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Fraud reporting and examination: liquidator's report enables tribunal-ordered investigation and compelled attendance for officer examination. When the Company Liquidator believes a fraud has been committed, he must immediately report it to the Tribunal; the Tribunal shall order an investigation under section 210 and may, on consideration of that investigation, direct that persons attend for examination regarding the promotion, formation or conduct of the company or their conduct as officers, and the procedural provisions of section 300 apply mutatis mutandis to such examinations.
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.
<h1>Fraud reporting and examination: liquidator's report enables tribunal-ordered investigation and compelled attendance for officer examination.</h1> When the Company Liquidator believes a fraud has been committed, he must immediately report it to the Tribunal; the Tribunal shall order an investigation under section 210 and may, on consideration of that investigation, direct that persons attend for examination regarding the promotion, formation or conduct of the company or their conduct as officers, and the procedural provisions of section 300 apply mutatis mutandis to such examinations.
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