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A Treatise on Contraventions under Companies Act, Securities Laws and Fema

A Treatise on Contraventions under Companies Act, Securities Laws and Fema

  • ₹2,295.00

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  • Author(s): K S Ravichandran
  • Brand: Bloomsbury
  • Edition: 2 Ed
  • ISBN 13 9789389000382
  • Approx. Pages 1276 + Contents
  • Format Paperback
  • Approx. Product Size 24 x 16 cms
  • Delivery Time Normally 7-9 working days

Description
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»    Amendments through the Companies (Amendment) Second Ordinance, 2019 and Companies
      (Adjudication of Penalties) Amendment Rules, 2019 have been taken into account and explained.
»    Detailed discussion on Settlement of Proceedings under Securities Laws amended  with effect
      from 1st January 2019.
»    Comprehensive discussion on frauds in a separate sub-chapter.
»    Detailed analysis of various penal clauses and their peculiarities
Key Features
*    Amendments by the Companies (Amendment) Second Ordinance, 2019 and Companies
      (Adjudication of Penalties) Amendment Rules, 2019 have been taken into account and explained.
*    Carries a brief account of duties and liabilities of Directors and liabilities of a company including a
      tracing of the origin of the concept of limited liability.
*    Provides a detailed analysis of "Continuing Offences".
*    Compounding of offences, Adjudication of Penalties and Prosecution against offences under the
      Companies Act, 2013, Securities Laws and the Foreign Exchange Management Act, 1999
      comprehensively explained as a practitioner in these subjects. 
*    Contains a comprhensive discussion on frauds in a separate sub-chapter.
*    Provides a detailed analysis of various penal clauses and their peculiarities
*    Covers inspection, investigation, search and seizure under the Companies Act, 2013, Securities
      Laws and Foreign Exchange Management Act, 1999.
*    Contains a complete account of powers of the Securities and Exchange Board of India in
      conducting enquiry, issuing directions, adjudging penalties and prosecuting for
      contraventions under the Securities Laws and Regulations thereto.
*    Relief and remedies against prosecution and proceedings for contraventions under the
      Companies Act, Securities Laws and FEMA
*    Detailed discussion on the Settlement of Proceedings under Securities Laws amended with
      effect from 1st January 2019.
*    Contains a complete account of Contraventions under FEMA and Regulations thereto on
      Confiscation of Foreign Assets and Enquiry, Investigations and Prosecution by the
      Enforcement Directorate.
*    Covers latest most relevant case laws untill February 2019.
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Contents
Ready Reckoner to compoundable and non-compoundable offences under the
Companies Act, 2013

Chapter 1A  Duties and Liabilities of Company, Directors and Officers for Offences-Company Law
Chapter 1B  Contraventions under the Companies Act, 2013 - the Penal and other Consequences
Chapter 2    Compounding of offences under the Companies Act, 2013
Chapter 3    Adjudication of penalties - Section 454
Chapter 4    Trial Procedure under Criminal Procedure Code
Chapter 5    Inspection, Investigation, Search and Seizure
Chapter 6    Complaint and complainant
Chapter 7    Relief to directors and officers
Chapter 8    Quashing of Criminal Complaints
Chapter 9    SEBI Act, 1992 - provisions, procedures, penalties and prosecutions - an overview
Chapter 10  Collective investment schemes - SEBI directions and adjudication of penalties
Chapter 11   Adjudication under securities laws - provisions, principles and procedures
Chapter 12  Settlement proceedings - provisions and procedures
Chapter 13  Appeals under Securities Laws - provisions, principles and procedures
Chapter 14  Composition of certain offences - Section 24A of SEBI Act
Chapter 15  An overview of FEMA 1999, rules and regulations - provisions and procedures
Chapter 16  Compounding of contraventions under FEMA
Chapter 17  Adjudication, appeals under FEMA, 1999
Chapter 18  Prosecution against offences under FEMA
Appendices
List of Appendices Pertaining to Companies Act
Appendix 1 to Appendix 4C
List of Appendices Pertaining to Securities Laws
Appendix 5 to Appendix 12
List of Appendices Pertaining to Fema
Appendix 13 to Appendix 16
List of Appendices Pertaining to Code of Criminal Procedure
Appendix 17 : Relevant Sections of the code of Criminal Procedure, 1973
List of Special courts
Appendix 18 : List of Special Courts — under Section 435
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Author Details
Dr. K.S. Ravichandran
, M Com, LLB, PCS, PhD, has been into practice as a Company Secretary since 1994.
He holds a doctorate from the Department of Management of Alagappa University on Prosecution of Directors under the Company Law and Criminal Law in India and UK, a Diploma in Electronics and Radio Communication Engineering and a Diploma in Technology.
He is a member of the International Association for Protection of Intellectual Property Rights, Insol International - a global organization for specialists in turnaround and insolvency matters and Chartered Institute of Arbitrators. He is a member of the Core Group constituted by 1C SI for formulating the Vision Plan 2022. He was a member of the Secretarial Standards Board of the ICSI.
He regularly appears before the National Company Law Tribunal, National Company Law Appellate Tribunal, Competition Commission of India, Trademarks Tribunals, Intellectual Property Appellate Board, Securities and Exchange Board of India, Ministry of Corporate Affairs, Arbitral Tribunals and Adjudicating Authorities, and other Tribunals and Appellate Tribunals. Several cases argued by him have been reported and oft quoted in Law Journals.
He was a member of the Expert Sub-group constituted by the Ministry of Corporate Affairs for studying suggestions relating to chapters of the Companies Act, 2013.
He has authored several books on Secretarial, Securities and Management Audit, Prosecution of Directors -
1. Secretarial, Securities and Management Audit;
2. Prosecution of Directors and Officers under Company Law - Relief and Remedies;
3. Secretarial Audit of Compliances under Economic, Labour and Securities Laws;
4. The Limited Liability Partnership Law in India;
5. Related Party Transactions under the Companies Act, 2013;
6. Corporate Social Responsibility - Emerging Opportunities and Challenges in India;
7. Offences under Corporate Laws - Compounding, Adjudication, Prosecution and Relief & Remedies.
He was a Specialist Editor for over 100 Chapters of Company Law Procedures by MCBhandari.
He has been a speaker in more than 500 conferences, seminars and workshops and has authored hundreds of articles published in various journals.
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