Submitted by: Jeevan Toprani
Complaint Details:
K. a. balasubramanian ca of khanna & annadhanam was handed a contract to handle auditing of a society by her associate pallavi sawhney – (president of the society) without a proper tender process. a couple of cas tried to apply for the auditors job but she choise her own company.
Pallavi and rohit sawhney were working with them directly in the past. they have managed to manipulate the financial statement for a couple of years. the shameful couple who lives between people decided to cheat the very people she lives with.
Their confidence is so high about not getting caught in the system that they have tabled one of the largest scan in the society history which is ranging into multi-crore now.
Any questions asked about the financial accounts – she has decided not to answer. if you push for answers then she will try to raise a fake police complaint or defame an individual.
This is the educated class of culprits in the society today.