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Past papers/ Corp Laws/ May 2025
Paper 46 Qs
Question Paper · May 2025

CA Inter Corp Laws

This page contains all 46 questions from the CA Inter Corporate & Other Laws Question Paper for the May 2025 attempt cycle, sourced from CA Exams, VSI Jaipur.

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Q.D 05 marks hard Statutory Auditor - casual vacancy, appointment procedures, ⚡ Try this Q →
Case: Sangeeta was appointed as Statutory Auditor of ABC Ltd. in the Annual General Meeting (AGM) of the shareholders held on 20th August, 2023. However, Sangeeta met with an accident on 23rd December, 2023 and died. The Board of Directors of the ABC Ltd. filled up the casual vacancy caused by the sudden death of Sangeeta by appointing Keshav as the Statutory Auditor. The next AGM of the Company was scheduled for 28th August, 2024 in which the Board of Directors recommended for appointment of Aashish as Statutory Auditors before the shareholders. Keshav objected for the appointment of Aashish and ga…
Based on the above case scenario answer the following questions
CTTP

Worked Solution

✓ Verified

Sub-part (i): Procedure to fill Casual Vacancy in the office of Statutory Auditor

As per Section 139(8) of the Companies Act, 2013, the procedure to fill a casual vacancy in the office of a Statutory Auditor is as follows:

Where casual vacancy arises due to reasons other than resignation (e.g., death, disqualification, etc.):
(a) The Board of Directors is empowered to fill the casual vacancy by appointing a new auditor.
(b) Such appointment must be made within 30 days of the occurrence of the vacancy.
(c) The auditor so appointed shall hold office till the conclusion of the next Annual General Meeting (AGM).

Where casual vacancy arises due to resignation of the auditor:
(a) The Board of Directors shall fill the vacancy within 30 days.
(b) Additionally, such appointment must also be approved by the members (shareholders) at a General Meeting to be convened within 3 months of the Board's recommendation.
(c) The auditor so appointed holds office till the conclusion of the next AGM.

---

Sub-part (ii): Whether Keshav's Contention is Justified

Keshav's contention is NOT justified under the Companies Act, 2013.

In the present case, the casual vacancy arose due to the death of Sangeeta on 23rd December, 2023. The Board of Directors validly exercised its power under Section 139(8) to fill this vacancy by appointing Keshav. However, the critical point is that Keshav was appointed only to fill the casual vacancy, and under Section 139(8), an auditor appointed to fill a casual vacancy (due to reasons other than resignation) holds office only until the conclusion of the next AGM.

Therefore, Keshav's tenure was limited to the conclusion of the AGM scheduled for 28th August, 2024. At that AGM, the company is fully within its rights to appoint a new auditor — in this case, Aashish — in accordance with the normal appointment provisions under Section 139(1).

Keshav has no right to continue beyond the next AGM, and his threat to approach the Registrar and NCLT is baseless. The Board's recommendation of Aashish for appointment at the AGM is a lawful act and does not constitute any violation. Keshav's representation and objection have no legal standing.

---

Sub-part (iii): If Casual Vacancy was caused by Resignation of Sangeeta

If the casual vacancy had been caused by resignation of Sangeeta (instead of her death), the procedure would differ in one significant aspect under Section 139(8) of the Companies Act, 2013.

In the case of resignation:
(a) The Board of Directors can still recommend an auditor (Keshav) to fill the vacancy within 30 days.
(b) However, such appointment must mandatorily be approved by the members at a General Meeting to be convened within 3 months from the date of the Board's recommendation.
(c) Without shareholder approval at such a General Meeting, Keshav's appointment would be incomplete and invalid.
(d) Once duly approved, Keshav would hold office till the conclusion of the next AGM.

The rationale for this additional requirement in the case of resignation is to ensure that shareholders have a say in filling the vacancy, since resignation may sometimes be a consequence of disputes or governance issues, and member oversight is considered necessary in such circumstances.

Regarding Keshav's contention — even in the resignation scenario — once properly appointed, Keshav's tenure would still end at the conclusion of the next AGM, and the company could legitimately appoint Aashish at that AGM. Hence, Keshav's contention would remain unjustified even in that scenario.

PLAN

Write it like this

Time target 9 min

1The skeleton

- Anchor Section 139(8) in line 1 of each sub-part — don't make the examiner hunt for it; they tick the section reference first before reading anything else.
- State the death vs. resignation split as a clean table or two labelled blocks — examiners award separate ticks for each limb, so if you run them together in one paragraph you'll lose half the structured marks.
- For Keshav's contention, write your conclusion sentence first ('Keshav's contention is NOT justified') — ICAI awards a dedicated 1-mark tick for the conclusion, and burying it at the end risks it being missed in a fast scan.
- Quote the '30 days' and 'next AGM' limits by name, not just implication — these are the two operative facts examiners are specifically checking for, and vague language like 'limited period' won't get the tick.
- In sub-part (iii), explicitly flag the one differentiating step ('additionally, shareholder approval at a General Meeting within 3 months is required') — that single sentence IS the answer; everything else is context padding that only helps if you've already written this.

2Examiner-rewarded phrases

“shall hold office till the conclusion of the next Annual General Meeting”“where the casual vacancy is caused by resignation of the auditor, such appointment shall also be approved by the company in a general meeting convened within three months of the recommendation of the Board”“the Board of Directors may fill such casual vacancy within thirty days”

3Common trap

Don't fall for this

Watch out — most students write that Keshav 'cannot' continue without explaining WHY (his tenure is statutorily capped at the next AGM under 139(8), not because the Board did anything wrong). If you only say 'Board has the power to appoint Aashish' without tying it back to Keshav's limited tenure ending at the AGM, you'll lose the reasoning mark even though your conclusion is correct.

Q.a 00 marks easy Company Law - Memorandum and Articles of Association ⚡ Try this Q →
Case: Goodwork Technologies LLP (A Limited Liability Partnership) having the expertise in the field of remote sensing devices. Mobil Electronics Private Ltd. (A Private Limited Company having the expertise in the field of providing Electronics and Electricals). Amrith planned to have the Registered Office of the proposed company at Jaipur while the factory and works office shall be at the Barmer. For incorporation of a company, an application for registration is to be filed with the Registrar. In the given case, the initial subscribers to the company consists of one illiterate person, one foreign na…
Discuss the procedure, how these persons shall subscribe to the Memorandum of Association and Articles of Association.
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Q.b 05 marks hard Company Law - Statutory Auditor Casual Vacancy ⚡ Try this Q →
Case: Sangeeta was appointed as Statutory Auditor of ABC Ltd. in the Annual General Meeting (AGM) of the shareholders held on 20th August, 2023. However, Sangeeta met with an accident on 23rd December, 2023 and died. The Board of Directors of the ABC Ltd. filled up the casual vacancy created by the sudden death of Sangeeta and appointed Keshav as the Statutory Auditor. The next AGM of the Company was scheduled for 28th August, 2024 in which the Board of Directors recommended for appointment of Aadhish as Statutory Auditors before the shareholders. Keshav objected for the appointment of Aadhish and g…
Based on the above facts answer the following:
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Q.1 02 marks easy Proxy voting under Companies Act, 2013 ⚡ Try this Q →
Mr. Praveen has approached you to seek guidance that for how many members he can accord his confirmation to act as proxy as per the provisions of Section 105 of the Companies Act, 2013?
(A) Mr. Praveen can accord his confirmation to act as proxy for 105 of the Companies Act, 2013 if they seek accord confirmation to act as proxy for 52 members, and holding in aggregate more than 10% of the total share capital of the company carrying voting rights.
(B) Mr. Praveen can accord his confirmation to act as proxy for 52 members, if they are holding in aggregate not more than 10% of the total share capital of the company carrying voting rights.
(C) Mr. Praveen can accord his confirmation to act as proxy for 50 members, if they are holding in aggregate not more than 10 percent of the total share capital of the company carrying voting rights.
(D) Mr. Praveen can accord his confirmation to act as proxy for 50 members, if they are holding in aggregate more than 10 percent of the total share capital of the company carrying voting rights.
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Q.1 05 marks medium Foreign Exchange Management Act, 1999 ⚡ Try this Q →
Referring to the provisions of the Foreign Exchange Management Act, 1999, examine whether Mr. V is permitted to carry out the above transactions.
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Q.2 05 marks hard Deposits under Companies Act, 2013 ⚡ Try this Q →
Referring to the provisions of the Companies Act, 2013, state whether the following amounts received by the company constitute a deposit or not:
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Q.2 02 marks easy Inspection of proxies - notice period ⚡ Try this Q →
Mr. Rajan, a member of the company, entitled to vote at a meeting of the company shall be entitled to inspect the proxies lodged provided he has given
(A) Not less than twenty four hours' notice to the company in writing of the intention so as to inspect the proxies lodged with the company.
(B) Not less than three days' notice to the company in writing of the intention so as to inspect the proxies lodged with the company.
(C) Not less than two days' notice to the company in writing of the intention so as to inspect the proxies lodged with the company.
(D) Not less than twelve hours' notice to the company in writing of the intention so as to inspect the proxies lodged with the company.
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Q.2 14 marks very hard Companies Act, 2013 - Deposits, Prospectus, and Corporate Go ⚡ Try this Q →
Referring to the provisions of the Companies Act, 2013:
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Q.2(b) 05 marks hard Prospectus and Misstatement; Rescission of Contract ⚡ Try this Q →
Case: Spark Services Limited issued a prospectus inviting public offer of securities on 18th June, 2024. The prospectus mentioned that Mr. T is one of the Directors of the Company. Mr. T is a famous social worker who helps in educating the poor children in Rajasthan. The prospectus also mentioned that a certain percentage of funds raised will be utilized towards that community service. Mr. C was impressed by these statements and subscribed to the shares of the company. He was allotted 1000 shares of the company. He subsequently sold 250 shares to Mr. D. On 19th December, 2024, he came to know that M…
Referring to the provisions of the Companies Act, 2013, examine whether Mr. C and Mr. D can rescind the contract.
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Q.2(c) 04 marks hard Chief Financial Officer - Subsidiary Companies ⚡ Try this Q →
Case: Purva Buildcon Ltd (PBL) is a public company having two subsidiary companies namely Ashish Cements Ltd (ACL) and Siddhirth Bricks Ltd (SBL). Purva is a Chief Financial Officer of PBL. Ashish and Mittal, who were the CFOs of ACL and SBL resigned from their respective companies and Purva was offered to take charge of the office of CFO in ACL and SBL, which she accepted.
[Question continues on next page - truncated]
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Q.3 02 marks easy Preservation period for registers and ROC documents ⚡ Try this Q →
As the Company Secretary of the Company, advise the Board of Directors to reply to the question raised by a member in the meeting with accord to the prescribed period for which the company shall preserve the register of members and copies of documents filed with ROC respectively for _____ and _____.
(A) 8 years, 8 years
(B) 8 years, Permanently
(C) Permanently, 8 years
(D) Permanently, Permanently
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Q.3b 05 marks hard Charge Registration on Intangible Assets ⚡ Try this Q →
Case: Vital Pharmacy Limited is engaged in the manufacturing of medicines to cure skin diseases. It has established a unit in Germany, a registered fee patents in Germany and raised funds by creating a charge on its stock in Germany and the patent rights. The company registered the charge created on its stock but did not register the charge created on the patent rights. The Company received a notice from the Registrar of Companies for not filing the particulars of charge created by the Company on the property or assets situated outside India. The Company wants to defeat the notice on the ground that…
Vital Pharmacy Limited is engaged in the manufacturing of medicines to cure skin diseases. It has established a unit in Germany, a registered fee patents in Germany and raised funds by creating a charge on its stock in Germany and the patent rights. The company registered the charge created on its stock but did not register the charge created on the patent rights. The Company received a notice from the Registrar of Companies for not filing the particulars of charge created by the Company on the property or assets situated outside India. The Company wants to defeat the notice on the ground that it shall not be the duty of the company to register the particulars of the charge created on the patents obtained outside India and also as they are intangible in nature. Referring to the provisions of the Companies Act, 2013, examine the validity of the company's claim.
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Q.3c 05 marks medium Floating and Fixed Charges ⚡ Try this Q →
What do you mean by Floating Charge and when it converts into a Fixed Charge?
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Q.3d 04 marks medium Legal Interpretation - Noscitur A Sociis ⚡ Try this Q →
'The meaning of a word is to be judged by the company it keeps.' Explain the concept of 'Noscitur A Sociis'.
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Q.4 02 marks easy Securities definition under Companies Act ⚡ Try this Q →
Case: The CDL proposed to change the rights associated with the present shareholders. Out of the ₹ 700 votes on the paid up capital, the promoter's holding was 60% and the rest of the 40% was with the public and other financial institutions. The variation requires the shareholder's right in proportion to the shareholder's right that whosoever undertakes their right to vote in the meeting will be given higher dividend (if desired by the company) which shall be 25 more than the shareholders who retain the right. The CDL applied for an Extraordinary General Meeting (EGM) for passing of the special reso…
Bharosa Insurance Company Ltd. (BICL) has issued certain instruments. Which among the following shall not be covered under the definition of 'Securities'?
(A) Bonds
(B) Debentures
(C) Preference Shares
(D) Unit Linked Insurance Plan
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Q.4 05 marks hard Auditing, Accounting Software, Audit Trail, Books of Account ⚡ Try this Q →
XYZ Ltd., uses an Accounting Software for recording its financial transactions. The statutory auditor of the company while auditing finds the following issues: • Some journal entries were altered without creating edit logs for all such changes. • The audit trail feature was disabled for certain modules (e.g., inventory adjustments, inter-company transactions). Keeping in view of the above issues, advice the company on the followings:
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Q.4a 05 marks hard Accounting Software - Audit Trail and Edit Logs ⚡ Try this Q →
Case: XYZ Ltd. uses an Accounting Software for recording its financial transactions. The statutory auditor of the company while auditing finds the following issues: Some journal entries were altered without creating edit logs for all such changes. The audit trail feature was disabled for certain modules (e.g., inventory adjustments, inter-company transactions).
XYZ Ltd., uses an Accounting Software for recording its financial transactions. The statutory auditor of the company while auditing finds the following issues: Some journal entries were altered without creating edit logs for all such changes. The audit trail feature was disabled for certain modules (e.g., inventory adjustments, inter-company transactions). Keeping in view of the above issue, advise the company on the followings:
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Q.5 02 marks easy Consent requirement for variation of class rights ⚡ Try this Q →
Case: The CDL proposed to change the rights associated with the present shareholders. Out of the ₹ 700 votes on the paid up capital, the promoter's holding was 60% and the rest of the 40% was with the public and other financial institutions. The variation requires the shareholder's right in proportion to the shareholder's right that whosoever undertakes their right to vote in the meeting will be given higher dividend (if desired by the company) which shall be 25 more than the shareholders who retain the right. The CDL applied for an Extraordinary General Meeting (EGM) for passing of the special reso…
Classical Diagnostics Ltd. (CDL) proposed for variation in the shareholder's right. The holder of at least ____% of the issued shares of that class shall be required for consent for passing such resolution?
(A) The holders of at least 51% of the issued shares of that class.
(B) The holders of at least 66% of the issued shares of that class.
(C) The holders of at least 71% of the issued shares of that class.
(D) The holders of at least 75% of the issued shares of that class.
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Q.5(a) 05 marks medium National Financial Reporting Authority ⚡ Try this Q →
Write down functions and duties of the National Financial Reporting Authority.
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Q.6 02 marks easy Dissenting shareholders' Tribunal application ⚡ Try this Q →
Case: The CDL proposed to change the rights associated with the present shareholders. Out of the ₹ 700 votes on the paid up capital, the promoter's holding was 60% and the rest of the 40% was with the public and other financial institutions. The variation requires the shareholder's right in proportion to the shareholder's right that whosoever undertakes their right to vote in the meeting will be given higher dividend (if desired by the company) which shall be 25 more than the shareholders who retain the right. The CDL applied for an Extraordinary General Meeting (EGM) for passing of the special reso…
Where the holders of at least _______ of the issued shares of a class who did not, consent to or vote in favour of the resolution for the variation, may apply to the Tribunal to have the variation cancelled, and where any such application is made, the variation shall not have effect unless and until it is confirmed by the Tribunal.
(A) 1%
(B) 10%
(C) 66%
(D) 95%
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Q.6(a) 05 marks hard Charges on assets, ROC registration, Companies Act 2013 Sect ⚡ Try this Q →
Case: DNC Hydro Limited obtained a loan of ₹3,000 crores from SPM Bank in April, 2021 and created a registered charge on its assets. The loan was repaid in September, 2024, but the company failed to file form CHG-4 within 30 days as required under Section 82 of the Companies Act, 2013. In January, 2025, RTS Bank approved a new loan of ₹1,000 crore, but discovered the old charge was still active in ROC records, creating disbursement problems.
DNC Hydro Limited obtained a loan of ₹3,000 crores from SPM Bank in April, 2021 to finance its hydropower generation project. To secure the loan, the company created a charge on its assets including land, plant and machinery. The charge was registered with the ROC in form CHG-1. In September, 2024, DNC Hydro Limited fully repaid the loan and SPM Bank issued no dues certificate to the company. However, due to internal compliance oversight, DNC Hydro Limited failed to file the form CHG-4 within the 30 days prescribed limit under Section 82 of the Companies Act, 2013. In January, 2025, RTS Bank approved a loan of ₹1,000 crore to DNC Hydro Limited for acquiring new plant and machinery. During the due diligence, RTS Bank discovered that the old charge was still active in the ROC records, thereby creating problems for the disbursement of the new loan. As a Financial Advisor of the company, advise what are the legal and procedural steps DNC Hydro Limited should follow to remove the old charge from ROC records.
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Q.6(b) 05 marks medium Foreign companies, Chapter XXII of Companies Act 2013, compl ⚡ Try this Q →
Case: ABC Inc. (USA-based) develops cyber security software for Indian clients. It has a service agreement with PQR Private Limited (Indian company) which handles customer support and after-sales services, and also holds 50% of ABC Inc. shares.
ABC Inc., a company based in USA, develops cyber security software and sells it to its Indian clients. ABC Inc. has entered into service agreement with PQR Private Limited, a company incorporated in India. PQR Private Limited provides support to the Indian customers for the software installation and after sales services. PQR Private Limited also holds 50% of shares of ABC Inc. Explain whether ABC Inc. is required to comply with the provisions of chapter XXII of the Companies Act, 2013.
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Q.6(c) 04 marks medium Foreign Exchange Management Act 1999, definitions ⚡ Try this Q →
Define "Foreign Exchange" and "Foreign Security" as per the provisions of the Foreign Exchange Management Act, 1999.
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Q.7 02 marks easy Foreign exchange remittance approval ⚡ Try this Q →
For his show in Canada, he needs to obtain prior approval for remittance of foreign exchange from:
(A) Ministry of Finance
(B) Ministry of Information and Broadcasting
(C) Ministry of Communication and Information Technology
(D) Ministry of Human Resources Development (Department of Education and Culture)
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Q.8 02 marks easy Foreign exchange regulations ⚡ Try this Q →
Dr. Ronak Mossy has enquired from you that for which of the following purposes, he is allowed to draw foreign exchange?
(A) For his own travel to Nepal
(B) Remittance of US $ 50,000 out of lottery winnings to his son in US
(C) Remittance for purchase of sweepstakes
(D) Gift of US $ 10,000 to his brother in Canada
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Q.8 05 marks hard Companies Act, 2013 - Charges and Registration ⚡ Try this Q →
Case: Viral Pharmacy Limited - charges on patents and intangible assets created outside India
Referring to the provisions of the Companies Act, 2013, examine the validity of the company's claim.
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Q.8 05 marks medium Floating Charge, Fixed Charge, Companies Act ⚡ Try this Q →
What do you mean by Floating Charge and when it converts into a Fixed Charge?
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Q.8 04 marks medium Legal Interpretation - Noscitur a Sociis Principle ⚡ Try this Q →
'The meaning of a word is to be judged by the company it keeps.' Explain the concept of 'Noscitur a Sociis'.
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Q.9 02 marks easy Foreign exchange remittance approval ⚡ Try this Q →
Dr. Ronak Mossy desires to remit US $ 1,50,000 for payment of prize money to the winning team in a cricket tournament in Canada. He needs to obtain approval from which of the following?
(A) His bank only, as the amount is less than US $ 2,50,000
(B) No approval is required
(C) The transaction is a prohibited transaction
(D) Ministry of Human Resource Development (Department of Youth Affairs and Sports)
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Q.9 05 marks hard Limited Liability Partnership Act, 2008 ⚡ Try this Q →
Sum Roofings LLP has 6 partners. Mr. K, a partner in-charge for the marketing division of the firm. He literally the face of the firm and due to his acumen the business was doing very well. Mr. W, one of the senior most partner and a major investor in the firm. Mr. K met with a sudden demise. The LLP however continued its operations without dissolving the LLP. The firm incurred huge losses after his death and Mr. K's share in the firm was also utilised to repay the debts. Mr. W transferred his share to his son M who has previous experience in marketing. M wanted to take active part in the business but the remaining partners did not allow him. Referring to the provisions of the Limited Liability Partnership Act, 2008 state whether:
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Q.9 04 marks medium Interpretation of Statutes ⚡ Try this Q →
Whether illustrations will have effect of modifying the language of the section in connection with Interpretation of Statutes? Explain with the help of an example.
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Q.9 05 marks medium National Financial Reporting Authority ⚡ Try this Q →
Write down functions and duties of the National Financial Reporting Authority.
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Q.9 04 marks hard General Clauses Act, 1897 ⚡ Try this Q →
Dream Builders Limited was engaged in the activity of building and selling budget friendly apartments. It recently started a new project at Noida. Pending approval, the builders started the construction work. On verification of documents, the Corporation of Noida refused to sanction the permission and the Assistant Commissioner Mr. S issued a demolition order, signed by him under his authority. The builders filed an appeal at the court and stayed the demolition. After 6 months of court trials, the verdict was announced in favor of the Corporation of Noida. Mr. G, the present Assistant Commissioner initiated the demolition process. The builders argued that the order was passed by Mr. S and since he is no longer in the authority, the order stands cancelled and Mr. G cannot demolish the construction. Referring to the provisions of the General Clauses Act, 1897, determine the validity of the claim of the builders.
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Q.9(b) 05 marks hard Limited Liability Partnership Act, 2008 ⚡ Try this Q →
Case: Sun Roofings LLP has 6 partners. Mk. K, a partner is in-charge for the marketing division of the firm. He is literally the face of the firm and due to his actions in the business was doing very well. Mk. M is one of the senior most partner and a major investor in the firm. Mr. K met with a sudden demise. The LLP however continued its operations without dissolving the LLP. The firm incurred huge losses after his death and Mr. K's share of the firm was also utilised to repay the debt. Mr. W transferred his share to his son M who has previous experience in marketing. M wanted to take active part …
Referring to the provisions of the Limited Liability Partnership Act, 2008 state whether,
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Q.9(c) 04 marks medium Interpretation of Statutes ⚡ Try this Q →
Whether illustrations will have effect of modifying the language of the section in connection with Interpretation of Statutes? Explain with the help of an example.
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Q.10 02 marks easy LLP Act 2008 - Resident definition ⚡ Try this Q →
Case: Case Scenario - IV: Rohit and Anuska after passing on the CA examination, incorporated an LLP to act as the practicing Chartered Accountant. Rohit and Anuska are also allotted as designated partners. After sometime, Rohit got an opportunity to provide consultancy on an ongoing basis to a multinational company based in Singapore. Rohit continues to maintain an office at Bangalore. The LLP continues its operations from India with Anuska whereas Rohit participates in India.
As per the LLP Act, 2008, the term resident in India means a person who has stayed in India for a period of:
(A) not less than one hundred and twenty days during the financial year
(B) not less than sixty days during the financial year
(C) not less than one hundred days during preceding one year
(D) not less than ninety days during preceding one year
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Q.10 05 marks medium LLP vs Limited Liability Company ⚡ Try this Q →
Write down any five points on the distinction between LLP and Limited Liability Company.
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Q.10(b) 05 marks medium LLP vs Limited Liability Company ⚡ Try this Q →
Write down any five points on the distinction between LLP and Limited Liability Company.
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Q.10(c) 04 marks hard General Clauses Act, 1897 ⚡ Try this Q →
Case: Dream Builders Limited was engaged in the activity of building and selling budget friendly apartments. It recently started a new project at Noida. Pending approval, the builders started the construction work. On verification of documents, the Corporation of Noida refused to sanction the permission and the Assistant Commissioner Mr. S issued a demolition order, signed by him under his authority. The builders filed an appeal at the court and stayed the demolition. After 6 months of court trials, the verdict was announced in favour of the Corporation of Noida. Mr. G, the present Assistant Commiss…
Referring to the provisions of the General Clauses Act, 1897, determine the validity of the claim of the builders.
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Q.11 02 marks easy LLP Act 2008 - Designated partner requirements ⚡ Try this Q →
Case: Case Scenario - IV: Rohit and Anuska after passing on the CA examination, incorporated an LLP to act as the practicing Chartered Accountant. Rohit and Anuska are also allotted as designated partners. After sometime, Rohit got an opportunity to provide consultancy on an ongoing basis to a multinational company based in Singapore. Rohit continues to maintain an office at Bangalore. The LLP continues its operations from India with Anuska whereas Rohit participates in India.
As per the LLP Act, 2008, whether above LLP fulfils the requirements of designated partner?
(A) No, as both of the designated partners Rohit and Anuska should be resident in India
(B) No, as both of the designated partners should be non-resident
(C) Yes, if Rohit is a resident of India as defined under the LLP Act, 2008
(D) Yes, as at least one of the designated partners should be resident in India and Anuska is a resident of India
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Q.11 05 marks hard Charges - Registration and Removal (Companies Act, 2013) ⚡ Try this Q →
DNC Hydro Limited obtained a loan of ₹ 3,000 crores from SPM Bank in April, 2021 to finance its hydropower generation project. To secure the loan, the company created a charge on its assets including land, plant and machinery. The charge was registered with the ROC in CHG-1. In September, 2024, DNC Hydro Limited fully repaid the loan and SPM Bank issued no dues certificate to the company. However, due to internal compliance oversight, DNC Hydro Limited failed to file form CHG-4 within the 30 days prescribed limit under Section 82 of the Companies Act, 2013. In January, 2025, RTS Bank approved a loan for ₹ 1,000 crore to DNC Hydro Limited for acquiring new plant and machinery. During the due diligence, RTS Bank discovered that the old charge was still active in the ROC records, thereby creating problems for the disbursement of the new loan. As a Financial Advisor of the company, advise what are the legal and procedural steps DNC Hydro Limited should follow to remove the old charge from ROC records.
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Q.12 02 marks easy General Clauses Act, 1897 ⚡ Try this Q →
The term "Year" as per General Clauses Act, 1897 means:
(A) Financial year
(B) A year according to the British calendar which starts from January to December
(C) 365 days
(D) Any period of 12 months
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Q.12 00 marks hard Related Party Transactions and Foreign Exchange Management ⚡ Try this Q →
Case: ABC Inc., a company based in USA, develops cyber security software and sells it to Indian clients. ABC Inc. has entered into service agreement with PQR Private Limited, a company incorporated in India. PQR Private Limited provides support to the Indian customers for the software installation and after sale services. PQR Private Limited also holds 50% of shares of ABC Inc.
ABC Inc., a company based in USA, develops cyber security software and sells it to Indian clients.
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Q.13 02 marks easy General Clauses Act, 1897 ⚡ Try this Q →
The General Clauses Act, 1897 (Act) was enacted on 11th March, 1897 to consolidate and amend the General Clauses Act _____ and _____
(A) 1857 and 1887
(B) 1887 and 1893
(C) 1878 and 1880
(D) 1868 and 1897
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Q.14 02 marks hard Companies Act, 2013 - Foreign Company Registration ⚡ Try this Q →
Case: Jade Suites LLC is a chain of hotels and restaurants all over the world. It is proposing to establish a Hotel at Goa. It has appointed a Chartered Accountant Mr. B for taking charge of the registration formalities of the company. While the registration process was ongoing, the company entered into a lease agreement with a land owner for the construction of its Hotel. After few months, the Directors of Jade Suites LLC withdrew their interest in establishing a Hotel at Goa due to the news in social media regarding the fall in the tourism industry there. The land owner refused to repay the advanc…
Can Jade Suites LLC sue the land owner in the capacity of a foreign company? Referring to the provisions of the Companies Act, 2013, choose the correct option:
(A) Jade Suites LLC is a foreign company and can sue the land owner for the advance amount given in its capacity as a Foreign Company
(B) Jade Suites LLC is incorporated as a foreign company, it can't sue the land owner
(C) The Registration process is not yet complete and hence Jade Suites LLC cannot sue the land owner in its capacity as a Foreign Company
(D) Once the registration process has started, the company is deemed to be incorporated as a foreign company and hence Jade Suites LLC can sue the land owner
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Q.15 02 marks easy Depository Receipts ⚡ Try this Q →
Any instrument in the form of depository receipt created by a Domestic Depository in India and authorized by a company incorporated outside India making an issue of such depository receipts, is called as:
(A) American Depository Receipt
(B) Global Depository Receipt
(C) European Depository Receipt
(D) Indian Depository Receipt
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