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
unauthorised
persons Mr. Somasundaram and Mr.Balachandran,
Chartered Accountants appointed as Internal Auditors by
TNPFC for the FY 2019-20 with approval from Board ... petitioner had
shared the TNPFC’s Financials to the earlier internal auditor
for the FY 2014-17 amounting to disclosure of confidential
information
unauthorised
persons Mr. Somasundaram and Mr.Balachandran,
Chartered Accountants appointed as Internal Auditors by
TNPFC for the FY 2019-20 with approval from Board ... petitioner had
shared the TNPFC’s Financials to the earlier internal auditor
for the FY 2014-17 amounting to disclosure of confidential
information
TOWER, VIKASBHAVAN, PALAYAM,
THIRUVANANTHAPURAM-695033,
REP.BY ITS MANAGING DIRECTOR.
2 INTERNAL AUDITOR, DISTRICT AUDIT TEAM,
KERALA STATE BEVERAGES(M & M) CORPORATION LTD.,
BEVCO ... VIKASBHAVAN, PALAYAM,
THIRUVANANTHAPURAM - 695 033, REPRESENTED BY
ITS MANAGING DIRECTOR.
2 INTERNAL AUDITOR, DISTRICT AUDIT TEAM,
KERALA STATE BEVERAGES ( M & M) CORPORATION
LTD.,
BEVCO
debarred for one year from being appointed as an Auditor or Internal
Auditor or from undertaking any Audit in respect of Financial Statements or
Internal ... debarred
for one year from being appointed as an Auditor or Internal Auditor or from
undertaking any Audit in respect of Financial Statements or Internal
debarred for one year from being appointed as an Auditor or Internal
Auditor or from undertaking any Audit in respect of Financial Statements or
Internal ... debarred
for one year from being appointed as an Auditor or Internal Auditor or from
undertaking any Audit in respect of Financial Statements or Internal
debarred for one year from being appointed as an Auditor or Internal
Auditor or from undertaking any Audit in respect of Financial Statements or
Internal ... debarred
for one year from being appointed as an Auditor or Internal Auditor or from
undertaking any Audit in respect of Financial Statements or Internal
debarred for one year from being appointed as an Auditor or Internal
Auditor or from undertaking any Audit in respect of Financial Statements or
Internal ... debarred
for one year from being appointed as an Auditor or Internal Auditor or from
undertaking any Audit in respect of Financial Statements or Internal
auditor
and Statutory Auditor. As per the First Information Report, A1 company
represented by its Directors A2 and A3 with the help of its internal ... otherwise, in the internal control
mechanism, failure, if any, on the part of the
company's internal/Statutory Auditors etc.
_____________
Page
Shipping and Warehousing Department
was carried out by the internal auditor in the year 1998
and in such audit, it is noticed that payment made ... receipt of the report by the
Internal Auditor, defendant - Company, was constrained to
issue a charge sheet to the plaintiff on 14.04.1998 calling
upon
