LawRato

corporate fraud by a listed company


29-Dec-2023 (In Corporate Law)
need details how to complain about a company and its independent directors at sebi Roc moc
Answers (1)

Answer #1
767 votes
Well, you can write to the SEBI about the illegalities and irregularities by which a company is performing its business & as such, you can get such company barred from raising investment from public by getting it delisted on Stock exchanges. You can also file cases against the Directors for the charges of Professional Misconduct, for acting under the guise of corporate-veil for personal profits, money-laundering, use of illicit Black-Money to run Businesses of company, etc under different concerned acts available under the Corporate-Law.
Helpful? LawRato LawRato

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."