register as the same might not come to the notice of Internal Auditors.
PW1 has further stated that he also did not make any entry ... register as the same might not
come to the notice of Internal Auditors. PW1 has further deposed that
he did not make any entry
Gupta (PNB Punjabi Bagh Branch)
PW22 Govind Swaroop Bhatt (Chief Internal Auditor)
PW26 Kirpal Singh Buddhraja
PW29 Pyare Lal (PNB Mall Road Branch)
(iii) Private ... Bhatt had investigated the matter as he was
posted as Chief Internal Auditor during the relevant time and even he
admitted in his cross-examination
matter of record.
2.6. In meeting dated 5.12.2014, the accounts and internal auditors'
report were discussed but the meeting was to be adjourned ... therein that had stayed the
proposed AGM.
2.7. On 9.12.2014, the internal auditors of DDCA attended the meeting
and clarified that their report was observations
filing written complaint dt.
06.12.91 was the internal audit report dt. 02.04.91 by the internal auditor of complaint
company during which alleged misappropriations of funds ... while internal audit was conducted at Delhi branch office of
FIR No. 356/92 Page No. 24/40
25
company by internal auditor
cheque
(Ex.PW1/B) on record.
(C) That the Internal Auditor Report dated 11.04.2011 of the plaintiff
(Mark D) can not be looked into ... evident that the PW1 is relying on the
Internal Auditor Report dated 11.04.201, Mark D. It was argued on behalf of
the defendant
Thereafter, in December 1989, the plaintiff was transferred to Delhi as
Internal Auditor where, subsequently he was promoted to Scale III as Senior
Internal Auditor ... thus
preventing the plaintiff from completing the special assignment as Senior
Internal Auditor.
(f) That, the moment Sri K. Raghuraman, the then Zonal manager
Varun
International (Ex. PW 6/14 to 6/33 respectively). He has further
proved forwarding letter of D.K. Kashyap, Internal Chief Auditor ... handwriting.
3.35. PW-35 Govind Swaroop was Chief Internal Auditor with
PNB in the year 2008-09. He had conducted investigation
CC No.9/2016
whereas the company had a managing director, whole
time director, internal auditors and CFO who were primarily responsible for
conducting the AGM in time ... time upon the Managing Director, the Whole Time
Director and the Internal Auditors of accused No.1. At this juncture, it is
profitable to advert
Manish Kumar, their internal
auditor in respect of the transaction between plaintiff and
defendant and Sh. Manish Kumar had forwarded the same e-mail ... Manish Kumar, who is claimed to be an internal auditor of the
defendant. While in the cross-examination, DW-1 Sh. Inderjeet
Khurana distanced himself
management company. It is stated that on 25.02.2016,
Mr. Narayana Gouda, Internal Auditor of management company has
reported a cash shortage of amounting ... reached
Rs. 7,62,848/- which was reported by the internal auditor and after
detailed inspection, more spurious accounts were reported in the
branch, three
