Dr. Sanjeev Gupta

Dr. Sanjeev Gupta holds M. Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998.

His several articles have been published in reputed national and international level journals, like Chartered Accountants, Management Accountants and Journal of Financial Crime. He has authored two books titled ‘Corporate Frauds & their Regulations in India’ and ‘Company Law Procedures & Compliances’, in 2 volumes, published by Bharat Law House Pvt Ltd.

He is a visiting faculty at Specialised Training Centre of Delhi Police, Rajinder Nagar. He has also taken sessions at Indian Institute of Corporate Affairs, Manesar. He has delivered various lectures on the Companies Act, 2013 and Corporate Frauds as a guest speaker in different institutes and universities.