Beneficial ownership investigation: Central Government may appoint inspectors to examine compliance and apply investigation procedures. The Central Government may, where good reasons exist, appoint one or more inspectors to investigate whether statutory beneficial ownership requirements in relation to any share have been complied with, and the procedural provisions applicable to formal investigations are to apply to such an investigation so far as practicable.
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.
Beneficial ownership investigation: Central Government may appoint inspectors to examine compliance and apply investigation procedures.
The Central Government may, where good reasons exist, appoint one or more inspectors to investigate whether statutory beneficial ownership requirements in relation to any share have been complied with, and the procedural provisions applicable to formal investigations are to apply to such an investigation so far as practicable.
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