ICSI CS Professional Paper 6 | Resolution Of Corporate Disputes, Non-Compliances & Remedies

Paper 6 :

Resolution of Corporate Disputes, Non-Compliances & Remedies

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Resolution of Corporate Disputes, Non-Compliances & Remedies

Series 1

01 Shareholders’ Democracy & Corporate Disputes

1 Lecture Know More

02 Corporate Disputes

2 Lectures Know More

03 Class Action Suits

1 Lecture Know More

04 Fraud under Companies Act, 2013 and Indian Penal Code, 1860

4 Lectures Know More

05 Regulatory Actions

8 Lectures Know More

06 Adjudication, Prosecutions, Offences and Penalties

8 Lectures Know More

07 Relief and Remedies

6 Lectures Know More

08 Crisis Management & Risk and Liability Mitigation

4 Lectures Know More

09 Misrepresentation and Malpractices – Civil and Criminal Trial Procedure

8 Lectures Know More

About Resolution of Corporate Disputes, Non-Compliances & Remedies

Corporate Disputes are legal issues faced by corporates with any stakeholders. The provisions of Company Law, FEMA, Fraud Investigation that talks about disputes, compliances etc are given in this paper. In the era where frauds, non-compliances have increased and stricter legal enforcements have been formulated, the study of different types of disputes, effects of non-compliances and remedies become very important.

A CS is required have expert level knowledge with respect to legal implications of corporate disputes, frauds, misrepresentations, malpractices etc. This helps him to ensure proper compliances and adopt best practices of corporate governance. A CS must also be well-versed with legal implications of non-compliances and the remedies available so as to enable him to advice the Board of Directors or his clients about effect of non-compliances and remedies available.

The topics covered in Resolution of Corporate Disputes, Non-Compliances & Remedies at CS Professional Level

Corporate Disputes
Fraud under Companies Act and IPC
Misrepresentation and malpractices
Civil and Criminal trail procedure and proceedings
Fines, penalties and punishments under various laws
Relief and remedies

The best approach to study Corporate Disputes, Non-Compliances & Remedies paper is,

Start studies at least 7-8 months before exams
It is highly recommended to refer to the Bare Act. The ICSI material is also very helpful as the procedures and Rules are given in a systematic order. A combination of studies from the Bare Act and ICSI study material is recommended.
Prepare your own notes: Company Law is all about procedures, rules and regulations. It is understood best when you make your own study notes in the simplest possible language to remember every provision along with Section Numbers

Updates: Law is a very dynamic subject with many amendments, circulars and notifications. Keep yourself updated by visiting the website of Ministry of Corporate Affairs to be able to tackle tricky questions which are related to amendments applicable to your exam.
Revise Company Law, Competition Law, FEMA before starting this subject, since these subjects are inter-related

Faculty

CS Shwetha Nadig

Resources

Question Paper Jun 2019

Question Paper Dec 2019

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