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DEC’23 OLD SYLLABUS

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ECONOMIC, BUSINESS
AND COMMERCIAL LAWS

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DECEMBER’23 ANA

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Ch 1 -SHEET
Reserve Bank of India ANALY
Previous Year Marks: 13 Marks
Previous Year Questions: -
a. Prudential norms

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b. Creation of Reserve Fund by NBFC’s
c. Explain LAF/ MSF
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My Analysis

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a. History of RBI
b. CBD
c. Functions of RBI – Banking/Issue/Monetary
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Policy/Foreign Exchange Reserves/Payment
settlement system.
A
d. Power of Central Government to
supersede the Board
e. Monetary Policy and Instruments and

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Monetary policy committee
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DECEMBER’23 ANA

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Ch 2 -SHEET
FEMA ANALY
Previous Year Marks: 9 Marks
Previous Year Questions:
a. Pre-requisites for compounding process
under FEMA
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b. Definition – Automatic Route, Government
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Route, Foreign Portfolio Investor, Foreign
Portfolio Investment.
(These questions were covered under other
chapters) ANALYSIS SHEE
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My Analysis
a. Objective of FEMA
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b. Overall framework of FEMA

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DECEMBER’23 ANA

Ch 3 - FET
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Previous Year Marks: 0 Marks ANALY
Previous Year Questions:

My Analysis
a. Capita A/C and current A/C transaction.
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b. Person president in India to hold own,
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transfer immovable outside India
c. Situations where drawl of foreign exchange is
prohibited.
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d. Forex transaction where prior approval is
required for individuals.

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e. Remittance/winding up of branch office
f. Rules relating to acquisition & transfer of
immovable property
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g. Various modes of acquiring property outside
India by resident India

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h. Compounding of Contraventions
i. Limit on possession and retention of Foreign
Currency and foreign coins
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DECEMBER’23 ANA

Ch 4 - FCRA
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Previous Year Marks: 5 Marks ANALY
Previous Year Questions: -
a. Provisions where Central Government may
call for & examine proceedings

My Analysis
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a. Circumstances where FCRA does not apply.
b. Procedure to notify an organization of a
political nature.
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c. Grant of certificate of registration
d. Power of CG to Prohibit foreign contribution

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e. Power to suspend and cancel registration
under FCRA
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f. Prohibition to receive Foreign contribution
g. Foreign Hospitality
h. Confiscation and adjudication of foreign

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contribution
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i. Surrender of Foreign Contribution
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DECEMBER’23 ANA

Ch 5 - FDI
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Previous Year Marks: 0 Marks ANALY
Previous Year Questions:
My Analysis
a. FDI in startups.
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b. Entry route for investment

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c. Eligible investors in FDI
d. Cases which do not require fresh approval.
e. Guidelines for FDI in E-commerce
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f. List any 5 sectors which come under 100%
automatic route

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g. Guidelines for single board & multiple board
retail tanning

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h. Insurance company & its conditions.
i. Issue of ESOP
j. Procedure to establish BO/LO/PO & transfer of
asset.
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k. Downstream investment.
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DECEMBER’23 ANA

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l. Investment by NRI on repatriation basis.
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m. Pledge of shares.
n. Sector where FDI is not permitted.
o. FDI in LLP and its conditions.

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DECEMBER’23 ANA

Ch 6 - ODI
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Previous Year Marks: 8 Marks ANALY
Previous Year Questions: -
a. Conditions for ODI by proprietorship concern/
unregistered partnership firm

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b. Financial Commitment and Indian Party
under ODI
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My Analysis
a. Definition of ODI and OPI
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b. Procedure to make Overseas Investment
c. Permissible ODI Limit – (400% of Net worth or

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1 billion)
d. Restructuring
A
e. Obligation of person resident in India
f. Manner of Making ODI
g. ODI by Trust and Society

SHEET h. Restrictions
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DECEMBER’23 ANA

Ch 7 - LRS
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Previous Year Marks: 4 Marks ANALY
Previous Year Questions:
a. Liberalised Remittance Scheme

My Analysis
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a. Up to what amount AD may release foreign
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exchange for medical treatment & business trip.
b. Permissible capital & current A/C transaction.
c. Prohibited LRS transactions.
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d. State the permissible limit:
1. For commission to agent abroad.
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2. Consultancy services.
3. Tour arrangement by agents.
A
4. Students for pursuing studies abroad

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DECEMBER’23 ANA

Ch 8 - ECB
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Previous Year Marks: 4 Marks ANALY
Previous Year Questions: -
a. Manner in which ECB proceeds are permitted
to be parked abroad as well as domestically

My Analysis ANALYSIS SH
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a. Recognized Lenders and Eligible Borrowers
b. Conversion of ECB into Equity
c. MAMP
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d. ECB for startups.
e. Hedging
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f. End uses of ECB
g. Reporting requirements.
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DECEMBER’23 ANA

Ch 9 - FTP
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Previous Year Marks: 8 Marks ANALY
Previous Year Questions: -
a. Mandatory documents required to be
submitted for import or export of goods

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b. Provisions related to eligibility of Service
provider under Service Exports from India
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Scheme (SEIS) as per FTP
My Analysis

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a. Key Highlights of FTP 2023
b. Privileges of status holder

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c. Short note on IE code & its exemptions
d. Principle of restrictions.

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e. Status holder category & grant of double
weightage.
f. Advance Authorization – Complete
g. Quality complaints & trade disputes –
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complete topic. ANALYSIS SHEE
Note – See FTP Amendment Lecture on youtube
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DECEMBER’23 ANA

Ch 10 - NBFC
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Previous Year Marks: 4 Marks ANALY
Previous Year Questions: -
a. Core Investment Company

My Analysis
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a. Difference between NBFC /banks.
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b. 5 powers of Reserve Bank in regards to NBFCs
c. Maintenance of Percentage of Assets
d. Various types of NBFCs
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DECEMBER’23 ANA

Ch 11 - SEZ
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Previous Year Marks: 5 Marks ANALY
Previous Year Questions:
a. Provisions with regard to setting up of unit
under sec 15.

My Analysis ANALYSIS SH
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a. Functions of Development Commissioner
b. Duties, powers & function of board of
approval.
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c. Functions of Approval Committee
d. SEZ authority & functions.
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e. Power of CG to supersede authority
f. Guidelines for notifying SEZ
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DECEMBER’23 ANA

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Ch 12 - Competition Act,2002
Previous Year Marks: 25 Marks
ANALY
Previous Year Questions: (These May repeat)
a. Circumstances under which CG may remove
chairperson or any member of Competition
Commission of India
ANALYSIS SH
IS SHEET b. Provisions for rectification of order passed by
CCI
c. Anti-Competitive Agreement

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d. Collusive bidding
e. Provisions regarding Meetings of Commission

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f. Procedure regulated by CCI under sec 36(2)
while trying the suit

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g. Power of CCI to pass order in case of abuse of
dominant position
My Analysis

SHEET a. Cartel
b. Raghavan Committee
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c. Sachar Committee
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DECEMBER’23 ANA

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d. Relevant market and Factors (relevant ANALY
product & geographic market)
e. Anti-competitive agreement & type of ACA
f. Dominant position factors determining
dominant position
g. Collusive Bidding ANALYSIS SH
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h. Abuse of Dominant Position
i. Combination & its regulation (section 5/6)
j. Procedure for investigation of combination
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k. Duties and power of director general.
l. Division of undertaking by CCI
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m. Appellate tribunal
n. Penalties under competition Act.
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o. Short note on competition advocacy and
competition fund.
p. Why competition is essential in market

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comment.
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q. Functions and composition of CCI
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DECEMBER’23 ANA

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Ch 13 - Consumer Protection Act
Previous Year Marks: 7 Marks
ANALY
Previous Year Questions: -
a. Consumer under Consumer Protection Act
(Case base Question)

ANALYSIS SH
b. Difference Between Contract of service &

IS SHEET Contract for service

My Analysis
a. Complaint under COPRA
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b. What is unfair Contracts
c. Unfair trade practice (Hand written answer)
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d. Consumer protection council.
e. Consumer (Tractor Case) (Whether
A
commercial purpose or not)
f. Central consumer protection authority & its
power & functions.

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g. Consumer disputes redressal commission-
complete.
h. Product liability and exception to it.
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DECEMBER’23 ANA

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Ch 14 - Essential Commodities Act
Previous Year Marks: 6 Marks
ANALY
Previous Year Questions: -
a. Provisions of Publication of names of
convicted companies by court as per sec 10-B

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b. Sec 2A Essential Commodity, Discuss with

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help of decided case.
My Analysis
a. Essential commodities under the Act
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b. Whether ‘Tea’ is food stuff, discuss with case
law.
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c. Fixing the price of essential commodity:
Emergency/ When sold to government/ Fix
price for sugar A
d. Confiscation of essential commodities.

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DECEMBER’23 ANA

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Ch 15 - Legal Metrology Act
Previous Year Marks: 3 Marks
ANALY
Previous Year Questions:
a. Penalty provisions for vexatious search

My Analysis
ANALYSIS SH
IS SHEET a. Pre-Packed commodity
b. Power & Functions of Director, controller and
Legal Metrology officer

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c. OIML Certification System
d. Forfeiture of non-standard weights

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DECEMBER’23 ANA

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Ch 16 - TOPA
Previous Year Marks: 6 Marks
ANALY
Previous Year Questions:
a. Kinds of properties which cannot be
transferred under TOPA

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b. Difference between Simple Mortgage &

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Mortgage by conditional sale

My Analysis

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a. Vested & contingent interest.
b. Transfer for benefit of unborn child.
c. Rule against perpetuity
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d. Condition precedent/condition subsequent.
e. Difference Between Sub mortgage and
Puisne Mortgage A
f. Doctrines of transfer of property (Preference –
Fraudulent Transfer/Part Performance/Lis
SHEET Pendence)
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DECEMBER’23 ANA

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g. Mortgages - distinguish between mortgages
h. Doctrine on clog of equity.
i. Charge V/S mortgage.
j. Lease vs License

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k. Restrain on transfer/enjoyment of property.

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l. Reversion and remainder.

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DECEMBER’23 ANA

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Ch 17 - Real Estate Act
Previous Year Marks: 3 Marks
ANALY
Previous Year Questions: -
a. Aims & advantages for which Real Estate Act
was enacted

My Analysis ANALYSIS SH
IS SHEET a. Exempted projects from registration.
b. Documents to be attached by promoter while

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registration (Registration process)
c. Revocation of Registration

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d. Functions & duties of promoter
e. Tribunal and its power
f. Punishments
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g. Rights of Real Estate Allottees under RERA

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DECEMBER’23 ANA

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Ch 18 - Benami Transactions
Previous Year Marks: 4 Marks
ANALY
Previous Year Questions:
a. Provisions for confiscation & vesting of
benami property

My Analysis ANALYSIS SH
IS SHEETa. Silent features of benami transaction
(prohibition) Act 1988.

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b. Explain benami transaction and punishment
c. Notice & attachment sec 24.

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d. Adjudication of benami property sec 26.
e. Punishments

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DECEMBER’23 ANA

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Ch 19 - Prevention of Money Laundering
Previous Year Marks: 4 Marks
Previous Year Questions: -
a. Role of FATF

My Analysis
ANALYSIS SH
IS SHEETa. Money laundering & its process.
b. 3 Major Treaties on Prevention of Money
Laundering

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c. Adjudication.
d. Obligations of Banks and Financial Institution

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DECEMBER’23 ANA

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Ch 20 - Contract Act, 1872
Previous Year Marks: 8 Marks
ANALY
Previous Year Questions:
a. Standing Offer
b. Discharge of Surety
My Analysis ANALYSIS SH
IS SHEET a. Contingent Contract
b. Carlill v. Carbolic Smoke Ball Co.
c. Consideration (Chinnaya vs Ramaya)
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d. Exceptions to the doctrine of privity of
Contract
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e. When consideration is not necessary
f. Minor’s Contract/ Lunatics Agreement
A
g. Mistake (Complete)
h. Fraud vs Misrepresentation
i. Agreement in restraint of trade and when it is

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j. Quasi Contract ANALYSIS SHEE
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k. Quantum Meruit ANALY
l. Discharge of contract
m. Distinction between Indemnity and
Guarantee
n. Discharge of surety
o. Termination of Bailment ANALYSIS SH
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p. Finder of Lost Goods
q. Pledge by Non owners
r. Implied Agencies
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s. Responsibility of Principal to third parties
t. Types of E contracts

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DECEMBER’23 ANA

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Ch 21 - Specific Relief Act
Previous Year Marks: 0 Marks
ANALY
Previous Year Questions:

My Analysis

ANALYSIS SH
a. Specific Performance (also specific

IS SHEETperformance of part of contract)

b. Who may obtain Specific performance
c. Substituted performance of contract

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d. Rectification (short note)
e. Rescission of contract
f. Injunction and types
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DECEMBER’23 ANA

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Ch 22 - SOGA
Previous Year Marks: 3 Marks
ANALY
Previous Year Questions:
a. Salve vs Agreement to sale
My Analysis
a. Sale vs Hire purchase ANALYSIS SH
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b. Goods
c. Effects of Perishing Goods
d. Condition and warranties (Case base
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question)
e. Passing of ownership in goods (Ascertained-
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unascertained)
f. Passing of Risk
A
g. Transfer of title by a non-owner
h. Rights of an unpaid seller
i. Auction Sale

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DECEMBER’23 ANA

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Ch 23 - Indian Partnership Act
Previous Year Marks: 3 Marks
ANALY
Previous Year Questions: -
a. Difference Between Actual, Active or
ostensible partner & sleeping or dormant
partner
ANALYSIS SH
IS SHEET
My Analysis
a. Test of valid partnership
b. Effect for Non registration
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c. Minor & his rights in partnership
d. Implied Authority (Acts within & outside
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implied authority)

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DECEMBER’23 ANA

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Ch 24 - NI Act, 1881
Previous Year Marks: 3 Marks
ANALY
Previous Year Questions:
a. Cheque vs Bill of Exchange

My Analysis
ANALYSIS SH
IS SHEET a. Inland and Foreign Instrument
b. Ambiguous Instrument/ Inchoate
Instruments/ Accommodation Bill

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c. Bill of Exchange vs promissory note
d. When banker may/must refuse payment
e. Collecting Banker
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f. Modes and types of crossing
g. Maturity
A
h. Holder vs Holder in due course
i. Negotiation vs assignability
j. Classes of Endorsement
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k. Acceptance for Honour
l. Presentment for payment when excused
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DECEMBER’23 ANA

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m. When notice of dishonour is not required
n. Noting vs Protest
o. NEFT/RTGS
p. Material Alteration (Case Base)
q. Hundis ANALYSIS SH
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