these two respondents, A4 and A10 who were the external and
internal auditors of the Company, will influence the witnesses
and it would be difficult ... learned counsel appearing
for A10 submitted that though he was an internal auditor of
M/s SCSL, no statutory function was assigned
Board of Directors as yet the company has
ordered an internal audit. Once the internal audit is over, action
as deemed appropriate will be taken ... Rajeev & Associates for conducting this audit
despite there being another internal auditor of the Company.
That is why, it was resolved and recorded
denied the same, but, explained that six internal audits were held and the
auditors had not found any malpractice; he was forced to give ... being the Deputy Manager, had domain over them. Just
because the internal auditors did not find out the fraud, it will not mean
that
denied the same, but, explained that six internal audits were held and the
auditors had not found any malpractice; he was forced to give ... being the Deputy Manager, had domain over them. Just
because the internal auditors did not find out the fraud, it will not mean
that
denied the
same, but, explained that six internal audits were held and the auditors had
not found any malpractice; he was forced to give ... being the Deputy Manager, had domain over them. Just
because the internal auditors did not find out the fraud, it will not mean
that
denied the same, but, explained that six internal audits were held and the
auditors had not found any malpractice; he was forced to give ... being the Deputy Manager, had domain over them. Just
because the internal auditors did not find out the fraud, it will not mean
that
directors of the said company, in collusion and
connivance with their internal auditor and their suppliers and
purchasers, cheated the bank by providing forged, fabricated
petitioner has submitted that as per
report of the internal Auditor petitioner on 02.01.2016 made
deposits of entire outstanding amount. It is also submitted that
Arun Choudhary R/o village- Bachhwara, P.S.-
Bachhwara, Distt.- Begusarai, Internal Auditor, Uttar Bihar Gramin Bank,
Hazipur, Head Office- Muzaffarpur
... ... Petitioner
Versus
Central Bureau Of Investigation vs . on 14 March, 2018
IN THE COURT OF MS. ANJU
