PROFESSIONAL PROGRAMME - ICSI
5, (a) What is the need for carrying out a competition law due diligence? (5 marks) (b) Draft a Compliance Management Programme for a listed company, having Foreign Direct Investment. (10 marks) 6. (a) Search Report is a tool for lending institutions in granting loans. Discuss.
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icsi.edusection 2(f) of the Central Excise Act, 1944. Examine with the help of decided case law, whether the contention of the Department is correct. (5 marks) (b) Swayam was the director of Om Steel Pvt. Ltd. till 16th May, 2013. On 18th July, 2013,
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