Search Results for Tag : Forensic Audit

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SEBI: Companies to Disclose Forensic Audit Information to Stock Exchanges(30.09.2020)

Securities and Exchange Board of India (SEBI) has made it mandatory for all listed entities to disclose to the stock exchanges any forensic audit that.....

Tags : Securities and Exchange Board of India, Forensic Audit Information

NCLAT: NCLT Can Order Forensic Audit on its Own, No Separate Application Required(24.12.2025)

Chennai bench of the NCLAT held that the NCLT has the authority to order a forensic audit on its own initiative, even when no separate application has.....

Tags : Forensic Audit, Application, Order

Calcutta HC: Banks Must Provide Forensic Audit Report Before Calling an Account Fraudulent(11.02.2026)

Calcutta HC held that a bank cannot classify a borrower’s account as “fraud” without first providing the forensic audit report and documents relied up.....

Tags : Banks, Forensic Audit Report, Fraudulent

INSOLVENCY - 51% COC Vote Enough for Forensic Audit of Corporate Debtor: NCLT(08.03.2019)

National Company Law Tribunal (NCLT) has clarified that 51 per cent vote of the Committee of Creditors (CoC) is enough to initiate a forensic audit of.....

Tags : NCLT, Forensic Audit, Corporate Debtor