Guide to Compounding, Adjudication and Prosecution
Author | : K S Ravichandran |
Publisher | : Bloomsbury Publishing |
Total Pages | : 834 |
Release | : 2020-05-23 |
ISBN-10 | : 9789390176182 |
ISBN-13 | : 9390176182 |
Rating | : 4/5 (82 Downloads) |
Book excerpt: Highlights ? A complete guide to provisions, procedure and judicial precedents on offences and contraventions under the Company Law, Securities Laws and FEMA. ? Compounding of offences and adjudication of penalties and appeals thereof. ? Directions, disgorgement and settlement of proceedings under Securities Laws and other Relief and Remedies under the Companies Act, 2013. ? Search, seizure, enquiry, inspection and investigation under the Company Law, Securities Laws and FEMA. ? Crisp account of cognizable, bailable and non-bailable offences ? Trial procedures, and quashing of criminal complaints under the Criminal Procedure Code.