Question 192

Which factors among the below given are taken into consideration while deciding the quantum of fine/ punishment levied under this Act: (1) failure in filing of any documents (2) size of the Company (3) injury to employees of the company (4) nature of business carried on by the company...
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Question 177

Mr. KG filed a complaint against Mr. P alleging that Mr. P has communicated unpublished price sensitive information to Mr. X. Mr. P took a plea that Mr. X requested him for such information and it was done bonafidely. State the correct statement as to the liability of Mr. P: –...
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Question 193

Mr. R, employee of company filed a complaint against company for illegal issue and transfer of securities before the special court. State the correct basis for rejection of the said complaint?...
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Question 162

In case a company enters into a transaction with a related party in the ordinary course of business on an arms length basis, which authority specifically needs to approve such transaction:-...
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Question 195

In Sep 2016, Mr. P, went to USA, London and Germany on a month long business trip. For this trip he got exchanged US$ 50000 from an authorized dealer. In December 2016 he remitted US$ 50000 to his son in Canada, who was studying there. In January 2017 he sent his mother and wife to […]...
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