Guide to Compounding, Adjudication and Prosecution Under Company Law, Securities Laws and FEMA

Author: K S Ravichandran
Year: 2021

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.