Institute Of Internal Auditors ... vs Ito(Exemption), Ward-2(3), New Delhi on 1 November, 2018
IN THE INCOME TAX APPELLATE TRIBUNAL
(DELHI BENCH ... 3464/Del/2018
Assessment Year: 2013-14
THE INSTITUTE OF INTERNAL VS. ITO(EXEMPTION)
AUDITORS DELHI CHAPTER, WARD 2(3),
201, 2ND FLOOR, DEVIKA TOWER
Vijayalakshmi vs The Chief Internal Auditor on 4 January, 2018
Author: T.Raja
Bench: T.Raja
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED ... Vijayalakshmi ... Petitioner
Vs.
1.The Chief Internal Auditor,
Internal Audit and Statutory Boards,
Audit Department,
Sengalvarayan Maligai, 7th Floor,
807, Annasalai, Chennai
Muniyan vs The Chief Internal Auditor And on 23 February, 2018
Author: G.R.Swaminathan
Bench: G.R.Swaminathan
BEFORE THE MADURAI BENCH OF MADRAS ... Muniyan .. Petitioner
Vs.
1.The Chief Internal Auditor and
Chief Auditor of Statutory Boards,
7th Floor, Chengalvarayan Building,
807, Anna Salai,
Chennai
order dated 31.08.2000, passed by the Special Secretary and State Internal Auditor, U.P. Government have been added in the writ petition impleading the aforesaid ... order dated 31.08.2000 passed by the Special Secretary and State Internal Auditor, U.P. Government. It is further stated that the petitioner submitted his reply
they have been getting lower pay scale than the post
of Internal Auditors which is in fact a post lower than the post held ... also constitutes their feeder cadre. The channel of promotion
from Internal Auditor is either to Revenue Accountant or Divisional
Accountant respectively. During
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
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
godown keeper Thiru.K.Duraisamy, Regional Manager Thiru.S.Ramachandran and
internal Auditor Thiru.T.Rengarajan were responsible for this loss. After
holding the enquiry ... seen that the Revision
petitioner was appointed as an internal Auditor of TANFED for Trichy region.
He was given additional charge of Pudukottai region
Local Fund Audit Department
Nandanam, Chennai 600 035.
4.The Chief Internal Auditor
Internal Audit and Statutory Board Audit Department
Nandanam, Chennai 600 035. .... Respondents ... Local Fund Audit Department
Nandanam, Chennai 600 035.
4.The Chief Internal Auditor
Internal Audit and Statutory Board Audit Department
Nandanam, Chennai
Learned
counsel has submitted that one Mr. D.P.Sinha, Senior Internal
Auditor who enquired and submitted his Audit report about the
alleged fraud ... proceeding. Besides, the report of Mr. D.P.Sinha,
Senior Internal Auditor who stated that the Nellito System is
defective and passwords do not remain
