shareholding and entrusted
the valuation to the company’s own internal auditor’s associate, a
related entity. Though a fairness report was obtained ... respondent company had produced the Basic Principles
Governing Internal Audit which mandates that the internal auditor
shall be free from undue influence and shall resist
include the 2nd respondent in the seniority of
the internal auditor of the Federation and fix his pay scale in the
cadre of Internal auditor ... Industrial Tribunal, the petitioner - Federation had
reinstated him as an Internal Auditor vide order dated 05.07.1995,
wherein it is clearly stated that the 2nd respondent
respondent additional amount towards additional charge
of the post of Internal Auditor which he was holding from
09/07/2002 to 14/02/2003 ... respondent
be fixed in the pay scale as applicable to Internal Auditor
with effect from 14/02/2003 along with interest @ 6%
per annum from
preliminary inquiry on the directions of
3 / 19
the Chief Internal Auditor and submitted his report. Thereafter, the
matter was handed over ... beyond reasonable doubt.
11. Undisputedly, when Internal Audit department received information
under instructions of Chief Internal Auditor of Central Bank, of some
irregularities to have
upon attaining the age of
superannuation, had retired from service as Internal Auditor, Accountant and
Accounts Officers on 31.03.2023, 31.12.2022, 31.01.2022 and 30.11.2023,
respectively ... Accounts Branch.
6. It is projected by the petitioners that, being Internal Auditor, Accounts
Officers and Accountant, had raised objection as regards the transfer
upon attaining the age of
superannuation, had retired from service as Internal Auditor, Accountant and
Accounts Officers on 31.03.2023, 31.12.2022, 31.01.2022 and 30.11.2023,
respectively ... Accounts Branch.
6. It is projected by the petitioners that, being Internal Auditor, Accounts
Officers and Accountant, had raised objection as regards the transfer
upon attaining the age of
superannuation, had retired from service as Internal Auditor, Accountant and
Accounts Officers on 31.03.2023, 31.12.2022, 31.01.2022 and 30.11.2023,
respectively ... Accounts Branch.
6. It is projected by the petitioners that, being Internal Auditor, Accounts
Officers and Accountant, had raised objection as regards the transfer
upon attaining the age of
superannuation, had retired from service as Internal Auditor, Accountant and
Accounts Officers on 31.03.2023, 31.12.2022, 31.01.2022 and 30.11.2023,
respectively ... Accounts Branch.
6. It is projected by the petitioners that, being Internal Auditor, Accounts
Officers and Accountant, had raised objection as regards the transfer
committee also took a decision to create a supernumerary
post of Internal Auditor by resolution No. 1000, dated 06.02.2018.
The first respondent had acquired ... Joint Registrar to approve
the creation of a supernumerary post of Internal Auditor and obtain
approval for the promotion to the post of Secretary with
right to appoint the Project Management Consultant
as well as an internal auditor. Various clauses of DTD clearly provided that
amount disbursed was in relation
