CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies PYQ December 2023: Question Paper and Available Answers
CS Professional
Resolution of Corporate Disputes, Non-Compliances & Remedies
PYQS Series
December 2023
33 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 2023). Open the source paper and available answers. Older sessions follow the syllabus and statutory provisions applicable to their examination year.
Indexed questions
- Arjun, purchased an open land for ₹ 6 crore on July 15, 2020, through registered sale deed from Alpha Enterprises Ltd, seller of the property. Subsequently, development happened on
- Gulababad Industries Association (GIA) is a society registered under the Societies Registration Act 1860, with members primarily involved in a variety of industries including steel
- PQR Chits and Finance Ltd issued cheques to 150 depositors, while refunding their matured deposits with interest. All the cheques issued by the Company were dishonoured by the bank
- Soman, had completed MBA in Finance and worked with a multinational company in its Treasury department. He was intrigued by the forex operations and wanted to pursue a career in th
- Raghupathy (Petitioner) filed a complaint against Roshesh and Raj (accused) alleging that both of them induced him to become consignment agent of their Company, for supply of medic
- An offence under Companies Act, 2013 was compounded by RST Ltd and compounding order was issued by the compounding authority specially for offences by the Company and the Directors
- The Board of Directors of Gama Ltd, a listed company appointed Reyon, as an Executive Director at the Board meeting held on June 1, 2023. The Company took up this appointment of Re
- Kabir, aged 17 years, has been arrested for laundering a sum of ₹ 51 Lakh as, it is a cognizable and non-bailable offence punishable, with a term of imprisonment for more than thre
- The Central Government ordered investigation of the ownership of Pious Ltd and sent notice to the Company and its directors. Against this, the Managing Director, on behalf of the C
- Gupta Traders Private Ltd. had 5 shareholders, who were brothers holding 2500 shares each. Total share capital of the Company is ₹ 12500 of ₹ 10 each. Their names were AK Gupta, BK
- OCPM Ltd has been compounded by RBI's order for the offences committed by the Company under FEMA on January 31, 2022. The Company has preferred an appeal against this order on Marc
- Pragya, Aarav and Aryan, a GST inspector, Railway officer and Customs officer (Joint Commissioner) respectively in the implementation of GST laws, seized goods from godown of Nitin
- 'Complainant has no legal or vested right to withdraw a complaint as and when he wishes.' Elucidate.
- 'Preference shareholders can make an application to Tribunal for relief in case of oppression and mismanagement, but not debentureholders'. Comment.
- 'Certain regulatory powers of RBI have been changed and are not applicable to International Financial Services Centres.' Explain.
- 'Risk management and Crisis management are separate'. Elaborate.
- Write short notes on: Importance of appeal
- Write short notes on: Professional indemnity insurance and its exclusions
- Write short notes on: Protection of employees under Section 218 of Companies Act, 2013
- Write short notes on: Summons case and warrants case
- State whether the following offences under the Companies Act, 2013 are compoundable. If yes, also mention the compounding authority: Failure to maintain proper books of account
- State whether the following offences under the Companies Act, 2013 are compoundable. If yes, also mention the compounding authority: Contravention of section 144 by the auditors
- State whether the following offences under the Companies Act, 2013 are compoundable. If yes, also mention the compounding authority: Company secretary in practice certifies the ann
- State whether the following offences under the Companies Act, 2013 are compoundable. If yes, also mention the compounding authority: Political contributions in contravention of Sec
- Amit is accused for certain offences under SEBI Act, 1992. Accordingly, SEBI ordered him to follow certain direction for the refund of money he made due to his illegal actions in t
- Mr. Faron, a declared smuggler in pursuance of an order of detention, has absconded while he was taken into custody. Despite many efforts, he could not be traced by the police and
- The Board of Myriad Ltd had taken loans from its Directors and their relatives, thereby contravening the provisions of Section 186 of the Companies Act, 2013. Further it was also f
- WellBeing Health Group, is a conglomerate which provided various services relating to health, well-being and other medical facilities including specialized hospital care and other
- Prekshak Ltd, was a known name in media and news broadcast business. Over last two years, the business was severely impacted, due to heavy competition and the management was evalua
- Rasik joined as Company Secretary of Jeetu Jewelers Ltd effective April 1, 2023. Prior to him, Keyur was the Company Secretary of the Company for a period of two years till Decembe
- Shareholder activism is strengthened due to recent changes in corporate laws including the Company Act, 2013. These laws empowered the minority shareholders, which in turn, have pr
- Roy, proprietor of Roy & Co., approached Fast Rider Private Ltd, a transport carrier to deliver cotton bales from Mumbai to Delhi. The truck driver of the Company misappropriated t
- On the basis of a complaint lodged with the Police Station, Burra Bazar (Kolkata) an investigation was conducted by the police and the charge-sheet was filed before the Metropolita
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