Records obtained while enhanced due diligence to be maintained for how much period under PMLA,2002 ?
Anonymous Quiz
24%
7 years
13%
3 years
33%
8 years
30%
None of the above
Within how many days penalty to be paid by the person as per PMLA, 2002 ?
Anonymous Quiz
20%
180 days
42%
90 days
25%
6 months
13%
3 months
Indian citizen Resident outside India permitted to transfer Agriculture property in India to ?
Anonymous Quiz
5%
PROI
86%
PRI
3%
OCI
5%
RBI
Within how many days public announcement to be made by the NCLT under IBC 2016 ?
Anonymous Quiz
53%
3 days
23%
7 days
19%
14 days
5%
None of the above
Three distinct stages of Money Laundering ?
Anonymous Quiz
4%
Placement, Layering , Interrogation
91%
Placement, Layering , Integration
3%
Placement, Layering, Integrity
1%
Placement , Layering , Information
As per FEMA, 1999 for the purpose of Remittance of membership of P & I club required permission if ?
Anonymous Quiz
38%
Amount more than $ 250,000 from RBI
8%
Amount more than $ 1 crore from RBI
30%
Prohibited transaction
24%
None of the above
Penalty for Authorised Person in case of failure to follow directions of RBI under FEMA,1999 ?
Anonymous Quiz
16%
1000 and 500 daily if default continues
33%
Fixed 10000 and 2000 daily if default continues
42%
Upto 10000 and 2000 daily if default continues
9%
Upto 2000 and 5000 daily if default continues
Whether Limitation Act apply in case of Defect in legal title of project under RERA,2016 ?
Anonymous Quiz
51%
Yes
49%
No
Person Resident in India under FEMA, 1999 means
Anonymous Quiz
50%
who resides 182 days or more in preceding FY
12%
who resides more than 182 days in current FY
37%
who resides more than 182 days in the preceding FY
0%
who resides 181 days in the current FY
Agreement B/w operating at same level of business under Competition Act, 02 is known as ?
Anonymous Quiz
14%
Vertical Agreement
1%
Triangle Agreement
79%
Horizontal Agreement
6%
Cartel Agreement
Co- operative society decided to help farmers to take their produce to market.
Whether it is Cartel ?
Whether it is Cartel ?
Anonymous Quiz
5%
Yes as they are taking control
95%
No, it is not cartel
Turnover to be considered for penalty purpose for abuse of dominant position ?
Anonymous Quiz
37%
Total Turnover
53%
Relevant Turnover
9%
Both
Mr. G filed application for initiation of CIRP to NCLT due to non receipt of amount of Rs. 2 crore from Corporate Debtor ? Whether Mr. G being Individual is right ?
Anonymous Quiz
74%
Yes as the amount is more than 1 crore
14%
Yes as Mr. G alone can file application
2%
No, as amount is only 2 crore
10%
None of the above
Within how many days first meeting of COC should take place under IBC,2016 ?
Anonymous Quiz
7%
3 days
78%
7 days
11%
14 days
3%
21 days
Mr. A exported gift amounting to Rs. 5,00,010. Whether Mr. A is required to file export declaration ?
Anonymous Quiz
20%
No
80%
Yes
Whether Parties falling under Green Channel required to file application related to Combination to CCI ?
Anonymous Quiz
36%
No, as they fall in Green channel they are deemed to be accepted
34%
Yes, however they are deemed to be accepted
14%
Yes, within 210 days CCI will give its decision
16%
No, as they are exempted by CCI
Audited FS to be provided by the corporate person filing for Voluntary liquidation for how many years ?
Anonymous Quiz
3%
last preceding FY and current FY
60%
Previous 2 years or period since incorporation whichever later
33%
latest 3 years audited FS
4%
None of the above
Mr. X being guarantor of the Corporate Debtor. Whether Moratorium period applicable for guarantor under IBC 2016 ?
Anonymous Quiz
28%
YES
72%
NO
Amount related to exported to be realised within ?
Anonymous Quiz
27%
9 months from the date of invoice
65%
9 months from the date of export
6%
9 months from the date of goods reached
3%
9 months from the date of agreement
Shipment (export) of goods to be made within how many years after receipt of advance under FEMA,1999 ?
Anonymous Quiz
36%
Within 1 year
48%
1 year or date mentioned in agreement whichever later
4%
Within 3 years
11%
3 year or date mentioned in agreement whichever earlier