Corporate Frauds & their Regulation in India
- Year of Publication: 2016
- Edition: 1st
- ISBN: 978-93-5139-363-4
The book has been organised into ten chapters. Chapter 1 is introductory in nature and provides an understanding of corporate frauds, with some cases and characteristics of those who commit fraud. Chapter 2 describes the types of corporate frauds and the modus operandi of committing various types of frauds. Chapter 3 gives an insight into major corporate frauds in India and abroad and the features of corporate frauds. Chapter 4 examines the relevant statutory provisions of major Indian legislations. Chapter 5 analyses the relevant provisions of various other enactments related to curbing or controlling corporate frauds. Chapter 6 describes the major regulatory agencies under the Union Ministry of Corporate Affairs. Chapter 7 examines the working of regulatory agencies under other ministries. Chapter 8 deals with regulatory agencies set-up under an Act of Parliament. An overview on the Indian legal system is given in Chapter 9. Finally, Chapter 10 overviews on culmination, consequences and policy implications of corporate frauds in India.
Dr. Sanjeev Gupta holds M.Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998.
His several articles have been published in reputed national and internatonal level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime, and has authored a book titled ‘Corporate Frauds & their Regulations in India’, published by Bharat Law House Private Limited.
He is also a visiting faculty at Indian Institute of Corporate Affairs, Ministry of Corporate Affairs, Manesar and at Specialised Training Centre of Delhi Police, Rajinder Nagar. He has delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes and universities.
He is member of treasurer and Governing Body of Shivaji College, University of Delhi, Delhi
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2016
- Edition: 1st
- ISBN: 978-93-5139-363-4
The book has been organised into ten chapters. Chapter 1 is introductory in nature and provides an understanding of corporate frauds, with some cases and characteristics of those who commit fraud. Chapter 2 describes the types of corporate frauds and the modus operandi of committing various types of frauds. Chapter 3 gives an insight into major corporate frauds in India and abroad and the features of corporate frauds. Chapter 4 examines the relevant statutory provisions of major Indian legislations. Chapter 5 analyses the relevant provisions of various other enactments related to curbing or controlling corporate frauds. Chapter 6 describes the major regulatory agencies under the Union Ministry of Corporate Affairs. Chapter 7 examines the working of regulatory agencies under other ministries. Chapter 8 deals with regulatory agencies set-up under an Act of Parliament. An overview on the Indian legal system is given in Chapter 9. Finally, Chapter 10 overviews on culmination, consequences and policy implications of corporate frauds in India.
Dr. Sanjeev Gupta holds M.Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998.
His several articles have been published in reputed national and internatonal level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime, and has authored a book titled ‘Corporate Frauds & their Regulations in India’, published by Bharat Law House Private Limited.
He is also a visiting faculty at Indian Institute of Corporate Affairs, Ministry of Corporate Affairs, Manesar and at Specialised Training Centre of Delhi Police, Rajinder Nagar. He has delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes and universities.
He is member of treasurer and Governing Body of Shivaji College, University of Delhi, Delhi
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
