Paper 6 :

Resolution of Corporate Disputes, Non-Compliances & Remedies

Resolution of Corporate Disputes, Non-Compliances & Remedies

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


 Lectures                Know More

05    Regulatory Actions


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


CS Shwetha Nadig
CS Shwetha Nadig


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