CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies PYQ June 2024: Question Paper and Available Answers
CS Professional
Resolution of Corporate Disputes, Non-Compliances & Remedies
PYQS Series
June 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 (June 2024). Open the source paper and available answers. Older sessions follow the syllabus and statutory provisions applicable to their examination year.
Indexed questions
- Helpway, was an NGO supporting various causes including the legal support, needed by any deprived. Kechar, was an engineering drop out, who was very skilled in developing applicati
- The Assessing Officer received a tip-off about certain transactions happening in a famous café named, The Friends Joint, which could probably lead to some evidences he was looking
- SEBI investigated the activities of Kamalai, an individual stock trader. During the investigation, it was found that Kamalai was putting orders, ahead of orders placed by Pointed L
- Kimona Luxury Private Ltd, is a company dealing in trading of luxury lifestyle products like writing instruments, expensive watches, high end leather products, tech products like h
- Joint Commissioner of Goods and Services Tax based on the returns filed by Bhojraj, a taxable person is of the opinion that he has suppressed some transactions relating to goods/se
- Swayam and Shubham are two directors of Shuyam Medical Consultancy Private Ltd., Hyderabad. Swayam was authorized by Board of directors to prepare and file returns, reports and oth
- Ruhi, Managing Director of Forever Sisters Private Ltd, was the founder of the Company along with her sister and few other friends. The Company was doing well initially, they had r
- Prem, the CEO of Pranan Cements Ltd., a cement manufacturing company was allotted an Audi car during the tenure of his employment. He had retired on 31st January, 2023. As per the
- Snowcap Ltd is aggrieved by an order of National Company Law Appellate Tribunal (NCLAT). On 'question of law', the Company wants to file an appeal against the order and approaches
- Due to some untoward circumstances, Varenya Ltd could not hold Annual General Meeting (AGM) within due date. Audited Financial Statements along with Auditors' Report were not place
- Varah was a Director on the Board of Karunya Jewellers Ltd. The Company was planning to appoint two other directors, one independent director and another executive director. After
- Namar was appointed as Director (Engineering) in BHAL Ltd. Though he was from engineering background, he had a liking to understand the legal aspects. He had read well about the pr
- Explain whether the following offences under the Companies Act, 2013 are compoundable, if yes, by whom? (i) Fraudulently issuing of duplicate share certificate by a company;
- Explain whether the following offences under the Companies Act, 2013 are compoundable, if yes, by whom? (ii) Disobeys the direction issued by the Registrar or Inspector under Compa
- Explain whether the following offences under the Companies Act, 2013 are compoundable, if yes, by whom? (iii) Company Secretary in practice certifies the Annual return otherwise th
- Explain whether the following offences under the Companies Act, 2013 are compoundable, if yes, by whom? (iv) Functioning as a Director after vacation of office.
- Amin, Director of Tituto Ltd was penalized by Regional Director (RD) for an offence committed by him under the Companies Act, 2013. There were proceedings before the penalty was le
- Jeyan, filed an application before Usurla Ltd, for transmission of equity shares held by his father. Jeyan provided the documents requested by the Company for transmitting the shar
- Suraj, a public servant was accused of neither depositing nor making entries of Stationery and other inventory required for official purpose. He was in charge of the store in the c
- Write short notes on the following: (i) Shareholder activism
- Write short notes on the following: (ii) Whistle blowing and Operational reporting system
- Write short notes on the following: (iii) Legal compliance programs
- Write short notes on the following: (iv) D & O Insurance for Non-Profit Organisations.
- 'Public prosecutors are to be independent, unbiased and impartial while conducting prosecution.' Explain the distinction between Public Prosecutors and Company Prosecutors.
- 'Minor defects in order or judgement will not rescue a prosecution which is void ab initio. Explain.
- 'Class action suit is a new mechanism in India to claim the loss caused to the specified stakeholders of the Company, not only from the Company but also from other entities.' Expli
- 'No warrant can be issued for recovery of fines. Elucidate.
- Niruthan and Vanithan, were two close friends and IITians. They had founded a company together called Valuin Technologies Private Ltd, which was a start-up. The Company started to
- Prethona Financial Services Ltd., was a company providing financial services, and had offices located across all the major cities in India. Considering the nature of the industry i
- An investigation has been initiated against Terla Mart Private Ltd under section 210 of the Companies Act, 2013. Mohana, the Managing Director of Company, was of the view that the
- Meroz is accused for certain violations under SEBI Act, 1992. While prosecution is in progress, SEBI observed that she has been co-operating in the inquiry and has made full and tr
- Apramey is a qualified Company Secretary and is employed in SEBI as rank of a Division Chief. While conducting an enquiry, he noticed that IIL Ltd, a stock broking firm had failed
- Meharban was involved in developing an online betting app. He was also actively involved in other activities like online cricket betting and gambling activities, in relation to whi
How to Prepare for CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies
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