Publisher's Synopsis
- This book comprehensively covers the provisions of Companies Act, 2013, including the penal clauses, frauds, duties of auditors, compounding and adjudication provisions and relief that courts can grant;
- Securities Laws, adjudication, compounding, settlement, appeals before Securities Appellate Tribunal [SAT] and appeals against the orders of SAT;
- Various provisions for offences, adjudication of penalties, compounding of offences and prosecution under FEMA and regulations thereto;
- Elaborate discussion on the provisions of FEMA and various regulations under FEMA pertaining to foreign direct investment (FDI), overseas direct investment (ODI), external commercial borrowings (ECB), export of goods and services etc.
- Prosecution procedure under the Code of Criminal Procedure [CrPC] and quashing of criminal complaints under CrPC and the precautions that complainants have to take in relation to criminal complaints under these legislations.
- Practical Illustrations and relevant case laws provided in the book are immensely helpful to the various stake holders viz professionals, practitioners, corporates, regulators, etc.
KEY FEATURES
· Ready reckoner of offences, penalties, punishments under the Companies Act, 2013 and persons liable for the same;
· Detailed notes on offences punishable as Frauds and reporting about Frauds;
· Adjudication and Settlement Procedures under Securities Laws with detailed discussion on decisions of the Supreme Court in several leading cases;
· Covers the latest Master Directions issued by RBI on 1 January 2016 on Compounding of contraventions under FEMA.
