Practice Studio/Chartered accountancy & the institutes
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CA Intermediate — Answer Writing

Intermediate is where ICAI's step marking starts to decide results. Several papers carry a thirty per cent objective section, but the seventy per cent that is written is where the marks are made and lost — and it is marked against published Suggested Answers.

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
INTERMEDIATE EXAMINATION
PAPER 2 : CORPORATE AND OTHER LAWS
Time Allowed: 3 HoursMaximum Marks: 100

Question No. 1 is compulsory. Answer any four questions from the remaining five questions. Working notes should form part of the answer.

  1. 1. (a)Alpha Ltd., an unlisted public company, accepted deposits of ₹50 lakh from its members on 1st April without issuing a circular to members. Examine the validity of the acceptance under the Companies Act, 2013 and state the consequences.(5 Marks)
  2. (b)Explain the provisions relating to the registration of charges and the effect of non-registration.(4 Marks)
  3. 2. (a)State the circumstances in which a company may issue shares at a discount under the Companies Act, 2013.(6 Marks)
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Corporate and Other Laws5 marks

Alpha Ltd, an unlisted public company, accepted deposits of Rs 50 lakh from its members on 1 April without issuing a circular to members. Examine the validity of the acceptance under the Companies Act, 2013 and state the consequences.

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A company can accept deposits from its members under the Companies Act. However certain conditions have to be followed. Here the company did not issue a circular to the members before accepting the deposit, so it is a contravention. The company will have to repay the deposit and penalty can be imposed on the company and its officers. Acceptance of deposits from members is governed by the Act and the rules made under it, and a company which wishes to accept them has to satisfy every condition laid down there.
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Q. No. 1Corporate and Other LawsMax. marks 5
Q1

A company can accept deposits from its members under the Companies Act.? However certain conditions have to be followed. Here the company did not issue a circular to the members before accepting the deposit, so it is a contravention. The company will have to repay the deposit and penalty can be imposed on the company and its officers. Acceptance of deposits from members is governed by the Act and the rules made under it, and a company which wishes to accept them has to satisfy every condition laid down there.

Section 73(2) and the full list of conditions, which is the skeleton of this answerFiling the circular with the Registrar before issue
/5
Page 1Marks for each expected point are written down the right margin
The pen marks on your page
VagueRight, but Section 73(2) is the provision and it comes with a list of conditions. State it as a provision, not as a general truth.
StrongThis is the application, and it is correctly identified as the point the facts turn on.
What the examiner wanted and did not find
  • Section 73(2) and the full list of conditions, which is the skeleton of this answer
  • Filing the circular with the Registrar before issue
  • Section 76A penalty on the company and on every officer in default
Model answer for this question

Provision: Section 73(2) permits a company to accept deposits from its members subject to conditions — a resolution in general meeting, issue of a circular to members with the prescribed particulars, filing the circular with the Registrar before issue, maintenance of a deposit repayment reserve, certification of no default, and security where secured deposits are offered. Application: Alpha Ltd accepted deposits without issuing the circular, breaching a mandatory condition, so the acceptance is in contravention. Consequence: repayment of the deposit with interest, and penalty on the company and on every officer in default under Section 76A.

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Evaluation reportIllustrative
Step marking
  • Section 73(2) — a company may accept deposits from members on fulfilling the conditions½/1

    The proposition is right; the section is not cited.

  • Circular to members with the prescribed particulars, and filing with the Registrar½/1

    The circular is identified but not the filing requirement that accompanies it.

  • Deposit repayment reserve and the other conditions0/1

    Not mentioned. The conditions have to be listed before you can say which one was breached.

  • Application — acceptance without the circular is a contravention1/1

    Correctly applied to the facts.

  • Consequence — repayment with interest and penalty under Section 76A½/1

    The consequence is stated without the penal section.

Total /5AverageAI estimate — not an official score

CA Inter at a glance

Conducting bodyThe Institute of Chartered Accountants of India (ICAI)
ModeHandwritten, with an objective component in several papers
Papers6
MarkingCA Inter — step marking
Marked the way CA Inter answers are marked — step marking against ICAI's published Suggested Answers: the provision stated, applied to the facts, and concluded.
Which papers carry the objective component, and the group in which each paper sits, follow ICAI's current scheme. Confirm for your attempt.

What CA Inter sets

The papers you sit, and what each is worth.

1Paper 1 — Advanced Accounting100 marks 180 min
2Paper 2 — Corporate and Other Laws100 marks 180 min
3Paper 3 — Taxation100 marks 180 min
4Paper 4 — Cost and Management Accounting100 marks 180 min
5Paper 5 — Auditing and Ethics100 marks 180 min
6Paper 6 — Financial Management and Strategic Management100 marks 180 min
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