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Accounting Frauds
Accounting Frauds
| Anup P. Shah | BCA Journal | Mar 2009 |
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Benami Act
Benami Act
| Anup P. Shah | BCA Journal | Jul 2004 |
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Criminal Law
Criminal Law
| Anup P. Shah | BCA Journal | Dec 2004 |
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Limitation for Economic Offences
Limitation for Economic Offences
| Anup P. Shah | BCA Journal | May 2008 |
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Fraudulent Transfers
Fraudulent Transfers
| Anup P. Shah | BCA Journal | Nov 2011 |
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Gambling or Gaming?
Gambling or Gaming?
| Anup P. Shah | BCA Journal | Mar 2012 |
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Liability of Independent Directors
Liability of Independent Directors
| Anup P. Shah | CA Journal | Mar 2009 |
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Judgment under S.138 of Negotiable Instruments Act
Judgment under S.138 of Negotiable Instruments Act
| Anup P. Shah | BCA Journal | Nov 2005 |
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Negotiable Instruments - Jurisdiction for Cases
Negotiable Instruments - Jurisdiction for Cases
| Anup P. Shah | BCAJ | Dec 2014 |
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Ponzi Schemes
Ponzi Schemes
| Anup P. Shah | BCAJ | Feb 2015 |