Audit Reports

105 Arumbakkam, Kalki Nagar 2nd Street 157/1 & 162 214.7 Huts (Private) 3. 105 288 Temple (Private) 4. 105 SBI Staff Colony 6th Street 63 130.5 Amma Unavagam (GCC) (Source: Records of GCC ) It is seen from Table 2.7 that OSR lands were not utilised for the specified purpose s as envisaged in the.........

The accounts of Government companies (including companies deemed to be government companies as per the provisions of th e Companies Act , 2013 ) are audited by the Comptroller and Auditor General of India (CAG) under t he provisions of the Companies Act as amended from time to time. The accounts.........

T he Company informed (18 February 2015) KRPL about transfer of funds to the new Bank Account maintained with SBI. KRPL clarified ( 18 February 2015) the Company that the new account number was not related to them and the email address through which the change of account number was informed,.........

Police Receipts: Decrease (8.79 per cent) was due to surrender of Police Guards during the year 2016-17 by the All India Radio, Doordarshan Kendras, SBI and non-reimbursement of claim (for the year 2014-15) by the South Eastern Railways, Kolkata. The other Departments despite being requested.........

Payments from PD account were initially being made to a current account 12 maintained in SBI, Kompally, Hyderabad. Thereafter the payments were made to clear six over draft/cash credit facility accounts 13 for payments to the beneficiaries. Further, it was stated by the Corporation that payment.........

2015) and Housing and Urban Development Company Limited (HUDCO) Vijayawada (January 2016) for term loan of ` 400 crore for purchase o f buses. SBI and HUDCO sanctioned ` 100 crore (interest @ 10.80 per cent per annum) (February 2016) and ` 300 crore (interest @ 10.65 per cent per annum).........

Moreover , bank accounts operated (before 2011) in SBI and other nationalis ed banks were closed during 2012 -14 and balances of these accounts of ` 1.48 crore were also transferred to accounts of the private banks (Appendix 4.1. 9). In reply, KNN accepted the audit observation and assured.........

Break-up of these cases is given in Table 1.6.3 : Table 1.6.3 Name of the Office/ Department Year in which it was to be audited Number of cases not produced for audit Sales Tax/VAT 2016-17 490 Land Revenue 2016-17 484 Total 974 1.6.4 Response of the Departments to the draft audit paragraphs The.........

In a meeting held in November 2014 among various st akeholders (FCI, Ministry, SGAs of GoP and SBI) 14 relating to procurement of food grains by GoP through their SGAs, the SBI Mumbai informed (De cember 2014) the Union Ministry of Finance that the SGAs paid fees t o the GoP for guaranteeing.........

It, however, attributed (October 2017) the delay in depositing cash/demand draft in bank to shortage of staff and to the concerned SBI bank branch at Vi kas Bhawan complex at ITO, being far away from the zonal offices. (iii) Non-furnishing of security bond: Department did not obtain the security.........