IF A LISTED COMPANY'S MANAGEMENT IS INVOLVED IN A CERTAIN FRAUD, WHICH IS NOT READILY VISIBLE AS A LAYMAN ON VISUALISING FINANCIAL DOCS, THEN WHAT IS THE REMEDY FOR A SUFFERRING SHAREHOLDER? UNDER WHICH STATUTORY CLAUSE OF LAW CAN WE NAIL THEM DOWN? WHETHER IT'S CARO, CLAUSE 49, SARBANES OXLEY ACT OR ANY OTHER?
Menu
Fraud
Replies (1)
There are many remedy mentioned in the company law for the shareholder.
It is depends what fraud has been carried out by the Managament.
Most of time it is not visible because management itself carried out such fraud.
Recent Threads
- NSDL and CDSL have not reported sales made on 28th
- Schedule FA table A2 - what to specify in amount?
- GST on Real Estate Developer | Construction Contra
- How to treat losses from f and o trading in itr
- Itr 44ad n fno
- 44ad future n options
- Total Income consideration for Surcharge calculati
- CA Inter Costing best faculty
- Ca inter best faculty
- Small transporter ITR Filing
Related Threads
CAclubindia
