No. F. No. 1/33/2013-CL-V - Dated: 14-12-2015 - Co. Law
Companies (Audit and Auditors) Amendment Rules, 2015 - Chartered Accountant, Cost Auditor or Secretarial Auditor has to report the fraud in the company in the prescribed manner.
No. F. No. A-35011/29/2012-Adm.III - Dated: 21-10-2015 - Co. Law
Ministry of Corporate Affairs, Serious Fraud Investigation Office, Additional Director (Capital Market)/Joint Director (Capital Market) and Additional Director (Financial Transactions)/Joint Director (Financial Transactions) Group ‘A’ Post Recruitment Rules, 2015.