Chapter
Non Compliances, Penalties and Adjudications
Compliance Management, Audit & Due DiligencePart I: Compliance Management (40 Marks)
6 topics
- Non-Compliances under Companies Act, 2013
- Penalties and Adjudications
- Prosecution procedures
- Compliant by Registrar and Serious Fraud Investigation Office
- Tribunals
- Case Laws and Case Studies