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        Companies Law

        Section 351 - Liquidator not to deposit monies into private banking account

        Companies Act, 2013
        Part III
        Provisions applicable to every mode of winding up

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        Prohibition on private deposits by liquidators preserves separation of company funds and prevents use of private banking accounts. Prohibition on deposit of company liquidation monies into private banking accounts by the Official Liquidator and the Company Liquidator: neither shall deposit any monies received in their official capacity into any private banking account, a rule applicable in the context of winding up to ensure separation of company funds from private financial accounts.
                          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.

                                Prohibition on private deposits by liquidators preserves separation of company funds and prevents use of private banking accounts.

                                Prohibition on deposit of company liquidation monies into private banking accounts by the Official Liquidator and the Company Liquidator: neither shall deposit any monies received in their official capacity into any private banking account, a rule applicable in the context of winding up to ensure separation of company funds from private financial accounts.


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