Winding Up) Rules, 2020
153. Application under section 339 or section 340.
- An application under sub-section (1) of section 339 or under sub-section ... section 340 shall be made by a summons returnable in the first instance in chambers and the summons shall state the nature of the declaration
order costs.
- Any Court dealing with an application made to it for filing a complaint under Section 340 or an appeal under Section 341, shall
Section 340 in The Code of Criminal Procedure, 1973
340. Procedure in cases mentioned in Section 195.
(1) When upon an application made
shall entertain any suit, application or other proceedings in respect of any order or notice unless an appeal under section 340 is preferred ... this Act. (2) Notwithstanding anything contained in sub-section (1), every suit, application or other proceedings pending in any Court immediately before the commencement
application any Court other than a High Court has refused to make a complaint under sub-section (1) or sub-section (2) of Section 340
affect the power of the Court to make a complaint under Section 340 for the offence, where it does not choose to proceed under this ... Session or Magistrate of the first class that an appeal or an application for revision has been preferred or filed against the judgment or order
Section 340 in The Companies Act, 2013
340. Power of Tribunal to assess damages against delinquent directors, etc.—
(1) If in the course of winding ... trust in relation to the company, the Tribunal may, on the application of the Official Liquidator, or the Company Liquidator, or of any creditor
maximum of five lakh rupees.]
[Inserted by Notification No. G.S.R. 340(E), dated 30.4.2019] III. Annual Fee payable by a dormant company under ... section (5) of section 455 of the Companies Act, 2013.
1
For Application made
Other than OPCs and Small Companies
OPC and Small Companies
manner, as may be prescribed. Tax year in which such application is made. 3. Any portion of income applied by it outside India in contravention ... provisions of section 338(a). Tax year in which such application of income is made. 4. Any investment or deposit made in contravention
years for investment in Varishtha Pension Bima Yojana. [Inserted by S.O. 340(E), dated 4.3.2004 (w.e.f. 4.3.2004).]
- The Commissioner, or where ... authorised by the Commissioner, any officer subordinate to him, may, on an application from a member in such form as may be prescribed, permit withdrawal
