CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies PYQ June 2025: Question Paper and Available Answers
CS Professional
Resolution of Corporate Disputes, Non-Compliances & Remedies
PYQS Series
June 2025
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 2025). Open the source paper and available answers. Older sessions follow the syllabus and statutory provisions applicable to their examination year.
Indexed questions
- WE India Private Ltd, a well-known seller of Android-based car head units, found itself at the centre of a competition law dispute. A consumer rights group, XYZ (the Informant), fi
- ABC Pvt. Ltd. is a family-owned company where two brothers, Rajesh and Sanjay, are the key shareholders. Rajesh (along with his HUF) owns 17.58% of the company. Sanjay (along with
- A group of MSME traders engaged in the sale of smartphones and related accessories have approached the Competition Commission of India (CCI), raising concerns about unfair trade pr
- Mr. A, a resident of Kolkata was found to be involved in Hawala transactions and received notices in this regard from concerned Authorities. He approaches Mr. B, a Practising Compa
- A company engaged in the real estate business planned to raise funds through an Initial Public Offer (IPO) and filed a prospectus with SEBI for approval. The prospectus claimed tha
- According to the provisions of the Bharatiya Nyaya Sanhita, 2023 for an act to constitute cheating, there must be a clear intention to deceive from the very beginning. It is not en
- ABC Jantrantik Party, a political party is suspected to have been involved in money laundering in contravention of Foreign Contribution (Regulation) Act, 2010. Mr. Ravi, a qualifie
- What are the key amendments to Section 450 of the Companies (Amendment) Act, 2020, and how do they impact the penalties for default where no specific penalty is provided? How does
- Aryan Industries Ltd. failed to file the return of allotment for 16 lakh shares allotted on April 20, 2022, and subsequently obtained an order for compounding of the offence on Jun
- An offence under Companies Act, 2013 was compounded by Aarav Foods Ltd and compounding order was issued by the compounding authority specially for offences by the Company and the D
- What is disgorgement, and under which legal provisions can it be enforced and by whom?
- Mega Resources Ltd., an investment company, was implicated alongside Mr. Arun Kumar Bajoria and others for allegedly acquiring a significant stake in Bombay Dyeing & Manufacturing
- In recent years, Corporate India has increasingly recognized the importance of Enterprise Risk Management (ERM) and has become more engaged in its implementation. However, Indian b
- Pragya Education Ltd. failed to hold annual general meeting within the due date and they failed to place audited financials at the meeting for shareholder's approval. Since financi
- Y Ltd. has appointed Mr. J in the designation of Director in the Board Meeting held on 09.03.2019 through filing of e-Form DIR-12 dated 11.03.2019. However, the Company has not dis
- PQR Ltd. failed to appoint a whole time CS as required under Section 203 of Companies Act 2013. Advice the company on the grounds to be indicated in show cause notice/adjudicating
- Explain the provisions of Forgery and its punishment under Bharatiya Nyaya Sanhita, 2023.
- Comment on Value Creation and Value Destruction by Enterprise Risk Management.
- What are the Ethics to be followed by Mediator or Conciliator?
- Explain the provision of Class Action Suits under various laws.
- In exercise of powers, the Central Government directed investigation into the affairs of Bhawna-Nikita Joint Enterprises Ltd. by officers of Serious Fraud Investigation as nominate
- Nexon Aerospace Ltd. made a payment for importing raw materials intended for manufacturing finished products. During this time, a new Managing Director assumed charge. Although the
- Jinzo Games Pvt. Ltd, a real-money gaming platform, filed a lawsuit against Poogle LLC and its subsidiaries after Poogle allegedly discriminated against certain gaming apps, includ
- What are the factors to be considered while considering compounding application?
- The demand for Directors & Officers (D&O) Insurance in India has been rising, as directors are increasingly being held accountable for their management decisions. While a company's
- Compounding signifies an admission of guilt, whether voluntarily, upon receiving a notice of default, or after the initiation of prosecution. It is essentially a compromise or sett
- State the punishment prescribed under Companies Act, 2013 for the following: (i) Punishment where no specific penalty is provided
- State the punishment prescribed under Companies Act, 2013 for the following: (ii) Repeated default within 3 years
- State the punishment prescribed under Companies Act, 2013 for the following: (iii) Punishment for wrongful withholding of property
- State the punishment prescribed under Companies Act, 2013 for the following: (iv) Improper use of words "Limited" or "Private Limited".
- Amit Sinha, commonly known as Sethji, has been accused of certain offenses under the SEBI Act, 1992. SEBI directed him to refund the money he unlawfully gained from the stock marke
- Mr. P who was a Managing Director of XYZ Ltd, was terminated from the position of Managing Director by virtue of an order passed by National Company Law Tribunal (NCLT) under Sec.
- Differentiate between Punishment for False Statement and Punishment for False Evidence under the Companies Act, 2013.
How to Prepare for CS Professional Resolution of Corporate Disputes, Non-Compliances & Remedies
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