Thursday, November 19, 2015

Re: [aaykarbhavan] Re: [bhilai-ca] Re: {VASHISHT AMRESH -CCC 21} Re: Penalty on auditors



Sir,
      Thanks for clarification in full and detail. Our Laws are flawless. Can not rigidly person taken to task. I have gone through a case wherein total fraud is on record. Believe it or not , a fact, Judiciary is also flawless. On record fraud not taken in to account for 21 years, Because in the name of Big Advocate ???!!! And M Collection for all these years. Advocate is safe for all these years !!!! A Big name . Not only one but some 5 Names are there. Behind  M Power is there.Corporate Culture also!!!!
Gd save us.
Shah D J



On Thursday, 19 November 2015 4:28 AM, "Padmanabhan Vijayaraghavan padmanabhan55@yahoo.com [aaykarbhavan]" <aaykarbhavan@yahoogroups.com> wrote:


 
Sir 
In politics and fraud big one escaped. Auditors has to rely on statement expenditure vouchers govern by party.they can check and verify that only. Going beyond that it is not auditing it is investigation if I am correct. When building collapse what action taken against engineers who gave certificate.
This is my opinion
Thank you
Yours sincerily
V Padmanabhan


 
Means by Q !!!??? Clarify .



On Wednesday, 18 November 2015 11:32 PM, "chikkerurcr@gmail.com [aaykarbhavan]" <aaykarbhavan@yahoogroups.com> wrote:


 
Q
Sent from my BlackBerry® smartphone
From: "Dipakkumar Shah cadjshah@yahoo.com [aaykarbhavan]" <aaykarbhavan@yahoogroups.com>
Sender: aaykarbhavan@yahoogroups.com
Date: Tue, 17 Nov 2015 18:11:09 +0000 (UTC)
To: <aaykarbhavan@yahoogroups.com>
ReplyTo: aaykarbhavan@yahoogroups.com
Subject: [aaykarbhavan] Re: [bhilai-ca] Re: {VASHISHT AMRESH -CCC 21} Re: Penalty on auditors

 
Please mind well that Affidavit is meant to , with due respect to all, state Untruth on Oath. This is my observation for last 25 years.
Regards,
Shah D J





On Friday, November 13, 2015 11:42 PM, "Dipak Shah djshah1944@yahoo.com [bhilai-ca]" <bhilai-ca@yahoogroups.com> wrote:


 
Any body is discussing about inherent fraud in Granting Loan , by Branch  Manager, Loan Officer ,Regional Manager , Managing Director, Chairman of the Bank who are involved in this frauds?
They are left out . See the same poor situation of Criminals, they are a way for years together say 15 =20 years. Court ,  Justice , says old one !!!! But when a person is fighting the case for years together and Judgment is given after as many as 38 years?
             What is the use of this Temple of Justice?
This is a crucial matter when we are living in a largest , in terms of Population,democratic Country in the world. This is very highly sensitive also.
Correct guidance and views are solicited.
Shah D J



On Friday, 13 November 2015 7:07 AM, "Inderpal Arora inderpalaroraca@gmail.com [ICAI_CIRC_MEERUT_CA]" <ICAI_CIRC_MEERUT_CA@yahoogroups.com> wrote:


 
In the panelty clause, failure to detect fraud they should charge fraud amount from the auditor instead.
in this case what they can do . empanel only those auditors who produce copy of registered properties, investment fdrs etc and submit an affidavit on his behalf and on behalf of his children that they will happily surrender their wealth to this great cause of nation.
 
 
 
regards
 
CA. Inderpal Arora
9999652340










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Posted by: Dipak Shah <djshah1944@yahoo.com>


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