Beneficial interest declaration: disclose beneficiary details, share particulars, acquisition and transferor information to the company. A person who holds or has obtained a beneficial interest in another's shares must declare to the company the beneficiary's identifying particulars, share numbers and kind, dates of allotment/transfer and of acquisition of beneficial interest, the nature and circumstances of non registration, particulars of the transferor including prior declarations made by them, and sign the declaration; the transferor must certify the transfer and date.
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 interest declaration: disclose beneficiary details, share particulars, acquisition and transferor information to the company.
A person who holds or has obtained a beneficial interest in another's shares must declare to the company the beneficiary's identifying particulars, share numbers and kind, dates of allotment/transfer and of acquisition of beneficial interest, the nature and circumstances of non registration, particulars of the transferor including prior declarations made by them, and sign the declaration; the transferor must certify the transfer and date.
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