CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies PYQ December 2020: Question Paper and Available Answers
CS Professional
Resolution of Corporate Disputes, Non-Compliances & Remedies
PYQS Series
December 2020
30 Questions Indexed
ICSI Examination Archive & Suggested Answers: This directory contains indexed questions from the paper for CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies PYQS (December 2020). Open the source paper and available answers. Older sessions follow the syllabus and statutory provisions applicable to their examination year.
Indexed questions
- A Listed Company was awarded three contracts of drilling rigs. The value of contracts are substantial to the revenue of the Company. As per the normal procedure for bidding there w
- An unlisted public company has Authorised Share Capital of 10,00,000 Equity voting shares of ₹10 each of same class. The subscribed and fully paid up Share Capital of the Company i
- An Assistant Commissioner of Goods and Services Tax (GST) based on the returns filed by a taxable person is of the opinion that the taxable person has suppressed some transaction r
- Competition Commission of India is proposing to initiate suo moto inquiry against a Company, which is controlling more than fifty percent of market share in the industry. List out
- A Bank lent money to borrowers against security of gold ornaments. The Gold ornaments were valued by a Gold Appraiser. The Bank lent 60% of the certified value of the gold. An empl
- A Shareholder of a Company brought an action for damages against the Company and its two Directors on the ground that they have been negligent in selling a property owned by the Co
- The Company Secretary of a Company was allotted quarters during the tenure of his employment. He has retired on 31st March, 2019. As per the terms of his employment, he is required
- During the course of investigation under Section 217 of the Companies Act, 2013 it is revealed that the company has taken loans worth ₹100 crore from a consortium of Banks in India
- 'The term 'fraud' has been defined for the first time in the Companies Act, 2013' Briefly, discuss the background and importance of the definition of 'fraud' under the Companies Ac
- 'De-criminalisation of most offences under the Companies Act, 2013 is key to E-adjudication framework' - Elaborate highlighting recent developments in this context.
- 'There is a difference in legislative intent for incorporating Section 441 and Section 454 under the Companies Act, 2013' Discuss.
- 'The words "oppression" and "mismanagement" are not defined in the Act. The meaning of these words for the purpose of Company Law should be used in broad generic sense and not in a
- Are the following offences compoundable and if yes, by whom? (i) Failure to maintain Register of Members and Debenture-holders (ii) Fraudulently issuing duplicate share certificate
- Answer with reasons, under COFEPOSA, 1974: (i) Can Maharashtra Government order detention of a person in Gujarat? (ii) A detention order has been issued against a person on several
- One of a relative of an Authorised Officer under Prevention of Money Laundering Act (PMLA), annoyed by his neighbour, passes a false information to the authorized officer that his
- An assessing officer who is empowered to impound the books of Accounts has impounded the books of Accounts under section 131(3) of the Income Tax Act, 1961 without writing and reta
- Write short notes on: 'Consent Order' issued by SEBI.
- Write short notes on: 'Search' and 'Seizure' under Prevention of Money Laundering Act (PMLA).
- Write short notes on: 'Cognizable' and 'Non-bailable' offences under the Companies Act, 2013.
- Write short notes on: Inspection of accounts or records under Foreign Contribution (Regulation) Act, 2010.
- 'Companies Act, 2013 allows settlement of disputes even through Mediation and Conciliation' - Enumerate the matters which cannot be referred to Mediation and Conciliation.
- 'Under the Companies Act, 2013, where a Company seeks compounding before institution of any prosecution, no prosecution shall be instituted in relation to such offences either by R
- 'Though the term 'settlement' is widely used in stock exchanges and securities market, Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018 has differe
- 'There are monetary limits for each authority to compound the offence' Enumerate the powers of Reserve Bank of India and Enforcement Directorate to compound contraventions.
- 'In today's environment, directors and officers are exposed to risk of personal financial loss as a result of serving a Director or Officer of the Companies' Discuss the statement
- 'Managing Social media is one of the important facets of present Brands' Discuss the statement quoting live incident(s) and as a Company Secretary suggest briefly, the ways for man
- Registrar of Companies (RoC) prosecuted a Director of a Public Sector Undertaking under the provisions of the Companies Act, 1956 for non-filing of Balance Sheet and Annual Return.
- A Director of a Limited Company was prosecuted before Metropolitan Magistrate for certain offences involving a punishment up to 3 years imprisonment under the provisions Companies
- Upon prosecution for offences under the Companies Act, 2013, High Court awarded Managing Director of a Company an imprisonment of 3 months. A Director of the Company approaches you
- Food Department prosecuted a Director of a Multi-National Company for certain offences. The Case went upto Supreme Court, wherein the Director contended that though he is one of th
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