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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Corporate fraud monitoring: no verified rise; e governance and an Early Warning System enhance detection and transparency.</h1> There is no verified increase in corporate frauds according to available information; prosecution counts and aggregate fines for 2007-08 through 2009-10 show declining enforcement activity. The Ministry implemented MCA 21 to publish company data and developed an Early Warning System that applies identified risk parameters to e filed financial statements to detect likely fraud at an early stage.

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