Dr Sanjeev Gupta on Company Law
Unraveling the Director Identification Number (DIN) Regime: A brief on Acquisition, Compliance, and Governance in Indian Corporate Landscape
Dr Sanjeev Gupta on Company Law
Digital Signature Certificate (DSC) – Understanding,Components, and Process
Dr Sanjeev Gupta on Company Law
Registers and Returns to be prepared and maintained under the Companies Act, 2013
Dr Sanjeev Gupta on Company Law
Compliance by Private Limited Companies under the Companies Act, 2013
Dr Sanjeev Gupta on Company Law
Compliance by Unlisted Public Companies under the Companies Act, 2013
Dr Sanjeev Gupta on Company Law
Annual Filing Forms and event based forms under the Companies Act, 2013
Dr Sanjeev Gupta on Company Law
e-Forms under the Companies Act, 2013
Dr Sanjeev Gupta on Company Law
Offences punishable for fraud
Dr Sanjeev Gupta on Company Law
Offences under the Companies Act, 2013 compoundable by National Company Law Tribunal (NCLT)
Dr Sanjeev Gupta on Company Law
Offences under the Companies Act, 2013 compoundable by Regional Director (RD) of Ministry of Corporate Affairs
Dr Sanjeev Gupta on Company Law
Offences under the Companies Act liable for penalty
Dr Sanjeev Gupta on Company Law
Non- Compoundable Offences under the Companies Act, 2013
Dr Sanjeev Gupta on Company Law
Compoundable Offences under the Companies Act, 2013
Dr Sanjeev Gupta on Corporate Governance
Meeting with Dr. Bhasker Chaterjee, a former IAS, Dr. Ravi Gupta, a well known Chartered Accountant and CA M L Gupta
Dr Sanjeev Gupta on Corporate Governance
Meeting with Mr. Suvashis Choudhary, IPS (Retd.) as author of Capital Cops
Dr Sanjeev Gupta on Corporate Governance
Attended 9th Vyakhyanmala of Samkalp
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Ajay Kumar Gupta, IAS, Special Secretary (Home), Government of National Capital Territory of Delhi, discussed a lot on various issues and enjoyed green tea with him.
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Sanjay Kumar Jain, Joint Commissioner of Police, Security, Delhi Police.
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Sanjay Arora, IPS, Commissioner of Police, Delhi Police
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Sachin Jain, IRS, Deputy Director, General Narcotics Control Bureau
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri G P Sahi, Vice President (Legal) & Company Secretary – CJ International Hotels Limited (Prop. Hotel Le Meridien, New Delhi).
Dr Sanjeev Gupta on Corporate Governance
Prestigious moment to meet and present my book to shri neeraj thakur, ips, special commissioner of police, managing director of delhi police housing corporation limited (dphcl)
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Rajneesh Gupta, IPS, Joint Commissioner of Police, Delhi Police
Dr Sanjeev Gupta on Corporate Governance
Meeting with shri satyajit mohanty, irs, joint secretary, ministry of defence, government of india
Dr Sanjeev Gupta on Corporate Governance
Meeting with Dr. Bhaskar Chatterjee, a Former IAS Officer
Dr Sanjeev Gupta on Corporate Governance
Meeting with shri narinder dhruv batra
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Praveen Kumar Rai, Director, Ministry of Home Affairs (MHA), Government of India.
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Sikandar Singh, Deputy Commissioner of Police (DCP), Delhi Police
Dr Sanjeev Gupta on Corporate Governance
Prestigious moment of meeting & presenting my book to shri dependra pathak, ips, special commissioner of police, delhi police
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Harish Kumar, Director (Housing), Delhi Development Authority (DDA)
Dr Sanjeev Gupta on Corporate Governance
Meeting with Mr. Shri Prakash Agarwal, Director Housing, Delhi Development Authority (DDA)
Dr Sanjeev Gupta on Corporate Governance
Enjoyed a lot the moments spent at the residence of Shri Robin Hibu, IPS, Special Commissioner of Police, Delhi Police.
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Tusar Taba, IPS, Joint Commissioner of Police, Delhi Police
Dr Sanjeev Gupta on Corporate Governance
PRESTIGIOUS MOMENT OF PRESENTING MY BOOK TO SHRI ROBIN HIBU, IPS, SPECIAL COMMISSIONER OF POLICE, DELHI POLICE
Dr Sanjeev Gupta on Corporate Governance
Unforgettable moments enjoyed at hyatt regency
Dr Sanjeev Gupta on Company Law
Directors & Corporate Governance Vol 1
Dr Sanjeev Gupta on Corporate Governance
Celebration of independence day
Dr Sanjeev Gupta on Corporate Governance
An interaction and presenting my book to the secretarial department team of varun beverages limited (vbl)
Dr Sanjeev Gupta on Corporate Governance
Had a great time and enjoyed the high tea with Dr. Bhaskar Chatterjee, a Former IAS officer
Dr Sanjeev Gupta on Company Law
Meeting with Dr. Manoj Govil, IAS, Secretary, Ministry of Corporate Affairs (MCA)
Dr Sanjeev Gupta on Corporate Governance
Session at Delhi Police Academy
Dr Sanjeev Gupta on Company Law
Meeting with Dr. Bhaskar Chatterjee, A Former IAS Officer
Dr Sanjeev Gupta on Company Law
Company Law Procedures & Compliances of Vol. 3
Dr Sanjeev Gupta on Corporate Governance
Meeting with Shri Anand Mohan Bajaj, Additional Deputy Comptroller & Auditor General (Eastern Region) & CTO
Dr Sanjeev Gupta on Corporate Fraud
A very interesting and interactive session with Inspectors, Sub-inspectors and Investigating Officers of Delhi Police
Dr Sanjeev Gupta on Corporate Governance
Prestigious moment of meeting with Sh Sanjay Arora, IPS, Commissioner of Police, Delhi
Dr Sanjeev Gupta on Corporate Fraud
A great interactive session with Delhi Police Personnel on cheating and fraud
Dr Sanjeev Gupta on Corporate Fraud
Enjoying lunch with Prof. D PS Verma retired from Delhi School of Economics, Delhi University and Dr Udita who just retired as Addl Central Provident Fund Commissioner,Delhi
Dr Sanjeev Gupta on Corporate Fraud
A nice interaction with Delhi Police Investigating Officers
Dr Sanjeev Gupta on Corporate Fraud
Enjoyed Dinner at my home with my friend Dr. Praveen Duhan
Dr Sanjeev Gupta on Corporate Fraud
Presented my book to Sh Narinder Dhruv Batra former President of Indian Olympic Association (IOA)
Dr Sanjeev Gupta on Corporate Fraud
Presentation at Delhi Police Headquarters before worthy Commisioner of Police, Delhi/ Chairman , Special CPs, Joint CO, DCPs and other dignitaries during meeting of Delhi Police Housing Corporation
Dr Sanjeev Gupta on Corporate Fraud
Had a great time interacting and having breakfast at my home with Dr. J K Jolly, former Regional Director, Ministry of Corporate Affairs.
Dr Sanjeev Gupta on Corporate Fraud
Had a great time interacting and having lunch at my home with Dr. Bhaskar Chatterjee, a former IAS officer, 1975 batch who served as Secretary to the Government of India
Dr Sanjeev Gupta on Corporate Fraud
A get together of my friends who are Chartered Accountants and General Council
Dr Sanjeev Gupta on Corporate Fraud
Enjoyed breakfast with my friend and batchmate Som Dutt Sharma Joint Secretary, DoPT, Govt. of India
Dr Sanjeev Gupta on Corporate Fraud
Party time with friends and enjoyed a lot……shared jokes and college time talks and also shared the journey of becoming professors at Delhi University, Bureaucrats , Chartered Accountants and Advocates
Dr Sanjeev Gupta on Corporate Fraud
Interacted with Delhi Police inspectors and Investigating Officers
Dr Sanjeev Gupta on Corporate Fraud
Interacted with Delhi Police inspectors and Investigating Officers
Dr Sanjeev Gupta on Company Law
Glad to share that my another book as co-author on Modern Indian Company Law by M C Kuchhal for undergraduate course.
Dr Sanjeev Gupta on Corporate Fraud
Glad to share by presenting my book to Sh Jaspal Singh Ji , IPS, MD, Delhi Police Housing Corporation Limited who is now posted as DGP, GOA
Dr Sanjeev Gupta on Corporate Fraud
My presentation at Delhi Police Headquarters on 19.04.2022
Dr Sanjeev Gupta on Corporate Fraud
A get together followed by delicious lunch with faculty members and senior officers of Delhi Police at Delhi Police Academy.
Dr Sanjeev Gupta on Corporate Fraud
A nice interaction on the topic ‘Frauds , Loan frauds, Financials and cheating ‘ with Inspectors, Sub-Inspectors and investigating officers of Delhi Police
Dr Sanjeev Gupta on Corporate Fraud
Interaction with Inspectors, Sub-Inspectors and Investigating Officers of Delhi Police on Loan Frauds and case studies on frauds at STC/PTC, New Delhi
Dr Sanjeev Gupta on Corporate Fraud
Interactive session on ‘Loan frauds and Analysis of Balance Sheet and cheating’ with Inspectors and Sub Inspectors of Delhi Police
Dr Sanjeev Gupta on Corporate Fraud
A meeting with Mr Milind Soman (well known Bollywood actor)
Dr Sanjeev Gupta on Corporate Fraud
Interaction on White Collar Crime with Additional Deputy Commissioners of Police and Assistant Commissioners of Police Delhi
Dr Sanjeev Gupta on Corporate Fraud
Interacted with Delhi Police Inspectors and Sub Inspectors on the topic Banking , Loan Frauds and ingredients of cheating.
Dr Sanjeev Gupta on Company Law
Company Law Procedures – Vol. 2
Dr Sanjeev Gupta on Company Law
Company Law Procedures – Vol. 1
Dr Sanjeev Gupta on Company Law
Index of Both Volumes : Company Law : Procedures & Compliances
Dr Sanjeev Gupta on Company Law
Procedure for incorporation of a  Private Company or Public Company
Dr Sanjeev Gupta on Company Law
Second edition of my book titled “Company Law -Procedures and Compliances” is released
Dr Sanjeev Gupta on Corporate Fraud
Interact with investigating officers of EOW, Delhi Police on banking frauds and analysis of balance sheet.
Dr Sanjeev Gupta on Corporate Fraud
Attended “National e-Conference on Financial and Corporate Frauds” as Panelist
Dr Sanjeev Gupta on Corporate Fraud
Interaction with the corporate and businessmen as a speaker on “Protection from Corporate Frauds and Role of Investigating Agencies
Dr Sanjeev Gupta on Corporate Fraud
Delighted to share that participated as main speaker on Changes in the Companies Act, 2013
Dr Sanjeev Gupta on Corporate Fraud
Participated into a discussion on ‘Indian Languages in Higher Education” organised by SAMKALP
Dr Sanjeev Gupta on Corporate Fraud
Participated as a speaker during Webinar on “COVID-19: Changing Dimensions on Corporate Frauds
Dr Sanjeev Gupta on Corporate Fraud
Delighted to share the Commendation certificate received from Special Commissioner of Delhi Police
Dr Sanjeev Gupta on Corporate Fraud
Interaction with oneworldnews.com on the occasion of Independence Day
Dr Sanjeev Gupta on Corporate Fraud
Fraud under the Companies Act, 2013
Dr Sanjeev Gupta on Corporate Fraud
My interaction with oneworldnews.com on Lockdown and Corporate Fraud
Dr Sanjeev Gupta on Corporate Fraud
interacting with Company secretaries through webinar organised by Patna Chapter of Institute of Company Secretaries of India
Dr Sanjeev Gupta on Corporate Fraud
My session on corporate fraud at patna capter of ICSI under online learning session
Dr Sanjeev Gupta on Corporate Fraud
Guru Samman Virtual Programme of Samkalp
Dr Sanjeev Gupta on Corporate Fraud
Member of Expert Advisory Board of ICSI for the year 2020
Dr Sanjeev Gupta on Corporate Fraud
5 days workshop at Gurugram Chapter of ICSI
Dr Sanjeev Gupta on Corporate Fraud
Interacted with Company Secretaries on “Frauds under the Companies Act, 2013”
Dr Sanjeev Gupta on Corporate Fraud
A Suggestion for exemption from all trainings including MSOP to all bureaucrats and Judicial members who have qualified Company Secretary exams.
Dr Sanjeev Gupta on Corporate Fraud
Advisory Board for Banking and Financial Frauds to Shield PSBs/ PFIs for Boost Lending
Dr Sanjeev Gupta on Corporate Fraud
An interactive session during trainning programme on ‘Investigation of Economic Offences and Advance Course in Scientific Investigation’
Dr Sanjeev Gupta on Corporate Fraud
Congratulations to my brother on his voluntary retirement
Dr Sanjeev Gupta on Corporate Fraud
My lecture during trainning programme on ‘Investigation of Economic Offences and Advance Course in Scientific Investigation’
Dr Sanjeev Gupta on Corporate Fraud
Silver Jubilee of ICSI Membership
Dr Sanjeev Gupta on Company Law
Got an opportunity to meet Shri Dharmender Pradhan Ji
Dr Sanjeev Gupta on Corporate Fraud
Got an opportunity to meet Shri Prahlad Joshi Ji
Dr Sanjeev Gupta on Corporate Fraud
Session at 300th MSOP of Northern India Regional Council of the Institute of Company Secretaries of India
Dr Sanjeev Gupta on Corporate Fraud
Feeling young after interaction with the MSOP Participants at NIRC of ICSI
Dr Sanjeev Gupta on Company Law
Interaction with inspectors and sub Inspectors of Delhi Police
Dr Sanjeev Gupta on Company Law
Feeling happy as become member of Governing Body of Shivaji College , University of Delhi
Dr Sanjeev Gupta on Corporate Fraud
Analytical aspects of Corporate Frauds in India
Dr Sanjeev Gupta on Company Law
Dr. Sanjeev Gupta’s journey of becoming a writer from a Company Secretary
Dr Sanjeev Gupta on Corporate Fraud
Sustainable Development and CSR An Emerging Issue
Dr Sanjeev Gupta on Company Law
United Foods – Nurturing relationships
Dr Sanjeev Gupta on Company Law
Corporate frauds in India perceptions and emerging issues
Dr Sanjeev Gupta on Company Law
Corporate Frauds and their Prevention
Dr Sanjeev Gupta on Company Law
Regulatory Initiatives and Measures to Curb Corporate Frauds

Article published in ICAI Journal, May 2014

 

(1) the suggestion, as to a fact, of that which is not true by one who does not believe it to be true; (2) the active concealment of a fact by one having knowledge or belief of the fact; (3) a promise made without any intention of performing it; (4) any other act fitted to deceive; and (5) any such act or omission as the law specially declares to be fraudulent.

Curbing of Corporate Frauds under the Companies Act, 2013

Probably the first major corporate scam in Independent India was what is referred to as the Mundhra scam. Hari Das Mundhra, an industrialist and stock speculator, sold fictitious shares to the Life Insurance Corporation of India (LIC) and thereby defrauded the corporate by R1.25 crore in 1957. He was found guilty and was sentenced to imprisonment for 22 years. An initiative has been taken for preventing and curbing corporate frauds by including the concept of fraud and provisions for stringent punishment under the Companies Act, 2013.

 

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