Brief Profile

Dr.Sanjeev Gupta holds M. Com and LL. B degrees from Delhi University and has been awarded Ph.D. degree from MD University, Rohtak, on his thesis, titled, “Corporate Frauds in India-Nature, Consequences and Regulation”. He became an associate member of the Institute of Company Secretaries of India (ICSI) in the year 1994 and is a Fellow Member of the ICSI since 2001.

His several articles have been published in reputed national and international level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime. He is a visiting faculty at ICLS Academy, Indian Institute of Corporate Affairs, Manesar, and Delhi Police Specialised Training Centre, Delhi and delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes. Besides having academic and professional qualification, he has studied number of cases and research papers related to corporate frauds and is aware about the type of frauds and practices adopted by corporates to commit the frauds.

He has authored three books i.e. ‘Company Law Procedures & Compliances’ (2Vol.), ‘Corporate Frauds & their Regulation in India’, and ‘Directors & Corporate Governance‘.

He served as member and treasurer of Governing Body, Shivaji college, University of Delhi.

He is also member of india Habitat center Lodhi Road New Delhi,