Companies Act, 2013

Section - 336 - Offences by officers of companies in liquidation

Offences by officers of companies in liquidation.

336. (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, [by the Tribunal under this Act or which is subsequently ordered to be wound up by the Tribunal under this Act],-

(a)- does not, to the best of his knowledge and belief, fully and truly disclose to the Company Liquidator all the property, movable and immovable, of the company, and how and to whom and for what consideration and when the company disposed of any part thereof, except such part as has been disposed of in the ordinary course of the business of the company;
(b)- does not deliver up to the Company Liquidator, or as he directs, all such part of the movable and immovable property of the company as is in his custody or under his control and which he is required by law to deliver up;
(c)- does not deliv .... To read the full section download the app from Google Play store