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Supreme Court issues notice to government on review pleas by Deloitte and BSR in IL&FS caseDeloitte in its review petition told the SC that the May decision failed to consider the provisions of the limited liability partnership (L...- NFRA can carry on probe of IFIN audits: Delhi HCWhile hearing the case on Wednesday, the court, however, said no order should be made effective or put on the regulator’s website without s...
- IL&FS Financial Services: NFRA finds lapses in 2017-18 statutory auditNew Delhi, Aug 17 () The National Financial Reporting Authority (NFRA) has found various lapses in the statutory audit of IL&FS Financial S...
- Cafe Coffee Day's auditor resigns citing “commercial considerations”, questions raised on reported numbersBSR & Associates in its report said the holding company has several subsidiaries which in turn have many other auditors, and that it did no...
- MCA plans to move SC against IFIN auditorsThe Centre plans to contest in the apex court a Bombay High Court ruling that disallowed a government petition that had sought to take acti...
- NCLAT dismisses Deloitte, KPMG and auditors pleas against impleadment in IL&FS matterA two-member NCLAT bench led by Chairman Justice S J Mukhopadhaya dismissed the pleas of auditors and other independent directors. The appe...
- Deloitte Haskins and Sells questions NCLT ambitDeloitte Haskins and Sells challenged Centre’s plea at NCLT that seeks a five-year ban on former auditors of IL&FS Financial Services (IFIN...
- Proceedings against BSR & Associates on hold in IFIN CaseBSR and N Sampath Ganesh, a partner with the firm, had last month filed a case against the government after NCLT allowed its proposed remov...
- Bombay HC grants temporary relief to KPMG firm BSR against proceedings in IL&FS caseOn Wednesday, a division bench of the Bombay High Court comprising Justice Ranjit More and Justice NJ Jamdar stayed proceedings in NCLT in ...
- BSR drags govt to court after NCLT removed the firm as IFIN’s auditor after it resignedBSR on Thursday filed a writ petition challenging the NCLT order where it, was sacked from auditing IFIN.
- NCLAT refuses to stay NCLT hearing in IL&FS fraud caseNCLT Mumbai will continue its scheduled hearing in the case of their alleged role in the IL&FS fraud matter.
- IL&FS Scam: We have the jurisdiction to ban you, NCLT tells Deloitte, KPMGThe ministry had in June moved NCLT seeking a five-year ban on them on these auditors in the IL&FS saga.
- Ministry names 4 domestic auditors to restate IL&FS booksThe move comes even as the ministry awaits the NCLT view on banning Deloitte, Haskins & Sells and BSR Associates, which were the statutory ...
- Government asks NCLT to freeze assets of IL&FS unit’s former auditorGovernment’s counsel has asked the NCLT to pass an order to freeze accounts of former auditors.
- NCLT stays its own order to prosecute IL&Fs auditors for 4 weeksThe NCLT order its order is based on the findings of the probe conducted by the Serious Fraud Investigation Office.
- NCLT allows the Ministry of Corporate Affairs plea to implead 22 more partiesThe latest move to implead 22 parties includes leading auditors - Deloitte and BSR & Associates, an affiliate of KPMG.
- NCLT lacks jurisdiction to ban us, say Deloitte, KPMGAuditors can’t be put in the same category as independent directors and senior management, they argued.
- BSR & Associates resigns as statutory auditor of IL&FS Investment ManagersThe announcement has come a day after BSR & Associates, a KPMG group associate, resigned as statutory auditor of IL&FS Financial Services (...
- Ahead of NCLT hearing, BSR quits as IFIN auditorGovt had sought a ban on BSR & Deloitte for alleged role in concealing bad loans at IL&FS.
- BSR & Associates resigns as auditor of IL&FS Financial ServicesSebi has been conducting an in-depth investigation into the role of several entities and individuals, including for suspected violation of ...
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