Treatise on contraventions under Companies Act, Securities Laws & FEMA
By:
Sign Up Now!
Already a Member? Log In
You must be logged into UK education collection to access this title.
Learn about membership options,
or view our freely available titles.
- Synopsis
- 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 comprehensive 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 01st January 2019. Contains a complete account of Contraventions under FEMA and Regulations thereto on Confiscation of Foreign Assets and Enquiry, Investigations and Prosecutions by the Enforcement Directorate. Covers latest most relevant case laws until April 2020.
- Copyright:
- 2020
Book Details
- Book Quality:
- Publisher Quality
- ISBN-13:
- 9789390176182
- Publisher:
- Bloomsbury Publishing
- Date of Addition:
- 05/29/20
- Copyrighted By:
- N/A
- Adult content:
- No
- Language:
- English
- Has Image Descriptions:
- No
- Categories:
- Nonfiction
- Submitted By:
- Bookshare Staff
- Usage Restrictions:
- This is a copyrighted book.