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Offences Under Company Law (Penalties, Punishments & Remedies) at Meripustak

Offences Under Company Law (Penalties, Punishments & Remedies) by Kamal Garg, Bharat Law House Pvt Ltd

Books from same Author: Kamal Garg

Books from same Publisher: Bharat Law House Pvt Ltd

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  • General Information  
    Author(s)Kamal Garg
    PublisherBharat Law House Pvt Ltd
    Edition2nd Edition 2021
    ISBN9789386921277
    BindingPaperback
    LanguageEnglish
    Publish YearFebruary 2021

    Description

    Bharat Law House Pvt Ltd Offences Under Company Law (Penalties, Punishments & Remedies) by Kamal Garg

    Table of Contents:

    Division 1
    Incorporation of Company
    Chapter 1 Incorporation of Company
    Chapter 2 Formation of Companies with Charitable Objects, etc.
    Chapter 3 Commencement of Business, etc.
    Chapter 4 Registered Office of Company
    Chapter 5 Alteration of Memorandum or Articles to be noted in every copy
    Chapter 6 Rectification of Name of Company
    Chapter 7 Copies of Memorandum, Articles, etc., to be given to members
    Division 2
    Public Offer and Allotment of Shares
    Chapter 8 Matters to be stated in prospectus
    Chapter 9 Issue of application forms for securities
    Chapter 10 Criminal liability for mis-statements in prospectus
    Chapter 11 Civil liability for mis-statements in prospectus
    Chapter 12 Punishment for fraudulently inducing persons to invest money
    Chapter 13 Punishment for personation for acquisition, etc., of securities
    Chapter 14 Allotment of securities by company
    Chapter 15 Securities to be dealt with in stock exchanges
    Chapter 16 Offer or invitation for subscription of securities on private placement
    Division 3
    Share Capital and Debentures
    Chapter 17 Certificate of shares
    Chapter 18 Variation of shareholders' rights
    Chapter 19 Prohibition on issue of shares at discount
    Chapter 20 Transfer and transmission of securities
    Chapter 21 Punishment for personation of shareholder
    Chapter 22 Refusal of registration and appeal against refusal
    Chapter 23 Rectification of register of members
    Chapter 24 Publication of authorised, subscribed and paid-up capital
    Chapter 25 Notice to be given to registrar for alteration of share capital
    Chapter 26 Reduction of share capital
    Chapter 27 Restrictions on purchase by company or giving of loans by it for purchase of its shares
    Chapter 28 Power of company to purchase its own securities
    Chapter 29 Debentures
    Division 4
    Public Deposits
    Chapter 30 Prohibition on acceptance of deposits from public
    Chapter 31 Repayment of deposits, etc., accepted before commencement of this Act
    Chapter 32 Damages for fraud
    Division 5
    Charges
    Chapter 33 Punishment for contravention
    Division 6
    Registers and Returns
    Chapter 34 Register of members, etc.
    Chapter 35 Declaration in respect of beneficial interest in any share
    Chapter 36 Power to close register of members or debenture-holders or other security holders
    Chapter 37 Annual Return
    Chapter 38 Place of keeping and inspection of registers, returns, etc.
    Division 7
    Meetings
    Chapter 39 Punishment for default in complying with provisions of sections 96 to 98
    Chapter 40 Statement to be annexed to notice
    Chapter 41 Proxies
    Chapter 42 Circulation of Members’ resolution
    Chapter 43 Resolutions and agreements to be filed
    Chapter 44 Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballot
    Chapter 45 Inspection of minute-books of general meeting
    Chapter 46 Report on annual general meeting
    Division 8
    Dividend
    Chapter 47 Unpaid dividend account
    Chapter 48 Punishment for failure to distribute dividends
    Division 9
    Accounts
    Chapter 49 Books of Account, etc., to be kept by company
    Chapter 50 Financial Statement
    Chapter 51 Professional or other misconduct by any member or firm of chartered accountants
    Chapter 52 Financial Statement, Board’s report, etc.
    Chapter 53 Corporate Social Responsibility
    Chapter 54 Right of member to copies of audited financial statement
    Chapter 55 Copy of financial statement/statements to be filed with Registrar
    Division 10
    Audit and Auditors
    Chapter 56 Removal, resignation of auditor and giving of special notice
    Chapter 57 Reporting of frauds to Central Government and powers and duties of auditors
    Chapter 58 Punishment for contravention of sections 139 to 146
    Chapter 59 Central Government to specify audit of items of cost in respect of certain companies
    Division 11
    Appointment and Qualification of Director
    Chapter 60 Company to have Board of Directors
    Chapter 61 Appointment of Directors
    Chapter 62 Prohibition to obtain more than one Director Identification Number
    Chapter 63 Director to intimate Director Identification Number
    Chapter 64 Company to inform director identification number to registrar
    Chapter 65 Obligation to indicate Director Identification Number
    Chapter 66 Right of persons other than retiring directors to stand for directorship
    Chapter 67 Appointment of additional director, alternate director and nominee director
    Chapter 68 Appointment of directors to be voted individually
    Chapter 69 Disqualifications for appointment of director
    Chapter 70 Number of directorships
    Chapter 71 Duties of directors
    Chapter 72 Vacation of office of director
    Chapter 73 Resignation of director
    Chapter 74 Removal of directors
    Chapter 75 Register of directors and key managerial personnel and their shareholding
    Chapter 76 Members’ right to inspect
    Division 12
    Directors, Meeting of Board
    Chapter 77 Meetings of Board
    Chapter 78 Quorum for meetings of Board
    Chapter 79 Passing of resolution by circulation
    Division 13
    Audit Committee
    Chapter 80 Audit Committee
    Chapter 81 Nomination and Remuneration Committee and Stakeholders Relationship committee
    Division 14
    Powers of Directors
    Chapter 82 Powers of Board
    Chapter 83 Restrictions on Powers of Board
    Chapter 84 Prohibitions and restrictions regarding political contributions and contribution to bona fide and charitable funds, etc.
    Chapter 85 Power of Board and other persons to make contributions to National Defence Fund, etc.
    Chapter 86 Disclosure of interest by director
    Chapter 87 Loan to Directors, etc.
    Chapter 88 Loan and investment by company
    Chapter 89 Investments of company to be held in its own name
    Chapter 90 Related Party Transactions
    Chapter 91 Register of contracts or arrangements in which directors are interested
    Chapter 92 Contract of employment with managing or whole-time directors
    Chapter 93 Payment to director for loss of office, etc., in connection with transfer of undertaking, property or shares
    Chapter 94 Restriction on non-cash transactions involving directors
    Chapter 95 Contract by One Person Company
    Chapter 96 Prohibition on forward dealings in securities of company by director or key managerial personnel
    Chapter 97 Prohibition on insider trading of securities
    Chapter 98 Appointment of managing director, whole-time director or manager
    Chapter 99 Overall maximum managerial remuneration and managerial remuneration in case of absence or inadequacy of profits
    Chapter 100 Compensation for loss of office of managing or whole-time director or manager
    Chapter 101 Appointment of key managerial personnel
    Chapter 102 Secretarial audit for bigger companies
    Division 15
    Inquiry and Investigation
    Chapter 103 Power to call for information, inspect books and conduct inquiries
    Chapter 104 Conduct of inspection and inquiry
    Chapter 105 Investigation into company's affairs in other cases
    Chapter 106 Procedure, powers, etc. of inspectors
    Chapter 107 Freezing of assets of company on inquiry and investigation
    Chapter 108 Imposition of restrictions upon securities
    Chapter 109 Actions to be taken in pursuance of inspector's report
    Chapter 110 Penalty for furnishing false statement, mutilation, destruction of documents
    Division 16
    Compromises, Arrangements and Amalgamations
    Chapter 111 Merger and amalgamation of companies
    Chapter 112 Registration of offer of schemes involving transfer of shares
    Chapter 113 Preservation of books and papers of amalgamated companies
    Division 17
    Oppression and Mismanagement
    Chapter 114 Powers of Tribunal
    Chapter 115 Consequence of termination or modification of certain agreements
    Chapter 116 Class action
    Chapter 117 Restrictions on making application under section 248 in certain situations
    Chapter 118 Fraudulent application for removal of name
    Chapter 119 Appeal to Tribunal
    Division 18
    Registered Valuers
    Chapter 120 Valuation by registered valuers
    Division 19
    Winding Up of Companies
    Chapter 121 Directions for filing statement of affairs and Promoters, directors, etc., to co-operate with Company Liquidator
    Chapter 122 Dissolution of company by Tribunal
    Chapter 123 Offences by officers of companies in liquidation
    Chapter 124 Penalty for frauds by officers
    Chapter 125 Liability where proper accounts not kept
    Chapter 126 Liability for fraudulent conduct of business
    Chapter 127 Power of Tribunal to assess damages against delinquent directors, etc.
    Chapter 128 Liability under sections 339 and 340 to extend to partners or directors in firms or companies
    Chapter 129 Prosecution of delinquent officers and members of company
    Chapter 130 Statement that company is in liquidation
    Chapter 131 Disposal of books and papers of company
    Chapter 132 Information as to pending liquidations
    Chapter 133 Liquidator to make returns, etc.
    Chapter 134 Powers of Tribunal to declare dissolution of company void
    Division 20
    Foreign Company
    Chapter 135 Application of Act to foreign companies
    Division 21
    Fee for Filing, Etc.
    Chapter 136 Fee for filing, etc.
    Division 22
    Other Offences
    Chapter 137 Power of Central Government to direct companies to furnish information or statistics
    Chapter 138 Power to punish for contempt
    Chapter 139 Punishment for false statement
    Chapter 140 Punishment for false evidence
    Chapter 141 Punishment where no specific penalty or punishment is provided
    Chapter 142 Punishment/penalty in case of repeated default
    Chapter 143 Punishment for wrongful withholding of property
    Chapter 144 Punishment for improper use of "Limited" or "Private Limited"
    Chapter 145 Dormant Company
    Chapter 146 Prohibition of association or partnership of persons exceeding certain number
    Division 23
    Punishment for Fraud
    Chapter 147 Punishment for fraud
    Chapter 148 Factors for determining level of punishment and Lesser penalties for certain companies
    Division 24
    Compounding of Offences and Other Remedies
    Chapter 149 Adjudication of Penalties
    Chapter 150 Introduction to Compounding of Offences
    Chapter 151 Compounding of Offences and Other Remedies under Company Law
    Chapter 152 Special Courts under the Companies Act, 2013



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