Proceedings and Procedures - Examination of person suspected of having property of LLP etc. and examination of partners, designated partners, officers etc., in connection with the fruad etc.Limited Liability Partnership (Winding up and Dissolution) Rules, 2010
Proceedings and Procedures - Examination of person suspected of having property of LLP etc. and examination of partners, designated partners, officers etc., in connection with the fruad etc.Limited Liability Partnership (Winding up and Dissolution) Rules, 2010
Limited Liability Partnership (Winding up and Dissolution) Rules, 2010 Chapter VI Proceedings and Procedures - Examination of person suspected of having property of LLP etc. and examination of partners, designated partners, officers etc., in connection with the fruad etc.
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Liquidator examination rights ensure controlled questioning, attendance limits, delegation power, and restricted note-taking safeguards. Liquidator-led examinations are the primary mechanism for questioning persons suspected of holding LLP property and for examining partners and officers in ... Summary
Liquidator examination rights ensure controlled questioning, attendance limits, delegation power, and restricted note-taking safeguards.
Liquidator-led examinations are the primary mechanism for questioning persons suspected of holding LLP property and for examining partners and officers in connection with alleged fraud; the Tribunal may entrust conduct to a partner or creditor but the Liquidator may attend, observe, and ask questions as permitted, participation is generally limited to the Liquidator and their advocate while the examined person may have advocate assistance and creditors or partners may be permitted to attend at the Tribunal's discretion; notes taken by witnesses are allowed only under undertaking for re-examination and must be surrendered for destruction unless directed otherwise.
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