A Guide to Compounding, Adjudication and Prosecution under Company Law, Securities Laws and FEMA – 3E

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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.

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About 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.

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