Section 111 The Code Of Criminal Procedure, 1973

Section 111 in The Code Of Criminal Procedure, 1973 111. Order to be made. When a Magistrate acting under section 107, section 108, section 109 or section 110, deems it necessary to require any person to show cause under such section he shall make an order in writing, setting forth the substance of the information received, the amount of the

Section 340 of Companies Act, 2013

340. Power of Tribunal to assess damages against delinquent directors, etc (1) If in the course of winding up of a company, it appears that any person who has taken part in the promotion or formation of the company, or any person, who is or has been a director, manager, Company Liquidator or officer of

Section 339 of Companies Act, 2013

339. Liability for fraudulent conduct of business (1) If in the course of the winding up of a company, it appears that any business of the company has been carried on with intent to defraud creditors of the company or any other persons or for any fraudulent purpose, the Tribunal, on the application of the

Section 338 of Companies Act, 2013

338. Liability where proper accounts not kept (1) Where a company is being wound up, if it is shown that proper books of account were not kept by the company throughout the period of two years immediately preceding the commencement of the winding up, or the period between the incorporation of the company and the

Section 337 of Companies Act, 2013

337. Penalty for frauds by officers If any person, being at the time of the commission of the alleged offence an officer of a company which is subsequently ordered to be wound up by the Tribunal or which subsequently passes a resolution for voluntary winding up,— (a) has, by false pretences or by means of

Section 336 of Companies Act, 2013

336. Offences by officers of companies in liquidation (1) If any person, who is or has been an officer of a company which, at the time of the commission of the alleged offence, is being wound up, whether by the Tribunal or voluntarily, or which is subsequently ordered to be wound up by the Tribunal

Section 335 of Companies Act, 2013

335. Certain attachments, executions, etc., in winding up by Tribunal to be void (1) Where any company is being wound up by the Tribunal,— (a) any attachment, distress or execution put in force, without leave of the Tribunal against the estate or effects of the company, after the commencement of the winding up; or (b)