Liquidator's further report must disclose detected fraud, identify alleged perpetrators and state supporting facts to the tribunal. The liquidator must state whether any fraud has been detected subsequent to the initial report; if fraud is detected the report must identify the persons alleged to have committed it, set out the facts on which that opinion is based, and present in narrative form the facts and matters to be brought to the notice of the Tribunal.
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's further report must disclose detected fraud, identify alleged perpetrators and state supporting facts to the tribunal.
The liquidator must state whether any fraud has been detected subsequent to the initial report; if fraud is detected the report must identify the persons alleged to have committed it, set out the facts on which that opinion is based, and present in narrative form the facts and matters to be brought to the notice of the Tribunal.
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