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)
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 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.
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.
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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