ARRESTS under the Companies Act, 2013

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ISBN: 978-93-5139-554-6

AUTHOR: CA. Kamal Garg

Edition: 1st edn., 2018

Year: 2018

Pages: 312

About ARRESTS under the Companies Act, 2013
 
Division I
Arrest Provisions under Companies Act, 2013
Chapter 1 Inspection, Enquiry and Investigation
Chapter 2 Serious Fraud Investigation Office
Chapter 3 Special Courts under the Companies Act, 2013
Chapter 4 Provisions regarding arrest under Code of Criminal Procedure, 1973
Chapter 5 Bail under Code of Criminal Procedure, 1973
Chapter 6 Provisions of Indian Penal Code, 1860
Division II
Imprisonment under Various Laws
Chapter 7 Imprisonment under Various Laws
Division III
Penal Provisions under Companies Act, 2013 – 
At a Glance
Chapter 8 Penalties and Punishment for Defaults
Division IV
Process Guide for Interim Resolution Professional
Chapter 9 Matters which can be Approved by Circular Resolutions by the Board of Directors
Chapter 10 Matters Requiring Approval of the Board of Directors by Resolutions at Board Meetings
Chapter 11 Matters Requiring Sanction Through Ordinary Resolutions
Chapter 12 Matters Requiring Sanction Through Special Resolutions
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  • Country: India
CA. Kamal Garg [B. Com (H), FCA, DISA (ICAI), Insolvency Professional] is a Fellow Member of The Institute of Chartered Accountants of India (ICAI) and a First Class Commerce Baccalaureate from Deen Dayal Upadhyaya College, University of Delhi and an academic resource partner in KGMA, Delhi. He was also the member of Board of Studies (BOS) Study Material Research Group (2009-2010) of NIRC of ICAI and a special invitee member of Accounting Standards Board (ASB) [2012-2013] and Ind-AS (IFRS) Implementation Committee [2014-2015] of ICAI. He is also nominated as a special invitee member to the Committee on Banking, Insurance and Pension (2014-2015) of NIRC of ICAI. He is also the faculty resource of Ethical Standards Board (ESB) and Peer Review Board (PRB) of ICAI. He is also a key resource person for development and review of various study contents and webcasts for BOS of ICAI, such as study material and practice manual on Advanced Auditing for CA Final, eLectures for CA IPCC and CA Final studies, etc. Besides being a regular guest speaker for IFRS and Management Development Programmes at IBC & PKG, Mumbai ICAI ICSI, Direct Taxes Regional Training Institute (North-west Region) for Income Tax Inspectors training programme, he is also an author of over dozens of book(s) including ‘IFRS and Ind AS Concepts and Applications’. ‘Accounting Standards and IFRS’, Series of Books on Companies Act, 2013, ‘Guide to Tax Audit u/s 44AB’, ‘CARO, 2016’, ‘Foreign Direct Investments in India’, Auditors’ Practice Manual’, Handbook on Company’s Balance Sheet and Profit & Loss Account under Revised Schedule VI and XBRL’, ‘Handbook on Internal Auditing’, ‘Consolidated Financial Statements’, ‘Interim Financial Reporting, ‘Guide to International Taxation’, ‘Understanding Goods and Service Tax (GST)’, ‘Professional Approach to Advanced Auditing’ for CA (Final) studies and ‘ Systematic Approach to Auditing’ for CA (PCC) studies published by Bharat Law House Private Limited. He has to his credit the contribution of ‘Gist of Accounting Standards and Auditing and Assurance Standards’ for Vol. 2 of Company Law published by BLH and various articles for NIRC and CIRC of ICAI Newsletter on FBT, MAT, US-SOX, CARO, FEMA, etc. and a series of articles on ‘Delhi Value Added Tax (DVAT) – Taxation, Accounting and Auditing Aspects’ for the Journal Tax and Corporate Referencer (TCR) including various articles on External Commercial Borrowings (ECB), Direct Taxes, and Foreign Investments for TCR. He possesses a rich industry experience in the areas of Corporate laws (Like Companies Act, FEMA, Taxation, Foreign Collaborations, Joint Ventures, etc.), Audits and Management Consultancy.
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