Ch 13: VARIOUS INITIAL REGISTRATIONS AND LICENSES — Previous Year Exam Questions (PYQ)

1(a): State Level Approval from the respective State Industrial Department

5 Marks

Satvik is running a dyeing factory seeks your guidance in knowing various responsibilities imposed upon his business and to be complied under the Water (Prevention and Control of Pollution) Act, 1974.

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1(b): Mandatory Registration - PAN/TAN

5 Marks

XYZ Enterprises Private Limited is undergoing strategic restructuring and operational expansion. The Board of Directors is evaluating the statutory compliances and regulatory mandates governing 'Mandatory Registration - PAN/TAN' pursuant to the provisions of the Companies Act, 2013 and applicable MCA Rules. Referring to the relevant legal provisions, examine the essential pre-requisites, approving authority, and mandatory e-filing compliances required to implement the proposal. State the legal consequences in case of default.

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2(a): Other registration as per requirement of sector

5 Marks

📌 No statutory modification required; provision remains active in current study material.

Sunita has taken some books from library and she wants to reproduce ‘Verbatim’ and she wants to use the same for her LL.M. thesis. She would like to know from you whether she will be violating any Copyright protection in doing so. Also brief her about the exceptions and protection available to protect the interest of the users under Copyright law.

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2(b): Industrial License, Industrial Entrepreneurs Memorandum (IEM)

5 Marks

📌 No statutory modification required; provision remains active in current study material.

Rakesh is interested to form a Non-Banking Financial Company (NBFC) for carrying business of providing micro finance in the rural areas in the name of ‘SABKO Loan Company Ltd.’. Advise him about the various categories of NBFCs and let him know as to which category of NBFC will suit him for applying the license.

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3(a): State Level Approval from the respective State Industrial Department

5 Marks

📌 No statutory modification required; provision remains active in current study material.

Write down the procedure to apply for Industrial License under Industries (Development and Regulation) Act, 1951 ?

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3(b): Mandatory Registration - PAN/TAN

5 Marks

With reference to the statutory framework governing 'Mandatory Registration - PAN/TAN' under Setting Up Of Business, Industrial & Labour Laws (CS Executive), critically examine the substantive legal provisions, scope, and applicability thresholds. Specifically elucidate: (i) the governing statutory sections/rules/standards; (ii) eligibility conditions, numerical limits, and compliance parameters; and (iii) consequences of non-compliance or procedural default.

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