13 January 2011
hi in one company 1 director make financial fraud..after 3/4 years whn he resigned the BOD come to know.. but they have to prove it through Invedtigating Report by appointing Authority.. can u suggest who can be An Investigating authority? is ca can do so? co is pvt ltd.
15 January 2011
in one company 1 director make financial fraud..after 3/4 years whn he resigned the BOD come to know.. but they have to prove it through Invedtigating Report by appointing Authority.. can u suggest who can be An Investigating authority? is ca can do so? co is pvt ltd, IF CA IS APPOINTED IS REPORT CAN HAVE AUTHENTICITY TO FILE COMPLAIN OR SUBSTIANTE IN COURT?
please reply me...pls thanx in advance
nobody has meet with this kind of situation?
please experts help me..i am in need of your opinion.
tell me the source,reference or book ? anything that will help me to study this issue?
CAclubindia
