Extension Lecture Series - Page 9

Event: Extension Lecture Series
Date: April 16, 2016
Speaker: Adv. Niraj Kumar Singh, Advocate, High Court of Delhi
Topic: Evidences with respect to Financial frauds

Mr. Niraj Kumar Singh, after having completed graduation in Law (LL.B) from University of Delhi, started his career in law under the tutelage of M/s. Desai & Savla, a Law Firm, hailing from Mumbai. Before he went independent in 2000. He has successfully handled different genres of cases, ranging from Civil to Criminal to Constitutional to Intellectual Property to Corporate.

Mr. Niraj Kumar Singh’s areas of interest include Corporate Law, Intellectual Property Rights, Information Technology Law, and Arbitration Law.


 

Event: Extension Lecture Series
Date: April 02, 2016
Speaker: Mr. J. P. Mishra, Deputy Director, Directorate of Enforcement, Ministry of Finance, Government of India
Topic: The Regulatory Framework of Foreign Exchange Management Act (FEMA)

Mr. J. P Mishra is Deputy Director, Directorate of Enforcement, Ministry of Finance, Government of India.

Mr. J. P. Mishra joined Directorate of Enforcement, Ministry of Finance, Government of India in the year 1983. The organization was mandated to implement the provisions of Foreign Exchange Regulation Act, 1973 (FERA) which has since been repealed. Twin legislations i.e. Foreign Exchange Management Act, 1999 (FEMA) and Prevention of Money Laundering Act, 2002 (PMLA) came into existence and the same are being implemented by the Directorate of Enforcement. Besides pending cases of Foreign Exchange Regulation Act (FERA) adjudication and invoking provisions of Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) are also being dealt with.

Mr. J. P. Mishra holds more than 32 years of experience of investigation, under all the three acts- FERA, COFEPOSA, PMLA and adjudicating FEMA cases. He held the position of Assistant Enforcement Officer (A.E.O.) from 1983- 1996 stationed at Agra; Enforcement Officer (E.O.) (1997 -2011); Assistant Director (A.D.) and Head of Jammu & Kashmir, stationed in Srinagar from September (2011 – 2013). He is currently posted in Delhi Zonal Office as Deputy Director since June 2013. He was Member of Manual Committee responsible for drafting allied rules under FEMA & PMLA from 2004 to 2007.

Mr. J. P. Mishra has been invited as resource person to conduct lectures/training sessions at Police Training College and Income Tax Training Centre at Chandigarh and Srinagar.

Mr. J. P. Mishra graduated from Allahabad University in 1980 and pursued his post- graduation with his service from 1986- 1988.