CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies PYQ December 2024: Question Paper and Available Answers
CS Professional
Resolution of Corporate Disputes, Non-Compliances & Remedies
PYQS Series
December 2024
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 2024). Open the source paper and available answers. Older sessions follow the syllabus and statutory provisions applicable to their examination year.
Indexed questions
- Shreekant, booked two newly launched SUVs "Zeta", in Jan 2023 from VayuGati Limited, a prominent automobile manufacturer in India. Such booking amount was to be deposited without k
- FK Logistics Pvt Ltd, RK Infrastructure Pvt Ltd and SK Systems Pvt Ltd jointly submitted a scheme of amalgamation before Hon'ble NCLT. Upon investigation, it was found that an enqu
- Serious Fraud Investigation Office (SFIO), being a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts from various fields for detecting
- Mr. Y, the Informant filed an application under the Competition Act, 2002 ('Act'). He alleged contravention of the provisions of the Act by M/s PQR Limited, the Opposite Party, by
- Mr. A who was a director in ABC Limited, had directorships for more than 20 companies till 31.03.2015. He tendered his resignation as the director in one of the Company. The same w
- "NCLT works on the lines of a normal Court of law in the country and is obliged to fairly and without any biases determine the facts of each case and decide with matters in accorda
- Mr. Amitabh is a judicial magistrate in a lower court. He was appointed to hold office of the special court for the speedy disposal of the pending cases under the Companies Act, 20
- ABC Ltd and RST Ltd after amalgamation became new company and renamed as XYZ Ltd. Before amalgamation, both companies were major market player in the cement business. After amalgam
- An investigation under section 210 of Companies Act, 2013 was undergoing for Forever Sisters Pvt. Ltd. Before commencement of the investigation, the company concluded its salary re
- Miss Pragya, a GST inspector, stopped a conveyance carrying goods worth ₹ 40,000/- from the state of Punjab to state of Rajasthan. It was stopped on the border area while entering
- 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
- "No person shall indulge in manipulative, fraudulent or an unfair trade practice in securities markets. Dealing in securities shall be deemed to be a manipulative fraudulent or an
- An application for settlement proceedings from Mr. Vikas, a registered broker, has been pending with SEBI for a long time. SEBI is of the opinion that alleged default for which set
- Mr. R, a qualified Company Secretary and Cost Accountant is a Managing Director of PQR Limited, which is engaged in trading of chemicals. There are certain irregularities in the op
- Several large companies and financial institutions worldwide no longer exist or have been taken over precisely because they neglected the basic rules of risk management and control
- Mr. A is the Company Secretary of PQR Limited. The Chairman of company asked Mr. A to inform the Board about the procedural requirements for Significant Beneficial Owner (SBO) unde
- "The term 'Adjudicating Authority', as defined in Section 5(1) of IBC cannot come within the ambit of court as defined in Section 2(29) of the Companies Act, 2023." Discuss the sta
- Discuss the remedies available for Preference shareholders in relation to redemption of preference shares.
- "As the public conversation on the role of companies in addressing environmental and social issues continues to evolve, boards should consider how their risk oversight role specifi
- Write short notes on punishment for vexatious search under Prevention of Money Laundering Act, 2002.
- Mr. X is aggrieved by an order passed by the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), 2002. He seeks your Advice for filing an appeal against the
- The Supreme Court in its landmark case of Afcons Infrastructure Ltd. v. Cherian Varkey Construction Co. (P) Ltd., held that all cases relating to trade, commerce, contracts, consum
- Explain whether the following offences are compoundable, if yes, by whom? Also state the fine/imprisonment as per provisions of the Companies Act, 2013: Non-compliance of direction
- Explain whether the following offences are compoundable, if yes, by whom? Also state the fine/imprisonment as per provisions of the Companies Act, 2013: Failure to file declaration
- Explain whether the following offences are compoundable, if yes, by whom? Also state the fine/imprisonment as per provisions of the Companies Act, 2013: Contravention of the provis
- Explain whether the following offences are compoundable, if yes, by whom? Also state the fine/imprisonment as per provisions of the Companies Act, 2013: Committee default in comply
- To protect interest of land revenue, Pallav's Gurgaon flat was attached under search and seizure conducted by authorized officer under Income Tax Act, 1961. It was attached with th
- ABC Ltd. is a technological start up in the sphere of Artificial Intelligence, Machine Learning and Data Science. The company is into developing the latest and user-friendly techno
- Mr. N was appointed as Director (Engineering) in HAL Ltd. Though he was from engineering background, he had a liking to understand the legal aspects. He had read well about the pro
- Miss Fala Fatima is accused of certain offences and is being tried under the Criminal Procedure Code. Miss Tamanna is the complainant. Based on her complaint, the magistrate summon
- Based on the mistake apparent from the record, Rahul filed an application before the Tribunal to rectify the mistake. Rahul filed the application on 31st December 2022 against the
- "In satisfying their risk oversight function with respect to cyber security, boards should evaluate their company's preparedness for a possible cyber security breach." Discuss the
- Discuss the concept of insolvent trading under the Companies Act, 2013.
How to Prepare for CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies
Use past questions to practise the paper format and review available answers. Check the current syllabus, applicable law and examination duration before attempting a timed paper.