Chapter VI - Proceedings and Procedures - Petition for Winding up, Provisional Liquidator, Winding up Order, and Statement of Affairs, (From Rule 101 to Rule 110)
Chapter VI - Proceedings and Procedures - Meetings of creditors or partners in a winding up by Tribunal and of creditors in a voluntary winding up (From Rule 168 to Rule 190)
Chapter VI - Proceedings and Procedures - Proxies in relation to meetings in winding-up by Tribunal and to meetings of creditors in a voluntary winding-up (From Rule 191 to Rule 200)
Chapter VI - Proceedings and Procedures - Monies due from partners in a winding up by the Tribunal including outstanding contribution, etc. (From Rule 206 to Rule 209)
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. (From Rule 210 to Rule 224)
Chapter VI - Proceedings and Procedures - Application against delinquent partners, designated partners and officers of the LLP (From Rule 225 to Rule 234)
Chapter VI - Proceedings and Procedures - Payment of unclaimed distributable sums and undistributed assets into the LLPs liquidation account in a winding up (From Rule 296 to Rule 298)
Rule 210 - Application for examination of persons suspected of having property, etc.
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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Ex parte examination of persons suspected of holding LLP property allowed, subject to notice to the liquidator and evidentiary statements. Applications may be made for examination of any LLP officer or person suspected of possessing LLP property, books, papers, or indebtedness or otherwise able to give information about the LLP; such applications may be made ex parte though notice must be given to the liquidator if the applicant is not the liquidator. Summonses must be in Form No. 67; liquidator applications require a signed statement of facts, while other applicants must support the summons with an affidavit specifying matters for examination and the grounds relied upon.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Ex parte examination of persons suspected of holding LLP property allowed, subject to notice to the liquidator and evidentiary statements.
Applications may be made for examination of any LLP officer or person suspected of possessing LLP property, books, papers, or indebtedness or otherwise able to give information about the LLP; such applications may be made ex parte though notice must be given to the liquidator if the applicant is not the liquidator. Summonses must be in Form No. 67; liquidator applications require a signed statement of facts, while other applicants must support the summons with an affidavit specifying matters for examination and the grounds relied upon.
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