Fraud reporting: Official Liquidator must name suspects and facts; Registrar schedules court consideration and notifies parties. A further report under section 455 must state whether the Official Liquidator believes any fraud was committed in the company's promotion, formation, or by any officer since formation, set out the names of the persons alleged and the facts supporting that view in narrative form, and the Registrar must fix and publish a date for the Judge's consideration and notify the Official Liquidator.
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.
Fraud reporting: Official Liquidator must name suspects and facts; Registrar schedules court consideration and notifies parties.
A further report under section 455 must state whether the Official Liquidator believes any fraud was committed in the company's promotion, formation, or by any officer since formation, set out the names of the persons alleged and the facts supporting that view in narrative form, and the Registrar must fix and publish a date for the Judge's consideration and notify the Official Liquidator.
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