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of <h1>Fraud Findings by Company Liquidator u/s 317 and Linked Investigations u/s 210 of Companies Act</h1> Section 317 of the Companies Act, 2013, now omitted by the Insolvency and Bankruptcy Code, 2016, previously required the Company Liquidator, upon forming an opinion that fraud had been committed in respect of the company, to immediately report the matter to the Tribunal. The Tribunal, without affecting the ongoing winding up, could order an investigation under Section 210 and, based on the investigation report, issue necessary directions, including summoning and examining persons regarding the company's promotion, formation, business conduct, or their conduct as officers. Examinations under this provision were governed mutatis mutandis by Section 300.
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