Description
Bloomsbury India A Guide To Compounding, Adjudication And Prosecution Under Company Law, Securities Laws And Fema by Dr K S Ravichandran
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.
About the author
DR. K.S. Ravichandran, aged 58 years, a Master of Commerce, Bachelor of Law, a Fellow Member of the Institute of Company Secretaries of India [ICSI], a lawyer by qualification and post graduate in commerce, has been in practice as a company secretary ever since 1994. He is an expert in corporate laws, securities laws, foreign exchange laws, IPR Laws, ADR Laws, debt recovery and insolvency laws. He advises companies
in mergers and acquisitions, capital raising programmes and investment transactions, joint ventures and collaborations, intellectual property rights, dispute resolution, insolvency resolution, contraventions, compounding, adjudication and prosecution. He represents clients before various Regulators and tribunals and appellate tribunals such as NCLT, NCLAT, CCI, IPAB; Arbitral Tribunals and Adjudicating Authorities under various laws. He holds a doctorate from the Alagappa University on Prosecution of Corporate Directors in India and UK, He holds a Diploma in Electronics and Radio Communication Engineering awarded by IAF and a Diploma in Technology awarded by HAL. He is a member of AIPPI, INSOL INTERNATIONAL, and CIArb, UK. He is member of various committees of the Bangalore Industry and Commerce. He was part of the Expert Sub group constituted by the MCA to study suggestions relating to certain chapters of the Companies Act, 2013. He was member of the Secretarial Standards Board and was a member of the Core Group constituted by the ICSI for formulating the New Vision ICSI 2022. His latest books are (a) Second Edition of his book on “Related Party Transactions” by Lexis Nexis; (b) Fourth Edition of this book on “A Treatise on Contraventions under the Companies Act, Securities Laws and FEMA” by Bloomsbury and (c) “Corporate Social Responsibility” by Lexis Nexis; In addition, he has authored several books such as the Law relating to Limited Liability Partnership, the Law relating to Debt Recovery and winding up and Secretarial, Securities and Management Audit. He has spoken in more than 500 conferences and webinars and has authored thousands of articles. Before plunging into corporate laws, he had served the Indian Air Force for over 9 years as a specialist in Russian Radars and was a lecturer in commerce for the Government of Arunachal Pradesh at Pasighat.