Case Study on Co. Act 2013

Last updated: 25 May 2023

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This case study examines the significant accounting fraud at Sunny Ltd, leading to its bankruptcy. It delves into whether the actions constituted intentional fraud under the Companies Act 2013, the penalties for non-reporting, and the potential liability of independent directors. The study also explores the role directors and the audit committee could have played in preventing the fraud and protecting shareholder interests. It's a valuable resource for legal professionals, finance executives, and anyone interested in corporate governance and fraud prevention.

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Submitted by FCS Deepak Pratap Singh · Posted 25 May 2023 · Other files by FCS Deepak Pratap Singh · Report

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