Power to investigate related entities subject to prior central government approval after giving reasonable opportunity to show cause. Inspectors may investigate associated entities and present or former partners or designated partners when necessary and relevant to an LLP investigation and must report on those affairs insofar as relevant. Such investigation of an external entity, partner or designated partner requires prior Central Government approval, and the Central Government must give the person or entity a reasonable opportunity to show cause before granting approval.
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.
Power to investigate related entities subject to prior central government approval after giving reasonable opportunity to show cause.
Inspectors may investigate associated entities and present or former partners or designated partners when necessary and relevant to an LLP investigation and must report on those affairs insofar as relevant. Such investigation of an external entity, partner or designated partner requires prior Central Government approval, and the Central Government must give the person or entity a reasonable opportunity to show cause before granting approval.
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