Search Results for "Internal Audit"

174 result(s) found

Scroll Down To Discover

Found 174 result(s)

© Image Copyrights Juris Services & Technology

Madras High Court Dismisses Petition by Junior Assistant Against Internal Audit Slip; Holds Audit Slip Without Consequential Action Does Not Give Cause of Action Under Article 226 of the Constitution.

The writ petition was filed under Article 226 of the Constitution by M. Muthukrishnan, a Junior Assistant in the Sessions Court, Mahaleer Neethimandra...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

© Image Copyrights Juris Services & Technology

High Court Allows Writ Petition by Cooperative Society Against Ministerial Order Halting Inquiry Under Maharashtra Cooperative Societies Act - Restores Statutory Inquiry into Financial Irregularities by Former Directors

The High Court allowed a writ petition filed by Petitioner challenging an order passed by the Minister for Cooperation that halted a statutory inquiry...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Writ Petition Challenging Test Audit Initiated Without Notice Against Federal Dairy Society Under Section 81 of Maharashtra Co-operative Societies Act, 1960. Court Holds That Principles of Natural Justice Require Prior Notice and Opportunity of Hearing Before Ordering Test Audit.

The petitioner, Kolhapur Zilla Sahakari Doodh Utpadak Sangh Ltd., a federal society of dairy societies in Kolhapur district, filed a writ petition und...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes CERA Audit Notice for Lack of Statutory Basis. Audit of Private Company's Records for Pre-GST and GST Periods Without Invoking Specific Statutory Provision Held Without Jurisdiction.

The petitioner, Kiran Gems Private Limited, a private limited company, filed a writ petition under Articles 226 and 227 of the Constitution of India b...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeal of Punjab State Power Corporation in Pay Parity Dispute Between Head Clerks and Internal Auditors. Internal Auditors Not Entitled to Same Pay Scale as Head Clerks Due to Different Recruitment, Duties, and Promotional Avenues.

The case involves a dispute between the Punjab State Power Corporation Limited (appellant) and Rajesh Kumar Jindal and others (respondents), who are I...