor submitted a detailed report in this behalf to the Head Office indicating that
Jayesh Gandhi vs Union Of India & Anr. on 7 February, 2025
Author: Yashwant Varma
