CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON ‘REPORTING OF FRAUD’ AND MECHANISMS TO COMBAT THEM

Nikhil Kulkarni

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Associate

B. Com, LL.M

nikhil.kulkarni@astrealegal.com

Practices White Collar Crimes, Insolvency & Bankruptcy, Cheuqe frauds, Debt Recovery, Divorce,
Domestic Violence, Criminal Defense, Cyber Crime, Arbitration, Contracts, Wills & Probates.

Ankita Pawar

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Associate

B.Com. LL.B, LLM

ankita.pawar@astrealegal.com

Practices Contract,Real Estate, Automobile ,Damages, Cheque Fraud, Employment

International Investment

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Capital Market

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