CRIMINAL LIABILITY OF COMPANY

Authors

  • Shankar Banerjee Sangam University, Bhilwara, Rajasthan, India

Keywords:

Criminal Liability, Scams, Corporate Crime

Abstract

The imposition of criminal liability is only one means of regulating corporations. There are also civil law remedies such as injunction and the award of damages which may include a penal element. Generally, criminal sanctions include imprisonment, fines and community service orders. This work  is made on the study of criminal nature of company. Whether, the company should be liable or not the total analysis in this report and atlast, the three top business companies are liable or not for their crimes this will shown under this report.

Author Biography

  • Shankar Banerjee, Sangam University, Bhilwara, Rajasthan, India

    Mr. Shankar Banerjee

    Assistant Professor

    Sangam University, Bhilwara, Rajasthan, India

     

References

1. Pathak Akhileshwar. Criminal Liability of Company, Legal Aspects of Business, 4th edition. Noida: Tata McGraw Hill Education Private Limited; 2011.

2. Company, Wikipedia, available from http://en.m.wikipedia.org/wiki/company [Accessed on September 2018].

3. Khan Shakil Ahmed. The Law LEXICON, 4th edition. New York: LexisNexis; 2017.

4. Manekar Prachi. Types of Company, Insights into the New Company Law. New York: LexisNexis. 2013.

5. Types of Company. Investopedia. Available from http://www.investopedia,com/terms/p/priv atecompany.asp [Accessed on September 2018].

6. Garner Bryan A. Crime, Black’s Law Dictionary, 9th edition, 2009.

7. Pathak Akhileshwar. Criminal Liability of Company, Legal Aspects of Business , 4th edition. Noida: McGraw Hill Companies ; 2011.

8. Manekar Prachi. Fraud, Insights into the New Company Law. LexisNexis; 2013.

9. Sahara Pariwar, Wikipedia, available at: https://en.m.wikipedia.org/wiki/sahara_ind ia_pariwar [Accessed on September 2018].

10. Bank, Wikipedia. Available at: http://en.m.wikipedia.org/wiki/punjab_nati onalbank [Accessed on September 2018].

11. www.wikipedia.org

12. www.lawctopus.com/academike/corporate -criminal-liability/

13. www.dictionary.law.com

14. www.lexisnexis.in/books-company- law.htm

15. http://www.quora.com/can-you-explain- The-Punjab-National-Bank-Scam-in- laymans-terms

16. http://www.google.co.in/amp/s/m.economi ctimes.com/topic/sahara-fraud/amp

17. Pathak A . Legal Aspects of Business , 4th edition. Noida: McGraw Hill Companies ; 2011.

18. Manekar P . Insights into the New Company Law . New York: LexisNexis; 2013.

19. Khanna VS. Corporate Criminal Liability: What Purpose Does It Serve ? Harvard Law Review. May 1996; 109: 1477– 1534p. Cite this Article Shankar Banerjee , Prince Soni . Criminal Liability of a Company . Journal of Corporate Governance and International Business Law . February 2018; 1(2): 52– 56p.

Downloads

Published

2019-02-18